Classified Ads Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Adelaide, South Australia, Australia 2016-05-25 04:57:20 Classified Ads Scam |  car purchase scam Scammer Information Text from seancarterbill@gmail.com asking me to email him re my ad on carsales.com.au. A common scammer listed on scamdex - shows he's still active.… Read Full Report ⇒ |
 | Anonymous Blair, NE, United States 2016-05-24 22:53:29 Classified Ads Scam Craigslist (craiglist.com) |  paypal scam Scammer Information normal paypal and shipping scam… Read Full Report ⇒ |
| Anonymous Blair, NE, United States 2016-05-24 22:50:34 Classified Ads Scam Autotrader (autotrader.com) |  buying car paypal scam Scammer Information normal scam want to buy car and send paypal. … Read Full Report ⇒ |
| JJ Brisbane, Queensland, Australia 2016-05-24 22:46:09 Classified Ads Scam |  Gumtree Advert - Laptop for sale Scammer Information I had advertised my Toshiba Laptop on Gumtree for sale. I received a message through Gumtree that Katty Moore was interested. When I emailed her to let her know it was still available she appeared very keen. She didn't ask me any questions about the condition of the laptop. She said she was happy with the price and asked me to send through my account details or Paypal details. I thought this was strange so I looked her up using her email address and nothing came up. I then pr… Read Full Report ⇒ |
| Anthony Beaton Somewhere in Australia 2016-05-23 09:02:25 Classified Ads Scam Gumtree |  Untitled Classified Ads Scam on Gumtree, ref:28598 Scammer Information Please refer to the email coverstion below. I only put one of my replies in.
… Read Full Report ⇒ |
 | Anonymous Tamworth, Staffordshire, United Kingdom 2016-05-22 18:12:17 Classified Ads Scam Gumtree | Gum tree item for sale Scammer Information Offered to buy item for full asking price and requested me to cancel all viewing appointments I may have. It's for her son who graduated from college. She will pay full asking price and will pay via PayPal. She then asked for my PayPal e mail. I have searched her details and its come up on other sites as a scam. Please beware of these scum bags. … Read Full Report ⇒ |
| Anonymous Perth, Western Australia, Australia 2016-05-22 11:34:31 Classified Ads Scam Gumtree | Caravan sell scam Scammer Information The link was deleted within 2 hours. After our initial emaul contact was made 24 hours later. Then they requested a quick sale via ebay or Paypal and would have the item posted.… Read Full Report ⇒ |
 | Anonymous Millendon, Western Australia, Australia 2016-05-20 02:20:32 Classified Ads Scam Other Classifieds Site | Car sale Scammer Information I put my car for sale on carsale web site . Few hours later received an sms from +46723400030 asking me to send email for seancarterbill@gmail.com and whether my car was still availalbe for sale ( had the ad uploaded only few hours before) and what was the rims price. I sent an email replying make an offer and I recieved an email back from that email address asking me to give my paypal number or my bank accoutn number , with the story of being an engineer doing a repair job … Read Full Report ⇒ |
 | Grant Elliott Red Deer, Alberta, Canada 2016-05-19 21:13:29 Classified Ads Scam Kijiji.com |  Vehicle Sale Scammer Information Truck is advertised in Kijiji for 48000.00 This guy sends me a text he wants to know if it is for sale and how much, Well I have had lots of these scammers getting a hold of me, so I said yes it is for sale at 95000.00 US Dollars. He come back and said price is good, He will pay with Paypal. and asked me when it was serviced last. I told him 1969. He said he is getting a hold of the pick up agent to give me a time to pick up. I told him don't worry about that I will deliver f… Read Full Report ⇒ |
| Speedy Finance Gold Coast, Queensland, Australia 2016-05-19 02:50:24 Classified Ads Scam | Bradley Rogers Scammer Information This man is at it again and has sent us the same email:
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,which is why I contacted you with internet messaging facility. Where is it located at the moment?Does it have any history I should be aware of? and why are you selli… Read Full Report ⇒ |
 | Mark Melbourne, Victoria, Australia 2016-05-19 00:08:11 Classified Ads Scam | Boat sales paypal account scam Scammer Information Scammer wants to make big purchase without viewing boat for sale. Didn't want to give us his details, said this would be done after we supply bank and paypal details. Looked email up and this website, scamdex.com, which showed me this is not the first scam he has tried.… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2016-05-18 04:37:14 Classified Ads Scam Gumtree | Scam Scammer Information I am selling.my wedding dress on Gumtee and received a text message from this person through Gumtree who said they were interested in buying my dress and if the price was final and to email the email address they provided for further contact. I have attatxhed below the further email she sent me. And then i googlef her email -_- suxxxx i seriously thought i sold it! Wahh! … Read Full Report ⇒ |
| Anonymous Saint Robert, MO, United States 2016-05-17 19:18:34 Classified Ads Scam Craigslist (craiglist.com) | Dallas TX Rental House Scam Scammer Information The scammer posted pictures of a furnished home online and offered it for rent as a vacation rental month to month. I contacted him and he let me know it was still available and he was an agent for the landlord. Renting the house required a bank transfer to hold the house. I complied. He sent me a receipt and said he would let me in the house on Sunday. He never showed and will not answer his phone or emails. Cost me $2,250.00.… Read Full Report ⇒ |
 | Karl Watkin Heidelberg West, Victoria, Australia 2016-05-17 08:48:11 Classified Ads Scam Cars.com | +1 Untitled Classified Ads Scam on Cars.com, ref:28536 Scammer Information Tung contacted me after I placed an advert on Carsales.com.au … Read Full Report ⇒ |
 | Anonymous Adelaide, South Australia, Australia 2016-05-16 10:23:09 Classified Ads Scam Gumtree | Untitled Classified Ads Scam on Gumtree, ref:28529 Scammer Information Thanks for getting back.I'm cool with the price likewise the condition as described on your advert...i work with New Zealand Oil and Gas (NZOG),which am presently offshore in New Zealand Taranaki Basin on kupe project...we do not have access to phone at the moment,that's why I contacted you with internet messaging facility.
Regarding the payment,will be paying you via PayPal,because it the only means of payment i have on here and it linked up with my westpac bank account.K… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2016-05-16 02:47:59 Classified Ads Scam Gumtree | I had a uneasy feeling Scammer Information I advertised my caravan and this came to my Phone. its funny but she didn't go though Gumtree so got suspicious looked her up and Bingo. Trust your gut feeling always. The comprehension is the give-away
On Sun, May 15, 2016 at 6:40 PM, ____________ wrote:
Hi Linda
… Read Full Report ⇒ |
 | Anonymous Nerang, Queensland, Australia 2016-05-15 06:57:57 Classified Ads Scam Gumtree | +1 macsmith202@gmail.com Scammer Information Scam trying to buy from my ad on Gumtree it say is my furniture still for sale did not specify the article then a email arrived telling me to give Paypal details or my BSB and bank account details apparently they are at sea working on a gas rig… Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2016-05-15 05:02:25 Classified Ads Scam Gumtree | Untitled Classified Ads Scam on Gumtree, ref:28516 Scammer Information Pretending to be an interested car buyer… Read Full Report ⇒ |
| Sam Birmingham, AL, United States 2016-05-13 19:19:46 Classified Ads Scam Autotrader (autotrader.com) | Car buyer in Germany Scammer Information Buyer in Germany. After receiving email for PayPal he asked to send back $700 for shipping. When I refused he became abusive ans started threat me family.
Look out for frank Edward Uebelacker in NC who is supposed to receive the money.
Contact number 202-643-3788… Read Full Report ⇒ |
 | jack johnson Los Angeles, CA, United States 2016-05-13 14:16:14 Classified Ads Scam Autotrader (autotrader.com) | Scammer on auto trader Scammer Information Text me asking about a car on Autotrader. He asked me to send him a picture of my engine.
This guy is a scammer. I blocked his number.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2016-05-12 15:28:12 Classified Ads Scam Other Classifieds Site | the scam is exactly like the story i saw here! i can't believe it. the difference is the name. the shipment address is the same! Scammer Information the scam is exactly like the story i saw here! i can't believe it. the difference is the name. the shipment address is the same! and the amount she wanted to scam me for is the same. i had an advert i posted on OLX for my girlfriend's dress which was R3500 and this lady inboxed me requesting for my email address so i gave her the email. She asked if the dress is still available and if i have a PayPal account. she said she'd pay R2000 extra for the shipping fee so the total am… Read Full Report ⇒ |
| Anonymous West End, Queensland, Australia 2016-05-12 02:26:27 Classified Ads Scam Other Classifieds Site | CarSales.com.au Carlisa Martin Scammer Information
Thanks a lot for the email. I'm away at sea at the moment, and we are presently offshore in New Zealand on project. We do not have access to phone at the moment, it's 15days off and 15days on,which is why I contacted you with internet messaging facility. Where is it located at the moment?
What's the present condition?Final Asking price?how many owners has it had?does it need anything to be replace or repair??has it ever been in a crash?Has it been kept in a garage?When l… Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2016-05-11 13:24:14 Classified Ads Scam carsGuide (carsguide.com.au) | Bradley Roger Scammer Information Exactly the same as all the others… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2016-05-11 00:41:33 Classified Ads Scam Other Classifieds Site | Caravan for sale very cheap with bogus QLD plates and compliance plates but now in WA Scammer Information This scammer advertised a Lotus 2013 Caravan worth in excess of $70K for $21900. It has bogus QLD plates and bogus compliance plates. I am told it is now in storage in WA even though the ad said it was in NSW. In order to buy the van I have to pay up front into a 'secure' account. The van will then be shipped anywhere of my choice at his expense. he claims to be now in the UK with his sick wife etc etc. The whole thing is a scam and so buyer beware. When using www.car… Read Full Report ⇒ |
| Ray Wursthorn Somewhere in Australia 2016-05-10 12:24:01 Classified Ads Scam Other Classifieds Site | Carsales Ad Scammer Information -------- Original message --------
From: William Perriman
Date: 29/04/2016 11:33 am (GMT+10:00)
To: xxxxxxxxxxxxxxx
Subject: Re: Car enquiry
I am regrettably out of town and not coming back anytime soon,that is why I asked for more pictures and once payment has been confirmed,I will have a shipping company come for the pickup.Would prefer Pay Pal
just wanted to make sure nothing has been left out
What is your final asking price and do… Read Full Report ⇒ |