| Scam Reporter | Scam Tips Received
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| Anonymous
Somewhere in Australia
2015-08-13 10:43:17
Classified Ads Scam
Gumtree |   Untitled Classified Ads Scam on Gumtree, ref:23853 Had multiple rings for sale and was contacted with 'Hello is your Gumtree AD still available for sale? get back to me on drealtomb@gmail.com'
When I responded asking which one he was interested in I got 'I am referring to the jewelries that you have for s... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2015-08-13 07:51:52
Classified Ads Scam
Gumtree | gumtree ad wanted to buy sent a message to my phone within minutes of placin an ad on gumtree about price and condition of the car when it was all clearly stated and askin for me to email him.. even though id specifically asked for calls rather than emails.. and his english wasnt ... ⇒ more |
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| No Name
Henderson, NV, United States
2015-08-12 23:51:29
Classified Ads Scam
Autotrader (autotrader.com) |   kenneth wilson car for sale they text you to email them if vehicle is available. then they follow a common template of quesitons . always pay asking price or $100.00 more and it is for a relative or they are in the military and can ONLY pay by PAY PAL. They will have somebody pick th... ⇒ more |
| Anonymous
Somewhere in Australia
2015-08-11 13:57:19
Classified Ads Scam
Gumtree | +3 Nzog kupe Off shore working wants bank details or PayPal details, trying to buy boat, $10000
Courier to Darwin etc etc scumbag... ⇒ more |
| No Name
Somewhere in Australia
2015-08-11 03:32:01
Classified Ads Scam
| Used car for sale . Response to used car ad on Gumtree. Emails back and forth and deposit of $100 promised through Pay Pal to hold vehicle without sighting it and the promise that they would be responsible for shipping and handling . Several requests for bank details to be ... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2015-08-10 23:14:12
Classified Ads Scam
CarsOnlineFree.com | Company name - googled then added site Working offshore, no phone access etc. buying it for brother who came top of the class at uni etc,asked for bank details or paypal account said courier would handle the paper work when car was picked up.... ⇒ more |
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| Anonymous
Somewhere in United States
2015-08-10 14:35:44
Classified Ads Scam
Craigslist (craiglist.com) | +2 John Waltar wants to buy car with PayPal Says he is a marine biologist, out of town so his carrier agent supposedly will pick up the vehicle, wants to pay via PayPal, he is buying the car as a gift for his son... ⇒ more |
| Anonymous
Somewhere in Australia
2015-08-10 11:41:17
Classified Ads Scam
| Untitled Classified Ads Scam , ref:23818 Taite will like to know if your boat on gumtree still up for sale? reply to his email address (twhite8088@gmail.com) with the price & condition.
Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work wit... ⇒ more |
| No Name
Pakenham, Victoria, Australia
2015-08-10 10:09:06
Classified Ads Scam
| Untitled Classified Ads Scam , ref:23816 This guy sent an email regarding my add on Gumtree, gives his life story bullshit!!!!!!!
I typed in the company name and it led me to this site which is great.
The email they sent is identical to whats on this site.... ⇒ more |
| Anonymous
Townsville, Queensland, Australia
2015-08-10 01:24:15
Classified Ads Scam
Paypal (paypal.com) |  Purchase of a park home advertised in FirstNetTrader Ilker Kuyucu
From: iLker Kuyucu
Sent: Friday, July 31, 2015 6:25 PM
To: John B
Subject: Re: first net trader ad
Thanks for getting back,i’m cool with the price likewise the condition as described on the advert,i work with New Zealand Oil ... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2015-08-09 21:26:22
Classified Ads Scam
Gumtree | Gumtree ad attracts email scam from China Scam from
Name: Rui Jin
Address: 42 Feng lin juo Rd
City: Beijing
State: Beijing
Zip Code: 100090
Country: China.
This person used my ad on Gumtree Australia to contact me first via sms then email they offered to purchase my car and pay via pay pa... ⇒ more |
| Bec
Somewhere in Australia
2015-08-09 13:32:09
Classified Ads Scam
Gumtree | annellllson18@gmail.com I had this idiot message me quite late at night with the following:
Hi please is your dress advert listing on gumtree still for sale? Contact me on annellllson18@gmail.com
Thought it sounded suss and googled the email address which led me to this site! ... ⇒ more |
| Anonymous
Somewhere in Australia
2015-08-09 09:47:20
Classified Ads Scam
Gumtree | Purchasing your car on line Tried to buy my car online. Tried to get me to pay western union fees.
