Classified Ads Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Adelaide, South Australia, Australia
2015-03-25 22:11:39
Classified Ads Scam
carsGuide (carsguide.com.au)
Peter Clinton is still up to his old tricks buying cars online 
 Scammer
  Information
Name:
Peter Clinton
Email Address:
peterclinton90@gmail.com
Scam Website:
Fax:
He initially sent a text message stating he was interested in the car ad, what was the last firm price & it's present condition. Then to kindly email him at peterclinton90@gmail.com When we tried to send a text back it would not be delivered. Sent a shor... ⇒ more
Cris
Râmnicu Vâlcea, Valcea, Romania
2015-03-25 16:40:42
Classified Ads Scam
healthyeurope.co.uk is scam website - they steal your money and never reply 
 Scammer
  Information
Name:
Jack Hilton
Email Address:
vitaworldfba@gmail.com
Scam Website:
Fax:
I have placed an order and paid with my credit card for products that I never saw. Ingenious...the website can have your credit card money instantly. They replied the first day via email...and then never heard of them again. They don't have a phone numb... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2015-03-24 02:32:23
Classified Ads Scam
Gumtree
wants bank account numbers and PayPal details 
 Scammer
  Information
Name:
Richard Moore
Email Address:
rmoore5400@gmail.com
Scam Website:
Fax:
Claims to be interested and buying an item then wishes to pay with funds via Paypal while having a courier agent organise frieght. By the end the scammer asks if you could deposit funds into an account to get the transfer started.... ⇒ more
Anonymous
Benowa, Queensland, Australia
2015-03-23 06:34:34
Classified Ads Scam
Other Auction site
AWE NZ Kapo Project 
 Scammer
  Information
Name:
Nancy Bronnie
Email Address:
nancybronnie@hotmail.com
Scam Website:
Fax:
I have my car advertised on Carsales.com This is the email I received after I responded to a text message I would have to come for the inspection i won't be able to come because of the distance between us and my schedule because I work with AWE New Zealand... ⇒ more
Anonymous
Somewhere in Australia
2015-03-23 00:45:45
Classified Ads Scam
Gumtree
Gumtree 
 Scammer
  Information
Name:
Denis macus
Email Address:
denismacus60@gmail.com
Scam Website:
Fax:
I advertised my bike on gumtree. I got a text from 'Denis' "is your bike on gumtree still available for sale? get back to me only at (denismacus60@gmail.com) with the firm price & condition." I emailed him the same info as the add and his reply: Thanks fo... ⇒ more
Anonymous
Perth, Western Australia, Australia
2015-03-23 00:17:45
Classified Ads Scam
Paypal (paypal.com)
SHERRY CLINTON NZOG 
 Scammer
  Information
Name:
SHERRY CLINTON
Email Address:
sherryclinton@hotmail.com
Scam Website:
Fax:
My son is selling his boat on Gumtree for $3500, and this person offered to buy the boat Sight Unseen, the only picture they saw was on Gumtree. What sent up red flags to me, was the fact that 1: she is off shore in NZ. 2: Hotmail address cannot be traced... ⇒ more
MOBILE.DE - BETRUGER - FRAUD - CARSPKW@GMAIL.COM
Strasbourg, Bas-Rhin, France
2015-03-20 22:37:48
Classified Ads Scam
Other Classifieds Site
MOBILE.DE - BETRUGER - FRAUD - CARSPKW@GMAIL.COM 
 Scammer
  Information
Name:
CARSPKW@GMAIL.COM
Email Address:
CARSPKW@GMAIL.COM
Scam Website:
Fax:
CARSPKW@GMAIL.COM
MOBILE.DE - BETRUGER - FRAUD FRAUD FRAUD FRAUD CARSPKW@GMAIL.COM FRAUD FRAUD FRAUD MOBILE.DE - BETRUGER - FRAUD CARSPKW@GMAIL.COM MOBILE.DE - BETRUGER - FRAUD CARSPKW@GMAIL.COM MOBILE.DE - BETRUGER - FRAUD CARSPKW@GMAIL.COM... ⇒ more
Anonymous
Perth, Western Australia, Australia
2015-03-20 13:47:09
Classified Ads Scam
Gumtree
