Classified Ads Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Durand D'souza Perth, Western Australia, Australia 2018-08-11 06:43:51 Classified Ads Scam Gumtree |   Scam Scammer Information 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 moment 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.Kindly get back to me with your paypal details so i can… Read Full Report ⇒ |
| Anonymous Melbourne, Victoria, Australia 2018-08-09 01:46:57 Classified Ads Scam Paypal (paypal.com) |  +1 Car sales - transport money to be paid up front prior to "release of balance owing" by PayPal Scammer Information The scam was conducted entirely through emails, as he said he was in a remote area and didn't have reception.
Lenon replied to my advertisement for my car in CarSales. He stated it was just the thing he was looking for as he has a new job in NT, based in Darwin. He asked how low I would go on the price, then agreed to pay that amount. He then asked for bank details for the deposit and another email address for me. Lenon then emailed -
I have just completed the payment and i… Read Full Report ⇒ |
 | Anonymous Malvern, PA, United States 2018-08-03 19:51:49 Classified Ads Scam | Craigslist posting Scammer Information In July of 2018 I published an ad on Craigslist for the sale of my motorhome. I received a text from the gmail address stecybradley5@gmail.com with a request to email the buyers personal email joemorebee9@gmail.com. I then started to communicate with "Joe" at email teofilaegh@gmail. Thanks to your site I was able to determine that stecybradley@gmail.com was BS. Thank You!… Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2018-07-21 11:10:11 Classified Ads Scam Gumtree | Gumtree Scammer Anita Scammer Information Tried to buy Laptop off me, but wanted it sent to another Country for her.
Told she had been found out, never replied.… Read Full Report ⇒ |
| Jim Orlando, FL, United States 2018-07-07 02:19:00 Classified Ads Scam Amazon Marketplace |  +1 RV for sale at low price Scammer Information
Hello there,
My 2003 Fleetwood Tioga 23E still for sale.This motorhome is in great shape.I’m the original owner.It has no damage,no scratches,dents or hidden defects.It is in immaculate condition,meticulously maintained and hasn’t been involved in any accident… Has only 33,000 miles,its automatic with 6.8 liter V-10 cyl engine .I have a clear title, without liens or loans on it,under my name. I am selling it at this final price of $2,000 because my husband died 1 mon… Read Full Report ⇒ |
 | Anonymous Somewhere in New Zealand 2018-07-06 07:54:31 Classified Ads Scam | Rostec Powercat Scammer Information Mary Cater replied to Trade Me Classified
This was the email:
Hi there, Thank you for getting back to me. Can you assure me that it's in good state and that i will not be disappointed with it??. I wanted to buy this for my son in Fiji, but the issue is I am away at sea at the moment, i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. The contract is strictly no call due to the lack of reception on the sea … Read Full Report ⇒ |
 | Anonymous Somewhere in New Zealand 2018-07-06 07:53:19 Classified Ads Scam | Rostec Powercat Scammer Information Mary Cater replied to Trade Me Classified
This was the email:
Hi there, Thank you for getting back to me. Can you assure me that it's in good state and that i will not be disappointed with it??. I wanted to buy this for my son in Fiji, but the issue is I am away at sea at the moment, i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. The contract is strictly no call due to the lack of reception on the sea … Read Full Report ⇒ |
 | Anonymous Somewhere in United Kingdom 2018-06-19 11:48:14 Classified Ads Scam | Vehicle scam Scammer Information Offer to buy unseen, sending 3rd party to pick up. Wanted bank details … Read Full Report ⇒ |
| Anonymous Dagenham, Barking and Dagenham, United Kingdom 2018-06-18 20:52:10 Classified Ads Scam Gumtree | Joseph camdeen scam Scammer Information Trying to buy without looking, wanting bank account or PayPal details. SCAMMER!!… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2018-06-18 11:50:09 Classified Ads Scam Gumtree | +1 Gumtree Scammer Scammer Information Pretend want to buy an item and buying it for his friend in China (Brown Albert. Address: 19 keji road boda ximen, Jinzhou city, China.121000)
Pretending sending the money using Paypal / Bank in Australia with a bogus email address. and asking to login.
… Read Full Report ⇒ |
| Anonymous Ballarat, Victoria, Australia 2018-06-16 19:10:55 Classified Ads Scam Gumtree | building materials scam - and lies &lies & never fronts to do the job Scammer Information you pay for building materials for a job - and lies &lies & never fronts to do the job… Read Full Report ⇒ |
| Anonymous Weatherly, PA, United States 2018-06-14 15:33:24 Classified Ads Scam Craigslist (craiglist.com) |  David H Robin tried to scam me!!!! Scammer Information Asked me if my jeep was available I said yes asked if i had PayPal. Very wary of other ppl these days and didn't give him anything. So I googled his named and found this site with same exact situation down to every word. So I did wat someone else did n asked for his air force specialist # and address n still didn't get back to me. 1st my stepdad has terminal cancer. 2 he was in the army himself. So he is pathetic ×2 cause who wld pretend to be part of us air force to get ppl… Read Full Report ⇒ |
 | Anonymous Moberly Lake, British Columbia, Canada 2018-06-10 05:44:18 Classified Ads Scam Kijiji.com |  Car sale Scammer Information Thanks for the prompt reply.Well am ok with the price and the condition, I am highly interested in it,and I don’t want you to worry about the shipping because i have a shipping company that will be coming for the Pick up of the advert at your residence as soon as payment has been made,The shipper will come for the immediate pick-up and make sure everything is clean up ok.I also want you to know that i will be paying you via a Certified Cashier’s Check and it will contain … Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2018-05-25 06:04:30 Classified Ads Scam Gumtree | ryansmith0011 Scammer Information From: Ryan Smith
Date: Fri, 25 May 2018, 3:55 pm
Subject: Re: bike
Thanks for getting back,I'm fine with the price likewise the condition
as described on the advert,exactly what am looking for,I work on a
remote mine site and the reception is terrible. We do not have access
to phone at the moment,which is why I contacted you with internet
messaging facility. Where is it located at the moment?Does it have any
history I should be aware of… Read Full Report ⇒ |
| Anonymous Cairns, Queensland, Australia 2018-05-23 01:11:26 Classified Ads Scam | Sean Carter - Car Scam Scammer Information Posted an add for a car to sell on Car Sales and Gumtree. He contacted us fairly quickly indicated that he was happy with the price of the car and would get the money into my PayPal account and send an agent to pick the car up. … Read Full Report ⇒ |
| Anonymous Oshawa, Ontario, Canada 2018-05-22 11:48:47 Classified Ads Scam Craigslist (craiglist.com) | Rental scam | Furnished 1 bedroom in LA Scammer Information Scammer found a listing on another website and took the details and discounted it on craigslist. Was hoping people would pay upfront.
