Classified Ads Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Perth, Western Australia, Australia
2013-04-14 10:50:58
Classified Ads Scam
Gumtree
Purchase of Kayaks ,requires finance transfer details-. Paypal or bank 
 Scammer
  Information
Name:
Perry Kerry---Fake I assume
Email Address:
kerryperry434@gmail.com
Scam Website:
Fax:
THIS IS THE ADDRESS THE SCAMMER SENT ME --I CHECKED IT . IT IS LISTED IN SCAMINDEX -----Here is my address 24 Kurrajong Crescent Nightcliff Northern Territory 0810, Australia. Lisence N0-1683524. shipping details, Name:Baojuan Guo Address:12 ding fu jia y... ⇒ more
George
Kingman, AZ, United States
2013-04-13 15:18:58
Classified Ads Scam
Craigslist (craiglist.com)
Craigslist /PayPal Scam 
 Scammer
  Information
Name:
Bryan Taylor
Email Address:
pljck68@gmail.com
Scam Website:
Fax:
Wanted to use PayPal, pick up the motorcycle and then tell PayPal he never received the merchandise. There is no paper trail that PayPal will accept and will repay him for the fraudulent sale. Following is his email to me: - not even a mention of someone... ⇒ more
Rambo
Ravenswood, Western Australia, Australia
2013-04-13 11:11:00
Classified Ads Scam
Gumtree
Reply to Gumtree Ad 
 Scammer
  Information
Name:
Lisa Riedgerr
Email Address:
Lisariedigerr@outlook.com
Scam Website:
Fax:
I had an ad on Gumtree for sale of a Kayak. I got an sMS from Lisa asking the condition and final price of my gumtree listing and to contact her via Lisariedigerr@outlook.com. I emailed her some information and got the following reply; Thank you for the m... ⇒ more
Anonymous
Somewhere in Australia
2013-04-12 13:36:57
Classified Ads Scam
Gumtree
Untitled Classified Ads Scam on Gumtree, ref:9086 
 Scammer
  Information
Name:
Simon gibbins
Email Address:
gibbonssimon569@gmail.com
Scam Website:
Fax:
We put our caravan on gumtree last night, and when we woke up this morn we had an SMS from a guy called Daniel asking me to email pics and price.- first red flag As the convo goes, second red flag willing to spend that amount of money without seeing the c... ⇒ more
Tom R
Mexico, MO, United States
2013-04-11 16:06:33
Classified Ads Scam
Other Classifieds Site
This person texted multiple times about purchasing a boat I have listed for sale online 
 Scammer
  Information
Name:
Collin Williams
Email Address:
collinswilliams101@gmail.com
Scam Website:
Fax:
This person texted over 5 times that he wanted to purchase a boat I have listed for sale on Boat Traders. He wanted to pay for it through PayPal. He would not speak to me on the phone and when I called the number he was texting from, it says the gmail phon... ⇒ more
Anonymous
Fréjus, Var, France
2013-04-11 12:51:11
Classified Ads Scam
Craigslist (craiglist.com)
Scam on Craigslist regarding renting in Paris 
 Scammer
  Information
Name:
Roger Fradin
Email Address:
rogerfradin@honeywellinternational.org
Scam Website:
Fax:
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 move in period but how long precisely do you intend renting it? A little more about the apartment, its l... ⇒ more
No Name
Sydney, New South Wales, Australia
2013-04-11 11:56:14
Classified Ads Scam
Gumtree
Selling of a boat on GumTree 
 Scammer
  Information
Name:
Lisa Riedigerr
Email Address:
lisariedigerr@outlook.com
Scam Website:
Fax:
Lisa claimed to be interested in buying my boat for her son...and wanted me to pay the agent delivery fee on her behalf with the payment for my boat. To a company in CHINA. She claimed to transfer the funds through her ANZ bank account on PAYPAL. She claim... ⇒ more
Anonymous
Camberwell, Victoria, Australia
2013-04-11 07:32:40
Classified Ads Scam
Gumtree
Untitled Classified Ads Scam on Gumtree, ref:9062 
 Scammer
  Information
Name:
pauldatford
Email Address:
pauldatford@gmail.com
Scam Website:
Fax:
We advertised a car for sale on gumtree. Got a sms from paul datford asking us to contact him via email. Said he was ok with price and conditions and could arrange for payment with paypal. If we didn't have paypal, we could email our bank details. Said he ... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2013-04-11 07:29:10
