Classified Ads Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Tampa, FL, United States
2014-12-07 16:56:04
Classified Ads Scam
Craigslist (craiglist.com)
texted me from my add on craigslist 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
text you on your add on craiglist asking you to- your contact address to forward to my pick up agent because the shipping will be handled by my pick-up agent.Please,get back to me asap 2nd text condition ? 3)Are you the first owner?4)More Pictures? 5)Re-c... ⇒ more
Anonymous
Adelaide, South Australia, Australia
2014-12-07 12:31:50
Classified Ads Scam
Gumtree
Untitled Classified Ads Scam on Gumtree, ref:21986 
 Scammer
  Information
Name:
STEVE
Email Address:
stevemark846@gmail.com
Scam Website:
Fax:
07 5545 0221
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
Anonymous
Somewhere in Australia
2014-12-07 10:22:57
Classified Ads Scam
Gumtree
Untitled Classified Ads Scam on Gumtree, ref:21984 
 Scammer
  Information
Name:
Ramond Jak
Email Address:
ramondjak02@gmail.com
Scam Website:
Fax:
On 7 Dec 2014, at 6:28 pm, ramond jak wrote: 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 ... ⇒ more
Alan Cutt
Gloucester, Gloucestershire, United Kingdom
2014-12-07 10:22:41
Classified Ads Scam
Gumtree
Motorcycle purchase 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Evansmax@outlook.com
Scam Website:
Fax:
Asked what was my cheapest price for my bike then asked to be contacted by email only ! Suspicions aroused as he has just texted me . checked email address on internet & found this site. Many thanks for preventing another scam.... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2014-12-06 21:55:17
Classified Ads Scam
Gumtree
Selling a car on Gumtree 
 Scammer
  Information
Name:
Matthew Grick
Email Address:
matthewgrick@gmail.com
Scam Website:
Fax:
Thanks for the response,I would have loved to call you directly but due to the nature of my work we do not have access to phone at the moment,which is why I contacted you with internet messaging facility. I am buying this for my first son who just graduat... ⇒ more
jonny
Bromley, Bromley, United Kingdom
2014-12-06 13:56:06
Classified Ads Scam
Gumtree
juliebertone27@outlook.com scam alert 
 Scammer
  Information
Name:
jonny
Email Address:
Scam Website:
Fax:
Received an email through Gumtree purporting to be an interested buyer. Asked me to forward my PayPal details so they could make a payment. Provided email of juliebertone27@outlook.com. Email was in broken English and suggested the author worked offshore s... ⇒ more
No Name
Sydney, New South Wales, Australia
2014-12-06 05:18:13
Classified Ads Scam
carsGuide (carsguide.com.au)
Advertised car on Carsguide. Got any enquiry from Jamie Chris010@gmail.com 
 Scammer
  Information
Name:
JAMIE CHRIS
Email Address:
jamie chris010@gmail.com
Scam Website:
Fax:
Got this email after initial reply to the first SMS. I simply said "Please make an offer and I will consider it 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)... ⇒ more
No Name
Melbourne, Victoria, Australia
2014-12-05 12:26:43
Classified Ads Scam
Gumtree
TRIED BUYING CAR SIGHT UNSEEN, WANTED BANK DETAILS 
 Scammer
  Information
Name:
Harris Collins
Email Address:
harriscollins1@gmail.com
Scam Website:
Fax:
Contacted by SMS first, then via Email. Wanted to Buy My Car, Sight Unseen. Wanted bank Details. Said that a Courier would pick up after Funds Cleared. Also wanted me to Delete Ad from Gum Tree & would pay me extra $200... ⇒ more
Anonymous
Somewhere in Australia
2014-12-05 09:26:48
Classified Ads Scam
carsGuide (carsguide.com.au)
Jamie <jamie.chris010@gmail.com> - carsguide 
 Scammer
  Information
Name:
Jamie Chris
Email Address:
Jamie
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
Narrabeen, New South Wales, Australia
2014-12-05 03:41:42
Classified Ads Scam
Gumtree
Scam to buy my car via gumtree 
 Scammer
  Information
Name:
Smith
Email Address:
russellsteve500@gmail.com
Scam Website:
Fax:
Hello mate, It sounds good to know that it is still available for sale. I did go through your advert and I am satisfied with it. I work with the Australia Navy Force, I am okay with the asking price and would love to go ahead with the deal right away be... ⇒ more
No Name
Roseville, New South Wales, Australia
2014-12-04 01:15:12
Classified Ads Scam
carsGuide (carsguide.com.au)
Advance Fee Fraud Car Buyer 
 Scammer
  Information
Name:
Jamie Chris
Email Address:
jamie.chris010@gmail.com
Scam Website:
Fax:
Advance fee fraud scam; Claims to be overseas, will pay via paypal and have courier pick up car. ... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2014-12-03 11:48:36
Classified Ads Scam
Gumtree
+2 Buying car scam 
 Scammer
  Information
Name:
Greg Chappell
Email Address:
gregchappells404@gmail.com
Scam Website:
Fax:
Selling car on Gumtree and received text email message on phone .... ⇒ more
Anonymous
Somewhere in United States
2014-12-02 13:52:57
Classified Ads Scam
Other Classifieds Site
"David Ruscher" answering classified ad 
 Scammer
  Information
Name:
David Ruscher
Email Address:
superclarke107@gmail.com
Scam Website:
Fax:
Answers a classified ad for a boat for sale, then proceeds to say he will buy it sight unseen and asks for all the seller's personal information.... ⇒ more
Mick
Reservoir, Victoria, Australia
2014-12-01 22:09:53
Classified Ads Scam
Gumtree
selling our boat 
 Scammer
  Information
Name:
monica amy
Email Address:
monicaamy202@hotmail.com
Scam Website:
Fax:
I'm selling a sailboat on Gumtree. Was contacted by message on my phone (But NO Phone Number) Then emails after that by Monica Amy ( If THATS THEIR REAL NAME ) monicaamy202@hotmail.com ... ⇒ more
No Name
Brisbane, Queensland, Australia
2014-12-01 21:05:07
Classified Ads Scam
carsGuide (carsguide.com.au)
jamie.chris010@gmail.com 
 Scammer
  Information
Name:
Jamie Chris
Email Address:
jamie.chris010@gmail.com
Scam Website:
Fax:
Similar scenario to person before and I've rejected him. Email: 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 Taran... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2014-12-01 12:11:21
Classified Ads Scam
car for sale on carsguide 
 Scammer
  Information
Name:
jamie chris
Email Address:
jamie.chris010@gmail.com
Scam Website:
Fax:
Works on off shore oil rig etc. Will buy car. And have it picked up and delivered to darwin. Using courier service who charge $1650. Asked if i could on his behalf forward the money to their head office in china. Replied yes as long as full amount receiv... ⇒ more
Anonymous
Somewhere in Australia
2014-12-01 08:29:44
Classified Ads Scam
Untitled Classified Ads Scam , ref:21919 
 Scammer
  Information
Name:
Jamie Chris
Email Address:
jamie.chris010@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
San Diego, CA, United States
2014-12-01 04:23:42
Classified Ads Scam
Craigslist (craiglist.com)
Craigslist car scam stevennoel101@gmail.com 
 Scammer
  Information
Name:
Steven Noel
Email Address:
stevennoel101@gmail.com
Scam Website:
Fax:
Sent text from a tablet/non phone number, then responded with block of text: Thanks for your reply, I'm seriously interested in buying this item for my brother as a gift. What's your last price? What's condition of it and Why you want to sale it?,I won't ... ⇒ more
Anonymous
Detroit, MI, United States
2014-11-30 20:51:14
Classified Ads Scam
Paypal (paypal.com)
Paypal 
 Scammer
  Information
Name:
Mario Rodriguez
Email Address:
Paypal Services (transactioncertified@accountant
Scam Website:
Fax:
A friend was selling her washer and dryer online. A guy offered to buy it and asked for my paypal address so he could send her the monies. So, I gave him my paypal address so he could send her the monies. I received an email asking me to print off a money ... ⇒ more
Richard K
Millendon, Western Australia, Australia
2014-11-30 09:00:23
Classified Ads Scam
Gumtree
very generic reply to my gumtree add, checked the email given to reply and listed several times already. 
 Scammer
  Information
Name:
Philip Codward
Email Address:
philcodward0015@gmail.com
Scam Website:
Fax:
... ⇒ more
Anonymous
Parkdale, Victoria, Australia
2014-11-30 01:22:32
Classified Ads Scam
Gumtree
+1 Got in touch regarding a Gumtree listing 
 Scammer
  Information
Name:
Graeme Nicholson
Email Address:
graemeholson@gmail.com
Scam Website:
Fax:
He contacted me via text, his number did not appear but his name did (despite never having heard from him before) The text received just said it was from "Graeme" I thought that was strange. Asked me to email him if my laptop was still for sale. At this po... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2014-11-29 02:43:12
Classified Ads Scam
Gumtree
Untitled Classified Ads Scam on Gumtree, ref:21904 
 Scammer
  Information
Name:
Name Unknown
Email Address:
ramondjak02@gmail.com
Scam Website:
Fax:
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 moment and that's why I c... ⇒ more
No Name
Somewhere in Australia
2014-11-28 10:51:58
Classified Ads Scam
buying a scooter 
 Scammer
  Information
Name:
Ramond
Email Address:
ramondjak02@gmail.com
Scam Website:
Fax:
... ⇒ more
Anonymous
Vermont, Victoria, Australia
2014-11-28 04:38:27
Classified Ads Scam
Gumtree
wanted to buy my car pay pal 
 Scammer
  Information
Name:
Name Unknown
Email Address:
(russellsteve500@gmail.com
Scam Website:
Fax:
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 Basin on kupe project work, we do not have access to phone at the moment,... ⇒ more
Adam
Somewhere in Australia
2014-11-28 01:25:57
Classified Ads Scam
Gumtree
+2 Gumtree ad scam 
 Scammer
  Information
Name:
Cameron Alwast
Email Address:
cameronalwast@gmail.com
Scam Website:
Fax:
Text from unknown to Contact by email, asking what items I have for sale, will buy them and have courier come by If I tell him what I have for sale first, please remove the ads but will need to pay western union first to pay courier. blah blah blah. I have... ⇒ more
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