Classified Ads Scam TipOff Reports for Other Classifieds Site

Scam ReporterScam Tips Received
No Name
Adelaide, South Australia, Australia
2013-12-05 13:15:56
Classified Ads Scam
Other Classifieds Site		 selling car on car sales 
 Scammer
  Information		Name:
Travis Bacon		Email Address:
travbacon1@gmail.com		Scam Website:
Fax:
From: "Travis Bacon" To: "Daniel Freebody" Subject: Re: Date: Thursday, 5 December 2013 8:51 PM Hi Daniel, Thank you for the mail,i am okay with the little details have read in the advert compare to the ot... ⇒ more
Anonymous
Ville Platte, LA, United States
2013-12-05 03:06:40
Classified Ads Scam
Other Classifieds Site		 When he/she asked what my bottom dollar was and then offered $100 more I realized it was a scam. I do not use pay pal and they w 
 Scammer
  Information		Name:
Sydney Brons		Email Address:
sydneybrons18@gmail.com		Scam Website:
Fax:
Contacted me to find out the final cost of the item I was selling. I asked for an offer and they insisted on a price. I gave him the price I listed on the website and he offered $100 more and asked for my pay pal account. He also said he would send a trans... ⇒ more
Anonymous
Adelaide, South Australia, Australia
2013-12-02 06:34:31
Classified Ads Scam
Other Classifieds Site		 My son was looking for subaru and saw ad on Gumtree for one and received email On 2 Dec 2013, at 10:26 am, Adam James Wild <ajle 
 Scammer
  Information		Name:
Adam James Wild		Email Address:
ajleatherjacket@gmail.com		Scam Website:
Fax:
2004 SUBARU IMPREZA WRX (AWD) MY04 4D SEDAN Price: $ 499 Melbourne, VIC Enlarge 2004 SUBARU IMPREZA WRX (AWD) MY04 4D SEDAN 2004 SUBARU IMPREZA WRX (AWD) MY04 4D SEDAN 2004 SUBARU IMPREZA WRX (AWD) MY04 4D SEDAN 2004 SUBARU IMPREZA WRX (AWD) MY04 4D SEDAN ... ⇒ more
Anonymous
Miranda, New South Wales, Australia
2013-11-28 11:08:27
Classified Ads Scam
Other Classifieds Site		 purchase of car via paypal with courier to collect vehicle because he is overseas 
 Scammer
  Information		Name:
Helvis Datford		Email Address:
helvisdatford@gmail.com		Scam Website:
Fax:
email from Helvis Datford "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 ha... ⇒ more
Anonymous
Miranda, New South Wales, Australia
2013-11-28 11:08:26
Classified Ads Scam
Other Classifieds Site		 purchase of car via paypal with courier to collect vehicle because he is overseas 
 Scammer
  Information		Name:
Helvis Datford		Email Address:
helvisdatford@gmail.com		Scam Website:
Fax:
email from Helvis Datford "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 ha... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2013-11-27 23:28:53
Classified Ads Scam
Other Classifieds Site		 Untitled Classified Ads Scam on Other Classifieds Site, ref:14316 
 Scammer
  Information		Name:
Malcolm zillion		Email Address:
zilliemiz@yahoo.com		Scam Website:
Fax:
Wanted to buy an item I was selling in the trading post. Said he wished he could view it personally but was busy and would be sending personal courier to pick up and would be paying via paypal. ... ⇒ more
Anonymous
Cape Town, Western Cape, South Africa
2013-11-27 09:52:42
Classified Ads Scam
Other Classifieds Site		 BLACK EAGLE FINANCE offer loan 4perc from R 30,000- R 10,000,000 
 Scammer
  Information		Name:
MARIAM HUNCHMAN		Email Address:
info@blackeaglefinanceloans.org		Scam Website:
Fax:
0862197641
I responded to an ad on Lo canto regarding a personal loan. I received feedback, and Black Eagle Finance proceeded with an application for me. My loan of R30000 was approved and I received an approval letter from a Mr Fabian W Josh. Then I was asked to pay... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2013-11-25 10:55:22
Classified Ads Scam
Other Classifieds Site		 Travis Bacon wanting to buy a car 
 Scammer
  Information		Name:
Travis Bacon		Email Address:
travbacon1@gmail.com		Scam Website:
Fax:
He contacted wanting to buy my vehicle saying he was going to purchase it for his sob's graduation but due to working off shore 15 days on 11 days off he could only pay via Paypal. ... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2013-11-24 10:54:36
Classified Ads Scam
Other Classifieds Site		 Wanted to buy my car 
 Scammer
  Information		Name:
Matthew Boyle		Email Address:
matt.boyle232@gmail.com		Scam Website:
Fax:
He saw the ad for my car on carsales.com.au. He first contacted me by text and told me to email him with details about my car, why I'm selling etc. After I responded he sent another email saying he wanted to pay ASAP as it's for his sons graduation from Ch... ⇒ more
Anonymous
Brunswick, Victoria, Australia
2013-11-24 00:36:52
Classified Ads Scam
Other Classifieds Site		 Untitled Classified Ads Scam on Other Classifieds Site, ref:14205 
 Scammer
  Information		Name:
Matthew Boyle		Email Address:
matt.boyle232@gmail.com		Scam Website:
Fax:
Wanted to buy car for son in NT. Here was his last message: Thanks for the explanation ,I am satisfied with your firm asking price and I really appreciate your honesty, that is what i really need most as I wont be able to come for inspection as am at wor... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2013-11-23 11:15:18
Classified Ads Scam
Other Classifieds Site		 mattboyle232@gmail.com 
 Scammer
  Information		Name:
matt boyle		Email Address:
matt.boyle232@gmail.com		Scam Website:
Fax:
Looks like Matt Boyle strikes again... thanks for the information - I just received an similar txt as following... Sent from: Matthew Boyle Hello, please is your car listing on carsales still up for sale? Kindly reply to my personal email matt.boyle232@gma... ⇒ more
Anonymous
Aurora, CO, United States
2013-11-21 23:13:40
Classified Ads Scam
Other Classifieds Site		 Seeling online puppies that don't exist 
 Scammer
  Information		Name:
Adera Hawkins		Email Address:
ad.hawkins7@gmail.com		Scam Website:
Fax:
I am reporting abuse for listing #1256671 (Toy Pomeranian Puppies For Adoption Call/Text (903) 231- 0408) at the link: http://toledooh.global-free-classified-ads.com/index.php?a=2&b=1256671 Reason: Fraud! Seller is trying to sell puppies that don't exist... ⇒ more
Anonymous
Galati, Galati, Romania
2013-11-19 19:47:58
Classified Ads Scam
Other Classifieds Site		 Stephen Squires via mobile.de - Volkswagen Touran Highline 
 Scammer
  Information		Name:
Stephen Squires		Email Address:
topspeed3121@hotmail.com		Scam Website:
Fax:
He posted the ad on mobile.de and then in less than 24 hours he removed his ad. In the mean time I contacted him for more info on the ad. He replied and changed the story for eBay Vehicle Purchase Protection. The car price was way under anything similar (a... ⇒ more
Anonymous
Albany, NY, United States
2013-11-17 14:46:53
Classified Ads Scam
Other Classifieds Site		 Wanad Digest 
 Scammer
  Information		Name:
Richard Steinburg or John Lund		Email Address:
richard2012steinburg@gmail.com		Scam Website:
Fax:
Wanted to buy a boat I was selling. Allegedly drives cross country trucks from Texas to Canada yet the check was sent from Oregon under the name John Lund and he called me from a local number to confirm delivery of the check.... ⇒ more
Anonymous
Rio de Janeiro, Rio de Janeiro, Brazil
2013-11-11 21:31:09
Classified Ads Scam
Other Classifieds Site		 Responding to an WANTED Ad posted in an Astronomical Gear website 
 Scammer
  Information		Name:
Stig Olsen		Email Address:
oamateur45@gmail.com		Scam Website:
Fax:
TO WHOM IT MAY CONCERN BEWARE OF STIG OLSEN My name is Paulo Alonso and I live in Brazil, South America. I am 61 years old, an electronic engineer working in Brazil Oil and Gas Industry. My hobby is amateur astronomy and astrophotography. Before joining... ⇒ more
Anonymous
Hobart, Tasmania, Australia
2013-11-11 10:55:22
Classified Ads Scam
Other Classifieds Site		 Carsales.com scammer asks to send car to NT for his sons graduation present. 