I need to inform you about this,just received an email from my pick agent head quarter in China...Am sure i did not include that in my previous email,And they said they won't come f... ⇒ more |
| annetjie olivier
Pretoria, Gauteng, South Africa
2015-08-09 06:35:29
Classified Ads Scam
Other Classifieds Site | Kinder en tiener beddegoed refer you to Babylicioussa's website and they scam you in taking your money but dont deliver When you asked for info on Kinder en tiener beddegoed's facebook page, they redirect you to Babylisioussa's website. Once you've ordered and paid in full, you don't receive your stuff or get any response via email, whatsapp or facebook pages.... ⇒ more |
| annetjie olivier
Pretoria, Gauteng, South Africa
2015-08-09 06:30:14
Classified Ads Scam
Other Classifieds Site | Babylicioussa is a scam. Ordered duvetset from them, paid in full and never received anything ordered online, paid via internet and never received my goods. Send various emails, whatsapp, messages on their website, calls. no response. Marihett Bredenkamp also advertise on her own fb page as well as Babylicioussa, Kinder en tiener beddegoed, and Air... ⇒ more |
| Shane
Somewhere in Australia
2015-08-09 06:14:49
Classified Ads Scam
| Carsales.com.au purchase scam... I have a car advertised on carsales and got a txt which I thought was quite odd asking me to email him details of the car which the detail were already on the ad. I emailed him anyways and then got a random reply which seemed far to odd.... ⇒ more |
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| Anonymous
Pittsburgh, PA, United States
2015-08-07 12:53:34
Classified Ads Scam
Autotrader (autotrader.com) | Scammer read prior notation - ... ⇒ more |
| No Name
Ottawa, Ontario, Canada
2015-08-07 02:07:05
Classified Ads Scam
Craigslist (craiglist.com) | +1 1br - Brilliantly furnished single bedroom flat in Essex (High St, Harlow, CM17 0DW, Essex) This is the ad from the Scam
They claim to be god fearing people who have enough money that they an rent a nice flat to people who are deserving and in need of a good place to live. They will ask you to send a money gram to show you can pay for the apartm... ⇒ more |
| Sarath Hapugoda
Brisbane, Queensland, Australia
2015-08-06 01:36:52
Classified Ads Scam
Paypal (paypal.com) | asking bank details I have advertised a car for sale and he is asking my bank details to put money without even seeing the car.... ⇒ more |
| Smart Cookie
Santa Ana, CA, United States
2015-08-05 20:03:40
Classified Ads Scam
Autotrader (autotrader.com) | Alan Caskey AutoTrader Scam I want you to know that i can only conclude this transaction via PayPal.
Because i am unable to send check or make bank transfer to you because i don't have access to cash where i am,
that is the reason why i selected PayPal (www.paypal.com) as a mode of... ⇒ more |
| Anonymous
Adelaide, South Australia, Australia
2015-08-05 13:57:59
Classified Ads Scam
Gumtree | weird SMS request Not even sure which Gumtree ad was "replied" to, but was requested to send an email to this address. Seemed a bit suspicious, hence I checked out if this email popped up anywhere. And here it is again!... ⇒ more |
| Anonymous
Saint Venera, Saint Venera, Malta
2015-08-05 13:14:32
Classified Ads Scam
Other Classifieds Site | scammer text on mobile He text me on my mobile asking wheather my items still for sale on maltapark.... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2015-08-05 10:07:52
Classified Ads Scam
Gumtree | Wants to buy car "Dunn Willian" claimed to be interested in my car on gumtree.
He said that he couldn't call due to be working off shore on an oil/gas platform.
I was suspicious and googled his name and firm, thinking that the operating manager should be listed.
Luckily... ⇒ more |
| Anonymous
Noblesville, IN, United States
2015-08-04 18:49:34
Classified Ads Scam
Autotrader (autotrader.com) | +2 Thomas Griffith & Kerry Lewin I listed a car for sale on Auto Trader and someone named Thomas Griffith (859-654-7994) texted my cell phone saying he wanted to buy the car. He wanted me to email him more details at tomgriffith1955@gmail.com. He wanted to pay for the car through pay pa... ⇒ more |
| PeterB
Sydney, New South Wales, Australia
2015-08-04 08:35:26
Classified Ads Scam
Other Classifieds Site | +2 NZOG 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 |
Classified Ads Scam TipOff Reports
