| Scam Reporter | Scam Tips Received
|
|---|
| Anonymous
Perth, Western Australia, Australia
2014-05-08 09:04:37
Classified Ads Scam
Gumtree |   Advertisement for car on gumtree Asked for bank account number and clearly not interested in the car. Offered to courier it to Darwin without looking at it or inspecting it and then wanted bank account details.... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2014-05-08 01:03:09
Classified Ads Scam
Paypal (paypal.com) |   Gumtree outboard ad Tried to get bank details and PayPal details while 'buying' an outboard motor.... ⇒ more |
|
|
| Anonymous
Phoenix, AZ, United States
2014-05-06 20:45:26
Classified Ads Scam
| Untitled Classified Ads Scam , ref:18980 Saying that I won 500,000 and I have 4 days to claim and that 11 others won as well. Need to give age,sex,name,address,occupation. Says he's from google lottery department. Dont be fooled by this man. ITS A SCAM
... ⇒ more |
| Anonymous
Pomona, CA, United States
2014-05-06 19:03:53
Classified Ads Scam
Craigslist (craiglist.com) |  Festool Scam- Craigslist Name: Kevin McCarthy, KC McCarthy
Age: 25
Location: Concord, MA
Parents: Maryanne McCarthy, Kevin McCarthy
Email: KCsWorkbench@gmail.com , kevin.c.mccarthy5@gmail.com
The seller/scammer's listing will say one city.. His map shows he is somewhere in Massac... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2014-05-06 10:53:00
Classified Ads Scam
Gumtree | From a Gumtree ad for furniture I placed 2 ads for furniture on Gumtree - both over $500 - and within a very short length of time (not even an hour) I got a text asking if the furniture was still available but to reply to the above email address, not send a text. My daughter got suspicio... ⇒ more |
| Dave Romoser
Edwardsville, IL, United States
2014-05-05 22:25:41
Classified Ads Scam
Craigslist (craiglist.com) | +3 Paypal scam on Craigslist I placed a motorcycle for sale on Craigslist asking to be contacted by text or call only. Got two texts asking for an email address with different reasons as to why they couldn't text. Sent the email address with additional info on the bike. Got this em... ⇒ more |
|
|
| Anonymous
Somewhere in United States
2014-05-05 13:27:52
Classified Ads Scam
| Gmail email Gmail outlook---this email is to inform you that your gmail address has just won you
Five hundred thousand USD and an apple laptop for this month of 2014 Lottery promotion
which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC &
WINDOWS 8, MICROSOFT ... ⇒ more |
| Anonymous
Doncaster, Victoria, Australia
2014-05-05 12:39:49
Classified Ads Scam
Gumtree | Wedding dress buyer Wants to buy the wedding dress put up for sale on gumtree, asking for details of account number and BSB. ... ⇒ more |
| Anonymous
Bilbao, Biscay, Spain
2014-05-05 11:26:30
Classified Ads Scam
Other Classifieds Site | By mobile message, about paying by Paypal my second hand car Asking for final car price and paying by Paypal... ⇒ more |
| Anonymous
Somewhere in Australia
2014-05-05 10:52:13
Classified Ads Scam
Gumtree | Asked for account and bsb Had a bike for sale on gumtree. Then txt me for a reply to email only
This's Chelsea,Plz is your advert on gumtree still for sale?EMail me ( moreny7@gmail.com)No text plz.
I replied "yes"... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2014-05-05 10:38:46
Classified Ads Scam
Gumtree | gumtree advert text message to mobile and then an email Received a mobile text asking me to email them as not contactable on mobile as offshore.
Just did not sound right to me and nearly a bit too good to be true that someone wants to buy something unseen and send me money. Suspected a scam and did not reply.
... ⇒ more |
| Sharon
Point Cook, Victoria, Australia
2014-05-05 07:34:20
Classified Ads Scam
Gumtree | +1 Responded to add for sale of a car. Responded via text message to an add i placed yesterday on Gumtree for the sale of my car. Offered to pay by pay pal and also asked for bank details to do a direct deposit if i didn't have paypal. He advised once payment goes through, a courier would colle... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2014-05-05 00:49:03
Classified Ads Scam
Gumtree | +1 i was selling a car on gumtree I was selling cars on gumtree this man said he would buy both for $5050 and money had been sent via paypal I received an email from paypal saying funds are waiting for me pay $950 to western union in china for shipping fees ... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2014-05-04 21:28:43
Classified Ads Scam
Gumtree | Untitled Classified Ads Scam on Gumtree, ref:18937 Received response to listing on Gumtree by SMS with email address to make contact (jacobsleah87@outlook.com). After making contact about which item he was interested in, he obviously didn't know what I had listed but was just after Paypal account details. ... ⇒ more |
| Anonymous
Adelaide, South Australia, Australia
2014-05-03 14:32:52
Classified Ads Scam
Gumtree | +1 Adelaide Gumtree scammer Claimed that he would send the money via paypal and arrange for the vehicle to be picked up by couriers, as well as paying me $300 to take the ad down.
