Classified Ads Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Sydney, New South Wales, Australia 2015-06-12 09:58:31 Classified Ads Scam carsGuide (carsguide.com.au) |  Car sales Scammer Information Some scammer trying to buy my car. Looked up some details he sent and the company warned me of scammers.… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2015-06-12 09:14:27 Classified Ads Scam Gumtree |  scaming car Scammer Information 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)… Read Full Report ⇒ |
  | 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 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 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? can you assure me that i will not be disappoint… Read Full Report ⇒ |
| No Name Alexandria, VA, United States 2015-06-11 21:38:40 Classified Ads Scam Autotrader (autotrader.com) |  leomichael298@gmail.com Scammer Information 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.… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2015-06-11 07:12:36 Classified Ads Scam Gumtree | Internet scam Scammer Information Vera cristal
38 Moil Crescent Moil NT 0810, Australia
license number - 100 213 304
DOB - 17th JULY 1980
… Read Full Report ⇒ |
 | tony Somewhere in Australia 2015-06-10 23:02:26 Classified Ads Scam Gumtree |  Untitled Classified Ads Scam on Gumtree, ref:23266 Scammer Information Try to get info on a car for sale but i caught him… Read Full Report ⇒ |
| 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 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.
Googled NZOG and seen scammers page.
With exact same stories but using different names.
… Read Full Report ⇒ |
  | DonK Somewhere in South Korea 2015-06-08 23:07:40 Classified Ads Scam Autotrader (autotrader.com) | Zack Olden scam Scammer Information 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 AUTOTRADER is the service provider I expected - don't need this BS as the result. If we all cancel our ads and use another means maybe Autotrader will actively engage to resolve versus just being happy taking our money. Re… Read Full Report ⇒ |
| 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 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 refused to send.… Read Full Report ⇒ |
| JRG Port Orchard, WA, United States 2015-06-02 14:16:21 Classified Ads Scam | AutoTrader Scam Scammer Information Contacted regarding vehicle for sale on AutoTrader on 6/1/15. Identical introduction to those previously found on the internet.… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2015-06-02 05:18:49 Classified Ads Scam Gumtree | Kapo project - gumtree scam Scammer Information Posted our caravan on gumtree and had the below scammer contact us via email… Read Full Report ⇒ |
 | Anonymous Quinns Rocks, Western Australia, Australia 2015-06-02 02:36:35 Classified Ads Scam Gumtree | New Zealand offshore reply to Gumtree Scammer Information Reply to Gumtree advert almost instantanious offering to buy vehicle unseen and at price stated.
Agent to do pick up… Read Full Report ⇒ |
| 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 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.… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2015-06-01 04:07:02 Classified Ads Scam | Scam email (NZOG) Scammer Information 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 project.We do not have access to phone at the moment and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal linked up with my westpac bank account,please get back… Read Full Report ⇒ |
| No Name Somewhere in United States 2015-05-31 10:12:20 Classified Ads Scam Craigslist (craiglist.com) | Craigslist car for sale. Scammer Information 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 any problems with it, no scratches or dents, Non-smoker,123,171 Mileage, automatic transmission 4-Speed,Engine Type I4,VIN:JTMBD32VX65014930, the title is clear in my name.
The price was reduced at $2,000.Photos available … Read Full Report ⇒ |
 | Anonymous Centurion, Gauteng, South Africa 2015-05-29 06:20:34 Classified Ads Scam Gumtree | terry wilson Scammer Information 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 are presently on the rig offshore we do not have access to phone at the moment, I am buying this for my first son who just graduated on top of his class as an Engineer at Eduardo Mondlane University in Maputo, Mozambique, I w… Read Full Report ⇒ |
| 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 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 or meet you in person
same story that he wants to buy this car for his son who graduated on top of his class and wants to keep it a secret..............oh please........
o yes, and the best : forward him your PAYPAL ACCOUN… Read Full Report ⇒ |
| 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 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.
… Read Full Report ⇒ |
 | Anonymous Cleveland, OH, United States 2015-05-25 13:45:41 Classified Ads Scam Autotrader (autotrader.com) | +1 Autorader car buying scam Scammer Information Scammer posing as Jeasica Anderson wants to buy my car via Pay pal site unseen. … Read Full Report ⇒ |
 | Anonymous Warsaw, Mazovia, Poland 2015-05-25 09:40:24 Classified Ads Scam | rent a house at Gumtree Scammer Information asking for personal details: Paypal account, Home address so on willing to sent rent deposit… Read Full Report ⇒ |
| 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 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 on a rig offshore,i won't be able to come for the inspection due to the nature of my work,i would have love to call in person but we have call restriction due to bad weather condition our satellite server has been down.i will… Read Full Report ⇒ |
 | 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 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.… Read Full Report ⇒ |
  | 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 >>> 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 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 moment 15days off and 15days on and
that's why I contacted you with internet… Read Full Report ⇒ |
 | Anonymous Oakland, CA, United States 2015-05-20 23:09:03 Classified Ads Scam Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:23140 Scammer Information 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 any problems with it, no scratches or dents, Non-smoker,123,171 Mileage, automatic transmission 4-Speed,Engine Type I4,VIN:JTMBD32VX65014930, the title is clear in my name.
The price was reduced at $2,000.Photos available here:http://s1026.photobucket.com/user/pamelasalas88a/library/
I'm selling it so low due the fact … Read Full Report ⇒ |
 | Amit Hawthorn, Victoria, Australia 2015-05-18 05:36:27 Classified Ads Scam Cars.com | Idiot cunts in here Scammer Information I put add on gumtree for my car sale
That's what he send me
It sounds good to know that it is still available for sale. I did go through your advert and I am satisfied with it. I am okay with it and would love to go ahead with the deal right away because this meets my perfect search for time being now. I am contacting you via email, I am on duty and coming to your residence for inspection won't be possible, so you have to assure me that its in condition described. You… Read Full Report ⇒ |