Classified Ads Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Somewhere in United States
2014-01-10 21:28:22
Classified Ads Scam
Paypal (paypal.com)
scammer from bookoo ft.polk 
 Scammer
  Information
Name:
marcus williams
Email Address:
mcdeamon5050@gmail.com
Scam Website:
Fax:
sends you message first question he askes what is bottom dollar then say he would buy it if you can guarantee him its in good condition. acting like he is buying car for his son wanting you to send him you paypal account to pay you and he has fake paypa... ⇒ more
Anonymous
Somewhere in Canada
2014-01-10 17:23:16
Classified Ads Scam
Text scams from email addresses 
 Scammer
  Information
Name:
kimberlystow@gmail.com, ptersons@gmail.com
Email Address:
kimberlystow@gmail.com ptersons@gmail.com
Scam Website:
Fax:
Text to my cell from kimberlystow@gmail.com telling me to contact ptersons@gmail.com No other info in text.... ⇒ more
Rick
Perth, Western Australia, Australia
2014-01-10 06:08:42
Classified Ads Scam
Other Classifieds Site
+2 Gumtree Phisher 
 Scammer
  Information
Name:
Steven Miles
Email Address:
stevenmile1@gmail.com
Scam Website:
Fax:
Says he will buy an item then sends fake paypal confirmation to your email and asks you to pay 400 dollars for shipping to his Western Union account so the funds can be released to your paypal which would never happen. Luckily I was smart enough tell this ... ⇒ more
Chris
Somewhere in Australia
2014-01-10 01:15:36
Classified Ads Scam
Gumtree
Untitled Classified Ads Scam on Gumtree, ref:15419 
 Scammer
  Information
Name:
Deon Thomas
Email Address:
nekace@hotmail.com
Scam Website:
Fax:
This is the email he sent me after I received a text from him wanting to know details of the car for sale. Hi mate,thanks for the reply.I have read the ad and it's okay by me.My work does not permit me to come for the inspection (very busy and currently o... ⇒ more
No Name
Perth, Western Australia, Australia
2014-01-07 12:28:42
Classified Ads Scam
Gumtree
+1 Untitled Classified Ads Scam on Gumtree, ref:15372 
 Scammer
  Information
Name:
David Aiken
Email Address:
daviken21@outlook.com
Scam Website:
Fax:
contacted me through classified car advertisement, wanted back details for site unseen sale on 20K car using excuse of working on oil rig & buying vehicle site unseen for son. Details below...... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2014-01-07 03:21:04
Classified Ads Scam
Gumtree
GumTree advertisement 
 Scammer
  Information
Name:
Matt Gramha
Email Address:
mattgramha@hotmail.com
Scam Website:
Fax:
Thanks for the reply and so sorry that i couldn't call you due to the nature of my work,I work with AWE New Zealand Pty Ltd and we are presently on rig at the moment,on the west aquarius submersible to be precise.I would have loved to call you directly but... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2014-01-07 00:55:52
Classified Ads Scam
Gumtree
TO BUY MOBIL HOME 
 Scammer
  Information
Name:
MELISSA CARLY@HOTMAIL.COM
Email Address:
melissacarly@hotmail.com
Scam Website:
Fax:
none
EXACTLY THE SAME LOT OF SHIT AS THAT DEON THOMAS,BOTH OFFSHORE THEY MUST BE WORKING TOGETHER. ... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2014-01-07 00:55:52
Classified Ads Scam
Gumtree
TO BUY MOBIL HOME 
 Scammer
  Information
Name:
MELISSA CARLY@HOTMAIL.COM
Email Address:
melissacarly@hotmail.com
Scam Website:
Fax:
none
EXACTLY THE SAME LOT OF SHIT AS THAT DEON THOMAS,BOTH OFFSHORE THEY MUST BE WORKING TOGETHER. ... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2014-01-07 00:43:59
Classified Ads Scam
Gumtree
TOO MUCH INFORMATION,BEEN DONE ONCE BEFORE 
