Classified Ads Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in Australia 2015-04-15 01:13:16 Classified Ads Scam Gumtree |   Car Sales online Scammer Information Text message:
Contact Rick on rickstarling@hotmail.com if your vehicle is still available for sale with your asking price
Called and phone not connected.… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2015-04-15 01:10:56 Classified Ads Scam Gumtree | Online car sales Scammer Information Scammer texted me in relation to my car I was selling via Car Sales.
'Hi,is your vehicle still available for sale? pls kindly email me to my mail (janelitoris(AT)gmail.com). if you still have it.… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2015-04-15 01:10:48 Classified Ads Scam Gumtree | Online car sales Scammer Information Scammer texted me in relation to my car I was selling via Car Sales.
'Hi,is your vehicle still available for sale? pls kindly email me to my mail (janelitoris(AT)gmail.com). if you still have it.… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2015-04-15 01:10:44 Classified Ads Scam Gumtree | Online car sales Scammer Information Scammer texted me in relation to my car I was selling via Car Sales.
'Hi,is your vehicle still available for sale? pls kindly email me to my mail (janelitoris(AT)gmail.com). if you still have it.… Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2015-04-12 11:20:51 Classified Ads Scam |  Gabriella McCosker Scammer Information Ensuite about buying my car off gumtree add. Saying she is offshore and will pay for car unseen if I provide bank details. When I refused she said then use PayPal. I was suspicious so looked up NZOG and saw the warning. … Read Full Report ⇒ |
 | MOBILE.DE - BETRUGER - FRAUD - CARSPKW@GMAIL.COM Strasbourg, Bas-Rhin, France 2015-04-12 09:18:35 Classified Ads Scam Cars.com | MOBILE.DE - SCAMMERS - BETRUGER Scammer Information … Read Full Report ⇒ |
  | Scamweary Cambridge, MA, United States 2015-04-11 19:22:26 Classified Ads Scam Craigslist (craiglist.com) |  Craigslist response Scammer Information Email received in response to a Craigslist ad regarding the sale of a large musical instrument:
"when do you get off work on weekends and weekdays let me know if we can meet somewhere like a Walmart parking I will have to make sure it works before i buy. what is the dollar amount on this and which communication means tends to work better for you I would assume email was your contact option since i cant find a number here so dont hesitate to shoot me a message back here laure… Read Full Report ⇒ |
  | Anonymous Cork, County Cork, Ireland 2015-04-11 01:38:50 Classified Ads Scam Paypal (paypal.com) |  I was selling a phone on donedeal.ie and a nigerian guy sent me an email wanting to buy this phone. I received an email from Pay Scammer Information … Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2015-04-10 02:49:09 Classified Ads Scam Gumtree | Terry Wilson Scammer Information trying to purchase a vehicle on Gumtree. works on an oil rig. will arrange a courier. … Read Full Report ⇒ |
| Anonymous Adelaide, South Australia, Australia 2015-04-08 03:14:15 Classified Ads Scam Gumtree | Trying to sell my Suzuki Vitara on Gumtree. Scammer Information Thanks a lot for the email. Am buying it for my lovely son 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 appreciate him towards his achievement and to be delivered before my arrival NT as my family lives in NT.
I work with AWE New Zealand Pty Ltd and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do no… Read Full Report ⇒ |
| No Name Melbourne, Victoria, Australia 2015-04-07 03:44:26 Classified Ads Scam Other Classifieds Site | Carsale scam Scammer Information Asking me if my car is still for sale on carsales. The msg came through with his title name already there even though I have never added him to my phone book. Couldn't find a return phone no. Which made me suspicious. This was his msg.
"Hi ,Pls is your carsales car advert still available
for sale and what is the final price ,Kindly email
me on patitomdnosito@gmail.com with more details.
Cheers."… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2015-04-03 06:16:34 Classified Ads Scam Gumtree | +1 Car for Sale Scammer Information My Car is for sale on Gumtree & Carsales.com.au..I recieved a text message saying Hello is your Vehicle still available for sale?Email me to (rubynates(AT)gmail.com)Iwant to buy asap.
To this I replied to the number texted back and tried to call thet number was not going through.Hence I emailed replying saying yes and asking the scammer where they saw the car in reply I recieved this email below from the scammer.
