Classified Ads Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Somewhere in Australia
2015-04-15 15:47:09
Classified Ads Scam
Gumtree
mkw121@outlook.com and alexbennett090@gmail.com 
 Scammer
  Information
Name:
mkw121@outlook.com & C
Email Address:
mkw121@outlook.com & alexbennett090@gmail.com
Scam Website:
Fax:
This was in response to an advertisement I posted on Gumtree to sell a dinning suite. I received two txt messages within minuites of posting the ad. One from Mkw121@outlook.com and the other from alexbennett090@gmail.com. I responded to Alexbennett sa... ⇒ more
Anonymous
Somewhere in Australia
2015-04-15 15:47:08
Classified Ads Scam
Gumtree
mkw121@outlook.com and alexbennett090@gmail.com 
 Scammer
  Information
Name:
mkw121@outlook.com & C
Email Address:
mkw121@outlook.com & alexbennett090@gmail.com
Scam Website:
Fax:
This was in response to an advertisement I posted on Gumtree to sell a dinning suite. I received two txt messages within minuites of posting the ad. One from Mkw121@outlook.com and the other from alexbennett090@gmail.com. I responded to Alexbennett sa... ⇒ more
Anonymous
Somewhere in Australia
2015-04-15 01:13:16
Classified Ads Scam
Gumtree
Car Sales online 
 Scammer
  Information
Name:
Rick Starling
Email Address:
rickstarling@hotmail.com
Scam Website:
Fax:
Text message: Contact Rick on rickstarling@hotmail.com if your vehicle is still available for sale with your asking price Called and phone not connected.... ⇒ more
Anonymous
Somewhere in Australia
2015-04-15 01:10:56
Classified Ads Scam
Gumtree
Online car sales 
 Scammer
  Information
Name:
jane litoris
Email Address:
janelitoris@gmail.com
Scam Website:
Fax:
Scammer texted me in relation to my car I was selling via Car Sales. 'Hi,is your vehicle still available for sale? pls kindly email me to my mail (janelitoris(AT)gmail.com). if you still have it.... ⇒ more
Anonymous
Somewhere in Australia
2015-04-15 01:10:48
Classified Ads Scam
Gumtree
Online car sales 
 Scammer
  Information
Name:
jane litoris
Email Address:
janelitoris@gmail.com
Scam Website:
Fax:
Scammer texted me in relation to my car I was selling via Car Sales. 'Hi,is your vehicle still available for sale? pls kindly email me to my mail (janelitoris(AT)gmail.com). if you still have it.... ⇒ more
Anonymous
Somewhere in Australia
2015-04-15 01:10:44
Classified Ads Scam
Gumtree
Online car sales 
 Scammer
  Information
Name:
jane litoris
Email Address:
janelitoris@gmail.com
Scam Website:
Fax:
Scammer texted me in relation to my car I was selling via Car Sales. 'Hi,is your vehicle still available for sale? pls kindly email me to my mail (janelitoris(AT)gmail.com). if you still have it.... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2015-04-12 11:20:51
Classified Ads Scam
Gabriella McCosker 
 Scammer
  Information
Name:
Gabriella McCosker
Email Address:
mccoskerg9@gmail.com
Scam Website:
Fax:
Ensuite about buying my car off gumtree add. Saying she is offshore and will pay for car unseen if I provide bank details. When I refused she said then use PayPal. I was suspicious so looked up NZOG and saw the warning. ... ⇒ more
MOBILE.DE - BETRUGER - FRAUD - CARSPKW@GMAIL.COM
Strasbourg, Bas-Rhin, France
2015-04-12 09:18:35
Classified Ads Scam
Cars.com
MOBILE.DE - SCAMMERS - BETRUGER 
 Scammer
  Information
Name:
MOBILE.DE - BETRUGER - SCAMMERS
Email Address:
http://home.automobile.fr/RIVALDICELESTE#ses
Scam Website:
Fax:
http://home.automobile.fr/RIVALDICELESTE#ses
http://home.automobile.fr/RIVALDICELESTE#ses http://home.automobile.fr/RIVALDICELESTE#ses SCAMMERS Mentions légales RIVALDI CELESTE Route de la Reine 3 92100 Boulogne-Billancourt France Téléphone: +(33) 0758403651 N° de TVA: FR 4779967415... ⇒ more
Scamweary
Cambridge, MA, United States
2015-04-11 19:22:26
Classified Ads Scam
Craigslist (craiglist.com)
Craigslist response 
 Scammer
  Information
Name:
Name Unknown
Email Address:
laurenhudsn@gmail.com
Scam Website:
Fax:
Email received in response to a Craigslist ad regarding the sale of a large musical instrument: "when do you get off work on weekends and weekdays let me know if we can meet somewhere like a Walmart parking I will have to make sure it works before i buy. w... ⇒ more
Anonymous
Cork, County Cork, Ireland
2015-04-11 01:38:50
Classified Ads Scam
Paypal (paypal.com)
I was selling a phone on donedeal.ie and a nigerian guy sent me an email wanting to buy this phone. I received an email from Pay 
 Scammer
  Information
Name:
Thomas Lambe
Email Address:
thomaslambes@outlook.com
Scam Website:
Fax:
... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2015-04-10 02:49:09
Classified Ads Scam
Gumtree
Terry Wilson 
 Scammer
  Information
Name:
Terry Wilson
Email Address:
terrywilson09@hotmail.com
Scam Website:
Fax:
trying to purchase a vehicle on Gumtree. works on an oil rig. will arrange a courier. ... ⇒ more
Anonymous
Adelaide, South Australia, Australia
2015-04-08 03:14:15
Classified Ads Scam
Gumtree
Trying to sell my Suzuki Vitara on Gumtree. 
 Scammer
  Information
Name:
Joe Rush
Email Address:
joerush@outlook.com
Scam Website:
Fax:
Thanks a lot for the email. Am buying it for my lovely son who just graduated ontop of his class in Autralia national university (ANU) ,he studied Business Law and Professional Ethics Minor and am so proud of him . I want it as a suprise package to appreci... ⇒ more
No Name
Melbourne, Victoria, Australia
2015-04-07 03:44:26
Classified Ads Scam
Other Classifieds Site
Carsale scam 
 Scammer
  Information
Name:
?
Email Address:
patitomdnosito@gmail.com
Scam Website:
Fax:
Asking me if my car is still for sale on carsales. The msg came through with his title name already there even though I have never added him to my phone book. Couldn't find a return phone no. Which made me suspicious. This was his msg. "Hi ,Pls is your c... ⇒ more
Anonymous
Somewhere in Australia
2015-04-03 06:16:34
Classified Ads Scam
Gumtree
+1 Car for Sale 
 Scammer
  Information
Name:
Ruby Nates
Email Address:
rubynates@gmail.com
Scam Website:
Fax:
My Car is for sale on Gumtree & Carsales.com.au..I recieved a text message saying Hello is your Vehicle still available for sale?Email me to (rubynates(AT)gmail.com)Iwant to buy asap. To this I replied to the number texted back and tried to call thet nu... ⇒ more
Anonymous
Blackburn, Victoria, Australia
2015-04-02 11:38:31
Classified Ads Scam
eBay Classifieds
eBay ad 
 Scammer
  Information
Name:
Monica Panally
Email Address:
Scam Website:
Fax:
Monica said she was working on oil rigs in NZ and wanted to buy our caravan site unseen. So glad I checked her name on Google. My husband thought it was legit. How many people get sucked in? Makes you not want to advertise at all. Such a shame. How can the... ⇒ more
James
Atlanta, GA, United States
2015-04-01 13:30:54
Classified Ads Scam
Autotrader (autotrader.com)
Autotrader 
 Scammer
  Information
Name:
Juliet Thomas
Email Address:
julietthomas00@gmail.com
Scam Website:
Fax:
One day after posting car on autotrader recieved a text message: I'm interested in your vehicle on autotrader if still available reply to my email julietthomas00@gmail.com with the engine pics.Juliet This is a fairly common request from scammers apparent... ⇒ more
Anonymous
Jackson, WY, United States
2015-03-31 15:55:39
Classified Ads Scam
Other Classifieds Site
520-355-3641 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
