Classified Ads Scam TipOff Reports for Other Classifieds Site

Scam ReporterScam Tips Received
Anonymous
Somewhere in Australia
2015-10-12 01:58:30
Classified Ads Scam
1
Boatsales Scammer 
 Scammer
  Information
Name:
Micheal Munday
Email Address:
micmunday@outlook.com
Below is the email trail, excuse my floral language, but I hate being taken for a fool. ---------- Forwarded message ---------- From: xxxxx@gmail.com Date: Sat, Oct 10, 2015 at 12:56 PM Subject: Re: boat To: Michael munday D... ⇒ more
Lucariello
Somewhere in Australia
2015-10-11 09:24:50
Classified Ads Scam
1
Taite Whitikaupeka - scam for people post ad for selling motorbikes 
 Scammer
  Information
Name:
Taite Whitikaupeka
Email Address:
whitepeka80@gmail.com
I posted an ad to sell my bike on bike sales.com.au . I received the following email in reply from the scammer " 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) an... ⇒ more
Anonymous
Cicero, NY, United States
2015-10-07 15:43:18
Classified Ads Scam
1
"Small yorkie puppies free to caring home text to (972)694-3029 also (747)500-6157 
 Scammer
  Information
Name:
Mrs Dean
Email Address:
deansfamily45@gmail.com
Scam Website:
Responded to an ad in the Syracuse, NY Sunday classified section for "yorkie puppies free for adoption to caring home". Texted the given number as requested...text to (672)694-3029. Ad stated," Hello everyone, trying to find my boy and girl home, unfortuna... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2015-10-05 04:48:04
Classified Ads Scam
1
Taite Whitikaupeka 
 Scammer
  Information
Name:
Taite Whitikaupeka
Email Address:
whitepeka60@outlook.com
Scam Website:
I received a text message today: "is your car on carsales still available for sale? Email me at whitepeka60@outlook.com with the firm price and present condition." I then did email answering the questions and received this email in return: On 5 Oct 2015,... ⇒ more
Anonymous
Cerritos, CA, United States
2015-10-01 16:06:57
Classified Ads Scam
1
zack olden 
 Scammer
  Information
Name:
Zack Olden
Email Address:
zack olden @gmail.com
Listed my auto for sale on Classic Auto Trade, he answered post and wanted to buy today for his pregnant wife...wanted to use pay pal to make quick payment today.... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2015-09-30 02:13:20
Classified Ads Scam
1
Michael Munday (Mic) 
 Scammer
  Information
Name:
MicMunday
Email Address:
micmunday@outlook.com
Sale of our Motorhome via CMCA site. Message on iphone in mail, to contact micmunday@outlook.com re purchasing the Motorhome. He is working in NZ at Taranaki Basin on kapo project and wants to buy the vehicle (unseen)? Wants Bank Account details or Pay... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2015-09-25 23:49:54
Classified Ads Scam
1
wanting to buy my car that i had advertised through "All Classified" www.allclassifieds.com.au 
 Scammer
  Information
Name:
Shane Jeremy
Email Address:
sjeremies@outlook.com.au
Telephone:
+61 5 3736 437
Great reading from you, Your asking price was perfect.. I would have loved to come for inspection personally and pay cash but, due to nature of my job i will not be able to come for inspection, am a very busy type as i work long hours everyday on a remote ... ⇒ more
Jenny
Perth, Western Australia, Australia
2015-09-17 11:13:04
Classified Ads Scam
1
NZOG buying a boat 
 Scammer
  Information
Name:
Taite Whitikaupeka
Email Address:
whitepeka88@outlook.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
Somewhere in Australia
2015-09-15 12:25:02
Classified Ads Scam
1
Taite Whitikaupeka 
 Scammer
  Information
Name:
Taite Whitikaupeka
Email Address:
whitepeka88@outlook.com
Got a reply for my ad on carsales.com which seemed a bit to good/ quick to be true. So I decided to check up on it and found this site with a number of reports about the same person (Taite Whitikaupeka). I like others had my first contact through and as fo... ⇒ more
Anonymous
Saratoga Springs, UT, United States
2015-09-13 04:55:39
Classified Ads Scam
1
+1 Baby needs a home/Baby needs desperate help/Baby needs desperate home 
 Scammer
  Information
Name:
Monica/Linda, baby Mea/Amanda/Rebecca, Hesky McKaine/Hesky McDonald
Email Address:
atehmonica@gmail.com
Telephone:
237666376865, 01123755410890
A woman named Monica put up an ad on KSL classified ads for her baby that needs a home because she is supposedly sick with lukemia. After responding to the ad, an mail comes about her life story. Dad abandonded. She's dying. Family shunned her. She was in ... ⇒ more
Anonymous
West End, Queensland, Australia
2015-09-09 02:32:44
Classified Ads Scam
1
I advertised a car for sale on carsforsale.com.au and received a scam reply 
 Scammer
  Information
Name:
Bahjat John Kilz
Email Address:
bahjatjonh87@gmail.com
I advertised a car for sale on carsforsale.com.au and received a text from this gentleman asking what my final offer would be. I responded by email as he gave me the above email address. He then responded with his email address with a story he was buying ... ⇒ more
Anonymous
Somewhere in United States
2015-09-08 13:14:29
Classified Ads Scam
1
Untitled Classified Ads Scam on 1, ref:24251 
 Scammer
  Information
Name:
Albert Morrison
Email Address:
albmorisson2179@gmail.com
Had an item listed for sale on KSL.com and Albert (scammer) contacted me saying the price was fair and they wanted to purchase via PayPal and wanted me to send my personal information in order to close the deal. I looked up Albert and someone else on KSL a... ⇒ more
Anonymous
Somewhere in United States
2015-09-02 01:52:35
Classified Ads Scam
1
+1 Car buying too good to... 
 Scammer
  Information
Name:
Bahjat John Kilzi
Email Address:
bahjokz101@gmail.com
Was selling a car and received the email below. This scam has been reported a few times already.... ⇒ more
Anonymous
Kurrara, New South Wales, Australia
2015-08-25 11:31:22
Classified Ads Scam
1
Untitled Classified Ads Scam on 1, ref:23973 
 Scammer
  Information
Name:
Michael munday
Email Address:
micmunday@outlook.com
Michael munday emailed: Thanks for getting back,I'm fine with the price likewise the condition as described on the advert, 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 ac... ⇒ more
Anonymous
St Louis, MO, United States
2015-08-13 17:24:50
Classified Ads Scam
1
puppy scam 
 Scammer
  Information
Name:
Regan Scott
Email Address:
reganscott34@gmail.com
Scam Website:
Fax:
510-371-4297
Pet scammer. Teacups size puppies. Never ships. 510-371-4297. Wylietx.global-free Backpage.com Georgia.petseekr.com Vancouver.craigslist ... ⇒ more
Anonymous
St Louis, MO, United States
2015-08-13 16:51:06
Classified Ads Scam
1
Puppy Scam 
 Scammer
  Information
Name:
Regan Scotte
Email Address:
reganscott34@gmail.com
Scam Website:
Fax:
4438424742
Puppy scam. This person will scam you for money and there is no puppies or dogs. This person is all over the internet on ads and websites selling everything from comic books, goods, dogs,puppies, and has address locations everywhere. Regan Scotte, Regan ... ⇒ more
annetjie olivier
Pretoria, Gauteng, South Africa
2015-08-09 06:35:29
Classified Ads Scam
1
Kinder en tiener beddegoed refer you to Babylicioussa's website and they scam you in taking your money but dont deliver 
 Scammer
  Information
