| Scam Reporter | Scam Tips Received
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| Anonymous
Somewhere in Australia
2014-12-07 10:22:57
Classified Ads Scam
Gumtree |   Untitled Classified Ads Scam on Gumtree, ref:21984 On 7 Dec 2014, at 6:28 pm, ramond jak wrote:
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 ... ⇒ more |
| Alan Cutt
Gloucester, Gloucestershire, United Kingdom
2014-12-07 10:22:41
Classified Ads Scam
Gumtree |  Motorcycle purchase Asked what was my cheapest price for my bike then asked to be contacted by email only !
Suspicions aroused as he has just texted me .
checked email address on internet & found this site.
Many thanks for preventing another scam.... ⇒ more |
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| Anonymous
Brisbane, Queensland, Australia
2014-12-06 21:55:17
Classified Ads Scam
Gumtree | Selling a car on Gumtree Thanks for the response,I would have loved to call you directly but due to the nature of my work we do not have access to phone at the moment,which is why I contacted you with internet messaging facility.
I am buying this for my first son who just graduat... ⇒ more |
| jonny
Bromley, Bromley, United Kingdom
2014-12-06 13:56:06
Classified Ads Scam
Gumtree | juliebertone27@outlook.com scam alert Scammer
Information | Name:
jonny | Email Address:
| Scam Website:
| Fax:
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Received an email through Gumtree purporting to be an interested buyer.
Asked me to forward my PayPal details so they could make a payment.
Provided email of juliebertone27@outlook.com.
Email was in broken English and suggested the author worked offshore s... ⇒ more |
| No Name
Sydney, New South Wales, Australia
2014-12-06 05:18:13
Classified Ads Scam
carsGuide (carsguide.com.au) | Advertised car on Carsguide. Got any enquiry from Jamie Chris010@gmail.com
Got this email after initial reply to the first SMS. I simply said "Please make an offer and I will
consider it
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)... ⇒ more |
| No Name
Melbourne, Victoria, Australia
2014-12-05 12:26:43
Classified Ads Scam
Gumtree | TRIED BUYING CAR SIGHT UNSEEN, WANTED BANK DETAILS Contacted by SMS first, then via Email.
Wanted to Buy My Car, Sight Unseen.
Wanted bank Details.
Said that a Courier would pick up after Funds Cleared.
Also wanted me to Delete Ad from Gum Tree & would pay me extra $200... ⇒ more |
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| Anonymous
Somewhere in Australia
2014-12-05 09:26:48
Classified Ads Scam
carsGuide (carsguide.com.au) | Jamie <jamie.chris010@gmail.com> - carsguide 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
Narrabeen, New South Wales, Australia
2014-12-05 03:41:42
Classified Ads Scam
Gumtree | Scam to buy my car via gumtree Hello mate,
It sounds good to know that it is still available for sale. I did go through your advert and I am satisfied with it. I work with the Australia Navy Force, I am okay with the asking price and would love to go ahead with the deal right away be... ⇒ more |
| No Name
Roseville, New South Wales, Australia
2014-12-04 01:15:12
Classified Ads Scam
carsGuide (carsguide.com.au) | Advance Fee Fraud Car Buyer Advance fee fraud scam; Claims to be overseas, will pay via paypal and have courier pick up car.
... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2014-12-03 11:48:36
Classified Ads Scam
Gumtree | +2 Buying car scam Selling car on Gumtree and received text email message on phone .... ⇒ more |
| Anonymous
Somewhere in United States
2014-12-02 13:52:57
Classified Ads Scam
Other Classifieds Site | "David Ruscher" answering classified ad Answers a classified ad for a boat for sale, then proceeds to say he will buy it sight unseen and asks for all the seller's personal information.... ⇒ more |
| Mick
Reservoir, Victoria, Australia
2014-12-01 22:09:53
Classified Ads Scam
Gumtree | selling our boat I'm selling a sailboat on Gumtree.
