| Scam Reporter | Scam Tips Received
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| Anonymous
Brisbane, Queensland, Australia
2013-07-30 06:05:12
Classified Ads Scam
Gumtree |  +1 Gunmtree - SMS contact wanting email reply. Scammer
Information | Name:
Simon Gibbins | Email Address:
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Posted ad on Gumtree. Within 3 hours had txt from scammer asking for contact via email.... ⇒ more |
| Anonymous
Seaforth, New South Wales, Australia
2013-07-30 04:33:27
Classified Ads Scam
Gumtree | Gumtree Car Ad Scam These scams are so stupid!! but watch out.
here is what this guy said
Thanks for mailing back, I'm ok with the price and the condition i work on a rig as a mechanical engineer i would have love to call but We do not have access to phone at the moment th... ⇒ more |
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| Anonymous
Brisbane, Queensland, Australia
2013-07-30 01:38:07
Classified Ads Scam
carsGuide (carsguide.com.au) |  +3 James Laughton;West Aquarius; AWE New Zealand;Graduation present;Carsales.com Legitimate private car ad (carsguide.com.au) - received text message asking if 'your carsguide car advert is still available' and requesting response to; 'james.laughton231@gmail.com.au'.
Couple of hours later received email below - suspicious that;
-G... ⇒ more |
| Anonymous
Seattle, WA, United States
2013-07-29 21:37:16
Classified Ads Scam
Craigslist (craiglist.com) |  doversjoes@yahoo.com the email they used Ad for renting a house on craiglist !! For a low price
This there response to my email
I did get your response concerning the AD I posted on craigslist. The house is still available but presently I'm not around.. I did bid for a portion of petroleum land... ⇒ more |
| Anonymous
Athens, AL, United States
2013-07-29 17:21:56
Classified Ads Scam
Other Classifieds Site | Boatsforsale-ads.com for 2004 21 foot malibu WAKESETTER 21 X The boat is located in Houston, Texas.
It has absolutely no mechanical problems, no scratches, it is like new, clear title in hand. The price is $13000 for it.
The deal will be done trough eBay "Buy it Now" option, I want to use them because I'm not able t... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2013-07-29 09:25:15
Classified Ads Scam
Other Job Site | Email request buying used car Messaged my mobile after a classified advert, happy to pay the price but was not able to see the car.Put the funds into my Paypal account (according to a Paypal email to me) Lucky I went into the official paypal site to verify this..... there had been no ... ⇒ more |
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| Anonymous
Sydney, New South Wales, Australia
2013-07-29 06:51:57
Classified Ads Scam
carsGuide (carsguide.com.au) |  David Nicholls buying car via email & pay thru Paypal Started with a text message to get me to reply to his email address that he is interested in buying my car listed on Carsguide.com.au. After I replied, we started communicating via email as shown. When I asked about who will sign the transfer of registrati... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2013-07-28 09:10:49
Classified Ads Scam
Gumtree | Scam to purchase motorcycle via gumtree auction site Request to purchase motorcycle via email.
Thank you for the mail,i am okay with the condition Likewise your
asking price is quite reasonable and affordable considering others
I've seen lately, I'll have it for the listed price,please kindly send me your
BA... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2013-07-28 07:45:18
Classified Ads Scam
Paypal (paypal.com) |  selling bike on ebay Thanks for mailing back,am ok with the price and the condition,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 moment,its 15days off and 15days on ... ⇒ more |
| Anonymous
Albuquerque, NM, United States
2013-07-26 15:02:07
Classified Ads Scam
Craigslist (craiglist.com) | want to buy item listed, but didn't say what it was. Scammer
Information | Name:
Gerry Wollam | Email Address:
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He's from Magna, Utah, ... ⇒ more |
| Anonymous
Charlottetown, Prince Edward Island, Canada
2013-07-26 13:44:49
Classified Ads Scam
Kijiji.com |  Untitled Classified Ads Scam on Kijiji.com, ref:11244 offering more than asking price for vehicle listed on kijiji. wanted a response via email... ⇒ more |
| Anonymous
Somewhere in Australia
2013-07-26 12:51:44
Classified Ads Scam
Gumtree | Came as a text message replying to our ad on gumtree We are selling an item on gumtree and had a text message saying
Hi, what is your final price and present condition of your ad please kindly get back to me via email kennymorgan843@ymail.com... ⇒ more |
| Rob
Perth, Western Australia, Australia
2013-07-26 07:36:09
Classified Ads Scam
carsGuide (carsguide.com.au) | Neil parker 231 Thought the email request to buy my car was too good to be true - and it was!... ⇒ more |
| Anonymous
Buninyong, Victoria, Australia
2013-07-25 23:39:16
Classified Ads Scam
carsGuide (carsguide.com.au) | Used car sale; dodgy English led me to google name which led straight to scam report... Contacted via text re: used car for sale; asked to email back then sell car through paypal.... ⇒ more |
| C.SMITH
Brisbane, Queensland, Australia
2013-07-25 03:09:57
Classified Ads Scam
Gumtree | Gumtree Ad Contacted via gumtree from a text message asking for return email. Message didn't make sense. googled the gmail address and found to be bogus.... ⇒ more |
| No Name
Kalispell, MT, United States
2013-07-25 01:45:19
Classified Ads Scam
Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:11210 Scammer
Information | Name:
Gerry Wollam | Email Address:
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This is the message that this scammer has sent me. "I am Gerry Wollam by name and am from Magna, Utah, i'm okay with the present condition has started in the advert and the asking price, due to the long distance the easiest way for me to make the payment i... ⇒ more |
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| Anonymous
Appleton, WI, United States
2013-07-25 01:43:10
Classified Ads Scam
Autotrader (autotrader.com) |  Stacey Harris Oceanographer - Auto Trader Gazette Sent an inquiry on a classic car I have advertised on Auto Trader Gazette and when I responded she (some have reported this scammer as a male but a female photo appeared on the gmail account) sent this message (similar to the one in other reports):
Thank ... ⇒ more |
| Scott
Upland, CA, United States
2013-07-24 23:30:49
Classified Ads Scam
Autotrader (autotrader.com) | Auto Trader Scam John Kokai After listing car on AutoTrader.com, I received a text from "John" at 323-596-0871 saying that he is interested in the vehicle and asked if I would email engine pics or video to bmails000@gmail.com. His response was: "Thank you for getting back to me,can ... ⇒ more |
| Robert
San Diego, CA, United States
2013-07-24 19:38:54
Classified Ads Scam
Autotrader (autotrader.com) | Untitled Classified Ads Scam on Autotrader (autotrader.com), ref:11203 Emailed about my car for sale. I told her I do not have a paypal account.... ⇒ more |
| Anonymous
Newcastle, New Brunswick, Canada
2013-07-24 00:33:03
Classified Ads Scam
Kijiji.com | Car Money Scam (wants to send money through western union) Guy emailed wanting to buy car. Offered an additional $700.00 over asking price. Guy said he had an agent in the area and he could not pick-up the car himself. After I gave him my PayPal to transfer payment I received an email.
... ⇒ more |
| Anonymous
Brooklyn, NY, United States
2013-07-23 21:23:58
Classified Ads Scam
| Untitled Classified Ads Scam , ref:11183 Tried to buy a bike from me on CL:
Hello,
How are you today? Is Check a fine form of payment, then after it
clears your Bank i'll arrange for a pick up? If you are OK with it,
let me have your name and address to send the payment. I would love
to proudl... ⇒ more |
| Anonymous
Wayne, PA, United States
2013-07-23 14:58:38
Classified Ads Scam
Autotrader (autotrader.com) | Auto Trader Classics wanted to buy my classic car for her father's birthday was oceanographer with no working phone asked for my PayPal email address... ⇒ more |
| Anonymous
Somewhere in United States
2013-07-22 18:13:05
Classified Ads Scam
Craigslist (craiglist.com) | Scam scam scam Scammer
Information | Name:
Gerry wollam | Email Address:
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I posted an ad to sell my car on Craigslist and when I got a response it sounded to good to be true so I did research on this guy and this page popped up when I put his name in when I called him on it he quit replying. He told me the exact same things as a... ⇒ more |
| Burke
Lethbridge, Alberta, Canada
2013-07-22 15:37:20
Classified Ads Scam
Kijiji.com | Truck buyer on kijiji Placed a truck for sale on Kijiji, this guy responses that he wants to buy it for his parenting in Ont. Will give us asking plus $800 if we hold it for him. He can "only pay" through paypal, and will transfer the money plus pay for the fee. Then we are... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2013-07-22 05:27:54
Classified Ads Scam
Gumtree | lisapatrick@gmail.com Scammer
Information | Name:
Name Unknown | Email Address:
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Advertised a car on gumtree. Within minutes sms requesting lowest price. Felt that something was wrong so checked email address given. I was right.... ⇒ more |
Classified Ads Scam TipOff Reports
