| Scam Reporter | Scam Tips Received
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| Anonymous
Madrid, Madrid, Spain
2016-03-23 14:09:05
Classified Ads Scam
Autotrader (autotrader.com) |   Autotrader paypal scam Scammer responded to an autotrader ad, for a real car I am selling. Says he is in the US Army overseas and wants some details about the car. Heshe Wanted to send me money through paypal so that I could pay for a mover to get the car after he bought it. He... ⇒ more |
| No Name
Somewhere in Australia
2016-03-22 04:05:01
Classified Ads Scam
Gumtree |   Untitled Classified Ads Scam on Gumtree, ref:27603 A couple of emails from him - totally fake guy don't respond to him if you get approached.
EMAIL 1
Thanks for getting back to me as regards my inquiry about the listed item is for sale. I would have loved to call you directly but due to the nature of my ... ⇒ more |
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| Anonymous
Rio Rancho, NM, United States
2016-03-21 19:45:40
Classified Ads Scam
Other Classifieds Site | "Albert Morrison" -- 1951 MG TD on KSL.com website Albert Morrison initially contacted me via a text message to my smart phone. I regret deleting that message as now I do not have his phone number. At any rate, "Mr. Morrison" requested I contact him via email which I did. Morrison was responding to a cl... ⇒ more |
| Anonymous
Somewhere in Australia
2016-03-21 09:52:36
Classified Ads Scam
Gumtree | Nzog offshore New Zealand scam Idiot says please send no text. Obvious scam,.
Thanks a lot for the email. I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phon... ⇒ more |
| Lyndon
Somewhere in Australia
2016-03-21 08:03:16
Classified Ads Scam
Gumtree | Classified ads Placed an add on gumtree, person texted and said they were on a ship and could not use phone,,,,alarm bells.
Here is what they emailed back;
Thanks a lot for the email. I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are ... ⇒ more |
| DK
Perth, Western Australia, Australia
2016-03-20 23:50:09
Classified Ads Scam
Gumtree | +1 nzog 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 a... ⇒ more |
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| No Name
Geraldton, Western Australia, Australia
2016-03-20 14:54:27
Classified Ads Scam
Gumtree | Ad scam 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 a... ⇒ more |
| Anonymous
Barnes, Richmond upon Thames, United Kingdom
2016-03-19 12:41:57
Classified Ads Scam
Gumtree | Car sale Gumtree Within hours of advertising a car text message received quoting email address. He asked if car for sale and condition.
Sounded odd! So checked his name on web and full details of scam appeared on this site. Well done.
... ⇒ more |
| Anonymous
Magna, UT, United States
2016-03-18 22:28:23
Classified Ads Scam
Other Classifieds Site | KSL Cars i'm interested in the purchase of your KSL vehicle, what's the lowest price you'll sell it? Reply to my personal email... ⇒ more |
| Anonymous
Manchester, Manchester, United Kingdom
2016-03-18 09:58:52
Classified Ads Scam
Gumtree | Following advert for boat on Gumtree Following advert for Boat on Gumtree recieved txt from withheld number asking to email bradleyprice900:gmail.com to know 'if Trallerstill for sale' but I checked this site first to discover its a scammers email... ⇒ more |
| Anonymous
Somewhere in Australia
2016-03-15 01:11:41
Classified Ads Scam
Cars.com | Untitled Classified Ads Scam on Cars.com, ref:27491 Wanting to buy my car in carsales.com and asking o pay by paypal or into my bank account... ⇒ more |
| Anonymous
Somewhere in United States
2016-03-15 00:17:17
Classified Ads Scam
carsGuide (carsguide.com.au) | Email Scam Car For Sale on CarSales.com.au Message from Grant Abbott:
"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 no... ⇒ more |
| No Name
Penshurst, New South Wales, Australia
2016-03-13 20:19:21
Classified Ads Scam
| Carsales This guy pretty much repeated the same scam as he has done as reported on this website. Fortunately I didn't get too far into the transaction, so no details other than email address has been provided. He contacted me by text and email, asking to switch to ... ⇒ more |
| Alison
Sydney, New South Wales, Australia
2016-03-13 06:51:56
Classified Ads Scam
Gumtree | proposal of buying a campertrailer Hi there
> $3500 firm
> It in excellent cond
> Would you like to arrange a time to inspect?
> Cheers AlisonThanks 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)... ⇒ more |
| No Name
Somewhere in United States
2016-03-12 02:15:13
Classified Ads Scam
Other Classifieds Site | Claiming sell of a car with Amazon Buyer Protection Plan via Wallapop App. Claims husband died and she is leaving the country by the 15th and has to sell it now. Claims she is in military and has to use Amazon with Buyer Protection Plan...
Realized it was a scam at this point and reported it to you.
Individual was partially ... ⇒ more |
| Anonymous
Box Hill South, Victoria, Australia
2016-03-11 03:04:26
Classified Ads Scam
Gumtree | selling my caravan ... ⇒ more |
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| Anonymous
Sydney, New South Wales, Australia
2016-03-11 00:38:55
Classified Ads Scam
Gumtree | 2013 Toyota Hiace Van/Minivan
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... ⇒ more |
| Anonymous
Somewhere in United States
2016-03-10 10:11:08
Classified Ads Scam
Autotrader (autotrader.com) | Autotrader used car Sent a text message based on ad in autotrader. Dont know where he got my number. Said to please contact him.
... ⇒ more |
| Anonymous
Wahroonga, New South Wales, Australia
2016-03-08 08:20:12
Classified Ads Scam
Gumtree | BUYER From: Kathy Smith [mailto:kat.kat00011@gmail.com]
Sent: Sunday, 6 March 2016 3:33 PM
To: HGAS
Subject: Re: Ikea wardrobe
Thanks a lot for the email. I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we ... ⇒ more |
| Anonymous
Cranberry Township, PA, United States
2016-03-08 06:36:07
Classified Ads Scam
| IF ANYONE EVER RECIEVES A TEXT OR EMAIL WHILE SELLING ON GUMTREE, AUTOTRADER OR CRAIGSLIST WHEN IN DOUBT IF YOU RECEIVE A CLAIM THAT PAYMENT WAS SENT THROUGH PAYPAL...........
ALWAYS FORWARD ANY COMMUNICATION TO "SPOOF@PAYPAL.COM....INCLUDE FULL HEADER TO HELP SHUT THE SCAMMER DOWN.
DO NOT ALLOW YOURSELF TO BE SCAMMED!!!!!!!!!!
PAYPAL WILL RE... ⇒ more |
| Anonymous
Mumbai, Maharashtra, India
2016-03-08 02:51:28
Classified Ads Scam
Gumtree | Scam browsing Gumtree BEWARE I have just completed the payment and i expected PayPal to have notified
you to this effect check your mail folders (inbox,spam and junk mail) i
sent $2,900 in all.i added 1,050 but $950 will be sent to my agent in
China through western union at po... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2016-03-07 23:24:31
Classified Ads Scam
Gumtree | +1 Selling on gumtree Replied to ad on Gumtree. Said he would pay extra $100 if I would remove ad. Work commitments would not permit him to contact any way bar email and that he could pay by pay pal or to give him bank details. He could arrange freight from Vic to N.T. I have ... ⇒ more |
| Anonymous
Barboursville, WV, United States
2016-03-07 00:32:29
Classified Ads Scam
Other Classifieds Site | Wallapop scammer Sent money for truck I was selling on wallapop, informed me by email she was deaf & only way to communicate, & sent certified bank check for my cost & Amount for movers for me to money gram & emailed me with name & address of mover to send money to., a che... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2016-03-06 17:06:23
Classified Ads Scam
Gumtree | NZOG Email scam I'm in the process of selling furniture on Gumtree, I received an iMessage which I wasn't able to reply to. I sent a reply email to the address supplied and received the below response.
... ⇒ more |
| Anonymous
Craigieburn, Victoria, Australia
2016-03-06 05:56:21
Classified Ads Scam
Gumtree | Selling car I am currently selling my car. Lionel Scott sent me and text message expressing interest. I replied to this text. I then received a message via email.... ⇒ more |
Classified Ads Scam TipOff Reports