Was contacted by message on my phone (But NO Phone Number)
Then emails after that by Monica Amy ( If THATS THEIR REAL NAME ) monicaamy202@hotmail.com
... ⇒ more |
| No Name
Brisbane, Queensland, Australia
2014-12-01 21:05:07
Classified Ads Scam
carsGuide (carsguide.com.au) | jamie.chris010@gmail.com Similar scenario to person before and I've rejected him.
Email:
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 Taran... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2014-12-01 12:11:21
Classified Ads Scam
| car for sale on carsguide Works on off shore oil rig etc. Will buy car. And have it picked up and delivered to darwin. Using courier service who charge $1650. Asked if i could on his behalf forward the money to their head office in china. Replied yes as long as full amount receiv... ⇒ more |
| Anonymous
Somewhere in Australia
2014-12-01 08:29:44
Classified Ads Scam
| Untitled Classified Ads Scam , ref:21919 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
San Diego, CA, United States
2014-12-01 04:23:42
Classified Ads Scam
Craigslist (craiglist.com) |  Craigslist car scam stevennoel101@gmail.com Sent text from a tablet/non phone number, then responded with block of text:
Thanks for your reply, I'm seriously interested in buying this item for my brother as a gift. What's your last price? What's condition of it and Why you want to sale it?,I won't ... ⇒ more |
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| Anonymous
Detroit, MI, United States
2014-11-30 20:51:14
Classified Ads Scam
Paypal (paypal.com) |  Paypal A friend was selling her washer and dryer online. A guy offered to buy it and asked for my paypal address so he could send her the monies. So, I gave him my paypal address so he could send her the monies. I received an email asking me to print off a money ... ⇒ more |
| Richard K
Millendon, Western Australia, Australia
2014-11-30 09:00:23
Classified Ads Scam
Gumtree | very generic reply to my gumtree add, checked the email given to reply and listed several times already. ... ⇒ more |
| Anonymous
Parkdale, Victoria, Australia
2014-11-30 01:22:32
Classified Ads Scam
Gumtree | +1 Got in touch regarding a Gumtree listing He contacted me via text, his number did not appear but his name did (despite never having heard from him before) The text received just said it was from "Graeme" I thought that was strange.
Asked me to email him if my laptop was still for sale. At this po... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2014-11-29 02:43:12
Classified Ads Scam
Gumtree | Untitled Classified Ads Scam on Gumtree, ref:21904 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 c... ⇒ more |
| No Name
Somewhere in Australia
2014-11-28 10:51:58
Classified Ads Scam
| buying a scooter ... ⇒ more |
| Anonymous
Vermont, Victoria, Australia
2014-11-28 04:38:27
Classified Ads Scam
Gumtree | wanted to buy my car pay pal Thanks for the response,I would have loved to call you directly but due to the nature i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project work, we do not have access to phone at the moment,... ⇒ more |
| Adam
Somewhere in Australia
2014-11-28 01:25:57
Classified Ads Scam
Gumtree | +2 Gumtree ad scam Text from unknown to Contact by email, asking what items I have for sale, will buy them and have courier come by If I tell him what I have for sale first, please remove the ads but will need to pay western union first to pay courier. blah blah blah. I have... ⇒ more |
| Anonymous
West End, Queensland, Australia
2014-11-27 20:32:06
Classified Ads Scam
Other Classifieds Site | +2 tried to buy some farm machinery, but said he worked offshore oil rig with NZOG
Advised farm machinery for sale in paper in QLD and received an email from Paul Mangion. Copy of email is listed below. Got concerns as to good to be true. Google name and oil rig he stated he worked on and found this site. ... ⇒ more |
| Anonymous
Toronto, Ontario, Canada
2014-11-27 05:22:42
Classified Ads Scam
Kijiji.com |  kijiji Reply Scam I listed several items for sale on kijiji. The last ad posted a sale price for my collection of oil paintings. Within minutes, I received a response from "Andrew" Morganandrew@gmail.com asking if the "item" was still available, very cryptic. I replied yes.... ⇒ more |
Classified Ads Scam TipOff Reports
