Classified Ads Scam TipOff Reports

Scam ReporterScam Tips Received
angelo bof
Somewhere in Australia
2014-06-11 23:26:29
Classified Ads Scam
carsGuide (carsguide.com.au)		 angelo bof 
 Scammer
  Information		Name:
Desmond Mountney		Email Address:
desmountney07@gmail.com		Scam Website:
Fax:
i have advertised m/v on carsales.com and believe this to be a scam. wants to buy car without seeing it and wants paypal details etc... ⇒ more
Daisy
Somewhere in Australia
2014-06-11 12:59:46
Classified Ads Scam
Gumtree		 Gumtree Advert - Furniture for sale 
 Scammer
  Information		Name:
Mary		Email Address:
colemary110@outlook.com		Scam Website:
Fax:
I advertised furniture for sale on Gumtree. This person (Mary) contacted me via the mobile number of 0477751493 and said Sorry... your furniture still available for sale ? please reply to this email. colemary110@outlook.com. I sent an email back saying ... ⇒ more
Daisy
Somewhere in Australia
2014-06-11 12:59:45
Classified Ads Scam
Gumtree		 Gumtree Advert - Furniture for sale 
 Scammer
  Information		Name:
Mary		Email Address:
colemary110@outlook.com		Scam Website:
Fax:
I advertised furniture for sale on Gumtree. This person (Mary) contacted me via the mobile number of 0477751493 and said Sorry... your furniture still available for sale ? please reply to this email. colemary110@outlook.com. I sent an email back saying ... ⇒ more
Daisy
Somewhere in Australia
2014-06-11 12:59:45
Classified Ads Scam
Gumtree		+13 Gumtree Advert - Furniture for sale   
 Scammer
  Information		Name:
Mary		Email Address:
colemary110@outlook.com		Scam Website:
Fax:
I advertised furniture for sale on Gumtree. This person (Mary) contacted me via the mobile number of 0477751493 and said Sorry... your furniture still available for sale ? please reply to this email. colemary110@outlook.com. I sent an email back saying ... ⇒ more
Anonymous
Somewhere in Australia
2014-06-11 12:58:18
Classified Ads Scam
Gumtree		 Gumtree Advert - Furniture for sale 
 Scammer
  Information		Name:
Mary		Email Address:
colemary110@outlook.com		Scam Website:
Fax:
I advertised furniture for sale on Gumtree. This person (Mary) contacted me via the mobile number of 0477751493 and said Sorry... your furniture still available for sale ? please reply to this email. colemary110@outlook.com. I sent an email back saying ... ⇒ more
Anonymous
Somewhere in Australia
2014-06-11 12:58:18
Classified Ads Scam
Gumtree		 Gumtree Advert - Furniture for sale 
 Scammer
  Information		Name:
Mary		Email Address:
colemary110@outlook.com		Scam Website:
Fax:
I advertised furniture for sale on Gumtree. This person (Mary) contacted me via the mobile number of 0477751493 and said Sorry... your furniture still available for sale ? please reply to this email. colemary110@outlook.com. I sent an email back saying ... ⇒ more
Anonymous
Somewhere in Australia
2014-06-11 12:58:17
Classified Ads Scam
Gumtree		 Gumtree Advert - Furniture for sale 
 Scammer
  Information		Name:
Mary		Email Address:
colemary110@outlook.com		Scam Website:
Fax:
I advertised furniture for sale on Gumtree. This person (Mary) contacted me via the mobile number of 0477751493 and said Sorry... your furniture still available for sale ? please reply to this email. colemary110@outlook.com. I sent an email back saying ... ⇒ more
