Classified Ads Scam TipOff Reports

Scam ReporterScam Tips Received
No Name
Somewhere in Singapore
2014-11-09 04:04:51
Classified Ads Scam
carsGuide (carsguide.com.au)
New Zaealand Oil and Gas Kapo project 
 Scammer
  Information
Name:
Elizabeth
Email Address:
Scam Website:
Fax:
Got no further than an enquiry. Text in message very similar to those already posted. ... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2014-11-07 11:36:06
Classified Ads Scam
Gumtree
Untitled Classified Ads Scam on Gumtree, ref:21712 
 Scammer
  Information
Name:
Louis Mathis
Email Address:
Scam Website:
Fax:
I need to inform you about this,just received an email from my pick agent headquarter in China...Am sure i did not include that in my previous email,And they said they won't come for the pick up unless i pay the agent commission fee first in order to be a... ⇒ more
Tammy
Adelaide, South Australia, Australia
2014-11-07 11:22:05
Classified Ads Scam
Other Classifieds Site
Selling Machinery in Classifies of various sites 
 Scammer
  Information
Name:
pitt brad624
Email Address:
pitt.brad624@gmail.com
Scam Website:
Fax:
Contacts me via a text message through the website classifies I am advertising on and get this: 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) as a rig mechanic a... ⇒ more
No Name
Mission Viejo, CA, United States
2014-11-07 05:44:02
Classified Ads Scam
Craigslist (craiglist.com)
inquiry for purchase of bicycle on craigslist 
 Scammer
  Information
Name:
Name Unknown
Email Address:
stevennoel10@gmail.com
Scam Website:
Fax:
this guy sent ma a text aout a bicycle i have for sale on craigslist. tried to get his agent to inspect and pick up wanted my paypal account.... ⇒ more
Anonymous
Charlottesville, VA, United States
2014-11-06 15:02:19
Classified Ads Scam
Craigslist (craiglist.com)
Fourwheeler 
 Scammer
  Information
Name:
Stephen Emmanuel
Email Address:
Stephen Emmanuel ;
Scam Website:
Fax:
Thanks for your response...I hope it is in good condition? and there wont be any cause of disappointment if i purchase it from you? I want to buy it for my son as a birthday gift and I am ready to pay the asking price. I'm an Ocean Engineer and am currentl... ⇒ more
Anonymous
Norwich, Norfolk, United Kingdom
2014-11-06 11:57:46
Classified Ads Scam
Gumtree
+2 Reply to Guntree car advert 
 Scammer
  Information
Name:
Bradley Price
Email Address:
bradleyprice90@gmail.com
Scam Website:
Fax:
He texted me from 07624803049 saying these words exactly: "What's the lowest price of ur Car? plz email thru(bradleyprice900@gmail.com) email only thx" Seemed strange so googled the phone number and found the reports on here.... ⇒ more
Anonymous
Perth, Western Australia, Australia
2014-11-04 13:59:34
Classified Ads Scam
Gumtree
Kapo project, tried to buy my car and wanted me to transfer money to his agent in China, was offshore on an oil rig. 
 Scammer
  Information
Name:
Greame Nicholson
Email Address:
graemeholson@gmail.com
Scam Website:
Fax:
Thanks for getting back to me,i am satisfy with the price and the condition with all i have seen and I'm ready to offer you the said asking price as listed only if can you assure me that i will not be disappointed with this because i won't be able to come ... ⇒ more
Anonymous
Perth, Western Australia, Australia
2014-11-04 13:59:27
Classified Ads Scam
Paypal (paypal.com)
+1 Kapo project, tried to buy my car and wanted me to transfer money to his agent in malaysia, was offshore on an oil rig. 
 Scammer
  Information
Name:
Smith Bam
Email Address:
smithbam19@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
Anonymous
Sydney, New South Wales, Australia
2014-11-04 12:04:20
Classified Ads Scam
Gumtree
Gumtree add scam 
 Scammer
  Information
Name:
Annie Snels
Email Address:
annelllson118@gmail.com
Scam Website:
Fax:
This person/scammer is a known scammer not sure what their story is but they wanted my pay pal or bank account details. When I cottoned into it I stopped it. This is what their email looked like Thanks a lot for the email. I am away at sea at the moment,i... ⇒ more
Anonymous
Philadelphia, PA, United States
2014-11-02 21:28:30
Classified Ads Scam
Craigslist (craiglist.com)
Craiglist post with 2004 Airstream 
 Scammer
  Information
Name:
Name Unknown
Email Address:
mgrace476@gmail.com
Scam Website:
Fax:
http://philadelphia.craigslist.org/rvs/4742212417.html... ⇒ more
Anonymous
Worthing, West Sussex, United Kingdom
2014-10-31 16:17:16
Classified Ads Scam
Paypal (paypal.com)
+1 Motorbike Sale Scam 
 Scammer
  Information
Name:
Maxwell Evans
Email Address:
evansmax@outlook.com
Scam Website:
Fax:
I am currently advertising a motorbike for sale on Motorcycle News website. I get a text from a supposedly interested party - whats the lowest price of ur motorbike? plz email thru evansmax@outlook.com. email only tnx. I recognise this as a scam but decid... ⇒ more
No Name
Adelaide, South Australia, Australia
2014-10-31 02:17:37
Classified Ads Scam
taranaki basin kupo project 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
... ⇒ more
Anonymous
Somewhere in United Kingdom
2014-10-30 10:45:01
Classified Ads Scam
Other Classifieds Site
evansmax@outlook.com said he was offshore offered paypal payment and courier pick up 
 Scammer
  Information
Name:
Maxwell Evans
Email Address:
evansmax@outlook.com
Scam Website:
Fax:
evansmax@outlook.com said he was offshore offered paypal payment and courier pick up... ⇒ more
No Name
Melbourne, Victoria, Australia
2014-10-27 23:15:34
Classified Ads Scam
Gumtree
Advert in Gumtree 
 Scammer
  Information
Name:
Ramond Jak
Email Address:
ramondjak00@gmail.com
Scam Website:
Fax:
I advertised a motorbike on Gumtree and had a text from Ramond Jak with request to contact him via email on raymondjak00@gmail.com. I then did a search for his name and saw all these scam alerts relating to Ramond Jak. I will cease communication.... ⇒ more
No Name
Sydney, New South Wales, Australia
2014-10-27 15:30:27
Classified Ads Scam
Gumtree
Jamie Chris 
 Scammer
  Information
Name:
Name Unknown
Email Address:
jamie.chris010@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.Am buying this for my son for his 21st birthday. He ... ⇒ more
Anonymous
Darwin, Northern Territory, Australia
2014-10-27 10:44:11
Classified Ads Scam
Gumtree
Car Sale 
 Scammer
  Information
Name:
mike joe
Email Address:
mrjoeisonline2@gmail.com
Scam Website:
Fax:
Posted my car on Gumtree for sale and received a text message asking me to reply to mrjoeisonline2@gmail.com I replied with a few more photos of my car and a firm price and received this back: Thanks for mailing back, am ok with the price and the conditi... ⇒ more
George
Somewhere in United States
2014-10-26 12:14:16
Classified Ads Scam
Craigslist (craiglist.com)
stevennoel10@gmail.com 
 Scammer
  Information
Name:
as listed
Email Address:
stevennoel10@gmail.com
Scam Website:
Fax:
Soliciting interest in a vehicle on Craigslist. Asking if it's still for sale when that is posted in the ad that the ad will be deleted when the vehicle is sold. ... ⇒ more
Anonymous
Somewhere in United States
2014-10-24 16:22:34
Classified Ads Scam
Craigslist (craiglist.com)
Another Scam Try for StevenNoel10@gmail.com 
 Scammer
  Information
Name:
Name Unknown
Email Address:
stevennoel10@gmail.com
Scam Website:
Fax:
Had an item for sale on Craigslist and this person texted me that he wanted to buy the item. I was immediately suspicious because the phone number of the text was incomplete. He said he could pay with PayPal and I asked for his email address and shipping... ⇒ more
Anonymous
Somewhere in Australia
2014-10-24 04:25:47
Classified Ads Scam
Gumtree
+2 Stella Williams 
 Scammer
  Information
Name:
Stella Williams
Email Address:
stellaw2@outlook.com.au
Scam Website:
Fax:
Scammer contact seller of a car via text message asking the seller to contact them via email. Seller sends email and recieves an email back stating hanks for getting back.I'm cool with the price likewise the condition as described on the advert...i work... ⇒ more
Anonymous
Navarre, FL, United States
2014-10-24 01:38:21
Classified Ads Scam
Craigslist (craiglist.com)
i am buying this for my Dad as a birthday gift 
 Scammer
  Information
Name:
Brad Tople
Email Address:
bradtople400@gmail.com
Scam Website:
Fax:
First he contacted me in text message: +17174898599: I will like to know if your Marble top dining table & 6 chairs - $500 (Navarre (HBTS)) on Craiglist is still up forsale? please get back to me with the 7:11 PM +17174898599: condition and the last askin... ⇒ more
Anonymous
Richland, WA, United States
2014-10-23 18:02:03
Classified Ads Scam
Craigslist (craiglist.com)
email via craigslist.org 
 Scammer
  Information
Name:
Annie malisa
Email Address:
heartisee108@gmail.com
Scam Website:
Fax:
I was offering to sell a car she wants to buy and ship.... ⇒ more
Anonymous
Honolulu, HI, United States
2014-10-23 16:32:41
Classified Ads Scam
Craigslist (craiglist.com)
Craigslist Car Buyer Scam 
 Scammer
  Information
Name:
Sgt. Kayle Wales
Email Address:
kaylewals@gmail.com
Scam Website:
Fax:
Email 1: Thanks for getting back to me. I'm just asking about it to make sure its in good condition as im buying it for my dad as a birthday surprise gift and he doesn't know about it, so can you assure me i will not be disappointed? also no shipment invol... ⇒ more
Angela Greene
Somewhere in United States
2014-10-23 13:24:11
Classified Ads Scam
Craigslist (craiglist.com)
Craigslist Motorcycle for sale 
 Scammer
  Information
Name:
Kayle Wales
Email Address:
kaylewals@gmail.com
Scam Website:
Fax:
This person is replying to a personal ad on craigslist about a motorcycle I have for sale, and keeps wanting to pay thru paypal.... ⇒ more
Anonymous
Hobart, Tasmania, Australia
2014-10-23 01:30:13
Classified Ads Scam
Gumtree
attempted scam by Ben PITT 
 Scammer
  Information
Name:
Ben Pitt
Email Address:
pitt.ben624@gmail.com
Scam Website:
Fax:
My husband advertised a work trailer for sale on gum tree 4 weeks ago he recieved an email from a female stating she lived in Darwin and would take the trailer and would get it shipped to darwin. I am a Police officer and became suspicious so we disregarde... ⇒ more
notwhoisayiam
Aylesbury, Buckinghamshire, United Kingdom
2014-10-21 21:51:29
Classified Ads Scam
Gumtree
Gumtree, second hand car 
 Scammer
  Information
Name:
Emily Douglas
Email Address:
emilydouglas90@gmail.com
Scam Website:
Fax:
I advertised a second hand car. Here's Emily's version over about 6 emails. Interested in car for my son....I am overseas so will pay by paypal...(When asked)Here are some made up details for new registered keeper(Made up but localish to me)....I will ar... ⇒ more
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