Scam Reporter | Scam Tips Received
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| Anonymous Adelaide, South Australia, Australia 2013-07-08 06:45:50 Classified Ads Scam Gumtree | Simon Gibbins / Lisa Patrick I am advertising a car for sale on Gumtree and shortly after listing received the following SMS
"Sent from simon. is your vehicle still available on gumtree? do get back to me with pictures and a final price through email gibbinssimon569@gmail.com
My bul... ⇒ more |
| Joe Blog Melbourne, Victoria, Australia 2013-07-07 11:43:36 Classified Ads Scam Gumtree | +2 Gumtree Scam. Auto Market Offering to buy my vehicle advertised on Gumtree Au. Sent SMS message (from 0428465117) and email ( from lisapatrick90) , wanted my Paypal acc details and /or Bank acc details. research into this Mobile number led me to thousands of scam attempts from this... ⇒ more |
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| Anonymous Somewhere in Australia 2013-07-07 10:53:09 Classified Ads Scam Gumtree | Untitled Classified Ads Scam on Gumtree, ref:10813 This person emails regarding what you have advertised and claims he can't ring but is dead keen to buy your item, then proceeds to ask for your bank account details or your "paypal email address" [what is that, anyway?]
If you are selling something on Gum... ⇒ more |
| Anonymous Brisbane, Queensland, Australia 2013-07-07 02:26:16 Classified Ads Scam Gumtree | Gum tree Ad Reply I listed my sons motorbike on gumtree, I got an almost instant reply via txt message and email stating that they were happy with the price and condition. It then went straight into the Nz offshore Scam thing. I only found myself lucky as a friend suggested... ⇒ more |
| Anonymous Somewhere in Australia 2013-07-06 22:18:56 Classified Ads Scam Gumtree | Selling car, received text with email address to respond to. Advertised car for sale on gumtree, received text message to confirm a firm price and to reply via email address. ... ⇒ more |
| Gabe Dial Commerce, MI, United States 2013-07-06 19:34:50 Classified Ads Scam Paypal (paypal.com) | wanted my paypal info wanted my paypal info to purchase a vehicle i was selling listed on craigslist...... ⇒ more |
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| Anonymous Monmouth, OR, United States 2013-07-06 14:04:34 Classified Ads Scam Craigslist (craiglist.com) | Vanessa murphy They will send you an email telling you that they are deaf and that they need to only communicate via email or text and any calls you make will go right to thier email. Then they will offer you more money for your item so you can take "money to a shipper" ... ⇒ more |
| Sally Clifton Hill, Victoria, Australia 2013-07-06 13:24:16 Classified Ads Scam Gumtree | Gumtree ad for motorbike for sale Simon contacted me using my mobile number from gumtree, them contacted me via email this is exact wording
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 Zealan... ⇒ more |
| No Name Somewhere in Australia 2013-07-06 13:23:54 Classified Ads Scam Gumtree | selling item on Gumtree Selling item on Gumtree, received 2 emails, this was the last one... word for word.
I googled good ol' Eva and this is where I end up.
Thank you for the mail,i am okay with the condition Likewise your
asking price is quite reasonable and affordable consi... ⇒ more |
| Jess Gold Coast, Queensland, Australia 2013-07-06 08:34:49 Classified Ads Scam Gumtree | Gumtree.com.au fake buyer scammer Received this email from "potential buyer". Clearly a scammer.
Thanks for the response,i am very satisfied with your advert,i will like you to get back to me with is present condition and your final price,i will be requesting this transaction should be d... ⇒ more |
| Jess Gold Coast, Queensland, Australia 2013-07-06 08:30:43 Classified Ads Scam Gumtree | Fake buyer on gumtree.com.au scam Received this email from "potential buyer"
Hi ,
I am happy to hear that the saddle is still for sale,Thanks for your response, I am a Navy officer,Navy fraternity! Hospital/ Field Medic. My husband served in Desert Storm, and my son is a Marine Dril... ⇒ more |
| Anonymous Melbourne, Victoria, Australia 2013-07-06 07:14:03 Classified Ads Scam Gumtree | Response to Gumtree sale advert requesting bank details Posted scooter for sale on Gumtree.
SMS received asking for firm price and current condition of scooter.
