Classified Ads Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Somewhere in Australia
2014-07-02 21:21:50
Classified Ads Scam
Gumtree
+4 Ronald Connore Strikes again 
 Scammer
  Information
Name:
Ronald Connore
Email Address:
rconnore@gmail.com
Scam Website:
Fax:
Just the other day I put a car up for sale on gumtree within hours I had emails coming one that caught was from this bloke Hello.is ur listing on gumtree Ad still up for sale? Kindly reply to my personal email (rconnore@gmail.com) My reply: Hey mate, ye... ⇒ more
ANELLE
Potchefstroom, North West, South Africa
2014-07-02 08:58:25
Classified Ads Scam
Gumtree
SCAM BANK OF AMERICA BUYERS TRANSFER OF MONEY PENDING 
 Scammer
  Information
Name:
MARIAM SMITH
Email Address:
mariam smith
Scam Website:
Fax:
THIS PERSON WANTED TO BUY ITEMS THAT I ADVERTISED ON GUMTREE AND OLX I GAVE MY BANKING DETAILS AND SHE EMAILED ME SAYING THAT THE MONEY WHERE PENDING TRANSFER BY THE BANK OF AMERICA AND THAT THEY ARE AWAITING THE TRACKING NUMBER BEFORE THE MONEY COULD BE R... ⇒ more
The Man Gino
Somewhere in Australia
2014-07-02 08:05:21
Classified Ads Scam
Gumtree
telling me they are on a oil rig 15 on and 15off and can i pay by paypal seems like a scam i heard on the radio and on this site 
 Scammer
  Information
Name:
chelsea More
Email Address:
moreny@gmail.com
Scam Website:
Fax:
N/A
looking to buy my scooter wants to pay by paypal works for NZOG works on a oil rig 15on15off sounds like he scams on this site... ⇒ more
Alison
Adelaide, South Australia, Australia
2014-07-02 01:42:16
Classified Ads Scam
Cars.com
+1 desmountney07 scam email from carsales 
 Scammer
  Information
Name:
Desmond Mountney
Email Address:
desmountney07@gmail.com
Scam Website:
Fax:
I was contacted via text about a car I advertised for sale. Saying please respond via email only. I tried texting back but it would not send. Emailed limited information to test what I would get back and got the following email. Took all of 30 seconds on g... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2014-07-01 23:57:31
Classified Ads Scam
carsGuide (carsguide.com.au)
desmountney07@gmail.com 
 Scammer
  Information
Name:
Des
Email Address:
desmountney07@gmail.com
Scam Website:
Fax:
My car is for sale, "Des" contacted me via sms and advised to only email back rather than phone wanting to know more details and the lowest price I would take for the car. My text reply does not send. I sent an email with my lowest price and received a rep... ⇒ more
Anonymous
Ottawa, Ontario, Canada
2014-07-01 20:09:26
Classified Ads Scam
Kijiji.com
Kijiji ad. Text asking to reply through email 
 Scammer
  Information
Name:
Barry Craig
Email Address:
Barrycraig08@gmail.com
Scam Website:
Fax:
Received text asking about a car I was selling. Wanted a reply through email about firm price and condition. Same story as previously posted about son in Nova Scotia and graduation gift. Thanks other scandex users :) ... ⇒ more
Anonymous
Temperance, MI, United States
2014-07-01 17:34:13
Classified Ads Scam
Paypal (paypal.com)
+1 Craigslist auto for sale ad 
 Scammer
  Information
Name:
Alice Alex
Email Address:
alicealex009@outlook.com
Scam Website:
Fax:
They want to buy my car, sight unseen for the price I asked, pay for it to my paypal account and have a service pick it up. It is supposedly a gift for someone.... ⇒ more
Anonymous
Somewhere in Germany
2014-07-01 15:35:09
Classified Ads Scam
10 11 14 30 EU 
 Scammer
  Information
Name:
abdalla muhumed
Email Address:
janagale38@gmail.com
Scam Website:
Fax:
... ⇒ more
Anonymous
Somewhere in Germany
2014-07-01 15:35:03
Classified Ads Scam
10 11 14 30 EU 
 Scammer
  Information
Name:
abdalla muhumed
Email Address:
janagale38@gmail.com
Scam Website:
Fax:
... ⇒ more
Anonymous
Perth, Western Australia, Australia
2014-07-01 06:35:37
Classified Ads Scam
carsGuide (carsguide.com.au)
whant to buy my car nad have it shipped to NT 
 Scammer
  Information
Name:
Desmond Mountney
Email Address:
desmountney07@gmail.com.com
Scam Website:
Fax:
whant to buy my car and have it shipped in NT for his son as a gift.... ⇒ more
Courtney
Somewhere in United States
2014-07-01 03:46:31
Classified Ads Scam
Mary Kay Order 
 Scammer
  Information
Name:
Sharon Horton
Email Address:
Scam Website:
Fax:
I'm Sharon Horton, got UR Cell # frm MK Look Book. Need U to help me order MK Time Wise Set. Text me Ur email address so i can send U more details. Hope to read back frm U soon? Sorry for the delay - I have emailed you just now regarding my MK Order, kin... ⇒ more
angela a morim
Ermesinde, Porto, Portugal
2014-06-30 13:34:50
Classified Ads Scam
Monster.com
Mobile Lottery with draw. 
