| Scam Reporter | Scam Tips Received
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| No Name
Doncaster, Doncaster, United Kingdom
2016-04-27 18:07:53
Classified Ads Scam
Gumtree |   bradleyprice900@gmail.com Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
gumtreescam... ⇒ more |
| Anonymous
Kulim, Kedah, Malaysia
2016-04-27 15:18:01
Classified Ads Scam
Other Classifieds Site | Buying house By Sujira,
He/she is interested in buying the housing unit listed , but prefer email only and won't elaborate . ... ⇒ more |
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| Anonymous
Melbourne, Victoria, Australia
2016-04-26 10:25:32
Classified Ads Scam
Other Classifieds Site | waynecarmichael30@gmail.com scam contacted by 'buyer' offering to buy car unseen. claimed to be offshore. wanted to use an agent to collect the vehicle. required my bank or paypal details to deposit funds. i did not provide.... ⇒ more |
| No Name
Nottingham, Nottingham, United Kingdom
2016-04-26 09:45:39
Classified Ads Scam
Gumtree |  Gumtree sale - garden furniture Catherine offering money to post item to France and scam payment via PayPal.
Money never actually sent... ⇒ more |
| Anonymous
Somewhere in Singapore
2016-04-25 06:19:26
Classified Ads Scam
Gumtree | a lady ready to flat with out viewing -from ad in gumtree Bless Baltazar
to me
Hello,
Thanks for getting back to me. I am a simple, cool and non-smoker
lady. I am willing to rent the unit as I am at sea at the moment as i
am a Coastguard Agency employee in USA but i was Born and brought up
in San Juan, Phi... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2016-04-25 04:46:23
Classified Ads Scam
Gumtree | Scam to purchase camper via Gumtree while on rig offshore, NZ. Offer to purchase my camper which is advertised on Gumtree.Yun Lin proposes to pay by Paypal and to arrange collection by courier to take it from Lower Eyre Peninsula, SA to Darwin. Clearly has no idea of Australian geography. Claimed to work offshore for ... ⇒ more |
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| No Name
Somewhere in Australia
2016-04-24 21:59:33
Classified Ads Scam
Cars.com | car for sale An email was sent with exact same content as was sent to other sellers. He works for AWE New Zealand Pty Ltd and is unavailable by phone as he is working in the Taranki Basin on a Kapo Project.
Beware this is a scam.... ⇒ more |
| Anonymous
Morris, IL, United States
2016-04-23 17:57:28
Classified Ads Scam
Autotrader (autotrader.com) |  autotrader scam Do you have the extra keys, Do you have the spare tire, Where did you
get your car serviced, Have you ever had any transmission repairs and
Is there any rust on the vehicle? I'm ready to pay your asking price
but not cash in person because I am serving ... ⇒ more |
| Graham
Melbourne, Victoria, Australia
2016-04-21 04:09:43
Classified Ads Scam
Other Auction site | In response to van for sale ad on https://www.cmca.net.au/services/members-market/ If you’ve seen the ad you would know where the vehicle is.
On 21 Apr 2016, at 09:47, Bradley Roger wrote:
Thanks for getting back,I'm fine with the price likewise the condition as described on the advert,
I work on a r... ⇒ more |
| No Name
Svensson Heights, Queensland, Australia
2016-04-21 00:02:28
Classified Ads Scam
carsGuide (carsguide.com.au) | Car scam Great! please consider it sold, i want this for my son who study abroad as he will be coming home shortly, i have read through the advert and i'm totally satisfied with it,sadly i would not be able to come personally to collect it, as i work on a rig as a ... ⇒ more |
| Anonymous
Pasadena, CA, United States
2016-04-20 16:21:01
Classified Ads Scam
Autotrader (autotrader.com) | Autotrader Received a text requesting a picture of the engine before the "buyer" proceeds.. Initial response in email states: Thank you for getting back to me,can you assure me that i will not be disappointed if i buy this vehicle as a Birthday gift for my Dad? as I'... ⇒ more |
| Anonymous
Portsmouth, Portsmouth, United Kingdom
2016-04-20 10:57:31
Classified Ads Scam
Paypal (paypal.com) |  gumtree scammer put wedding dress up for sale on gumtree and received a text message from gumtree asking is the dress still for sale please email me on selinaalfredo2@gmail.com then said she had hearing loss and just had heart surgery so she is home-bound.