Tried to buy my car on gumtree 
 Scammer
  Information
Name:
Patrick Brendan M
Email Address:
pbrendanm@outlook.com
Scam Website:
Fax:
Thanks a lot for the email. Am buying it for my lovely Brother 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 app... ⇒ more
Audi A3 2.0 TDI Sportback - Franjo Pustički fpus
Barcelona, Barcelona, Spain
2015-03-19 12:13:33
Classified Ads Scam
Audi A3 2.0 TDI Sportback - Franjo Pustički fpusticki@gmail.com 
 Scammer
  Information
Name:
Audi A3 2.0 TDI Sportback - Franjo Pustički fpusticki@gmail.com
Email Address:
Scam Website:
Fax:
Audi A3 2.0 TDI Sportback - Franjo Pustički fpusticki@gmail.com BETRUGER SCAMMERS BETRUGER... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2015-03-19 00:25:24
Classified Ads Scam
Gumtree
Email 
 Scammer
  Information
Name:
Maxwell Starc
Email Address:
maxwellstarc800@gmail.com
Scam Website:
Fax:
Sent email through Gumtree... ⇒ more
Anonymous
Durban, KwaZulu-Natal, South Africa
2015-03-18 19:28:19
Classified Ads Scam
Gumtree
Selling my 2nd hand car 
 Scammer
  Information
Name:
Juliana
Email Address:
julianadebora01@outlook.com
Scam Website:
Fax:
I put a advert on Gumtree and OLX to sell my 2nd hand car Received an email asking for more info and some photo's of car - which I sent to them Received an email just now to say they wanted the car but as they work for New Zealand gas and oil and they wer... ⇒ more
Ray
Watford, Hertfordshire, United Kingdom
2015-03-18 12:57:30
Classified Ads Scam
Gumtree
Untitled Classified Ads Scam on Gumtree, ref:22768 
 Scammer
  Information
Name:
Steven Donnelly
Email Address:
stsvevdonnelly565@gmail.com
Scam Website:
Fax:
Wanted to buy my trailer via message on mobile phone and wanted contact via email only. Requested PayPal details so as to make payment and would arrange courier to collect item. I smelt a rat. A further message came using the same number the last digit c... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2015-03-17 08:31:29
Classified Ads Scam
NZOG field. Advertisement response to Gumtree ad 
 Scammer
  Information
Name:
sherry clinton
Email Address:
sherryclinton202@hotmail.com
Scam Website:
Fax:
Advertised a caravan for sale through Gumtree. Within 2hrs I had a response from interested person requiring Paypal details or bank details. Provided BSB and acc no. but nothing else. Sounded bit to unreal so rang relative and was informed of scam regardin... ⇒ more
Anonymous
Durban, KwaZulu-Natal, South Africa
2015-03-17 07:24:59
Classified Ads Scam
Other Classifieds Site
cots and baby furniture 
 Scammer
  Information
Name:
shaun
Email Address:
jerome ave Mayfair west
Scam Website:
Fax:
He gifs you the quits to make cots and baby furniture . he aske 70% of the money to make it and after that you will not here from him again.... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2015-03-17 01:35:25
Classified Ads Scam
Gumtree
+2 AWE New Zealand Pty Ltd kapo project 
 Scammer
  Information
Name:
Brendan Madden
Email Address:
partrickmb@outlook.com
Scam Website:
Fax:
From: Brendan Madden [mailto:partrickmb@outlook.com] Sent: Tuesday, 17 March 2015 11:11 AM To: Subject: RE: Honda Civic Type R on gumtree Thanks a lot for the email. Am buying it for my lovely Brother who just graduated ontop of his class in Autralia n... ⇒ more
sue
Eugene, OR, United States
2015-03-16 23:56:16
Classified Ads Scam
Craigslist (craiglist.com)
disturbplc@gmail.com 
 Scammer
  Information
Name:
Name Unknown
Email Address:
disturbplc@gmail.com
Scam Website:
Fax:
Offered cashier check with extra 50 to get it quick. I gave po box number and name phone then found out his address is scam... ⇒ more
No Name
Diamondhead, MS, United States
