Classified Ads Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Adelaide, South Australia, Australia
2013-07-08 06:45:50
Classified Ads Scam
Gumtree
Simon Gibbins / Lisa Patrick 
 Scammer
  Information
Name:
Simon Gibbins
Email Address:
gibbinssimon569@gmail.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Lisa Patrick
Email Address:
lisapatrick90@gmail.com
Scam Website:
Fax:
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
Anonymous
Somewhere in Australia
2013-07-07 10:53:09
Classified Ads Scam
Gumtree
Untitled Classified Ads Scam on Gumtree, ref:10813 
 Scammer
  Information
Name:
Barry White
Email Address:
whitebarry130@yahoo.com.au
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Craig Mickwell, Alex More
Email Address:
mickwellc4@gmail.com alexmore001@hotmail.com
Scam Website:
Fax:
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. 
 Scammer
  Information
Name:
Neil Parker
Email Address:
neil.parker231@gmail.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
stracey harris
Email Address:
straceyharris72@gmail.com
Scam Website:
Fax:
wanted my paypal info to purchase a vehicle i was selling listed on craigslist...... ⇒ more
Anonymous
Monmouth, OR, United States
2013-07-06 14:04:34
Classified Ads Scam
Craigslist (craiglist.com)
Vanessa murphy 
 Scammer
  Information
Name:
Vanessa Murphy
Email Address:
vanessakzx@gmail.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Simon Gibbins
Email Address:
gibbinssimon569@gmail.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Eva Hatfull
Email Address:
evahattful@outlook.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Annie Nesal
Email Address:
anneellson18@gmail.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Marissa Patterson
Email Address:
marissapatterson518@yahoo.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Eva Hatfall
Email Address:
evahatfull@outlook.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Eva Hafftul
Email Address:
evahattful@outlook.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Eva Hattfull
Email Address:
evahattful@outlook.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Alexander W. Jones
Email Address:
alexj2350@gmail.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Eleanor Pacey
Email Address:
e.pacey@outlook.com
Scam Website:
Fax:
Try to make you an offer on car you are selling. ... ⇒ more
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 
 Scammer
  Information
Name:
Eleanor Pacey
Email Address:
e.pacey@outlook.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Eleanor Pacey
Email Address:
Eleanor Pacey
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Sydney Brons
Email Address:
sydneybrons18@gmail.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Mr.Tom Chan
Email Address:
tom.chanccbk@gmail.com
Scam Website:
Fax:
... ⇒ 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 
 Scammer
  Information
Name:
Eleanor Pacey
Email Address:
e.pacy@outlook.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Eva Hattfull
Email Address:
evahattfull@outlook.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Eleanor Pacey
Email Address:
e.pacey@outlook.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
BILL OWEN
Email Address:
chirstblessbill@live.com.au
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
chun.lee36@gmail.com
Email Address:
chun.lee36@gmail.com
Scam Website:
Fax:
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
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