Classified Ads Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Brisbane, Queensland, Australia
2013-04-30 07:16:43
Classified Ads Scam
Paypal (paypal.com)
+1 car classification 
 Scammer
  Information
Name:
Bill Owen
Email Address:
Billown@hotmail.com.au
Scam Website:
Fax:
... ⇒ more
Anonymous
Somewhere in Australia
2013-04-29 07:40:39
Classified Ads Scam
Other Payment Site
Vacation Rentals Rent A Home or Stayz In Australia 
 Scammer
  Information
Name:
Gim Velcu, Paul Trestovo
Email Address:
sunnyqldrentals@live.com
Scam Website:
Fax:
Booked a rental accommodation property on Gold Coast - paid all the money upfront and found out this was a scam. Will track these bastards down... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2013-04-28 12:22:04
Classified Ads Scam
Gumtree
Paypal shipping scam 
 Scammer
  Information
Name:
Kurt Smith
Email Address:
smithkurt13@yahoo.com
Scam Website:
Fax:
The usual paypal scam, asking for shipping payment before he will put cash into paypal... ⇒ more
Anonymous
Doncaster East, Victoria, Australia
2013-04-28 06:06:25
Classified Ads Scam
Gumtree
car scam on gumtree 
 Scammer
  Information
Name:
pauldatford
Email Address:
pauldatford@gmail.com
Scam Website:
Fax:
had advertised on gummtree wanted details emailed to above address... ⇒ more
Anonymous
Doncaster East, Victoria, Australia
2013-04-28 06:05:20
Classified Ads Scam
Gumtree
car scam on gumtree 
 Scammer
  Information
Name:
jonathonbrenda
Email Address:
jonathonbrenda07@gmail.com
Scam Website:
Fax:
had advertised on gummtree wanted details emailed to above address... ⇒ more
Anonymous
Doncaster East, Victoria, Australia
2013-04-28 06:05:10
Classified Ads Scam
Gumtree
car scam on gumtree 
 Scammer
  Information
Name:
jonathonbrenda
Email Address:
jonathonbrenda07@gmail.com
Scam Website:
Fax:
had advertised on gummtree wanted details emailed to above address... ⇒ more
Anonymous
Mitcham, Victoria, Australia
2013-04-28 04:39:43
Classified Ads Scam
Gumtree
Gumtree 
 Scammer
  Information
Name:
Craig
Email Address:
captaincraig1@gmail.com
Scam Website:
Fax:
Placed ad on gumtree.got text from captain crag as others have. Replied then checked email address on google. Thanks for the tip off. ... ⇒ more
Anonymous
Mitcham, Victoria, Australia
2013-04-28 04:39:29
Classified Ads Scam
Gumtree
Gumtree 
 Scammer
  Information
Name:
Craig
Email Address:
captaincraig1@gmail.com
Scam Website:
Fax:
Placed ad on gumtree.got text from captain crag as others have. Replied then checked email address on google. Thanks for the tip off. ... ⇒ more
Anonymous
Karrabin, Queensland, Australia
2013-04-27 23:42:48
Classified Ads Scam
Cars.com
replied to car sale ad 
 Scammer
  Information
Name:
Sandra Crisell
Email Address:
crisell.sandra102@gmail.com
Scam Website:
Fax:
I posted my car for sale with carsales.com and "Sandra Crisell" replied to my ad via mobile phone from number 0428465117 to send her an e-mail about the car. I e-mailed her with some information and she said that works on a rig -- and can't talk on the pho... ⇒ more
Anonymous
Concord, NH, United States
2013-04-27 23:11:51
Classified Ads Scam
Autotrader (autotrader.com)
Untitled Classified Ads Scam on Autotrader (autotrader.com), ref:9415 
 Scammer
  Information
Name:
Stacy Harris
Email Address:
hsta70@email.com
Scam Website:
Fax:
The person wanted to buy my car on auto trader classics. Said she was an oceanographer and wanted to buy the car thru paypal. It is the exact same email that you have under Maria Gassin. ... ⇒ more
Anonymous
Somewhere in United States
2013-04-27 22:15:30
Classified Ads Scam
Craigslist (craiglist.com)
Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:9414 
 Scammer
  Information
Name:
Danielle Auletta
Email Address:
danielleauletta6@gmail.com
Scam Website:
Fax:
360-283-2340
Thank you for your interest in purchasing my two 2005 Honda Rincon and trailer, I am selling them because I am in the military and my unit will be sent back to Afghanistan. I don't want them to get old in my garage. The price is low because I need to sell ... ⇒ more
P. Gobbi
Sleaford, Lincolnshire, United Kingdom
2013-04-27 15:36:51
Classified Ads Scam
eBay Classifieds
office store 24 
 Scammer
  Information
Name:
geoff
Email Address:
office store 24.co.uk
Scam Website:
Fax:
order for 2 tub chairs, sent a cheque and guess what, no goods delivered, unable to contact by e-mail or phone.... ⇒ more
Anonymous
Somewhere in United States
2013-04-26 22:56:39
Classified Ads Scam
Cars.com
Cars.com PayPal Scam 
 Scammer
  Information
Name:
Alexander W. Jones
Email Address:
alejon901@gmail.com
Scam Website:
Fax:
Below is email correspondence Hi M, I would have loved the agent to handle the payment in cash but he doesn't make payment on behalf customers. I can't make a Bank transfer from another country because of the security attached to my internet banking. ... ⇒ more
Anonymous
Somewhere in United States
2013-04-26 19:35:38
Classified Ads Scam
Craigslist (craiglist.com)
+7 2002 Bambi Airstream $2,500   
 Scammer
  Information
Name:
Sergeant nurse Celia Young
Email Address:
Celia Young
Scam Website:
Fax:
Hi, I want to be honest with you, the camper is in perfect condition and looks great. It has been well cared for and needs nothing.I have dropped my price to $1,934 (purchase price) since this is an Urgent Sale! I need to sell it before 10th of May when... ⇒ more
Anonymous
Millerstown, PA, United States
2013-04-26 16:42:24
Classified Ads Scam
Craigslist (craiglist.com)
TRIEDTOSCAMUS 
 Scammer
  Information
Name:
Louis Lambert
Email Address:
82zcp-3766366619@sale.craigslist.org
Scam Website:
Fax:
Selling bike Hi, You should consider it sold .Actually ,I am buying it for someone and payment would be through PayPal . I am working in a ship and presently, i am out to sea.So it is a pick up agent that would be coming for the pick up.So i wo... ⇒ more
Anonymous
Plainfield, IL, United States
2013-04-26 15:36:26
Classified Ads Scam
Craigslist (craiglist.com)
Craigslist to purchase a vehicle 
 Scammer
  Information
Name:
Michael Orley
Email Address:
michaelorley07@gmail.com
Scam Website:
Fax:
He originally contacts a potential vehicle seller with this email: Hello, I am very much interested in buying your item which i saw on craigslist. Is the item still up for sale? Let me know asap. Thanks Best regards Michael. Upon your reply, he fo... ⇒ more
No Name
Melbourne, Victoria, Australia
2013-04-26 13:06:42
Classified Ads Scam
Gumtree
+1 damncruz@btinternet.com 
 Scammer
  Information
Name:
Damian
Email Address:
damncruz@btinternet.com
Scam Website:
Fax:
... ⇒ more
Anonymous
Somewhere in Australia
2013-04-26 09:45:07
Classified Ads Scam
Gumtree
SMS 
 Scammer
  Information
Name:
Lisa
Email Address:
kyliehutchinson@outlook.com
Scam Website:
Fax:
Same as everyone else; What is present condition and final price on your gumtree listing, best way to contact me is via email. My alarm bells rang straight away due to the wording. Hope this person has not got away with anything. its probably just to get y... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2013-04-26 08:45:45
