Classified Ads Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Somewhere in Australia
2014-01-28 05:03:22
Classified Ads Scam
Gumtree
Gumtree Car Sales 
 Scammer
  Information
Name:
Aaron Brent
Email Address:
aaaron276@gmail.com
Scam Website:
Fax:
I was selling a car on gumtree and I received a text from two people with different emails but the same phone number +6142865117. He wanted the car unseen ASAP and wanted me to supply PAYPAL Details so he could deposit $100 as a holding deposit, He goes un... ⇒ more
Jeff
Holland Park, Queensland, Australia
2014-01-27 22:46:57
Classified Ads Scam
CarsOnlineFree.com
BoatSales.com.au Advert - Buyer Scam 
 Scammer
  Information
Name:
Matt Boyle
Email Address:
matt.boyle@gmail.com
Scam Website:
Fax:
Wanted to buy my boat unseen. Asked for Paypal or bank account No. Said he was working offshore with NZOG and wanted to ship it to NT.... ⇒ more
Andrew Tremeer
Charlo, New Brunswick, Canada
2014-01-27 13:12:37
Classified Ads Scam
Kijiji.com
+1 he responded to my ad and a search of his name led to your site 
 Scammer
  Information
Name:
agustino beppe
Email Address:
agustinobepe@outlook.com
Scam Website:
Fax:
I posted a room for rent ad on Kijiji and he responded with a txt message "Hi my name is Beppe. Is your accommodation on kijiji still available for rent? Kindly get back to me at agustinobeppe@outlook.com I prefer email cos of my work. Cheers" I did a web ... ⇒ more
Snoop
Somewhere in Australia
2014-01-27 10:21:32
Classified Ads Scam
Gumtree
Selling car on Gumtree 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Aaaron276@gmail.com
Scam Website:
Fax:
I upgraded my advert and soon after I started get dodgy emails and came across this site with the same email address. Not sure of what the scam is though.... ⇒ more
Anonymous
Wolverhampton, Wolverhampton, United Kingdom
2014-01-27 09:08:38
Classified Ads Scam
Gumtree
Janice Johnson <janiceson118@gmail.com> 
 Scammer
  Information
Name:
Janice Johnson
Email Address:
janiceson118@gmail.com
Scam Website:
Fax:
I am selling a ladies Gucci watch on gumtree. ... ⇒ more
Anonymous
Southfield, MI, United States
2014-01-27 00:23:26
Classified Ads Scam
Craigslist (craiglist.com)
Airstream camper 
 Scammer
  Information
Name:
Aria Maloy
Email Address:
aria21maloy@gmail.com
Scam Website:
Fax:
Ad for a 2006 Airstream Safari listed at $3000 since she "went through a divorce and no longer needs the camper as she is a woman on her own". Craigslist Savannah. Listing was no longer there when I went back to find url... ⇒ more
Anonymous
Southfield, MI, United States
2014-01-27 00:22:53
Classified Ads Scam
Craigslist (craiglist.com)
Airstream camper 
 Scammer
  Information
Name:
Aria Maloy
Email Address:
aria21maloy@gmail.com
Scam Website:
Fax:
Ad for a 2006 Airstream Safari listed at $3000 since she "went through a divorce and no longer needs the camper as she is a woman on her own". Craigslist Savannah. Listing was no longer there when I went back to find url... ⇒ more
Anonymous
Manchester, Manchester, United Kingdom
2014-01-26 14:23:56
Classified Ads Scam
Gumtree
what is your last asking price 
 Scammer
  Information
Name:
Richard
Email Address:
mikerich001@gmail.com
Scam Website:
Fax:
First of all I was asked for my best price.Then I was offered more than I had it advertised at.... ⇒ more
Anonymous
Karnup, Western Australia, Australia
2014-01-25 22:15:40
Classified Ads Scam
carsGuide (carsguide.com.au)
+61428465117 phone number always used with same scam message 
 Scammer
  Information
Name:
Name Unknown
Email Address:
ov.matsail101@gmail.com
Scam Website:
Fax:
the dickhead used the same phone number 4 times with different email addresses wanting me to email him if my bike was still for sale.... ⇒ more
Greg
Balwyn North, Victoria, Australia
2014-01-25 07:01:39
Classified Ads Scam
carsGuide (carsguide.com.au)
Car for sale 
 Scammer
  Information
Name:
Janet Maxwell
Email Address:
barbara.rebecca18@gmail.com
Scam Website:
Fax:
I have my car for sale at carsguide, who are a very good site let me add. I got a text message for the above number asking me to email her and asking if the car is still for sale and what price. I got a reply about 20 minutes latter saying it a present for... ⇒ more
No Name
Arlington, TX, United States
2014-01-25 00:44:52
Classified Ads Scam
Untitled Classified Ads Scam , ref:15906 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
... ⇒ more
Anonymous
Schenectady, NY, United States
2014-01-24 17:58:41
Classified Ads Scam
Craigslist (craiglist.com)
Craigslist Selling car. Military deploying overseas. Wire payment. Pick up car after. No car. 
 Scammer
  Information
Name:
Nathan Welch
Email Address:
nathan.welch2000@gmail.com
Scam Website:
Fax:
Responding to a craigslist posting for an automobile: Hello, My name is Nathan, happy to see you are interested in my 2006 Honda Accord SE. Let me give you a few details about it. Really good shape, never had any problems with it, no scratches or dents, N... ⇒ more
FIKILE
Plettenberg Bay, Western Cape, South Africa
2014-01-24 12:35:27
Classified Ads Scam
clientele loan via sms 
 Scammer
  Information
Name:
James Meyer
Email Address:
clienteleloanslimited@admin.in.th
Scam Website:
Fax:
0862195017
they send you a text saying you qualify for a loan.then theyl send you an email with an application form with a clientele logo... ⇒ more
Anonymous
Totnes, Devon, United Kingdom
2014-01-24 11:03:09
Classified Ads Scam
Untitled Classified Ads Scam , ref:15892 
 Scammer
  Information
Name:
Emma Jones
Email Address:
Scam Website:
Fax:
Become a part of our industry and leading generations. You're about to join a unique place and see inspiring things. If you are hunting for a exciting occasion with a bright future, come on board. We would like to propose you a new opening of FS Agent whi... ⇒ more
Anonymous
Delavan, IL, United States
2014-01-24 05:03:44
Classified Ads Scam
Craigslist (craiglist.com)
2004 Ford Explorer 
 Scammer
  Information
Name:
Susan Taylor
Email Address:
susantaylor966@gmail.com
Scam Website:
Fax:
I found a 2004 Ford Explorer on Craigslist. I texted the phone number and the reply gave me an email address. I sent an email and there was a quick response. I responded twice but decided it was too good to be true so I researched all of this and found thi... ⇒ more
Anonymous
Sachse, TX, United States
2014-01-23 23:03:43
Classified Ads Scam
Cars.com
Auto Purchase Scam 
 Scammer
  Information
Name:
Tyler M.
Email Address:
Tyler M.
