| Scam Reporter | Scam Tips Received
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| Anonymous
Somewhere in Australia
2016-08-21 03:33:57
Classified Ads Scam
Cars.com |  +1 Car sales scam My car was advertised on car sales.com.au and gumtree.com.au
I received a message asking for the final price of my car and could I reply by email.
Fortunately my daughter did more investigating and found out that it was a scam.
Once I emailed back sayi... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2016-08-20 11:50:30
Classified Ads Scam
Gumtree |  Gumtree scammer Sent a message to my mobile number after seeing some expensive items listed on Gumtree, then provided the email address below... ⇒ more |
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| Anonymous
Sydney, New South Wales, Australia
2016-08-19 09:36:07
Classified Ads Scam
Gumtree |  Alex Bennett scam response to my car adv on gumtree i just put up and advertisement for my car an all of a sudden I get a text from gumtree saying to email this person an gumtree says it's a scam they don't need to they can contact you directly
This happen to me on another occasion so i searched up his em... ⇒ more |
| AFIQ
Sungai Petani, Kedah, Malaysia
2016-08-19 09:24:33
Classified Ads Scam
Paypal (paypal.com) |  SUJIRA THONG-SCAM rafiq rameli
4:50 PM (33 minutes ago)
to Sujira, bcc: aduan, bcc: secretariat, bcc: Nurul
It is ok, once you reach Malaysia, we'll meet somewhere in Cyberjaya.
I'm not really into this internet banking, fair enough for us to mee... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2016-08-18 00:24:42
Classified Ads Scam
Gumtree | Linda sabuba Im selling a heap of furniture on gumtree and i got a text saying could you please email me information about furniture,
I thought it was weird, to text and not just email directly when my email is on the ad.
After a few messgaes i recieved the followi... ⇒ more |
| Anonymous
High Ridge, MO, United States
2016-08-17 02:13:39
Classified Ads Scam
Autotrader (autotrader.com) |  scam I'm trying to sell a car and they want to buy it and they want me to give them my paypal account and my email address... ⇒ more |
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| Anonymous
Sandy, UT, United States
2016-08-05 02:29:24
Classified Ads Scam
Other Classifieds Site | +1 SCAMMER Guy texted me wanting my laptop. Wanted to use paypal to pay me, told me it was for his wife in PA. I live in UT, kept asking me about shipping and when the post office would close. Told me that he got my invoice from paypal and that it was in his spam fol... ⇒ more |
| Anonymous
Somewhere in Cameroon
2016-08-01 13:50:34
Classified Ads Scam
Other Classifieds Site |  irish man by name Stephan Foster this guy is a scam, don't send him no products, he is trying to make people front so he can run, he asked me to take a picture with his name and i did without knowing he runs a scam. be careful every one... ⇒ more |
| Anonymous
Somewhere in United States
2016-08-01 03:57:16
Classified Ads Scam
Other Classifieds Site | brooksferber26@gmail.com I put and ad using OfferUp app, Liz send me a message asking if the item I was selling was available because she want it to show it to the husband. I said it was available and she respond back asking for my email that way she would show it to the husband. ... ⇒ more |
| No Name
Minneapolis, MN, United States
2016-07-31 16:05:14
Classified Ads Scam
Craigslist (craiglist.com) |  Craigslist email scam This person was selling a 2004 Jeep grand Cherokee it with a lot of options for $1500 I texted them because the number was local and they asked me to email them for details I believe they are running a phone email scam as they never replied to me pass the ... ⇒ more |
| Anonymous
Pacoima, CA, United States
2016-07-30 17:43:53
Classified Ads Scam
eBay (www.ebay.com) |  Sarahpurccy99@gmail.com is now sarahwinters48@gmail.com Car for sale listings. Offers to buy the car and pick it up, just give her or him or it your PayPal Email and password. ... ⇒ more |
| Anonymous
Atlantic Beach, FL, United States
2016-07-29 15:10:37
Classified Ads Scam
eBay (www.ebay.com) | +4 paypal/email scam! they contacted me with the same spiel as others. they would deposit money into my paypal acct and I would pay the "shipper" for the item I was selling. I was an idiot not to google this. I hope to alert others so the same thing doesn't happen to them. ... ⇒ more |
| R
Los Angeles, CA, United States
2016-07-23 21:36:18
Classified Ads Scam
Craigslist (craiglist.com) |  craigslist scammers I advertised an honest product in Sacramento area. This "Jack" called and didn't leave message, guess wanted to check if my phone number was valid. He then texts from South Carolina at very late hours 10:30 p.m. which would be 1:30 a.m. Carolina time. He g... ⇒ more |