I did a google search of his phone number and it brought me here.
... ⇒ more |
| Anonymous
Rockingham, Western Australia, Australia
2014-05-03 12:35:25
Classified Ads Scam
Gumtree | wanting to buy our caravan Readily agreeing to price then series of emails regarding problems with pick up agent. When advised that we suspected a scam he stopped emailing. Checked google and Pitt Ben has many hits.... ⇒ more |
|
|
| Anonymous
Croydon, Victoria, Australia
2014-05-02 11:07:57
Classified Ads Scam
Gumtree | +1 Another Annie Snels trying to buy wedding dress I'm selling I have a wedding dress advertised on Gumtree, also ebay... first I received an SMS from +61477751492
"Hi, please is your dress advert listing on gumtree still for sale? Contact me on (annelllson118@gmail.com), no text pls"
I replied with:
"Yes it's stil... ⇒ more |
| Anonymous
South Boston, VA, United States
2014-05-02 04:24:12
Classified Ads Scam
Paypal (paypal.com) | follow up to 17049 Thank you for getting back to me,can you assure me that i will not be
disappointed if i buy this Vehicle as a Birthday gift for my Dad? as
I'm ready to pay your asking price but not cash in person because I'm
an Oceanographer and i am presently on a contra... ⇒ more |
| Anonymous
South Boston, VA, United States
2014-05-01 21:24:45
Classified Ads Scam
Autotrader (autotrader.com) |  Thank you scamdex! DKev42@gmail.com answered an ad at autotrader... Just read the thread about this scam, but after I replied to his email.
So I copied the thread and added 'knock it off'.
(So, if you're DKev42 and reading this, KNOCK IT OFF.)
... ⇒ more |
| Anonymous
Somewhere in United States
2014-05-01 19:46:03
Classified Ads Scam
Other Classifieds Site | +2 Henry Thomas- KSL Classifieds Im selling a 1982 chevy 4x4 on KSL and he promised payment through the mail but would call me. So I google his name and found this site. The almost identicle email was sent to someone else but they kept talking to him farther than me. I have seen it before... ⇒ more |
| No Name
Somewhere in United States
2014-05-01 15:49:39
Classified Ads Scam
| Pedro Quesada Scammer
Information | Name:
Pedro Quesada | Email Address:
| Scam Website:
| Fax:
|
|---|
On May 1, 2014, at 3:36 AM, Pedro Quezada wrote:
Thank you for writing to me, I want you to know that i did not make my donation public please take note, because of fraudulent people on the internet, am sorry for my Spellings... ⇒ more |
| Anonymous
Somewhere in Iran
2014-05-01 09:46:27
Classified Ads Scam
| Untitled Classified Ads Scam , ref:18852 ... ⇒ more |
| Anonymous
Equestria, Gauteng, South Africa
2014-04-30 14:24:59
Classified Ads Scam
eBay Classifieds |  Mr I was apporoved for a home loan as a personal loan. I had first to pay R5990 in order to get the money as an administartion fee. I also recieved a legit letter stating the loan was approved. Then I saw that the apporoved signature do not correspond with th... ⇒ more |
| Anonymous
Somewhere in Australia
2014-04-30 08:36:27
Classified Ads Scam
Gumtree | twilson400@outlook.com Gumtree car for sale.
2 scams in two days. They are running hot.
Works off shore and wants to purchase site unseen. Once we set up paypal account we will send a courier. Just like the one we had yesterday.
GET A LIFE ... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2014-04-29 21:33:05
Classified Ads Scam
carsGuide (carsguide.com.au) | seangalbraith@gmail.com Vehicle advertised on CarSales.com. Negotiations done and and he agreed to pay asking price.
FAKE PAYPAL :
From: "service@paypal.com.au"
Date: 29 April 2014 11:52:26 am AEST
Subject: Western Union Details Needed For Accred... ⇒ more |
Classified Ads Scam TipOff Reports
