Scam Reporter | Scam Tips Received
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| Anonymous Melbourne, Victoria, Australia 2015-08-27 11:26:08 Classified Ads Scam Gumtree | +1 CAR SALE Selling my vehicle.Only a few minutes after it went online, I received a text message asking for firm price of vehicle and a link to an email to respond to.
Last message I received, similar to someone elses on this site , was:
Thanks for the response, ... ⇒ more |
| Guy Bonserio Newstead, Queensland, Australia 2015-08-27 05:06:05 Classified Ads Scam Gumtree | New Zealand Taranaki Basin on kapo project phillipedward2030@gmail.com>
ramondhemmy501@gmail.com,
Michael munday
14:36 (27 minutes ago)
to me
Thanks for getting back,I'm fine with the price likewise the condition as described on the advert,
I work with AWE New Zealand Pty Ltd and we are... ⇒ more |
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| No Name Wollongong, New South Wales, Australia 2015-08-26 10:54:19 Classified Ads Scam Cars.com | +1 Emily Boyle Hey I was selling my car on carsales.com.au and this person has tried to get my paypal details or account details to buy my car and take to Darwin. i have read this is a scam PLEASE BE AWARE. ... ⇒ more |
| Anonymous Somewhere in Australia 2015-08-26 07:44:09 Classified Ads Scam Gumtree | Motor bike sale Emilly Boyle (see also Matt Boyle) sends web SMS to reply to her/his email. Then requests via email to have your paypal or personal bank details to purchase goods sight unseen. Claims he/she is working for NZOG in Taranaki Basin, NZ and has arranged courie... ⇒ more |
| Anonymous Perth, Western Australia, Australia 2015-08-26 03:00:17 Classified Ads Scam Gumtree | scam Thanks for getting back to me as regards my inquiry about the listed item is for sale. I would have loved to call you directly but due to the nature of my work we do not have access to phone at the moment,which is why I contacted you with internet messagin... ⇒ more |
| Anonymous Adelaide, South Australia, Australia 2015-08-26 01:00:53 Classified Ads Scam Gumtree | Gumtree Ad Scam Thanks for getting back,I'm fine with the price likewise the condition
as described on the advert,
I work with AWE New Zealand Pty Ltd and we are presently offshore in
New Zealand Taranaki Basin on kapo project. We do not have access to
phone at the m... ⇒ more |
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| Anonymous Greensborough, Victoria, Australia 2015-08-25 12:13:47 Classified Ads Scam Gumtree | Gumtree ad scam
Thanks for getting back,I'm fine with the price likewise the condition
as described on the advert,
I work with AWE New Zealand Pty Ltd and we are presently offshore in
New Zealand Taranaki Basin on kapo project. We do not have access to
phone at the... ⇒ more |
| Anonymous Kurrara, New South Wales, Australia 2015-08-25 11:31:22 Classified Ads Scam Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:23973 Michael munday emailed:
Thanks for getting back,I'm fine with the price likewise the condition as described on the advert,
I work with AWE New Zealand Pty Ltd and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have ac... ⇒ more |
| Anonymous Somewhere in Australia 2015-08-24 04:59:26 Classified Ads Scam Gumtree | Courier Fees Up Front for Delivery of your goods Listed a Kawasaki 4wheeler for sale on Gumtree. Same scam as already reported - wanted $950 sent to a Western Union account for prepayment of courier fees for motor bike to be couriered to Darwin, Would be reimbursed with Paypal. Here is the email:
"I hav... ⇒ more |
| Anonymous Ipswich, Suffolk, United Kingdom 2015-08-23 13:23:01 Classified Ads Scam Gumtree | +2 Davedss99@gmail.com Hi,
I have just made the payment, I would like you to help me ship the item Asap. My daughter's birthday is coming up in 3days and i was told by Royalmail that the item can get to Leicester next day or so.
Meanwhile, I have received an email from Net... ⇒ more |
| Anonymous Brisbane, Queensland, Australia 2015-08-22 02:25:34 Classified Ads Scam Gumtree | Laptop Sale on Gumtree Same email response as others on this website... ⇒ more |
| Anonymous Gera, Thuringia, Germany 2015-08-21 18:40:38 Classified Ads Scam Paypal (paypal.com) | Scam involved purchasing a Harley Davidson 2005 Fatboy that was for sell on a community classified ad website Other email accounts used Michael1908298@gmail.com
I'll not be able to come for face 2 face transaction or for the
picking up the bike,because i was on a mission in Afghanistan. But I'm
able to access email anytime and my only quickest payment option ... ⇒ more |
| No Name Sunshine Coast, Queensland, Australia 2015-08-21 01:26:49 Classified Ads Scam Gumtree | Untitled Classified Ads Scam on Gumtree, ref:23943 ... ⇒ more |
| No Name Perth, Western Australia, Australia 2015-08-20 10:19:40 Classified Ads Scam Gumtree | Gumtree add to sell car Sent me a SMS via Web SMS in response to a car for sale asking me to email them with responses to some questions raised. Wanted to buy a car from interstate and offered to pay above the asking price to take it off the market, and also requested either my ... ⇒ more |
| Greg Sydney, New South Wales, Australia 2015-08-20 09:58:45 Classified Ads Scam Gumtree | Neville Keith wallis - gumtree Wife was selling our pram on gumtree. Contacted her nearly straight away and offered to pay full amount plus courier fee. Told her a story about his son living in the Northern Territory who needed the pram. He said he was based in NZ but would pay for and ... ⇒ more |
| Anonymous Gold Coast, Queensland, Australia 2015-08-20 04:24:36 Classified Ads Scam Gumtree | Untitled Classified Ads Scam on Gumtree, ref:23930 I am selling a car and they contacted me with questionable details and informing me that they were not contactable via phone and for me bank details or paypal and the interest rate of paypal usage... ⇒ more |
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| Anonymous Perth, Western Australia, Australia 2015-08-19 23:00:42 Classified Ads Scam Gumtree | Sale of Motorbike 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 |
| Ross Barnes, Richmond upon Thames, United Kingdom 2015-08-19 17:36:37 Classified Ads Scam Gumtree | Phone scam on gumtree He sent me a text telling me he was very keen regarding my gumtree add and could I email him to tell him about the condition of the item despite the fact I had described it in detail and posted several pictures on the add. I decided to humor him and emaile... ⇒ more |
| Anonymous Singapore, , Singapore 2015-08-19 03:12:53 Classified Ads Scam Gumtree | Selling bike on Guntree Hello,
Thanks for mailing back,am ok with the price and the condition of it,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 moment and that's why ... ⇒ more |
| Anonymous Somewhere in Singapore 2015-08-19 01:52:28 Classified Ads Scam Gumtree | Response to Gumtree advert "Ernela" responded to an advert I posted on Gumtree. Claims to be working offshore with New Zealand Oil and Gas on the Kupe Project. Wants to buy my item without seeing it first. Also wants to pay through bank transfer or PayPal and requested my account de... ⇒ more |
| Anonymous Sydney, New South Wales, Australia 2015-08-18 08:58:44 Classified Ads Scam Gumtree | Laura williams gumtree scam Txt Reply to gumtree add trailer for sale. Conlvoluted story about being in remote area and sending someone to collect after payment made. I said I wouldnt accept paypal or western un. wouldnt provide phe number. Kept asking for paypal details etc. ... ⇒ more |
| Anonymous Perth, Western Australia, Australia 2015-08-18 03:56:02 Classified Ads Scam Gumtree | came through gumtree contact made in regard to the sale of our camper on gumtree, it was nearly the same as the one above, ... ⇒ more |
| Anonymous Sydney, New South Wales, Australia 2015-08-18 02:48:48 Classified Ads Scam Gumtree | 2004 Ford Courier Crew Cab 4x4 Ute, Turbo-diesel advertised Gumtree I received a text message inquiring if the ute was still available - triggered question because the ad only posted this morning. Asked what was my "ono" lowest price and gave return email address as above.. I replied :
"Still available! As th... ⇒ more |
| Anonymous Henderson, NV, United States 2015-08-18 00:05:49 Classified Ads Scam Craigslist (craiglist.com) | CRAIGSLIST CERTIFIED CHECK SCAM Scammer Information | Name: Victor | Email Address:
| Scam Website:
| Fax:
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---|
Tried to pull the scam with certified check...the loser tried twice and forget he/she texted me the first time on the same day. LOSER.... ⇒ more |
| Anonymous Ball Ground, GA, United States 2015-08-13 20:01:15 Classified Ads Scam Craigslist (craiglist.com) | Craigslist Scammer - John Waltar We recently posted a vehicle for sale on Craigslist and a few hours later, received a text from the phone number 214-935-0980 stating the following:
"(insert name of car for sale) still for sale ? if yes email me back at johnwaltar124@gmail.com for negot... ⇒ more |