Classified Ads Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Edinburgh, Edinburgh, United Kingdom
2015-02-10 16:27:56
Classified Ads Scam
Gumtree
text from 07624 803049 - 
 Scammer
  Information
Name:
Name Unknown
Email Address:
kylebrandon566@gmail.com
Scam Website:
Fax:
I advertised a phone for sale on Gumtree, soon afterwards got a text message from the number quoted asking me to email the devices condition at the email address quoted. Once that was done I then got another email back saying that he/she... - was hearing... ⇒ more
Anonymous
Adelaide, South Australia, Australia
2015-02-10 02:55:48
Classified Ads Scam
Gumtree
Selling car on Gumtree - SMS from "Peter" Peterclinton90@gmail.com 
 Scammer
  Information
Name:
Peter
Email Address:
peterclinton90@gmail.com)
Scam Website:
Fax:
Received text message from a "Peter": "I'm interested in your car ad, what is your last firm price & its present condition? Kindly email me at (peterclinton90@gmail.com)"... ⇒ more
Anonymous
Maidstone, Kent, United Kingdom
2015-02-09 20:44:50
Classified Ads Scam
Gumtree
sale on Gumtree 
 Scammer
  Information
Name:
molyneaux Jason
Email Address:
openlearningltd@gmail.com
Scam Website:
Fax:
Similar to one in a previous post re: antique furniture. Wanted me to forward shipping costs before funds were cleared in my pay pal account? Have bank details of spoof courier and will report to U.K. Police,Gumtree and Pay Pal.... ⇒ more
Anonymous
Somewhere in Australia
2015-02-09 09:49:11
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 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 m... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2015-02-08 18:49:59
Classified Ads Scam
eBay (www.ebay.com)
Phone text message re ad on gumtree for sale of caravan from Greg or James Curtis 
 Scammer
  Information
Name:
Greg
Email Address:
gregchappells404@gmail.com
Scam Website:
Fax:
We have an ad on Gumtree for the sale of our Caravan - posted this on Sunday 8th February 2015. We received a text to our phone number from Greg (gregchappells404@gmail.com), asking for our best price from a gmail account, and asking for a firm price that... ⇒ more
Anonymous
Somewhere in Australia
2015-02-07 09:47:54
Classified Ads Scam
Gumtree
Tim Viduka 
 Scammer
  Information
Name:
Tim Viduka
Email Address:
timvid67@gmail.com
Scam Website:
Fax:
Dodgy , I kept asking him where he lived and he came up with 100 excuses ... ⇒ more
Anonymous
Fenton, MI, United States
2015-02-07 02:59:24
Classified Ads Scam
Craigslist (craiglist.com)
Another Craigslist scammer 
 Scammer
  Information
Name:
"Robert"
Email Address:
robertriver28@gmail.com
Scam Website:
Fax:
Yet another scammer indicating he will give you asking price if you'll accept a cashier's check and provide all of your personal information. You would think these idiots would have starved to death by now. Here is the e-mail: From: Robert rivera ... ⇒ more
Anonymous
Fenton, MI, United States
2015-02-07 02:51:13
Classified Ads Scam
Craigslist (craiglist.com)
Craiglist Listing scammer 
 Scammer
  Information
Name:
JimmyJames.James001@gmail.com
Email Address:
Scam Website:
Fax:
Scammer e-mails from Craigslist saying he will send a certified check if you give your address, mobile phone #, etc. Claims his "shipper" will pick up the item. ... ⇒ more
Anonymous
Somewhere in United States
2015-02-06 06:21:42
Classified Ads Scam
Other Classifieds Site
Renting a room 
 Scammer
  Information
Name:
Irina Smolina
Email Address:
naturalme2u1@gmail.com
Scam Website:
Fax:
Same details, including e-mail wording as scam found on this site. Hello,I want to rent your > above property so send me more details and photos of it asap > as well as the final rental cost > Regrds,Irina Hello, Thanks for getting back to me... ⇒ more
Anonymous
Somewhere in United States
2015-02-05 05:33:46
Classified Ads Scam
Other Classifieds Site
jewelry sale in classifieds-scam! 
 Scammer
  Information
Name:
Smith Kucci
Email Address:
smithkucci@gmail.com
Scam Website:
Fax:
I have some Diamond jewelry listed for sale in a classified ad on sale. He texted me wanting to buy it for his "cousin" and have me ship it next day. He sent the $ through paypal and the confirmation email said I would receive it in my acct as soon as I su... ⇒ more
No Name
Redfern, New South Wales, Australia
2015-02-05 00:54:39
Classified Ads Scam
Gumtree
car sale ad scam 
 Scammer
  Information
Name:
maria
Email Address:
mariaclintonmariaclinton@hotmail.com
Scam Website:
Fax:
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 m... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2015-02-04 12:07:24
Classified Ads Scam
Gumtree
scam 
 Scammer
  Information
Name:
Elana Rubin
Email Address:
elanarubin23@hotmail.com
Scam Website:
Fax:
SALE OF CARAVAN. Elana Rubin (elanarubin23@hotmail.com) Add to contacts 8:47 PM [Keep this message at the top of your inbox] To: Michael Grambeau elanarubin23@hotmail.com Thanks for getting back,i'm cool with the price likewise the condition as described ... ⇒ more
Anonymous
Somewhere in South Africa
2015-02-04 09:26:46
Classified Ads Scam
Other Classifieds Site
Classified Ads Scam 
 Scammer
  Information
Name:
jamie orange
Email Address:
jamieorange9@gmail.com
Scam Website:
Fax:
Classified Ads Scam... ⇒ more
Anonymous
Somewhere in Australia
2015-02-04 07:00:52
Classified Ads Scam
Gumtree
timvid67@gmail.com Tim Viduka 
 Scammer
  Information
Name:
Tim Viduka
Email Address:
timvid67@gmail.com
Scam Website:
Fax:
I posted two ads (one for a DVD player, and a sewing machine). He responded by via Gumtree requesting to email him/her at timvid67@gmail.com. Their message was: It sounds good to know that it is still available for sale. I did go through your advert an... ⇒ more
Anonymous
Hobart, Tasmania, Australia
2015-02-04 03:44:49
Classified Ads Scam
Gumtree
Untitled Classified Ads Scam on Gumtree, ref:22464 
 Scammer
  Information
Name:
Stella Williams
Email Address:
stellaw2@outlook.com.au
Scam Website:
Fax:
Gumtree Advert for dinning table ... ⇒ more
Anonymous
Portsmouth, Portsmouth, United Kingdom
2015-02-03 23:07:30
Classified Ads Scam
eBay Classifieds
car sales 
 Scammer
  Information
Name:
clive southgate
Email Address:
Scam Website:
Fax:
Sells dodgy cars in autotrader (northwest and ebay) . Cars are not road worthy .dangerous. car engine cut out on motorway within half and hour of being sold, two toddlers in car he saw them knew where we going and let us drive away. False mobile number. Fo... ⇒ more
kathy
Perth, Western Australia, Australia
2015-02-03 22:47:04
Classified Ads Scam
Gumtree
khame22@gmail.com - selling car and asked for ACC Details & BSB ??? 
 Scammer
  Information
Name:
Donald Harrison
Email Address:
khame22@gmail.com
Scam Website:
Fax:
Selling car and asked for ACC Details & BSB??? Will buy car without view, and getting a courier to pick up???... ⇒ more
Anonymous
Newcastle, New South Wales, Australia
2015-02-03 00:25:30
Classified Ads Scam
carsGuide (carsguide.com.au)
Car Purchase 
 Scammer
  Information
Name:
Steve Russell
Email Address:
steverussell333@gmail.com
Scam Website:
Fax:
While selling a car on carsguide.com.au we received an SMS from the above wanting to know whether still for sale, the price and condition with the above gmail information. Responded to the email and the following return email was received : From: Steve Rus... ⇒ more
Anonymous
Bristol, Bristol, United Kingdom
2015-01-31 18:18:55
Classified Ads Scam
Gumtree
Gumtree 
 Scammer
  Information
Name:
Leigh Rodgers
Email Address:
leighrodgers41@gmail.com
Scam Website:
Fax:
I am selling a motorbike on Gumtree. He text to what is my lowest price but to reply via email as he works abroad and trouble with his satalite server. He was happy with the price and wanted more picture as the bike was a present for his son!! He wanted to... ⇒ more
Anonymous
Waterlooville, Hampshire, United Kingdom
2015-01-31 17:39:46
Classified Ads Scam
Gumtree
Trying to buy our car. Asked for lowest price, work abroad, has a courier who can pick it up. 
 Scammer
  Information
Name:
Leigh Rodgers
Email Address:
leighrodgers41@gmail.com
Scam Website:
Fax:
They emailed responding to the sale of our car. They asked what was the lowest price we would take. They said they were working abroad and it would be a gift for their son. They would have a personal courier who could pick it up. They used the "mate" word... ⇒ more
Debra Sturdy
Sydney, New South Wales, Australia
2015-01-31 08:00:15
Classified Ads Scam
Gumtree
Tim Viduka 
 Scammer
  Information
Name:
Tim Viduka
Email Address:
Timvid67@gmail.com
Scam Website:
Fax:
said he wanted to buy my bbq today 31st jan 2015 but when checking his name it came up on an alert list as he says he is a sailor at sea and cant see the item but wants to buy and even paying more if i take the add down and wanted my paypal details to arra... ⇒ more
Anonymous
Somewhere in South Africa
2015-01-30 09:40:56
Classified Ads Scam
Other Classifieds Site
via property sale on the net 
 Scammer
  Information
Name:
Harry Smith
Email Address:
hrysmith26@gmail.com>
Scam Website:
Fax:
Hope this email finds you well.I am contacting you because I have need for your urgent cooperation.I am representing a family that has given me the mandate to help find a reasonable and profitable investment structure. They have just inherited huge f... ⇒ more
Anonymous
Watford, Hertfordshire, United Kingdom
2015-01-29 16:46:52
Classified Ads Scam
Gumtree
Gumtree 
 Scammer
  Information
Name:
Leigh Rodgers
Email Address:
leighrodgers41@gmail.com
Scam Website:
Fax:
Advertised some bike kit on Gumtree, got a text saying what is the lowest price you'll accept for your bike, Emailed back saying where did you see the advert (as I'm not selling a bike), Having read this site I won't be replying even if he does. ... ⇒ more
Anonymous
Somewhere in Australia
2015-01-25 20:50:47
Classified Ads Scam
Gumtree
+2 i was selling a lounge on ebay/gumtree. scammer asking for final price and details of lounge 
 Scammer
  Information
Name:
Rita Smith
Email Address:
ritasm4040@hotmail.com
Scam Website:
Fax:
Not sure if it was gumtree or ebay as I advertised on both. I GOT AN EMAIL ASKING IF FURNITURE IS STILL FOR SALE AND WHAT IS MY FINAL PRICE AND CONDITION OF THE LOUNGE. After I replied yes. Scammers emailed reply below which sounded like a scam and check... ⇒ more
Anonymous
Edinburgh, Edinburgh, United Kingdom
2015-01-23 22:55:57
Classified Ads Scam
Gumtree
+1 Gumtree Advert 
 Scammer
  Information
Name:
Stacie Gooding
Email Address:
staciegooding@gmail.com
Scam Website:
Fax:
Placed an advert on Gumtree selling a wedding dress and received this response to my mobile number as listed on the advert..... "Please whats the final price of your wedding material? email me through staciegooding23@gmail.com email only" Stacie Gooding... ⇒ more
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