Classified Ads Scam TipOff Reports

Scam ReporterScam Tips Received
Steph
Mackay, Queensland, Australia
2014-05-16 21:04:01
Classified Ads Scam
Untitled Classified Ads Scam , ref:19248 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
... ⇒ more
Steph
Mackay, Queensland, Australia
2014-05-16 21:03:20
Classified Ads Scam
Gumtree
+3 interested in buying my car off gumtree but lived out of Australia 
 Scammer
  Information
Name:
Julie Bartone
Email Address:
juliebartone@outlook.com
Scam Website:
Fax:
I received a text message saying to only email her about my car and she wanted info even though on Gumtree all info was displayed, then when she emailed me back saying she couldn't even call as satellites were down yet just messaged me off an Australian Nu... ⇒ more
No Name
Kastoria, Kastoria, Greece
2014-05-16 11:52:05
Classified Ads Scam
Other Classifieds Site
ANSWER FROM AN ADD I PLACED. SENT MONEY AND NEVER RECEIVED MY ORDER 
 Scammer
  Information
Name:
MARTIN HEIDT
Email Address:
martinracing@gmx.de>
Scam Website:
Fax:
MR MARTIN HEIDT OFFERED TO SELL ME A CAR PART. I SENT HIM THE MONEY TO HIS BANK ACCOUNT IN SPARKASSE BANK INGOLSTADT GERMANY AND SINCE THAN HE HAS DISAPPEARED AND NEVER SENT ME THE PART I ORDERED HIM... ⇒ more
No Name
Somewhere in United States
2014-05-15 23:48:49
Classified Ads Scam
Untitled Classified Ads Scam , ref:19225 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
Stating that Paul white has chosen you to donate money into your account... ⇒ more
No Name
Wellington, FL, United States
2014-05-15 22:28:53
Classified Ads Scam
Autotrader (autotrader.com)
Steal your car 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
... ⇒ more
Anonymous
Springs, Gauteng, South Africa
2014-05-15 10:45:55
Classified Ads Scam
Gumtree
Gumtree buyer pretending to be working on an oilrig (petroleum engineer) 
 Scammer
  Information
Name:
Agusta Du Plessis
Email Address:
forbesmargretli@gmail.com
Scam Website:
Fax:
The scammer posed as a buyer who was responding to some goods I have for sale on Gumtree. The first e-mail was short and innocuous: "Hi, Do you still have your item for sale? am interested in it and what is your last asking price, please email me back. Tha... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2014-05-15 07:14:23
Classified Ads Scam
Paypal (paypal.com)
Trying to sell my car on Gumtree 
 Scammer
  Information
Name:
Sean Galbraith
Email Address:
seangalbraithaus@gmail.com
Scam Website:
Fax:
He transferred money to my paypal account. under the requirement that because he didnt have his credit card on board a ship i had to pay the courier fee for the car to go from perth to darwin! this was $950. which i had to pay for the transfer to complete ... ⇒ more
No Name
Little River, SC, United States
2014-05-14 16:31:20
Classified Ads Scam
CleanHealthNutrition.com product returned but NO refund received! 
 Scammer
  Information
Name:
CleanHealthNutrition.com
Email Address:
help@CleanHealthNutrition.com
Scam Website:
Fax:
advertised money-back refunded return of product. product returned unopened but no refund given.... ⇒ more
Anonymous
Sutton, New South Wales, Australia
2014-05-14 01:14:59
Classified Ads Scam
Gumtree
Text msge then asked to email informayion 
 Scammer
  Information
Name:
Sara Williams
Email Address:
sarawilliams611@hotmail.com
Scam Website:
Fax:
Asking if caravan is still for sale? Please advice on firm price and mail me on sarawilliams611@hotmail.com for quick response. I responded back thought too good to be true... They responded asking present condition and service history, I work with NZOG an... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2014-05-13 02:28:42
Classified Ads Scam
Paypal (paypal.com)
New Zealand Taranaki Basin on kapo project 
 Scammer
  Information
Name:
Annie Snels
Email Address:
annelllson118@gmail.com
Scam Website:
Fax:
I was selling furniture on Gumtree when I received this reply via email and it did not seem right so I Googled it and it turned out to be a scam...... ⇒ more
Anonymous
Perth, Western Australia, Australia
2014-05-13 00:45:57
Classified Ads Scam
Gumtree
NEw Zealand Oil and Gas 
 Scammer
  Information
Name:
Chelsea More
Email Address:
moreny7@gmail.com
Scam Website:
Fax:
I advertised a car on gumtree. Within a few hours I got an SMS, from "Chelsea" who was interested in the car, asking me to email her. I got the following email reply: < Thanks a lot for the email. I'm away at sea at the moment,i work with New Zealand Oil ... ⇒ more
Anonymous
Wiarton, Ontario, Canada
2014-05-13 00:26:01
Classified Ads Scam
Greetings 
 Scammer
  Information
Name:
Carolyn Schwartz
Email Address:
attt.mlawson@rogers.com
Scam Website:
Fax:
Donation to you for humanitarian work... ⇒ more
Anonymous
Van Nuys, CA, United States
2014-05-12 23:36:40
Classified Ads Scam
Claimed to have Car Parts for Sale. 
