| Scam Reporter | Scam Tips Received
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| Anonymous
Sydney, New South Wales, Australia
2017-05-12 10:52:22
Classified Ads Scam
Gumtree |  +1 Motorcycle Purchase Emailer wants me to sell him bike and arrange courier collection......
Did not move past first step as it is too obvious a SCAM.... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2017-05-12 07:26:43
Classified Ads Scam
Gumtree | SCAM! Thanks a lot for the email. I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 5days off and 25days on,whic... ⇒ more |
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| Anonymous
Roseburg, OR, United States
2017-05-11 03:25:08
Classified Ads Scam
Craigslist (craiglist.com) |   I posted my horse cart on Craigslist. I have a horse cart that I listed for sale on Craigslist, within 24 hours I received a message on my phone asking if it was still available and then another msg wanting to know, it's condition, how many previous owners, and how long I have had it. He the... ⇒ more |
| Anonymous
Hardin, MT, United States
2017-05-10 15:35:19
Classified Ads Scam
Craigslist (craiglist.com) |  +1 2003 Nissan Frontier 2003 Nissan Frontier 76K miles $2000. Had to leave a text message to which Martha Harris replied "send me your email and I'll send pictures and info". 24 pics sent and nice letter stating her husband had recently passed away from a heart attack and she j... ⇒ more |
| Anonymous
Paramount, CA, United States
2017-05-05 00:04:13
Classified Ads Scam
Craigslist (craiglist.com) | Craigslist I do a special training program each day and I am not allowed to get out of the unit or call whenever I want. I am only allowed to check my email several time a day. Hope you can understand.
The reason I'm selling this car way below market value is beca... ⇒ more |
| Karen
Melbourne, Victoria, Australia
2017-04-26 14:58:17
Classified Ads Scam
Gumtree | +1 Email from scammer for sale of motorcycle on gumtree made out he was interested in buying a motorcycle that was advertised on gumtree. Wanted to buy it without even viewing it, then wanted bank account details and tried to ask for assistance in paying for a courier from the WA to Darwin stating he will add i... ⇒ more |
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| Anonymous
Preston, Lancashire, United Kingdom
2017-04-22 06:03:59
Classified Ads Scam
Other Classifieds Site | +1 Selling bike on MCN and received txt saying to contact them Selling bike on MCN and received txt saying to contact them... ⇒ more |
| Anonymous
Southington, CT, United States
2017-04-19 20:47:58
Classified Ads Scam
Craigslist (craiglist.com) | Craigslist scam - 2013 Honda Accord 1st email after I contacted her via text - she asked me to email her since she was at work.
Hi,
I am glad you are one of the people interested in buying my car. It is a 2013 Honda Accord LX. White color/ Tan cloth interior with only 49,464 mileage, 2.... ⇒ more |
| Anonymous
Somewhere in Australia
2017-04-16 08:47:44
Classified Ads Scam
Other Classifieds Site | SCAM bike sale dainel brent Received a TXT through Bike sales with no return number just an email asking for my lowest price. I responded and got this:
Thanks for getting back,i'm pleased with the price and the condition
as described on the advert,I work on a remote mine site, En... ⇒ more |
| Detective Dan
Gold Coast, Queensland, Australia
2017-04-12 12:16:54
Classified Ads Scam
Gumtree | Bergryde@gmail.com
This clown contacted me to purchase and asked me to email him another photo.
His email address concerned me
Bergryde@gmail.com
I read it as burg ride " Alarm bells"
Did a search on his email address and ended up here!!!... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2017-04-11 05:36:28
Classified Ads Scam
Gumtree | Paypal scam Email sent by scammer
Thanks for the prompt response,I'm satisfied with the condition of it as advertised in the listing, Am purchasing it for my personal use, i recently sold my vehicle, I would have come to take a look at it and do some inspection and t... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2017-04-04 06:02:10
Classified Ads Scam
Gumtree | GUMTREE CAR SALE AD Text message from alisha to email her husband at above email address re final price of car.
We sent an email to Alisha who replied with an email with the same text as Robyn Murphy, on this website.
Alisha asked for details of car, which was already liste... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2017-04-03 11:51:45
Classified Ads Scam
Gumtree | Add on gumtree selling furniture Advertised my furniture and offered to buy all and wanted PayPal or bank details to send money and once I received money then I can ship to Darwin via a moving company that will pick it up ... ⇒ more |
| Blondiech
Mirfield, Kirklees, United Kingdom
2017-03-29 22:31:10
Classified Ads Scam
Gumtree | mamaxtian06@gmail.com <mamaxtian06@gmail.com>; Gum tree collect and paypal... ⇒ more |
| Darla
Kyle, TX, United States
2017-03-29 18:22:25
Classified Ads Scam
Google Plus |  Online fraud These people are saying that they want to hire me as an employee for MedStar Health. After a lengthy interview, they emailed me an offer letter to sign and return to them. They asked me to send them my birth certificate and drivers license, which I did (un... ⇒ more |
| Pat Morrison
Adelaide, South Australia, Australia
2017-03-27 03:16:41
Classified Ads Scam
| Response to ad for sale of leather lounge suite on Gumtree Posted an ad on Gumtree to sell leather lounge suite in excellent condition. Within 2 hours had response asking for definite price / condition. Response that fine with price / condition as per photos. further email that will transfer funds to my PayPal ac... ⇒ more |
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| not today
Grosse Pointe, MI, United States
2017-03-26 21:08:57
Classified Ads Scam
| Craigslist posted for Correct Craft Boat on Craigslist Detroit. Emailed with broken English language, a fairly unbelievable story with using Amazon as the 3rd party reseller.... ⇒ more |
| Anonymous
Bermondsey, Southwark, United Kingdom
2017-03-17 07:12:39
Classified Ads Scam
Paypal (paypal.com) | +1 Wedding dress scam Received text offering to buy wedding dress listed on bride2bride.
Scammer asked me to email.
They emailed me saying they would pay via PayPal and arrange a courier to collect the dress because they work on an oil rig... ⇒ more |
| Anonymous
Somewhere in United States
2017-03-16 01:06:10
Classified Ads Scam
Craigslist (craiglist.com) | Jaco 2006 trailer for sale After I got her text response, the craigslist was taken down.
This is her text
Hi,
Since you were interested in my 2006 Jayco Eagle 288RLS, I want to let you know that it is still up for grabs. My rv is in an absolutely superb shape. I’m the first per... ⇒ more |
| Anonymous
Navarre, FL, United States
2017-03-15 07:42:56
Classified Ads Scam
Craigslist (craiglist.com) | Craigslist 4 sale 2011 Ninja 250R $1000. 2011 Ninja 250r for sale on craigslist. This bike is for sale on craigslist from Florida to Texas. Same BS post about dead husband, moving, etc.. So far she (if it really is a she) has used the name Abigale Young abb66young@gmail.com and latest is Kathryn ... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2017-03-13 03:31:59
Classified Ads Scam
Paypal (paypal.com) | Fees to move second hand furniture Person sent SMS inquiring if furniture still for sale. SMS name Dasiver, no number displayed.
Through exchange with buyer Grey A Faalavaau via email we agree on price and payment made via PayPal.
We received email from Grey Faalavaau indicating his couri... ⇒ more |
| Anonymous
Naples, FL, United States
2017-03-11 02:09:30
Classified Ads Scam
Craigslist (craiglist.com) | David Robin at it again....this time paypal scam I posted a tractor for sale...and David Robin is at it again and state he was at Hanscom Air Force Base and would buy my tractor for full price, I just had to provide my Pay Pal information to him....he of course was a scammer, wanted information on my Pay... ⇒ more |
| Anonymous
Somewhere in Australia
2017-03-10 08:26:16
Classified Ads Scam
Gumtree | +1 Gumtree Scam - Offered to buy car via Paypal Scammer sent a very detailed email informing me that he was interested in my car for sale on Gumtree.
He wanted all information as he would not be available to view the car himself.
Once I gave the response he quickly replied with a further email saying ... ⇒ more |
| SAM
Box Hill South, Victoria, Australia
2017-03-09 21:55:29
Classified Ads Scam
Gumtree | scammer KATTY MOORE, i have put a adv on gumtree regarding the sale of my camera. and i got a mail saying the they are interested in buying it. and i was happy in the start and they told me they can't call me due to weather conditions which is a lil suspicious. an... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2017-03-07 08:01:07
Classified Ads Scam
| +7 Gumtree scammer Kenny Scott NAVY Vet, email kennscott500@gmail.com or kennscott500@outlook.com Same as previously reported under the same name. It looks like his English writing is with errors that usually I see from scammers from China.
First I received SMS from this Number + 1 510 606 9587
"Hello my partner ken will like to know if your list... ⇒ more |
Classified Ads Scam TipOff Reports
