Classified Ads Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Somewhere in Australia
2015-06-15 03:24:23
Classified Ads Scam
Other Classifieds Site		 wanting to buy my car from carsales.com.au 
 Scammer
  Information		Name:
Roslyn G Gaffney		Email Address:
roslyngaffney2004@gmail.com		Scam Website:
Fax:
Experienced the same scam as others, details of email below. ... ⇒ more
Dan
Doncaster East, Victoria, Australia
2015-06-13 01:51:03
Classified Ads Scam
carsGuide (carsguide.com.au)		 CarsGuide - advertised a car and received an email from "Jamie Scott" saying he wanted to tfer the money into my bank account an 
 Scammer
  Information		Name:
Jamie Scott		Email Address:
scottjamie325@gmail.com		Scam Website:
Fax:
I had advertised a car on CarsGuide.com.au Received a reply from Jamie Scott requesting the final asking price. I replied stating the price and current condition of the car. Within minutes there was a reply saying that's fine and requested that I ... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2015-06-12 09:58:31
Classified Ads Scam
carsGuide (carsguide.com.au)		 Car sales 
 Scammer
  Information		Name:
Daniel Goulding		Email Address:
dgold2261@gmail.com		Scam Website:
Fax:
Some scammer trying to buy my car. Looked up some details he sent and the company warned me of scammers.... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2015-06-12 09:14:27
Classified Ads Scam
Gumtree		 scaming car 
 Scammer
  Information		Name:
william Dunn		Email Address:
dunnwilliam11@gmail.com		Scam Website:
Fax:
Told us he wanted car he was organizing courier. Said her would pay by paypal and we had to take add of straight away. We did send bank details to him. ( account was empty cannot take money out of our account)... ⇒ more
Dan
Santa Ana, CA, United States
2015-06-11 23:44:26
Classified Ads Scam
Autotrader (autotrader.com)		 leomichael298@gmail.com AutoTrader Scam! 
 Scammer
  Information		Name:
Leo Michael		Email Address:
leomichael298@gmail.com		Scam Website:
Fax:
Wants car through PayPal Scam!!!! Here is how he sets it up! Thankfully I Googled his email before sending any information. > On Jun 11, 2015, at 10:43 AM, leo michael wrote: > > Thank you for getting back to me,Do you h... ⇒ more
No Name
Alexandria, VA, United States
2015-06-11 21:38:40
Classified Ads Scam
Autotrader (autotrader.com)		 leomichael298@gmail.com 
 Scammer
  Information		Name:
Leo Michael		Email Address:
leomichael298@gmail.com		Scam Website:
Fax:
unk
Have a car on AutoTrader and he wants to buy it for his dad's birthday. Have to do it as quick as possible thru Paypal.... ⇒ more
Anonymous
Somewhere in Australia
2015-06-11 07:12:36
Classified Ads Scam
Gumtree		 Internet scam 
 Scammer
  Information		Name:
vera cristal		Email Address:
verristal@gmail.com		Scam Website:
Fax:
Vera cristal 38 Moil Crescent Moil NT 0810, Australia license number - 100 213 304 DOB - 17th JULY 1980 ... ⇒ more
tony
Somewhere in Australia
2015-06-10 23:02:26
Classified Ads Scam
Gumtree		 Untitled Classified Ads Scam on Gumtree, ref:23266 
 Scammer
  Information		Name:
dgold2261@gmail.com		Email Address:
dgold2261@gmail.com		Scam Website:
Fax:
Try to get info on a car for sale but i caught him... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2015-06-10 10:10:45
Classified Ads Scam
carsGuide (carsguide.com.au)		+3 New Zealand Oil and Gas (NZOG) New Zealand Taranaki Basin kapo project., tried to buy car Auction/eBay Scam - carsGuide (carsgu 
 Scammer
  Information		Name:
Lionel Scott		Email Address:
lionelscott500@gmail.com		Scam Website:
Fax:
I posted an ad on gumtree regarding selling a car. Scammer contacted me saying he wanted to buy for his son who has graduated. Scammer was working offshore and didnt have access to his credit cards/phone but wanted to pay through bank deposit/paypal. Goo... ⇒ more
DonK
Somewhere in South Korea
2015-06-08 23:07:40
Classified Ads Scam
Autotrader (autotrader.com)		 Zack Olden scam 
 Scammer
  Information		Name:
Zack Olden		Email Address:
zackolden@gmail.com		Scam Website:
Fax:
Zack is still working hard to steal our vehicles without paying for them. I recvd a LEAD from AUTOTRADER CLASSICS today, googled his name, and immediately knew the game. This is the 3rd unique SCAMMER NAME I have received in as many days - I don't think ... ⇒ more
Anonymous
Lexington, KY, United States
2015-06-04 15:45:36
Classified Ads Scam
Craigslist (craiglist.com)		 Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:23217 
 Scammer
  Information		Name:
Jeff Ricky 1483 Arthur Langford SW Atlanta, GA 30315		Email Address:
Scam Website:
Fax:
Wanted to purchase truck and added additional money to be sent to John Murphy for transportation. $600. was to be sent by Money Gram to John Murphy 98 Holmes St. Quincy, MA 02171. This was before payment of pickup was to be deposited to PayPal. Which I re... ⇒ more
JRG
Port Orchard, WA, United States
2015-06-02 14:16:21
Classified Ads Scam
 AutoTrader Scam 
 Scammer
  Information		Name:
Zack Olden		Email Address:
zackolden@gmail.com		Scam Website:
Fax:
Contacted regarding vehicle for sale on AutoTrader on 6/1/15. Identical introduction to those previously found on the internet.... ⇒ more
Anonymous
Somewhere in Australia
2015-06-02 05:18:49
Classified Ads Scam
Gumtree		 Kapo project - gumtree scam 
 Scammer
  Information		Name:
Brendan		Email Address:
pmaddenbrendan@gmail.com		Scam Website:
Fax:
Posted our caravan on gumtree and had the below scammer contact us via email... ⇒ more
Anonymous
Quinns Rocks, Western Australia, Australia
2015-06-02 02:36:35
Classified Ads Scam
Gumtree		 New Zealand offshore reply to Gumtree 
 Scammer
  Information		Name:
Pitt Ben		Email Address:
pitt.benn@gmail.com		Scam Website:
Fax:
Reply to Gumtree advert almost instantanious offering to buy vehicle unseen and at price stated. Agent to do pick up... ⇒ more
No Name
Brisbane, Queensland, Australia
2015-06-02 02:13:37
Classified Ads Scam
carsGuide (carsguide.com.au)		 trying to buy a car 
 Scammer
  Information		Name:
Bianaca ian		Email Address:
biancaian86@gmail.com		Scam Website:
Fax:
tryed to buy my car and as soon as they said they were on a oil rig but wanted to buy the car i new it was a scam.... ⇒ more
Anonymous
Somewhere in Australia
2015-06-01 04:07:02
Classified Ads Scam
 Scam email (NZOG) 
 Scammer
  Information		Name:
Grant Abbott		Email Address:
https://blu179.mail.live.com/m/compose.m/?fid=000		Scam Website:
Fax:
Thanks for getting back,am referring to your Anaconda Stacker 53f,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 proje... ⇒ more
No Name
Somewhere in United States
2015-05-31 10:12:20
Classified Ads Scam
Craigslist (craiglist.com)		 Craigslist car for sale. 
 Scammer
  Information		Name:
Pamela Salas		Email Address:
pamelasalas88@gmail.com		Scam Website:
Fax:
Advertising a 2006 Toyota Rav4 with a good Vin for only $2000 due to military deployment. Hi , Sorry for delay,my name is Pamela,happy to see you are interested in my 2006 Toyota RAV4.Let me give you a few details about it. Really good shape, never had... ⇒ more
Anonymous
Centurion, Gauteng, South Africa
2015-05-29 06:20:34
Classified Ads Scam
Gumtree		 terry wilson 
 Scammer
  Information		Name:
Felix		Email Address:
terrywilsonhost@hotmail.com		Scam Website:
Fax:
Hey there thanks for the mail, am indeed ok with the price and conditions....Contact via phone would have been the best to talk to you but due to the nature of my work, i am a tool pusher and work with Industrial CNC Tube & Pipe Cutting Machines and we a... ⇒ more
M VD SCHYFF
Johannesburg, Gauteng, South Africa
2015-05-28 08:22:36
Classified Ads Scam
Gumtree		 TERRY WILSON WANTED TO BUY MY CAR 
 Scammer
  Information		Name:
TERRY WILSON		Email Address:
terrywilson09@hotmail.com		Scam Website:
Fax:
same BS as he used on the other goods on gumtree something told me to google his address: terrywilson09@hotmail.com & became aware of this scams he pull Please be aware of him being some off shore oil rigg operator overseas & cant chat over the phone ... ⇒ more
Anonymous
Canberra, Australian Capital Territory, Australia
2015-05-28 01:31:41
Classified Ads Scam
Gumtree		 Same scam after advertising on all classifieds 
 Scammer
  Information		Name:
Chrissyjossy		Email Address:
chrissyjossy77@outlook.com		Scam Website:
Fax:
Just the same as I the other scams reported from putting an add on gumtree and all classifieds... 'Chrissy' off shore! Her address being @outlook.com. ... ⇒ more
Anonymous
Cleveland, OH, United States
2015-05-25 13:45:41
Classified Ads Scam
Autotrader (autotrader.com)		+1 Autorader car buying scam 
 Scammer
  Information		Name:
Jessica Andrrson		Email Address:
jessicaanderson76701@gmail.com		Scam Website:
Fax:
Scammer posing as Jeasica Anderson wants to buy my car via Pay pal site unseen. ... ⇒ more
Anonymous
Warsaw, Mazovia, Poland
2015-05-25 09:40:24
Classified Ads Scam
 rent a house at Gumtree 
 Scammer
  Information		Name:
Yuzhe Shao		Email Address:
mattyfoy22@gmail.com		Scam Website:
Fax:
asking for personal details: Paypal account, Home address so on willing to sent rent deposit... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2015-05-24 04:20:07
Classified Ads Scam
 car sales wanting to send money for car and then courier to pickit up 
 Scammer
  Information		Name:
kate jenkins		Email Address:
katejenkins6111@gmail.com		Scam Website:
Fax:
I googled name and oil rig and came up with 4 scams very similar to this one (Hi thanks for mailing back,am ok with the price and the condition,am buying it for my holiday,because i'll be coming soon from our rig as am a petroleum project engineer o... ⇒ more
Mark P.
Chicago, IL, United States
2015-05-22 17:09:04
Classified Ads Scam
Other Classifieds Site		 Untitled Classified Ads Scam on Other Classifieds Site, ref:23146 
 Scammer
  Information		Name:
Michael		Email Address:
Scam Website:
Fax:
Guy sends check to me for more than I asked then wants to khow when I cash it says exta funds are for other otems he is purchasing.... ⇒ more
Anonymous
High Ackworth, Wakefield, United Kingdom
2015-05-21 21:42:57
Classified Ads Scam
Gumtree		 offer to purchase goods from me off Gumtree 
 Scammer
  Information		Name:
M Jason / Jason		Email Address:
M Jason 		Scam Website:
Fax:
>>> Initial email after message received that person wished to buy a lithograph I was selling on Gumtree in UK - asked me to contact email by return Hello, Thanks for mailing back,am ok with the price and the condition of the Gary Hodges,i work with ... ⇒ more
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