| Scam Reporter | Scam Tips Received
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| Anonymous
Sydney, New South Wales, Australia
2015-07-21 06:08:33
Classified Ads Scam
Gumtree |   Daniel Goulding This scammer also offered an additional email in his first text message..
dgold2071@gmail.com
Sounded too good to be true given that the post had only been up for less than an hour...
And of course it was too good to be true!!!!! I ran his name through ... ⇒ more |
| Anonymous
Somewhere in Australia
2015-07-21 02:01:08
Classified Ads Scam
Gumtree |  Gumtree Same story works aways and wont my pay pal account lucky for this site thank you... ⇒ more |
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| Anonymous
Folsom, CA, United States
2015-07-20 23:16:40
Classified Ads Scam
Cars.com | Buying car on Internet-Mark Lawson from Tampa Bay Florida Wants to send you extra money for your car that's for sale. Then after you cash his phoney money order, wants you to send him money for his"carrier".... ⇒ more |
| Anonymous
Toronto, Ontario, Canada
2015-07-20 21:02:03
Classified Ads Scam
Kijiji.com |  Fake Job Online Offered me a job to post ads on kijiji. He said he will provide me with kijiji accounts needed for each ads, so all you need to do is login to the account and post the ads. He said he will pay me $400/biweekly. He sent me the information requirements I nee... ⇒ more |
| Anonymous
Cape Town, Western Cape, South Africa
2015-07-19 13:03:23
Classified Ads Scam
Paypal (paypal.com) |  Fraudulent payment for car on OLX through paypal Advertised my car for sale through OLX. received email from Terry Wilson to purchase as is and will make payment via paypal and his agent to collect the car. Gave me the same long story that he appears to give others, about being on an oilrig and the gradu... ⇒ more |
| Anonymous
Toowoomba, Queensland, Australia
2015-07-19 12:10:07
Classified Ads Scam
Gumtree | Gumtree scam Hi, firstly I received an SMS from a silvan meier which requested I contact him through his email silvanmeier2@gmail.com.
His email response was:
"Thanks for getting back to me..I'm okay with the price as its within my budget likewise the condition as ... ⇒ more |
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| tiffany ward
Atlanta, GA, United States
2015-07-16 17:20:42
Classified Ads Scam
Google Checkout |  identity theft credit card debt Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
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Uber
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Re: FOR MUTUAL BENEFIT
Jul 16, 2015, 12:42Â PM
From Me
Details
Borrow up to $1 Million for your Small Business!
LendingTree
Sponsored
Learn m... ⇒ more |
| Anonymous
Somewhere in Australia
2015-07-16 12:29:36
Classified Ads Scam
Other Classifieds Site | +1 scam Wanted to buy a truck. Was too good to be true. Asked no questions and accepted the price without question. ... ⇒ more |
| Anonymous
Sheffield, Sheffield, United Kingdom
2015-07-16 10:51:39
Classified Ads Scam
Other Classifieds Site | +4 golemetz2003@gmail.com He sent an email asking the price and condition, explaining he wouldn't pick it up but would arrange a mover to get it but what was my paypal and address. I said I would only accept cash payment. He asked about other things I had to sell and maybe he could... ⇒ more |
| Anonymous
Morayfield, Queensland, Australia
2015-07-16 03:45:43
Classified Ads Scam
Gumtree | Buying through Gumtree I have just completed the payment and i expected PayPal to have notified you to this effect.check your mail folders (inbox,SPAM and junk mail) i sent $22,600 in all.i added $2,600 but $2,500 will be sent to my agent in CHINA through western union at any we... ⇒ more |
| Anonymous
Loch, Victoria, Australia
2015-07-14 12:42:59
Classified Ads Scam
Gumtree | Offshore worker wanting to buy goods sight unseen and asking for Bank and PayPal details He contact me claiming to be interested in a product advertised on Gumtree. Said he wanted to buy the item sight unseen and wanted me to give him my bank, BSB and PayPal details. Claimed he was working off shore at the moment but would send a courier to pi... ⇒ more |
| Anonymous
Toowoomba, Queensland, Australia
2015-07-14 01:43:29
Classified Ads Scam
Gumtree | Silvan Meier Firstly "he" replied to my advert through mobile,"Hi is your Camper trailer still for sale? Kindly advice on the final price and the present condition to my private email (silvanmeier2@gmail.com) Thanks."
