Classified Ads Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Arlington, VA, United States 2017-10-30 00:38:39 Classified Ads Scam Cars.com |  Scammer trying to steal my car posted in cars.com Scammer Information "Luke Garcia" has a history of fraud attempts. Using email generated via Cars.com, the individual posted:
Name: Luke Garcia
Email: kkk@zhorachu.com
City, State, ZIP: AL, 35014
Comments: Hello,do you still have this up for sale? please write my gmail account at gliuke980 for the purchase, Thanks.
"Luke Garcia" locates himself in Alabama and knows the car is in the DC region. Further, writes from an email address different from the one already utilized. Obviously … Read Full Report ⇒ |
 | Commodore 73 Clarinda, Victoria, Australia 2017-10-29 11:29:52 Classified Ads Scam Gumtree |  Selling Camper Scammer Information Initial email below.
Final email even had pictures of ID to "prove" they were in the army
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 an Army 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 … Read Full Report ⇒ |
| Anonymous Brockton, MA, United States 2017-10-28 20:00:05 Classified Ads Scam Craigslist (craiglist.com) |  +1 Wheels and Tires Scammer Information Beware! This person, David Robins responded immediately to an ad I had placed on Craigslist saying he will pay for my items via pay pal. He said he was from Hanscom Air Force Base in Bedford Massachusetts. Wasted so much of my time. He is too eager to pay but I didn't find that alarming because the items I was selling were underpriced so I thought that was the reason. I have someone to thank for warning me of him and his fraudulent behavior. Why can't people just be hone… Read Full Report ⇒ |
| Anonymous Beltsville, MD, United States 2017-10-25 15:19:28 Classified Ads Scam Other Classifieds Site | 2P07 Acura sales scam on OFFERUP Scammer Information
On the offerup app I saw a vehicle for a very low price. Could only email for info. So I emailed annie55miller@gmail.com. I got two emails asking for my information. Something didnt seem right so I looked up Acura scams and sure enough it is. … Read Full Report ⇒ |
| Anonymous Adelaide, South Australia, Australia 2017-10-20 05:13:41 Classified Ads Scam Gumtree | +1 Selling Items on Gumtree. Scammer Information received text message as follows...
"How are you today? Came across your Gumtree Ad and I'll be interested. my email is mariewelch151@gmail.com for faster response, what's your firm price?"… Read Full Report ⇒ |
| Anonymous Wise River, MT, United States 2017-10-01 19:54:45 Classified Ads Scam Craigslist (craiglist.com) |  car wrap $500/week Scammer Information add on Craigslist said get paid $500/week to put a ciroc
vodka, or bundaberg ginger beer wrap on your vehicle.
they say they will send you a check for your first week and
enough for the installation crew. got the check its from Kodiak
metals recycling. scammer text me I asked why it wasn't from them.
no answer. .
asked name of bank, he said bank of America, check it's from
Texas first Bank. … Read Full Report ⇒ |
| Anonymous High Rolls, NM, United States 2017-09-23 02:32:20 Classified Ads Scam Other Classifieds Site | +1 Scammer trying to buy a car from me. Scammer Information gliuke980 contacted me through Bookoo (local sale website like Craig's list) about a car I was selling. He wanted me to converse through my personal email which I did. He wrote, "Thanks for your response, I want to buy this for my son as his birthday is fast approaching, and I'd love to make immediate purchase of it therefore I need to be sure of the current condition, any damages? and your absolute bottom price?" I answered questions about condition and price. While wait… Read Full Report ⇒ |
| Anonymous Holmen, WI, United States 2017-09-06 13:05:06 Classified Ads Scam Craigslist (craiglist.com) | Selling my trailer on Craigslist Scammer Information LoL this guy is a parasite. Everything was done only thought texting and he gave me the same story as with the guy who was selling a pontoon on Craigslist. Thank you so much for posting on this website so I could see it was a scam. These are the texts he sent me.
Okay i'll take it. I'll have to pay you through PayPal because I'm currently in the Hanscom Air Force Base Massachusetts. I have a Mover that will come for pickup once payment is cleared in your PayPal account and… Read Full Report ⇒ |
| Anonymous Denver, CO, United States 2017-09-01 02:28:37 Classified Ads Scam Craigslist (craiglist.com) | RV on Craigslist handled thru Amazon Scammer Information RV $2500. Husband died, living with parents in Lawrence KD will ship thru Amazon at jer wxpense paperwork provides etc. word for word like the acams drom Leslie Horton!… Read Full Report ⇒ |
 | Richard Centurion, Gauteng, South Africa 2017-08-23 16:45:41 Classified Ads Scam Gumtree | Scammer wanting to buy 2nd hand products for his son in Nigeria Scammer Information The scammer asked me to send the package off to Nigeria for his son. He asked if I had any other electronics which rung a bell. He said he would transfer the money into my account and the proof of payment would be in my spam folder which rung another bell. After checking my spam I had a message saying that the amount he had transferred for the package and the shipping of that package would only be turned over into my account once I have a tracking number for the item. That's … Read Full Report ⇒ |
| Anonymous Lake Isabella, CA, United States 2017-07-29 04:02:17 Classified Ads Scam Craigslist (craiglist.com) | 5 hour energy drink. Vehicle wraps advert Scammer Information Offers weekly checks in return for advert
Wrapping my vehicle. Claims to send check and the installer for
Wrap and i pay the installer.
