Classified Ads Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Somewhere in United Kingdom
2013-04-23 17:44:41
Classified Ads Scam
Gumtree
Nightingale Real Estate 
 Scammer
  Information
Name:
abdullah
Email Address:
shehzad@nightingalere.com
Scam Website:
Fax:
they will invite you to see a property, they force you to pay £500 and disappear with the money. then, they will do the same to the next victim... ⇒ more
Annette
Somewhere in United States
2013-04-23 02:40:36
Classified Ads Scam
eBay (www.ebay.com)
Selling vehicle on ebay 
 Scammer
  Information
Name:
\"Alexander W. Jones\"
Email Address:
alejon901@gmail.com
Scam Website:
Fax:
Answers an ad on ebay via texted message then follows up w email. Said he'd take vehicle would pay via PayPal, he would arrange pick up at whatever location I would like. THEN asked questions about vehicle. His English (writing) read so proper, like a per... ⇒ more
IB
Brisbane, Queensland, Australia
2013-04-22 15:52:09
Classified Ads Scam
Gumtree
Car scam 
 Scammer
  Information
Name:
Matt Peters
Email Address:
mescab@hotmail.com
Scam Website:
Fax:
I had an ad selling my broken down car, he wanted to buy it "for his cousin." he text me asking to email him so I did. Here's his email: Hi mate,thanks for the reply.I am okay with the price.I have read the AD and it's okay by me.My work does not permit ... ⇒ more
Anonymous
West End, Queensland, Australia
2013-04-22 12:16:31
Classified Ads Scam
Gumtree
Car Sales 
 Scammer
  Information
Name:
Steven John Greenhill
Email Address:
steviejaygreenhill@gmail.com
Scam Website:
Fax:
.... ⇒ more
Anonymous
Penrith, New South Wales, Australia
2013-04-22 11:23:26
Classified Ads Scam
Gumtree
Car for sale on Gumtree 
 Scammer
  Information
Name:
Simon Gibbins
Email Address:
gibbinssimon569@gmail.com
Scam Website:
Fax:
Scammer replied to my for sale Ad via SMS asking me to email pictures. Thinking it was genuine, I replied no pics available and scammer sent this message - "Thanks for mailing back,am ok with the price and the condition,i work with New Zealand Oil and Gas... ⇒ more
Anonymous
Somewhere in Australia
2013-04-22 08:41:12
Classified Ads Scam
Gumtree
+3 Gumtree ad 
 Scammer
  Information
Name:
Lisa Riediger
Email Address:
Lisariediger@outlook.com
Scam Website:
Fax:
Got a reply to a listing under boats in Gumtree asking for more info. But since we had a few ad's going on at the same time we asked her to clarify to which ad she was replying. We got a vauge reply and then another text with yet another email address clai... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2013-04-22 07:27:09
Classified Ads Scam
Gumtree
Paul Datford 
 Scammer
  Information
Name:
Paul Datford
Email Address:
Pauldatford@gmail.com
Scam Website:
Fax:
He wants to purchase a bike apparently works offshore but wants my bank account details ... ⇒ more
No Name
Fitzroy North, Victoria, Australia
2013-04-21 11:00:13
Classified Ads Scam
Gumtree
Untitled Classified Ads Scam on Gumtree, ref:9267 
 Scammer
  Information
Name:
steven greenhill
Email Address:
steviejaygreenhill@gmail.com
Scam Website:
Fax:
he asks you to pay a courier fee to transfer the car to him before he gives you the money, sends you paypal messages to make it more convincing... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2013-04-20 03:25:51
Classified Ads Scam
Gumtree
Untitled Classified Ads Scam on Gumtree, ref:9245 
 Scammer
  Information
Name:
johnathan
Email Address:
johnathanbrenda07ATgmail.com
Scam Website:
Fax:
I'm selling a car on gumtree and i got this text today. Is your vehicle for sale? what is the lowest price and condition of it. get back to me through my email address. I've almost been scammed before, but i checked the email addresses on Google and found ... ⇒ more
No Name
Peoria, AZ, United States
2013-04-19 23:35:41
Classified Ads Scam
Craigslist (craiglist.com)
+1 PAYPAL SCAM 
 Scammer
  Information
Name:
?
Email Address:
?
Scam Website:
Fax:
?
WANTS TO BUY A CAR THROUGH PAYPAL, I WROTE MESSAGE BY MY CELULAR PHONE IS SOLD, IN LES THAN 5 MINUTES I RECEIVE SAME WORDS TRYING TO BUY MY CAR FROM THE TELEPHONE NUMBER: 919 322 9842... ⇒ more
Anonymous
Austin, TX, United States
2013-04-19 16:57:43
Classified Ads Scam
Other Classifieds Site
Automotive parts: wheels, tires, for sale 
 Scammer
  Information
Name:
Mr. Crushy
Email Address:
crushygillette34@gmail.com
Scam Website:
Fax:
Hello, Thanks for the swift response, just to let you know that am okay with the condition and price of the item, am ready for its purchase and my form of payment will be made through paypal. I'll be responsible for the pick-up and the pick up money will... ⇒ more
Anonymous
Waynesboro, PA, United States
2013-04-19 13:23:06
Classified Ads Scam
smartholidaysrental.com 
 Scammer
  Information
Name:
Jonathon Evers Management/Co-owner
Email Address:
smartholidaysrental@gmail.com
Scam Website:
Fax:
www.smartholidaysrental.com has a beautiful website for short term rental properties all over the world. We chose one and began rental procedures. The confirmation and arrangements for the apartment have never materialzed.... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2013-04-19 06:55:50
Classified Ads Scam
Gumtree
Lisariediger@outlook.com WATCH OUT!! GUMTREE SCAMMER 
 Scammer
  Information
Name:
Lisa Riediger
Email Address:
Lisariediger@outlook.com
Scam Website:
Fax:
She text me saying she wanted to buy my couch for her son. was willing to pay full price and that she didn't mind not seeing it in person as she works over in the mines and is away all the time. she sad she cant be contacted via phone as bad weather over t... ⇒ more
Ben Nobles
Somewhere in United States
2013-04-19 02:32:20
Classified Ads Scam
Other Classifieds Site
+3 Searching for RV 
 Scammer
  Information
Name:
Sarah Woody
Email Address:
sarahwoody@comcast.net
Scam Website:
Fax:
Posted a photo and a cheap price with a nice sob story about hardships in life and needing to unload the merchandise ... ⇒ more
Anonymous
Pretoria, Gauteng, South Africa
2013-04-18 19:18:53
Classified Ads Scam
Other Classifieds Site
Drum kit 
 Scammer
  Information
Name:
Michal
Email Address:
advelect@in.com
Scam Website:
Fax:
http://www.worldsolutions.co.za/p/for-sale/musical-instruments/roland-td-9kx2-s-v-tour-electronic-drum-set-w-dw-pedal-throne-12025 The seller issues a fake invoice and did not deliver the goods after I paid. He claims to own shares in the delivery compan... ⇒ more
Anonymous
Minneapolis, MN, United States
2013-04-18 13:43:28
Classified Ads Scam
JobSite.com/co.uk
Text on my cell phone about Ad for a van I put on Craigslist 
 Scammer
  Information
Name:
Van for sale Ad
Email Address:
mattjackson945@gmail.com
Scam Website:
Fax:
texted my cell phone asking "what is your final price for your listing and get back to my e-mail mattjackson945@gmail.com 2003 Pontiac Montana... ⇒ more
Anonymous
Somewhere in Australia
2013-04-18 02:27:19
Classified Ads Scam
Gumtree
Gumtree Email Scam 
 Scammer
  Information
Name:
Bill Owen
Email Address:
billowen@hotmail.com.au
Scam Website:
Fax:
How i wish to come and view it and come or send my agent by cash but am out of state now....i am a marine engineer sealing,am in a ship right now at Bermuda........due to the distance as i am in Bermuda presently..I can only make payment through this form ... ⇒ more
Anonymous
Ferntree Gully, Victoria, Australia
2013-04-17 12:15:27
Classified Ads Scam
Gumtree
Untitled Classified Ads Scam on Gumtree, ref:9178 
 Scammer
  Information
Name:
Matt Peters
Email Address:
fescab@hotmail.com
Scam Website:
Fax:
Listed a car for sale on gumtree, scammer wanted to purchase vehicle without asking any questions or wanting to inspect. Contacted me via text and asked me not to call or text back but rather to email. I immediately became suspicious. After emailing, the s... ⇒ more
No Name
Brisbane, Queensland, Australia
2013-04-17 00:51:39
Classified Ads Scam
Paypal (paypal.com)
AWE New Zealand 
 Scammer
  Information
Name:
Sherry Thomason
Email Address:
crisell.sandra@gmail.com
Scam Website:
Fax:
I was selling a car. They text me asking for firm price and to reply to the email address. Then emailed back saying they worked for AWE New Zealand offshore and it was a present for their son who graduated top off class at ANU.... ⇒ more
Anonymous
Rowland Heights, CA, United States
2013-04-16 00:53:03
Classified Ads Scam
Craigslist (craiglist.com)
Do you still have it for sale? 
 Scammer
  Information
Name:
James Carter
Email Address:
james.carter1001@gmail.com
Scam Website:
Fax:
Hi, Am glad it's available.I will be paying you by money order as its the only way I can pay you at the moment,I would have loved to come take a look but I am presently out of town on an assignment and I will not be back to town soon. I don't mind adding a... ⇒ more
No Name
Somewhere in United States
2013-04-15 22:12:55
Classified Ads Scam
Craigslist (craiglist.com)
Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:9142 
 Scammer
  Information
Name:
gerry wollam
Email Address:
Scam Website:
Fax:
Magnola Utah ? I live in Oregon. Hes tring to by vehical and arrange 3rd party pick up........willing to pay in full and wait till check clears. The usual. Approach:Hello friend... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2013-04-15 05:16:35
Classified Ads Scam
Other Classifieds Site
Purchase car advertised on CarsGuide 
 Scammer
  Information
Name:
David Patrick
Email Address:
davpatrick71@gmail.com
Scam Website:
Fax:
n/a
I am selling my car on Australian Car Sale website www.carsguide.com.au. Received enquiry from David (by system generated text, as the website dictates) to email him details. Did so, thinking the enquiry was genuine. His reply was as follows (very similar... ⇒ more
Anonymous
Somewhere in Australia
2013-04-15 04:09:04
Classified Ads Scam
Other Classifieds Site
REPLIED TO CAR FOR SALE 
 Scammer
  Information
Name:
Sandra Crisell / David patrick
Email Address:
crisell.sandra102@gmail.com
Scam Website:
Fax:
Replied to Adver car for sale in the Age newspaper... ⇒ more
Anonymous
Mumbai, Maharashtra, India
2013-04-15 01:22:25
Classified Ads Scam
eBay Classifieds
+2 Selling my car - message response 
 Scammer
  Information
Name:
Sandra Crisell
Email Address:
crisell.sandra102@gmail.com
Scam Website:
Fax:
As previously reported a message received "Working for AWE on Kapo Project...buying car for son..so ...from NT will organise courier" Total rubbish of course. Asking for bank account details and /or Paypal info. ... ⇒ more
Anonymous
Somewhere in United States
2013-04-14 14:43:11
Classified Ads Scam
Cars.com
Buying for son who graduated top of his class 
 Scammer
  Information
Name:
Matthew Ryan
Email Address:
matt00ryan@gmail.com
Scam Website:
Fax:
Thanks a lot for the email. Am buying it for my son who just graduated ontop of his class in National University in California, he studied Business Law and Professional Ethics Minor and am so proud of him . I want it as a surprise package to appreciate him... ⇒ more
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