 Scammer
  Information
Name:
Frank and Karren Hardy
Email Address:
optimisticfrankhh77@gmail.com
Scam Website:
Fax:
I asked fellow members on the M5board for a specific item and this person responded to my email claiming to have the parts. When they requested moneygram with a name physical street and email, I GOOGLE'd and found fraud associated with those names!?!... ⇒ more
Anonymous
Tualatin, OR, United States
2014-05-12 23:15:47
Classified Ads Scam
Craigslist (craiglist.com)
Craigslist 
 Scammer
  Information
Name:
Name Unknown
Email Address:
willbill955@gmail.com
Scam Website:
Fax:
Scammer posed as buyer asking if the item is still for sale and asked me to reply to his email (willbill955@gmail.com). I responded with, Yes, cash only, on pickup. Then he responded to please reply to his email giving an excuse about not being good at tex... ⇒ more
Anonymous
Coquitlam, British Columbia, Canada
2014-05-12 17:33:09
Classified Ads Scam
Kijiji.com
Take the money ,don't deliver the merchandise,fake holding company 
 Scammer
  Information
Name:
Easyyardsale.com
Email Address:
easyyardsale.com
Scam Website:
Fax:
7862194014
Merchandise was listed on kijiji ,when the seller was contacted through e-mail (dr.sl01649) it was conveyed that the merchandise would be sold using easyyardsale.com. After price and conditions were settled the money was sent to easyyard sale ,via wire t... ⇒ more
Anonymous
Miami, FL, United States
2014-05-12 13:22:46
Classified Ads Scam
Autotrader (autotrader.com)
+3 Autotrader 
 Scammer
  Information
Name:
John Breaux
Email Address:
Marikobreaux@gmail.com
Scam Website:
Fax:
I was contacted via text message by a scammer who requested pictures or video of a vehicle I have listed on Autotrader. The following email was later sent by the scammer: Thanks for getting back to me! Can you assure me that there won't be any problems ... ⇒ more
No Name
Somewhere in Australia
2014-05-11 03:51:04
Classified Ads Scam
Gumtree
+4 Gumtree Car Scam 
 Scammer
  Information
Name:
Jamie Or Chris
Email Address:
Jamie.chris010@gmail.com
Scam Website:
Fax:
Said Working On Ship As Sailor Wants To Buy Car For Son 21st B Day In Darwin... ⇒ more
Anonymous
Spring, TX, United States
2014-05-10 22:09:02
Classified Ads Scam
Craigslist (craiglist.com)
Childcare 
 Scammer
  Information
Name:
Amanda Warren
Email Address:
jessicawarren773@gmail.com
Scam Website:
Fax:
Hello, Thanks for your response, my name is Jessica Warren from Canada (Toronto) I'm moving to your area for 4 weeks contract with Environmental Protection Agency ( EPA) in united states. My daughter name is (Amanda, she is 5 yrs old) i want you to help ... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2014-05-10 10:33:49
Classified Ads Scam
Other Classifieds Site
False reply to ad on All Classifieds 
 Scammer
  Information
Name:
Norman Rickwood
Email Address:
mrick32@gmail.com
Scam Website:
Fax:
Car is listed for sale - received a text message very quickly requesting more information by email. Below was the response I received by email. Did a google search and found other scams with this exact wording and email address. Hi, Thanks f... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2014-05-10 04:55:30
Classified Ads Scam
Gumtree
Car scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
mrjoeisonline2@gmail.com
Scam Website:
Fax:
This user attempted to make contact with me in regards to my vehicle.... ⇒ more
Anonymous
Somewhere in United States
2014-05-10 03:28:36
Classified Ads Scam
JobSite.com/co.uk
my Payment Approved 
 Scammer
  Information
Name:
erna suzana
Email Address:
ernasuzana@gmail.com
Scam Website:
Fax:
Congratulations Your Payment Approved... ⇒ more
No Name
Somewhere in Australia
2014-05-08 23:08:02
Classified Ads Scam
Gumtree
Email Scam 
 Scammer
  Information
Name:
Williams Woods
Email Address:
williams.woods002@yahoo.com.au
Scam Website:
Fax:
He emailed as a buyer for my items that are on sale on Gumtree. He claimed he wanted to purchase the lot and wanted to know how much I wanted for all the items. He requested I reply to him via email, which unfortunately I did and now has my full name and... ⇒ more
Anonymous
Somewhere in United States
2014-05-08 17:47:04
Classified Ads Scam
Other Classifieds Site
Classifieds ad scam 
 Scammer
  Information
Name:
Lian Mathy
Email Address:
benluis094@gmail.com
Scam Website:
Fax:
This is the information that was given though the classifieds site. The reply email did not match the the source email. my reply was "The item is still for sale. Purchase cash only, in person only." Name: lian mathy Email: liansathy@gmail.com Ad Number: ... ⇒ more
Corey
Somewhere in United States
2014-05-08 17:39:31
Classified Ads Scam
Other Classifieds Site
Classified ad Scam 
 Scammer
  Information
Name:
Henry Thomas
Email Address:
thomashenry00933@gmail.com
Scam Website:
Fax:
reply to the first email "Thomas" sent to g5nhcfo4td1lgcq@jetable.org Henry, Yes the bun racks are still for sale. Cash only, in person only. Thank you, Reply from "Thomas". Date: Tue, 6 May 2014 15:19:20 -0700 Subject: Re: Kelmax Bun Pan Racks From:... ⇒ more
Anonymous
Somewhere in United States
2014-05-08 14:47:58
Classified Ads Scam
Paypal (paypal.com)
Craigslist buyer wanting me to use paypal to sell item 
 Scammer
  Information
Name:
Melissa
Email Address:
Scam Website:
Fax:
This person responded via text to furniture I had advertised on craigslist and wanted me to set up a paypal account so she could buy it. I googled her number and came across another report on Scamdex that listed two phone numbers for this person, but wh... ⇒ more
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