Classified Ads Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Port Elizabeth, Eastern Cape, South Africa
2015-10-07 15:57:26
Classified Ads Scam
Gumtree
Lynzi Lauren(lynzi1200001@gmail.com) 
 Scammer
  Information
Name:
Lynzi Lauren
Email Address:
lynzi1200001@gmail.com
Scam Website:
Fax:
order something from me to post to nigeria and pay via paypal. got email looked fake, and checked and its listed on this site... ⇒ more
Anonymous
Cicero, NY, United States
2015-10-07 15:43:18
Classified Ads Scam
Other Classifieds Site
"Small yorkie puppies free to caring home text to (972)694-3029 also (747)500-6157 
 Scammer
  Information
Name:
Mrs Dean
Email Address:
deansfamily45@gmail.com
Scam Website:
Fax:
Responded to an ad in the Syracuse, NY Sunday classified section for "yorkie puppies free for adoption to caring home". Texted the given number as requested...text to (672)694-3029. Ad stated," Hello everyone, trying to find my boy and girl home, unfortuna... ⇒ more
Anonymous
Somewhere in Australia
2015-10-06 12:42:11
Classified Ads Scam
+1 NZOG 
 Scammer
  Information
Name:
Taite Whitikaupeka
Email Address:
whitepeka80@gmail.com
Scam Website:
Fax:
he stated he was working for NewZealand oil and gas looking to purchase my motorcycle on bikesales.com similar story to all the rest regarding paypal purchase and transport costs via western union smelled a rat early but it just got bigger he even sent a ... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2015-10-05 04:48:04
Classified Ads Scam
Other Classifieds Site
Taite Whitikaupeka 
 Scammer
  Information
Name:
Taite Whitikaupeka
Email Address:
whitepeka60@outlook.com
Scam Website:
Fax:
I received a text message today: "is your car on carsales still available for sale? Email me at whitepeka60@outlook.com with the firm price and present condition." I then did email answering the questions and received this email in return: On 5 Oct 2015,... ⇒ more
Anonymous
Somewhere in United Kingdom
2015-10-04 18:46:50
Classified Ads Scam
eBay Classifieds
ebay scam 
 Scammer
  Information
Name:
Lola O'Neill
Email Address:
neiloa424@hotmail.com
Scam Website:
Fax:
car scam ... ⇒ more
Khumo Mosito
Pretoria, Gauteng, South Africa
2015-10-04 18:03:58
Classified Ads Scam
Paypal (paypal.com)
+1 Scam: SAPO Express Airmailto Nigeria and payment by paypal 
 Scammer
  Information
Name:
Lynzi Lauren
Email Address:
lynzi1200001@gmail.com
Scam Website:
Fax:
I advertised my wedding dress for sale on OLX in South Africa. I got a response from a certain Lynzi Lauren requesting me to give her my email address if the dress is still available. I responded wit my email and she immediately indicated that she wants me... ⇒ more
Anonymous
Catskill, NY, United States
2015-10-04 12:42:03
Classified Ads Scam
Paypal (paypal.com)
+1 I got scammed on Craigs List. I had 2 chairs for sale. 
