Classified Ads Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Somewhere in Australia
2016-07-11 02:44:09
Classified Ads Scam
eBay Classifieds
Purchase of the caravan we have advertised for sale 
 Scammer
  Information
Name:
Rosie Michelle O'Brien
Email Address:
rosiebry@outlook.com
Scam Website:
Fax:
I received a text from the above person today asking for the price of the caravan we have listed on ebay. Unfortunately I have deleted the text without getting the number. I replied via email as requested and then almost immediately received a reply confi... ⇒ more
Anonymous
Perth, Western Australia, Australia
2016-07-07 13:59:17
Classified Ads Scam
Gumtree
new zealand oil and gas 
 Scammer
  Information
Name:
rosalind archer
Email Address:
rosalindarcher@outlook.com
Scam Website:
Fax:
Selling my car on Gumtree. This what they replied with. Thanks for getting back,i'm cool with the price,likewise the condition as described on the advert,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Bas... ⇒ more
Anonymous
Gainesville, FL, United States
2016-07-06 15:00:48
Classified Ads Scam
Other Classifieds Site
Mercedes G55 sold 20,000$ under trade-in 
 Scammer
  Information
Name:
Rodney Bent
Email Address:
Scam Website:
Fax:
A collectors item sport-utility Mercedes four-door four-wheel-drive G 55 AMG car being sold for $20,000 under trade-in value. Seller claims the car had no accidents and was in Texas. According to a Carfax report there was an accident and the car was sti... ⇒ more
Anonymous
White House, TN, United States
2016-07-05 00:11:55
Classified Ads Scam
Autotrader (autotrader.com)
Car buyer scammer 
 Scammer
  Information
Name:
James Brown
Email Address:
jamesskyheart@gmail.com
Scam Website:
Fax:
Hours after our car was listed for sale on Kelley Blue Book/Autotrader, we got a text from "James Brown" asking for a picture of the engine. After sending it to him via email, we received the following email, similar to email others have received. It all s... ⇒ more
Anonymous
Gainesville, FL, United States
2016-07-02 01:10:00
Classified Ads Scam
Other Auction site
+2 Buying furniture 
 Scammer
  Information
Name:
Jim Bolton
Email Address:
jomak7676@gmail.com
Scam Website:
Fax:
Thanks for the information , please I want us to seal this deal and I want you to consider the item sold. I want you to know that pick up and mover's fee will be included in your payment, you'll make the pick up money payable to the movers when you cash... ⇒ more
Anonymous
Trussville, AL, United States
2016-07-01 14:36:28
Classified Ads Scam
Autotrader (autotrader.com)
AutoTrader Scam 
 Scammer
  Information
Name:
Wendell Emery
Email Address:
wendellemery15@gmail.com
Scam Website:
Fax:
I posted a car for sale on AutoTrader, then at 2:54 am received a text stating: "Hi,is your Vehicle on Autotrader still for sale?,Kindly email me at (wendellemery15@gmail.com)..with the Firm Price and condition.for further correspondence. TY" [sic]. I chec... ⇒ more
No Name
Medina, OH, United States
2016-07-01 05:24:15
Classified Ads Scam
Paypal (paypal.com)
To anyone that is selling items....Here is where you should contact if a PAYPAL scammer contacts you 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
SPOOF@PAYPAL.COM... ⇒ more
Anonymous
Pompano Beach, FL, United States
2016-07-01 00:59:05
Classified Ads Scam
Autotrader (autotrader.com)
auto trader scam alert 
 Scammer
  Information
Name:
kennedy Lashley
Email Address:
sgtkenlash900@gmail.com
Scam Website:
Fax:
Thanks for your response! I'm Sgt Kennedy, Questions i will like to ask are 1,Do you have the extra keys, 2,Where did you get it serviced, 3,Have you ever had any transmission repairs and 4,Is there any rust on the vehicle? I'm ready to pay your asking pri... ⇒ more
Anonymous
Adelaide, South Australia, Australia
2016-06-30 23:34:13
Classified Ads Scam
Gumtree
+8 Scammer on Gumtree 
 Scammer
  Information
Name:
Kenny Scott
Email Address:
kennyscott501@gmail.com
Scam Website:
Fax:
I posted my vehicle for sale on Gumtree. I received a text saying Kenny Scott was interested and I was to email him. I did. It turns out he was interested and wanted the car for his Son. He said he could not collect the car and his Agent in China would col... ⇒ more
Anonymous
Potomac, MD, United States
2016-06-30 10:53:01
Classified Ads Scam
Autotrader (autotrader.com)
AutoTrader Scam 
 Scammer
  Information
Name:
Wendell Emery
Email Address:
wendellemery14@gmail.com
Scam Website:
Fax:
Received two identical text messages shortly after ad went live on AutoTrader.com. Texts below exactly as received. "Hi,is your Vehicle on Autotrader still for sale?,Kindly email me at (wendellemery14@gmail.com)..with the Firm Price and condition.for furt... ⇒ more
Anonymous
Canberra, Australian Capital Territory, Australia
2016-06-10 09:02:10
Classified Ads Scam
Gumtree
Gumtree Ad 
 Scammer
  Information
Name:
Katt Moore
Email Address:
kattmoore121@gmail.com
Scam Website:
Fax:
The scammer presented themselves as a keen buyer for a camera I was selling. At first she seemed very kind but as our emails went back and forth her replies became short. She also claimed she wanted to phone but her phone service was out due to bad wea... ⇒ more
Ian Cameron
Point Cook, Victoria, Australia
2016-06-08 20:26:44
Classified Ads Scam
Other Classifieds Site
+1 same as others, prepared to pay without looking at item and in remote area. 
 Scammer
  Information
Name:
Roger Conner
Email Address:
dsky0936@gmail.com
Scam Website:
Fax:
Re:Thanks for getting back, Im fine with the price likewise the condition as described the advert. I work on remote mine site. Energy resources Australia Ltd ( ERA) Darwin NT and the reception is terrible. Asks for location why i'm selling etc. Alread... ⇒ more
Anonymous
Austin, TX, United States
2016-06-08 14:53:39
Classified Ads Scam
Autotrader (autotrader.com)
AutoTrader Scam 
 Scammer
  Information
Name:
Ryan Seltmann
Email Address:
ryanseltmann30@gmail.com
Scam Website:
Fax:
Do you have the extra keys, Do you have the spare tire, Where did you get your car serviced, Have you ever had any transmission repairs and Is there any rust on the vehicle? I'm ready to pay your asking price but not cash in person because I am serving in ... ⇒ more
Stacey
Somewhere in Australia
2016-06-08 11:54:27
Classified Ads Scam
Gumtree
+8 Gumtree scam 
 Scammer
  Information
Name:
diana sayah
Email Address:
sayahdiana8@gmail.com
Scam Website:
Fax:
Like i was gonna fall for this shit 😂😂... ⇒ more
Anonymous
Somewhere in Australia
2016-06-08 00:34:13
Classified Ads Scam
Gumtree
Gumtree 
 Scammer
  Information
Name:
lindasabuba611@gmail.com
Email Address:
Scam Website:
Fax:
Hello, Thanks for mailing back,am ok with the price and condition.Would have loved coming for inspection but am far away for work off shore for now.We've got a terrible bad mobile network for days on here ,that's why can't call but contact you via intern... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2016-06-08 00:30:40
Classified Ads Scam
eBay (www.ebay.com)
JOEL DANIEL FOSTER CARAVAN WA FASTLANE FREIGHT 
 Scammer
  Information
Name:
JOEL DANIEL FOSTER
Email Address:
gord14on@gmail.com
Scam Website:
Fax:
HE ADVERTISES A MILLARD CARAVAN ON EBAY WORTH APPROX $50K FOR 17K. HE WILL SEND YOU AN EMAIL SAYING HE IS IN THE UK WITH HIS SICK WIFE BUT THE CARAVAN IS AT FASTLANE FREIGHT IN WESTERN AUSTRALIA. WHEN YOU ASK TO SIGHT THE VEHICLE HE WILL SAY IT HAS BEEN SO... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2016-06-07 01:00:47
Classified Ads Scam
Gumtree
Untitled Classified Ads Scam on Gumtree, ref:28788 
 Scammer
  Information
Name:
sandi bennett
Email Address:
sandibennett77.au@gmail.com
Scam Website:
Fax:
email only response to my advert, didn't identify the goods at all, email only, does not offer a name or any other id to contact.... ⇒ more
Anonymous
Somewhere in Australia
2016-06-05 23:50:40
Classified Ads Scam
Gumtree
Gumtree Scum 
 Scammer
  Information
Name:
lindasabuba
Email Address:
lindasabuba611@gmail.com
Scam Website:
Fax:
Hello, Thanks for mailing back,am ok with the price and condition.Would have loved coming for inspection but am far away for work off shore for now.We've got a terrible bad mobile network for days on here ,that's why can't call but contact you via intern... ⇒ more
Anonymous
Adelaide, South Australia, Australia
2016-06-03 11:41:56
Classified Ads Scam
Gumtree
ROGER CONNER on CARSALES 
 Scammer
  Information
Name:
ROGER CONNER
Email Address:
dsky0936@gmail.com
Scam Website:
Fax:
Thanks for getting back,I'm fine with the price likewise the condition as described on the advert, I work on a remote mine site, Energy Resources of Australia Ltd (ERA) Darwin,NT and the reception is terrible. We do not have access to phone at the moment,... ⇒ more
Benny Softbeard
Wollongong, New South Wales, Australia
2016-06-02 01:31:35
Classified Ads Scam
Other Classifieds Site
Car Sale Scam 
 Scammer
  Information
Name:
Romero Richard
Email Address:
romeroric84@gmail.com
Scam Website:
Fax:
It started with a text message that asks for an email about a firm price. When you email you then get a reply as follows: Thanks for getting back,i'm pleased with the price and the condition as described on the advert,I work on a remote mine site, Energ... ⇒ more
Anonymous
Wollongong, New South Wales, Australia
2016-05-31 02:48:14
Classified Ads Scam
Gumtree
Email asking for bank details and or pay pal details 
 Scammer
  Information
Name:
Ross Peters
Email Address:
rosspeters202@hotmail.com
Scam Website:
Fax:
Ross emailed about our caravan for sale and asked for a firm price and condition . I sent a reply and he replied with the exact example of a scam email as shown on this website We recognised it as a scam after receiving that email so have not given out a... ⇒ more
Bob T
Bensalem, PA, United States
2016-05-30 18:40:17
Classified Ads Scam
Autotrader (autotrader.com)
PayPal 
 Scammer
  Information
Name:
Zack Olden
Email Address:
ZackOlden@gmail.com
Scam Website:
Fax:
Thank you for getting back to me,Below are my questions? When was the last time you serviced it? Do you have the extra key ? Do you have extra tire? How much is your last asking price? The reason why am asking all this is because I'm ready to proceed ... ⇒ more
Anonymous
Somewhere in Australia
2016-05-29 13:44:46
Classified Ads Scam
Gumtree
Kathy williams 
 Scammer
  Information
Name:
Kathy williams
Email Address:
kathywilliams202@hotmail.com
Scam Website:
Fax:
Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the m... ⇒ more
Anonymous
Houston, TX, United States
2016-05-29 06:59:20
Classified Ads Scam
Autotrader (autotrader.com)
AUTO TRADER SCAMMER! 
 Scammer
  Information
Name:
WENDELL EMERY
Email Address:
wendellemery13@gmail.com
Scam Website:
Fax:
Advertised an automobile for sale on Auto Trader. Shortly after I received the following email, which seemed to good to be true. After researching, I confirmed it's a scam. Do you have the extra keys, Do you have the spare tire, Where did you get your ... ⇒ more
darcy
Somewhere in Australia
2016-05-27 10:04:28
Classified Ads Scam
gumtree scam 
 Scammer
  Information
Name:
kathy williams (doubtful on the name)
Email Address:
kathywilliams202@hotmail.com
Scam Website:
Fax:
im trying to sell my car and after my reply i received this. Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taran... ⇒ more
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