| Scam Reporter | Scam Tips Received
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| Anonymous
Maidstone, Kent, United Kingdom
2015-02-09 20:44:50
Classified Ads Scam
Gumtree |   sale on Gumtree Similar to one in a previous post re: antique furniture. Wanted me to forward shipping costs before funds were cleared in my pay pal account? Have bank details of spoof courier and will report to U.K.
Police,Gumtree and Pay Pal.... ⇒ more |
| Anonymous
Somewhere in Australia
2015-02-09 09:49:11
Classified Ads Scam
Gumtree |  Peter Clinton 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 |
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| Anonymous
Melbourne, Victoria, Australia
2015-02-08 18:49:59
Classified Ads Scam
eBay (www.ebay.com) |  Phone text message re ad on gumtree for sale of caravan from Greg or James Curtis We have an ad on Gumtree for the sale of our Caravan - posted this on Sunday 8th February 2015. We received a text to our phone number from Greg (gregchappells404@gmail.com), asking for our best price from a gmail account, and asking for a firm price that... ⇒ more |
| Anonymous
Somewhere in Australia
2015-02-07 09:47:54
Classified Ads Scam
Gumtree | Tim Viduka Dodgy , I kept asking him where he lived and he came up with 100 excuses ... ⇒ more |
| Anonymous
Fenton, MI, United States
2015-02-07 02:59:24
Classified Ads Scam
Craigslist (craiglist.com) |  Another Craigslist scammer Yet another scammer indicating he will give you asking price if you'll accept a cashier's check and provide all of your personal information. You would think these idiots would have starved to death by now.
Here is the e-mail:
From: Robert rivera ... ⇒ more |
| Anonymous
Fenton, MI, United States
2015-02-07 02:51:13
Classified Ads Scam
Craigslist (craiglist.com) | Craiglist Listing scammer Scammer e-mails from Craigslist saying he will send a certified check if you give your address, mobile phone #, etc. Claims his "shipper" will pick up the item. ... ⇒ more |
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| Anonymous
Somewhere in United States
2015-02-06 06:21:42
Classified Ads Scam
Other Classifieds Site | Renting a room Same details, including e-mail wording as scam found on this site.
Hello,I want to rent your
> above property so send me more details and photos of it asap
> as well as the final rental cost
> Regrds,Irina
Hello,
Thanks for getting back to me... ⇒ more |
| Anonymous
Somewhere in United States
2015-02-05 05:33:46
Classified Ads Scam
Other Classifieds Site | jewelry sale in classifieds-scam! I have some Diamond jewelry listed for sale in a classified ad on sale. He texted me wanting to buy it for his "cousin" and have me ship it next day. He sent the $ through paypal and the confirmation email said I would receive it in my acct as soon as I su... ⇒ more |
| No Name
Redfern, New South Wales, Australia
2015-02-05 00:54:39
Classified Ads Scam
Gumtree | car sale ad scam 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 |
| Anonymous
Melbourne, Victoria, Australia
2015-02-04 12:07:24
Classified Ads Scam
Gumtree | scam SALE OF CARAVAN.
Elana Rubin (elanarubin23@hotmail.com)
Add to contacts
8:47 PM
[Keep this message at the top of your inbox]
To: Michael Grambeau
elanarubin23@hotmail.com
Thanks for getting back,i'm cool with the price likewise the condition as described ... ⇒ more |
| Anonymous
Somewhere in South Africa
2015-02-04 09:26:46
Classified Ads Scam
Other Classifieds Site | Classified Ads Scam Classified Ads Scam... ⇒ more |
| Anonymous
Somewhere in Australia
2015-02-04 07:00:52
Classified Ads Scam
Gumtree | timvid67@gmail.com Tim Viduka I posted two ads (one for a DVD player, and a sewing machine). He responded by via Gumtree requesting to email him/her at timvid67@gmail.com.
Their message was:
It sounds good to know that it is still available for sale. I did go through your advert an... ⇒ more |
| Anonymous
Hobart, Tasmania, Australia
2015-02-04 03:44:49
Classified Ads Scam
Gumtree | Untitled Classified Ads Scam on Gumtree, ref:22464 Gumtree Advert for dinning table ... ⇒ more |
| Anonymous
Portsmouth, Portsmouth, United Kingdom
2015-02-03 23:07:30
Classified Ads Scam
eBay Classifieds | car sales Sells dodgy cars in autotrader (northwest and ebay) . Cars are not road worthy .dangerous. car engine cut out on motorway within half and hour of being sold, two toddlers in car he saw them knew where we going and let us drive away. False mobile number. Fo... ⇒ more |
| kathy
Perth, Western Australia, Australia
2015-02-03 22:47:04
Classified Ads Scam
Gumtree | khame22@gmail.com - selling car and asked for ACC Details & BSB ??? Selling car and asked for ACC Details & BSB??? Will buy car without view, and getting a courier to pick up???... ⇒ more |
| Anonymous
Newcastle, New South Wales, Australia
2015-02-03 00:25:30
Classified Ads Scam
carsGuide (carsguide.com.au) | Car Purchase While selling a car on carsguide.com.au we received an SMS from the above wanting to know whether still for sale, the price and condition with the above gmail information. Responded to the email and the following return email was received :
From: Steve Rus... ⇒ more |
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| Anonymous
Bristol, Bristol, United Kingdom
2015-01-31 18:18:55
Classified Ads Scam
Gumtree | Gumtree I am selling a motorbike on Gumtree. He text to what is my lowest price but to reply via email as he works abroad and trouble with his satalite server. He was happy with the price and wanted more picture as the bike was a present for his son!! He wanted to... ⇒ more |
| Anonymous
Waterlooville, Hampshire, United Kingdom
2015-01-31 17:39:46
Classified Ads Scam
Gumtree | Trying to buy our car. Asked for lowest price, work abroad, has a courier who can pick it up. They emailed responding to the sale of our car. They asked what was the lowest price we would take. They said they were working abroad and it would be a gift for their son. They would have a personal courier who could pick it up. They used the "mate" word... ⇒ more |
| Debra Sturdy
Sydney, New South Wales, Australia
2015-01-31 08:00:15
Classified Ads Scam
Gumtree | Tim Viduka said he wanted to buy my bbq today 31st jan 2015 but when checking his name it came up on an alert list as he says he is a sailor at sea and cant see the item but wants to buy and even paying more if i take the add down and wanted my paypal details to arra... ⇒ more |
| Anonymous
Somewhere in South Africa
2015-01-30 09:40:56
Classified Ads Scam
Other Classifieds Site | via property sale on the net Hope this email finds you well.I am contacting you because I have need for
your urgent cooperation.I am representing a family that has given me the
mandate to help find a reasonable and profitable investment structure. They have
just inherited huge f... ⇒ more |
| Anonymous
Watford, Hertfordshire, United Kingdom
2015-01-29 16:46:52
Classified Ads Scam
Gumtree | Gumtree Advertised some bike kit on Gumtree, got a text saying what is the lowest price you'll accept for your bike,
Emailed back saying where did you see the advert (as I'm not selling a bike),
Having read this site I won't be replying even if he does. ... ⇒ more |
| Anonymous
Somewhere in Australia
2015-01-25 20:50:47
Classified Ads Scam
Gumtree | +2 i was selling a lounge on ebay/gumtree. scammer asking for final price and details of lounge Not sure if it was gumtree or ebay as I advertised on both.
I GOT AN EMAIL ASKING IF FURNITURE IS STILL FOR SALE AND WHAT IS MY FINAL PRICE AND CONDITION OF THE LOUNGE. After I replied yes. Scammers emailed reply below which sounded like a scam and check... ⇒ more |
| Anonymous
Edinburgh, Edinburgh, United Kingdom
2015-01-23 22:55:57
Classified Ads Scam
Gumtree | +1 Gumtree Advert Placed an advert on Gumtree selling a wedding dress and received this response to my mobile number as listed on the advert.....
"Please whats the final price of your wedding material? email me through staciegooding23@gmail.com email only"
Stacie Gooding... ⇒ more |
| Caro
Brisbane, Queensland, Australia
2015-01-23 22:20:52
Classified Ads Scam
Other Classifieds Site | Wants you to open PayPal Account or give Bank Details & Address. Responded to boat sales advert on tradeboats.com.au using online SMS message asking to email kharm22@gmail.com to confirm price. Then received followup email reading:
""Thanks for the prompt response...I am ok with the price,due to the nature of my job an... ⇒ more |
| Anonymous
London, England, United Kingdom
2015-01-23 16:24:36
Classified Ads Scam
Gumtree | +2 Another Gumtree scammer I'm selling a sofa bed on Gumtree and this is the scammers reply to me:
"What's the lowest price of ur Sofa ? plz email thru (brian.ro344@gmail.com) email only tnx.
This idiot just wants my email address so he can take it from there i guess. ... ⇒ more |
Classified Ads Scam TipOff Reports
