Classified Ads Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Melbourne, Victoria, Australia 2013-04-28 12:22:04 Classified Ads Scam Gumtree |   Paypal shipping scam Scammer Information The usual paypal scam, asking for shipping payment before he will put cash into paypal… Read Full Report ⇒ |
 | Anonymous Doncaster East, Victoria, Australia 2013-04-28 06:06:25 Classified Ads Scam Gumtree |  car scam on gumtree Scammer Information had advertised on gummtree wanted details emailed to above address… Read Full Report ⇒ |
| Anonymous Doncaster East, Victoria, Australia 2013-04-28 06:05:20 Classified Ads Scam Gumtree | car scam on gumtree Scammer Information had advertised on gummtree wanted details emailed to above address… Read Full Report ⇒ |
| Anonymous Doncaster East, Victoria, Australia 2013-04-28 06:05:10 Classified Ads Scam Gumtree | car scam on gumtree Scammer Information had advertised on gummtree wanted details emailed to above address… Read Full Report ⇒ |
 | Anonymous Mitcham, Victoria, Australia 2013-04-28 04:39:43 Classified Ads Scam Gumtree | Gumtree Scammer Information Placed ad on gumtree.got text from captain crag as others have. Replied then checked email address on google. Thanks for the tip off.
… Read Full Report ⇒ |
| Anonymous Mitcham, Victoria, Australia 2013-04-28 04:39:29 Classified Ads Scam Gumtree | Gumtree Scammer Information Placed ad on gumtree.got text from captain crag as others have. Replied then checked email address on google. Thanks for the tip off.
… Read Full Report ⇒ |
 | Anonymous Karrabin, Queensland, Australia 2013-04-27 23:42:48 Classified Ads Scam Cars.com | replied to car sale ad Scammer Information 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 phone -- and wants to purchase the car as a gift to her son who had just graduated top of his class at Charles Darwin Uni in NT. She would organise the freight charges ($1,350). Then I received two e-mails from fake "PayPal" th… Read Full Report ⇒ |
 | 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 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. … Read Full Report ⇒ |
| 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 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 it before April 19st. The quads are in pristine condition, no accident history, clear title, no dents or dings and no scratches. Always adult driven and garaged, never abused or raced. If you are interested, they are still a… Read Full Report ⇒ |
  | P. Gobbi Sleaford, Lincolnshire, United Kingdom 2013-04-27 15:36:51 Classified Ads Scam eBay Classifieds |  office store 24 Scammer Information order for 2 tub chairs, sent a cheque and guess what, no goods delivered, unable to contact by e-mail
or phone.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-04-26 22:56:39 Classified Ads Scam Cars.com | Cars.com PayPal Scam Scammer Information 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. In other words, I can only make a bank transfer from the IP I used in registering for my internet banking. The only available and secure method for me to make the payment is paypal. I would have loved to contact my bank to r… Read Full Report ⇒ |
| 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 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 I will be deployed to a US Forces Japan ( http://www.usfj.mil ) base for an entire year.
I decided that the financial part will be managed by eBay, which means you will have a 7 days inspection period before committing to … Read Full Report ⇒ |
 | Anonymous Millerstown, PA, United States 2013-04-26 16:42:24 Classified Ads Scam Craigslist (craiglist.com) | TRIEDTOSCAMUS Scammer Information 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 would like you to forward your Paypal
email add. and name with more pictures .
On 4/25/13, craigslist 3766366619 wr… Read Full Report ⇒ |
 | Anonymous Plainfield, IL, United States 2013-04-26 15:36:26 Classified Ads Scam Craigslist (craiglist.com) | Craigslist to purchase a vehicle Scammer Information 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 follows up posing as an oceanographer trying to buy this vehicle for his son and his job has a no call policy, but he can receive emails...
Hello,
Thank you for getting back to me.Can you assure me that it's in good sta… Read Full Report ⇒ |
| No Name Melbourne, Victoria, Australia 2013-04-26 13:06:42 Classified Ads Scam Gumtree | +1 damncruz@btinternet.com Scammer Information … Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2013-04-26 09:45:07 Classified Ads Scam Gumtree | SMS Scammer Information 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 your email address and spam you. I replied that I know this is a scam by SMS, and not to contact me - we will see what happens.… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2013-04-26 08:45:45 Classified Ads Scam Gumtree | +1 craig h sultan Scammer Information 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 account online(i
dont have internet banking with it), but i have it attached to my
paypal account, and this is why i insisted on using paypal to pay,all
i will need is your paypal email address to make the payment, and if
yo… Read Full Report ⇒ |
| Anonymous Tulsa, OK, United States 2013-04-24 23:35:14 Classified Ads Scam Autotrader (autotrader.com) | Auto purchase scam Scammer Information 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 is an active scammer. … Read Full Report ⇒ |
| 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 -----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 interest. My apartment is still available for both short/long renting, so its suitable for your proposed duration but what's your move in date?. A little more about the apartment, its located inside a 17th century residence with… Read Full Report ⇒ |
| 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 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(Payza e-mail address) so i can effect payment to you right awa and make sure you get back to me so that we can arrange for pick up as i will like the item to be picked,so no shipping included as i have arrange for how is going t… Read Full Report ⇒ |
| No Name Somewhere in Australia 2013-04-24 12:17:58 Classified Ads Scam Gumtree | Selling car on Gumtree Scammer Information 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 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 15… Read Full Report ⇒ |
 | 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 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 River Sandpiper 28ft. Slide-Out Travel Trailer that I have for sale. This RV home is in great shape (ONLY 5500 LBS Features: Dinette , Couch , Sleeping Space, Refrigerator and much more ).This is a one owner RV , title is clear.… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2013-04-24 00:58:05 Classified Ads Scam Gumtree | Car sale - private seller Scammer Information 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 and it's okay by me.My work does not permit me to come for the inspection (very busy and currently out of town).Would have loved to call but our base right now is bad so we can get along via e-mail.I will be paying you via t… Read Full Report ⇒ |
 | Anonymous Somewhere in United Kingdom 2013-04-23 17:44:41 Classified Ads Scam Gumtree | Nightingale Real Estate Scammer Information 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… Read Full Report ⇒ |
| Annette Somewhere in United States 2013-04-23 02:40:36 Classified Ads Scam eBay (www.ebay.com) | Selling vehicle on ebay Scammer Information 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 person that didn't speak English.
BEWARE! … Read Full Report ⇒ |