Classified Ads Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Sydney, New South Wales, Australia 2017-05-12 10:52:22 Classified Ads Scam Gumtree |  +1 Motorcycle Purchase Scammer Information Emailer wants me to sell him bike and arrange courier collection......
Did not move past first step as it is too obvious a SCAM.… Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2017-05-12 07:26:43 Classified Ads Scam Gumtree | 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 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 Roseburg, OR, United States 2017-05-11 03:25:08 Classified Ads Scam Craigslist (craiglist.com) |   I posted my horse cart on Craigslist. Scammer Information I have a horse cart that I listed for sale on Craigslist, within 24 hours I received a message on my phone asking if it was still available and then another msg wanting to know, it's condition, how many previous owners, and how long I have had it. He then said he would take it, would pay using PayPal and have his shipper pick it up. It just was to weird so I researched it.
People are idiots.… Read Full Report ⇒ |
 | Anonymous Hardin, MT, United States 2017-05-10 15:35:19 Classified Ads Scam Craigslist (craiglist.com) |  +1 2003 Nissan Frontier Scammer Information 2003 Nissan Frontier 76K miles $2000. Had to leave a text message to which Martha Harris replied "send me your email and I'll send pictures and info". 24 pics sent and nice letter stating her husband had recently passed away from a heart attack and she just can't stand to look at it. Sent text back asking where she was located then it hit me SCAM!!!! The phone number I have been texting to is 406-708-6733 if that helps. … Read Full Report ⇒ |
| Anonymous Paramount, CA, United States 2017-05-05 00:04:13 Classified Ads Scam Craigslist (craiglist.com) | Craigslist Scammer Information I do a special training program each day and I am not allowed to get out of the unit or call whenever I want. I am only allowed to check my email several time a day. Hope you can understand.
The reason I'm selling this car way below market value is because don't have time for negotiations and I need money before May 8th for my next house in Anchorage. The car is already at our Offutt Air Force Base Library form Offutt AFB, NE ready to go. Like I already said, the delivery … Read Full Report ⇒ |
 | Karen Melbourne, Victoria, Australia 2017-04-26 14:58:17 Classified Ads Scam Gumtree | +1 Email from scammer for sale of motorcycle on gumtree Scammer Information made out he was interested in buying a motorcycle that was advertised on gumtree. Wanted to buy it without even viewing it, then wanted bank account details and tried to ask for assistance in paying for a courier from the WA to Darwin stating he will add it onto the amount he will place into bank account. $900 extra. I asked him to send a photo of his license, he then asked me to send one of mine first. If he had nothing to hide why ask for mine and reply like that. … Read Full Report ⇒ |
 | Anonymous Preston, Lancashire, United Kingdom 2017-04-22 06:03:59 Classified Ads Scam Other Classifieds Site | +1 Selling bike on MCN and received txt saying to contact them Scammer Information Selling bike on MCN and received txt saying to contact them… Read Full Report ⇒ |
| Anonymous Southington, CT, United States 2017-04-19 20:47:58 Classified Ads Scam Craigslist (craiglist.com) | Craigslist scam - 2013 Honda Accord Scammer Information 1st email after I contacted her via text - she asked me to email her since she was at work.
Hi,
I am glad you are one of the people interested in buying my car. It is a 2013 Honda Accord LX. White color/ Tan cloth interior with only 49,464 mileage, 2.4L, V4. Automatic transmission. The price is $3,500.
The car is a non-smoker and interior is in great shape. All power components work absolutely perfect. All regular maintenance has been performed on this car.The tires a… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2017-04-16 08:47:44 Classified Ads Scam Other Classifieds Site | SCAM bike sale dainel brent Scammer Information Received a TXT through Bike sales with no return number just an email asking for my lowest price. I responded and got this:
Thanks for getting back,i'm pleased with the price and the condition
as described on the advert,I work on a remote mine site, Energy
Resources of Australia Ltd (ERA) Darwin NT.We do not have access to
phone at the moment and that's why I contacted you with internet
messaging facility,Does it have any history I should be aware of and
why are you s… Read Full Report ⇒ |
| Detective Dan Gold Coast, Queensland, Australia 2017-04-12 12:16:54 Classified Ads Scam Gumtree | Bergryde@gmail.com Scammer Information
This clown contacted me to purchase and asked me to email him another photo.
