Classified Ads Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Tabiona, UT, United States
2013-12-28 18:21:20
Classified Ads Scam
Other Classifieds Site
ksl.com scam 
 Scammer
  Information
Name:
Samantha Smith
Email Address:
samanthasgm@gmail.com
Scam Website:
Fax:
I was selling my car and she emailed me saying she wanted me to create a paypal account so she could send me money but couldn't talk to me or set up any other means of payment. Also, she offered me more than I was asking. These were the emails I received: ... ⇒ more
No Name
Somewhere in Australia
2013-12-28 02:00:00
Classified Ads Scam
Gumtree
+8 Annie Snels (annelllson118@gmail.com) 
 Scammer
  Information
Name:
Annie Snels
Email Address:
Annie Snels (annelllson118@gmail.com)
Scam Website:
Fax:
I got an SMS from 'Annie' as soon as I posted an advert on Gumtree, asking me to email them. I got the following response, which rang alarm bells in my head. I emailed 'Annie' and told 'her' to f*ck off and get a job like the rest of us! Then blocked the a... ⇒ more
Anonymous
Somewhere in Australia
2013-12-26 12:53:14
Classified Ads Scam
Other Classifieds Site
www.toughland.com.au 
 Scammer
  Information
Name:
www.toughland.com.au
Email Address:
sale@www.toughland.com.au
Scam Website:
Fax:
ripp off never ship fake china junk ... ⇒ more
Gus
Perth, Western Australia, Australia
2013-12-26 09:18:34
Classified Ads Scam
same as before 
 Scammer
  Information
Name:
Mathew Preston
Email Address:
mathewpreston@live.com.au
Scam Website:
Fax:
text message asking to email them from ad I have. Dickhead used same phone number as earlier scammer.... ⇒ more
Gus
Perth, Western Australia, Australia
2013-12-26 05:01:32
Classified Ads Scam
Gumtree
asked to answer email from gumtree ad 
 Scammer
  Information
Name:
Blake Abbott
Email Address:
blakeabbott@live.com.au
Scam Website:
Fax:
Advertising my motorcycle for sale on Gumtree, my cell phone was text messaged asking me to email contacter.... ⇒ more
Anonymous
Annandale, VA, United States
2013-12-25 00:44:29
Classified Ads Scam
Cars.com
Selling my car 
 Scammer
  Information
Name:
Tyler Murphy
Email Address:
jteplay@gmail.com
Scam Website:
Fax:
I received the same emails as the other people who have posted regarding this guy after I posted an ad on cars.com... ⇒ more
Anonymous
Adelaide, South Australia, Australia
2013-12-24 02:09:34
Classified Ads Scam
Gumtree
Untitled Classified Ads Scam on Gumtree, ref:15106 
 Scammer
  Information
Name:
Vex Morrison
Email Address:
vexmorrison2@hotmail.com
Scam Website:
Fax:
Wanted best price and other details of a bike priced at $16,900 Stated low -mid 16s and provided some details Stated email only and when answer given came back with a very detailed well scripted blurb about ease of PAYPAL, OFFERED $22K & stated it was f... ⇒ more
Anonymous
Carlisle, Cumbria, United Kingdom
2013-12-23 00:46:02
Classified Ads Scam
Gumtree
+1 Phone scam on gumtree Nigerian lying about pupal payment 
 Scammer
  Information
Name:
Vince red
Email Address:
vincered89@yahoo.co.uk
Scam Website:
Fax:
Nigerian guy stating paid through paypal then asking to send to address my phone.. Engr. Steven Bazuaye 8 Eleganza Lane, Benin City Nigeria, +23452 Was the address.. Claimed to have paid though paypal sending fake emails checked paypal nothing there.. ... ⇒ more
Anonymous
Somewhere in Australia
2013-12-22 03:08:46
Classified Ads Scam
Gumtree
Replied to my Gumtree ad. Tractor and a Hospital Bed 
 Scammer
  Information
Name:
Annie Snels
Email Address:
annelllson118@gmail.com
Scam Website:
Fax:
-
I offered two items on Gumtree. 1 hospital bed 1 tractor Annie Snels 1st reply : Okay kindly get back to me with your item listing and your price asap. Annie Snels 2nd reply : I am away at sea.. I work with New Zealand Oil and Gas (NZOG) and we are prese... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2013-12-19 08:12:07
Classified Ads Scam
Gumtree
Kayak for Sale 
 Scammer
  Information
Name:
Melissa Carly
Email Address:
melissacarly200@hotmail.com
Scam Website:
Fax:
Contacted by Melissa Carly with following text: Is your BOAT still for sale etc. When we replied, we received the following email: Thanks for mailing back,am ok with the price and the condition,i work with New Zealand Oil and Gas (NZOG) and we are prese... ⇒ more
No Name
Albany, OR, United States
2013-12-18 20:56:06
Classified Ads Scam
Craigslist (craiglist.com)
minnie 97 winnebago 21ft 6 sleeps - $2522 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
Craigslist add selling RV for $2500. Microwave Oven Large Shower call or txt 862 205-3655 Window shades 3 Burner Stove with Oven... ⇒ more
Anonymous
Perth, Western Australia, Australia
2013-12-18 11:13:43
Classified Ads Scam
Gumtree
Untitled Classified Ads Scam on Gumtree, ref:14954 
 Scammer
  Information
Name:
Annie Snels
Email Address:
annellson118@gmail.com
Scam Website:
Fax:
Asking about a gumtree item I have for sale. Came through via txt, asked not to txt back but send an email to the above email address. Wanted an item number and cost of item. When that information is already on gumtree. Just googled that name, and it c... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2013-12-17 09:07:13
Classified Ads Scam
Paypal (paypal.com)
pay for transport 
 Scammer
  Information
Name:
Vex Morison
Email Address:
vexmorison@bigpond.com
Scam Website:
Fax:
We had a boat advertised in the local paper and got an email from a person who was working on a boat and therefore had limited access to email. They said they would pay by pay pal but was not able to pay for transport due to communication issues. They aske... ⇒ more
James E
Somewhere in United States
2013-12-16 21:27:08
Classified Ads Scam
Paypal (paypal.com)
Response to online listing to sell my 2008 Toyota Matrix 
 Scammer
  Information
Name:
Tyler Murphy
Email Address:
tmagic99@gmail.com, jteplay@gmail.com
Scam Website:
Fax:
Shortly after I listed my car through an online ad, I received a text message from phone number 307-696-2657 saying: "Concerning your auto advert on the net. Kindly contact me on tmagic99 at gmail.com if it's still available and amount. 'Txt STOP 2 end'... ⇒ more
Anonymous
Sheffield, Sheffield, United Kingdom
2013-12-16 20:17:53
Classified Ads Scam
Gumtree
Thanks for mailing,i am very motivated to purchase item from you 
 Scammer
  Information
Name:
Janice Cullen
Email Address:
(janicullen62@hotmail.com)
Scam Website:
Fax:
buy your bike ... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2013-12-16 00:22:46
Classified Ads Scam
Paypal (paypal.com)
email from "PayPal" that money was paid into account; some to be sent to Beijing 
 Scammer
  Information
Name:
Matthew Boyle
Email Address:
matt.boyle232@gmail.com
Scam Website:
Fax:
Matthew Boyle bought a car. Was going to pay money into Paypal of which $1,350 should be sent to the freight company in Beijing via Western Union.... ⇒ more
Anonymous
Royal Tunbridge Wells, Kent, United Kingdom
2013-12-15 20:40:42
Classified Ads Scam
Gumtree
Untitled Classified Ads Scam on Gumtree, ref:14876 
 Scammer
  Information
Name:
steve j notter
Email Address:
johnnotter76@gmail.com
Scam Website:
Fax:
advertised a defender on gumtree for a really good price, contacted me extremely fast and told me the defender was in aberdeen. He then told me about some ebay buyer protection scheme. Googled his name and found this site... ... ⇒ more
Anonymous
Singapore, , Singapore
2013-12-15 16:25:23
Classified Ads Scam
Autotrader (autotrader.com)
Auto ads and payment using paypal 
 Scammer
  Information
Name:
lisa manson
Email Address:
lisamanson83@gmail.com
Scam Website:
Fax:
below email sent to me using lisamanson83@gmail.com Thanks for the prompt reply. My name is Lisa Manson. I believe my son sent you a text message to email me for the sale. I will like to know the lowest price for it and i want you to get back to me with ... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2013-12-14 14:09:02
Classified Ads Scam
Other Classifieds Site
Buyer Scam 
 Scammer
  Information
Name:
Malcolm Zillion
Email Address:
zlymoney7@yahoo.com
Scam Website:
Fax:
Responded within 2 hours of my posting an item I was selling in the Trading Post. His purported location was a very long way from mine. Said he wished he could view it personally but was busy and would be sending his personal courier to pick it up. He ins... ⇒ more
Anna
Somewhere in Australia
2013-12-14 08:39:33
Classified Ads Scam
Cars.com
carsales.com NZ gas company 
 Scammer
  Information
Name:
stephen parker & travis Bacon
Email Address:
phen.parker101@gmail.com
Scam Website:
Fax:
wanted to buy car sight unseen for son who graduated top of class at NT university. SCAMMER!!!... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2013-12-14 07:05:17
Classified Ads Scam
Wanted to buy my car sight unseen, said he was offshore. Using the name Matthew Boyle 
 Scammer
  Information
Name:
Matthew Boyle
Email Address:
matt.boyle232@gmail.com
Scam Website:
Fax:
Not provided
Texted me saying he was interested on the car and asking for a final prince. Requested to be contacted via email to matt.boyle232@gmail.com. I emailed back. Soon he replied with the message provided on the following section. From the content of the ema... ⇒ more
Anonymous
Hampstead, Camden, United Kingdom
2013-12-12 16:15:43
Classified Ads Scam
Gumtree
+2 UK Gumtree Scam - Purporting to buy an advertised item. 
 Scammer
  Information
Name:
KIM
Email Address:
sjjoesmith@gmail.com
Scam Website:
Fax:
I got an email like this for an ad placed on UK Gumtree: Hello, 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 Zealand Taranaki Basin on kupe project.We do no... ⇒ more
Anonymous
Somewhere in Australia
2013-12-12 12:41:17
Classified Ads Scam
Gumtree
Untitled Classified Ads Scam on Gumtree, ref:14749 
 Scammer
  Information
Name:
Annie Snels/ Gunn Lundeby
Email Address:
annelllson118@gmail.com
Scam Website:
Fax:
Payment_TransferDesk@accountant.com
Contacted me about add,said would buy. Asked for transfer details. They transferred money using PayPal which I lat found out was fake."PayPal" contacted me saying they had the money I just needed to transfer x amount to the courier to collect and to know I... ⇒ more
Anonymous
Adelaide, South Australia, Australia
2013-12-12 09:04:32
Classified Ads Scam
Paypal (paypal.com)
+1 Stephen Parker- phen.parker101@gmail.com 
 Scammer
  Information
Name:
Stephen Parker
Email Address:
phen.parker101@gmail.com
Scam Website:
Fax:
Stephen sent email in response to a at sales add. Details in summary given: 1. Working for New Zealand oil and gas and at sea for 15 days on and 12 days off. 2. Surprise gift for son who graduated Charles Darwin university in NT. 3. Son studied Design &Arc... ⇒ more
Anonymous
Hampstead, Camden, United Kingdom
2013-12-11 21:01:54
Classified Ads Scam
Paypal (paypal.com)
UK Gumtree scam 
 Scammer
  Information
Name:
kim
Email Address:
sjjoesmith@gmail.com
Scam Website:
Fax:
Hello, 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 Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment 15days off and 15days ... ⇒ more
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