Scam Reporter | Scam Tips Received
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| Anonymous Brisbane, Queensland, Australia 2018-08-18 03:08:39 Classified Ads Scam Gumtree | William Kenny Scott Another car scam. Wanting to buy our car and we could smell scam a mile away. Even had his so called bogus wife text message and lie some more.Said he was a.Navy Vet deployed overseas. What a load of crap. ... ⇒ more |
| Durand D'souza Perth, Western Australia, Australia 2018-08-11 08:08:03 Classified Ads Scam Gumtree | Scam Thanks a lot for the email. I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 5days off and 25days on,whic... ⇒ more |
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| Durand D'souza Perth, Western Australia, Australia 2018-08-11 06:43:51 Classified Ads Scam Gumtree | Scam Thanks for getting back.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... ⇒ more |
| Anonymous Melbourne, Victoria, Australia 2018-08-09 01:46:57 Classified Ads Scam Paypal (paypal.com) | +1 Car sales - transport money to be paid up front prior to "release of balance owing" by PayPal The scam was conducted entirely through emails, as he said he was in a remote area and didn't have reception.
Lenon replied to my advertisement for my car in CarSales. He stated it was just the thing he was looking for as he has a new job in NT, based in ... ⇒ more |
| Anonymous Malvern, PA, United States 2018-08-03 19:51:49 Classified Ads Scam
| Craigslist posting In July of 2018 I published an ad on Craigslist for the sale of my motorhome. I received a text from the gmail address stecybradley5@gmail.com with a request to email the buyers personal email joemorebee9@gmail.com. I then started to communicate with "J... ⇒ more |
| Anonymous Brisbane, Queensland, Australia 2018-07-21 11:10:11 Classified Ads Scam Gumtree | Gumtree Scammer Anita Tried to buy Laptop off me, but wanted it sent to another Country for her.
Told she had been found out, never replied.... ⇒ more |
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| Jim Orlando, FL, United States 2018-07-07 02:19:00 Classified Ads Scam Amazon Marketplace | +1 RV for sale at low price
Hello there,
My 2003 Fleetwood Tioga 23E still for sale.This motorhome is in great shape.I’m the original owner.It has no damage,no scratches,dents or hidden defects.It is in immaculate condition,meticulously maintained and hasn’t been involved in a... ⇒ more |
| Anonymous Somewhere in New Zealand 2018-07-06 07:54:31 Classified Ads Scam
| Rostec Powercat Mary Cater replied to Trade Me Classified
This was the email:
Hi there, Thank you for getting back to me. Can you assure me that it's in good state and that i will not be disappointed with it??. I wanted to buy this for my son in Fiji, but the issue is I... ⇒ more |
| Anonymous Somewhere in New Zealand 2018-07-06 07:53:19 Classified Ads Scam
| Rostec Powercat Mary Cater replied to Trade Me Classified
This was the email:
Hi there, Thank you for getting back to me. Can you assure me that it's in good state and that i will not be disappointed with it??. I wanted to buy this for my son in Fiji, but the issue is I... ⇒ more |
| Anonymous Somewhere in United Kingdom 2018-06-19 11:48:14 Classified Ads Scam
| Vehicle scam Offer to buy unseen, sending 3rd party to pick up. Wanted bank details ... ⇒ more |
| Anonymous Dagenham, Barking and Dagenham, United Kingdom 2018-06-18 20:52:10 Classified Ads Scam Gumtree | Joseph camdeen scam Trying to buy without looking, wanting bank account or PayPal details. SCAMMER!!... ⇒ more |
| Anonymous Sydney, New South Wales, Australia 2018-06-18 11:50:09 Classified Ads Scam Gumtree | +1 Gumtree Scammer Pretend want to buy an item and buying it for his friend in China (Brown Albert. Address: 19 keji road boda ximen, Jinzhou city, China.121000)
Pretending sending the money using Paypal / Bank in Australia with a bogus email address. and asking to login.
... ⇒ more |
| Anonymous Ballarat, Victoria, Australia 2018-06-16 19:10:55 Classified Ads Scam Gumtree | building materials scam - and lies &lies & never fronts to do the job you pay for building materials for a job - and lies &lies & never fronts to do the job... ⇒ more |
| Anonymous Weatherly, PA, United States 2018-06-14 15:33:24 Classified Ads Scam Craigslist (craiglist.com) | David H Robin tried to scam me!!!! Asked me if my jeep was available I said yes asked if i had PayPal. Very wary of other ppl these days and didn't give him anything. So I googled his named and found this site with same exact situation down to every word. So I did wat someone else did n ask... ⇒ more |
| Anonymous Moberly Lake, British Columbia, Canada 2018-06-10 05:44:18 Classified Ads Scam Kijiji.com | Car sale Thanks for the prompt reply.Well am ok with the price and the condition, I am highly interested in it,and I don’t want you to worry about the shipping because i have a shipping company that will be coming for the Pick up of the advert at your residence a... ⇒ more |
| Anonymous Sydney, New South Wales, Australia 2018-05-25 06:04:30 Classified Ads Scam Gumtree | ryansmith0011 From: Ryan Smith
Date: Fri, 25 May 2018, 3:55 pm
Subject: Re: bike
Thanks for getting back,I'm fine with the price likewise the condition
as described on the advert,exactly what am looking for,I work on a
remote mine si... ⇒ more |
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| Anonymous Cairns, Queensland, Australia 2018-05-23 01:11:26 Classified Ads Scam
| Sean Carter - Car Scam Posted an add for a car to sell on Car Sales and Gumtree. He contacted us fairly quickly indicated that he was happy with the price of the car and would get the money into my PayPal account and send an agent to pick the car up. ... ⇒ more |
| Anonymous Oshawa, Ontario, Canada 2018-05-22 11:48:47 Classified Ads Scam Craigslist (craiglist.com) | Rental scam | Furnished 1 bedroom in LA Scammer found a listing on another website and took the details and discounted it on craigslist. Was hoping people would pay upfront.
Hello,
This is newly renovated and a fully furnished unit that comes with all modern amenities (Washer/Dryer, High ... ⇒ more |
| Anonymous Sydney, New South Wales, Australia 2018-05-21 06:20:33 Classified Ads Scam Gumtree | Gumtree purchase scam Thanks a lot for the email. I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 5days off and 25days on,whic... ⇒ more |
| Watchdog San Pedro, Province of Laguna, Philippines 2018-05-19 08:22:13 Classified Ads Scam FaceBook | Bogus seller. She immediately blocks you when you give the deposit She was selling Macbooks, iPhones and other laptop units at a low price. She asks for a meetup at 93 Catapusan Street, Tanay Rizal or "NICOLE INTERNET CAFE". The internet cafe is non existent. She blocks people after she gets the deposit for her fake items... ⇒ more |
| Anonymous Swindon, Swindon, United Kingdom 2018-05-18 14:12:48 Classified Ads Scam Gumtree | PayPal scam Wanted purchase the double bed I was trying to sell through gum tree. Contact was via email. He was unable to collect in person due to throat cancer and his house bound. They said they would pay me through PayPal and then someone will come and pick it up o... ⇒ more |
| Anonymous Brisbane, Queensland, Australia 2018-05-15 06:11:03 Classified Ads Scam Gumtree | Selling a car Where is it located at the moment?what's your final price?Why are you selling it?does it need anything to be replace or repair?I'm a Squadron leader at Royal Australian Air Force and i have been currently deployed .I have limited phone access and that's ... ⇒ more |
| Anonymous Brisbane, Queensland, Australia 2018-05-08 10:17:19 Classified Ads Scam Gumtree | Gumtree purchaser Thanks a lot for the email. I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 5days off and 25days on,whic... ⇒ more |
| Anonymous Darwin, Northern Territory, Australia 2018-04-24 12:15:38 Classified Ads Scam Gumtree | Buying from Gumtree Same sam you have already posted in the name of Kathy via Gum tree is now using the name Jane Nicholas
I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. W... ⇒ more |
| Anonymous Wigan, Wigan, United Kingdom 2018-04-22 14:26:16 Classified Ads Scam Gumtree | Gumtree/Pay pal I'm selling screen printing items because I'm moving abroad. I was contacted buy someone calling himself Eric Johnson , first asking if the printer was still available, then:Great! please consider it sold and take the ads down off gumtree,i am buying it fo... ⇒ more |