His email address concerned me
Bergryde@gmail.com
I read it as burg ride " Alarm bells"
Did a search on his email address and ended up here!!!… Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2017-04-11 05:36:28 Classified Ads Scam Gumtree | Paypal scam Scammer Information Email sent by scammer
Thanks for the prompt response,I'm satisfied with the condition of it as advertised in the listing, Am purchasing it for my personal use, i recently sold my vehicle, I would have come to take a look at it and do some inspection and test drive and make payment in person, But currently away at the moment. which is why I contacted you with internet messaging facility.
Firstly, Does it have any history I should be aware of? and why are you selling, if yo… Read Full Report ⇒ |
 | Anonymous Perth, Western Australia, Australia 2017-04-04 06:02:10 Classified Ads Scam Gumtree | GUMTREE CAR SALE AD Scammer Information Text message from alisha to email her husband at above email address re final price of car.
We sent an email to Alisha who replied with an email with the same text as Robyn Murphy, on this website.
Alisha asked for details of car, which was already listed on gumtree and carsales.
Was suspicious so went to search AWE New Zealand Kapo project. Kapo project was not listed on AWE website, but found it listed under this website, which confirmed my suspicious feelings.… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2017-04-03 11:51:45 Classified Ads Scam Gumtree | Add on gumtree selling furniture Scammer Information Advertised my furniture and offered to buy all and wanted PayPal or bank details to send money and once I received money then I can ship to Darwin via a moving company that will pick it up … Read Full Report ⇒ |
| Blondiech Mirfield, Kirklees, United Kingdom 2017-03-29 22:31:10 Classified Ads Scam Gumtree | mamaxtian06@gmail.com <mamaxtian06@gmail.com>; Scammer Information Gum tree collect and paypal… Read Full Report ⇒ |
 | Darla Kyle, TX, United States 2017-03-29 18:22:25 Classified Ads Scam Google Plus |  Online fraud Scammer Information These people are saying that they want to hire me as an employee for MedStar Health. After a lengthy interview, they emailed me an offer letter to sign and return to them. They asked me to send them my birth certificate and drivers license, which I did (unfortunately!). They asked me about health issues. They said that I would go through some training for 30 days getting paid $24 during training and then $30 after training. When I began my "training" this morning, they asked … Read Full Report ⇒ |
 | Pat Morrison Adelaide, South Australia, Australia 2017-03-27 03:16:41 Classified Ads Scam | Response to ad for sale of leather lounge suite on Gumtree Scammer Information Posted an ad on Gumtree to sell leather lounge suite in excellent condition. Within 2 hours had response asking for definite price / condition. Response that fine with price / condition as per photos. further email that will transfer funds to my PayPal account or if no account with PayPal my bank account. Would also arrange shipping company to contact me re transporting said lounge suite to Darwin!
This morning received 2 emails stating in first that funds had been transfe… Read Full Report ⇒ |
 | not today Grosse Pointe, MI, United States 2017-03-26 21:08:57 Classified Ads Scam | Craigslist Scammer Information posted for Correct Craft Boat on Craigslist Detroit. Emailed with broken English language, a fairly unbelievable story with using Amazon as the 3rd party reseller.… Read Full Report ⇒ |
| Anonymous Bermondsey, Southwark, United Kingdom 2017-03-17 07:12:39 Classified Ads Scam Paypal (paypal.com) | +1 Wedding dress scam Scammer Information Received text offering to buy wedding dress listed on bride2bride.
Scammer asked me to email.
They emailed me saying they would pay via PayPal and arrange a courier to collect the dress because they work on an oil rig… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2017-03-16 01:06:10 Classified Ads Scam Craigslist (craiglist.com) | Jaco 2006 trailer for sale Scammer Information After I got her text response, the craigslist was taken down.
This is her text
Hi,
Since you were interested in my 2006 Jayco Eagle 288RLS, I want to let you know that it is still up for grabs. My rv is in an absolutely superb shape. I’m the first person who owned it since it came from the factory doors. It has no damage, no dings, rust or any other hidden defects. It also has been inspected on a regularly basis so that's mainly the reason it is in immaculate condition.H… Read Full Report ⇒ |
| Anonymous Navarre, FL, United States 2017-03-15 07:42:56 Classified Ads Scam Craigslist (craiglist.com) | Craigslist 4 sale 2011 Ninja 250R $1000. Scammer Information 2011 Ninja 250r for sale on craigslist. This bike is for sale on craigslist from Florida to Texas. Same BS post about dead husband, moving, etc.. So far she (if it really is a she) has used the name Abigale Young abb66young@gmail.com and latest is Kathryn Lane lanekathryn74@gmail.com. These are all the different #s I've found so far and are either text free app #'s or Google voice. 276-321-0713, 763-260-7848, 201-742-9483, 407-801-9139, 205-538-3924. This bike was also for s… Read Full Report ⇒ |
| Anonymous Perth, Western Australia, Australia 2017-03-13 03:31:59 Classified Ads Scam Paypal (paypal.com) | Fees to move second hand furniture Scammer Information Person sent SMS inquiring if furniture still for sale. SMS name Dasiver, no number displayed.
Through exchange with buyer Grey A Faalavaau via email we agree on price and payment made via PayPal.
We received email from Grey Faalavaau indicating his courier was requiring a payment $850.00 via MoneyGram transaction. Recipient Quanzhou Liu, Miyun, Beijing, China +8619393883493.
Grey A Faalavaau was unable to pay courier fee, as he was in a remote part of Australia, working f… Read Full Report ⇒ |
| Anonymous Naples, FL, United States 2017-03-11 02:09:30 Classified Ads Scam Craigslist (craiglist.com) | David Robin at it again....this time paypal scam Scammer Information I posted a tractor for sale...and David Robin is at it again and state he was at Hanscom Air Force Base and would buy my tractor for full price, I just had to provide my Pay Pal information to him....he of course was a scammer, wanted information on my Paypal account...just nonsense. Do Not Provide any information to this low life person… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2017-03-10 08:26:16 Classified Ads Scam Gumtree | +1 Gumtree Scam - Offered to buy car via Paypal Scammer Information Scammer sent a very detailed email informing me that he was interested in my car for sale on Gumtree.
He wanted all information as he would not be available to view the car himself.
Once I gave the response he quickly replied with a further email saying he definitely wanted the vehicle and he would pay via Paypal and to send him my bank details.
I responded with, of course, please send me your full details, name, address, driving licence number etc etc.
Of course - no re… Read Full Report ⇒ |
| SAM Box Hill South, Victoria, Australia 2017-03-09 21:55:29 Classified Ads Scam Gumtree | scammer Scammer Information KATTY MOORE, i have put a adv on gumtree regarding the sale of my camera. and i got a mail saying the they are interested in buying it. and i was happy in the start and they told me they can't call me due to weather conditions which is a lil suspicious. and i received the text from gumtree user not even normal mobile no. and they say he wanted to buy the camera for his son's birthday and wanted me to ship to china. and would happily pay the postal charges as well. he didn't e… Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2017-03-07 08:01:07 Classified Ads Scam | +7 Gumtree scammer Kenny Scott NAVY Vet, email kennscott500@gmail.com or kennscott500@outlook.com Scammer Information Same as previously reported under the same name. It looks like his English writing is with errors that usually I see from scammers from China.
First I received SMS from this Number + 1 510 606 9587
"Hello my partner ken will like to know if your listed car still on for sale? if yes reply back to him on (kenscott501@gmail.com) with your final price"
When I replied I received the email below
… Read Full Report ⇒ |