| Scam Reporter | Scam Tips Received
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| Anonymous
Somewhere in Australia
2016-05-11 00:41:33
Classified Ads Scam
Other Classifieds Site |  Caravan for sale very cheap with bogus QLD plates and compliance plates but now in WA This scammer advertised a Lotus 2013 Caravan worth in excess of $70K for $21900. It has bogus QLD plates and bogus compliance plates. I am told it is now in storage in WA even though the ad said it was in NSW. In order to buy the van I have to pay up f... ⇒ more |
| Ray Wursthorn
Somewhere in Australia
2016-05-10 12:24:01
Classified Ads Scam
Other Classifieds Site |  Carsales Ad -------- Original message --------
From: William Perriman
Date: 29/04/2016 11:33 am (GMT+10:00)
To: xxxxxxxxxxxxxxx
Subject: Re: Car enquiry
I am regrettably out of town and not coming back anytime soon,that is why I ask... ⇒ more |
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| Ray Wursthorn
Somewhere in Australia
2016-05-10 12:13:28
Classified Ads Scam
Other Classifieds Site | Advertised on CarSales.com Thanks for getting back,I'm fine with the price likewise the condition as described on the advert,
I work on a remote mine site, Energy Resources of Australia Ltd (ERA) Darwin,NT and the reception is terrible. We do not have access to phone at the moment,... ⇒ more |
| Anonymous
Wollongong, New South Wales, Australia
2016-05-10 10:02:12
Classified Ads Scam
| Car Sale 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 Basin on kupe project.We do not have access to phone at the m... ⇒ more |
| Anonymous
Somewhere in Australia
2016-05-10 03:24:00
Classified Ads Scam
Gumtree |  Untitled Classified Ads Scam on Gumtree, ref:28450 Like i said in my previous email,i have no phone over there...All i can do is to give you my details which is:
36 koolpinyah crescent tiwi northern territory 0810,australia
lisence number - 16723654
DOB- 29th oct,1975.
On Tue, May 10, 2016 at 3:24 AM... ⇒ more |
| Nicole
Sydney, New South Wales, Australia
2016-05-09 22:23:47
Classified Ads Scam
Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:28448 Contacted us about our car for sale.. Could only email, was working on a New zealand oil rig.. Paypal the money. Then email saying needed us to send western union funds to china, the delivety people to collect the car and ship it to Darwin. Sent email bsck... ⇒ more |
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| Anonymous
Newcastle, New South Wales, Australia
2016-05-09 12:16:38
Classified Ads Scam
Other Classifieds Site | +11 Energy Resources of Australia Ltd (ERA) Darwin,NT - tried to buy car He first contacted me via SMS where no number was listed so I couldn't reply there. There was just an email address which I clicked on and sent an email to.
Googled the email address and found you guys! :)
Cheers,
Khrystene
Here's his reply email to ... ⇒ more |
| Ben
Buderim, Queensland, Australia
2016-05-09 09:38:11
Classified Ads Scam
carsGuide (carsguide.com.au) | Carsales Paypal Scam Ad was placed on carsales.com.au
Contact via text message and ask to reply to grantabbot02@gmail.com
Buyer insisted to pay through paypal and have car shipped to Darwin. Grant states that he is currently offshore.. ... ⇒ more |
| Gina
Maudsland, Queensland, Australia
2016-05-09 09:27:00
Classified Ads Scam
carsGuide (carsguide.com.au) | Carsales.com He contacted me vis SMS then via email he writs :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 Basin on kup... ⇒ more |
| Anonymous
Auckland, Auckland, New Zealand
2016-05-09 05:43:29
Classified Ads Scam
Cars.com | car sales email Scammer
Information | Name:
Grant Abbot | Email Address:
| Scam Website:
| Fax:
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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 Basin on kupe project.We do not have access to phone at the m... ⇒ more |
| Anonymous
Somewhere in Australia
2016-05-09 05:38:30
Classified Ads Scam
Gumtree | Scam text message after details sourced from Gumtree Sent a text message in response to an ad up on Gumtree selling some basic furniture. The message goes... "Do you still have the Gumtree Furniture for sale? kindly reply to (macsmith202@gmail.com) plz no text."
