Classified Ads Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Somewhere in Australia
2013-06-17 03:13:55
Classified Ads Scam
+1 Takes your money and never deliverys goods 
 Scammer
  Information
Name:
www.ardenbako.com
Email Address:
ardenbako@gmail.com
Scam Website:
Fax:
Paid $700USD for goods, company is now asking for more money to "release" the goods. Everything on this site is a scam please be careful... ⇒ more
Anonymous
Somewhere in United States
2013-06-16 17:12:05
Classified Ads Scam
Cars.com
Untitled Classified Ads Scam on Cars.com, ref:10382 
 Scammer
  Information
Name:
Gavin Tyler
Email Address:
gavintyler00@gmail.com
Scam Website:
Fax:
The text indicated an interest in the car we have for sale. He made a strong offer and offered to pay by PenPal. He made no mention of trying to see the car or drive it prior to purchase. That was our first clue that something was wrong and that it was lik... ⇒ more
Anonymous
San Tan Valley, AZ, United States
2013-06-16 00:48:01
Classified Ads Scam
Autotrader (autotrader.com)
+1 Autotrader- Stacey Harris Oceanographer 
 Scammer
  Information
Name:
Stacey Harris
Email Address:
Straceyharris72@gmail.com
Scam Website:
Fax:
Wanted a video of inside of vehicle and engine, then offered to pay full price- no haggling. Stated she was buying this for her father's birthday- the mechanic, so if the vehicle needs work it's okay- in kind of a rush, provided a link to paypal and would ... ⇒ more
Anonymous
Rochester, WA, United States
2013-06-14 20:09:49
Classified Ads Scam
Craigslist (craiglist.com)
Washer/dryer for sale 
 Scammer
  Information
Name:
Chun.lee
Email Address:
chun.lee38@gmail.com
Scam Website:
Fax:
I posted an ad on craigslist to sell my washer and dryer for $300. This is the respone I received: Thanks for the prompt response to my mail. I will be buying from you so please kindly withdraw the advert from C.LIST. Please be informed that i will be pay... ⇒ more
Pat
Houma, LA, United States
2013-06-14 15:05:09
Classified Ads Scam
Craigslist (craiglist.com)
423-521-2834 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
Same as above. Hopefully someone can figure out how to return the favor. Glad website was here.... ⇒ more
Anonymous
Somewhere in United States
2013-06-14 14:45:16
Classified Ads Scam
Autotrader (autotrader.com)
+4 +1 (323) 596-0871. Text scam 
 Scammer
  Information
Name:
John
Email Address:
bmails000@gmail.com
Scam Website:
Fax:
Am intested in your vehicle on AUTOTRADER, if still available reply to my email bmails000@gmail.com with the engine pics or video..John... ⇒ more
Anonymous
Somewhere in Australia
2013-06-14 11:36:22
Classified Ads Scam
Gumtree
ericraven2001@gmail.com 
 Scammer
  Information
Name:
eric raven
Email Address:
ericraven#gmail.com
Scam Website:
Fax:
rang and asked about price of item. Would I accept an offer. Asked for bank details and more photos. said he was overseas and would have agent to pick up. Luckily I googled his email address and found this site thanks... ⇒ more
Anonymous
Buninyong, Victoria, Australia
2013-06-14 10:39:25
Classified Ads Scam
Paypal (paypal.com)
Car buying scam 
 Scammer
  Information
Name:
eric ebert
Email Address:
mailto:ericebert11@gmail.com
Scam Website:
Fax:
trying to buy cars through using paypal... ⇒ more
Anonymous
Chesham, Buckinghamshire, United Kingdom
2013-06-14 09:55:24
Classified Ads Scam
Gumtree
My advertisment on Gumtree tried to get my PayPal details by creating a false PayPal web link 
 Scammer
  Information
Name:
Jason Penderson
Email Address:
jasonpenderson4k4@gmail.com
Scam Website:
Fax:
He was interested purchasing my husbands motorbike, he told me that he worked on a rig off-shore and couldnt come to view the bike but liked what he saw and that the money wasnt a problem. He wanted me to give him my paypal details so that he could pay for... ⇒ more