This scam is addressed directly on their
Site at 5 hour energy.… Read Full Report ⇒ |
| Clare Long Beach, CA, United States 2017-07-23 01:28:29 Classified Ads Scam Other Classifieds Site | +1 Nicholas Adams Scammer Information Gypsy! Said he was a mechanic and would fix my car for cheap but needed money to buy parts. Got me for 1500$ and never to return! Whole family are gypsies… Read Full Report ⇒ |
 | Anonymous Paisley, Renfrewshire, United Kingdom 2017-07-22 05:27:21 Classified Ads Scam Gumtree | Apartment rental Scammer Information Received text below in response to flat offered
Hi,I will like to know if your room is still available,kindly email me to lots1759@gmail.com i prefer email due to my work pls email only. Cheers
Xiaojie.… Read Full Report ⇒ |
| Anonymous Hobart, Tasmania, Australia 2017-07-19 00:16:31 Classified Ads Scam Gumtree | +1 Solomona909@gmail.com Scammer Information Person claiming to be interested in my classified ad on Gumtree.
Asking me to email them.… Read Full Report ⇒ |
| Anonymous Perth, Western Australia, Australia 2017-07-18 05:47:46 Classified Ads Scam Gumtree | trying to obtain bank details through private sale ads Scammer Information Tomas William
36 koolpinyah crescent Darwin northern territory 0810,Australia
lisence number - 16723654 ( this comes up on scam page with lots of other names and similar dates of birth)
DOB- 29th oct,1977
I will proceed with the transfer as soon as you get back to me with your bank details
Thanks for getting back to me,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 … Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2017-07-09 09:29:30 Classified Ads Scam | +2 Selling furniture on gumtree Scammer Information I put my furniture for sale on gumtree and she messaged me that can you please reply with your final price on my given email. i have replied her with final price. after that she said i will transfer money and can you please send your bank details. once you recieve your payment i will send my person to pick up furniture. i send her my details and she said she will do it on monday morning. but then i just checked about NZOG, i have read scam reports here. just be aware of these… Read Full Report ⇒ |
| Anonymous Salisbury, Wiltshire, United Kingdom 2017-07-06 09:54:18 Classified Ads Scam Gumtree | +1 Gumtree Scammer Information I advertised a wedding dress for sale on gumtree and got a text saying this person was interested and to email the above email address, which I did. The reply was they would pay by PayPal as she was in a wheelchair and would get s courier to pick it up. Then discovered it was a scam and had been done before. I did not get back in touch.… Read Full Report ⇒ |
| Anonymous Matlock, Derbyshire, United Kingdom 2017-06-29 08:48:32 Classified Ads Scam Gumtree | Gumtree Advert - Scammer Information Had a suspicious text followed by an email regarding something I had advertised on Gumtree.
I googled the email address and it lead me to this site and I found that others had the same email from the same email address.
Exactly the same wording I'll pay by paypal etc.. I'm disabled so can't collect etc..
Very pleased this site has helped me.
Thanks… Read Full Report ⇒ |
| Scotty WA Melbourne, Victoria, Australia 2017-06-27 10:40:41 Classified Ads Scam Gumtree | +2 Lenon9099@gmail.com Scammer Information Contacted me via internet sms/mms requesting i email him abiut my caravan that was
For sale on Gumtree. I checked him online and saw the scam alerts so have tied him up with emails
for the past 2 hours. I have requested BPay from his Westpac to mine and given him a made up
BPay number. I think he has got the message and hope I've taken up enough of his time
to stop 1 more message to someone else. … Read Full Report ⇒ |
| Anonymous Perth, Western Australia, Australia 2017-06-27 10:26:33 Classified Ads Scam Gumtree | +2 My furniture on Gumtree 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 Boerne, TX, United States 2017-06-26 19:45:50 Classified Ads Scam Craigslist (craiglist.com) | +1 Craigslist Pontoon Boat Scam Scammer Information Email #1
Hello,
The 2005 Crest Pontoon is still available. I'm the single owner I have the clear title on my hand. This boat has always been professionally serviced and has no issues.. It is in a good condition, no damages, no problems at the engine. It has an 75 HP 4 Stroke Mercury Outboard gas engine with 223 hours, 22' Feet Length and trailer a perfect family and fishing aluminum pontoon boat.
I'm selling it at this final price $4,000 because my husband died… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2017-06-24 11:26:21 Classified Ads Scam Gumtree | Scammer Scammer Information Sent me message asking to send details and final price to collinscott503@gmail.com. Messaged in third person.… Read Full Report ⇒ |
| Philip Martin Mitcham, Victoria, Australia 2017-06-24 02:51:37 Classified Ads Scam Gumtree | Daniel Brent Scammer Information see previous. Buying my motorcycle… Read Full Report ⇒ |
| Peter Berkhof Erina, New South Wales, Australia 2017-06-21 08:02:31 Classified Ads Scam Gumtree | we googled the couriers name and address and that's the way we found this site Scammer Information scammer wanted to buy our car on Gumtree. He claimed he worked on a oil rig .He would transfer money incl $950.00 for courier to transfer car to state NT. the funds would be waiting in our bank account send via Paypal . But first we have to pay the $950.00 via Western Union Money transfer to the courier. Name Chuanlong Liu
address Jiangxi Gongzi.Jintai Lu
City Ji"an
State Jiangxi
zip … Read Full Report ⇒ |
 | Anonymous Glenorie, New South Wales, Australia 2017-06-21 00:31:32 Classified Ads Scam Other Classifieds Site | +4 Bike Sales Scammer Information I was just about to pay when I had this problem with the pick up, my
pick up agent said I will need to pay for the pick up before they can
schedule a pick up time, they charged me $2,500 for pick up and
delivery, and payments for pick up made through them is made to their
Corporate International Headquarters which is in Turkey and the
payments are made through Bank International Wire Transfer, i will add
the $2500 to the money i will send through paypal wire transfer t… Read Full Report ⇒ |