 Scammer
  Information		Name:
Matthew Boyle		Email Address:
matt.boyle232@gmail.com		Scam Website:
Fax:
Sent text, I replied, then sent an email. Wanted to ship car to NT for his sons graduation present. I goggled his email address and found him mentioned on this site!... ⇒ more
No Name
Sydney, New South Wales, Australia
2013-11-10 15:37:45
Classified Ads Scam
Other Classifieds Site		 Car sales.com.au / paypal 
 Scammer
  Information		Name:
Matthew Boyle		Email Address:
matt.boyle232@gmail.com		Scam Website:
Fax:
I recieved an SMS within hours of posting an ad to sell my car, asking me to email how much I'd accept. I emailed him and recieved the email response below. It didn't ring true so I googled him and found several scams reported. Disappointing! I thought I ... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2013-11-09 21:07:38
Classified Ads Scam
Other Classifieds Site		+3 Car Scam 
 Scammer
  Information		Name:
george sidipoulos;		Email Address:
george sidipoulos;		Scam Website:
Fax:
for the mail,i am okay with the little details have read in the advert compare to the others have seen recently and please Does it have any more history I should be aware of and why are you selling if you don't mind my asking.I work with New Zealand Oil an... ⇒ more
Anonymous
Cape Town, Western Cape, South Africa
2013-11-01 13:31:43
Classified Ads Scam
Other Classifieds Site		 CLEAN HEALTH NUTRITION 
 Scammer
  Information		Name:
CLEAN HEALTH NUTRITION		Email Address:
orders@cleanhealthnutrition.com		Scam Website:
Fax:
Saw this add on facebook and google it on internet you could order and goods would be delivered I ordered my goodies on 16.8.2013 and to date nothing received did send mails to them with no reply. Flippen idiots!! Hope you rot in hell!!... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2013-10-27 20:55:18
Classified Ads Scam
Other Classifieds Site		 Hi told as. hi buying the car for his first son who just graduated Darwin university. 
 Scammer
  Information		Name:
Michael		Email Address:
michael.sayers.111@gmail.com		Scam Website:
Fax:
... ⇒ more
Anonymous
London, England, United Kingdom
2013-10-22 22:04:54
Classified Ads Scam
Other Classifieds Site		 Autohaus Harry Neufeldt 
 Scammer
  Information		Name:
Autohaus Harry Neufeldt		Email Address:
Scam Website:
Fax:
MOBILE.DE SCAMMER BETRUGER Autohaus Harry Neufeldt http://home.mobile.de/NEUFELDT Autohaus Harry Neufeldt Hauptstrasse 4 35614 Asslar-Werdorf, Deutschland Tel. : +49 (0)6443 3001 http://home.mobile.de/NEUFELDT... ⇒ more
KIOLLA
London, England, United Kingdom
2013-10-22 21:46:34
Classified Ads Scam
Other Classifieds Site		 MOBILE.DE SCAMMER - BETRUGER 
 Scammer
  Information		Name:
Neufeldt - Automobile		Email Address:
Scam Website:
Fax:
MOBILE.DE SCAMMER BETRUGER FAKE CARS MOBILE.DE SCAMMER BETRUGER FAKE CARS Neufeldt - Automobile Neufeldt - Automobile Neufeldt - Automobile... ⇒ more
Anonymous
Nuremberg, Bavaria, Germany
2013-10-22 14:17:38
Classified Ads Scam
Other Classifieds Site		+2 AUTOSCOUT24.DE - MOBILE.DE - SCAMMER - BETRUGER - CAR SCAM 
 Scammer
  Information		Name:
Benildo Bennett Comercial		Email Address:
support@int-leasing-vehicles-ltd.co.uk		Scam Website:
Fax:
Dear Customer, Thanks for your interest concerning this new vehicle which just arrived at our company. Details: This vehicle in which you are interested to buy has been under a leasing contract, but at this time the leasing contract does not apply any mo... ⇒ more
AUTO
Thames Ditton, Surrey, United Kingdom
2013-10-16 21:20:22
Classified Ads Scam
Other Classifieds Site		 MOBILE.DE BETRUGER 
 Scammer
  Information		Name:
Jamal Hamad/ KFZ- Exporthandel		Email Address:
Scam Website:
Fax:
Jamal Hamad/ KFZ- Exporthandel MOBILE.DE SCAMMER... ⇒ more
AUTO
Thames Ditton, Surrey, United Kingdom
2013-10-16 21:20:20
Classified Ads Scam
Other Classifieds Site		 MOBILE.DE BETRUGER 
 Scammer
  Information		Name:
Jamal Hamad/ KFZ- Exporthandel		Email Address:
Scam Website:
Fax:
Jamal Hamad/ KFZ- Exporthandel MOBILE.DE SCAMMER... ⇒ more
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