The mobile phone number "he" was using was: 0427 3... ⇒ more |
| Anonymous
Johannesburg, Gauteng, South Africa
2015-07-13 21:07:26
Classified Ads Scam
Other Classifieds Site | Olx scam Jennie Lauren contacted us through OlX regarding an item they want sent to a friend for her birthday. Already she said she would give *amount for shipping fees which sounded to good to be true. Then the truth started to unfold as soon as we came across sca... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2015-07-13 07:05:25
Classified Ads Scam
| +1 Working forNZ oil and gas wanting to purchase tractor Scammer
Information | Name:
ILKer KUYUCU | Email Address:
| Scam Website:
| Fax:
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Mtx 140 tractor purchase in land news paper... ⇒ more |
| Vicki Daniel
Somewhere in Australia
2015-07-13 04:26:48
Classified Ads Scam
Gumtree | www.scamwarners.com View topic - GUMTREE - PAYPAL SCAM https://www.scamwarners.com/forum/viewtopic.php?f=6&t...start... Dec 30, I am selling an Antique Butcher's block on Gumtree and received a txt message saying Mr Neville would like to know if your item has sold please contact him on Email nevillefewa@outlook.com, I found it suspicious when he seemed to be spending so much money ... ⇒ more |
| Deet Ewendt
Melbourne, Victoria, Australia
2015-07-12 12:12:53
Classified Ads Scam
| Bernard Rogers-rig mechanic Wanted to buy my car unseen. Said I needed to pay for shipping cost, $1650, before the PayPal funds were released. Googled the name, and found this site. Thank Christ. Will now send him a final email. Thanks guys... ⇒ more |
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| No Name
Hobart, Tasmania, Australia
2015-07-12 11:52:06
Classified Ads Scam
Gumtree | Grant Abbott replyed on my add indicating he will forward payment for my boat & trailer, but no money has come forward despite s
Folding Trailer "Little Bulldog" and Quintex 3.7 boat included.
$1490.00 Mapleton, QLD
... ⇒ more |
| Anonymous
Gardendale, AL, United States
2015-07-10 19:47:43
Classified Ads Scam
Autotrader (autotrader.com) |  Received a text wanting me to send pix to an email address. I posted a vehicle for sale on AutoTrader. This scammer sent a text directly to my cell phone stating that he/she wanted to buy my listed vehicle and asked me to send the autotrader link or pics of the vehicle to an email address so he/she could review on... ⇒ more |
| Rachel
Houston, TX, United States
2015-07-10 13:40:12
Classified Ads Scam
Craigslist (craiglist.com) |  Craiglist/PayPal Scam Scammer
Information | Name:
Jessica | Email Address:
| Scam Website:
| Fax:
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We are selling tanning bed and "Jessica" texted me early this morning going to buy it at asking price. Just based on the verbiage of text message I could tell this person wasn't American. She then asked if we have a PayPal account to where she could trans... ⇒ more |
| Anonymous
Itasca, TX, United States
2015-07-09 17:13:56
Classified Ads Scam
Craigslist (craiglist.com) | +1 Paypal/Craigslist scam Wanted to buy washer/dryer sight unseen. $1100 and would add $450 for pickup agent that I never asked for. This "agent" would come to house for pickup once the payment has been made clear. Said Paypal would instruct me about this mover fee once payment h... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2015-07-09 06:04:53
Classified Ads Scam
Gumtree | Gumtree renting scam Well, I was advertising of my room for rent, this girl emailed me the other day. She said she is a Chinese doctor 26yo working on a cruise boat.
She wants to pay 3 months rent and Bond in advance as well as her shipping fee for her belongings by Paypal as... ⇒ more |
| Anonymous
Limassol, Limassol District, Cyprus
2015-07-08 13:35:25
Classified Ads Scam
Paypal (paypal.com) | Terry Wilson wants to buy my car I received a text message sent from a hidden number but with the tag Terry explaining he has seen my car on a sales page and asking for me to email him with more pictures. I did so and a conversation ensued in which he quickly asked to pay the full amount ... ⇒ more |
| Anonymous
Somewhere in Australia
2015-07-08 01:33:21
Classified Ads Scam
Gumtree | Email response to Gumtree Car Advertisement Emailed with interest in a car I was selling. Insisted to pay with PayPal. Upon providing PayPal email for him to pay, he sent the following email:
"I was just about to pay when i had this problem with the pick up, my pick up agent says i will need to pay... ⇒ more |
| Anonymous
Austin, TX, United States
2015-07-07 19:44:58
Classified Ads Scam
Craigslist (craiglist.com) | Scammer This person tried to purchase an antique dining set from us for $600, no questions asked. I was asking for cash because I trust that more, also I require for the purchaser to pick up the dining set. 'She' wanted to send us $1020 via PayPal and then have us... ⇒ more |
| Anonymous
Somewhere in Australia
2015-07-07 02:15:27
Classified Ads Scam
Gumtree | +1 Selling a caravan on Gumtree This scam continued over 24 hours ... the timeframe on each email jumps back for forwards... you don't notice this at first... BUT because everything became so confusing I started to get anxious and what a relief to find Scamdex.
I haven't heard from "Sil... ⇒ more |
Classified Ads Scam TipOff Reports