Scam Website:
Fax:
After listing my car on cars.com I received a text msg: I will like 2 ourchase your vehicle. Send me an email tylaray88@gmail.com. Txt STOP 2 end. Of course I didn't fall for it because I had run across this before. Here is his email: Thanks... ⇒ more
Tony Fox
Glasgow, Glasgow City, United Kingdom
2014-01-23 10:27:43
Classified Ads Scam
Gumtree
Scam response to UK Gumtree advert 
 Scammer
  Information
Name:
Thi Kim
Email Address:
pottyfox@yahoo.co.uk
Scam Website:
Fax:
Very soon after placing a couple of ads on Bournemouth UK Gumtree for items of furniture, I received a text on my mobile as follows: [Received 18:36 on 20th Jan from number +61428465117, which is in Australia) Sent from: Thi Kim i am ready to pay for ur... ⇒ more
Anonymous
Skerries, Leinster, Ireland
2014-01-23 03:20:25
Classified Ads Scam
Via Text 
 Scammer
  Information
Name:
David Gatland
Email Address:
davidgatland546 @gmail.com
Scam Website:
Fax:
I "won" £750,000 on the UK Lotto because they picked out my phone. I'm Irish living in the Rep. of Ireland.... ⇒ more
Anonymous
Doncaster East, Victoria, Australia
2014-01-23 01:56:24
Classified Ads Scam
Gumtree
I advertised a car on gumtree and received immediate text message followed by emails 
 Scammer
  Information
Name:
Sharon claiming to be a tool pusher on the west Aquarius semi-submersible
Email Address:
sharonsec278@live.com
Scam Website:
Fax:
I advertised a vehicle for sale on Gumtree, was texted immediatly and then emailed. Here follows the correspondence - I really appreciate your quick response and indeed very motivated to purchase from you, I am the tool pusher on the west Aquarius semi-su... ⇒ more
No Name
Somewhere in United States
2014-01-22 23:07:35
Classified Ads Scam
Craigslist (craiglist.com)
+1 Craigslist 
 Scammer
  Information
Name:
Deborah Messy
Email Address:
deborahmessy@gmail.com
Scam Website:
Fax:
Thanks for mailing back,i am a marine engineer and i am buying this for my Dad as a birthday gift, i am at sea right now, I can only pay through PayPal at the moment as i don't have access to my bank account online,but i have it attached to my PayPal accou... ⇒ more
No Name
Somewhere in Australia
2014-01-22 20:58:18
Classified Ads Scam
Unsolicited SMS 
 Scammer
  Information
Name:
Jean Vercoutter
Email Address:
jvercoutter@hotmail.com
Scam Website:
Fax:
I received an unsolicited sms on 23/01/14, "Good day, I am having a confidential business transaction for you. contact me by email:jvercoutter@hotmail.com for more details.regards, Jean Vercoutter". This is a 100% scam.... ⇒ more
No Name
Somewhere in Australia
2014-01-22 20:58:18
Classified Ads Scam
Unsolicited SMS 
 Scammer
  Information
Name:
Jean Vercoutter
Email Address:
jvercoutter@hotmail.com
Scam Website:
Fax:
I received an unsolicited sms on 23/01/14, "Good day, I am having a confidential business transaction for you. contact me by email:jvercoutter@hotmail.com for more details.regards, Jean Vercoutter". This is a 100% scam.... ⇒ more
Veritas
Sydney, New South Wales, Australia
2014-01-22 20:13:52
Classified Ads Scam
+5 Confidential business transaction 
 Scammer
  Information
Name:
Jean Vercoutter
Email Address:
jvercoutter@hotmail.com
Scam Website:
Fax:
Received an unsolicited text message at 6.53am on 23/1/14 as follows: "Good day, I am having a confidential business transaction for you. contact me by email:jvercoutter@hotmail.com for more details.regards, Jean Vercoutter". I don't know this person, or... ⇒ more
Anonymous
Royse City, TX, United States
2014-01-22 17:33:49
Classified Ads Scam
Untitled Classified Ads Scam , ref:15806 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Mark & Cindy Hill
Scam Website:
Fax:
My name is Mark Hill and my wife’s name is Cindy. On November 28, 2012 my wife and I won the largest Missouri Powerball Jackpot of $293.7 Million US Dollars. We were in shock after discovering we held one of the two tickets that matched all six numb... ⇒ more
Anonymous
Boise, ID, United States
2014-01-22 16:44:22
Classified Ads Scam
Yahoo
Untitled Classified Ads Scam on Yahoo, ref:15803 
 Scammer
  Information
Name:
Pedro Quezada
Email Address:
transfer.dept@ntwtpls.org
Scam Website:
Fax:
Pedro emailed me saying he has chosen several people to gift 750K. Then i receieved emails from the above address with instructions and options to open an off shore acct. where the money could be deposited at a cost ranging from 605-750.00. And you could r... ⇒ more
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