Classified Ads Scam TipOff Reports for Other Classifieds Site

Scam ReporterScam Tips Received
Anonymous
Somewhere in United States
2014-02-21 03:01:24
Classified Ads Scam
Other Classifieds Site
+1 FOOD TRAILER 
 Scammer
  Information
Name:
Jennifer David
Email Address:
ljennifer388@netzero.net
Scam Website:
Fax:
NA
Below is the email I received about a FOOD TRAILER for sale that i previously inquired about from a website called amusmenttrader.com. I decided to type the sellers email into GOOGLE and this website came up. I have not made any transactions yet. Hello... ⇒ more
Brian Boru
Dublin, Leinster, Ireland
2014-02-16 20:07:37
Classified Ads Scam
Other Classifieds Site
declan brouder wanting to buy ipod with flappy birds, wanting me to contact an email address, i put the name in google and the n 
 Scammer
  Information
Name:
brouder, declan
Email Address:
brouder.declan.1@yahoo.com
Scam Website:
Fax:
Unknown mobile phone contacted me about ipod for sale, but i did not answer and a message appeared asking me to contact an email address. I put name of declan brouder in google and got all the negative comments on this scam artist!... ⇒ more
No Name
Somewhere in Australia
2014-02-13 09:47:57
Classified Ads Scam
Other Classifieds Site
CaravanCampingSales.com.au 
 Scammer
  Information
Name:
Stephen Parker
Email Address:
phen.parker101@gmail.com
Scam Website:
Fax:
Wanted to buy Caravan site unseen for his father in NT as a surprise... ⇒ more
moss
Somewhere in South Africa
2014-02-08 11:51:04
Classified Ads Scam
Other Classifieds Site
+2 ROYALCARSCO/ROYALNET 
 Scammer
  Information
Name:
JAME AND COUBLE
Email Address:
INFO@ROYALCARSCO.COM
Scam Website:
Fax:
08660776872
Good day these guys claim to sell cars that are paid in instalments but you have to provider a deposit fee so they can deliver the car for you. They said they are based in Cape Town on an address that is an empty efr thus they are non existent & they donâ... ⇒ more
Anonymous
Gurgaon, Haryana, India
2014-02-04 20:45:43
Classified Ads Scam
Other Classifieds Site
Matlab Assignment Help 
 Scammer
  Information
Name:
vivek chaturvedi
Email Address:
info@matlabassignmenthelp.com
Scam Website:
Fax:
/ScamTipsAnal/more_website/www.matlabassignmenthelp.com/index.php Name Vivek Chaturvedi More Like This Email Address info@matlabassignmenthelp.com More Like This Scam Website www.matlabassignmenthelp.com/index.php More Like This Telephone +919310401894. ... ⇒ more
No Name
Overland Park, KS, United States
2014-02-04 17:27:32
Classified Ads Scam
Other Classifieds Site
+1 1967 Honda CB450 K0 Black Bomber 1967 
 Scammer
  Information
Name:
Kevin Adams
Email Address:
kevin60adams@gmail.com
Scam Website:
Fax:
... ⇒ more
Anonymous
El Paso, TX, United States
2014-02-03 18:58:04
Classified Ads Scam
Other Classifieds Site
+5 Free Harley Davidson 
 Scammer
  Information
Name:
Lene / Leslie George
Email Address:
lenegeorge2@gmail.com
Scam Website:
Fax:
The ad claimed to have a free motorcycle due to recent death.... ⇒ more
Anonymous
Canberra, Australian Capital Territory, Australia
2014-02-01 01:35:41
Classified Ads Scam
Other Classifieds Site
All Classifieds Car ad 
 Scammer
  Information
Name:
Annabelle Roots
Email Address:
nabbyro@outlook.com
Scam Website:
Fax:
Placed an ad for a car on allclassifieds.com.au Got a text saying: Hello, I will like to only email me the firm asking price to nabbyro@outloo.com and condition of your vehicle. Emailed some details (stupidly) and got the following response: Thanks for... ⇒ more
No Name
Royal Oak, MI, United States
2014-01-30 15:58:50
Classified Ads Scam
Other Classifieds Site
Paypal/Western Union money Advance 
 Scammer
  Information
Name:
David Aiken
Email Address:
Scam Website:
Fax:
Placed an Ad on Racking Junk and David said I would like to make on offer. David then offered me all I was asking and then an extra 500 for his agent to come pick up the item for sale. But said I needed to send westen union 400 for the shipping to him or... ⇒ more
Anonymous
Perth, Western Australia, Australia
2014-01-30 02:11:12
Classified Ads Scam
Other Classifieds Site
Matt.Byle232@gmail.com New Zealand Oli and Gas 
 Scammer
  Information
Name:
Matt Boyle
Email Address:
matt.boyle232@gmail.com
Scam Website:
Fax:
Trying to get Bank account and or Paypal Account details... ⇒ more
SkyDan
Mount Vernon, NY, United States
2014-01-29 19:08:02
Classified Ads Scam
Other Classifieds Site
I am selling my truck online, so this asshole emails me to pull off a scam 
 Scammer
  Information
Name:
Micheal Jonas
Email Address:
michealjonas770@yahoo.com
Scam Website:
Fax:
I am selling my truck online, so this asshole emails me this crap: -------------------------------------------------- Email: michealjonas770@yahoo.com Comments: Hello, My Name Is Micheal Jonas, I saw your Car advert I want to buy your Car, kindly get ba... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2014-01-29 10:04:00
Classified Ads Scam
Other Classifieds Site
Carsales.com.au Scammer 
 Scammer
  Information
Name:
Desmond Gan
Email Address:
desmondgan222@gmail.com
Scam Website:
Fax:
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 work ,just want to buy the it as a surprise package for my son to... ⇒ more
Anonymous
Calgary, Alberta, Canada
2014-01-28 06:51:56
Classified Ads Scam
Other Classifieds Site
Get bank/paypal information purports to buy car sight unseen. 
 Scammer
  Information
Name:
David Aiken
Email Address:
Scam Website:
Fax:
Sends SMS messages from (641) 847-7248. Note that the 641 Area Code is an international gateway for free internet calls, so to not believe the person is calling from this area, unless they can prove it with 3rd party verifiable IDs, such as driver's licens... ⇒ more
Anonymous
Sunshine Coast, Queensland, Australia
2014-01-21 10:27:36
Classified Ads Scam
Other Classifieds Site
+3 36 koolpinyah crescent tiwi ,northern territory ,0810,Australia licence number - 16723654 Vehicle purchase, working overseas an 
 Scammer
  Information
Name:
Oliver Matt
Email Address:
oliver matt ;
Scam Website:
Fax:
Contact from Bikesales.com.au. Oliver Matt wanted to purchase motorcycle for his son as a present for finishing top of his class at Charles Darwin University. Same scenario as mentioned in other reports. Same address and license number supplied as other at... ⇒ more
Anonymous
Sutton, New South Wales, Australia
2014-01-21 02:01:55
Classified Ads Scam
Other Classifieds Site
+2 Scam Car Purcahse - Carsales 
 Scammer
  Information
Name:
Desmond Gan
Email Address:
desmondgan222@gmail.com
Scam Website:
Fax:
How do people think they can get away with it... Thank you 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 sellin... ⇒ more
No Name
Loudeac, Côtes-d'Armor, France
2014-01-11 13:41:44
Classified Ads Scam
Other Classifieds Site
property enquiry 
 Scammer
  Information
Name:
Harry Smith
Email Address:
hrysmith26@gmail.com
Scam Website:
Fax:
Enquiries about hundreds of properties for sale to my website in a few hours ... ⇒ more
Rick
Perth, Western Australia, Australia
2014-01-10 06:08:42
Classified Ads Scam
Other Classifieds Site
+2 Gumtree Phisher 
 Scammer
  Information
Name:
Steven Miles
Email Address:
stevenmile1@gmail.com
Scam Website:
Fax:
Says he will buy an item then sends fake paypal confirmation to your email and asks you to pay 400 dollars for shipping to his Western Union account so the funds can be released to your paypal which would never happen. Luckily I was smart enough tell this ... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2014-01-01 23:55:36
