Classified Ads Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Austin, TX, United States
2015-07-07 19:44:58
Classified Ads Scam
Craigslist (craiglist.com)
Scammer 
 Scammer
  Information
Name:
Jessica Aguilar
Email Address:
mutty2900@gmail.com
Scam Website:
Fax:
This person tried to purchase an antique dining set from us for $600, no questions asked. I was asking for cash because I trust that more, also I require for the purchaser to pick up the dining set. 'She' wanted to send us $1020 via PayPal and then have us... ⇒ more
Anonymous
Somewhere in Australia
2015-07-07 02:15:27
Classified Ads Scam
Gumtree
+1 Selling a caravan on Gumtree 
 Scammer
  Information
Name:
Silvan Meier/Silvan Meier
Email Address:
Silvan Meier
Scam Website:
Fax:
This scam continued over 24 hours ... the timeframe on each email jumps back for forwards... you don't notice this at first... BUT because everything became so confusing I started to get anxious and what a relief to find Scamdex. I haven't heard from "Sil... ⇒ more
Anonymous
Perth, Western Australia, Australia
2015-07-06 10:53:00
Classified Ads Scam
Gumtree
Car Buying Scam 
 Scammer
  Information
Name:
Daniel Goulding
Email Address:
daniel@nzoilgasbasin.net; dgold2071@gmail.com
Scam Website:
Fax:
The scammer sent a text message to me I would like to know if your Car is still for sale if yes get back to me only on my email (dgold2071@gmail.com) with the present condition and lowest price. I responded and got this email - similar to one report... ⇒ more
No Name
Columbus, OH, United States
2015-07-03 17:43:37
Classified Ads Scam
Autotrader (autotrader.com)
ZACK OLDEN AUTOTRADER PAYPAL SCAM 
 Scammer
  Information
Name:
ZACK OLDEN
Email Address:
ZACKOLDEN@GMAIL.COM
Scam Website:
Fax:
Sends email saying his wife would love the car but he is on holiday. Wants to buy the car unseen but a mover will pick up. Will not discuss details of pickup and says he will send full price to paypal. ... ⇒ more
Anonymous
Fort Lauderdale, FL, United States
2015-07-01 13:11:15
Classified Ads Scam
Autotrader (autotrader.com)
Auto Trader Paypal Scam 
 Scammer
  Information
Name:
Zack Olden
Email Address:
zackolden@gmail.com
Scam Website:
Fax:
I posted a truck for sale in AutoTrader.com. Shortly after ad was posted, I received a text message requesting more pictures be sent to zackolden@gmail.com. After the pictures were sent, this email arrived: Thanks for your response,Do you have extra key... ⇒ more
Anonymous
Somewhere in South Africa
2015-07-01 06:51:07
Classified Ads Scam
Paypal (paypal.com)
+1 Money for parcel 
 Scammer
  Information
Name:
Jorge Mario
Email Address:
jorgemario001@outlook.com
Scam Website:
Fax:
I am being told that the money for an advertised article has been sent to pay pal on checking with them they have informed me there is no money at all. I have checked with the banks, paypal and money gram and all report the same. This person has sent a nu... ⇒ more
Anonymous
Somewhere in United States
2015-06-30 23:43:01
Classified Ads Scam
Autotrader (autotrader.com)
Autotrader car buy 
 Scammer
  Information
Name:
3133359451
Email Address:
Scam Website:
Fax:
Sent me a text asking details about the car and then asked if I had PayPal. When I responded with the info he wanted other than the PayPal and told him I don't have one( I do), he responded that he is a petroleum engineer and it would be easier. I asked if... ⇒ more
dl
Brampton, Ontario, Canada
2015-06-30 13:36:01
Classified Ads Scam
Jon Huntsman Picked you. For details Email: {jhuntssmansr@att.net} for claims 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
... ⇒ more
Paul Thiemann
Elizabeth Hills, New South Wales, Australia
2015-06-30 02:58:19
Classified Ads Scam
Gumtree
Buying a Caravan unseen and wanted BSB and Bank Details. 
