Classified Ads Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in Australia 2015-08-13 10:43:17 Classified Ads Scam Gumtree |   Untitled Classified Ads Scam on Gumtree, ref:23853 Scammer Information 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 sale...'
Hmm.. After trying without success to figure out which one he was after I got 'best price for it'
To top it off I got 'send me the pictures of them items.
N.B.
I mean the jewelries.'
Nope! Piss off!… Read Full Report ⇒ |
| Anonymous Melbourne, Victoria, Australia 2015-08-13 07:51:52 Classified Ads Scam Gumtree | gumtree ad wanted to buy Scammer Information 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 100% so was suss and googled him, found others here had the same issues… Read Full Report ⇒ |
 | No Name Henderson, NV, United States 2015-08-12 23:51:29 Classified Ads Scam Autotrader (autotrader.com) |   kenneth wilson car for sale Scammer Information 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 the vehicle up for them or they will have it shipped. by now they have fished enough info to acces your PAYPAL account.
With in 24 hours of placing the ad for my car for sale I had five of these.… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2015-08-11 13:57:19 Classified Ads Scam Gumtree | +3 Nzog kupe Scammer Information Off shore working wants bank details or PayPal details, trying to buy boat, $10000
Courier to Darwin etc etc scumbag… Read Full Report ⇒ |
| No Name Somewhere in Australia 2015-08-11 03:32:01 Classified Ads Scam | Used car for sale . Scammer Information 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 supplied with all emails and was also referred to as "mate". . Not wanting to sell this vehicle without the buyer knowing exactly what had been done and was still to be done on the car I supplied my husbands name and pho… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2015-08-10 23:14:12 Classified Ads Scam CarsOnlineFree.com | Company name - googled then added site Scammer Information 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.… Read Full Report ⇒ |
| 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 Scammer Information 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… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2015-08-10 11:41:17 Classified Ads Scam | Untitled Classified Ads Scam , ref:23818 Scammer Information 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 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 I contacted you with internet messaging facility.Regard… Read Full Report ⇒ |
| No Name Pakenham, Victoria, Australia 2015-08-10 10:09:06 Classified Ads Scam | Untitled Classified Ads Scam , ref:23816 Scammer Information 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.… Read Full Report ⇒ |
| Anonymous Townsville, Queensland, Australia 2015-08-10 01:24:15 Classified Ads Scam Paypal (paypal.com) |  Purchase of a park home advertised in FirstNetTrader Scammer Information 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 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 I contacted you with internet messaging facility.Regarding the pay… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2015-08-09 21:26:22 Classified Ads Scam Gumtree | Gumtree ad attracts email scam from China Scammer Information 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 pal, they said I would receive email verifying deposit, I checked my pay pal account and no deposit had been made, they said check your email spam folder, still I found no email and had already told them the transaction had be… Read Full Report ⇒ |
| Bec Somewhere in Australia 2015-08-09 13:32:09 Classified Ads Scam Gumtree | annellllson18@gmail.com Scammer Information 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!
Thanks for the heads up 😊… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2015-08-09 09:47:20 Classified Ads Scam Gumtree | Purchasing your car on line Scammer Information 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 for the pick up unless i pay the agent commission fee first in order to be able to schedule a pick up time.I am a Operating Manger as my position on the Rig here,.I am so busy and can not pay the agent fees from here as they … Read Full Report ⇒ |
 | 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 Scammer Information 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.… Read Full Report ⇒ |
| 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 Scammer Information 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 Airbrushmakeupsa… Read Full Report ⇒ |
| Shane Somewhere in Australia 2015-08-09 06:14:49 Classified Ads Scam | Carsales.com.au purchase scam... Scammer Information 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.… Read Full Report ⇒ |
 | Anonymous Pittsburgh, PA, United States 2015-08-07 12:53:34 Classified Ads Scam Autotrader (autotrader.com) | Scammer Scammer Information read prior notation - … Read Full Report ⇒ |
 | 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) Scammer Information 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 apartment deposit of 600 Pounds and 400 pounds for first months rent. She will talk about how it's her/his lawyers suggestion for this process and that it's all perfectly legal. She will then show you the apartment when you arrive… Read Full Report ⇒ |
| Sarath Hapugoda Brisbane, Queensland, Australia 2015-08-06 01:36:52 Classified Ads Scam Paypal (paypal.com) | asking bank details Scammer Information I have advertised a car for sale and he is asking my bank details to put money without even seeing the car.… Read Full Report ⇒ |
 | Smart Cookie Santa Ana, CA, United States 2015-08-05 20:03:40 Classified Ads Scam Autotrader (autotrader.com) | Alan Caskey AutoTrader Scam Scammer Information 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 payment.PayPal is the best online payment, so both of us could be on the safer side.
I have my integrity to protect. I'm honest and don`t cheat people out of their money.
You will receive the money in your account first b… Read Full Report ⇒ |
 | Anonymous Adelaide, South Australia, Australia 2015-08-05 13:57:59 Classified Ads Scam Gumtree | weird SMS request Scammer Information 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!… Read Full Report ⇒ |
  | Anonymous Saint Venera, Saint Venera, Malta 2015-08-05 13:14:32 Classified Ads Scam Other Classifieds Site | scammer text on mobile Scammer Information He text me on my mobile asking wheather my items still for sale on maltapark.… Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2015-08-05 10:07:52 Classified Ads Scam Gumtree | Wants to buy car Scammer Information "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 "New Zealand Oil and Gas" warns about scammers on their page! Thanks for that!… Read Full Report ⇒ |
| Anonymous Noblesville, IN, United States 2015-08-04 18:49:34 Classified Ads Scam Autotrader (autotrader.com) | +2 Thomas Griffith & Kerry Lewin Scammer Information 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 pal and needed my pay pal email address and would deposit money. He then sent me a fake receipt that looked like it was from pay pal and instructed that an extra $920 was included with the sale price of the car. This additio… Read Full Report ⇒ |
| PeterB Sydney, New South Wales, Australia 2015-08-04 08:35:26 Classified Ads Scam Other Classifieds Site | +2 NZOG Scammer Information 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 moment and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal linked up with my westpac bank account,please get back to me with your paypal details so i can p… Read Full Report ⇒ |