Classified Ads Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Melbourne, Victoria, Australia
2015-11-17 06:01:16
Classified Ads Scam
Cars.com
car sales still for sale ? 
 Scammer
  Information
Name:
mic munday
Email Address:
micmunday@outlook.com
Scam Website:
Fax:
Is your car listed on carsales still up for sale ? Reply back to me with your firm price at my email (micmunday@outlook.com) as I'm at work. Email me asap.... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2015-11-17 01:30:10
Classified Ads Scam
Boatsales 
 Scammer
  Information
Name:
Grant Abbott
Email Address:
grantabbottau@outlook.com
Scam Website:
Fax:
He contact me through an advertisement i had for selling my boat on "Boatsales"... ⇒ more
Anonymous
Adelaide, South Australia, Australia
2015-11-16 22:32:44
Classified Ads Scam
carsGuide (carsguide.com.au)
trying to purchase my motorbike 
 Scammer
  Information
Name:
Mic Munday and grant Abbott
Email Address:
micmunday@outlook.com
Scam Website:
Fax:
micmunday@outlook.com these 2 replied to my car sales add for sale of motorbike grantabbottau@outlook.com Thanks for getting back,I'm fine with the price likewise the condition as described on the advert, I work on a remote min... ⇒ more
Damon
Perth, Western Australia, Australia
2015-11-16 09:10:42
Classified Ads Scam
Gumtree
+1 Untitled Classified Ads Scam on Gumtree, ref:25680 
 Scammer
  Information
Name:
Name Unknown
Email Address:
micmunday@outlook.com
Scam Website:
Fax:
wanted to buy my car on gumtree. got an SMS asking me to email him - as far as he got with me. I really hope this guy's life turns out as pointless and boring as his chosen career.... ⇒ more
No Name
Perth, Western Australia, Australia
2015-11-16 09:05:17
Classified Ads Scam
Gumtree
Untitled Classified Ads Scam on Gumtree, ref:25679 
 Scammer
  Information
Name:
Name Unknown
Email Address:
bahjokz101@gmail.com
Scam Website:
Fax:
Rubbish web generated SMS from a known scammer - AVOID... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2015-11-16 04:37:33
Classified Ads Scam
Other Classifieds Site
Used motorbike buyer 
 Scammer
  Information
Name:
Grant Abbott
Email Address:
grantabbouttau@outlook.com
Scam Website:
Fax:
After listing on Bikesales.com.au I received 2 sms messages asking if the bike was still for sale. The first from sarana brook ( http://www.scamdex.com/ScamTipReports/25533 ) then this one.... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2015-11-15 01:27:13
Classified Ads Scam
Other Classifieds Site
bike for sale on Bikesales.com. Sent web SMEs regarding price and condition. Looked dodgy. 
 Scammer
  Information
Name:
Whitepeka80@outlook.com
Email Address:
Whitepeka80@outlook.com
Scam Website:
Fax:
Received a web Sms on the phone number used in the add. Checked it on Yahoo and got the scam alert. Not intending to reply.... ⇒ more
Rudolf Fletcher
Somewhere in Australia
2015-11-12 06:58:43
Classified Ads Scam
Other Classifieds Site
Replying to your classifieds ad Scam from Grant Abbott 
 Scammer
  Information
Name:
Grant Abbott
Email Address:
grantabbottau@outlook.com
Scam Website:
Fax:
I had a classified ad for my car at http://locanto.com.au On 11/11/2015 I received the following WebSMS on my mobile phone:- "Is your vehicle on locanto still for sale?what is the lowest price and condition of it,please get back to me through my email a... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2015-11-12 04:44:39
Classified Ads Scam
Other Classifieds Site
Text SMS wanting personal information bank details 
 Scammer
  Information
Name:
Anthony
Email Address:
parkersmart200@gmail.com
Scam Website:
Fax:
Responds to the mobile number listed on caravan for sale ad on www.traderrv.com.au. Text message reads: "Anthony: Hello.... is ur listing on trader Ad still up for sale? Kindly reply to my personal email parkersmart200@gmail.com with the last Price..."... ⇒ more
Kristie Bargenquast
Woodford, Queensland, Australia
2015-11-12 02:05:19
Classified Ads Scam
Other Classifieds Site
Email scam 
 Scammer
  Information
Name:
Grant Abbott
Email Address:
grantabbottau@outlook.com
Scam Website:
Fax:
Was contacted in regards to our gooseneck for sale, advertised on the horse deals site.... ⇒ more
gareth stokoe
Ashton-under-Lyne, Tameside, United Kingdom
2015-11-11 15:05:34
Classified Ads Scam
Gumtree
selling a car on gumtree 
 Scammer
  Information
Name:
conord flam
Email Address:
conordflam@gmail.com
Scam Website:
Fax:
Thank you for getting back to me,please can i be rest assure that it's in good or fair condition state and will not be disappointed with it.I'm ready to pay your asking price and to be honest am buying this for my Son.But the main issue is that am an ocea... ⇒ more
nathan
Wellington, Wellington, New Zealand
2015-11-10 07:27:30
Classified Ads Scam
trade me classified scam 
 Scammer
  Information
Name:
FUJU WANG
Email Address:
villyjorgensen@hotmail.com
Scam Website:
Fax:
Hello , Thanks for your response.I'm satisfied with the condition and Agree with the price,I need to let you know that my shipping agent will be coming for the pick up as soon as the payment has been complete and approved by PayPal and the shipping agent ... ⇒ more
No Name
Chula Vista, CA, United States
2015-11-08 20:44:46
Classified Ads Scam
Autotrader (autotrader.com)
Zack Olden-rip off artist 
 Scammer
  Information
Name:
Zack Olden
Email Address:
zackOlden
Scam Website:
Fax:
none
Inquired about a car on autotraderclassics and is out to sea and only has access to his laptop and can only send funds through paypal. ... ⇒ more
No Name
Lac La Biche, Alberta, Canada
2015-11-08 17:26:29
Classified Ads Scam
Untitled Classified Ads Scam , ref:25604 
 Scammer
  Information
Name:
Tom Shedy
Email Address:
Scam Website:
Fax:
Cell phone texting. Answered Kijiji ad for furniture items; wanted to send certified/bank cheque so needed my full name and address etc. Mentioned movers etc. Asked for these details from him but vague other than name so looked up and found reports that i... ⇒ more
Anonymous
Jarrettsville, MD, United States
2015-11-08 01:25:10
Classified Ads Scam
Autotrader (autotrader.com)
Autotrader ad 
 Scammer
  Information
Name:
Sady McCaine
Email Address:
scoleman784@gmail.com
Scam Website:
Fax:
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 because I’m software engineer in Hewlett Pack... ⇒ more
Daz
Point Cook, Victoria, Australia
2015-11-06 02:50:56
Classified Ads Scam
Other Classifieds Site
Scammer on bikesales.com.au 
 Scammer
  Information
Name:
TAITE WHITIKAUPEKAWH
Email Address:
whitepeka80@outlook.com
Scam Website:
Fax:
I'm selling my bike through bikesales.com.au, I received a text on 5.11.2015 sent through WebSMS (no return number). Text as follows: is your bike on bikesales still available for sale? email me at (whitepeka80@outlook.com) with the firm price & present ... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2015-11-06 01:57:40
Classified Ads Scam
Gumtree
Alex Bennett 
 Scammer
  Information
Name:
Alex Bennett
Email Address:
alexbennett0090@gmail.com
Scam Website:
Fax:
Not sure what he hopes to gain... ⇒ more
Anna
Somewhere in Australia
2015-11-05 04:59:28
Classified Ads Scam
Other Classifieds Site
Untitled Classified Ads Scam on Other Classifieds Site, ref:25568 
 Scammer
  Information
Name:
Michael munday
Email Address:
Scam Website:
Fax:
Thanks for getting back,I'm fine with the price likewise the condition as described on the advert, I work on a remote mine site in New Zealand and the reception is terrible. We do not have access to phone at the moment,its 10days off and 20days on,which i... ⇒ more
Rod
Sydney, New South Wales, Australia
2015-11-05 04:36:08
Classified Ads Scam
+2 Buyer Scam for Yacht 
 Scammer
  Information
Name:
Adam Lilley alilley8088@gmail.com
Email Address:
alilley8088@gmail.com
Scam Website:
Fax:
Copy of scammers email below, fits same MO as displayed on your most helpful site..!! Asking for Paypal/Account details for a purchase of yacht.. Thanks,keep up the great work.. ... ⇒ more
No Name
Gloucester, Gloucestershire, United Kingdom
2015-11-04 22:25:14
Classified Ads Scam
Other Classifieds Site
Untitled Classified Ads Scam on Other Classifieds Site, ref:25563 
 Scammer
  Information
Name:
Bill Scott
Email Address:
geozzyy@gmail.com
Scam Website:
Fax:
Tried contacting me about an item for sale on the Bristol Trade-it. He did not want to collect an item in person and offer his Paypal address. Alarm bells were ringing. I think he just wants you to log into a fake paypal link. If you do this. your fucked... ⇒ more
Andy Riggs
Little Bay, New South Wales, Australia
2015-11-04 20:22:15
Classified Ads Scam
Gumtree
Alex Moore Gumtree 
 Scammer
  Information
Name:
Alex Moore
Email Address:
alexmoore091@gmail.com
Scam Website:
Fax:
Tries to get bank details , offers to buy car sight unseen and ship to NT. ... ⇒ more
Anonymous
Somewhere in United States
2015-11-04 15:20:25
Classified Ads Scam
Paypal (paypal.com)
+1 Craiglist Paypal Scam 
 Scammer
  Information
Name:
Ashley Rios
Email Address:
mutty2900@gmail.com
Scam Website:
Fax:
They wanted to buy something I was selling on CL. Claimed to have made a deposit to my paypal account but when I logged on to verify, there were no deposits made. The FAKE emails I received stated that they sent additional money and asked me to send the ad... ⇒ more
Anonymous
Glasgow, Glasgow City, United Kingdom
2015-11-04 14:00:43
Classified Ads Scam
selling a car with Exchange and Mart 
 Scammer
  Information
Name:
Brian Wilson
Email Address:
Brianwilson0540@Gmail.com
Scam Website:
Fax:
I received a text message headed WebSMS asking if my car on Exchange and Mart was still for sale. I was asked to respond to his email address with a firm price. I did this and received a strange rambling email form him telling me he was buying the car as... ⇒ more
Anonymous
Ipswich, Suffolk, United Kingdom
2015-11-04 12:10:40
Classified Ads Scam
Gumtree
Gumtree motorhome sales ad. 
 Scammer
  Information
Name:
pauline/lucy
Email Address:
lucy86@btplus.co.uk
Scam Website:
Fax:
motorhome swift sundance 6 berth. seller working in Scotland but will pay for delivery. no viewing allowed offered Ebay "LINK" http://pages.ebay.co.uk/help/buy/contexual/return-policy.html contact live as at 10.30 4/11/2015... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2015-11-03 23:37:41
Classified Ads Scam
Paypal (paypal.com)
Car Sales 
 Scammer
  Information
Name:
Sean Carter
Email Address:
seancarterbill@gmail.com
Scam Website:
Fax:
Selling my car on carsales.com. He sent me an email wanting to buy my car. He sent an email stating that he was okay with the price but he works as a marine engineer and is currently on a repair of a big construction work offshore which will take a long ... ⇒ more
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