Classified Ads Scam
Gumtree
+1 craig h sultan 
 Scammer
  Information
Name:
Craig H Sultan or captaincraig11@gmail.com
Email Address:
captaincraig11@gmail.com
Scam Website:
Fax:
unknown
posted an add for a car on gumtree these were his emails Hello thanks for reply, i am a marine engineer, i am at sea right now. I am buying this for my son as a surprise gift. I can only pay through paypal at the moment as i don't have access to my bank ... ⇒ more
Anonymous
Tulsa, OK, United States
2013-04-24 23:35:14
Classified Ads Scam
Autotrader (autotrader.com)
Auto purchase scam 
 Scammer
  Information
Name:
Jennifer Jones
Email Address:
jenniferjones985@yahoo.com
Scam Website:
Fax:
I posted an ad on autotrader yesterday and received a message on my cell phone asking if the car was availablem and asked me to respond via e-mail. Something about the message made me think that it may be a scam. I checked here and found that this person i... ⇒ more
Anonymous
Bedford, TX, United States
2013-04-24 22:54:24
Classified Ads Scam
Craigslist (craiglist.com)
Subject: 1BR apt in Le Marais 
 Scammer
  Information
Name:
Roger Fradin
Email Address:
rogerfradin@honeywellinternational.org
Scam Website:
Fax:
-----Original Message----- From: ROGER FRADIN [mailto:rogerfradin@honeywellinternational.org] Sent: Tuesday, April 23, 2013 11:05 AM To: Mendiola, Shirlene Subject: RE: 1BR apt in Le Marais Hi Shirlene, Pleased to read from you and thanks for your intere... ⇒ more
Anonymous
Seattle, WA, United States
2013-04-24 20:33:14
Classified Ads Scam
Craigslist (craiglist.com)
Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:9341 
 Scammer
  Information
Name:
Larry Wilson
Email Address:
mnjrnwl@gmail.com
Scam Website:
Fax:
Craigslist post for motorcycle I will LIKE to purchase it out rightly,i want to be the best offer by adding 100$ to your money then keep other offers off and I will be paying you via my payza account,I will also like you to send me yourPayza details(Payz... ⇒ more
No Name
Somewhere in Australia
2013-04-24 12:17:58
Classified Ads Scam
Gumtree
Selling car on Gumtree 
 Scammer
  Information
Name:
Jonathan Brenda
Email Address:
jonathanbrenda07@gmail.com
Scam Website:
Fax:
Had my car up for sale on Gumtree. Within a few hours... Is your Vehicle still for sale?what is the lowest price and condition of it,get back to me through my email address (jonathanbrenda07 AT gmail.com) I replied with brief info and received.. Thanks f... ⇒ more
Christy
Kirkland, Quebec, Canada
2013-04-24 02:24:26
Classified Ads Scam
Craigslist (craiglist.com)
2001 Forest Sandpiper for $1950 on craigslist 
 Scammer
  Information
Name:
Michelle Owens(previously Rachel Denter, Cindy Owens)
Email Address:
Dren1755@gmail.com
Scam Website:
Fax:
1-800-391-2912
Me and my husband fell for this scam.....Also out $2105.....with the cost of sending moneygram.....wish I would have seen this website first....:(...............I want to hunt them down!!!!!! Hello , Thank you for contacting me about my 2001 Forest Rive... ⇒ more
Anonymous
Somewhere in Australia
2013-04-24 00:58:05
Classified Ads Scam
Gumtree
Car sale - private seller 
 Scammer
  Information
Name:
Matt Peters
Email Address:
mescab@hotmail.com
Scam Website:
Fax:
I listed a car for sale privately on Gumtree, then got a text from a 'Matt Peters' asking me to email details to mescab@hotmail.com which I did. He responded with this email below: Hi mate,thanks for the reply.I am okay with the price.I have read the AD ... ⇒ more
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