Classified Ads Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Jessie k Gnowangerup, Western Australia, Australia 2013-05-05 07:01:49 Classified Ads Scam Gumtree |   Scam on gumtree Scammer Information Responded to a ad I put on gumtree selling my car text me and asked me to contact her thru email..wasn't responding to text messages so I googled and found it was a scam… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2013-05-05 01:52:16 Classified Ads Scam Gumtree | Car sale Scammer Information Sent message on phone asking for more photos then said he worked in Darwin and then asked for my bank details said he had no phone connection after a few emails ect I looked up scam ex and he has been doing this for some time watch out if a person is not able to talk to u on the phnne piss them off … Read Full Report ⇒ |
  | No Name Somewhere in United States 2013-05-04 11:19:44 Classified Ads Scam eBay (www.ebay.com) |   Untitled Classified Ads Scam on eBay (www.ebay.com), ref:9565 Scammer Information wants my paypal account details… Read Full Report ⇒ |
| Anonymous Rockhampton, Queensland, Australia 2013-05-04 00:48:11 Classified Ads Scam Gumtree | Scammer Bill Owen through Gumtree Ads Scammer Information I put up an ads on Gumtree, selling my box trailer. within few hours I got SMS on my mobile from +61-428465117...
Sent from: Bill Owen
Is your Trailer still for sale? Kindly email me it's condition with your asking price to billowen@hotmail.com.au
P.S Email only can't reply sms.
As I read the last line, I suspect and searched in Google. Quicky I found out about this name with email, phone number in previous scam information. Thanks to your website having such information a… Read Full Report ⇒ |
 | Anonymous Geelong, Victoria, Australia 2013-05-03 12:17:22 Classified Ads Scam Gumtree | Gumtree car sale and subsequent google search on name Scammer Information I had my car for sale on Gumtree when I received an sms by a non identifiable source , I sent him my e-mail address. I received an e-mail from `Craig` stating he wanting to buy the car . He is a marine engineer and wanted it as a surprise for his son , he wanted my Paypal details and said he would organise a friend to collect it. As this was the first time I`ve sold on-line I Googled his name and found a host of scams .… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2013-05-03 10:55:58 Classified Ads Scam Gumtree | Gumtree - Text asking for email Scammer Information Reply to an add on Gumtree via text, which asked for email about details. Response to that email then asked for bank and paypal details… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2013-05-03 10:52:51 Classified Ads Scam Gumtree | Gumtree - Contacted by phone to email paypal details Scammer Information Scammer replied to an ad in Gumtree, sent a text asking for details to be sent via email, when email received requested bank details and paypal details… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2013-05-03 10:52:41 Classified Ads Scam Gumtree | Gumtree - Contacted by phone to email paypal details Scammer Information Scammer replied to an ad in Gumtree, sent a text asking for details to be sent via email, when email received requested bank details and paypal details… Read Full Report ⇒ |
| Anonymous Melbourne, Victoria, Australia 2013-05-03 08:47:31 Classified Ads Scam Gumtree | +2 Wanted banking info Scammer Information 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 and that's why I
contacted you with internet messaging facility.Regarding the payment,i
will be paying you through PayPal,please get back to me with your
paypal details so i can process the payment,you can alternatively send… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2013-05-02 23:57:29 Classified Ads Scam Gumtree | Car buyer scam Scammer Information … Read Full Report ⇒ |
| No Name Overland Park, KS, United States 2013-05-02 20:17:27 Classified Ads Scam Cars.com | Cars.com Scammer Information Text message regarding interest in car for sale on cars.com, it appears I wasn't the only one who received a message from this number. Wanting to know condition of vehicle and made me an offer to pay through PayPal.… Read Full Report ⇒ |
 | Jeff Berlin, CT, United States 2013-05-02 15:35:51 Classified Ads Scam Craigslist (craiglist.com) | +3 Mike Cordova Taylor - dcalmd3@gmail.com Scammer Information I posted an Ad on Craigslist to sell my Canon 7D camera for $1,250.00. Mike Cordova / Taylor replied via text from phone # 785 289 5206 wanting to buy it. He gave me his e-mail address to reply with details. dcalmd3@gmail.com I had already had all details on the Ad. He asked questions about the Camera that I already had in the Ad.
Mike wanted to use Paypal where I would make an Invoice and he would pay it. The he wanted me to ship the Camera to his son studying abroad … Read Full Report ⇒ |
| Anonymous Adelaide, South Australia, Australia 2013-05-02 14:09:52 Classified Ads Scam | +1 Untitled Classified Ads Scam , ref:9527 Scammer Information i thought this was real, wanting to buy a car off me. very believable, i even looked up the AWE New zealand pty limited and it exist, but when i looked up the west aquarius submersible, it gave me scam details.… Read Full Report ⇒ |
 | No Name Somewhere in Canada 2013-05-02 07:07:50 Classified Ads Scam Craigslist (craiglist.com) | ----- Original Message ----- From: brouder declan To: 5qfxp-3677773903@sale.craigslist.org Sent: Wednesday, May 01, 2013 4:58 Scammer Information From: brouder declan
To: 5qfxp-3677773903@sale.craigslist.org
Sent: Wednesday, May 01, 2013 4:58 AM
Subject: camera
U still have the camera for sale What's your best price?
I answered-------
The best I can do is $70.
Let me know if you want it
His reply---
Am okay with the price of the item.I will like the shipping to be handle by Post Office so i will add up the shipping cost,also I will be doing the payment Paypal money transfer. do send me your PayPal Email ID with N… Read Full Report ⇒ |
| Anonymous Washington, MI, United States 2013-05-02 00:55:47 Classified Ads Scam Autotrader (autotrader.com) |  Auto Trader Advertisement Scammer Information Offer to buy car, full price, pay via PayPal. Here is the email from Stacey Harris May1, 2013:
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 contract which will end in
couple of months,the contract is strictly no call due to the lack of
reception on the sea area,but I'm able… Read Full Report ⇒ |
  | jean mcgregor Buckley, Flintshire, United Kingdom 2013-05-01 19:50:15 Classified Ads Scam Other Classifieds Site | mrs j mcgregor Scammer Information ordered tub chair on march 23rd,with expected delivery on april 12th. still waiting.have had on-line chat twice and sent e-mail with no success. their excuse was , a delivery was waiting at customs and would be delivered asap.now cannot get through on phone or chatline.i am disabled pensioner and cannot afford to lose this money.is there any way to get them to refund the money.i would be most grateful… Read Full Report ⇒ |
 | Anonymous Pompano Beach, FL, United States 2013-05-01 14:11:35 Classified Ads Scam Other Classifieds Site | Car scamming Scammer Information posted several auctions on this website for the same vehicle. First off the auction pictures show multiple different car models of the same 'honda' one with two doors and one with four doors. his list price was 750, i contacted him about it and thats when it got weird.
… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2013-05-01 00:46:36 Classified Ads Scam Paypal (paypal.com) | +1 Geoff Young Scammer Information SENT VIA TEXT
Sent from: Geoffrey Young
Hi Mate,is your carguide advert still available for sale and whats the firm price? Please email me on geoff.young00@gmail.com .Cheers
… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2013-05-01 00:46:33 Classified Ads Scam Paypal (paypal.com) | +1 Geoff Young Scammer Information SENT VIA TEXT
Sent from: Geoffrey Young
Hi Mate,is your carguide advert still available for sale and whats the firm price? Please email me on geoff.young00@gmail.com .Cheers
… Read Full Report ⇒ |
| John Saint Joseph, MN, United States 2013-04-30 23:33:27 Classified Ads Scam Craigslist (craiglist.com) | Craigslist Email Scam Scammer Information Hello! Sorry for my late response.. Let's do like this, actually now I'm not in town for now, I came to visit my son so i wont be able to meet with you but am ok with the condition as seen on the advert, I'll proceed in issuing a Check out to you and when you received the check , I will make arrangement for pick-up. So get back to me with below details asap.
Name:
Address:
City:
State:
Postal Code:
Phone Number:
Last Asking Price:
And as soon as this is provided, the pay… Read Full Report ⇒ |
  | Anonymous Tavira, Faro, Portugal 2013-04-30 23:31:00 Classified Ads Scam Paypal (paypal.com) | +2 House renting plus aid on moving costs. Scammer Information After a sms asking to get in touch with him as he wanted to rent our house for a year or more:
"Hello,
Thanks for getting back to me, i am willing to rent the apartment and
i am at sea at the moment as i am a Maritime and Coastguard
Agency(MCA) employee in USA but i am coming to study and work part
time down there but due to the nature of my work, phone calls making
and visiting of website are restricted. I only squeezed out time to
check this advert and send you an email re… Read Full Report ⇒ |
| No Name West End, Queensland, Australia 2013-04-30 10:09:10 Classified Ads Scam Gumtree | Phone TXT with email Scammer Information Thanks for getting back to me with your PayPal email address can you just get back to me with your willing asking price.
Thanks for the swift response and do as well advise on the least amount you will like to give it away as i am buying this for Dad and due to the nature of my job and location...i will not be able to come for inspection,am a very busy type as i work long hours everyday,i have gone through your advertisement and i am satisfied with it.
As for the payment..i… Read Full Report ⇒ |
| Anonymous Melbourne, Victoria, Australia 2013-04-30 09:48:23 Classified Ads Scam Paypal (paypal.com) | selling my car Scammer Information Thanks for the reply am so sorry that i couldn't call you due to the nature of my work,I work with AWE New Zealand Pty Ltd and we are presently on rig at the moment,on the west aquarius submersible to be precise.I would have loved to call you directly but due to the nature of my work we do not have access to phone at the moment,its 20days off and 10days on,which is why I contacted you with internet messaging facility and where is it located at the moment.
I am buying this for… Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2013-04-30 07:16:43 Classified Ads Scam Paypal (paypal.com) | +1 car classification Scammer Information
… Read Full Report ⇒ |
| 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 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… Read Full Report ⇒ |