Classified Ads Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Sydney, New South Wales, Australia
2015-03-24 02:32:23
Classified Ads Scam
Gumtree		 wants bank account numbers and PayPal details 
 Scammer
  Information		Name:
Richard Moore		Email Address:
rmoore5400@gmail.com		Scam Website:
Fax:
Claims to be interested and buying an item then wishes to pay with funds via Paypal while having a courier agent organise frieght. By the end the scammer asks if you could deposit funds into an account to get the transfer started.... ⇒ more
Anonymous
Benowa, Queensland, Australia
2015-03-23 06:34:34
Classified Ads Scam
Other Auction site		 AWE NZ Kapo Project 
 Scammer
  Information		Name:
Nancy Bronnie		Email Address:
nancybronnie@hotmail.com		Scam Website:
Fax:
I have my car advertised on Carsales.com This is the email I received after I responded to a text message I would have to come for the inspection i won't be able to come because of the distance between us and my schedule because I work with AWE New Zealand... ⇒ more
Anonymous
Somewhere in Australia
2015-03-23 00:45:45
Classified Ads Scam
Gumtree		 Gumtree 
 Scammer
  Information		Name:
Denis macus		Email Address:
denismacus60@gmail.com		Scam Website:
Fax:
I advertised my bike on gumtree. I got a text from 'Denis' "is your bike on gumtree still available for sale? get back to me only at (denismacus60@gmail.com) with the firm price & condition." I emailed him the same info as the add and his reply: Thanks fo... ⇒ more
Anonymous
Perth, Western Australia, Australia
2015-03-23 00:17:45
Classified Ads Scam
Paypal (paypal.com)		 SHERRY CLINTON NZOG 
 Scammer
  Information		Name:
SHERRY CLINTON		Email Address:
sherryclinton@hotmail.com		Scam Website:
Fax:
My son is selling his boat on Gumtree for $3500, and this person offered to buy the boat Sight Unseen, the only picture they saw was on Gumtree. What sent up red flags to me, was the fact that 1: she is off shore in NZ. 2: Hotmail address cannot be traced... ⇒ more
MOBILE.DE - BETRUGER - FRAUD - CARSPKW@GMAIL.COM
Strasbourg, Bas-Rhin, France
2015-03-20 22:37:48
Classified Ads Scam
Other Classifieds Site		 MOBILE.DE - BETRUGER - FRAUD - CARSPKW@GMAIL.COM 
 Scammer
  Information		Name:
CARSPKW@GMAIL.COM		Email Address:
CARSPKW@GMAIL.COM		Scam Website:
Fax:
CARSPKW@GMAIL.COM
MOBILE.DE - BETRUGER - FRAUD FRAUD FRAUD FRAUD CARSPKW@GMAIL.COM FRAUD FRAUD FRAUD MOBILE.DE - BETRUGER - FRAUD CARSPKW@GMAIL.COM MOBILE.DE - BETRUGER - FRAUD CARSPKW@GMAIL.COM MOBILE.DE - BETRUGER - FRAUD CARSPKW@GMAIL.COM... ⇒ more
Anonymous
Perth, Western Australia, Australia
2015-03-20 13:47:09
Classified Ads Scam
Gumtree		 Tried to buy my car on gumtree 
 Scammer
  Information		Name:
Patrick Brendan M		Email Address:
pbrendanm@outlook.com		Scam Website:
Fax:
Thanks a lot for the email. Am buying it for my lovely Brother who just graduated ontop of his class in Autralia national university (ANU) ,he studied Business Law and Professional Ethics Minor and am so proud of him . I want it as a suprise package to app... ⇒ more
Audi A3 2.0 TDI Sportback - Franjo Pustički fpus
Barcelona, Barcelona, Spain
2015-03-19 12:13:33
Classified Ads Scam
 Audi A3 2.0 TDI Sportback - Franjo Pustički fpusticki@gmail.com 
 Scammer
  Information		Name:
Audi A3 2.0 TDI Sportback - Franjo Pustički fpusticki@gmail.com		Email Address:
Scam Website:
Fax:
Audi A3 2.0 TDI Sportback - Franjo Pustički fpusticki@gmail.com BETRUGER SCAMMERS BETRUGER... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2015-03-19 00:25:24
Classified Ads Scam
Gumtree		 Email 
 Scammer
  Information		Name:
Maxwell Starc		Email Address:
maxwellstarc800@gmail.com		Scam Website:
Fax:
Sent email through Gumtree... ⇒ more
Anonymous
Durban, KwaZulu-Natal, South Africa
2015-03-18 19:28:19
Classified Ads Scam
Gumtree		 Selling my 2nd hand car 
 Scammer
  Information		Name:
Juliana		Email Address:
julianadebora01@outlook.com		Scam Website:
Fax:
I put a advert on Gumtree and OLX to sell my 2nd hand car Received an email asking for more info and some photo's of car - which I sent to them Received an email just now to say they wanted the car but as they work for New Zealand gas and oil and they wer... ⇒ more
Ray
Watford, Hertfordshire, United Kingdom
2015-03-18 12:57:30
Classified Ads Scam
Gumtree		 Untitled Classified Ads Scam on Gumtree, ref:22768 
 Scammer
  Information		Name:
Steven Donnelly		Email Address:
stsvevdonnelly565@gmail.com		Scam Website:
Fax:
Wanted to buy my trailer via message on mobile phone and wanted contact via email only. Requested PayPal details so as to make payment and would arrange courier to collect item. I smelt a rat. A further message came using the same number the last digit c... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2015-03-17 08:31:29
Classified Ads Scam
 NZOG field. Advertisement response to Gumtree ad 
 Scammer
  Information		Name:
sherry clinton		Email Address:
sherryclinton202@hotmail.com		Scam Website:
Fax:
Advertised a caravan for sale through Gumtree. Within 2hrs I had a response from interested person requiring Paypal details or bank details. Provided BSB and acc no. but nothing else. Sounded bit to unreal so rang relative and was informed of scam regardin... ⇒ more
Anonymous
Durban, KwaZulu-Natal, South Africa
2015-03-17 07:24:59
Classified Ads Scam
Other Classifieds Site		 cots and baby furniture 
 Scammer
  Information		Name:
shaun		Email Address:
jerome ave Mayfair west		Scam Website:
Fax:
He gifs you the quits to make cots and baby furniture . he aske 70% of the money to make it and after that you will not here from him again.... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2015-03-17 01:35:25
Classified Ads Scam
Gumtree		+2 AWE New Zealand Pty Ltd kapo project 
 Scammer
  Information		Name:
Brendan Madden		Email Address:
partrickmb@outlook.com		Scam Website:
Fax:
From: Brendan Madden [mailto:partrickmb@outlook.com] Sent: Tuesday, 17 March 2015 11:11 AM To: Subject: RE: Honda Civic Type R on gumtree Thanks a lot for the email. Am buying it for my lovely Brother who just graduated ontop of his class in Autralia n... ⇒ more
sue
Eugene, OR, United States
2015-03-16 23:56:16
Classified Ads Scam
Craigslist (craiglist.com)		 disturbplc@gmail.com 
 Scammer
  Information		Name:
Name Unknown		Email Address:
disturbplc@gmail.com		Scam Website:
Fax:
Offered cashier check with extra 50 to get it quick. I gave po box number and name phone then found out his address is scam... ⇒ more
No Name
Diamondhead, MS, United States
2015-03-16 11:23:02
Classified Ads Scam
Craigslist (craiglist.com)		 Craigslist response sounds like a scam 
 Scammer
  Information		Name:
Douglas Mike		Email Address:
douglasmike233@gmail.com		Scam Website:
Fax:
This person replied to a Craigslist ad of mine. The grammar and prose of the text sounded suspicious. The number they sent the text from come back to the country of Panama, I am in the United States.... ⇒ more
Anonymous
Atwater, CA, United States
2015-03-15 22:01:56
Classified Ads Scam
Craigslist (craiglist.com)		 craigslist 
 Scammer
  Information		Name:
Morris Blender		Email Address:
disturbplc@gmail.com		Scam Website:
Fax:
he wanted my phone number adress and full name ... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2015-03-14 09:16:30
Classified Ads Scam
Gumtree		 Try to buy my boat 
 Scammer
  Information		Name:
Craig L Anderson		Email Address:
Craiganderson550@outlook.com		Scam Website:
Fax:
Craig answered by ad on GumTree with the following two E-Mails From: Craig L Anderson Sent: Saturday, March 14, 2015 5:30 PM To: scolarofamily@bigpond.com Subject: RE: Re boat Thanks a lot for the email. Am buying it for my son who just graduated ontop... ⇒ more
Kate
Somewhere in Australia
2015-03-13 05:20:14
Classified Ads Scam
Gumtree		 Untitled Classified Ads Scam on Gumtree, ref:22742 
 Scammer
  Information		Name:
Paul Smith		Email Address:
paulsmith090@outlook.com		Scam Website:
Fax:
Smelt a scam when trying to sell a car we listed on gumtree. The buyer stated he was going to pay using PayPal which wouldn't be released into our bank account until transport payments were to be made to the following "agent". Paul Smith was supposedly "a... ⇒ more
Anonymous
Star, ID, United States
2015-03-12 12:22:21
Classified Ads Scam
Craigslist (craiglist.com)		 Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:22738 
 Scammer
  Information		Name:
Elaine Smith		Email Address:
elainesmith7@gmail.com		Scam Website:
Fax:
She claims to be a disabled vet and can not do the deal in person and wants to use Paypal and have a shipper pick the motorhome up. ... ⇒ more
Anonymous
Somewhere in
2015-03-10 16:59:04
Classified Ads Scam
Gumtree		+2 Text message 
 Scammer
  Information		Name:
Jason		Email Address:
openlearningltd@gmail.com		Scam Website:
Fax:
Hi Just had a text message about an item I put on Gumtree and a bit suspicious as only said reply to openlearningltd@gmail.com. So searched for on Goggle and found this site. Be careful. ... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2015-03-06 23:27:40
Classified Ads Scam
Gumtree		 Scam buyer contact 
 Scammer
  Information		Name:
Keith Waillis		Email Address:
keithwaillis@outlook.com		Scam Website:
Fax:
Contacts Gumtree sellers via sms. There is no number just name of Gumtree, is asking for price of product and then banking details to purchase... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2015-03-05 09:23:09
Classified Ads Scam
Gumtree		 Email through gumtree 
 Scammer
  Information		Name:
Keith Wallis		Email Address:
keithwaillis@outlook.com		Scam Website:
Fax:
On 5 Mar 2015, at 7:53 pm, Hotmail Keith wrote: Thanks a lot for the email. Am buying it for my son who just graduated ontop of his class in Autralia national university (ANU) ,he studied Business Law and Professional Ethics Min... ⇒ more
Anonymous
Dublin, Leinster, Ireland
2015-03-04 15:15:11
Classified Ads Scam
 Chair for sale on Gumtree uk 
 Scammer
  Information		Name:
Name Unknown		Email Address:
openlearningltd@gmail.com		Scam Website:
Fax:
Wanted to buy the item on Gumtree, saying ONLY to reply by e mail, ... ⇒ more
Anonymous
Pretoria, Gauteng, South Africa
2015-03-04 13:14:41
Classified Ads Scam
Gumtree		 Buying Vehicle 
 Scammer
  Information		Name:
Janine Venter		Email Address:
janineventer01@outlook.com		Scam Website:
Fax:
We are selling a vehicle advertised on Gumtree. She sent an email stating she was working offshore on Taranaki Basin on Kapo project. Reuested us to open a PayPal account and would transfer money and send someone to collect the vehicle. ... ⇒ more
Kenneth Scott
Miami, FL, United States
2015-03-03 19:33:14
Classified Ads Scam
Craigslist (craiglist.com)		 It was on Craigslist about a job someone in need of a personal assitant 
 Scammer
  Information		Name:
Paulin Sabri		Email Address:
paulinsabrip.sabri@outlook.com		Scam Website:
Fax:
They will tell you you got the job and FedEx a check to you but the check is a fraud the bank account was closed do to fraud activities ... ⇒ more
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