Classified Ads Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Somewhere in Australia
2014-02-05 10:29:15
Classified Ads Scam
Gumtree
+1 Caravan for sale on Gum Tree 
 Scammer
  Information
Name:
karlie williams
Email Address:
karliewilliams611@gmail.com
Scam Website:
Fax:
posted caravan for sale on gum tree contacted me by SMS saying to only contact them by email karliewilliams611@gmail.com 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 ... ⇒ more
Anonymous
Somewhere in Australia
2014-02-05 06:11:01
Classified Ads Scam
Gumtree
Car for sale 
 Scammer
  Information
Name:
Brendasteve
Email Address:
brendasteve001@gmail.com
Scam Website:
Fax:
Car for sale on Gum Tree. Steve replied with want to buy , pay by Pay Pal and couirier to collect. Had uneasy feeling and checked email address on line.... ⇒ more
Anonymous
Suffolk Park, New South Wales, Australia
2014-02-05 04:21:54
Classified Ads Scam
Gumtree
Jacinda Maxwell or Clara Jones 
 Scammer
  Information
Name:
Jacinda Maxwell and Clara Jones
Email Address:
jacinda.maxwell1010@gmail.com
Scam Website:
Fax:
unknown
I posted details about a room to rent and then found out when researching on net that these were scams and others had received similar emails as well wanting paypal accounts, they asked for my full address so they could courier their items across and BSB/A... ⇒ more
Anonymous
Lethbridge, Alberta, Canada
2014-02-04 21:57:28
Classified Ads Scam
Autotrader (autotrader.com)
+2 Posted an ad on auto trader 
 Scammer
  Information
Name:
Scott Daniel
Email Address:
danielscott128@gmail.com
Scam Website:
Fax:
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) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the m... ⇒ more
Anonymous
Gurgaon, Haryana, India
2014-02-04 20:45:43
Classified Ads Scam
Other Classifieds Site
Matlab Assignment Help 
 Scammer
  Information
Name:
vivek chaturvedi
Email Address:
info@matlabassignmenthelp.com
Scam Website:
Fax:
/ScamTipsAnal/more_website/www.matlabassignmenthelp.com/index.php Name Vivek Chaturvedi More Like This Email Address info@matlabassignmenthelp.com More Like This Scam Website www.matlabassignmenthelp.com/index.php More Like This Telephone +919310401894. ... ⇒ more
Anonymous
Gurgaon, Haryana, India
2014-02-04 20:44:02
Classified Ads Scam
Untitled Classified Ads Scam , ref:16169 
 Scammer
  Information
Name:
vivek chaturvedi
Email Address:
info@matlabassignmenthelp.com
Scam Website:
Fax:
/ScamTipsAnal/more_website/www.matlabassignmenthelp.com/index.php Name Vivek Chaturvedi More Like This Email Address info@matlabassignmenthelp.com More Like This Scam Website www.matlabassignmenthelp.com/index.php More Like This Telephone +919310401894. ... ⇒ more
No Name
Overland Park, KS, United States
2014-02-04 17:27:32
Classified Ads Scam
Other Classifieds Site
+1 1967 Honda CB450 K0 Black Bomber 1967 
 Scammer
  Information
Name:
Kevin Adams
Email Address:
kevin60adams@gmail.com
Scam Website:
Fax:
... ⇒ more
Anonymous
Somewhere in Australia
2014-02-04 10:38:20
Classified Ads Scam
carsGuide (carsguide.com.au)
Car sales scammer 
 Scammer
  Information
Name:
David Gorge
Email Address:
davgorge112@gmail.com
Scam Website:
Fax:
Selling my car online, only to receive multiple sms / text and now email from this guy david gorge and others under the same +61 428 465 177 mobile number. My response: Well Mr David / Dave Gorge in response to you're amazing response, wow I'm delighted ... ⇒ more
Anonymous
Epping, New South Wales, Australia
2014-02-04 10:22:48
Classified Ads Scam
Gumtree
he says send me your bsb ans account number to pay for the car posted in gumtree 