No Name
Somewhere in United States
2013-06-13 23:52:06
Classified Ads Scam
Craigslist (craiglist.com)
Jerry Hugo / Paypal scam 
 Scammer
  Information
Name:
Jerry Hugo
Email Address:
brunomuotinho1@gmail.com
Scam Website:
Fax:
Posted my uncle's boat for sale and received an email saying person was interested and got a reply that was verbatim to another person who reported this as a scam. Now I'm sorry I put my uncle's phone number down. Hope it doesn't cause any problems for him... ⇒ more
Anonymous
Canberra, Australian Capital Territory, Australia
2013-06-13 22:29:07
Classified Ads Scam
Other Classifieds Site
Car ad scam 
 Scammer
  Information
Name:
Barry Oliver
Email Address:
baryoliver345@gmail.com
Scam Website:
Fax:
car advertised and text received asking best price and to email baryoliver345@gmail.com the text came from same number as Pat Nicholls.... ⇒ more
Anonymous
Canberra, Australian Capital Territory, Australia
2013-06-13 22:26:20
Classified Ads Scam
Other Classifieds Site
car advertised in cars guide 
 Scammer
  Information
Name:
Patrick Nicholls
Email Address:
pat.nicholls@gmail.com
Scam Website:
Fax:
asked by text what best price is and to email back to pat.nicholls@gmail.com... ⇒ more
Anonymous
Grimes, IA, United States
2013-06-13 15:13:01
Classified Ads Scam
Craigslist (craiglist.com)
Craigslist Car Ad 
 Scammer
  Information
Name:
Name Unknown
Email Address:
gioriovaoni160@gmail.com
Scam Website:
Fax:
Offered to pay full price for a car advertised on Craigslist as a gift for his dad. Asking for address and paypal details. Won't accept a call as he claims he's deaf.... ⇒ more
Anonymous
Kensington, Royal Kensington and Chelsea, United Kingdom
2013-06-13 11:10:45
Classified Ads Scam
Untitled Classified Ads Scam , ref:10327 
 Scammer
  Information
Name:
Jeanne Ferguson
Email Address:
fidicialdesk28@hotmail.co.uk
Scam Website:
Fax:
After noticing email in Inbox, searched and found 2 entries in Scamdex Tip Off with different names. Did not open.... ⇒ more
Anonymous
Edmonton, Queensland, Australia
2013-06-13 06:22:33
Classified Ads Scam
Gumtree
Ericraven2001@gmail.comTargetting gumtree adverts 
 Scammer
  Information
Name:
Eric j craven
Email Address:
ericraven2001@gmail.com
Scam Website:
Fax:
Got a text messgae to my mobile from the advert on Gumtree. Asked for reply to email address. Asked for bottom price of goods for sale. When advised then came back with story about more pictures and payment details and advised would have a shipping agent c... ⇒ more
Anonymous
Somewhere in Australia
2013-06-13 00:10:50
Classified Ads Scam
Gumtree
Untitled Classified Ads Scam on Gumtree, ref:10320 
 Scammer
  Information
Name:
Thi Kim (First Text) Paul (Second Text)
Email Address:
susanlawrell30@gmail.com
Scam Website:
Fax:
Sent phone text regarding a Car i am selling on Gumtree from a Thi Kim asking me to email him.Dont do texting so i called,said phone off then i get another call 40mins later same number from Paul.....Hi mate etc....(sounding really aussie)asking me to emai... ⇒ more
Anonymous
Coram, NY, United States
2013-06-12 16:46:43
Classified Ads Scam
Paypal (paypal.com)
2009 Mazda CX-7 Turbo AWD SUV 
 Scammer
  Information
Name:
Name Unknown
Email Address:
gavintyler00@gmail.com
Scam Website:
Fax:
Made a realistic offer to purchase my vehicle. Stated that he wanted to know the condition of the vehicle and that he would pay through PayPal. He asked that I contact him through email gavintyler00@gmail.com. I called the telephone number and left a messa... ⇒ more
No Name
Sydney, New South Wales, Australia
2013-06-12 14:07:13
Classified Ads Scam
Other Classifieds Site
second hand car advertised on carsales.com.au and drive.com.au 
 Scammer
  Information
Name:
Barry Oliver
Email Address:
baryoliver345@gmail.com
Scam Website:
Fax:
Had my car posted on carsales.com.au and drive.com.au. Within a day, I got an SMS from 0428 465 117 with the following message: Sent from: Barry I will like to know if your car is still available and to know the FIRM price, please get back to me ASAP on ... ⇒ more
No Name
Sapulpa, OK, United States
2013-06-12 12:28:49
Classified Ads Scam
Autotrader (autotrader.com)
reply to my add in Autotrader Classic 
 Scammer
  Information
Name:
Stacey Harris
Email Address:
hsta40@gmail.com
Scam Website:
Fax:
Thank you for getting back to me,can you assure me that i will not be disappointed if i buy this Vehicle as a Birthday gift for my Dad? as I'm ready to pay your asking price but not cash in person because I'm an Oceanographer and i am presently on a contra... ⇒ more
Matthew
Point Cook, Victoria, Australia
2013-06-12 08:45:37
Classified Ads Scam
Other Classifieds Site
barryrichies345@gmail.com trying to purchase vehicle from me on carsales.com.au 
 Scammer
  Information
Name:
Barry Richies
Email Address:
barryrichies345@gmail.com
Scam Website:
Fax:
Claims to be a person by the name of Barry Richies who is a sailor. His son just graduated from Charles Darwin University in Darwin. Buying the vehicle for him because he graduated top of his class. ... ⇒ more
Matthew
Point Cook, Victoria, Australia
2013-06-12 08:45:28
Classified Ads Scam
Other Classifieds Site
barryrichies345@gmail.com trying to purchase vehicle from me on carsales.com.au 
 Scammer
  Information
Name:
Barry Richies
Email Address:
barryrichies345@gmail.com
Scam Website:
Fax:
Claims to be a person by the name of Barry Richies who is a sailor. His son just graduated from Charles Darwin University in Darwin. Buying the vehicle for him because he graduated top of his class. ... ⇒ more
Matthew
Point Cook, Victoria, Australia
2013-06-12 08:45:23
Classified Ads Scam
Other Classifieds Site
barryrichies345@gmail.com trying to purchase vehicle from me on carsales.com.au 
 Scammer
  Information
Name:
Barry Richies
Email Address:
barryrichies345@gmail.com
Scam Website:
Fax:
Claims to be a person by the name of Barry Richies who is a sailor. His son just graduated from Charles Darwin University in Darwin. Buying the vehicle for him because he graduated top of his class. ... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2013-06-12 02:18:15
Classified Ads Scam
Gumtree
stepmacken@yahoo.com 
 Scammer
  Information
Name:
steve
Email Address:
stepmacken@yahoo.com
Scam Website:
Fax:
He tried to purchase an expensive piece of jewellery from me on gumtree, when I googled his email address that he had given me, it gave information that he is a scammer!... ⇒ more
No Name
Balwyn North, Victoria, Australia
2013-06-12 02:12:02
Classified Ads Scam
Yahoo
two emails: i have been trying to contact you/please get back to me asap 
 Scammer
  Information
Name:
tom chan (most likely fake)
Email Address:
tomchan9904@centurylink.net
Scam Website:
Fax:
Two emails received, both "tom Chan", different email suffixes (centurylink and yahoo). Unknown source, unknown sender. Both emails attempted to initiate email correspondance.... ⇒ more
Anonymous
Somewhere in Australia
2013-06-12 01:39:27
Classified Ads Scam
Gumtree
Boat Sale 
 Scammer
  Information
Name:
Jonathan
Email Address:
jonathanbrenda07@gmail.com
Scam Website:
Fax:
This person replied to a gumtree add to my mobile via text. Asked for my banking details to allow cash transfer for purchase of boat. Of course I told him to nick off, and did not provide anything, just thought I should let you know.... ⇒ more
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