| Scam Reporter | Scam Tips Received
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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 |
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| 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 |
| 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 |
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| 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 |
| 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 |
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| 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 |
| DEX
Sydney, New South Wales, Australia
2018-04-21 08:24:36
Classified Ads Scam
Gumtree | Gumtree Basically a finance scam. If you get a email like the one below. just delete it. they just want to scam you into sending money through western union. Didn't get to that stage because i picked out the scam. ... ⇒ more |
| Lotus
Adelaide, South Australia, Australia
2018-04-13 06:29:46
Classified Ads Scam
Gumtree | +1 Lift and massage king single bed I have posted a larger item for sale on Gumtree. Within an hour of posting it, I had 2 hits wanting to buy the item for the specified price. This is the message I received from both parties----
Thanks a lot for the email. I am away at sea at the moment,... ⇒ more |
Classified Ads Scam TipOff Reports