Anonymous
Somewhere in Australia
2014-06-11 12:57:58
Classified Ads Scam
Gumtree		 Gumtree Advert - Furniture for sale 
 Scammer
  Information		Name:
Mary		Email Address:
colemary110@outlook.com		Scam Website:
Fax:
I advertised furniture for sale on Gumtree. This person (Mary) contacted me via the mobile number of 0477751493 and said Sorry... your furniture still available for sale ? please reply to this email. colemary110@outlook.com. I sent an email back saying ... ⇒ more
Anonymous
Somewhere in Australia
2014-06-11 12:57:57
Classified Ads Scam
Gumtree		 Gumtree Advert - Furniture for sale 
 Scammer
  Information		Name:
Mary		Email Address:
colemary110@outlook.com		Scam Website:
Fax:
I advertised furniture for sale on Gumtree. This person (Mary) contacted me via the mobile number of 0477751493 and said Sorry... your furniture still available for sale ? please reply to this email. colemary110@outlook.com. I sent an email back saying ... ⇒ more
Anonymous
Somewhere in Australia
2014-06-11 12:57:52
Classified Ads Scam
Gumtree		 Gumtree Advert - Furniture for sale 
 Scammer
  Information		Name:
Mary		Email Address:
colemary110@outlook.com		Scam Website:
Fax:
I advertised furniture for sale on Gumtree. This person (Mary) contacted me via the mobile number of 0477751493 and said Sorry... your furniture still available for sale ? please reply to this email. colemary110@outlook.com. I sent an email back saying ... ⇒ more
No Name
Arnhem, Gelderland, Netherlands
2014-06-11 10:39:45
Classified Ads Scam
 phone message 
 Scammer
  Information		Name:
Name Unknown		Email Address:
claimdtp17@gmail.com		Scam Website:
Fax:
Congratulation! Your mobile number was selected as a winner of 2,000,000.00 GBP with Winning No:10 11 14 30- EU For claims , Ema - See more at: http://www.scamdex.com/ScamTipReports/18908#sthash.rL8Iu8sW.dpuf ... ⇒ more
Anonymous
Auckland, Auckland, New Zealand
2014-06-11 06:42:08
Classified Ads Scam
+1 Congratulations! your Mobile NO. was selected as a winner of 1,500000.00 on UK MOBILE LOTTERY with draw number 626404. Email jho 
 Scammer
  Information		Name:
Name Unknown		Email Address:
Scam Website:
Fax:
I live in New Zealand why has this guy got my number I got a txt from this number +447557272579 saying. Congratulations! your Mobile NO. was selected as a winner of 1,500000.00 on UK MOBILE LOTTERY with draw number 626404. Email jhod76199@gmail.com fo clai... ⇒ more
Anonymous
Coto Laurel, , Puerto Rico
2014-06-10 23:43:05
Classified Ads Scam
Craigslist (craiglist.com)		 Bull Dog Puppies for Sale 
 Scammer
  Information		Name:
Name Unknown		Email Address:
Scam Website:
Fax:
This ad is selling bulldog puppies. They claim they have been on a mission in other countries and their dog they had, had puppies which they cannot keep. They then make claim that they can fly them to you if you provide them your name, address, email, ph... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2014-06-10 08:02:08
Classified Ads Scam
Gumtree		 Iam interested in your vehicule please what is the firm price and cond of it. 
