Classified Ads Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | 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 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.… Read Full Report ⇒ |
 | Anonymous Benowa, Queensland, Australia 2015-03-23 06:34:34 Classified Ads Scam Other Auction site | AWE NZ Kapo Project Scammer Information 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 Pty Ltd and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 15days off and 15days on,which is why I contacted you with internet messaging facility. W… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2015-03-23 00:45:45 Classified Ads Scam Gumtree | Gumtree Scammer Information 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 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 a… Read Full Report ⇒ |
 | Anonymous Perth, Western Australia, Australia 2015-03-23 00:17:45 Classified Ads Scam Paypal (paypal.com) |  SHERRY CLINTON NZOG Scammer Information 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. they wanted my sons BSB and Account number.
She was emailing to say that she was about to transfer the money when her COURIER said he needed further money paid to an account in CHINA.
regards
get this AHOLE… Read Full Report ⇒ |
 | 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 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… Read Full Report ⇒ |
 | Anonymous Perth, Western Australia, Australia 2015-03-20 13:47:09 Classified Ads Scam Gumtree | Tried to buy my car on gumtree Scammer Information 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 appreciate him towards his achievement and to be delivered before my arrival NT as my family lives in NT.
I work with AWE New Zealand Pty Ltd and we are presently offshore in New Zealand Taranaki Basin on kapo project. We d… Read Full Report ⇒ |
 | Audi A3 2.0 TDI Sportback - Franjo PustiÄki fpus Barcelona, Barcelona, Spain 2015-03-19 12:13:33 Classified Ads Scam | Audi A3 2.0 TDI Sportback - Franjo PustiÄki fpusticki@gmail.com Scammer Information Audi A3 2.0 TDI Sportback - Franjo PustiÄki fpusticki@gmail.com
BETRUGER SCAMMERS BETRUGER… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2015-03-19 00:25:24 Classified Ads Scam Gumtree | Email Scammer Information Sent email through Gumtree… Read Full Report ⇒ |
  | Anonymous Durban, KwaZulu-Natal, South Africa 2015-03-18 19:28:19 Classified Ads Scam Gumtree | Selling my 2nd hand car Scammer Information 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 were now off shore in New Zealand Taranaki Basin on Kapo and would I open a PayPal
account so they could send the money to me and they had a mover who would then pick up the car and do the transfer and would then get it to the … Read Full Report ⇒ |
  | 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 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 changed to 7 and R
the name changed to cherylparker135@gmail.com. Naturally I Didn't bite.… Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2015-03-17 08:31:29 Classified Ads Scam | NZOG field. Advertisement response to Gumtree ad Scammer Information 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 regarding NZOG field. … Read Full Report ⇒ |
| Anonymous Durban, KwaZulu-Natal, South Africa 2015-03-17 07:24:59 Classified Ads Scam Other Classifieds Site | cots and baby furniture Scammer Information 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.… Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2015-03-17 01:35:25 Classified Ads Scam Gumtree | +2 AWE New Zealand Pty Ltd kapo project Scammer Information 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 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 appreciate him towards his achievement and to be delivered before my arrival NT as my… Read Full Report ⇒ |
  | sue Eugene, OR, United States 2015-03-16 23:56:16 Classified Ads Scam Craigslist (craiglist.com) |  disturbplc@gmail.com Scammer Information 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… Read Full Report ⇒ |
| 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 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.… Read Full Report ⇒ |
 | Anonymous Atwater, CA, United States 2015-03-15 22:01:56 Classified Ads Scam Craigslist (craiglist.com) | craigslist Scammer Information he wanted my phone number adress and full name … Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2015-03-14 09:16:30 Classified Ads Scam Gumtree | Try to buy my boat Scammer Information 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 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 appreciate him towards his achievement and to be delivered… Read Full Report ⇒ |
| Kate Somewhere in Australia 2015-03-13 05:20:14 Classified Ads Scam Gumtree | Untitled Classified Ads Scam on Gumtree, ref:22742 Scammer Information 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 "at sea". The agent's address is:
Name: Aliu Onilewura
Address : 1785 broadway
City: Brooklyn
State: New York
Zip Code: 11207
Country: United States.
The address and details of supposed son in Tiwi nr Darwin:
Luke Brown Sm… Read Full Report ⇒ |
 | 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
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.
… Read Full Report ⇒ |
| Anonymous Somewhere in 2015-03-10 16:59:04 Classified Ads Scam Gumtree | +2 Text message Scammer Information 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.
… Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2015-03-06 23:27:40 Classified Ads Scam Gumtree | Scam buyer contact Scammer Information 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… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2015-03-05 09:23:09 Classified Ads Scam Gumtree | Email through gumtree Scammer Information 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 Minor and am so proud of him . I want it as a suprise package to appreciate him towards his achievement and to be delivered before my arrival NT as my family lives in NT.
I work with AWE New Zealand Pty Ltd and we are prese… Read Full Report ⇒ |
 | Anonymous Dublin, Leinster, Ireland 2015-03-04 15:15:11 Classified Ads Scam | Chair for sale on Gumtree uk Scammer Information Wanted to buy the item on Gumtree, saying ONLY to reply by e mail, … Read Full Report ⇒ |
| Anonymous Pretoria, Gauteng, South Africa 2015-03-04 13:14:41 Classified Ads Scam Gumtree | Buying Vehicle Scammer Information We are selling a vehicle advertised on Gumtree. She sent an email stating she was working offshore on Taranaki Basin on Kapo project. Reuested us to open a PayPal account and would transfer money and send someone to collect the vehicle. … Read Full Report ⇒ |
 | Kenneth Scott Miami, FL, United States 2015-03-03 19:33:14 Classified Ads Scam Craigslist (craiglist.com) | It was on Craigslist about a job someone in need of a personal assitant Scammer Information They will tell you you got the job and FedEx a check to you but the check is a fraud the bank account was closed do to fraud activities … Read Full Report ⇒ |