Classified Ads Scam TipOff Reports

Scam ReporterScam Tips Received
No Name
Wollongong, New South Wales, Australia
2015-08-26 10:54:19
Classified Ads Scam
Cars.com		+1 Emily Boyle 
 Scammer
  Information		Name:
Emily Boyle		Email Address:
emilyboyle2078@outlook.com		Scam Website:
Fax:
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 
 Scammer
  Information		Name:
Emilly Boyle		Email Address:
emilyboyle2078@outlook.com		Scam Website:
Fax:
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 
 Scammer
  Information		Name:
Mathais connore		Email Address:
mathaisconnore@gmail.com		Scam Website:
Fax:
non
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 
 Scammer
  Information		Name:
micmunday@fastmail.com.au		Email Address:
micmunday@fastmail.com.au		Scam Website:
Fax:
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
Anonymous
Greensborough, Victoria, Australia
2015-08-25 12:13:47
Classified Ads Scam
Gumtree		 Gumtree ad scam 
 Scammer
  Information		Name:
Mic Munday		Email Address:
micmunday@fastmail.com.au		Scam Website:
Fax:
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 
 Scammer
  Information		Name:
Michael munday		Email Address:
micmunday@outlook.com		Scam Website:
Fax:
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 
 Scammer
  Information		Name:
emilyboyle2078@outlook.com		Email Address:
emilyboyle2078@outlook.com		Scam Website:
Fax:
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 
 Scammer
  Information		Name:
Dave dass		Email Address:
davedss@gmail.com		Scam Website:
Fax:
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 
 Scammer
  Information		Name:
Matthew Grick		Email Address:
matthewgrick@gmail.com		Scam Website:
Fax:
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 
 Scammer
  Information		Name:
Jim Dawson		Email Address:
Jimdawson1865@gmail.com		Scam Website:
Fax:
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 
 Scammer
  Information		Name:
chris belkin kyra green		Email Address:
Scam Website:
Fax:
... ⇒ more
No Name
Perth, Western Australia, Australia
2015-08-20 10:19:40
Classified Ads Scam
Gumtree		 Gumtree add to sell car 
 Scammer
  Information		Name:
Phillip Edward		Email Address:
phillipedward2030@gmail.com		Scam Website:
Fax:
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 
 Scammer
  Information		Name:
Keith Neville Wallis		Email Address:
Scam Website:
Fax:
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 
 Scammer
  Information		Name:
phillip edward		Email Address:
phillip edward 		Scam Website:
Fax:
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
Anonymous
Perth, Western Australia, Australia
2015-08-19 23:00:42
Classified Ads Scam
Gumtree		 Sale of Motorbike 
 Scammer
  Information		Name:
James Parma		Email Address:
J.parma399@gmail.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
Ross
Barnes, Richmond upon Thames, United Kingdom
2015-08-19 17:36:37
Classified Ads Scam
Gumtree		 Phone scam on gumtree 
 Scammer
  Information		Name:
Dave dass		Email Address:
davedss99@gmail.com		Scam Website:
Fax:
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 
 Scammer
  Information		Name:
Ernela (John Mark)		Email Address:
Johnmarkbluebottle@gmail.com		Scam Website:
Fax:
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 
 Scammer
  Information		Name:
Ernela		Email Address:
johnmarkbluebottle@gmail.com		Scam Website:
Fax:
"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 
 Scammer
  Information		Name:
laura williams		Email Address:
lwills611@hotmail.com		Scam Website:
Fax:
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 
 Scammer
  Information		Name:
Michael Munday		Email Address:
micmunday@outlook.com		Scam Website:
Fax:
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 
 Scammer
  Information		Name:
Chris Belkin		Email Address:
Chris Belkin 		Scam Website:
Fax:
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:
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 
 Scammer
  Information		Name:
John Waltar		Email Address:
johnwaltar124@gmail.com		Scam Website:
Fax:
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
Anonymous
St Louis, MO, United States
2015-08-13 17:24:50
Classified Ads Scam
Other Classifieds Site		 puppy scam 
 Scammer
  Information		Name:
Regan Scott		Email Address:
reganscott34@gmail.com		Scam Website:
Fax:
510-371-4297
Pet scammer. Teacups size puppies. Never ships. 510-371-4297. Wylietx.global-free Backpage.com Georgia.petseekr.com Vancouver.craigslist ... ⇒ more
Anonymous
St Louis, MO, United States
2015-08-13 16:51:06
Classified Ads Scam
Other Classifieds Site		 Puppy Scam 
 Scammer
  Information		Name:
Regan Scotte		Email Address:
reganscott34@gmail.com		Scam Website:
Fax:
4438424742
Puppy scam. This person will scam you for money and there is no puppies or dogs. This person is all over the internet on ads and websites selling everything from comic books, goods, dogs,puppies, and has address locations everywhere. Regan Scotte, Regan ... ⇒ more
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