Classified Ads Scam
Other Classifieds Site
Caravan for sale 
 Scammer
  Information
Name:
Melissa Carly
Email Address:
melissacarly@hotmail.com
Scam Website:
Fax:
We advertised a pop top caravan for sale on Gumtree and All Classified. After several weeks we got an SMS asking if it was still for sale. If it was, would we reply by email to her hotmail address. We gave details, with two prices - with all extra fitti... ⇒ more
Anonymous
Somewhere in Italy
2013-12-30 12:57:59
Classified Ads Scam
Other Classifieds Site
+1 Flat sale vs investment proposal 
 Scammer
  Information
Name:
Kenneth J. Nycoln
Email Address:
kennynycoln@hotmail.com
Scam Website:
Fax:
I posted an ad in a few Italian websites to sell a flat of mine and I had a reply from an improbable, foreign buyer. Suspecting a scamming attempt, I made a quick web search for his name and found out he had already been reported as a scammer on this webs... ⇒ more
Anonymous
Canberra, Australian Capital Territory, Australia
2013-12-30 11:47:59
Classified Ads Scam
Other Classifieds Site
Surprise car for son 
 Scammer
  Information
Name:
Williams Smith
Email Address:
willmath22@gmail.com
Scam Website:
Fax:
Advertised my car on allclassifieds - was inundated with spam scam emails. Each seemed genuine until I tried to set up a test drive. The car is 20 years old and unroadworthy - would be quite the surprise!... ⇒ more
Anonymous
Pretoria, Gauteng, South Africa
2013-12-29 12:57:36
Classified Ads Scam
Other Classifieds Site
apartment rental scam 
 Scammer
  Information
Name:
alan smith
Email Address:
alansmith@101live.com
Scam Website:
Fax:
He advertised 2 bedroom apartment in 77 grayston drive sandton johannesburg for r5000. He claims to be a man of God to earn trust. He expects you to pay to secure place but never receives keys. He keeps asking for more money and promises the keys after pay... ⇒ more
Anonymous
Tabiona, UT, United States
2013-12-28 18:21:20
Classified Ads Scam
Other Classifieds Site
ksl.com scam 
 Scammer
  Information
Name:
Samantha Smith
Email Address:
samanthasgm@gmail.com
Scam Website:
Fax:
I was selling my car and she emailed me saying she wanted me to create a paypal account so she could send me money but couldn't talk to me or set up any other means of payment. Also, she offered me more than I was asking. These were the emails I received: ... ⇒ more
Anonymous
Somewhere in Australia
2013-12-26 12:53:14
Classified Ads Scam
Other Classifieds Site
www.toughland.com.au 
 Scammer
  Information
Name:
www.toughland.com.au
Email Address:
sale@www.toughland.com.au
Scam Website:
Fax:
ripp off never ship fake china junk ... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2013-12-14 14:09:02
Classified Ads Scam
Other Classifieds Site
Buyer Scam 
 Scammer
  Information
Name:
Malcolm Zillion
Email Address:
zlymoney7@yahoo.com
Scam Website:
Fax:
Responded within 2 hours of my posting an item I was selling in the Trading Post. His purported location was a very long way from mine. Said he wished he could view it personally but was busy and would be sending his personal courier to pick it up. He ins... ⇒ more
DippaD77
Hobart, Tasmania, Australia
2013-12-09 01:01:29
Classified Ads Scam
Other Classifieds Site
Carsales.com Scammer 
 Scammer
  Information
Name:
Stephen Parker phen.parker101@gmail.com
Email Address:
phen.parker101@gmail.com
Scam Website:
Fax:
Seems to be a common theme of someone from the New Zealand Taranaki Basin kapo project wanting to buy cars, bikes and caravans from classified websites and wanting to pay with PayPal. It sounded a little dodgy to me so have not responded with any furthe... ⇒ more
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