| Anonymous
Ajman, Ajman, United Arab Emirates
2016-07-22 00:00:14
Classified Ads Scam
Monster.com | egon cadel Will offer you home base jobs... ⇒ more |
| No Name
Bear, DE, United States
2016-07-20 13:34:54
Classified Ads Scam
Craigslist (craiglist.com) |  dr Sarah grant Pretending to be a client interested in hair salon services I know this was someone that read my Craigslist ad for Hair Salon Services requesting information to be made out to a check by their financier in the states... claiming to be working with the Env... ⇒ more |
| Anonymous
Maryville, IL, United States
2016-07-18 18:16:18
Classified Ads Scam
Craigslist (craiglist.com) | +2 Motor home on Craigslist buyer scam "Jessica" responded to my craigslist add about a motor home for sale. Told me that she is shopping for "Tommy", who is too busy to shop himself. Jessica told me to email Tommy at tommyclark001@gmail.com. No explanation why Jessica can't email the link t... ⇒ more |
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| Anonymous
Somewhere in United States
2016-07-18 09:34:32
Classified Ads Scam
| +1 Alex Bennett scam - decided to check up before dispensing any details - thank you Scamdex I put some furniture on Gumtree and received the following text almost immediately:
"Is your furniture still available for sale? Please email me with your best last price"
Remarkably similar to other posts on this site. He/she(?) also mentioned in subseq... ⇒ more |
| Anonymous
Wamboin, New South Wales, Australia
2016-07-18 07:55:05
Classified Ads Scam
Gumtree | Advertised something on Gumtree and was contacte by this scammer via email Below message very similar to previous reports. Still active as at 18 July 2016. See text of message below re scam to purchase a mobility scooter. Claims to be working overseas and unable to make telephone calls but can contact via email. ... ⇒ more |
| Anonymous
Worthing, West Sussex, United Kingdom
2016-07-15 19:29:54
Classified Ads Scam
Gumtree | Untitled Classified Ads Scam on Gumtree, ref:29046 I really appreciate your response to my text message, i am presently working on the sea as a marine engineer which enable me not make a call that is the reason i try to send a text message to you via the sms web.i am satisfied with your ad as it was liste... ⇒ more |
| Anonymous
Parrish, FL, United States
2016-07-15 08:32:43
Classified Ads Scam
Autotrader (autotrader.com) | Autotrader scam I posted an ad on autotrader.com. A few hours later at 3:53 a.m. I received a text message:
Hi, is your Vehicle on Autotrader still for sale?, Kindly email me at (wendellemery15@gmail.com)..with the Firm Price and condition.for further correspondence TY.
... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2016-07-13 03:58:33
Classified Ads Scam
Gumtree | McKenzie C. Robert faxie23@outlook.com contacts you via email and asks for a final price for your item - see below emails.
Robert claimed to work with New Zealand Oil and Gas (NZOG) as a rig mechanic and we are presently offshore in New Zealand Taranaki Basin on kupe pro... ⇒ more |
| Anonymous
Somewhere in United Kingdom
2016-07-12 09:26:21
Classified Ads Scam
Gumtree | Dave Dass gumtree scam - wanting to buy new phone emailed me saying he wished to buy my phone but was hearing impaired and couldnt call me and was also away on holiday - after a brief conversation he said it was for his sons birthday and sent me £408 via paypal where i got a follow up email from ''serv... ⇒ more |
| Anonymous
Bromley, Bromley, United Kingdom
2016-07-11 09:22:34
Classified Ads Scam
| +1 romeroric84@gmail.com Car Purchase Scam Received text asking "Is your car still for sale? Get back to me with the firm price and present condition at romeroric84@gmail.com"
I see others have received similar messages from this/similar sources which lead to odd emails about the 'buyer' being o... ⇒ more |
| Anonymous
Somewhere in Australia
2016-07-11 02:44:09
Classified Ads Scam
eBay Classifieds | Purchase of the caravan we have advertised for sale I received a text from the above person today asking for the price of the caravan we have listed on ebay. Unfortunately I have deleted the text without getting the number. I replied via email as requested and then almost immediately received a reply confi... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2016-07-07 13:59:17
Classified Ads Scam
Gumtree | new zealand oil and gas Selling my car on Gumtree.
This what they replied with.
Thanks for getting back,i'm cool with the price,likewise the condition as described on the advert,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Bas... ⇒ more |
Classified Ads Scam TipOff Reports