 Scammer
  Information		Name:
mr joe		Email Address:
mrjoeisonline2@gmail.com		Scam Website:
Fax:
... ⇒ more
nickname
Alkmaar, North Holland, Netherlands
2014-06-09 17:19:52
Classified Ads Scam
 winning number 10 11 14 30 
 Scammer
  Information		Name:
congratulations		Email Address:
claimsdpt17@gmail.com		Scam Website:
Fax:
fals sms sign. ... ⇒ more
Anonymous
Vancouver, British Columbia, Canada
2014-06-09 17:16:42
Classified Ads Scam
 WHISTLER Pique advert free motorcycle to give away 
 Scammer
  Information		Name:
\"Lene George\"		Email Address:
lene.george2@gmail.com		Scam Website:
Fax:
email received Hello, Thanks for your interest and sorry for the late response , First of all i will like to introduce myself to you , My name is Lene George and my wife name is Karen George , Am 61 years old and my wife will be 57 next coming month. ... ⇒ more
Anonymous
Pinsonfork, KY, United States
2014-06-09 10:24:36
Classified Ads Scam
 he is claiming to be a lottery winner. wanting to donate me 2 million dollars 
 Scammer
  Information		Name:
Vincent (Tony) Charlemagne		Email Address:
vincenttony3@outlook.com		Scam Website:
Fax:
Good Day To You Letter from Mr. Vincent (Tony) Charlemagne, This is to acknowledge your message today and this is 100% legitimate visit this web-page:  http://www.680news.com/2013/11/29/toronto-man-wins-30m-in-lottomax-draw/olgwinner/ NOTE : CODE OF... ⇒ more
Miss Demeanour
Somewhere in Netherlands
2014-06-09 09:24:10
Classified Ads Scam
Gumtree		+1 Untitled Classified Ads Scam on Gumtree, ref:19729 
 Scammer
  Information		Name:
Michael Elliot		Email Address:
mic.elliot11@gmail.com		Scam Website:
Fax:
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, that is why I contacted you with internet messaging facility. I am buying this for my first son who just graduated on top of his class a... ⇒ more
No Name
San Miguel de Cozumel, Quintana Roo, Mexico
2014-06-09 02:00:46
Classified Ads Scam
 Untitled Classified Ads Scam , ref:19724 
 Scammer
  Information		Name:
Warfel, stephen D / Paul white		Email Address:
warfel stephen D		Scam Website:
Fax:
Dear Friend, Good day to you, for those of you who received the Email Notification Please you can read more about me and my Power Ball lottery Winnings via link below. http://www.reuters.com/article/2013/08/08/us-usa-lottery-idUSBRE9760RM20130808 or yo... ⇒ more
No Name
Elkridge, MD, United States
2014-06-07 15:03:29
Classified Ads Scam
 Untitled Classified Ads Scam , ref:19704 
 Scammer
  Information		Name:
Name Unknown		Email Address:
Scam Website:
Fax:
... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2014-06-06 14:38:21
Classified Ads Scam
Gumtree		 Gumtree Cheap phone scam 
 Scammer
  Information		Name:
Amber/Denise		Email Address:
denise87@outlook.com.au		Scam Website:
Fax:
Initially sent an email to Denise, but Amber responded. She gave me that cock 'n' bull story as per below to which I responded and said that I'm interested, but I checked Amazon at the same time. I then wrote another email stating that I would prefer a fac... ⇒ more
disgruntled
Highett, Victoria, Australia
2014-06-06 08:26:55
Classified Ads Scam
Gumtree		 car for sale on gumtree 
 Scammer
  Information		Name:
Sean Galbraith		Email Address:
davscott233@gmail.com		Scam Website:
Fax:
The exact same story as everyone else has said about this guy, works on an oil rig, courier would come and pick it up etc. Only difference was he used a different email address to the other ones listed on this sight, so I thought I'd add it so anyone getti... ⇒ more
Anonymous
Layton, UT, United States
2014-06-06 04:38:01
Classified Ads Scam
Paypal (paypal.com)		 KSL email scammer claiming to buy furniture 
 Scammer
  Information		Name:
Tiya Matt		Email Address:
tiyaa1234567@gmail.com		Scam Website:
Fax:
Thanks for your swift response, I'm seriously interested in buying this for my Father as gift, your asking price is quite reasonable and affordable considering others I've seen lately, I'll take it. I would have loved to come check it out my self but am cu... ⇒ more
Anonymous
Hoppers Crossing, Victoria, Australia
2014-06-05 06:11:45
Classified Ads Scam
Gumtree		 Text message 
 Scammer
  Information		Name:
Name Unknown		Email Address:
mrjoeisonline2@gmail.com		Scam Website:
Fax:
I placed an ad on Gumtree for a caravan, he contacted me on my mobile phone asking me to email him advising that he was interested in my vehicle and to advise him of the firm price and condition of it and asked me to email him back via his personal email. ... ⇒ more
No Name
Somewhere in United States
2014-06-04 23:14:32
Classified Ads Scam
 Text Message to contact petersteven2010@Gmail.com 
 Scammer
  Information		Name:
Peter Steven		Email Address:
petersteven2010@gmail.com		Scam Website:
Fax:
Text Message to contact petersteven2010@Gmail.com... ⇒ more
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