Classified Ads Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in Australia 2016-03-03 23:25:12 Classified Ads Scam Paypal (paypal.com) |   Adam Lilley Scammer Information Vehicle purchase… Read Full Report ⇒ |
 | Steven Sydney, New South Wales, Australia 2016-03-01 03:06:19 Classified Ads Scam carsGuide (carsguide.com.au) |  Car sales Scammer Information 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 that's why I contacted you with internet messaging facility,Does it have any history I should be aware of and why are you selling?
Regarding the payment,i will be paying you through PayPal linked up with my westpac bank a… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2016-02-29 12:01:54 Classified Ads Scam Other Classifieds Site | car buyer scam Scammer Information 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.… Read Full Report ⇒ |
 | 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 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.… Read Full Report ⇒ |
 | Gee Man Perth, Western Australia, Australia 2016-02-29 02:42:35 Classified Ads Scam Gumtree | Buying a motorcycle from Gumtree Scammer Information 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!!… Read Full Report ⇒ |
  | Anonymous Somewhere in United States 2016-02-29 02:02:49 Classified Ads Scam Paypal (paypal.com) | Car for sale on KSL Scammer Information 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. This one showed as a landline. … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-02-28 15:13:52 Classified Ads Scam | Counseling for my 18 year old daughter Scammer Information 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 want her to get something doing when she arrives in the area. I'll like to know if you can help in counseling her one-on-one sessions. Her name is Judy, she is 18 years old, i have someone that will always picks her up from hom… Read Full Report ⇒ |
  | Anonymous Somewhere in Nigeria 2016-02-27 05:38:23 Classified Ads Scam Other Classifieds Site | +5 Job Scam Scammer Information 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 replied and gave me the address.I sent my resume,of which they got back to me.They told me I was scheduled for an interview,I had to call a certain number they had provided to enquire more.I called and the person I talked to … Read Full Report ⇒ |
| Jessica Perth, Western Australia, Australia 2016-02-26 03:03:28 Classified Ads Scam Paypal (paypal.com) | Car sales scam Scammer Information 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 company" in China.… Read Full Report ⇒ |
 | 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 … Read Full Report ⇒ |
 | Marnie Grovedale, Victoria, Australia 2016-02-25 05:22:08 Classified Ads Scam Gumtree | Gumtree scammer Scammer Information 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 replied just for shits and gigs. PS. I'm a police officer, so this might be fun :)… Read Full Report ⇒ |
| 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 Response to GumTree ad. wanted PayPal &/or bank details
… Read Full Report ⇒ |
 | Beth Melbourne, Victoria, Australia 2016-02-22 20:21:06 Classified Ads Scam Gumtree | +1 Tyler Connore gumtree scam Scammer Information 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) & immediately rushed into asking for my account no. and wanted to make an immediate payment. He then demanded I supply the condition of the items and their prices. I referred him to the respective advertisements where this is clearly… Read Full Report ⇒ |
| 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 … Read Full Report ⇒ |
 | 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 … Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2016-02-21 07:50:51 Classified Ads Scam Gumtree | Pretending to be an interested car buyer Scammer Information 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 using the email address provided. Will not inspect the car arguing working in a remote location. Will ask to provide details of your bank account and will pay you via his paypal. … Read Full Report ⇒ |
 | 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 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
… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2016-02-20 05:36:17 Classified Ads Scam Other Classifieds Site | Scam Scammer Information 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.Â
You can alternatively send your BSB and Account number you can receive a direct deposit into your bank account from Instant PayPal Bank Wire Transfer.
I have also contacted my private courier service who will come for pick up and deliver it to my place in NT after the whole fund has been clear… Read Full Report ⇒ |
| No Name Somewhere in Australia 2016-02-20 05:10:09 Classified Ads Scam Other Classifieds Site | Tamworth trading post Scammer Information 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… Read Full Report ⇒ |
| Anonymous Boaz, AL, United States 2016-02-19 15:24:37 Classified Ads Scam Other Classifieds Site | Wallapop scammer Scammer Information 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 have to send the money thru certified check wanting a bunch of personal info. I caught on and did some research. This person is trying to scam and I'm not about it. That ticks me off really bad at people like this. Get out … Read Full Report ⇒ |
 | AJ Nashua, NH, United States 2016-02-18 21:52:01 Classified Ads Scam Autotrader (autotrader.com) |  Scam on Auto Trader Scammer Information 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. … Read Full Report ⇒ |
| 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 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 information, etc. I did not give him my PayPal information but gave him the mechanics phone and name.… Read Full Report ⇒ |
| Anonymous Adelaide, South Australia, Australia 2016-02-18 10:41:00 Classified Ads Scam Gumtree | Alex Bennett Gumtree scammer Scammer Information 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 for his daughter studying at university in China and for me to find out postage to China and to get back to him adap. That is when I got suspicious! Firstly, I'm sure there are stacks of iPhones to purchase in China, and sec… Read Full Report ⇒ |
| 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 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, which is why I
contacted you with internet messaging facility. Where is it located at
the moment? I am buying it for my for my holiday and i want it
delivered before my arrival. I
won't be able to come for the inspecti… Read Full Report ⇒ |
| 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 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 moment and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal linked up with my westpac bank account,please get back to me with your paypal details so i can p… Read Full Report ⇒ |