 Scammer
  Information
Name:
Angela AMORIM
Email Address:
Titamorim@live.com.pt
Scam Website:
Fax:
winner of 2.ooo.ooo pounds on Mobile Lottery with Draw,13415857email:mobileclamsunit@gmail.comfor claims.... ⇒ more
Anonymous
Chatswood, New South Wales, Australia
2014-06-30 08:23:52
Classified Ads Scam
Gumtree
jamie.chris010.gmail.com 
 Scammer
  Information
Name:
Name Unknown
Email Address:
webSMS
Scam Website:
Fax:
i got a text message from my gumtree ad. hello am interested in your gumtree ad, what is the firm price?? please get back to me at jamie.chris010.gmail.com" needless to say it looked suspect so i googled the address. it came up as a scam. no surprises ther... ⇒ more
Anonymous
Santa Clara, CA, United States
2014-06-29 10:33:26
Classified Ads Scam
Untitled Classified Ads Scam , ref:20107 
 Scammer
  Information
Name:
Evans Ahmed
Email Address:
sunskytravelagency@outlook.com
Scam Website:
Fax:
Dear Client, Regards to the conversation with the human resources of your employing company, here in United Arab Emirate concerning the processing and issuance of your working permit/entry visa we confirm further details as follows. In order to commence ... ⇒ more
Robert
Orlando, FL, United States
2014-06-29 00:22:12
Classified Ads Scam
Craigslist (craiglist.com)
Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:20103 
 Scammer
  Information
Name:
Deborah Messy
Email Address:
deborahmessy@gmail.com
Scam Website:
Fax:
Thanks for mailing me back,i am a marine engineer and i am buying this for my Dad as a birthday gift, i am at sea right now, I can only pay through PayPal at the moment as i don't have access to my bank account online,but i have it attached to my PayPal a... ⇒ more
No Name
Swansboro, NC, United States
2014-06-28 16:05:12
Classified Ads Scam
Untitled Classified Ads Scam , ref:20098 
 Scammer
  Information
Name:
tonylawson111@gmail.com
Email Address:
tonylawson111@gmail.com
Scam Website:
Fax:
ATTN: Mystery Shopper, The funds for your first survey assignment has been delivered to you Via fedex courier service, i am yet to receive your evaluation report, Kindly get back to me with the report today. ... ⇒ more
Anonymous
Khopoli, Maharashtra, India
2014-06-27 09:21:25
Classified Ads Scam
Other Auction site
iPhone 6 ! 