2015-03-16 11:23:02
Classified Ads Scam
Craigslist (craiglist.com)
Craigslist response sounds like a scam 
 Scammer
  Information
Name:
Douglas Mike
Email Address:
douglasmike233@gmail.com
Scam Website:
Fax:
This person replied to a Craigslist ad of mine. The grammar and prose of the text sounded suspicious. The number they sent the text from come back to the country of Panama, I am in the United States.... ⇒ more
Anonymous
Atwater, CA, United States
2015-03-15 22:01:56
Classified Ads Scam
Craigslist (craiglist.com)
craigslist 
 Scammer
  Information
Name:
Morris Blender
Email Address:
disturbplc@gmail.com
Scam Website:
Fax:
he wanted my phone number adress and full name ... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2015-03-14 09:16:30
Classified Ads Scam
Gumtree
Try to buy my boat 
 Scammer
  Information
Name:
Craig L Anderson
Email Address:
Craiganderson550@outlook.com
Scam Website:
Fax:
Craig answered by ad on GumTree with the following two E-Mails From: Craig L Anderson Sent: Saturday, March 14, 2015 5:30 PM To: scolarofamily@bigpond.com Subject: RE: Re boat Thanks a lot for the email. Am buying it for my son who just graduated ontop... ⇒ more
Kate
Somewhere in Australia
2015-03-13 05:20:14
Classified Ads Scam
Gumtree
Untitled Classified Ads Scam on Gumtree, ref:22742 
 Scammer
  Information
Name:
Paul Smith
Email Address:
paulsmith090@outlook.com
Scam Website:
Fax:
Smelt a scam when trying to sell a car we listed on gumtree. The buyer stated he was going to pay using PayPal which wouldn't be released into our bank account until transport payments were to be made to the following "agent". Paul Smith was supposedly "a... ⇒ more
Anonymous
Star, ID, United States
2015-03-12 12:22:21
Classified Ads Scam
Craigslist (craiglist.com)
Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:22738 
 Scammer
  Information
Name:
Elaine Smith
Email Address:
elainesmith7@gmail.com
Scam Website:
Fax:
She claims to be a disabled vet and can not do the deal in person and wants to use Paypal and have a shipper pick the motorhome up. ... ⇒ more
Anonymous
Somewhere in
2015-03-10 16:59:04
Classified Ads Scam
Gumtree
+2 Text message 
 Scammer
  Information
Name:
Jason
Email Address:
openlearningltd@gmail.com
Scam Website:
Fax:
Hi Just had a text message about an item I put on Gumtree and a bit suspicious as only said reply to openlearningltd@gmail.com. So searched for on Goggle and found this site. Be careful. ... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2015-03-06 23:27:40
Classified Ads Scam
Gumtree
Scam buyer contact 
 Scammer
  Information
Name:
Keith Waillis
Email Address:
keithwaillis@outlook.com
Scam Website:
Fax:
Contacts Gumtree sellers via sms. There is no number just name of Gumtree, is asking for price of product and then banking details to purchase... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2015-03-05 09:23:09
Classified Ads Scam
Gumtree
Email through gumtree 
 Scammer
  Information
Name:
Keith Wallis
Email Address:
keithwaillis@outlook.com
Scam Website:
Fax:
On 5 Mar 2015, at 7:53 pm, Hotmail Keith wrote: Thanks a lot for the email. Am buying it for my son who just graduated ontop of his class in Autralia national university (ANU) ,he studied Business Law and Professional Ethics Min... ⇒ more
Anonymous
Dublin, Leinster, Ireland
2015-03-04 15:15:11
Classified Ads Scam
Chair for sale on Gumtree uk 
 Scammer
  Information
Name:
Name Unknown
Email Address:
openlearningltd@gmail.com
Scam Website:
Fax:
Wanted to buy the item on Gumtree, saying ONLY to reply by e mail, ... ⇒ more
« Previous 1 ...34 35 36 37 38 39 40 41 42 43 44 ...179 Next »

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING