Classified Ads Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Somewhere in Australia
2014-08-31 13:06:00
Classified Ads Scam
Gumtree
Shipping scam, gumtree add 
 Scammer
  Information
Name:
Suzan Jenkins
Email Address:
suzanjenkins611@hotmsil.com
Scam Website:
Fax:
You receive a text message asking what price you would take for your vehicle. They ask you to respond to them buy email! When you respond they then say that they are off shaw working near New Zealand and that the are happy with the asking price just to ad... ⇒ more
No Name
Perth, Western Australia, Australia
2014-08-31 07:29:55
Classified Ads Scam
Gumtree
Kapo Project tried to buy my boat 
 Scammer
  Information
Name:
Melissa
Email Address:
melissakimberlyg@gmail.com
Scam Website:
Fax:
Tried to sell my boat via Gumtree and was contacted by someone posing as a buyer. They claimed to be working in NZ - asked for bank details and we picked up that something was odd pretty quickly. Email thread below from the first email is below. 'Thanks ... ⇒ more
No Name
Jerez de Garcia Salinas, Zacatecas, Mexico
2014-08-29 14:47:05
Classified Ads Scam
RE: The Curry's DONATION TEAM‏‏‏‏ 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
... ⇒ more
Anonymous
Perth, Western Australia, Australia
2014-08-29 01:06:02
Classified Ads Scam
Gumtree
+1 Vehicle for sale- classified add - phone message returned the next morning 
 Scammer
  Information
Name:
Name Unknown
Email Address:
suzanjenkins611@hotmail.com
Scam Website:
Fax:
Luckily gumtree put up a notice at entry to their site saying that anybody requesting you to email them details are probably scammers, as why else would they not prefer to contact you by unconventional communicationn systems. They were bang on the money, w... ⇒ more
Anonymous
Glasgow, Glasgow City, United Kingdom
2014-08-28 11:47:55
Classified Ads Scam
Gumtree
+4 Text then email to buy Engine that is advertised on Gmtree 
 Scammer
  Information
Name:
Juliana bartone
Email Address:
juliebartone30@gmail.com
Scam Website:
Fax:
Text to ask what was lowest price for Engine and asking me to email them. I emailed details and asked them to call, then got a email saying on oil rig, no reception can't call but happy with Engine and price and will get courier to collect. Agent will orga... ⇒ more
Anonymous
Charlotte, NC, United States
2014-08-28 08:19:32
Classified Ads Scam
Untitled Classified Ads Scam , ref:20945 
 Scammer
  Information
Name:
Micwd@qq.com
Email Address:
eveadnard453@centurylink.net
Scam Website:
Fax:
Offered prizes and money through google. This is the information that I could get 173-11-226-165-houston.txt.hfc.comcastbusiness.net ISP Comcast Business Communications Connection type Cable Organization Comcast Business Communications, LLC Timezone Am... ⇒ more
Tina
St. Catharines, Ontario, Canada
2014-08-27 16:49:38
Classified Ads Scam
Kijiji.com
Vehicle for Sale 
 Scammer
  Information
Name:
Glenn Dawood
Email Address:
glennweak@gmail.com
Scam Website:
Fax:
I have my van listed on kijijii and got an email "too good to be true" so decided to check out Glenn Dawood and thanks to all of you out there I see he has a sorted past! Please add this on to the list! From: Glenn Dawood Date: We... ⇒ more
Phil Scholes
Somewhere in Australia
2014-08-26 04:15:38
Classified Ads Scam
Gumtree
+1 Gumtree 
 Scammer
  Information
Name:
Jamie Christopher
Email Address:
jamie.chris010@gmail.com
Scam Website:
Fax:
This person replied almost immediately asking if my motorcycle was still for sale aftre I placed an add on Gumtree. He said he was onboard a ship and could only be contacted other than through internet messaging. Stated he could not access his credit card... ⇒ more
Anonymous
The Hague, South Holland, Netherlands
2014-08-25 23:52:00
Classified Ads Scam
Paypal (paypal.com)
+1 fraudulent Paypal payments 
 Scammer
  Information
Name:
Rose Locke
Email Address:
roselockerose@hotmail.com
Scam Website:
Fax:
Scammer sends fake Paypal email to confirm payment for "buyed" goods + a LOT of extra money for shipment to Spain. The money should be "pending". Want's to be payed back the left over amount of the shipment cost only by Western Union. Also uses address ro... ⇒ more
Anonymous
Murfreesboro, TN, United States
2014-08-25 17:50:39
Classified Ads Scam
Untitled Classified Ads Scam , ref:20919 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
... ⇒ more
Anonymous
Leicester, Leicester, United Kingdom
2014-08-25 15:08:41
Classified Ads Scam
Your Hut Group order is due for delivery on Tuesday 26th August 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Hut Group ;
Scam Website:
Fax:
Your Hut Group order is due for delivery on Tuesday 26th August Your Hut Group order is due to be delivered on Tuesday 26th August by DPD. Please ensure that someone is available to sign for your delivery at: Enrica Colusso Flat 58, Wicksteed House SE1 6... ⇒ more
Anonymous
Somewhere in South Africa
2014-08-25 14:31:04
Classified Ads Scam
+1 Hugo Perez - Fraudelent payments 
 Scammer
  Information
Name:
Hugo Perez
Email Address:
suncoastshipagents@mighty.co.za
Scam Website:
Fax:
Purchase of goods, supply a fake proof of payment. Went so far as to deposit a cheque but fax a eft proof of payment.... ⇒ more
Anonymous
Grovedale, Victoria, Australia
2014-08-25 09:00:28
Classified Ads Scam
Cars.com
Untitled Classified Ads Scam on Cars.com, ref:20910 
 Scammer
  Information
Name:
Desmond Mountney
Email Address:
desmondmouny101@gmail.com
Scam Website:
Fax:
I have a motor bike on sale listed on bikesales.com. and received an offer from the above name saying he was in NT and wanted to by the bike for his son as a present. Wanted me to ship to NT. Sounded a bit dicey so I google searched his name and a hit came... ⇒ more
Anonymous
Holdingford, MN, United States
2014-08-25 02:08:48
Classified Ads Scam
Cars.com
Untitled Classified Ads Scam on Cars.com, ref:20875 
 Scammer
  Information
Name:
Ryan Robert
Email Address:
ryanrobert963@outlook.com
Scam Website:
Fax:
Cars for sale advertisement. This person replied to my ad and says that the price is OK. "Thanks for getting back to me..My Name is Ryan Robert I'm satisfied with your Ad price. I'm just asking about it to make sure its in good condition,so can you assure... ⇒ more
Anonymous
Adelaide, South Australia, Australia
2014-08-24 22:59:07
Classified Ads Scam
Autotrader (autotrader.com)
gregfox11@live.com.au 
 Scammer
  Information
Name:
Greg Fox
Email Address:
gregfox11@lve.com.au
Scam Website:
Fax:
Boat trader ad. Electronic reply to sale of boat and trying to get you to remove your ad.... ⇒ more
Lisa Harrison
Sydney, New South Wales, Australia
2014-08-24 21:03:17
Classified Ads Scam
carsGuide (carsguide.com.au)
Untitled Classified Ads Scam on carsGuide (carsguide.com.au), ref:20871 
 Scammer
  Information
Name:
Desmond mourtney
Email Address:
desmondmouny101@gmail.com
Scam Website:
Fax:
Asking to buy my car for son who is on Darwin. Saying he is in mines so can only send me money by e mail cannot see vehicle. Now asking me to make a western money union transfer for him with the extra cash he will send as he cannot do in mines... ⇒ more
No Name
Canberra, Australian Capital Territory, Australia
2014-08-23 10:12:41
Classified Ads Scam
Paypal (paypal.com)
Advertised a car for sale 
 Scammer
  Information
Name:
Mike Brad
Email Address:
mikebrad53@hotmail.com
Scam Website:
Fax:
don't know exactly but his email was: Thanks a lot for the email. Am buying it for my son who just graduated ontop of his class in Australia national university (ANU) ,he studied Business Law and Professional Ethics Minor and am so proud of him . I want i... ⇒ more
Anonymous
Vail, CO, United States
2014-08-22 22:01:49
Classified Ads Scam
Craigslist (craiglist.com)
?Hello my name is Stephen... 
 Scammer
  Information
Name:
Stephen Emmanuel?
Email Address:
stephenemmanuel001@gmail.com
Scam Website:
Fax:
Contacted me about my creigslist ad concerning my car. Sent me a message via text saying: ?Hello my name is Stephen...Do you still have it for sale? 2001 Honda Civic LX - $4000 (Edwards, CO) If so please do reply back to my email address at stephenemm... ⇒ more
Anonymous
Alpine, UT, United States
2014-08-22 14:59:09
Classified Ads Scam
Craigslist ship product request 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
The will copy the title of the item you are selling word for word asking if it's available. Once you tell them yes you will get this text" OK,am interested to buy it asap,and i will also want to know if it's still in good condition and i will send you a Us... ⇒ more
Anonymous
Alpine, UT, United States
2014-08-22 14:50:42
Classified Ads Scam
+1 Craigslist offer to buy thru shipping 
 Scammer
  Information
Name:
Name Unknown
Email Address:
lononysc406@gmail.com
Scam Website:
Fax:
This person will copy and paste the title of what you have offered to sell word for word asking if it's available then request you to send an email to lononysc406@gmail.com. They will then off instructions saying they will send a check overnight so we can ... ⇒ more
Anonymous
Los Angeles, CA, United States
2014-08-21 21:31:45
Classified Ads Scam
Craigslist (craiglist.com)
I was selling car on Craiglist 
 Scammer
  Information
Name:
stevenoel10@gmail.com
Email Address:
stevenoel10@gmail.com
Scam Website:
Fax:
N/A
I was selling car on Craiglist, He was using text, asked for the availiability and "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 con" I don't know how these kind of guys st... ⇒ more
Anonymous
Somewhere in United States
2014-08-21 12:01:56
Classified Ads Scam
Autotrader (autotrader.com)
Answered my AutoTrader Ad 
 Scammer
  Information
Name:
Daniel
Email Address:
relub21@gmail.com
Scam Website:
Fax:
Wanted to see more pictures of a vehicle I listed on AutoTrader.com... Definite scam - ignore his messages.... beware of scammers!!!!... ⇒ more
Anonymous
Denver, CO, United States
2014-08-21 02:33:38
Classified Ads Scam
Craigslist (craiglist.com)
+3 Hello my name is Stephen....Do you still have it for sale? 
 Scammer
  Information
Name:
stephen emmanuel
Email Address:
stephenemmanuel001@gmail.com
Scam Website:
Fax:
Posted car for sale on craigslist and I received a text message in broken English with an odd request. "?Hello my name is Stephen....Do you still have it for sale? (title of my ad HERE) if so please do reply back to my email address at stephenemmanuel001... ⇒ more
Anonymous
Fremantle, Western Australia, Australia
2014-08-20 11:36:53
Classified Ads Scam
Gumtree
car for sale 
 Scammer
  Information
Name:
jamie chris
Email Address:
jamie.chris010@gmail.com
Scam Website:
Fax:
I advertised a car for sale he text me and then sent email.. this is his email to me. the low life piece of shit he is.. 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 th... ⇒ more
daggy_cool
Somewhere in Australia
2014-08-20 07:26:35
Classified Ads Scam
Gumtree
+3 paypal payment and private courier pickup 
 Scammer
  Information
Name:
suzan jenkins
Email Address:
suzanjenkins611@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... ⇒ more
« Previous 1 ...48 49 50 51 52 53 54 55 56 57 58 ...179 Next »

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING