Classified Ads Scam TipOff Reports

Scam ReporterScam Tips Received
R.G.
Adelaide, South Australia, Australia
2016-02-05 03:11:04
Classified Ads Scam
Gumtree
Gumtree Classified Ad for Car Sale 
 Scammer
  Information
Name:
Alex Bennett
Email Address:
alexbennett090@gmail.com
Scam Website:
Fax:
Thanks a lot for the email. I am buying it for my son who just graduated on top of his class in Australia national university (ANU) .He studied Business Law and Professional Ethics Minor and am so proud of him .i want it as a surprise package to appreciate... ⇒ more
Anonymous
Geelong, Victoria, Australia
2016-02-04 22:36:09
Classified Ads Scam
Gumtree
Untitled Classified Ads Scam on Gumtree, ref:26832 
 Scammer
  Information
Name:
Alex Bennett
Email Address:
alexbennett0900@gmail.com
Scam Website:
Fax:
Thanks a lot for the email. I am buying it for my son who just graduated on top of his class in Australia national university (ANU) .He studied Business Law and Professional Ethics Minor and am so proud of him .i want it as a surprise package to appreciate... ⇒ more
Anonymous
Somewhere in Australia
2016-02-04 06:42:56
Classified Ads Scam
carsGuide (carsguide.com.au)
grantaabbott22@gmail.com 
 Scammer
  Information
Name:
grantaabbott22@gmail.com
Email Address:
grantaabbott22@gmail.com
Scam Website:
Fax:
This person is on this site all ready Just to let you know is still active They much of the same too me, all good did not get scammed!!... ⇒ more
Anonymous
Moonee Ponds, Victoria, Australia
2016-02-04 04:56:12
Classified Ads Scam
Cars.com
car for sale with carsales.com 
 Scammer
  Information
Name:
Alex Bennett [mailto:alexbennett0090@gmail.com]
Email Address:
: Alex Bennett [mailto:alexbennett0090@gmail.com]
Scam Website:
Fax:
Usual - saw add and wants to purchase for his son - He works offshore and wants your account or pay pal details to deposit funds and will arrange for a courier to collect car.... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2016-02-03 11:11:04
Classified Ads Scam
Other Classifieds Site
+1 Grant Abbott - Carsales Scam 
 Scammer
  Information
Name:
Grant Abbott
Email Address:
grantabbott61@gmail.com
Scam Website:
Fax:
Advertised my car for sale on carsales.com.au and Grant Abbott contacted me via phone expressing interest in my car. After I responded he replied with the following: "Thanks for getting back,i'm cool with the price likewise the condition as described on... ⇒ more
K.O. (Shorty) Glanville
Cairns, Queensland, Australia
2016-02-03 04:56:35
Classified Ads Scam
Gumtree
2014 New Age Caravan 
 Scammer
  Information
Name:
Adam Lilley
Email Address:
"Adam Lilley"
Scam Website:
Fax:
He left a message on my mobile phone with his email address. I contacted him via email and he responded with the email below. Something did not gel, so I did a search for NZOG & found the scams. Thank you for this information.... ⇒ more
Anonymous
Atlanta, GA, United States
2016-02-03 02:28:06
Classified Ads Scam
Paypal (paypal.com)
CycleTrader motorcycle for sale 
 Scammer
  Information
Name:
Jacqueline Chevardiere
Email Address:
jackdiereone@gmail.com
Scam Website:
Fax:
Thanks for getting back to me regarding the text...I hope it is in good condition? and there wont be any cause of disappointment if i purchase it from you? I want to buy it for my dad and I am ready to pay the asking price. I'm a Marine Engineer and am cur... ⇒ more
Anonymous
Telford, Telford and Wrekin, United Kingdom
2016-02-02 14:45:32
Classified Ads Scam
Gumtree
Car Sales 
 Scammer
  Information
Name:
Mattew R Davies
Email Address:
mattrodee@gmail.com
Scam Website:
Fax:
Placed ad for my car on Gumtree. Guy gets in touch wanting to purchase car. Says its for his son at local university. Wants to pay straight away via paypal, will organise pickup and delivery as he works away. sent paypal money request to him and name ... ⇒ more
Anonymous
Somewhere in Australia
2016-02-02 11:48:05
Classified Ads Scam
carsGuide (carsguide.com.au)
2013 Holden Captiva Wagon, 
 Scammer
  Information
Name:
Bahjat John
Email Address:
jonnbahjat111@gmail.com
Scam Website:
Fax:
I initially received a sms about my car:: "I would like to know if you car is still available for sale and what is your firm price. please get back to me on jonnbahjat111@gmail.com for easier contact. Second email: Thanks for getting back,i'm cool wi... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2016-02-02 07:49:36
Classified Ads Scam
Other Classifieds Site
car purchase 
 Scammer
  Information
Name:
Grant Abbott
Email Address:
Grant Abbott
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
Anonymous
Aspermont, TX, United States
2016-02-01 21:58:43
Classified Ads Scam
Paypal (paypal.com)
Beware of scammers wanting to buy a motorcycle 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
Use Text and e-mail. State they want to buy your motorcycle, take ad off immediately, will pay you full price, will have mover pick up merchandise . Have long stories about being in military, working for an oil company etc. Scam involves pay pal info ... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2016-02-01 20:52:11
Classified Ads Scam
Gumtree
grantaabbott22@gmail.com 
 Scammer
  Information
Name:
grantaabbott22@gmail.com
Email Address:
grantaabbott22@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
Anonymous
Sydney, New South Wales, Australia
2016-02-01 20:30:09
Classified Ads Scam
Gumtree
False emails re buying a car for sale 
 Scammer
  Information
Name:
Alex Bennett
Email Address:
alexbennett0090@gmail.com
Scam Website:
Fax:
Thanks a lot for the email. I am buying it for my son who just graduated on top of his class in Australia national university (ANU) .He studied Business Law and Professional Ethics Minor and am so proud of him .i want it as a surprise package to appreciate... ⇒ more
No Name
Houston, TX, United States
2016-02-01 00:37:52
Classified Ads Scam
Yahoo
random email received from glennaswamy7v1@yahoo.com 
 Scammer
  Information
Name:
glennaswamy7v1@yahoo.com
Email Address:
Scam Website:
Fax:
... ⇒ more
Anonymous
Chesterfield, MO, United States
2016-01-31 16:20:48
Classified Ads Scam
Autotrader (autotrader.com)
PayPal/Nicholas Hays/used car sale/autotrader 
 Scammer
  Information
Name:
Nicholas Hayes
Email Address:
nicholas hayes
Scam Website:
Fax:
in response to an ad I placed in Autotrader, I received this: From: nicholas hayes Date: Sun, 31 Jan 2016 15:52:38 +0100 To: Subject: Re: Toyota Taco Do you have the extra keys, Do you have the spare tire, Where did you... ⇒ more
Anonymous
Leicester, Leicester, United Kingdom
2016-01-31 14:15:54
Classified Ads Scam
Gumtree
scam GUMTREE UK 
 Scammer
  Information
Name:
michelletony@outlook.com
Email Address:
michelletony@outlook.com
Scam Website:
Fax:
responded to ad for my drumkit. Asking to email final price for 'the musical stuff'... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2016-01-31 00:35:36
Classified Ads Scam
Gumtree
Untitled Classified Ads Scam on Gumtree, ref:26689 
 Scammer
  Information
Name:
Name Unknown
Email Address:
watson.wayne979@gmail.com
Scam Website:
Fax:
Thanks for the response,I would have loved to call you directly but due to the nature i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project work, we do not have access to phone at the moment,... ⇒ more
Keith
Kensington, New South Wales, Australia
2016-01-29 07:21:37
Classified Ads Scam
Other Classifieds Site
Untitled Classified Ads Scam on Other Classifieds Site, ref:26652 
 Scammer
  Information
Name:
Adam Lilley
Email Address:
alilley8088@gmail.com
Scam Website:
Fax:
Just received a text message regarding a car for sale on carsales.com.au from this guy. Checked out his email address and found reports on this site. Glad I checked him out! Keep up the good work.... ⇒ more
Anonymous
Nottingham, Nottingham, United Kingdom
2016-01-28 08:50:41
Classified Ads Scam
Gumtree
Cars sale 
 Scammer
  Information
Name:
Mattew R Davies
Email Address:
mattrodee@gmail.com
Scam Website:
Fax:
I am buying it for my son who just graduated ontop of his class in Bradford University MSc .He studied Business Law and Professional Ethics Minor and am so proud of him .i want it as a surprise package to appreciate him towards his achievement and to be de... ⇒ more
Anonymous
Crystal Falls, MI, United States
2016-01-25 18:08:05
Classified Ads Scam
Paypal (paypal.com)
+1 I have a classic car for sale, the details sounded fishy 
 Scammer
  Information
Name:
Joe Crane
Email Address:
cranejoe9@gmail.com
Scam Website:
Fax:
I had posts on Hotrodders.com and Buick Club of America, this guy emails me with some fishy story about being at sea with NZOG, insisting on a paypal account, even after I told him I would not do anything like that, and would buy the car sight unseen for m... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2016-01-24 12:34:54
Classified Ads Scam
Gumtree
Car 
 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
Anonymous
Orange, New South Wales, Australia
2016-01-23 03:45:33
Classified Ads Scam
Gumtree
Buying my car 
 Scammer
  Information
Name:
Rebecca Morgan
Email Address:
rebecmorgan01@gmail.com
Scam Website:
Fax:
On Jan 22, 2016, at 7:28 PM, Rebecca morgan wrote: 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 Ne... ⇒ more
Anonymous
Kingston, Australian Capital Territory, Australia
2016-01-21 03:15:11
Classified Ads Scam
Untitled Classified Ads Scam , ref:26488 
 Scammer
  Information
Name:
Bahjat John
Email Address:
Scam Website:
Fax:
Same scam as alredy reported on your website. Asks to buy a car advertised on CARSALES .com. Says he is on an oil rig but will buy the car and have it transported to Darwin States he will transfer the money for the car and then comes up with the follow... ⇒ more
Anonymous
Somewhere in Australia
2016-01-18 22:38:13
Classified Ads Scam
Gumtree
New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project 
 Scammer
  Information
Name:
Adam Lilley
Email Address:
alilley8088@gmail.com
Scam Website:
Fax:
Re: Ford xr6 Manual Sedan Adam Lilley (alilley8088@gmail.com) Add to contacts 18/01/2016 Keep this message at the top of your inbox To: Jesse Deren alilley8088@gmail.com Thanks for getting back,i'm cool with the price likewise the condition a... ⇒ more
No Name
Messenkamp, Lower Saxony, Germany
2016-01-18 14:26:58
Classified Ads Scam
MASCUS.COM - FAKE BUYER - eliasteka@hotmail.com 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
MASCUS.COM - FAKE BUYER - eliasteka@hotmail.com MASCUS.COM - FAKE BUYER - eliasteka@hotmail.com MASCUS.COM - FAKE BUYER - eliasteka@hotmail.com ... ⇒ more
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