Classified Ads Scam TipOff Reports

Scam ReporterScam Tips Received
No Name
Adelaide, South Australia, Australia
2014-02-15 22:11:55
Classified Ads Scam
Gumtree
+1 Gumtree listing. Through paypal 
 Scammer
  Information
Name:
Tim viduka, Pitt Ben
Email Address:
Scam Website:
Fax:
Sent from Tim Viduka 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. I am buying this for my firs... ⇒ more
No Name
Chicago, IL, United States
2014-02-15 21:58:53
Classified Ads Scam
Cars.com
Untitled Classified Ads Scam on Cars.com, ref:16549 
 Scammer
  Information
Name:
Name Unknown
Email Address:
m_walker2@outlook.com
Scam Website:
Fax:
... ⇒ more
Anonymous
Mornington, Victoria, Australia
2014-02-15 02:40:19
Classified Ads Scam
Gumtree
Anitacarly200@outlook.com 
 Scammer
  Information
Name:
Anita Carly
Email Address:
anitacarly200@outlook.com
Scam Website:
Fax:
I had a 1975 Toyota Camper for sale and received an email from this person saying Sorry for the late reply and 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 ... ⇒ more
Anonymous
San Diego, CA, United States
2014-02-14 04:54:21
Classified Ads Scam
Craigslist (craiglist.com)
+2 Craigslist Car ad scam 
 Scammer
  Information
Name:
Barbara Melton
Email Address:
barbarawmelton@gmail.com
Scam Website:
Fax:
Posted a car for a cheap price. I txted the number and the response was that they were at work, could not talk, and to email them. I sent an email and they responded Hi, My name is Barbara Melton, I'm emailing you regarding the 2003 Honda CR-V that I have... ⇒ more
No Name
Los Angeles, CA, United States
2014-02-14 00:06:27
Classified Ads Scam
Untitled Classified Ads Scam , ref:16512 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
Attn; Beneficiary 13th 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 I have to you. I was diagnosed with cancer of lungs few years ago, immediate... ⇒ more
Lisa
Somewhere in Australia
2014-02-13 22:54:35
Classified Ads Scam
Paypal (paypal.com)
Untitled Classified Ads Scam on Paypal (paypal.com), ref:16507 
 Scammer
  Information
Name:
Desmond Gan
Email Address:
dsmdgan87@gmail.com
Scam Website:
Fax:
Offers to buy car but needs to have it shipped to NT and wants you to pay for the shipping to a Chinese bank account via PayPal. Uses genuine looking PayPal email to say that money is being held by them and will be transferred once the shipping has been p... ⇒ more
No Name
Berlin, NH, United States
2014-02-13 19:48:33
Classified Ads Scam
Cars.com
Can you help me in Purchase of a home and relocation 
 Scammer
  Information
Name:
General Kamal Abdel Ma’Rouf
Email Address:
Kamal Abdel
Scam Website:
Fax:
Targets real estate agents. It smelled pretty weird, and the text of the email has made the rounds: "Thanks for your reply, what i need is a single family home, a big kitchen, a car garage that can content up to 3 cars, a flower garden and also a pool.... ⇒ more
Anonymous
Dublin, Leinster, Ireland
2014-02-13 14:50:01
Classified Ads Scam
Paypal (paypal.com)
Paypal Fraud : brouder.declan1@yahoo.com 
 Scammer
  Information
Name:
brouder.declan1@yahoo.com
Email Address:
brouder.declan1@yahoo.com
Scam Website:
Fax:
He replys by text to email him to sort out Paypal "request money from" transaction. Once goods received money withdrawn. His email below: Am okay with the price of the item.I will like the shipping to be handle by Post Office so i will add up the shipping... ⇒ more
No Name
Baesweiler, North Rhine-Westphalia, Germany
2014-02-13 13:40:49
Classified Ads Scam
Re trying to reach you, please get back to me 
 Scammer
  Information
Name:
Tom Chan
Email Address:
lindadodson1@q.com
Scam Website:
Fax:
trying to reach you, please get back to me... ⇒ more
No Name
Somewhere in Australia
2014-02-13 09:47:57
Classified Ads Scam
Other Classifieds Site
CaravanCampingSales.com.au 
 Scammer
  Information
Name:
Stephen Parker
Email Address:
phen.parker101@gmail.com
Scam Website:
Fax:
Wanted to buy Caravan site unseen for his father in NT as a surprise... ⇒ more
shane
Houston, TX, United States
2014-02-13 05:04:38
Classified Ads Scam
Craigslist (craiglist.com)
was over paying on furniture purchase 
 Scammer
  Information
Name:
amos rice
Email Address:
amosrice@gmail.com
Scam Website:
Fax:
my wife and i selling furniture on craigslist and AMOS RICE offered 700 for merchandise and said there would be a $2000 extra added for movers to pick item up ..... other words they get the money u get check fraud ...... craigslist not safe any more ... ⇒ more
Anonymous
Phoenix, AZ, United States
2014-02-13 03:17:03
Classified Ads Scam
Craigslist (craiglist.com)
stevenoel10@GMAIL.cOM 
 Scammer
  Information
Name:
steve noel
Email Address:
Thanks for your reply, I\'m seriously interested i
Scam Website:
Fax:
Thanks for your reply, I'm seriously interested in buying this itemfor my brother as a gift. What's your last price? What's condition ofit and Why you want to sale it?,I won't be available for pick up formyself or him,moreover, and currently out town due o... ⇒ more
anonimus
Motherwell, North Lanarkshire, United Kingdom
2014-02-12 11:17:56
Classified Ads Scam
Untitled Classified Ads Scam , ref:16440 
 Scammer
  Information
Name:
Ms Jodie
Email Address:
hicks.primetech@gmail.com
Scam Website:
Fax:
Greetings Ms name surname, Make yourself a part of the innovation future. You're about to join a unique place and see inspirational things. If you are hunting for a challenging opening with a bright future, join us. We would like to recommend you a new c... ⇒ more
Anonymous
Somewhere in Australia
2014-02-12 11:16:28
Classified Ads Scam
I had an offer to purchase my Motorbike on Bikesales.com.au 
 Scammer
  Information
Name:
Matthew Oliver
Email Address:
mattoliver177@gmail.com
Scam Website:
Fax:
The following is part of an email from the scammer - Happy to proceed with the payment, however i just got a confirmation mail from the shipping company now that i will need to pay for the freighting fees before they can schedule pre-shipping/ pickup date... ⇒ more
No Name
Pinerolo, Turin, Italy
2014-02-12 10:32:11
Classified Ads Scam
CHEVRON SURINAME LIMITED 
 Scammer
  Information
Name:
Toribio Williams
Email Address:
Scam Website:
Fax:
... ⇒ more
Phil
Doncaster East, Victoria, Australia
2014-02-12 09:15:06
Classified Ads Scam
Gumtree
Untitled Classified Ads Scam on Gumtree, ref:16428 
 Scammer
  Information
Name:
aaaron276@gmail.com Aaron Brent
Email Address:
aaaron276@gmail.com
Scam Website:
Fax:
Claims to want to purchase my car that was advertised on gumtree. Wants to include $2000 extra for me to organise transport but through his broker as he is on a ship in the middle of the ocean. Uses a fake paypal email that claims he has transferred the ... ⇒ more
Anonymous
Townsville, Queensland, Australia
2014-02-12 07:29:38
Classified Ads Scam
Paypal (paypal.com)
Carsales.com.au 
 Scammer
  Information
Name:
Desmond Gan
Email Address:
desmdgan87@gmail.com
Scam Website:
Fax:
Was told he wanted to buy my car and that he worked in New Zealand for the New Zealand Oil and Gas (NZOG) and was buying the car as a surprise for his son as a graduation present(Darwin University). He the said he needed help with the shipping and that he ... ⇒ more
No Name
Sheffield, Sheffield, United Kingdom
2014-02-12 00:22:24
Classified Ads Scam
Untitled Classified Ads Scam , ref:16412 
 Scammer
  Information
Name:
miss Ashley
Email Address:
manager.fuelsave@gmail.com
Scam Website:
Fax:
... ⇒ more
Tatjana makejenko
Tallinn, Tallinn, Estonia
2014-02-11 20:56:19
Classified Ads Scam
Untitled Classified Ads Scam , ref:16405 
 Scammer
  Information
Name:
Tatjana
Email Address:
tanja_home@mail.ru
Scam Website:
Fax:
Im win 2.5000000 £... ⇒ more
Anonymous
Somewhere in United States
2014-02-11 13:59:45
Classified Ads Scam
boat for sale 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Crosslandqig466@gmail. com
Scam Website:
Fax:
Wanted to buy a boat and had a check he wanted me to deposit higher than the value of the boat.... ⇒ more
Anonymous
Bubenreuth, Bavaria, Germany
2014-02-11 12:48:02
Classified Ads Scam
Untitled Classified Ads Scam , ref:16391 
 Scammer
  Information
Name:
Mrs. M. Hamilton
Email Address:
Martha Hamilton
Scam Website:
Fax:
Text of the E-mail received today (11 feb 2014 at 6.30 am: "Hi, I'm writing to entrust my funds for humanitarian purpose. Contact me for more details. Mrs. M. Hamilton".... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2014-02-11 12:06:21
Classified Ads Scam
Gumtree
+1 Gumtree car ad Australia 
 Scammer
  Information
Name:
Ben.Pitt
Email Address:
ben.pitt624@gmail.com
Scam Website:
Fax:
Claims to only be able to pay for goods via paypal. Please, remember, if selling with paypal you have no seller protection for items not personally picked up or for motor vehicles. If you agree to the sale and give your paypal details, he will then ask for... ⇒ more
Anonymous
Newcastle, New South Wales, Australia
2014-02-11 06:09:40
Classified Ads Scam
Gumtree
Helina Nathan 
 Scammer
  Information
Name:
Alexander Bradley
Email Address:
helinanathan@gmail.com
Scam Website:
Fax:
0421458398
Said their phones we playing up so to email only. Wanted Paypal details so they could buy the car sight unseen because their company doesn't allow inspections. Advised their transport company would pick it up... ⇒ more
Anonymous
Somewhere in Australia
2014-02-11 05:58:40
Classified Ads Scam
Gumtree
+1 checked email 
 Scammer
  Information
Name:
anita carly
Email Address:
anitacarly200@outlook.com
Scam Website:
Fax:
Selling car on gumtree,told me they were working on new zealand gas rig and they were out to sea ,so had to pay by paypal and had organised a courier to pick up and deliver car to darwin once pay pal payment had cleared... ⇒ more
Anonymous
Scottsdale, AZ, United States
2014-02-11 05:30:01
Classified Ads Scam
Craigslist (craigslist.com)
Crosslandqig466@gmail. com 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
received request for my contact info from my ad on craigslist... ⇒ more
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