Classified Ads Scam
Cars.com
Untitled Classified Ads Scam on Cars.com, ref:9061 
 Scammer
  Information
Name:
Ronald Davies
Email Address:
ronalddavies22@gmail.com
Scam Website:
Fax:
Car advert still available?Pls get back to me with your firm price on the e-mail address as my phone line is presently scrambled.Cheers... ⇒ more
Anonymous
Houston, TX, United States
2013-04-11 03:17:44
Classified Ads Scam
Craigslist (craiglist.com)
Airline Scam 
 Scammer
  Information
Name:
Ira Gardener
Email Address:
Rockets2004@hotmail.com
Scam Website:
Fax:
Ira offered me a chance to be on the companion list so I can travel to CA to visit my three kids. If I was not unemployed, I would not have done this. I send him $500 and never got anything! I should not have used Moneygram. I sent payment to an Ira Gar... ⇒ more
Anonymous
Nanaimo, British Columbia, Canada
2013-04-10 23:35:36
Classified Ads Scam
Kijiji.com
Ad in Kijiji to sell a piano 
 Scammer
  Information
Name:
Shane or Jesse at shane\'selectronics@gmail.com
Email Address:
shanes\'electronics@gmail.com
Scam Website:
Fax:
... ⇒ more
Anonymous
Centurion, Gauteng, South Africa
2013-04-10 12:43:09
Classified Ads Scam
Other Classifieds Site
Amstrad Limited South Africa THIEF!! 
 Scammer
  Information
Name:
Amstrad (Fake name)
Email Address:
amstradlimited@gmail.com
Scam Website:
Fax:
n/a
We purchased items from this person and received no goods and when requesting a refund he refused. To my dismay I only found out that he is a scammer after making payment for the items we ordered.At first he seems honest but then after 2 weeks we realized ... ⇒ more
Dan
Melbourne, Victoria, Australia
2013-04-10 00:00:33
Classified Ads Scam
Paypal (paypal.com)
+1 Gumtree scam 
 Scammer
  Information
Name:
Chris tucker
Email Address:
solexnooy6@gmail.com
Scam Website:
Fax:
PayPal scam using bogus links designed to scam credit card details for paypal or get you to send monies to a fake courier company via western union after a bogus screen shot of monies from PayPal has been sent... ⇒ more
Anonymous
Somewhere in United Kingdom
2013-04-09 20:36:03
Classified Ads Scam
Autotrader (autotrader.com)
Jeep Cherokee for sale 
 Scammer
  Information
Name:
Terry Stevens
Email Address:
terrystevens94@gmail.com
Scam Website:
Fax:
I received your message regarding my car 2007 Grand Cherokee 3.0 Regarding the car, it is in perfect condition, no accidents, no damage, scratches or dents. HPI clear, the car is fully paid. It is registered to United Kingdom .REG:KY57 WDC .It has also 52... ⇒ more
No Name
Ottawa, Ontario, Canada
2013-04-09 15:17:25
Classified Ads Scam
Craigslist (craiglist.com)
Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:9020 
 Scammer
  Information
Name:
Roger Fradin
Email Address:
rogerfradin@honeywellinternational.org
Scam Website:
Fax:
this guy is on craigslist, he does NOT have an apartment to rent in paris. he is a known scammer here is the email i received from him this morning ROGER FRADIN 1:47 AM (10 hours ago) to me Hi Liam, Pleased to read from you and thanks for your inter... ⇒ more
Ryan
Newcastle, New South Wales, Australia
2013-04-09 12:25:24
Classified Ads Scam
Gumtree
+1 selling my car on gumtree.com.au 
 Scammer
  Information
Name:
Paul Datford
Email Address:
pauldatford@gmail.com
Scam Website:
Fax:
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 ... ⇒ more
Anonymous
Sour Lake, TX, United States
2013-04-09 10:19:08
Classified Ads Scam
Craigslist (craiglist.com)
Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:9015 
 Scammer
  Information
Name:
Lorene Green
Email Address:
lorriegrn212@gmail.com
Scam Website:
Fax:
Received this response to my CL ad....... Hi there, Thank you for getting back to me.Can you assure me that this is in good state and that i will not be disappointed with it? I'm ready to pay your asking price and to be honest, i want to buy this for my... ⇒ more
Anonymous
Blackburn, Victoria, Australia
2013-04-09 04:59:43
Classified Ads Scam
Gumtree
+4 Lisa riediger wanting $950 to be transfered to western union before 'she' would buy our car for her 'son' 
 Scammer
  Information
Name:
Lisa riediger
Email Address:
Lisariediger@outlook.com
Scam Website:
Fax:
Lisa claims she wants to buy your car for her 'son' she told us that she had put $5000 into our account and then said we wouldn't be able to access the money until we had paid out of our own pockets $950 to western union for the pick up of the car to some ... ⇒ more
Anonymous
Johannesburg, Gauteng, South Africa
2013-04-08 12:01:31
Classified Ads Scam
Other Classifieds Site
SCAM : T-Cup Persian Kitten (South Africa) 
 Scammer
  Information
Name:
Sonia Jassen
Email Address:
sonia.jassen@outlook.com
Scam Website:
Fax:
Sonia has quite a few adverts circulating where she is advertising t-cup kittens, other cats and dogs. All her adverts only have emails to where you must reply and no cell or land line number. Plus she says she is in Kwazulu Natal, but here adds say Cape T... ⇒ more
Peter Gort
Newcastle, New South Wales, Australia
2013-04-08 06:08:16
Classified Ads Scam
Gumtree
Gumtree Classified Add 
 Scammer
  Information
Name:
Michael Sayers
Email Address:
michael.sayers.111@gmail.com
Scam Website:
Fax:
I put my caravan up for sale on Gumtree and received an SMS response to my mobile: Hello, am interested in your caravan advert, Pls is it still available and wahts the firm price, contact me on michal.sayers.111@gmail.com . Thanks. ------------- I emailed... ⇒ more
Anonymous
Somewhere in Australia
2013-04-07 22:23:40
Classified Ads Scam
Cars.com
Car sale scam 
 Scammer
  Information
Name:
Joel
Email Address:
crldwrds1@gmail.com [mailto:crldwrds1@gmail.com]
Scam Website:
Fax:
I had a car for sale, Joel emailed me asking for my best price, and told me he would take the vehicle and to take it off the website and that he was arranging for the vehicle to be shipped to NT. He then said that he had transferred the money to BPAY for m... ⇒ more
Anonymous
Omaha, NE, United States
2013-04-07 19:28:47
Classified Ads Scam
Craigslist (craiglist.com)
Buying swing set 
 Scammer
  Information
Name:
Rose
Email Address:
Scam Website:
Fax:
Trying to buy expensive goods I posted on craigs list site unseen. Then telling me they want to do in through paypal secure. They are out of the country they say at the time.... ⇒ more
Anonymous
Hobart, Tasmania, Australia
2013-04-07 13:21:52
Classified Ads Scam
Gumtree
Paypal scam 
 Scammer
  Information
Name:
annie nasail
Email Address:
annellson18@gmail.com
Scam Website:
Fax:
I posted a flute for sale on Gumtree in Australia. I receive an sms on my mobile phone saying she/he was interested by my ad and that I should contact him/her by email. I did and received the following reply: "Thanks for the response,i am very satisfied wi... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2013-04-07 11:14:52
Classified Ads Scam
Gumtree
+1 Untitled Classified Ads Scam on Gumtree, ref:8982 
 Scammer
  Information
Name:
Paul Datford
Email Address:
pauldatford@gmail.com
Scam Website:
Fax:
I was selling a car on Gumtree and received an SMS from this number and Paul Datford. I thought it was suspicious that he didnt reply via email through Gumtree and wanted me to email him at his gmail address. So I did and then I received the following re... ⇒ more
Anonymous
Aldgate, South Australia, Australia
2013-04-07 10:10:33
Classified Ads Scam
Gumtree
+3 PayPal purchase of car on gumtree 
 Scammer
  Information
Name:
Kim Lucas
Email Address:
kimlucas2013@yahoo.com
Scam Website:
Fax:
I was selling my car on gumtree. First I got an text message saying "is your Ad still available for sale,easier to contact me on kimlucas2013@yahoo.com. What's the condition and firm price". I emailed the condition and price and got this response..."...buy... ⇒ more
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