Classified Ads Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Hoppers Crossing, Victoria, Australia
2014-06-05 06:11:45
Classified Ads Scam
Gumtree
Text message 
 Scammer
  Information
Name:
Name Unknown
Email Address:
mrjoeisonline2@gmail.com
Scam Website:
Fax:
I placed an ad on Gumtree for a caravan, he contacted me on my mobile phone asking me to email him advising that he was interested in my vehicle and to advise him of the firm price and condition of it and asked me to email him back via his personal email. ... ⇒ more
No Name
Somewhere in United States
2014-06-04 23:14:32
Classified Ads Scam
Text Message to contact petersteven2010@Gmail.com 
 Scammer
  Information
Name:
Peter Steven
Email Address:
petersteven2010@gmail.com
Scam Website:
Fax:
Text Message to contact petersteven2010@Gmail.com... ⇒ more
No Name
Mount Evelyn, Victoria, Australia
2014-06-04 09:03:05
Classified Ads Scam
Gumtree
Offer to buy a car 
 Scammer
  Information
Name:
Justin Lewis
Email Address:
justinlewis1960@gmail.com
Scam Website:
Fax:
I haven't been scammed but have received an apparently common e-mail from this person who has scammed people before me.... ⇒ more
Anonymous
Ambler, PA, United States
2014-06-03 17:33:16
Classified Ads Scam
Craigslist (craiglist.com)
Pontoon boat Craigs list 
 Scammer
  Information
Name:
Various - Marion Jones, Nicole
Email Address:
Scam Website:
Fax:
..O4.. .Bennington. Pontoon. Boat. Party. Barge. .Aluminum. / . / . - $2520 image 1image 2 Additional Equipment: Raised Chrome Lettering, Steering Wheel Upgrade, Flush Mount Lowrance Fish Graph, Reclining Helm Seat, DLX Bass Seats, Bow Gate Seats, LED Do... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2014-06-01 02:38:08
Classified Ads Scam
Gumtree
+1 selling car gum tree 
 Scammer
  Information
Name:
ramond jak [ramondjak237@gmail.com]
Email Address:
ramond jak [ramondjak237@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
No Name
Mobile, AL, United States
2014-06-01 01:16:36
Classified Ads Scam
Other Classifieds Site
Scam boat for sale by gina orran 
 Scammer
  Information
Name:
Gina Orran
Email Address:
gina5orran@gmail.com
Scam Website:
Fax:
Gina Orran 10:46 AM (9 hours ago) to me Hello , I'm glad to see that you want my boat. This 2005 Bayliner Bowrider 225BR Runabout Sport 5.0 V8 Alum EZ loader/trailer looks and runs like a new vehicle! This Bayliner is powered by the Engine: 8-Cylind... ⇒ more
Sally
Perth, Western Australia, Australia
2014-05-30 12:38:06
Classified Ads Scam
Gumtree
+10 mic.elliot11@gmail.com   
 Scammer
  Information
Name:
Micheal Elliot
Email Address:
mic.elliot11@gmail.com
Scam Website:
Fax:
I had a car advertised for sale on gumtree. Micheal contacted me asking to buy the car and he would pay shipping from Victoria Australia to the norther territory. After agreeing on the price, including an extra amount If I agreed to remove the ad, he sai... ⇒ more
Anonymous
Richardson, TX, United States
2014-05-29 20:42:51
Classified Ads Scam
Craigslist (craiglist.com)
+1 Craigslist buying scam 
 Scammer
  Information
Name:
Laura monti
Email Address:
oxolauranmonti@gmail.com
Scam Website:
Fax:
I received this text message in response to a Craigslist ad I posted. Then this is the email response I got back once I emailed them. I am just posting this to warn others of this. This scam happend on Craigslist in the Dallas/Fort worth area. (1/2) I... ⇒ more
Anonymous
Marina, CA, United States
2014-05-29 16:55:06
Classified Ads Scam
Craigslist (craiglist.com)
I posted "Caring Dog Walker" and receive a weird offer for my service 
 Scammer
  Information
Name:
Lydia Kinch
Email Address:
chapman4kx@gmail.com
Scam Website:
Fax:
Good Morning, Thank you for getting back to me, Am very sorry for late the response.... Am so glad you are willing to work for me and experience new thing with our beautiful Dog. A little about me: I am Lydia Kinch and i am 38 years old i have a so... ⇒ more
Anonymous
Dublin, Leinster, Ireland
2014-05-29 14:16:13
Classified Ads Scam
Other Classifieds Site
Brouder.declan1@yahoo.com is at it again 
 Scammer
  Information
Name:
Declan Brouder
Email Address:
Brouder.declan1@yahoo.com
Scam Website:
Fax:
I'm selling a HTC phone on donedeal.ie and got a text first from "Declan" asking about the phone. He asked for a better price and then proceeded to approach me for a PayPal money request form and also to have the phone shipped to him to Nigeria. For which ... ⇒ more
Anonymous
New Westminster, British Columbia, Canada
2014-05-29 10:16:23
Classified Ads Scam
+1 Untitled Classified Ads Scam , ref:19494 
 Scammer
  Information
Name:
Ms Sanaa Daakour
Email Address:
sanaa.chambers@lawyers.com
Scam Website:
Fax:
11203191
Tilal Bldg, Block A7, Ashrafieh St, Beirut, Lebanon. Tel: 77650970 Fax: 1203191 Dear My name is Ms. Sanaa Daakour, a legal practitioner with Sanaa Daakour & Co, in Tilal Bldg., Block A7, Ashrafieh Street, Beirut, Lebanon. I saw your co... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2014-05-29 09:46:13
Classified Ads Scam
Gumtree
Gumtree Ad - Van 
 Scammer
  Information
Name:
George
Email Address:
hardyakkaminer@gmail.com
Scam Website:
Fax:
george Tried to contact me by phone texting me from the number +45 609910233 and then we continue our conversation via email as following...... ⇒ more
Anonymous
Perth, Western Australia, Australia
2014-05-29 05:26:58
Classified Ads Scam
Gumtree
He wanted to buy my car 
 Scammer
  Information
Name:
Steve Mark
Email Address:
stevemark846@gmail.com
Scam Website:
Fax:
Thanks for mailing back,am ok with the price and the condition,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,its 15days off and 15days on ... ⇒ more
Anonymous
Gold Coast, Queensland, Australia
2014-05-28 08:38:03
Classified Ads Scam
Cars.com
+3 Desmond Carsales scam 
 Scammer
  Information
Name:
Desmond Mountney
Email Address:
desmountney07@gmail.com
Scam Website:
Fax:
Sent text message with no number re carsales ad. I was asked to email him the details. I emailed and received the email below.... ⇒ more
Anonymous
Somewhere in United States
2014-05-27 19:32:07
Classified Ads Scam
Craigslist (craiglist.com)
motorcycle for sale 
 Scammer
  Information
Name:
Alice Blessing
Email Address:
aliceblessing09@gmail.com
Scam Website:
Fax:
Same as the others, trying to purchase from Craigslist using pay pal, claimed to be a disabled veteran. Scum bag... ⇒ more
Anonymous
Houston, TX, United States
2014-05-27 18:47:24
Classified Ads Scam
Craigslist (craiglist.com)
+1 Cragslist text asking to email only 
 Scammer
  Information
Name:
Unknown
Email Address:
salvatorss199@gmail.com
Scam Website:
Fax:
In reply to a post I made through text message: '"Item Description" - Kindly email me at salvatorss199@gmail.com with your final asking price... Respond through email only, am very busy at work and no calls please. I should have email directly but my email... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2014-05-27 15:32:28
Classified Ads Scam
Untitled Classified Ads Scam , ref:19453 
 Scammer
  Information
Name:
Bernard mcleon and other different names
Email Address:
mcbernard44@gmail.com
Scam Website:
Fax:
First Name: Kampinda Surname: Mulenga Address: No.3 Sanfeng North Area, City: Beijing, State: Beijing, Zip Code: 100027, Country: China.... ⇒ more
Anonymous
Aiken, SC, United States
2014-05-26 23:32:49
Classified Ads Scam
Paypal (paypal.com)
craigslist scam 
 Scammer
  Information
Name:
alice blessing
Email Address:
aliceblessing09@gmail.com
Scam Website:
Fax:
offered to pay full price for item I was selling via paypal, couldn't come pick up the item, but had a "shipper" stated she couldn't talk to me "because of work"... ⇒ more
Marco Hunderini
Scottsdale, AZ, United States
2014-05-26 19:08:17
Classified Ads Scam
Autotrader (autotrader.com)
AutoTrader email scam 
 Scammer
  Information
Name:
Marikobreaux@gmail.com
Email Address:
Scam Website:
Fax:
Scammer instant messages: Hello.am interested in your vehicle on AUTOTRADER, if still available reply to my email(Marikobreaux@gmail.com) with the ENGINE pics or video.John Will use Paypal overpayment hustle or send fake checks. ... ⇒ more
Anonymous
Tossa de Mar, Girona, Spain
2014-05-26 12:05:11
Classified Ads Scam
Paypal (paypal.com)
447624803803 
 Scammer
  Information
Name:
Harrison
Email Address:
aliedidst@gmail.com;
Scam Website:
Fax:
Pregunta sobre un vehículo que tengo a la venta, lo hacen a través de sms, y en inglés, se trata de una estafa a través de Paypal, ya que te remiten el dinero, pero no la dirección de envío o los datos de la persona a transferir el vehÃÂ... ⇒ more
Natalie
Yalyalup, Western Australia, Australia
2014-05-25 08:07:54
Classified Ads Scam
Gumtree
Gary fisher 
 Scammer
  Information
Name:
Gary fisher
Email Address:
donnaforman1@gmail.com
Scam Website:
Fax:
Asks to buy gold jewellery off gumtree and to pay via paypal. Upon research I find it is a scam... ⇒ more
Anonymous
Adelaide, South Australia, Australia
2014-05-23 13:44:48
Classified Ads Scam
Gumtree
+2 stevemark846@gmail.com 
 Scammer
  Information
Name:
stevemark846@gmail.com
Email Address:
Scam Website:
Fax:
From placing an add on gumtree I had this sms arrive and it was to ONLY email him at the address mentioned, which is unusual. I googled it and here I am! Thanks for the help :-) ... ⇒ more
Anonymous
Somewhere in Australia
2014-05-23 08:15:21
Classified Ads Scam
Other Classifieds Site
Untitled Classified Ads Scam on Other Classifieds Site, ref:19394 
 Scammer
  Information
Name:
ben pitt
Email Address:
pitt.ben624@gmail.com
Scam Website:
Fax:
add placed in tradertag 'online sales' for trailer, this is the reply recieved. "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 and we are prese... ⇒ more
Anonymous
Somewhere in Australia
2014-05-23 04:52:09
Classified Ads Scam
Gumtree
Gumtree Ad - VZ Ute 
 Scammer
  Information
Name:
George
Email Address:
mgwalker1960@gmail.com
Scam Website:
Fax:
This person sent me an SMS wanting to buy my car from Gumtree. He asked more for more interior pictures, when the last serving was and what my best price was. He also asked to only reply via email, however I did reply via SMS at first. The emails went bac... ⇒ more
Anonymous
South Jordan, UT, United States
2014-05-22 22:00:51
Classified Ads Scam
Other Classifieds Site
+3 KSL Classifieds 
 Scammer
  Information
Name:
Thomas Henry
Email Address:
thomashenry00933@gmail.com
Scam Website:
Fax:
Henry Thomas 3:45 PM (10 minutes ago) to me Hello , Thanks for your reply concerning my inquiry. I am quite comfortable with the condition of the item.I will add $40 to the purchase price... for you to hold it for me,Plea... ⇒ more
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