 Scammer
  Information
Name:
DEON THOMAS
Email Address:
furace@live.com
Scam Website:
Fax:
none
TO BUY MOBILE HOME DID THE EXACT SAME TO SELLER ON THE 5TH JAN 2014.SAME LOT OF BULLSHIT HIS LIFE STORY... ⇒ more
Anonymous
Lee's Summit, MO, United States
2014-01-06 20:09:57
Classified Ads Scam
Cars.com
Tyler Murphy 
 Scammer
  Information
Name:
Tyler Murphy
Email Address:
tylmuf@aol.com
Scam Website:
Fax:
pretends to be interested in a vehicle: Eric, I am interested in the immediate purchase. 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 ... ⇒ more
Anonymous
Lee's Summit, MO, United States
2014-01-06 20:09:53
Classified Ads Scam
Cars.com
+2 Tyler Murphy 
 Scammer
  Information
Name:
Tyler Murphy
Email Address:
tylmuf@aol.com
Scam Website:
Fax:
pretends to be interested in a vehicle: Eric, I am interested in the immediate purchase. 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 ... ⇒ more
Anonymous
Brentford, Ealing, United Kingdom
2014-01-06 16:58:07
Classified Ads Scam
Yahoo
costco 
 Scammer
  Information
Name:
costco shipping manager
Email Address:
Scam Website:
Fax:
delivery failed please fill in form for item to be delivered... ⇒ more
Anonymous
Hopkins, MN, United States
2014-01-06 01:58:35
Classified Ads Scam
Autotrader (autotrader.com)
AutoTrader Advertisment 
 Scammer
  Information
Name:
Jude Parker
Email Address:
judeparker013@gmail.com
Scam Website:
Fax:
Starts by asking for more photos of car for sale, especially bumpers (wants license plate) and engine (looking for identification numbers). Then says he'll take the deal, but can't pay cash, wants PayPal, then asks for information about PayPal account and ... ⇒ more
michelle
Brisbane, Queensland, Australia
2014-01-05 22:35:22
Classified Ads Scam
Gumtree
Gumtree scam Name Matt Gramha 
 Scammer
  Information
Name:
Matt Gramha
Email Address:
mattgramha@hotmail.com
Scam Website:
Fax:
06/01/2014 GramhaEmail Attached paypal paypal.com first ended contact account deposit payment response service package pty ltd internet access transfer sent buy sell online fund bank direct bank instant bank your bank surprise died will (following my resp... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2014-01-05 01:16:24
Classified Ads Scam
Cars.com
Untitled Classified Ads Scam on Cars.com, ref:15310 
 Scammer
  Information
Name:
Desmond Gan
Email Address:
desmondgan222@gmail.com
Scam Website:
Fax:
Desmond Gan answered ad. in carsales.com saynig he was offshore in New Zealand on Oil & Gas kapo project and was buying a car for his son who graduated from Charls Darwin University with honours and wanted to buy him a suprise graduation gift. my car. He... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2014-01-05 00:17:32
Classified Ads Scam
Gumtree
Caravan sale 
 Scammer
  Information
Name:
Name Unknown
Email Address:
riceeden@gmail.com
Scam Website:
Fax:
texted me at midnight asking if the van was still for sale. I noted it is the same email address as melissa carly another scam address melissacarly200@hotmail.com... ⇒ more
Anonymous
Miami, FL, United States
2014-01-04 23:47:01
Classified Ads Scam
Craigslist (craiglist.com)
2008 Sun Tracker PARTY BARGE 20 CLASSIC pontoon boat - florida keys - $2592 
 Scammer
  Information
Name:
Dessie Hobson
Email Address:
dessie813.gmail.com
Scam Website:
Fax:
This is the second reply I recieved from Dessie. The ad said the boat was in the FL Keys, here she claims it's in Vamo, FL. Hi again, The boat is at the shipping center in Vamo, FL and from there will be shipped to my buyer's address. For this trans... ⇒ more
Anonymous
Somewhere in Australia
2014-01-03 05:30:50
Classified Ads Scam
Gumtree
+1 Joy in West Australia 
 Scammer
  Information
Name:
Deon Thomas
Email Address:
kurace@live.com
Scam Website:
Fax:
Text message sent to my mobile phone asking more info re caravan for sale on Gumtree. The reply was to be by email to kurace@live.com I sent confirmation of price and availability of van. ... ⇒ more
Robert Gosford
Sydney, New South Wales, Australia
2014-01-02 08:58:29
Classified Ads Scam
Gumtree
Gumtree - Matt Gramha 
 Scammer
  Information
Name:
Matt Gramha
Email Address:
mattgramha@hotmail.com
Scam Website:
Fax:
I received the following email seeking to buy items advertised on the Gumtree Australian sales site (following my response to a text message): "Thanks for the reply and so sorry that i couldn't call you due to the nature of my work,I work with AWE New Zea... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2014-01-01 23:55:36
Classified Ads Scam
Other Classifieds Site
Caravan for sale 
 Scammer
  Information
Name:
Melissa Carly
Email Address:
melissacarly@hotmail.com
Scam Website:
Fax:
We advertised a pop top caravan for sale on Gumtree and All Classified. After several weeks we got an SMS asking if it was still for sale. If it was, would we reply by email to her hotmail address. We gave details, with two prices - with all extra fitti... ⇒ more
Anonymous
Tucson, AZ, United States
2014-01-01 04:27:35
Classified Ads Scam
Cars.com
Through advertising on Cars.com 
 Scammer
  Information
Name:
Tyler Murphy
Email Address:
Tyler Murphy
Scam Website:
Fax:
Tyler responds to ad on Cars.com and want to buy your vehicle, he says he's an Oceanographer and even has a Linkin account. don't fall for this. Thanks for the info. I'm very much interested and I want you to know that you don't have to surf around lookin... ⇒ more
No Name
Rockport, IN, United States
2013-12-30 19:09:50
Classified Ads Scam
Cars.com
Untitled Classified Ads Scam on Cars.com, ref:15244 
 Scammer
  Information
Name:
Tyler
Email Address:
Tylerjteplay@gmail.com
Scam Website:
Fax:
Reply to car listed on cars .com wanting to pay via paypal scam stay away.... ⇒ more
Anonymous
Somewhere in Italy
2013-12-30 12:57:59
Classified Ads Scam
Other Classifieds Site
+1 Flat sale vs investment proposal 
 Scammer
  Information
Name:
Kenneth J. Nycoln
Email Address:
kennynycoln@hotmail.com
Scam Website:
Fax:
I posted an ad in a few Italian websites to sell a flat of mine and I had a reply from an improbable, foreign buyer. Suspecting a scamming attempt, I made a quick web search for his name and found out he had already been reported as a scammer on this webs... ⇒ more
Anonymous
Canberra, Australian Capital Territory, Australia
2013-12-30 11:47:59
Classified Ads Scam
Other Classifieds Site
Surprise car for son 
 Scammer
  Information
Name:
Williams Smith
Email Address:
willmath22@gmail.com
Scam Website:
Fax:
Advertised my car on allclassifieds - was inundated with spam scam emails. Each seemed genuine until I tried to set up a test drive. The car is 20 years old and unroadworthy - would be quite the surprise!... ⇒ more
Anonymous
Pretoria, Gauteng, South Africa
2013-12-29 12:57:36
Classified Ads Scam
Other Classifieds Site
apartment rental scam 
 Scammer
  Information
Name:
alan smith
Email Address:
alansmith@101live.com
Scam Website:
Fax:
He advertised 2 bedroom apartment in 77 grayston drive sandton johannesburg for r5000. He claims to be a man of God to earn trust. He expects you to pay to secure place but never receives keys. He keeps asking for more money and promises the keys after pay... ⇒ more
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