Classified Ads Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Somewhere in Australia
2016-03-03 23:25:12
Classified Ads Scam
Paypal (paypal.com)
Adam Lilley 
 Scammer
  Information
Name:
Adam Lilley
Email Address:
alilley8088@gmail.com
Scam Website:
Fax:
Vehicle purchase... ⇒ more
Steven
Sydney, New South Wales, Australia
2016-03-01 03:06:19
Classified Ads Scam
carsGuide (carsguide.com.au)
Car sales 
 Scammer
  Information
Name:
Adam Lilley
Email Address:
alilley8089@gmail.com
Scam Website:
Fax:
Replied to Add for car sale. Thanks for getting back,i'm pleased with the price and the condition as described on the advert,I work on a remote mine site, Energy Resources of Australia Ltd (ERA) Darwin NT.We do not have access to phone at the moment and t... ⇒ more
Anonymous
Somewhere in Australia
2016-02-29 12:01:54
Classified Ads Scam
Other Classifieds Site
car buyer scam 
 Scammer
  Information
Name:
Grant Abbott
Email Address:
johnbahjt111@gmail.com
Scam Website:
Fax:
His name & email name didn't match so I checked here & the exact same example used here is what was sent to me. I have stupidly already given my account number & I'm freaking out now.... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2016-02-29 11:12:57
Classified Ads Scam
Gumtree
Placed for sale ads on Gumtree, received txt asking if furniture was still for sale and not to reply by text msg, but to an emai 
 Scammer
  Information
Name:
kathy smith
Email Address:
macsmith202@gmail.com
Scam Website:
Fax:
person claiming there were at sea, on off shore oil rig with kapo project or to the effect of, near New Zealand and to send account details etc and have a courier come pick up when bank details were exchanged.... ⇒ more
Gee Man
Perth, Western Australia, Australia
2016-02-29 02:42:35
Classified Ads Scam
Gumtree
Buying a motorcycle from Gumtree 
 Scammer
  Information
Name:
Adam Lilley
Email Address:
alilley8089@gmail.com
Scam Website:
Fax:
Offers to make payment via pay pal or bank account details. Is your bike still available for sale? email Adam at (alilley8089@.com) with the firm price & present condition. Found similar email address with same wording to buy a yacht... Beware!!... ⇒ more
Anonymous
Somewhere in United States
2016-02-29 02:02:49
Classified Ads Scam
Paypal (paypal.com)
Car for sale on KSL 
 Scammer
  Information
Name:
Albert Morrison
Email Address:
albmorisson2179@gmail.com
Scam Website:
Fax:
Car for sale on KSL.Com contacted me via text from 260-201-4522. Accepted the condition of the vehicle and the price with out Questions. Wanted my Paypal info. Just way to easy. Suggestion when someone contacts you via Text simply google the number. Thi... ⇒ more
Anonymous
Somewhere in United States
2016-02-28 15:13:52
Classified Ads Scam
Counseling for my 18 year old daughter 
 Scammer
  Information
Name:
Richard Hall / Sue Bunt
Email Address:
hardrichall@hotmail.com
Scam Website:
Fax:
Thank you for the email. I am seeking for one-to-one individual counseling services for my daughter. I got your name while searching through your location for a private counselor, my daughter is coming to your area, she will stay for 8 weeks and i will wan... ⇒ more
Anonymous
Somewhere in Nigeria
2016-02-27 05:38:23
Classified Ads Scam
Other Classifieds Site
+5 Job Scam 
 Scammer
  Information
Name:
Aritoni Oluchiri
Email Address:
admis@mail.com
Scam Website:
Fax:
the person had put up an advertisement for a job,(executive secretary),but they had not put an email address to which one is supposed to send their cv.So I sent them a message through the website,asking for the email address since I was interested. They r... ⇒ more
Jessica
Perth, Western Australia, Australia
2016-02-26 03:03:28
Classified Ads Scam
Paypal (paypal.com)
Car sales scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
osholesky234@gmail.com
Scam Website:
Fax:
Put an add up on car sales and was contacted via email within one day. Would only communicate through emails, claimed to be a FIFO worker. Ultimately ends up requesting you send a payment of $1650 or something like that through western union to a "freight... ⇒ more
Anonymous
Somewhere in United States
2016-02-25 22:52:04
Classified Ads Scam
Craigslist (craiglist.com)
Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:27190 
 Scammer
  Information
Name:
SSgt. Heather Cecilia
Email Address:
heathercecilia67@gmail.com
Scam Website:
Fax:
... ⇒ more
Marnie
Grovedale, Victoria, Australia
2016-02-25 05:22:08
Classified Ads Scam
Gumtree
Gumtree scammer 
 Scammer
  Information
Name:
macsmith202@gmail.com
Email Address:
macsmith202@gmail.com
Scam Website:
Fax:
I was immediately suspicious of the text I just received. Do you still have the Gumtree Furniture for sale? kindly reply to (macsmith202@gmail.com) plz no text. I decided to google the email address and what do you know?! The scamdex alert came up. I've ... ⇒ more
Anonymous
Maitland, New South Wales, Australia
2016-02-22 23:22:04
Classified Ads Scam
Gumtree
Untitled Classified Ads Scam on Gumtree, ref:27151 
 Scammer
  Information
Name:
Grant Abbott
Email Address:
grantabbott61@gmail.com
Scam Website:
Fax:
Response to GumTree ad. wanted PayPal &/or bank details ... ⇒ more
Beth
Melbourne, Victoria, Australia
2016-02-22 20:21:06
Classified Ads Scam
Gumtree
+1 Tyler Connore gumtree scam 
 Scammer
  Information
Name:
Tyler Connore
Email Address:
tylerconnore@gmail.com
Scam Website:
Fax:
Contacted me saying he was interested in my item on gumtree. I asked him which one, as I currently have a few listed. He couldn't identity which item he was interested in but stated he wanted 'both' (one is a $4,000 car so that is really strange) & immedia... ⇒ more
Anonymous
Kealy, Western Australia, Australia
2016-02-21 22:41:16
Classified Ads Scam
Gumtree
Selling my trailer and received an SMS from Lynda Sabuba asking me to email firm offer etc, not the first time they have tried w 
 Scammer
  Information
Name:
lyndasabuba611@gmail.com
Email Address:
lyndasabuba611@gmail.com
Scam Website:
Fax:
... ⇒ more
Brian
Somewhere in Kuwait
2016-02-21 13:41:25
Classified Ads Scam
Paypal (paypal.com)
enaturalmme@gmail.com and 2c9buajpiyj3fut@jetable.org 
 Scammer
  Information
Name:
Sujira Thong
Email Address:
enaturalmme@gmail.com
Scam Website:
Fax:
I was contacted from 2c9buajpiyj3fut@jetable.org to ask if the car advertised on OLX Arabia (olx.com.kw) I am selling is still available. Emails as follows: Hello , I have a very strong desire to buy a car of yours. Is it still available for sale ? If ... ⇒ more
Anonymous
Somewhere in Australia
2016-02-21 07:50:51
Classified Ads Scam
Gumtree
Pretending to be an interested car buyer 
 Scammer
  Information
Name:
Josh Warren
Email Address:
warrenjosh71@gmail.com
Scam Website:
Fax:
Pretending to be an honest car buyer who is willing to pay more than the advertised car price and will send a freight agency to collect the car for delivery in NT, No phone call but will initially communicate via text and then will ask you to email him us... ⇒ more
Anonymous
Somewhere in Australia
2016-02-20 05:45:23
Classified Ads Scam
Other Classifieds Site
About texts and emails stating a person wishes to buy an item from you 
 Scammer
  Information
Name:
Rosie michelle obrien
Email Address:
rosieobrien@outlook.com
Scam Website:
Fax:
I received a text asking was my item still for sale on trading post au. And it asked to email my response as this is a local site i did. My response was as follows ... ⇒ more
Anonymous
Somewhere in Australia
2016-02-20 05:36:17
Classified Ads Scam
Other Classifieds Site
Scam 
 Scammer
  Information
Name:
Rosie michelle obrien
Email Address:
obrienrosie@outlook.com
Scam Website:
Fax:
Regarding the payment,i will be paying you through PayPal linked up with my ANZ bank account, please get back to me with your paypal details so i can process the payment.  You can alternatively send your BSB and Account number you can receive a di... ⇒ more
No Name
Somewhere in Australia
2016-02-20 05:10:09
Classified Ads Scam
Other Classifieds Site
Tamworth trading post 
 Scammer
  Information
Name:
Rosie michelle obrien
Email Address:
obrienrosie@outlook.com
Scam Website:
Fax:
Posted an item for sale recieved an email asking for paypal account as she is apparently working offshore in taranaki nz dont have access to phone internet so using computer on board ship (oil rig).. Will upload email correspondence soon with more info... ⇒ more
Anonymous
Boaz, AL, United States
2016-02-19 15:24:37
Classified Ads Scam
Other Classifieds Site
Wallapop scammer 
 Scammer
  Information
Name:
John king
Email Address:
rosesaking@gmail.com
Scam Website:
Fax:
I was contacted to purchase something saying they would meet me after work and pay with cash. Also they wanted me to contact back they email. I asked what area they were from and then I got an email saying some junk about his wife in labor and how he would... ⇒ more
AJ
Nashua, NH, United States
2016-02-18 21:52:01
Classified Ads Scam
Autotrader (autotrader.com)
Scam on Auto Trader 
 Scammer
  Information
Name:
Nicholas
Email Address:
nicholashayes755@gmail.com
Scam Website:
Fax:
Person contacted me wanting to purchase my vehicle. Once I responded, he told me he sent money to my PayPal account and to send money to his movers'. This struck me as fishy, so I looked up details in the email, and google took me immediately to scam sites... ⇒ more
Anonymous
West Hollywood, CA, United States
2016-02-18 17:19:00
Classified Ads Scam
Autotrader (autotrader.com)
Auto Trader Ad on listing 
 Scammer
  Information
Name:
Nicholas Hayes
Email Address:
nicholashayes755@gmail.com
Scam Website:
Fax:
I got the identical email from this person except it is for my Mercedes listed on AutoTrader. It is word for words except the brand of car. I email back to ask for copy of his and father's driver's licenses, street address, phone numbers, insurance infor... ⇒ more
Anonymous
Adelaide, South Australia, Australia
2016-02-18 10:41:00
Classified Ads Scam
Gumtree
Alex Bennett Gumtree scammer 
 Scammer
  Information
Name:
Alex Bennet
Email Address:
alexbennett090@gmail.com
Scam Website:
Fax:
I advertised a brand new iPhone on gumtree. He messaged me via gumtree asking to email him at alexbennett090@gmail.com if phone was still for sale and final asking price. 12 hours after I said yes still for sale etc, he emailed saying he wanted the phone ... ⇒ more
No Name
Brisbane, Queensland, Australia
2016-02-17 23:43:29
Classified Ads Scam
Gumtree
Untitled Classified Ads Scam on Gumtree, ref:27047 
 Scammer
  Information
Name:
Janet Williams
Email Address:
janet4jesus10@gmail.com
Scam Website:
Fax:
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 phone at the moment, its 5days off and 25days on... ⇒ more
Anonymous
Eight Mile Plains, Queensland, Australia
2016-02-17 09:29:30
Classified Ads Scam
Enquiry to buy my boat on boatpoint.com 
 Scammer
  Information
Name:
Adam Lilley
Email Address:
alilley8088@gmail.com
Scam Website:
Fax:
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
« Previous 1 ...14 15 16 17 18 19 20 21 22 23 24 ...179 Next »

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING