Classified Ads Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Paphos, Pafos, Cyprus
2016-04-28 10:59:25
Classified Ads Scam
Other Classifieds Site
jerry white <jerrywhit121@gmail.com> 
 Scammer
  Information
Name:
jerry white
Email Address:
jerrywhit121@gmail.com
Scam Website:
Fax:
My name is jerry and I'm really interested in buying this for someone. I will pay you via paypal only as its safe and secured online payment. I won't be able to look at it due to the nature of my work but I'll be responsible for the payment fees and I'll h... ⇒ more
Anonymous
Clovis, NM, United States
2016-04-27 20:02:25
Classified Ads Scam
Autotrader (autotrader.com)
AUTO TRADER 
 Scammer
  Information
Name:
micalanoffice@gmail.com
Email Address:
micalanoffice@gmail.com
Scam Website:
Fax:
Michael Alan 1:03 PM (52 minutes ago) to me 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'm ready to pay your asking price but not cash in person becau... ⇒ more
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:
gumtreescam... ⇒ more
Anonymous
Kulim, Kedah, Malaysia
2016-04-27 15:18:01
Classified Ads Scam
Other Classifieds Site
Buying house 
 Scammer
  Information
Name:
Sujira thong
Email Address:
enaturalmme@gmail.com
Scam Website:
Fax:
By Sujira, He/she is interested in buying the housing unit listed , but prefer email only and won't elaborate . ... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2016-04-26 10:25:32
Classified Ads Scam
Other Classifieds Site
waynecarmichael30@gmail.com scam 
 Scammer
  Information
Name:
wayne carmichael
Email Address:
waynecarmichael30@gmail.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Catherine Dennis
Email Address:
godfearingcatherine@gmail
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Bless Baltazar
Email Address:
Scam Website:
Fax:
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. 
 Scammer
  Information
Name:
Yun Lin
Email Address:
wandasorrellswandasorrells@outlook.com
Scam Website:
Fax:
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
No Name
Somewhere in Australia
2016-04-24 21:59:33
Classified Ads Scam
Cars.com
car for sale 
 Scammer
  Information
Name:
Alex Bennett
Email Address:
alexbennett090@gmail.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Wendell
Email Address:
wendellemery@gmail.com, sgtkenb4@gmail.com
Scam Website:
Fax:
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/ 
 Scammer
  Information
Name:
Bradley Roger
Email Address:
dsky093@outlook.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Mike
Email Address:
waynecarmichael22@gmail.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Michael Alan
Email Address:
micalanoffice@gmail.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
selina alfredo
Email Address:
selinaalfredo2@gmail.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Alex Bennett
Email Address:
alexbennett090@gmail.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
abigail young
Email Address:
ab66young@gmail.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Michael Alan
Email Address:
micalanoffice@gmail.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Rane Benjamen
Email Address:
raneben01@gmail.com
Scam Website:
Fax:
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
Kyle
Scottsville, KY, United States
2016-04-18 02:16:59
Classified Ads Scam
Craigslist (craiglist.com)
Craigslist Ad Reply 
 Scammer
  Information
Name:
Rebecca
Email Address:
rebeccavd3@gmai.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Shohel Sarker
Email Address:
shohelsarker53@gmail.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Michael Alan
Email Address:
micalanoffice@gmail.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Sgt Kennedy Ashley
Email Address:
sgtkenlash900@gmail.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Wendell Emery
Email Address:
wendellemery@gmail.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Jettie Harvey
Email Address:
jettieaharvey@gmail.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Ben Flick
Email Address:
benflick02@gmail.com
Scam Website:
Fax:
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
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