 Scammer
  Information
Name:
Steve
Email Address:
brendasteve001@gmail.com
Scam Website:
Fax:
Gmail... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2014-02-04 04:23:07
Classified Ads Scam
Gumtree
+1 Wanting to purchase car (several gmails from different people from same phone number) 
 Scammer
  Information
Name:
Tim Viduka / Rice Eden / Pitt Ben
Email Address:
timvid68@gmail.com riceeden1@gmail.com pitt.ben62
Scam Website:
Fax:
wanting to purchase my car.Says he is a sailor has ANZ account blah blah...Found the the same phone number being advertised on Mammoth Music academy of music in Fremantle Perth WA. ABN.84948691173 4. Absentees: We understand that it is sometimes difficult... ⇒ more
Anonymous
Somewhere in Australia
2014-02-04 03:10:16
Classified Ads Scam
carsGuide (carsguide.com.au)
+1 Car sales scammer 
 Scammer
  Information
Name:
David Gorge
Email Address:
davgorge112@gmail.com
Scam Website:
Fax:
Selling my car online, only to receive multiple sms / text and now email from this guy david gorge and others under the same +61 428 465 177 mobile number. My response: Well Mr David / Dave Gorge in response to you're amazing response, wow I'm delighted ... ⇒ more
No Name
Willemstad, , Curaçao
2014-02-04 01:03:08
Classified Ads Scam
Untitled Classified Ads Scam , ref:16153 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
... ⇒ more
No Name
Gainesville, GA, United States
2014-02-03 22:47:42
Classified Ads Scam
Autotrader (autotrader.com)
Car buying scam 
 Scammer
  Information
Name:
John Kokai
Email Address:
bmails000@gmail.com
Scam Website:
Fax:
Said he was an oceanographer so he couldn't make personal contact and was buying the car for his Dad's birthday. Said he would pay full price for the car through Paypal plus their 3% fee. Thankfully I googled his name and found lots of comments about him s... ⇒ more
Anonymous
El Paso, TX, United States
2014-02-03 18:58:04
Classified Ads Scam
Other Classifieds Site
+5 Free Harley Davidson 
 Scammer
  Information
Name:
Lene / Leslie George
Email Address:
lenegeorge2@gmail.com
Scam Website:
Fax:
The ad claimed to have a free motorcycle due to recent death.... ⇒ more
Anonymous
Russell, MA, United States
2014-02-03 17:44:22
Classified Ads Scam
Craigslist (craiglist.com)
Warehouse work offering 400 a week for 20 hours via craigslist 
 Scammer
  Information
Name:
Isaac Dwane
Email Address:
dwaneresources@gmail.com
Scam Website:
Fax:
... ⇒ more
Elise
Sydney, New South Wales, Australia
2014-02-03 04:34:15
Classified Ads Scam
Gumtree
Gumtree - car for sale 
 Scammer
  Information
Name:
Steve James Brenda
Email Address:
brendasteve001@gmail.com
Scam Website:
Fax:
place ad on gumtree to sell car, within 30mins had text, "interested in your vehicle, how muh willing to sell, get back to me only at brendasteve001@gmail.com. PLEASE READ IN REVERSE Yes Brenda On Feb 3, 2014 4:41 AM, "Elise O'Connor" ... ⇒ more
Anonymous
Cairns, Queensland, Australia
2014-02-02 11:13:18
Classified Ads Scam
Gumtree
Caravan on gum tree 
 Scammer
  Information
Name:
Glen Owen
Email Address:
glenowen1964@outlook.com
Scam Website:
Fax:
Am ok with the price and the condition,am buying it for my holiday,because i'll be coming soon from our rig as am a marine biologist working offshore,i won't be able to come for the inspection due to the nature of my work,i would have love to call in perso... ⇒ more
Anonymous
Cairns, Queensland, Australia
2014-02-02 11:13:01
Classified Ads Scam
Gumtree
Caravan on gum tree 
 Scammer
  Information
Name:
Glen Owen
Email Address:
glenowen1964@outlook.com
Scam Website:
Fax:
Am ok with the price and the condition,am buying it for my holiday,because i'll be coming soon from our rig as am a marine biologist working offshore,i won't be able to come for the inspection due to the nature of my work,i would have love to call in perso... ⇒ more
Anonymous
Perth, Western Australia, Australia
2014-02-02 11:04:28
Classified Ads Scam
Paypal (paypal.com)
Advertisement on quokka 
 Scammer
  Information
Name:
Name Unknown
Email Address:
sabbyto@outlook.com
Scam Website:
Fax:
Same as the above asking to create paypal account and responded immediately after ad had been placed.... ⇒ more
Anonymous
Kapaa, HI, United States
2014-02-02 09:38:09
Classified Ads Scam
Craigslist (craigslist.com)
False Rental Listing on Trulia 
 Scammer
  Information
Name:
Michael Weber/Elisabeth Venezia
Email Address:
projecthouse876@gmail.com
Scam Website:
Fax:
Emails received following my request for info on the property: 66-007 Alapii St., Haleiwa, HI. Listed for RENT by OWNER. FIRST EMAIL from YAHOO account: projecthouse876@yahoo.com [Hello, You're most welcome. I am delighted that you have taken the opportun... ⇒ more
Anonymous
Kapaa, HI, United States
2014-02-02 09:38:09
Classified Ads Scam
Craigslist (craigslist.com)
+1 False Rental Listing on Trulia 
 Scammer
  Information
Name:
Michael Weber/Elisabeth Venezia
Email Address:
projecthouse876@gmail.com
Scam Website:
Fax:
Emails received following my request for info on the property: 66-007 Alapii St., Haleiwa, HI. Listed for RENT by OWNER. FIRST EMAIL from YAHOO account: projecthouse876@yahoo.com [Hello, You're most welcome. I am delighted that you have taken the opportun... ⇒ more
Anonymous
Somewhere in United States
2014-02-02 01:37:09
Classified Ads Scam
Autotrader (autotrader.com)
PayPal 
 Scammer
  Information
Name:
Maria Murphy
Email Address:
mariamurphy13@gmail.com
Scam Website:
Fax:
I have my SUV for sale on Auto Trader.com.I received a text message from Maria asking if I could send via email pictures of my.bumper and or engine. Like an idiot I did. Soon after received an email reply from her saying she wanted to buy my truck but that... ⇒ more
Anonymous
Somewhere in United States
2014-02-01 16:34:24
Classified Ads Scam
Craigslist (craiglist.com)
Personal driver. 
 Scammer
  Information
Name:
Anthony copper
Email Address:
anthonycooper615@gmail.com
Scam Website:
Fax:
He posted in Craig's list about a personal driver for his mom Who was coming to dc. Says he will pay me 400 a week and I will even Get to use a brand new BMW. So send me a check before I start working for 3000 Tells me to deposit it. So I check out the ban... ⇒ more
Lu
Seattle, WA, United States
2014-02-01 08:18:59
Classified Ads Scam
Untitled Classified Ads Scam , ref:16085 
 Scammer
  Information
Name:
lu
Email Address:
kkstudio@comcast.net
Scam Website:
Fax:
Dear LU, How are you doing?.I have already inform our account officer (Mr Oliver Mallich ) regarding me appointing you as the beneficiary to receive $2M. Sometimes it will be difficult for me to be on the Internet and send messages to you but do send me ... ⇒ more
Anonymous
Canberra, Australian Capital Territory, Australia
2014-02-01 01:35:41
Classified Ads Scam
Other Classifieds Site
All Classifieds Car ad 
 Scammer
  Information
Name:
Annabelle Roots
Email Address:
nabbyro@outlook.com
Scam Website:
Fax:
Placed an ad for a car on allclassifieds.com.au Got a text saying: Hello, I will like to only email me the firm asking price to nabbyro@outloo.com and condition of your vehicle. Emailed some details (stupidly) and got the following response: Thanks for... ⇒ more
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