 Scammer
  Information
Name:
Stephen Alex
Email Address:
mobilmarketer@gmail.com
Scam Website:
Fax:
claim to sells at unbeliaveble prices, brand new iPhonnes, all models...on www.Click.in ads website Details of classified ad: City: Mumbai Category: Mobiles & iPhones Title: Apple iPhone 4S 64GB 16,000 INR. Price: Rs. 14,000 (negotiable) Mobile... ⇒ more
Ross Simons
Brisbane, Queensland, Australia
2014-06-26 13:44:19
Classified Ads Scam
+3 Untitled Classified Ads Scam , ref:20068 
 Scammer
  Information
Name:
Lucky Strike Programme held at Broadstairs
Email Address:
Notification
Scam Website:
Fax:
Alert Reference: 6LXP5B-3BU00E/0114 We wish to inform you of the results of the LO2 2014 Email Lucky Strike Programme held at Broadstairs, United Kingdom. Your email account has been selected as one of the eight winners among thousands of participants. Al... ⇒ more
Anonymous
Adelaide, South Australia, Australia
2014-06-26 09:38:01
Classified Ads Scam
Other Classifieds Site
Received email regarding sale of Tractor. Had a scammer before - exactly the same story 
 Scammer
  Information
Name:
Ben Pitt
Email Address:
Pitt.ben624@gmail.com
Scam Website:
Fax:
As we have dealings with a scammer before, we knew the deal. He wrote 'Whats the present condition and final price of your Ad on Farm Clearing Sales? The best way to contact me is via my email'. The last scammer did the same, later stating that he worked ... ⇒ more
Anonymous
Cúcuta, Departamento de Norte de Santander, Colombia
2014-06-26 06:34:41
Classified Ads Scam
Ms Jessica smith 
 Scammer
  Information
Name:
Jessica smith widower
Email Address:
davidcambell@roger.com
Scam Website:
Fax:
My name is ms Jessica smith I'm I widower and I fine you personal inf in a cristian wed side I like to bequeather you a 10'000.000.00 please contact my lawyer at Such email and also phone # ... ⇒ more
Andrew Graham
Sunbury, Victoria, Australia
2014-06-26 04:20:27
Classified Ads Scam
Paypal (paypal.com)
Untitled Classified Ads Scam on Paypal (paypal.com), ref:20059 
 Scammer
  Information
Name:
desmond
Email Address:
desmountney07@gmail.com>
Scam Website:
Fax:
Thank you for the mail,i am okay with the little details have read in the advert compare to the others have seen recently and please Does it have any more history I should be aware of and why are you selling if you don't mind my asking.I work with New Zeal... ⇒ more
Anonymous
Henderson, NV, United States
2014-06-25 17:18:10
Classified Ads Scam
+1 Linda Blair claims she is deaf 
 Scammer
  Information
Name:
linda blair
Email Address:
blinda071@gmail.com
Scam Website:
Fax:
Hello, how are you doing today?, I was going through your jewelscent products, Which I find some nice product that I will love to order from you. I should have ordered them from my former jewelscent Rep,but she is so ill and got cancer and do not sell any... ⇒ more
Anonymous
Ottawa, Ontario, Canada
2014-06-25 14:41:37
Classified Ads Scam
Kijiji.com
Car History Report Scam - response to Kijiji car for sale ad 
 Scammer
  Information
Name:
\"Andy\"
Email Address:
vbolosier@gmail.com
Scam Website:
Fax:
Other emails: ajazirey@yahoo.ca, ConcreteSteel@sympatico.ca (appears to be dead email); This person emails me that he is interested in buying my car that he was on my Kijiji posting and he sounded very forceful and extremely interested. I did a search on... ⇒ more
Anonymous
Ottawa, Ontario, Canada
2014-06-25 14:05:03
Classified Ads Scam
Kijiji.com
Response to my used car for sale posting on Kijiji 
 Scammer
  Information
Name:
Barry Craig
Email Address:
barrycraig08@gmail.com
Scam Website:
Fax:
Received suspicious email response from this person. Did a Google search on the email address and found someone else had the same email from this person. This person initially text me on the phone and asked me to reply to the email given. The person's re... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2014-06-25 12:51:43
Classified Ads Scam
Gumtree
annelllson118@gmail.com 
 Scammer
  Information
Name:
annelllson118@gmail.com
Email Address:
Scam Website:
Fax:
I think I have been scammed, tried to buy deb dress. I got sucked in and gave my bank details only bsb and account number. States they are working on the oil field and replied with thanks for account details but I need to transfer money for courier. Then... ⇒ more
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