This seemed odd, so I did a little googling ... ⇒ more |
| JB
Fort Worth, TX, United States
2016-05-08 22:47:21
Classified Ads Scam
Craigslist (craiglist.com) |  Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:28425 Hi again, the thing is I'm selling this bike because my husband passed away not long ago (he was very sick) and this bike brings me bad memories and that's the reason why I want to sell it asap...I along with my daughter decided to sell the house and we mo... ⇒ more |
| Anonymous
Ferndown, Dorset, United Kingdom
2016-05-07 19:25:19
Classified Ads Scam
Gumtree | +2 Gloria Joubert at it again as Steven Morris Got an email from 'Steven Morris' wanting to buy a motorbike I had advertised on Gumtree. Said he was working offshore etc and wanted to buy as a surprise gift for his son. The same person obviously as many others on this site. Contacted me via email see... ⇒ more |
| No Name
Brisbane, Queensland, Australia
2016-05-06 04:37:02
Classified Ads Scam
| Guy called Bradley Rodgers said he was in a remote area and couldn't call as stated above Scammer
Information | Name:
Name Unknown | Email Address:
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| Fax:
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... ⇒ more |
| Anonymous
Wigan, Wigan, United Kingdom
2016-05-05 13:57:08
Classified Ads Scam
Gumtree | gumtree scam Someone attempted to scam me today. We have a number of items for sale on Gumtree. A buyer contacted me showing an interest in a item but couldn't collect as he was in a wheelchair ( apparently buying for his son ) so said he'd send a courier and could he ... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2016-05-05 05:12:47
Classified Ads Scam
Cars.com | Untitled Classified Ads Scam on Cars.com, ref:28392 Ads Scam from carsales.com.au
Thanks a lot for the email. I am buying it for my son who just graduated on top of his class in Australia national university (ANU) .He studied Business Law and Professional Ethics Minor and am so proud of him .i want it ... ⇒ more |
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| Andy
Durham, Durham, United Kingdom
2016-05-04 12:32:08
Classified Ads Scam
Gumtree | +1 Scam from an advert on Gumtree I saw this on your website and I've just had exactly the same e-mail after advertising on Gumtree::
THIS EMAIL WAS RECEIVED AFTER A TEXT MESSAGE TO MY ADD ON GUMTREE. THE TEXT MESSAGE GAVE THE EMAIL ADDRESS BELOW. I WAS SUSPICIOUS JUST WITH THE TEXT.
... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2016-05-04 07:04:34
Classified Ads Scam
Gumtree | Gumtree Scam SMSed me via Gumtree for details of my Ad listing and asked for a response via email.... ⇒ more |
| No Name
Somewhere in Australia
2016-05-02 06:50:10
Classified Ads Scam
| Car sales Grant Abbott / Bradley Roger - scam group. Post my car on carsales.com.au and got multiple enquires in few hours.
Bradley and Grant wanted to buy my car, sight unseen as both a remote part of Australia with different company.
I was suspicious when he asked for my bank details within minutes of c... ⇒ more |
| No Name
Somewhere in Australia
2016-05-02 05:25:15
Classified Ads Scam
Cars.com | CAR SALES SCAMMER- Bradley Rogers Asked for bank details for payment in the first email sent after responding to a car sales ad - he is interstate working on a remote mine site and does not have telephone access. ... ⇒ more |
| Justin
Somewhere in United States
2016-05-01 18:48:23
Classified Ads Scam
Autotrader (autotrader.com) |  Scammer offered to buy my used car Attempts to have victim send money to a shipping company. Scammer will send a fake cashiers check for the extra amount to cover the shipping charges but it is invalid. BEWARE!
Here's the exact email: Do you have the extra keys, Do you have the spare ti... ⇒ more |
| Anonymous
Somewhere in Australia
2016-04-30 10:23:55
Classified Ads Scam
Gumtree | Gumtree Scam I recently posted an ad on gumtree selling my car. I was contacted via text message first asking me to contact the person through email. The strange part was that the name who sent the message came up as Scott (I don't have any in my contact list) but his ... ⇒ more |
| Anonymous
Coraopolis, PA, United States
2016-04-29 17:06:42
Classified Ads Scam
Craigslist (craiglist.com) | E.karson@gmail.com SCAM!! beware of this person he will tell you he is interested in your item for sale but it out of town on business and his "mover" will mail you a money order for the item. He wanted my address. I stupidly give it to him and the next day had a man in car ... ⇒ more |
| Anonymous
Somewhere in Australia
2016-04-28 20:21:46
Classified Ads Scam
Gumtree | Scam Almost scammed by upfront shipping fees. $1500 for shipping my vehicle i had for sale.... ⇒ more |
| David
Layton, UT, United States
2016-04-28 15:15:03
Classified Ads Scam
| Scammers Trying to buy my phone That was listed on Ksl. So I posted my phone for sale on Ksl. And this guys is interested in buying my phone. So I ask him how he plans to pay for it and he says that he uses PayPal. So I'm thinkin that PayPal is legit so I decide that PayPal is a good option. So I get his info, ... ⇒ more |
Classified Ads Scam TipOff Reports
