Classified Ads Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Johannesburg, Gauteng, South Africa
2014-06-12 07:45:25
Classified Ads Scam
+1 Untitled Classified Ads Scam , ref:19821 
 Scammer
  Information
Name:
Erasmus Mlilo
Email Address:
supplychain@tsodilocoalresources.com
Scam Website:
Fax:
Placed an attractive order with our company, payment terms Cash on Collection. Did not want to complete our Credit Application or any documentation that was send to them. Could not get any Credit checks on the company. Claimed that they are part of the Bo... ⇒ more
Anonymous
Perth, Western Australia, Australia
2014-06-12 05:17:18
Classified Ads Scam
Gumtree
.I have also contacted my shipping agent who will come for pick up and deliver it to my place in Darwin after the whole fund has 
 Scammer
  Information
Name:
Pitt Ben
Email Address:
pitt.ben624@gmail.com
Scam Website:
Fax:
I had a text first with a email address attached to it, as i'm trying to sell my car. see below Pitt Ben Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with New Zealand Oil... ⇒ more
angelo bof
Somewhere in Australia
2014-06-11 23:26:29
Classified Ads Scam
carsGuide (carsguide.com.au)
angelo bof 
 Scammer
  Information
Name:
Desmond Mountney
Email Address:
desmountney07@gmail.com
Scam Website:
Fax:
i have advertised m/v on carsales.com and believe this to be a scam. wants to buy car without seeing it and wants paypal details etc... ⇒ more
Daisy
Somewhere in Australia
2014-06-11 12:59:46
Classified Ads Scam
Gumtree
Gumtree Advert - Furniture for sale 
 Scammer
  Information
Name:
Mary
Email Address:
colemary110@outlook.com
Scam Website:
Fax:
I advertised furniture for sale on Gumtree. This person (Mary) contacted me via the mobile number of 0477751493 and said Sorry... your furniture still available for sale ? please reply to this email. colemary110@outlook.com. I sent an email back saying ... ⇒ more
Daisy
Somewhere in Australia
2014-06-11 12:59:45
Classified Ads Scam
Gumtree
Gumtree Advert - Furniture for sale 
 Scammer
  Information
Name:
Mary
Email Address:
colemary110@outlook.com
Scam Website:
Fax:
I advertised furniture for sale on Gumtree. This person (Mary) contacted me via the mobile number of 0477751493 and said Sorry... your furniture still available for sale ? please reply to this email. colemary110@outlook.com. I sent an email back saying ... ⇒ more
Daisy
Somewhere in Australia
2014-06-11 12:59:45
Classified Ads Scam
Gumtree
+13 Gumtree Advert - Furniture for sale   
 Scammer
  Information
Name:
Mary
Email Address:
colemary110@outlook.com
Scam Website:
Fax:
I advertised furniture for sale on Gumtree. This person (Mary) contacted me via the mobile number of 0477751493 and said Sorry... your furniture still available for sale ? please reply to this email. colemary110@outlook.com. I sent an email back saying ... ⇒ more
Anonymous
Somewhere in Australia
2014-06-11 12:58:18
Classified Ads Scam
Gumtree
Gumtree Advert - Furniture for sale 
 Scammer
  Information
Name:
Mary
Email Address:
colemary110@outlook.com
Scam Website:
Fax:
I advertised furniture for sale on Gumtree. This person (Mary) contacted me via the mobile number of 0477751493 and said Sorry... your furniture still available for sale ? please reply to this email. colemary110@outlook.com. I sent an email back saying ... ⇒ more
Anonymous
Somewhere in Australia
2014-06-11 12:58:18
Classified Ads Scam
Gumtree
Gumtree Advert - Furniture for sale 
 Scammer
  Information
Name:
Mary
Email Address:
colemary110@outlook.com
Scam Website:
Fax:
I advertised furniture for sale on Gumtree. This person (Mary) contacted me via the mobile number of 0477751493 and said Sorry... your furniture still available for sale ? please reply to this email. colemary110@outlook.com. I sent an email back saying ... ⇒ more
Anonymous
Somewhere in Australia
2014-06-11 12:58:17
Classified Ads Scam
Gumtree
Gumtree Advert - Furniture for sale 
 Scammer
  Information
Name:
Mary
Email Address:
colemary110@outlook.com
Scam Website:
Fax:
I advertised furniture for sale on Gumtree. This person (Mary) contacted me via the mobile number of 0477751493 and said Sorry... your furniture still available for sale ? please reply to this email. colemary110@outlook.com. I sent an email back saying ... ⇒ more
Anonymous
Somewhere in Australia
2014-06-11 12:57:58
Classified Ads Scam
Gumtree
Gumtree Advert - Furniture for sale 
 Scammer
  Information
Name:
Mary
Email Address:
colemary110@outlook.com
Scam Website:
Fax:
I advertised furniture for sale on Gumtree. This person (Mary) contacted me via the mobile number of 0477751493 and said Sorry... your furniture still available for sale ? please reply to this email. colemary110@outlook.com. I sent an email back saying ... ⇒ more
Anonymous
Somewhere in Australia
2014-06-11 12:57:57
Classified Ads Scam
Gumtree
Gumtree Advert - Furniture for sale 
 Scammer
  Information
Name:
Mary
Email Address:
colemary110@outlook.com
Scam Website:
Fax:
I advertised furniture for sale on Gumtree. This person (Mary) contacted me via the mobile number of 0477751493 and said Sorry... your furniture still available for sale ? please reply to this email. colemary110@outlook.com. I sent an email back saying ... ⇒ more
Anonymous
Somewhere in Australia
2014-06-11 12:57:52
Classified Ads Scam
Gumtree
Gumtree Advert - Furniture for sale 
 Scammer
  Information
Name:
Mary
Email Address:
colemary110@outlook.com
Scam Website:
Fax:
I advertised furniture for sale on Gumtree. This person (Mary) contacted me via the mobile number of 0477751493 and said Sorry... your furniture still available for sale ? please reply to this email. colemary110@outlook.com. I sent an email back saying ... ⇒ more
No Name
Arnhem, Gelderland, Netherlands
2014-06-11 10:39:45
Classified Ads Scam
phone message 
 Scammer
  Information
Name:
Name Unknown
Email Address:
claimdtp17@gmail.com
Scam Website:
Fax:
Congratulation! Your mobile number was selected as a winner of 2,000,000.00 GBP with Winning No:10 11 14 30- EU For claims , Ema - See more at: http://www.scamdex.com/ScamTipReports/18908#sthash.rL8Iu8sW.dpuf ... ⇒ more
Anonymous
Auckland, Auckland, New Zealand
2014-06-11 06:42:08
Classified Ads Scam
+1 Congratulations! your Mobile NO. was selected as a winner of 1,500000.00 on UK MOBILE LOTTERY with draw number 626404. Email jho 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
I live in New Zealand why has this guy got my number I got a txt from this number +447557272579 saying. Congratulations! your Mobile NO. was selected as a winner of 1,500000.00 on UK MOBILE LOTTERY with draw number 626404. Email jhod76199@gmail.com fo clai... ⇒ more
Anonymous
Coto Laurel, , Puerto Rico
2014-06-10 23:43:05
Classified Ads Scam
Craigslist (craiglist.com)
Bull Dog Puppies for Sale 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
This ad is selling bulldog puppies. They claim they have been on a mission in other countries and their dog they had, had puppies which they cannot keep. They then make claim that they can fly them to you if you provide them your name, address, email, ph... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2014-06-10 08:02:08
Classified Ads Scam
Gumtree
Iam interested in your vehicule please what is the firm price and cond of it. 
 Scammer
  Information
Name:
mr joe
Email Address:
mrjoeisonline2@gmail.com
Scam Website:
Fax:
... ⇒ more
nickname
Alkmaar, North Holland, Netherlands
2014-06-09 17:19:52
Classified Ads Scam
winning number 10 11 14 30 
 Scammer
  Information
Name:
congratulations
Email Address:
claimsdpt17@gmail.com
Scam Website:
Fax:
fals sms sign. ... ⇒ more
Anonymous
Vancouver, British Columbia, Canada
2014-06-09 17:16:42
Classified Ads Scam
WHISTLER Pique advert free motorcycle to give away 
 Scammer
  Information
Name:
\"Lene George\"
Email Address:
lene.george2@gmail.com
Scam Website:
Fax:
email received Hello, Thanks for your interest and sorry for the late response , First of all i will like to introduce myself to you , My name is Lene George and my wife name is Karen George , Am 61 years old and my wife will be 57 next coming month. ... ⇒ more
Anonymous
Pinsonfork, KY, United States
2014-06-09 10:24:36
Classified Ads Scam
he is claiming to be a lottery winner. wanting to donate me 2 million dollars 
 Scammer
  Information
Name:
Vincent (Tony) Charlemagne
Email Address:
vincenttony3@outlook.com
Scam Website:
Fax:
Good Day To You Letter from Mr. Vincent (Tony) Charlemagne, This is to acknowledge your message today and this is 100% legitimate visit this web-page:  http://www.680news.com/2013/11/29/toronto-man-wins-30m-in-lottomax-draw/olgwinner/ NOTE : CODE OF... ⇒ more
Miss Demeanour
Somewhere in Netherlands
2014-06-09 09:24:10
Classified Ads Scam
Gumtree
+1 Untitled Classified Ads Scam on Gumtree, ref:19729 
 Scammer
  Information
Name:
Michael Elliot
Email Address:
mic.elliot11@gmail.com
Scam Website:
Fax:
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, that is why I contacted you with internet messaging facility. I am buying this for my first son who just graduated on top of his class a... ⇒ more
No Name
San Miguel de Cozumel, Quintana Roo, Mexico
2014-06-09 02:00:46
Classified Ads Scam
Untitled Classified Ads Scam , ref:19724 
 Scammer
  Information
Name:
Warfel, stephen D / Paul white
Email Address:
warfel stephen D
Scam Website:
Fax:
Dear Friend, Good day to you, for those of you who received the Email Notification Please you can read more about me and my Power Ball lottery Winnings via link below. http://www.reuters.com/article/2013/08/08/us-usa-lottery-idUSBRE9760RM20130808 or yo... ⇒ more
No Name
Elkridge, MD, United States
2014-06-07 15:03:29
Classified Ads Scam
Untitled Classified Ads Scam , ref:19704 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2014-06-06 14:38:21
Classified Ads Scam
Gumtree
Gumtree Cheap phone scam 
 Scammer
  Information
Name:
Amber/Denise
Email Address:
denise87@outlook.com.au
Scam Website:
Fax:
Initially sent an email to Denise, but Amber responded. She gave me that cock 'n' bull story as per below to which I responded and said that I'm interested, but I checked Amazon at the same time. I then wrote another email stating that I would prefer a fac... ⇒ more
disgruntled
Highett, Victoria, Australia
2014-06-06 08:26:55
Classified Ads Scam
Gumtree
car for sale on gumtree 
 Scammer
  Information
Name:
Sean Galbraith
Email Address:
davscott233@gmail.com
Scam Website:
Fax:
The exact same story as everyone else has said about this guy, works on an oil rig, courier would come and pick it up etc. Only difference was he used a different email address to the other ones listed on this sight, so I thought I'd add it so anyone getti... ⇒ more
Anonymous
Layton, UT, United States
2014-06-06 04:38:01
Classified Ads Scam
Paypal (paypal.com)
KSL email scammer claiming to buy furniture 
 Scammer
  Information
Name:
Tiya Matt
Email Address:
tiyaa1234567@gmail.com
Scam Website:
Fax:
Thanks for your swift response, I'm seriously interested in buying this for my Father as gift, your asking price is quite reasonable and affordable considering others I've seen lately, I'll take it. I would have loved to come check it out my self but am cu... ⇒ more
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