Name:
Kinder en tiener beddegoed
Scam Website:
When you asked for info on Kinder en tiener beddegoed's facebook page, they redirect you to Babylisioussa's website. Once you've ordered and paid in full, you don't receive your stuff or get any response via email, whatsapp or facebook pages.... ⇒ more
annetjie olivier
Pretoria, Gauteng, South Africa
2015-08-09 06:30:14
Classified Ads Scam
1
Babylicioussa is a scam. Ordered duvetset from them, paid in full and never received anything 
 Scammer
  Information
Name:
Marihett Bredenkamp
Email Address:
info@babylicioussa.com
Scam Website:
ordered online, paid via internet and never received my goods. Send various emails, whatsapp, messages on their website, calls. no response. Marihett Bredenkamp also advertise on her own fb page as well as Babylicioussa, Kinder en tiener beddegoed, and Air... ⇒ more
Anonymous
Saint Venera, Saint Venera, Malta
2015-08-05 13:14:32
Classified Ads Scam
1
scammer text on mobile 
 Scammer
  Information
Name:
jerry
Email Address:
jerrywhit121@gmail.com
He text me on my mobile asking wheather my items still for sale on maltapark.... ⇒ more
PeterB
Sydney, New South Wales, Australia
2015-08-04 08:35:26
Classified Ads Scam
1
+2 NZOG 
 Scammer
  Information
Name:
Taite Whitikaupeka
Email Address:
twhite8088@gmail.com
Scam Website:
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
Wharton, NJ, United States
2015-08-04 03:05:44
Classified Ads Scam
1
Add on back page classifieds , jeep was too good to be true for the price. It had scam written all over it . 
 Scammer
  Information
Name:
Magnus bjornsen
Email Address:
magnusbjornsen67@gmail.com
Scam Website:
hudson valley, ny free classifieds backpage.com > Hudson Valley automotive > Hudson Valley autos for sale Report Ad$2,236, Excellent ### Jeep Wrangler Posted: Wednesday, July 22, 2015 8:51 PM Reply $2,236, Excellent ### Jeep Wrangler. TH... ⇒ more
Anonymous
Duderstadt, Lower Saxony, Germany
2015-07-27 09:28:57
Classified Ads Scam
1
Untitled Classified Ads Scam on 1, ref:23685 
 Scammer
  Information
Name:
jim dawson
Email Address:
(jimdawson1865@gmail.com
Listed my add on bookoo Received an email: Date: Fri, 24 Jul 2015 03:26:53 -0700 Subject: 545i, Business Edition, Custom order from BMW - $12.000 From: jimdawson1865@gmail.com To: my email Hi, what is the final price of your listing? My Answer: Fro... ⇒ more
Anonymous
Somewhere in South Africa
2015-07-25 11:35:20
Classified Ads Scam
1
scam on good that was on olx 
 Scammer
  Information
Name:
adam lauren
Email Address:
adam1200001@gmail.com
Scam Website:
I was selling my laptop on olx this guy emailed me and asked if I would send the laptop out to Nigeria and he will give me R2000 more for the laptop luckily I check on this website how they scam people before I sent the item. He wanted me to send it to thi... ⇒ more
Anonymous
Somewhere in Australia
2015-07-16 12:29:36
Classified Ads Scam
1
+1 scam 
 Scammer
  Information
Name:
Hillary Perry
Email Address:
berlytaste@gmail.com
Wanted to buy a truck. Was too good to be true. Asked no questions and accepted the price without question. ... ⇒ more
Anonymous
Sheffield, Sheffield, United Kingdom
2015-07-16 10:51:39
Classified Ads Scam
1
+4 golemetz2003@gmail.com 
 Scammer
  Information
Name:
David Green
Email Address:
golemetz2003@gmail.com
Scam Website:
He sent an email asking the price and condition, explaining he wouldn't pick it up but would arrange a mover to get it but what was my paypal and address. I said I would only accept cash payment. He asked about other things I had to sell and maybe he could... ⇒ more
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