Phone number contacted me via text about an expensive stove for sale and insisting the use of paypal. The right questions were not being asked so I did a search and found this phone number listed under another scam. I told the person that they needed to ... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2015-03-30 11:55:57
Classified Ads Scam
Gumtree
Replied to gumtree add 
 Scammer
  Information
Name:
Keith
Email Address:
nwkeith@outlook.com
Scam Website:
Fax:
As already detailed by other weary sellers,this guy/girl claimed to work for AWE New Zealand Pty Ltd and was currently working off shore. He was very insistant on wanting to get a payment for the goods for sale underway and was pushing hard for account or ... ⇒ more
Anonymous
Adelaide, South Australia, Australia
2015-03-30 01:21:23
Classified Ads Scam
Gumtree
+2 Caravan purchase scam 
 Scammer
  Information
Name:
Terry Wilson
Email Address:
terrywilson09@hotmail.com
Scam Website:
Fax:
He was wanting to purchase my caravan which I had advertised on Gumtree. ... ⇒ more
Michael Hancock
West End, Queensland, Australia
2015-03-29 21:59:20
Classified Ads Scam
Gumtree
No reply text , with email address for me to forward relevant info for a motorbike purchase. I responded, then got another email 
 Scammer
  Information
Name:
Denis Macus
Email Address:
denismacus60@gmail.com
Scam Website:
Fax:
N/A
Described fully above under "Title", no need to repeat here again..... ⇒ more
Anonymous
Houston, TX, United States
2015-03-29 15:52:52
Classified Ads Scam
Craigslist (craiglist.com)
Craigslist room for rent offer 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Shenry_dow12@yahoo.com
Scam Website:
Fax:
The guy said he had a room for rent. Wanted a picture of an id so he could recgnize me when I showed up. The he said he and his wife were out of town, and i had to put a deposit down to even look at the room. Unfortunatley i had already send him a pictu... ⇒ more
Anonymous
Somewhere in Australia
2015-03-29 05:03:52
Classified Ads Scam
Gumtree
Peter Clinton 
 Scammer
  Information
Name:
Peter Clinton
Email Address:
peterclinton90@gmail.com
Scam Website:
Fax:
Thanks for getting back,i'm cool with the condition as described on the advert and i will be paying your last asking price,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... ⇒ more
Anonymous
Somewhere in United States
2015-03-27 01:02:50
Classified Ads Scam
Craigslist (craiglist.com)
selling keystone montana 5th wheeler on craigslist 
 Scammer
  Information
Name:
Sherri Gallagher
Email Address:
sheigher@gmail.com
Scam Website:
Fax:
Ad for 2002 Keystone Montana 5th wheeler for $2,500.00 Reply from man with 260-407-5273 number giving email address for his mother sheigher@gmail.com.. Mother??? says husband passed away 3 months ago, she and her daughter moved to Kentucky with sister. Wa... ⇒ more
Anonymous
Brighton, Brighton and Hove, United Kingdom
2015-03-26 13:34:02
Classified Ads Scam
Gumtree
gumtree advert 
 Scammer
  Information
Name:
donnally
Email Address:
donnygrey10@gmail.com
Scam Website:
Fax:
Hello,I'm interested in you Gumtree ad get back to me via (donnygrey10@gmail.com for your final sale price ... ⇒ more
Anonymous
Canberra, Australian Capital Territory, Australia
2015-03-26 03:24:35
Classified Ads Scam
CarsOnlineFree.com
+2 Selling a Car 
 Scammer
  Information
Name:
Nancy Bonnie
Email Address:
nancybronnie@hotmail.com
Scam Website:
Fax:
They contacted me via text looking for details via email, they were persistent with me providing paypal/bank details prior to viewing the vehicle. The last email as below gave there details which I googled.And it matched word for word others they tried the... ⇒ more
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