Classified Ads Scam TipOff Reports

Scam ReporterScam Tips Received
Scott Middleton
Somewhere in Canada
2014-03-06 16:23:43
Classified Ads Scam
Kijiji.com
Kijiji car buying scam 
 Scammer
  Information
Name:
Brigit Hodgson
Email Address:
brigethodgson89@live.com
Scam Website:
Fax:
I listed an old vehicle on Kijiji, and had a response almost instantly, saying she lived in the US (I am in Canada) and that she wanted to buy my car for the asking price, unseen and undriven. She would arrange for a carrier agent to pickup and deliver the... ⇒ more
No Name
Montreal, Quebec, Canada
2014-03-05 07:29:00
Classified Ads Scam
Untitled Classified Ads Scam , ref:17056 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
... ⇒ more
Anonymous
Dordrecht, South Holland, Netherlands
2014-03-05 05:32:37
Classified Ads Scam
Untitled Classified Ads Scam , ref:17054 
 Scammer
  Information
Name:
David Gatland
Email Address:
davidgatland548@gmail.com
Scam Website:
Fax:
congrat!! Lotto UK your mobile number won the sum of 750.000,00 gbp with ref fpel/xwn/4629 contact David Gatland for claim... ⇒ more
Tracey
Perth, Western Australia, Australia
2014-03-05 04:30:45
Classified Ads Scam
Gumtree
+3 Care sale thru Gum Tree Australia 
 Scammer
  Information
Name:
Chelsea Moore
Email Address:
moreny3@gmail.com
Scam Website:
Fax:
this is the email I received: " From: Chelsea Moore Date: 2 March 2014 10:49:10 pm AWST To: thritty bhanja Subject: Re: Car Thanks a lot for the email. I'm away at sea at the moment,i work with New Z... ⇒ more
Anonymous
Lisle, IL, United States
2014-03-04 21:40:29
Classified Ads Scam
Autotrader (autotrader.com)
+14 Vehicle Transport 
 Scammer
  Information
Name:
Kevin Dumais / Jachius Stewart
Email Address:
dkev42@gmail.com
Scam Website:
Fax:
Kevin Dumais contacted us regarding a vehicle we had for sale on Autotrader.com. He said he needed to pay us via Paypal because he was out at sea. He said that when he contacted the Auto mover, that they would only pick up the vehicle once they received ... ⇒ more
No Name
Somewhere in United States
2014-03-04 20:09:03
Classified Ads Scam
Craigslist (craiglist.com)
2003 Winnebago Adventurer motorhome 35 ft 2 slides (4) $20,000 
 Scammer
  Information
Name:
Jeremy Stone
Email Address:
Scam Website:
Fax:
Let me explain you the transaction. The motorhome is at the Amazon’s warehouse prepared for delivery. I want to use as a third party Amazon Payments because I have an agreement with them and a purchase protection account of $50000 so we will both be... ⇒ more
Anonymous
Somewhere in Bulgaria
2014-03-04 14:44:08
Classified Ads Scam
Untitled Classified Ads Scam , ref:17040 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
... ⇒ more
Irina Dimirova
Somewhere in Bulgaria
2014-03-04 13:21:30
Classified Ads Scam
Other Classifieds Site
Thank you for your kind response 
 Scammer
  Information
Name:
Harry Smith
Email Address:
hrysmith26@gmail.com
Scam Website:
Fax:
Thank you for your kind response. I want to confirm to you that my interest to invest good money internationally is strong. With trust, I faithfully contact you. I know this letter will definitely come to you as a huge surprise, but I implore you to take ... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2014-03-04 12:45:19
Classified Ads Scam
Untitled Classified Ads Scam , ref:17038 
 Scammer
  Information
Name:
Desmond Gan
Email Address:
desmondgan87@gmail.com
Scam Website:
Fax:
Wanting to buy car for his so for doing well at a Darwin university.. Working away so would organise a courier to pick car up. Asked for bank account details. ... ⇒ more
Anonymous
Ussuriysk, Primorskiy (Maritime) Kray, Russia
2014-03-04 11:55:43
Classified Ads Scam
Untitled Classified Ads Scam , ref:17037 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
Это необходимо для подтверждения получения информации и Мы здесь, чтÐ... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2014-03-04 06:56:42
Classified Ads Scam
Gumtree
Response to "Gumtree" Advertisement for a Caravan 
 Scammer
  Information
Name:
Peter Rich
Email Address:
newinspiration09@gmail.com
Scam Website:
Fax:
I had a response to an ad in Gumtree for a caravan. This "Peter Rich" (obviously TRYING to get rich) wanted to buy our 2nd hand caravan, sight-unseen, and asked me to provide HIM with a PayPal email address, name etc. Claims he is a "Tool Pusher on the W... ⇒ more
Anonymous
Canberra, Australian Capital Territory, Australia
2014-03-03 00:27:27
Classified Ads Scam
Gumtree
annelllson118@gmail.com +1-213-348-8259 weird text message reply to gumtree ad 
 Scammer
  Information
Name:
Annie
Email Address:
annelllson118@gmail.com
Scam Website:
Fax:
I posted an item for sale on gumtree and recieved the following text message: Hi please is your dress advert listing on gumtree still for sale? Contact me on (annelllson118@gmail.com), no text pls. Rang warning bells as i had listed on the ad 'if you c... ⇒ more
Anonymous
Somewhere in Australia
2014-03-02 00:38:52
Classified Ads Scam
Gumtree
Car for sale 
 Scammer
  Information
Name:
John cast
Email Address:
johncast@gmail.com
Scam Website:
Fax:
We are selling a car on gumtree and got a reply from this phony, saying that he would offer us $300 to take down the add for the car, and that he would have a courier come and pick up the car and put money into Pay Pal account. The car was for his son in D... ⇒ more
Robert Felicijan
Ljubljana, Ljubljana, Slovenia
2014-03-01 20:59:45
Classified Ads Scam
eBay (www.ebay.com)
Mobile.de - scammers - pat.2004@outlook.com - Patricia Shuires 
 Scammer
  Information
Name:
Patricia Shuires
Email Address:
pat.2004@outlook.com
Scam Website:
Fax:
Car is offered at very discounted price on a personal issue story. Plan is: "In order to proceed, I will need the address where you want the car to be delivered along with a scanned copy of your ID or passport.I will initiate the transaction with eBay as s... ⇒ more
Anonymous
Orlando, FL, United States
2014-03-01 17:38:07
Classified Ads Scam
UN Grant Scam 
 Scammer
  Information
Name:
Jennifer Cardenas
Email Address:
Jennifer.Cardenas@springbranchisd.com
Scam Website:
Fax:
This is to bring to your notice that the United Nations have selected you for the 2014 grant sum award. The exact amount of the award will be disclosed to you upon your reply to this email. Contact Mr. Robert Daniel via email: robertdaniel23@rogers.com... ⇒ more
Anonymous
Somewhere in Australia
2014-03-01 04:59:25
Classified Ads Scam
Gumtree
Car buying scam 
 Scammer
  Information
Name:
Mark Oliver
Email Address:
markoliver1112@gmail.com
Scam Website:
Fax:
Pretending he want to purchase car got his son in Darwin, and that he is on a ship and wants all paypal details..... ⇒ more
Anonymous
Somewhere in United States
2014-02-28 19:20:28
Classified Ads Scam
A donation was made to you 
 Scammer
  Information
Name:
Staten, Henry L.
Email Address:
hlstaten@ncdot.gov
Scam Website:
Fax:
contact p.z2291@torba.com for more information... ⇒ more
Anonymous
Hobart, Tasmania, Australia
2014-02-28 16:15:00
Classified Ads Scam
Gumtree
johncast14@gmail.com 
 Scammer
  Information
Name:
John Cast
Email Address:
johncast@gmail.com
Scam Website:
Fax:
Sends SMS asking for email address. Then sends email advising he will pay monies plus his agents shipping fees to Paypal. The seller is then required to use his own money to pay the shipping agent ,usually in the vicinity of $1500 with FedEx receipt to be... ⇒ more
Anonymous
Canberra, Australian Capital Territory, Australia
2014-02-28 02:42:15
Classified Ads Scam
Gumtree
Gumtree 
 Scammer
  Information
Name:
Annie Snels
Email Address:
annellson118@gmail.com
Scam Website:
Fax:
They responded to my gumtree ad and advised to only email them at annellson118@gmail.com as she apprently works for New Zealand Oil and Gas and states that she works 15 days on and 15 days off and wanted me to provide me with paypal or bank account details... ⇒ more
Anonymous
Somewhere in Canada
2014-02-27 05:54:36
Classified Ads Scam
Untitled Classified Ads Scam , ref:16884 
 Scammer
  Information
Name:
Gene kinnetz
Email Address:
gmackenzie84@rogers.com
Scam Website:
Fax:
Gloria Mackenzie is donating Two Million Dollars to you , Contact Mrs Gloria Mackenzie On (gmackenzie84@rogers.com) For more information. CONFIDENTIALITY NOTICE: This e-mail message, including... ⇒ more
No Name
Charlottesville, VA, United States
2014-02-27 05:45:43
Classified Ads Scam
Other Classifieds Site
Auto Purchase Scam 
 Scammer
  Information
Name:
Tyler M.
Email Address:
pacm942@gmail.com
Scam Website:
Fax:
I am interested in the immediate purchase of your Motorrhome. I will take it for the price you've mentioned and I will gladly cover PayPal charges from my end. I can only make the payment via paypal because it's very safe and secure for both of us. In ca... ⇒ more
Peter Dalton
Perth, Western Australia, Australia
2014-02-27 05:23:28
Classified Ads Scam
Gumtree
+9 Car Purchase 
 Scammer
  Information
Name:
Ken Guillana
Email Address:
Ken Guilliana [kglina0801@gmail.com]
Scam Website:
Fax:
I advertised a car for sale on Gumtree. He replied by text (his phone number was not shown) and asked that I email him with the best price. I did this and he replied as follows: "ok no problem i will be paying you $11,250 with my PayPal account because ... ⇒ more
Peter Dalton
Perth, Western Australia, Australia
2014-02-27 05:19:57
Classified Ads Scam
Gumtree
Car Purchase 
 Scammer
  Information
Name:
Mark Oliver
Email Address:
narkoliver1112@gmail.com
Scam Website:
Fax:
His email to me: "Thanks for the response,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,which is why I contacted you with internet messaging facility. Am buying this for my son for h... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2014-02-27 00:42:44
Classified Ads Scam
Cars.com
Untitled Classified Ads Scam on Cars.com, ref:16873 
 Scammer
  Information
Name:
Desmond Gan
Email Address:
desmdgan87@gmail.com
Scam Website:
Fax:
Send car to Darwin via container sourced from China. Send money via Western Union to Junming Duane, 118 Qiannian Lu, Chaoyang Be, zipcode. 100028' China. Said money had already be deposited in Paypal account. ... ⇒ more
No Name
Somewhere in United States
2014-02-26 22:34:30
Classified Ads Scam
I decided to bequeath the sum of $10,000,000.00 to you (Contact my lawyer Email: clarkdav@rogers.com) 
 Scammer
  Information
Name:
Email Address:
Scam Website:
Fax:
Attn; Beneficiary 26th of February 2014 Greetings, My name is Mrs. Jessica Smith, 72 yrs old widow. I got your contact information from a website. I have decided to donate what Ihave to you. I was diagnosed with cancer of lungs few years ago, immediatel... ⇒ more
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