SCAMMERS EMAIL REPLY
Thank you for getting in touch. I… Read Full Report ⇒ |
| Anonymous Blackburn, Victoria, Australia 2015-04-02 11:38:31 Classified Ads Scam eBay Classifieds |  eBay ad Scammer Information Monica said she was working on oil rigs in NZ and wanted to buy our caravan site unseen. So glad I checked her name on Google. My husband thought it was legit. How many people get sucked in? Makes you not want to advertise at all. Such a shame. How can they be stopped!! … Read Full Report ⇒ |
| James Atlanta, GA, United States 2015-04-01 13:30:54 Classified Ads Scam Autotrader (autotrader.com) |  Autotrader Scammer Information One day after posting car on autotrader recieved a text message:
I'm interested in your vehicle on autotrader if still available reply to my email julietthomas00@gmail.com with the engine pics.Juliet
This is a fairly common request from scammers apparently. … Read Full Report ⇒ |
 | Anonymous Jackson, WY, United States 2015-03-31 15:55:39 Classified Ads Scam Other Classifieds Site | 520-355-3641 Scammer Information Phone number contacted me via text about an expensive stove for sale and insisting the use of paypal. The right questions were not being asked so I did a search and found this phone number listed under another scam. I told the person that they needed to verify their information before receiving any info about me. Never heard another thing!… Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2015-03-30 11:55:57 Classified Ads Scam Gumtree | Replied to gumtree add Scammer Information As already detailed by other weary sellers,this guy/girl claimed to work for AWE New Zealand Pty Ltd and was currently working off shore. He was very insistant on wanting to get a payment for the goods for sale underway and was pushing hard for account or PayPal details. As the seller I put constant barriers up for him to work around it was the same thing over and over,"I want to put the money in your account give me your details",whilst still keeping the scammer online I to… Read Full Report ⇒ |
 | Anonymous Adelaide, South Australia, Australia 2015-03-30 01:21:23 Classified Ads Scam Gumtree | +2 Caravan purchase scam Scammer Information He was wanting to purchase my caravan which I had advertised on Gumtree.
… Read Full Report ⇒ |
 | Michael Hancock West End, Queensland, Australia 2015-03-29 21:59:20 Classified Ads Scam Gumtree | No reply text , with email address for me to forward relevant info for a motorbike purchase. I responded, then got another email Scammer Information Described fully above under "Title", no need to repeat here again..… Read Full Report ⇒ |
 | Anonymous Houston, TX, United States 2015-03-29 15:52:52 Classified Ads Scam Craigslist (craiglist.com) | Craigslist room for rent offer Scammer Information The guy said he had a room for rent. Wanted a picture of an id so he could recgnize me when I showed up. The he said he and his wife were out of town, and i had to put a deposit down to even look at the room. Unfortunatley i had already send him a picture f my drivers licence:-(
Would love to see him be put out of business… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2015-03-29 05:03:52 Classified Ads Scam Gumtree | Peter Clinton Scammer Information Thanks for getting back,i'm cool with the condition as described on the advert and i will be paying your last asking price,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 momement 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 you… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2015-03-27 01:02:50 Classified Ads Scam Craigslist (craiglist.com) | selling keystone montana 5th wheeler on craigslist Scammer Information Ad for 2002 Keystone Montana 5th wheeler for $2,500.00 Reply from man with 260-407-5273 number giving email address for his mother sheigher@gmail.com.. Mother??? says husband passed away 3 months ago, she and her daughter moved to Kentucky with sister. Wants to sell trailer right away, trailer is sealed and at shipping center. Includes free shipping and hitch, sway bars and all accessories. Will receive clean title, manual, insurance info. and all paperwork. Need name, phone… Read Full Report ⇒ |
 | Anonymous Brighton, Brighton and Hove, United Kingdom 2015-03-26 13:34:02 Classified Ads Scam Gumtree | gumtree advert Scammer Information Hello,I'm interested in you Gumtree ad get back to me via (donnygrey10@gmail.com for your final sale price … Read Full Report ⇒ |
| Anonymous Canberra, Australian Capital Territory, Australia 2015-03-26 03:24:35 Classified Ads Scam CarsOnlineFree.com | +2 Selling a Car Scammer Information They contacted me via text looking for details via email, they were persistent with me providing paypal/bank details prior to viewing the vehicle. The last email as below gave there details which I googled.And it matched word for word others they tried the scam on.
(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 Pty Ltd and we are presently offshore in New Zealand Taranaki… Read Full Report ⇒ |
 | Anonymous Adelaide, South Australia, Australia 2015-03-25 22:11:39 Classified Ads Scam carsGuide (carsguide.com.au) | Peter Clinton is still up to his old tricks buying cars online Scammer Information He initially sent a text message stating he was interested in the car ad, what was the last firm price & it's present condition. Then to kindly email him at peterclinton90@gmail.com
When we tried to send a text back it would not be delivered.
Sent a short email to Peter Clinton and received the following:
Thanks for getting back,i'm cool with the condition as described on the advert and i will be paying your last asking price,i work with New Zealand Oil and Gas (NZOG) and … Read Full Report ⇒ |
 | Cris Râmnicu Vâlcea, Valcea, Romania 2015-03-25 16:40:42 Classified Ads Scam | healthyeurope.co.uk is scam website - they steal your money and never reply Scammer Information I have placed an order and paid with my credit card for products that I never saw.
Ingenious...the website can have your credit card money instantly.
They replied the first day via email...and then never heard of them again.
They don't have a phone number to call.
It is perfect scam.
… Read Full Report ⇒ |