Response subsequently received by email:
Thank you for the mail,i am okay with the condition Likewise your asking price is quite reasonable and afford... ⇒ more |
| Anonymous Somewhere in Australia 2013-07-06 03:45:59 Classified Ads Scam Gumtree | Eva Hattful Scammer Buying Car Offered to buy car, asked for bank details.... ⇒ more |
| Anonymous Somewhere in Australia 2013-07-05 16:24:36 Classified Ads Scam Gumtree | advert for bike on gumtree Posted an ad on gumtree Perth had a reply an hour or two later by email
saying they were happy with the price and asking for bank details and or paypal details
anda courier would collect my bike my wife smelled a rat ... ⇒ more |
| Anonymous Leesburg, VA, United States 2013-07-04 16:21:20 Classified Ads Scam eBay Classifieds | Classified Ad for Car The following is our entire correspondence through email:
---------- Forwarded message ----------
From: Alexander
Date: Thu, Jul 4, 2013 at 11:03 AM
Subject: Re: BMW
To: *my email*
Hi Patrick,
Not because of the holiday.
I will m... ⇒ more |
| Anonymous Brisbane, Queensland, Australia 2013-07-04 07:58:19 Classified Ads Scam carsGuide (carsguide.com.au) | Untitled Classified Ads Scam on carsGuide (carsguide.com.au), ref:10755 Try to make you an offer on car you are selling. ... ⇒ more |
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| Anonymous Perth, Western Australia, Australia 2013-07-03 08:20:06 Classified Ads Scam carsGuide (carsguide.com.au) | Untitled Classified Ads Scam on carsGuide (carsguide.com.au), ref:10738 Response to online car advert. Very bad English. wants pictures and final price. ... ⇒ more |
| Anonymous Perth, Western Australia, Australia 2013-07-03 02:10:43 Classified Ads Scam carsGuide (carsguide.com.au) | Vehicle purchase Vehicle advertised on carsguide.com.au... ⇒ more |
| Anthony Sevierville, TN, United States 2013-07-03 00:02:47 Classified Ads Scam Paypal (paypal.com) | +3 Response to online sale Responded to ad I had on bookoo.com asking what was my bottom price. I responded with final price. I later got an email say Inge they would offer me $100 more than my bottom price. They asked me to email them with my Paypal email so they could wire me mone... ⇒ more |
| No Name Somewhere in Saudi Arabia 2013-07-02 21:00:18 Classified Ads Scam
| Get back to me ASAP ... ⇒ more |
| Anonymous Perth, Western Australia, Australia 2013-07-02 11:57:15 Classified Ads Scam carsGuide (carsguide.com.au) | +1 Untitled Classified Ads Scam on carsGuide (carsguide.com.au), ref:10716 Hi, I really appreciate your quick over my request, I have gone through the car on the website and i am highly interested in it. i really want to get the car so i will accept your offer. I would have come for an inspection but due to the nature of my job a... ⇒ more |
| Anonymous Somewhere in Australia 2013-07-02 11:11:02 Classified Ads Scam Gumtree | Gumtree - pay for transport of item via Western Union and then receive payment through PayPal Received text message asking to e-mail as it's easier. Then received this e-mail -
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,Am buying it for my S... ⇒ more |
| Anonymous Sydney, New South Wales, Australia 2013-07-02 08:32:25 Classified Ads Scam Paypal (paypal.com) | Drive.com Text received re my car sale on drive.com. Referred to ad on "cars guide". Broken English, wanted details via email which I did. Just received email back - wants to buy vehicle as offered (sight unseen), will pay via PayPal, and carrier pick up vehicle. As... ⇒ more |
| Anonymous Brisbane, Queensland, Australia 2013-07-02 08:27:05 Classified Ads Scam Paypal (paypal.com) | BILL OWEN Offered to buy car site unseen, required paypal set up, said an agent would pick up car. Accepted price quoted said was very busy and couldn't view car.... ⇒ more |
| Anonymous Albuquerque, NM, United States 2013-07-02 02:13:19 Classified Ads Scam Craigslist (craiglist.com) | +1 Chun.Lee scammer I was selling washer and dryer, and this ficticious Chun.Lee wanted to buy it and was sending bank check to purchase, and wanted address so movers could pick it up after payment received, plus was paying extra so i would send the movers their money as well... ⇒ more |