Hello,
This is newly renovated and a fully furnished unit that comes with all modern amenities (Washer/Dryer, High Speed Internet, Assigned Parking. etc) and the lease length is flexible(short/long Term) and located @ #8635 Falmouth Avenue Playa del Rey, CA 90293.
This Apartment features a Big Size Bed and a Lovely Bathroom, with a f… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2018-05-21 06:20:33 Classified Ads Scam Gumtree | Gumtree purchase scam Scammer Information Thanks a lot for the email. I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 5days off and 25days on,which is why I contacted you with internet messaging facility. Where is it located at the moment?
I am buying it for my holiday and i want it delivered before my arrival.I won't be able to come for the inspection due to the n… Read Full Report ⇒ |
  | Watchdog San Pedro, Province of Laguna, Philippines 2018-05-19 08:22:13 Classified Ads Scam | Bogus seller. She immediately blocks you when you give the deposit Scammer Information She was selling Macbooks, iPhones and other laptop units at a low price. She asks for a meetup at 93 Catapusan Street, Tanay Rizal or "NICOLE INTERNET CAFE". The internet cafe is non existent. She blocks people after she gets the deposit for her fake items.… Read Full Report ⇒ |
| Anonymous Swindon, Swindon, United Kingdom 2018-05-18 14:12:48 Classified Ads Scam Gumtree | PayPal scam Scammer Information Wanted purchase the double bed I was trying to sell through gum tree. Contact was via email. He was unable to collect in person due to throat cancer and his house bound. They said they would pay me through PayPal and then someone will come and pick it up once the transaction went through. I received a email saying that PayPal has received a payment of a large sum of money and once I pay a certain fee for delivery to a name account and sort code I would receive this amount of … Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2018-05-15 06:11:03 Classified Ads Scam Gumtree | Selling a car Scammer Information Where is it located at the moment?what's your final price?Why are you selling it?does it need anything to be replace or repair?I'm a Squadron leader at Royal Australian Air Force and i have been currently deployed .I have limited phone access and that's why i prefer the sales through email.Regarding the payment, I can pay you through direct bank deposit (EFT),using PayPal instant bank wire transfer service.I will need your Account name,BSB and Account number. If you are no… Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2018-05-08 10:17:19 Classified Ads Scam Gumtree | Gumtree purchaser Scammer Information Thanks a lot for the email. I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 5days off and 25days on,which is why I contacted you with internet messaging facility. Where is it located at the moment?
I am buying it for my for my holiday and i want it delivered before my arrival.I won't be able to come for the inspection due t… Read Full Report ⇒ |
| Anonymous Darwin, Northern Territory, Australia 2018-04-24 12:15:38 Classified Ads Scam Gumtree | Buying from Gumtree Scammer Information Same sam you have already posted in the name of Kathy via Gum tree is now using the name Jane Nicholas
I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 5days off and 25days on,which is why I contacted you with internet messaging facility. Where is it located at the ..etc… Read Full Report ⇒ |
| Anonymous Wigan, Wigan, United Kingdom 2018-04-22 14:26:16 Classified Ads Scam Gumtree | Gumtree/Pay pal Scammer Information I'm selling screen printing items because I'm moving abroad. I was contacted buy someone calling himself Eric Johnson , first asking if the printer was still available, then:Great! please consider it sold and take the ads down off gumtree,i am buying it for my cousin and i am ready to pay your full asking price, i have read through the advert and i'm totally satisfied with it and i will be glad if you can get back to me with some pics if available,sadly i won't be able to com… Read Full Report ⇒ |
| DEX Sydney, New South Wales, Australia 2018-04-21 08:24:36 Classified Ads Scam Gumtree | Gumtree Scammer Information Basically a finance scam. If you get a email like the one below. just delete it. they just want to scam you into sending money through western union. Didn't get to that stage because i picked out the scam. … Read Full Report ⇒ |
| Lotus Adelaide, South Australia, Australia 2018-04-13 06:29:46 Classified Ads Scam Gumtree | +1 Lift and massage king single bed Scammer Information I have posted a larger item for sale on Gumtree. Within an hour of posting it, I had 2 hits wanting to buy the item for the specified price. This is the message I received from both parties----
Thanks a lot for the email. I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 5days off and 25days on,which is why I contacted you wi… Read Full Report ⇒ |