Classified Ads Scam TipOff Reports for Other Classifieds Site

Scam ReporterScam Tips Received
Ralph Marangio
Dublin, OH, United States
2015-12-12 14:15:19
Classified Ads Scam
1
Selling a car on Wallapop and received a text from 1-954-526-4689 instructing me to contact his wife by email rebelyd888@gmail.c 
 Scammer
  Information
Name:
Rebecca Lloyd
Email Address:
rebelyd888@gmail.com
Scam Website:
Posted a car to sell on Wallapop.com then received a text from 1-954-526-4689 telling me to contact his wife at email rebelyd888@gmail.com. I did so and then received the following email reply: Re: 2005 Ford Crown Victoria 3 hours ago at 5:46 AM From ... ⇒ more
Anonymous
Nairobi, Nairobi Province, Kenya
2015-12-09 13:10:28
Classified Ads Scam
1
Huresco limited 
 Scammer
  Information
Name:
Huresco Ltd
they send emails to job seekers informing them that they have invited them for an interview,the applicant is then supposed to send a certain amount of money before the deadline given.Personally i did not fall for their trick since i know no employer is sup... ⇒ more
Anonymous
Adelaide, South Australia, Australia
2015-12-08 09:39:36
Classified Ads Scam
1
Purchase of caravan for sale. 
 Scammer
  Information
Name:
David Aghan
Email Address:
allphasecot9@gmail.com
SMS received on my mobile phone. His email address included for reply. No access to phone line at his location. Wanted to know if caravan we have for sale is still available. He wanted to buy caravan. Our Bank name, BSB and Acct No. given (No passwords ... ⇒ more
No Name
Nephi, UT, United States
2015-12-04 05:27:32
Classified Ads Scam
1
This person claims to be deaf, and that an agency will pick up the car. Obvious scam. 
 Scammer
  Information
Name:
Albert Morrison
Email Address:
albmorisson2179@gmail.com
... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2015-11-30 23:24:03
Classified Ads Scam
1
micmunday Websms 
 Scammer
  Information
Name:
mic munday
Asking if my van was still for sale, working away so typical scam. Can't these guys be put in jail?... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2015-11-30 06:43:38
Classified Ads Scam
1
New Zealand Oil and Gas 'offshore' wanting to buy my car 
 Scammer
  Information
Name:
Adam Lilley
Email Address:
alilley8088@gmail.com
Scam Website:
Received a text saying he was interested in my car and asked me to email him. When i did he wrote the below email. I did a search for his company and found a 'scam alert' in their contacts page. ... ⇒ more
Bob
Essendon, Victoria, Australia
2015-11-25 00:21:23
Classified Ads Scam
1
Want bank details scam buy car site unseen.Carsales@com.au, grantabbottau@outlook.com 
 Scammer
  Information
Name:
grantabbottau@outlook.com
Email Address:
grantabbottau@outlook.com
Got txt that asked me to reply by email and then received this email. I didn't give any details after doing research and seeing it was a scam. Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with ... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2015-11-24 05:38:42
Classified Ads Scam
1
Untitled Classified Ads Scam on 1, ref:25801 
 Scammer
  Information
Name:
saranabroks
Email Address:
saranabroks010@gmail.com
Offers to buy and wants bank account details... ⇒ more
John
Perth, Western Australia, Australia
2015-11-19 09:47:54
Classified Ads Scam
1
+1 Bikesales.com.au scammer alilley8088@gmail.com, saranabroks010@gmail.com 
 Scammer
  Information
Name:
Adam Lilley
Email Address:
alilley8088@gmail.com
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 m... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2015-11-16 04:37:33
Classified Ads Scam
1
Used motorbike buyer 
 Scammer
  Information
Name:
Grant Abbott
Email Address:
grantabbouttau@outlook.com
Telephone:
WebSMS
After listing on Bikesales.com.au I received 2 sms messages asking if the bike was still for sale. The first from sarana brook ( http://www.scamdex.com/ScamTipReports/25533 ) then this one.... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2015-11-15 01:27:13
Classified Ads Scam
1
bike for sale on Bikesales.com. Sent web SMEs regarding price and condition. Looked dodgy. 
 Scammer
  Information
Name:
Whitepeka80@outlook.com
Email Address:
Whitepeka80@outlook.com
Received a web Sms on the phone number used in the add. Checked it on Yahoo and got the scam alert. Not intending to reply.... ⇒ more
Rudolf Fletcher
Somewhere in Australia
2015-11-12 06:58:43
Classified Ads Scam
1
Replying to your classifieds ad Scam from Grant Abbott 
 Scammer
  Information
Name:
Grant Abbott
Email Address:
grantabbottau@outlook.com
Telephone:
WebSMS
I had a classified ad for my car at http://locanto.com.au On 11/11/2015 I received the following WebSMS on my mobile phone:- "Is your vehicle on locanto still for sale?what is the lowest price and condition of it,please get back to me through my email a... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2015-11-12 04:44:39
Classified Ads Scam
1
Text SMS wanting personal information bank details 
 Scammer
  Information
Name:
Anthony
Email Address:
parkersmart200@gmail.com
Responds to the mobile number listed on caravan for sale ad on www.traderrv.com.au. Text message reads: "Anthony: Hello.... is ur listing on trader Ad still up for sale? Kindly reply to my personal email parkersmart200@gmail.com with the last Price..."... ⇒ more
Kristie Bargenquast
Woodford, Queensland, Australia
2015-11-12 02:05:19
Classified Ads Scam
1
Email scam 
 Scammer
  Information
Name:
Grant Abbott
Email Address:
grantabbottau@outlook.com
Scam Website:
Was contacted in regards to our gooseneck for sale, advertised on the horse deals site.... ⇒ more
Daz
Point Cook, Victoria, Australia
2015-11-06 02:50:56
Classified Ads Scam
1
Scammer on bikesales.com.au 
 Scammer
  Information
Name:
TAITE WHITIKAUPEKAWH
Email Address:
whitepeka80@outlook.com
I'm selling my bike through bikesales.com.au, I received a text on 5.11.2015 sent through WebSMS (no return number). Text as follows: is your bike on bikesales still available for sale? email me at (whitepeka80@outlook.com) with the firm price & present ... ⇒ more
Anna
Somewhere in Australia
2015-11-05 04:59:28
Classified Ads Scam
1
Untitled Classified Ads Scam on 1, ref:25568 
 Scammer
  Information
Name:
Michael munday
Email Address:
Thanks for getting back,I'm fine with the price likewise the condition as described on the advert, I work on a remote mine site in New Zealand and the reception is terrible. We do not have access to phone at the moment,its 10days off and 20days on,which i... ⇒ more
No Name
Gloucester, Gloucestershire, United Kingdom
2015-11-04 22:25:14
Classified Ads Scam
1
Untitled Classified Ads Scam on 1, ref:25563 
 Scammer
  Information
Name:
Bill Scott
Email Address:
geozzyy@gmail.com
Tried contacting me about an item for sale on the Bristol Trade-it. He did not want to collect an item in person and offer his Paypal address. Alarm bells were ringing. I think he just wants you to log into a fake paypal link. If you do this. your fucked... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2015-11-02 03:39:41
Classified Ads Scam
1
Suzuki Vitara 
 Scammer
  Information
Name:
Belinda Schrader
Email Address:
belindaschr@outlook.com
Thanks a lot for the email. I'm away at sea at the moment, and we are presently offshore in New Zealand on project. We do not have access to phone at the moment, it's 15days off and 15days on,which is why I contacted you with internet messaging facility. W... ⇒ more
Anonymous
Somewhere in Australia
2015-10-31 03:34:29
Classified Ads Scam
1
Shane Jeremy 
 Scammer
  Information
Name:
Shane Jeremy
Email Address:
Shane Jeremy [shanemimi@outlook.com.au]
So called "Shane Jeremy" responded to a classified ad we placed via the internet in our local paper. His response was thus: Great reading from you, Your asking price was perfect... I would have loved to come for inspection personally and pay cash but, du... ⇒ more
Anonymous
Perth, Western Australia, Australia
2015-10-29 22:38:51
Classified Ads Scam
1
awe new zealand kapo project 
 Scammer
  Information
Name:
Belinda Schrader
Email Address:
belindaschr@outlook.com
Telephone:
+61407618189
Thanks a lot for the email. I work with AWE New Zealand Pty Ltd and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 15 days off and 15 days on,which is why I contacted you with inter... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2015-10-26 00:45:48
Classified Ads Scam
1
Scammer 
 Scammer
  Information
Name:
Michael Munday
Email Address:
micmunday@outlook.com
Respond to advert on boatsales.com.au ... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2015-10-25 12:24:04
Classified Ads Scam
1
Car enquiry 
 Scammer
  Information
Name:
Amber Morgan
Email Address:
ambermog001@gmail.com
Selling my ute on carsales and received a text from someone asking me to email them and specifically no text. Do not trust!! ... ⇒ more
Anonymous
Somewhere in Australia
2015-10-19 21:13:30
Classified Ads Scam
1
Recieved SMS message asking if vehicle on CMCA site is still for sale & my firm price to be emailed as he is at work. 
 Scammer
  Information
Name:
Mic?
Email Address:
micmunday@outlook.com
After checking Scamdex for this email address, the patterns of listed events seems consistant & I decided I would not respond to the SMS request.... ⇒ more
Roxy
Brisbane, Queensland, Australia
2015-10-14 19:29:54
Classified Ads Scam
1
Carsales ad. 
 Scammer
  Information
Name:
Bahjat John Kilzi
Email Address:
bahjohkl81@gmail.com
Had my car listed on Carsales.com.au for less than 24 hours and I get a text requesting I email them with the best price. I did so, already thinking it was dodgy, so used an old email address. Got this response, which is very similar to others I've se... ⇒ more
Anonymous
Nutley, NJ, United States
2015-10-12 14:35:24
Classified Ads Scam
1
Jennifer brown Mary Kay potential customer "jennifer.brown20052@gmail.com" 
 Scammer
  Information
Name:
Jennifer Brown
Email Address:
jennifer.brown20052@gmail.com
Telephone:
7542051116
A potential customer has sent you a message through Contact Me on your Mary Kay® Personal Web Site! Following is the information provided: Name: Jennifer Brown Phone: 7542051116 (Home) Email:jennifer.brown20052@gmail.com Contact Preference: I pre... ⇒ more
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