Classified Ads Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Sydney, New South Wales, Australia
2015-01-04 01:49:56
Classified Ads Scam
Cars.com
selling car 
 Scammer
  Information
Name:
Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with New Zealand Oil a
Email Address:
pmangion19@gmail.com
Scam Website:
Fax:
pmangion19@gmail.com hanks 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 acc... ⇒ more
Jenny Farlow
Sydney, New South Wales, Australia
2015-01-02 02:00:30
Classified Ads Scam
Gumtree
Reply to Vehicle for Sale 
 Scammer
  Information
Name:
Ramond Crudz
Email Address:
ramondcrudz19@gmail.com
Scam Website:
Fax:
This is the email received for my car advertised on Gumtree recently; Thanks for the response,I would have loved to call you directly but due to the nature i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Bas... ⇒ more
Anonymous
Somewhere in Australia
2014-12-31 11:00:39
Classified Ads Scam
Gumtree
Phone message received about boat I had for sale on gumtree 
 Scammer
  Information
Name:
Maria Clinton
Email Address:
mariaclinton@hotmail.com
Scam Website:
Fax:
none given
I had my boat advertised and received phone message from mariaclinton@hotmail.com - she wanted to purchase boat and asked me to reply by email only - she asked for my bsb no and name or paypal account to put $ in for boat - then was going to send a courier... ⇒ more
Anonymous
Somewhere in United States
2014-12-31 19:53:40
Classified Ads Scam
Gumtree
Bus For Sale 
 Scammer
  Information
Name:
Neville wk
Email Address:
nevillewk@outlook.com
Scam Website:
Fax:
We advertised 2 Buses for sale on Free Classifields on Gumtree 2 weeks ago, he gave me the story about working in NZ on Kapo out at sea, no phone connection. Story about son doing so well at uni, buses would be a big surprise. Said he would buy both buses ... ⇒ more
No Name
Canberra, Australian Capital Territory, Australia
2014-12-31 05:44:17
Classified Ads Scam
Gumtree
georgebenson90@gmail.com 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
wanted bank account details and was sending a courier for the goods. Initial contact by phone then by email. Stopped contact as soon as we told him it was a cash transaction only.... ⇒ more
lyndall jenkinson
Perth, Western Australia, Australia
2014-12-31 03:48:03
Classified Ads Scam
Cars.com
Daughter selling car asked me what i thought. Said it was a scam 
 Scammer
  Information
Name:
James pepper
Email Address:
jimpepper05@gmail.com
Scam Website:
Fax:
none
Buying for his son as a surprise gift for his graduating top of his class at the ANUniversity. Works 25 days on 25 days off. In talks with a courier to pickup and deliver car. Aks where it is located and the history of car. Says tp pay bt paypal by direct ... ⇒ more
Nicholas Gibb
Livingston, West Lothian, United Kingdom
2014-12-29 12:38:41
Classified Ads Scam
Gumtree
+1 GUMTREE ENQUIRY 
 Scammer
  Information
Name:
Stacie Gooding & Richard
Email Address:
richyaman0111@gmail.com
Scam Website:
Fax:
I advertised my car for sale on Gumtree & tradeit late at night on 28-12-14 and got a text at 7.30am the following day from richard who said: "I'm interested in ur Vehicle. Whats ur last asking price & condition? Kindly email & send the photos (richyaman0... ⇒ more
Anonymous
Somewhere in Australia
2014-12-29 10:21:22
Classified Ads Scam
Gumtree
Untitled Classified Ads Scam on Gumtree, ref:22142 
 Scammer
  Information
Name:
STEVE
Email Address:
stevemark846@gmail.com
Scam Website:
Fax:
I'm interested in your Vehicle,please what is your firm price& condt of it.Email me back ONLY at (stevemark846 (at) gmail.com)... ⇒ more
Mike
Somewhere in Myanmar
2014-12-29 09:09:52
Classified Ads Scam
Gumtree
Reply to car for sale on gumtree 
 Scammer
  Information
Name:
Phillip Edward
Email Address:
philcodward0015@gmail.com
Scam Website:
Fax:
Scammer emailing from remote location to purchase car for son in Northern Territory. See email content below.... ⇒ more
David Kendall
Sydney, New South Wales, Australia
2014-12-29 07:25:06
Classified Ads Scam
Gumtree
Scam to purchase camper trailer listed on GumTree 
 Scammer
  Information
Name:
Neville Keith Wallis
Email Address:
nevillewk@outlook.com
Scam Website:
Fax:
used a messaging service to contact me about camper trailer on gumtree and then emails going back and forward about price. When we agreed to price asked for my banking details. These were sent. I made some requests to try and authenticate the bone fides... ⇒ more
Anonymous
Somewhere in Australia
2014-12-29 07:09:47
Classified Ads Scam
Gumtree
Motor Bike 
 Scammer
  Information
Name:
Name Unknown
Email Address:
ramondjak001@gmail.com
Scam Website:
Fax:
GUMTREE Perth Western Australia Wanting to buy motor bike. Says works on Oil Rig so can't phone. Unfortunately my husband sent our bank account details through, but that'll be tough luck for this scammer as there's no money in it and hardly ever is... T... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2014-12-28 12:21:09
Classified Ads Scam
Gumtree
Txt & email about an item for sale 
 Scammer
  Information
Name:
Katey Smith
Email Address:
macsmith202@gmail.com
Scam Website:
Fax:
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 25dayson,which... ⇒ more
Anonymous
Somewhere in Australia
2014-12-28 10:22:16
Classified Ads Scam
Gumtree
Untitled Classified Ads Scam on Gumtree, ref:22135 
 Scammer
  Information
Name:
Ramondjak
Email Address:
ramondjak02@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 ... ⇒ more
Anonymous
Adelaide, South Australia, Australia
2014-12-27 12:31:48
Classified Ads Scam
Gumtree
Gumtree - Paul Oliver purchasing a Bianca Spender dress 
 Scammer
  Information
Name:
Paul Oliver
Email Address:
pauloliver016@gmail.com
Scam Website:
Fax:
I was sent a text asking to contact through email and he put his email in the text. I then started emailing him. He said that he was unable to pick up the item as he was working all around the country and out of town (thought it was a bit weird as it was C... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2014-12-26 01:12:04
Classified Ads Scam
Untitled Classified Ads Scam , ref:22119 
 Scammer
  Information
Name:
Barry Flakes
Email Address:
barryflakes1906@gmail.com
Scam Website:
Fax:
Text message in regards to car for sale. No direct communication via website. Follow up email sent after a couple of days requesting Payal and bank account details. Very poor grammar was a giveaway to being a scam.... ⇒ more
Anonymous
Canberra, Australian Capital Territory, Australia
2014-12-26 00:32:26
Classified Ads Scam
Paypal (paypal.com)
Selling of a bike 
 Scammer
  Information
Name:
georgeenson90@gmail.com] b
Email Address:
georgeenson90@gmail.com] b
Scam Website:
Fax:
From: george benson [mailto:georgebenson90@gmail.com] Sent: Friday, 26 December 2014 10:01 AM To: kerrywh Subject: Re: Honda ctx700 Thanks a lot for the email. Am buying it for my son who just graduated on top of his class in Australia national univers... ⇒ more
Anonymous
Hampton, Victoria, Australia
2014-12-23 22:13:57
Classified Ads Scam
carsGuide (carsguide.com.au)
carsguide asking for bank details 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
... ⇒ more
Anonymous
Little Rock, AR, United States
2014-12-23 16:00:43
Classified Ads Scam
Craigslist (craiglist.com)
+5 Craig's list purchase inquiry appears to be scam 
 Scammer
  Information
Name:
Michael Douglas
Email Address:
douglasmike233@gmail.com
Scam Website:
Fax:
Received SMS asking me to email info to Michael Douglas on a houseboat that I have for sale. So I did. Within five minutes, I received a response from Michael Douglas as shown below. Checked using google and found that the same phone number had been used ... ⇒ more
Anonymous
Livonia, MI, United States
2014-12-23 15:53:05
Classified Ads Scam
Craigslist (craiglist.com)
+1 Craigslist purchasing scam 
 Scammer
  Information
Name:
Mark Jason
Email Address:
mjgoody128@gmail.com
Scam Website:
Fax:
He's trying the typical scam of acting interested in purchasing a motorcycle. Then he sends a fake paypal payment notice and a fake paypal email that states that the funds will not be released until you wire the shipping money to his shipper. It's a pret... ⇒ more
Anonymous
Denver, CO, United States
2014-12-21 20:13:15
Classified Ads Scam
Craigslist (craiglist.com)
Denver Craigslist 
 Scammer
  Information
Name:
Miranda Clark
Email Address:
mirandaclarkss1@gmail.com
Scam Website:
Fax:
Thanks I'm just asking about it to make sure its in good condition as im buying it for my Family as a surprise gift and he doesn't know about it, so can you assure me i will not be disappointed? also no shipment involved as i have a mover that will come fo... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2014-12-20 09:21:17
Classified Ads Scam
carsGuide (carsguide.com.au)
Tried to scam me via carsguide.com.au 
 Scammer
  Information
Name:
Name Unknown
Email Address:
jamie.chris010@gmail.com
Scam Website:
Fax:
I have advertised a ad on carsguiede.com.au to sell my car, and this scammer send me a text saying i should get back to him via email. so stupid, thought i would fall for this old trick... ⇒ more
Anonymous
Dickson, TN, United States
2014-12-19 23:52:35
Classified Ads Scam
Craigslist (craiglist.com)
+3 William Cameron from Columbus Ohio CL scam via western union 
 Scammer
  Information
Name:
William Cameron
Email Address:
cameronwilliam51@yahoo.com
Scam Website:
Fax:
He is contacting people with wanted ads from craigslist and says he will mail you the item. Sounds old so you almost wanna believe him. He wants you to put down earnest money via western union. He's a crook and i contacted the attorney general in OHIO and ... ⇒ more
Anonymous
North Berwick, East Lothian, United Kingdom
2014-12-18 18:14:45
Classified Ads Scam
Gumtree
gumtree scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
emilydouglas90@gmail.com
Scam Website:
Fax:
Tried to buy something from me and advised worked abroad and was a present, cudt pik up as working at sea, a courier would collect and i had to pay fees. thought this wron. B E W A R E !!!!!!!!!!!!!!!!!!! ... ⇒ more
Anonymous
Somewhere in Australia
2014-12-18 08:33:11
Classified Ads Scam
Gumtree
marialuv1901@gmail.com 
 Scammer
  Information
Name:
Maria bianca
Email Address:
marialuv1901@gmail.com
Scam Website:
Fax:
I have a car for sale on gumtree and thanks to this website I never got scammed thought it was sus cause all they kept asking for was my bank details ... ⇒ more
Anonymous
Somewhere in Australia
2014-12-18 02:28:30
Classified Ads Scam
Gumtree
Gumtree sale of furniture 
 Scammer
  Information
Name:
David Green
Email Address:
golemetz@gmail.com
Scam Website:
Fax:
This scammer replied to a gumtree ad. Arranged payment via paypal and then advised that money for delivery costs - which were included in the paypal amount needed to be transfered via western union to: William Kendall in Breckenridge... ⇒ more
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