 Scammer
  Information
Name:
Desmond Clark
Email Address:
desmond.clark@aol.com
Scam Website:
Fax:
Got scammed on Craigs List. Notified me by text messaging. His text starts out as the following: I want you to know I am OK with the price and the condition. I want you to know I will not be able to show up for the pick-up. But if you are ready to do b... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2015-10-04 01:16:20
Classified Ads Scam
Carsales.com.au Ad Scam 
 Scammer
  Information
Name:
Michael Munday
Email Address:
micmunday@outlook.com
Scam Website:
Fax:
Attempt to accept payment via paypal and send vehicle with courier. What a dickhead!... ⇒ more
Jon
Cairns, Queensland, Australia
2015-10-03 09:48:48
Classified Ads Scam
Gumtree
Email scam by blocked Text message 
 Scammer
  Information
Name:
naveeninline
Email Address:
Lynnkors11@gmail.com
Scam Website:
Fax:
Asks to send email only from a text message which is blocked: "Evening, ur Camera/Lense still on sale? pls (email me only) on Lynnkors11@gmail.com Tqs" They try to get you to email you so they have your real email address. Beware!... ⇒ more
Anonymous
Adelaide, South Australia, Australia
2015-10-03 09:17:06
Classified Ads Scam
Cars.com
Motor bike scam 
 Scammer
  Information
Name:
Michael (Mic) Munday
Email Address:
micmunday@outlook.com
Scam Website:
Fax:
Sends email: Ok good,i will let you know when payment has been made shortly and also contact my freight agent regarding pickup arrangement but am trying to sort out with the freight agent hope to sort it out soon. You will receive a confirmation email wh... ⇒ more
Cameron
Brisbane, Queensland, Australia
2015-10-03 04:11:04
Classified Ads Scam
Gumtree
southerncool10@gmail.com - responded to car ad on Gumtree 
 Scammer
  Information
Name:
Chris Belkin
Email Address:
southerncool10@gmail.com
Scam Website:
Fax:
I put my car on Gumtree for sale. Got a text message from the Gumtree web service saying: "Hi seller, is the listed car on Gumtree still for sale? If yes kindly get back to me on (southerncool10@gmail.com) with your final asking price." I replied with ... ⇒ more
Lawerence
Somewhere in United States
2015-10-02 20:42:43
Classified Ads Scam
Craigslist (craiglist.com)
+1 RV purchase 
 Scammer
  Information
Name:
Rachel Harper ,marilyn kemple,Patricia Parker ,Kate Hoyle
Email Address:
katekatehoyle42@gmail.com,wndyt786@gmail.com
Scam Website:
Fax:
1.) Hello, I'm replying you regarding the 1994 Coachmen Santara that I have for sale. The condition of the motorhome is excellent, no mechanical problems, very well maintained, never wrecked or involved in an accident, title clear, legally under my na... ⇒ more
Anonymous
Waipahu, HI, United States
2015-10-02 17:43:47
Classified Ads Scam
Craigslist (craiglist.com)
John Waltar wants to buy car with PayPal 
 Scammer
  Information
Name:
John Waltar aka John Walker
Email Address:
johnwaltar124@gmail.com
Scam Website:
Fax:
I'm a valid seller, selling my truck, and this John Walker aka John Waltar said he was a naval officer interested in purchasing my truck but claims there is no cellular network at sea therefore to email him. Negotiations are made through email. I knew ri... ⇒ more
Anonymous
Cerritos, CA, United States
2015-10-01 16:06:57
Classified Ads Scam
Other Classifieds Site
zack olden 
 Scammer
  Information
Name:
Zack Olden
Email Address:
zack olden @gmail.com
Scam Website:
Fax:
Listed my auto for sale on Classic Auto Trade, he answered post and wanted to buy today for his pregnant wife...wanted to use pay pal to make quick payment today.... ⇒ more
Anonymous
New York, NY, United States
2015-10-01 13:19:14
Classified Ads Scam
Craigslist (craiglist.com)
Mariana Lopez - SCAM - Apartment in Paris Marais - SCAM   
 Scammer
  Information
Name:
Mariana Lopez
Email Address:
lopezmari.50ana@yahoo.com
Scam Website:
Fax:
This person posted a listing for an apartment on Craigslist. They said they were teaching at the University of Edinburgh and needed to sublet their Paris apartment. We had several back and forth exchanges in which they supplied a photo ID, and asked for mi... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2015-09-30 15:26:31
Classified Ads Scam
Gumtree
+4 Sale of my wedding dress 
 Scammer
  Information
Name:
Katty Moore
Email Address:
kattym455@gmail.com
Scam Website:
Fax:
I posted my wedding dress on Gumtree.com and was happy to see interest from someone, it turned out to be a scammer. I could tell the person wasn't local so asked many questions over a couple of days. This was her first email to me. "hi is ur weddin... ⇒ more
Anonymous
Loughborough, Leicestershire, United Kingdom
2015-09-30 14:41:48
Classified Ads Scam
Gumtree
Untitled Classified Ads Scam on Gumtree, ref:24865 
 Scammer
  Information
Name:
emilyboylle2078@outlook.com
Email Address:
emilyboylle2078@outlook.com
Scam Website:
Fax:
This is the actual E/mail _______________________________ Thanks for getting back,am a marine engineer and presently working on the sea,we do not have access to phone at the moment and that's why I contacted you with internet messaging facility,i am sat... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2015-09-30 02:13:20
Classified Ads Scam
Other Classifieds Site
Michael Munday (Mic) 
 Scammer
  Information
Name:
MicMunday
Email Address:
micmunday@outlook.com
Scam Website:
Fax:
Sale of our Motorhome via CMCA site. Message on iphone in mail, to contact micmunday@outlook.com re purchasing the Motorhome. He is working in NZ at Taranaki Basin on kapo project and wants to buy the vehicle (unseen)? Wants Bank Account details or Pay... ⇒ more
No Name
Richmond, British Columbia, Canada
2015-09-29 15:51:37
Classified Ads Scam
Kijiji.com
I googled !st divine international 
 Scammer
  Information
Name:
tucker david
Email Address:
tucker david11@outlook.com
Scam Website:
Fax:
I avertsed my van for sale very similar to the lady above the address the money gram was to go to is Mitch Meyer clearwater florida 33128... ⇒ more
Anonymous
Adelaide, South Australia, Australia
2015-09-28 02:47:53
Classified Ads Scam
Carsales.com 
 Scammer
  Information
Name:
John Kilzi Bahjat
Email Address:
bahjatjonhk87@gmail.com
Scam Website:
Fax:
Thanks for the response, i would have loved to call you directly but due to the nature of my work we do not have access to phone at the moment,which is why I contacted you with internet messaging facility. Am buying this for my son for his 21st birthday... ⇒ more
M
Sydney, New South Wales, Australia
2015-09-27 17:54:10
Classified Ads Scam
Gumtree
Trying to get items for free/fake "PayPal" transaction 
 Scammer
  Information
Name:
iLker Kuyucu
Email Address:
allphasecot8@gmail.com
Scam Website:
Fax:
Just check the email scam source below... I have their full name and address which is in VIC. Anyway the issue is that legit PayPal emails have never arrived in the junk mail folder... and why couldn't they have sent it as an attachment or a forwarded mess... ⇒ more
Jon
Cairns, Queensland, Australia
2015-09-27 15:29:37
Classified Ads Scam
Gumtree
Angelica Velez Gumtree classifieds email scam 
 Scammer
  Information
Name:
Angelica Velez
Email Address:
Seller.27shs3mv5ndnz@users.gumtree.com.au
Scam Website:
Fax:
A person calling themselves "Angelica Velez" suddenly makes an offer on the Gumtree classifieds website. No details, just "Hi there, I'd like to offer $12200" Then I ask immediately for more details. 3 hours later, I get this reply: ok, send me your em... ⇒ more
Jon
Cairns, Queensland, Australia
2015-09-27 03:01:07
Classified Ads Scam
Gumtree
TEXT Message scam from blocked phone number fro Gumtree advertisment 
 Scammer
  Information
Name:
iLker Kuyucu
Email Address:
allphasecot8@gmail.com
Scam Website:
Fax:
A text message is sent by a person who claims to be of name "iLker Kuyucu" It is from a blocked number so no number can be traced. Asking for "What's the FIRM price & present condition for your camera Advert on gumtree, best way to get me is via email ( ... ⇒ more
Anonymous
Canberra, Australian Capital Territory, Australia
2015-09-26 09:49:02
Classified Ads Scam
carsGuide (carsguide.com.au)
Bikesales 
 Scammer
  Information
Name:
Bahjat John Kilzi
Email Address:
bahjokz101@gmail.com
Scam Website:
Fax:
bikesales scam - working offshore, no access to credit or bank account online, ANZ bank account linked with paypal, wants my paypal account info or my bsb and account number of my bank to 'send' me money... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2015-09-25 23:49:54
Classified Ads Scam
Other Classifieds Site
wanting to buy my car that i had advertised through "All Classified" www.allclassifieds.com.au 
 Scammer
  Information
Name:
Shane Jeremy
Email Address:
sjeremies@outlook.com.au
Scam Website:
Fax:
Great reading from you, Your asking price was perfect.. I would have loved to come for inspection personally and pay cash but, due to nature of my job i will not be able to come for inspection, am a very busy type as i work long hours everyday on a remote ... ⇒ more
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