 Scammer
  Information
Name:
Joseph Camdeen
Email Address:
josephcamdeen@gmail.com
Scam Website:
Fax:
Was going to deposit money into my account for a Caravan sit unseen. Was going to send pick up agent to pick it up. Said he was offshore with no Credit Card or bank details. Sounded suss.... ⇒ more
Anonymous
Adelaide, South Australia, Australia
2015-06-29 06:58:18
Classified Ads Scam
Gumtree
Gumtree scammer! 
 Scammer
  Information
Name:
laura george
Email Address:
laurageorge611@gmail.com
Scam Website:
Fax:
I am selling a caravan. Person contacted me wanting price and condition and I replied. I then received the reply below.... ⇒ more
Anonymous
Somewhere in United States
2015-06-28 22:04:40
Classified Ads Scam
Autotrader (autotrader.com)
Zack olden 
 Scammer
  Information
Name:
Zack olden
Email Address:
zackolden@gmail.com
Scam Website:
Fax:
Received text wanting pics. Had already received a previous request on Craigslist for payment by PayPal so googled "sack olden" and found this info. ... ⇒ more
Anonymous
Olathe, KS, United States
2015-06-28 14:20:44
Classified Ads Scam
Autotrader (autotrader.com)
jessicaanderson76701@gmail.com 
 Scammer
  Information
Name:
jessicaanderson76701@gmail.com
Email Address:
jessicaanderson76701@gmail.com
Scam Website:
Fax:
This is what they emailed me which is identical to another report here. Do you have the extra keys, Do you have the spare tire, Where did you get your car serviced, Have you ever had any transmission repairs and Is there any rust on the vehicle? I'm r... ⇒ more
Anonymous
Randwick, New South Wales, Australia
2015-06-28 00:02:24
Classified Ads Scam
Gumtree
Gumtree Ad - selling wedding dress 
 Scammer
  Information
Name:
Laura George
Email Address:
laurageorge611@gmail.com
Scam Website:
Fax:
Was approached by websms with a text message asking me to respond by email. Buyer worked offshore so couldn't see and try on the wedding dress I'm selling. Asked to pay via PayPal or direct deposit after no haggling. Didn't respond when I Said I'd get a... ⇒ more
No Name
Somewhere in United States
2015-06-27 01:09:24
Classified Ads Scam
Craigslist (craiglist.com)
+6 Craigslist post 
 Scammer
  Information
Name:
Michelle Dusten
Email Address:
michelledusten@gmail.com
Scam Website:
Fax:
Part 1 Thanks for replying to my ad. I'm selling it because I'm serving in Offutt AFB, Nebraska but I was promoted and transferred to Elmendorf AFB in Anchorage Alaska for a 3 years period, so I don't need it anymore at this time. Let me give you a few d... ⇒ more
Anonymous
Reseda, CA, United States
2015-06-26 03:30:23
Classified Ads Scam
Craigslist (craiglist.com)
Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:23400 
 Scammer
  Information
Name:
June Rode
Email Address:
junewrrode@gmail.com
Scam Website:
Fax:
Bait and switch apartment ad on craigslist targeting students. ... ⇒ more
Anonymous
Somewhere in Australia
2015-06-24 11:08:52
Classified Ads Scam
Gumtree
+1 NZOG Scam 
 Scammer
  Information
Name:
Vera Cristal
Email Address:
verristal@gmail.com
Scam Website:
Fax:
Reply to an advert I put on Gumtree for couch... ⇒ more
Anonymous
Somewhere in Australia
2015-06-22 10:23:37
Classified Ads Scam
Gumtree
Beware John Dean NZOG 
 Scammer
  Information
Name:
John Dean
Email Address:
johndean8459@gmail.com
Scam Website:
Fax:
Trying to sell car, contacted by buyer to purchase car with out seeing it. Suppose to be working on the NZOG and buying car for his son in the NT. ... ⇒ more
Anonymous
Mérida, Yucatán, Mexico
2015-06-21 03:46:19
Classified Ads Scam
Untitled Classified Ads Scam , ref:23342 
 Scammer
  Information
Name:
Mr. samuel ajayi (DL)234-1-7649155 OFFICE OF THE PAYMASTER GENERAL (Merville Franklin)
Email Address:
mervillefranklin@yahoo.com
Scam Website:
Fax:
Dear Fund Benneficiary. We wish to announce to you that one of our big customers sent some huge amount of money in your name for the settlement of your long awaited funds. This amount is valued at Fourty Nine Million Five Hundred Thousand US.Dollar... ⇒ more
Anonymous
Somewhere in United States
2015-06-20 13:02:21
Classified Ads Scam
Craigslist (craiglist.com)
Vehicle 
 Scammer
  Information
Name:
Did not mentioned
Email Address:
Scam Website:
Fax:
Received mmultiple text messages from a person interested in my Pickup and went on to say he was in the military and had no access to his bank account and could only use PayPal. Big red flag! I told him no not interested and wanted cash and person to perso... ⇒ more
Anonymous
Somewhere in United States
2015-06-20 12:51:33
Classified Ads Scam
Autotrader (autotrader.com)
Vehicle ad 
 Scammer
  Information
Name:
Zack olden
Email Address:
zackolden@gmail.com
Scam Website:
Fax:
He texted me this "Hello,I'm Zack.came across your vehicle ad on autotrader and copied your number.pls email me pics and or the ad link at ZACKOLDEN@GMAIL.COM". Then going by the feeling in stomach started searching around with the phone number he provided... ⇒ more
Anonymous
Somewhere in Australia
2015-06-20 01:01:02
Classified Ads Scam
Gumtree
+1 Jayco caravan 
 Scammer
  Information
Name:
grant abbott
Email Address:
grant abbott8083@gmail.com
Scam Website:
Fax:
Received an email from this person re sale of our caravan,wanting details of paypal account/ bank details,said he had been working offshore with no phone contact. ... ⇒ more
Anonymous
Euroa, Victoria, Australia
2015-06-16 03:24:42
Classified Ads Scam
Other Classifieds Site
Contact from ad placed on Carsales.com 
 Scammer
  Information
Name:
Roslyn G Gaffney
Email Address:
roslyngaffney2004@gmail.com
Scam Website:
Fax:
I received a text from Roslyn claiming to be interested in my car as advertised on Carsales.com asking me to reply via email if the car was still available. I replied and then I got this long email regarding details requesting bank bsb & acct email, pay p... ⇒ more
Anonymous
Somewhere in Australia
2015-06-15 21:10:54
Classified Ads Scam
Gumtree
Ronald Connore gumtree scam 
 Scammer
  Information
Name:
Ronald Connore
Email Address:
rconnore@gmail.com
Scam Website:
Fax:
Thanks for getting back to me as regards my inquiry about the listed item is for sale. 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 messagin... ⇒ more
Anonymous
Perth, Western Australia, Australia
2015-06-15 09:46:26
Classified Ads Scam
Gumtree
Gumtree car sale scam 
 Scammer
  Information
Name:
Ronald Connore
Email Address:
rconnore@gmail.com
Scam Website:
Fax:
Selling a car on gumtree Received sms and email from Ronald Connore. Same email as received by others on this site: Thanks for getting back to me as regards my inquiry about the listed item is for sale. I would have loved to call you directly but due t... ⇒ more
Anonymous
Somewhere in Australia
2015-06-15 05:35:46
Classified Ads Scam
Other Classifieds Site
Wanted to buy my car from carsales.com.au 
 Scammer
  Information
Name:
Roslyn G Gaffney
Email Address:
roslyngaffney2004@gmail.com
Scam Website:
Fax:
Sent a text for me to contact them via email to discuss buying my car. Started to talk about freighting issues and asking me to organise payments for them if they could send me the extra money. Was happy to purchase without inspection. Emails below.... ⇒ more
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