i asked to pay... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2016-04-20 07:46:08
Classified Ads Scam
Gumtree | carsales or gumtree email scam from Alex Bennett
alexbennett090@gmail.com
in response to an email I sent initially which itself was in response to a text to me with the following:
from Kate:"Its your Car still for sale? Please email my husband Alex at alexbennett090@gmail.com if it... ⇒ more |
| Anonymous
Valley View, TX, United States
2016-04-19 01:39:40
Classified Ads Scam
Craigslist (craiglist.com) | +2 Motorcycle for sale scam on Craigslist Sent a text to the number they said to email their "mother" and through email the scammer says they want to use google wallet to do the transaction so send them your name and address and phone number so they can "start the transaction".... ⇒ more |
| Anonymous
Somewhere in United States
2016-04-18 20:24:07
Classified Ads Scam
Autotrader (autotrader.com) | Auto Trader Scan initial communication started as a text response to an ad I placed in Auto Trader requesting additional information be sent to an email address. Initial response in email states:
Thank you for getting back to me,can you assure me that i will not be disap... ⇒ more |
| Anonymous
Stoke Newington, Hackney, United Kingdom
2016-04-18 17:57:43
Classified Ads Scam
Gumtree | raneben01@gmail.com After a txt via gumtree I responded. This was the response, which obviously made me suspicious:
Great! please consider it sold as i am willing to pay your full asking price because i need to buy it for my cousin asap, i have read through the ad... ⇒ more |
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| Kyle
Scottsville, KY, United States
2016-04-18 02:16:59
Classified Ads Scam
Craigslist (craiglist.com) | Craigslist Ad Reply placed an Ad to sell a working device on Craigslist, and was texted first, using the number i've listed, by said interested party, but further communication would be required through Email as number was not her own, but her sisters. after emailing a resp... ⇒ more |
| Anonymous
Somewhere in United States
2016-04-17 02:25:32
Classified Ads Scam
eBay Classifieds |  Untitled Classified Ads Scam on eBay Classifieds, ref:28010 I have need to receiving my all cash money receiving information ditiles send me now? ... ⇒ more |
| Anonymous
Sherwood, AR, United States
2016-04-15 19:20:20
Classified Ads Scam
Autotrader (autotrader.com) | Auto Trader Scam initial communication started as a text response to an ad I placed in Auto Trader requesting additional information be sent to an email address. Initial response in email states:
Thank you for getting back to me,can you assure me that i will not be di... ⇒ more |
| Anonymous
Sherwood, AR, United States
2016-04-15 19:13:52
Classified Ads Scam
Autotrader (autotrader.com) | +1 AutoTrader Scam communication originated as a text response to an Auto Trade ad to sell my car with and email address. first email response:
Thanks for your response! I'm Sgt Kennedy, Questions i will like to ask are 1,Do you have the extra keys, 2,Where did you get i... ⇒ more |
| Anonymous
Sherwood, AR, United States
2016-04-15 19:09:11
Classified Ads Scam
Autotrader (autotrader.com) | +1 AutoTrader Scam Do you have the extra keys, Do you have the spare tire, Where did you
get your car serviced, Have you ever had any transmission repairs and
Is there any rust on the vehicle? I'm ready to pay your asking price
but not cash in person because I am serving ... ⇒ more |
| Anonymous
Florissant, MO, United States
2016-04-14 19:34:19
Classified Ads Scam
Craigslist (craiglist.com) | 1998 Winnebago Mini Jettie Harvey
2:18 PM (10 minutes ago)
to me
Hi,
Thank you for being interested in purchasing my 1998 Winnebago Minnie that I have for sale. The condition of the RV is excellent, no mechanical problems, very well maintained, never wrecked or invol... ⇒ more |
| Anonymous
Vancouver, British Columbia, Canada
2016-04-14 05:17:09
Classified Ads Scam
Autotrader (autotrader.com) | Car Buy Scam Text from buyer asking price and condition of listing (Stated on Ad) on Autotrader.ca. Asked to be emailed back ONLY. Out of country area code.... ⇒ more |
| Anonymous
Vancouver, British Columbia, Canada
2016-04-14 00:59:53
Classified Ads Scam
Autotrader (autotrader.com) | +1 Vehicle Buy Scam Text message from (630) 796-0703. Wanted seller to email asking price of vehicle on Autotrader.ca. Asking price is stated in ad, phone area code not local. Email linked to money transfer overcharging scheme. ... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2016-04-13 06:24:05
Classified Ads Scam
Gumtree | Gumtree Scammer David Green aka golemetz2003@gmail.com Raved a txt asking about furniture I had for sale on Gumtree and asked me to email a response, not to reply to that mobile number, to dorom088@gmail.com. I emailed back to ask what furniture item he was referring to and 4 mins later got the standard scam e... ⇒ more |
Classified Ads Scam TipOff Reports
