Classified Ads Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Brooklyn, NY, United States 2013-12-11 18:44:49 Classified Ads Scam Craigslist (craiglist.com) |   Craigslist Overpayment Scam Scammer Information Scammer Email #1 (Katlin Blain)
Still for sale?
Scammer Email #2. (CW)
Hello,your email address is anonymous please reply with your email so that we can start correspondence from there thanks.
Scammer Email #3 (CW; Chris Anderson; digdones2444@gmail.com used from here out...)
Hi,
My assistant told me your item is still for sale on list, I will add $50 to the purchase price for you so that you can hold it for me as i am on a business trip and wouldn't want to lose it to so… Read Full Report ⇒ |
  | Access Camberwell, Victoria, Australia 2013-12-11 05:39:42 Classified Ads Scam |  On Line Sales @ Importerdeals.com Scammer Information importerdeals.com… Read Full Report ⇒ |
  | Anonymous Leipzig, Saxony, Germany 2013-12-10 17:00:33 Classified Ads Scam eBay (www.ebay.com) |  Fake car advertisement Germany/UK Scammer Information Cheap car advertised on Autoscout.de with the claim car is in the UK. When confronted with a local UK person, scammer claimed he/she would switch to ebay.… Read Full Report ⇒ |
| Anonymous Pensacola, FL, United States 2013-12-10 16:01:27 Classified Ads Scam Craigslist (craigslist.com) | Untitled Classified Ads Scam on Craigslist (craigslist.com), ref:14691 Scammer Information Wants to send cashier checks on craigslist. Has many different emails. Will not stop… Read Full Report ⇒ |
| Anonymous Bywong, New South Wales, Australia 2013-12-10 06:41:14 Classified Ads Scam Gumtree |  west aquarius semi-submersible by email Scammer Information Re
asked to buy 100 brush fence panels, same details that other people have tried to be scamed by.… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2013-12-10 04:28:55 Classified Ads Scam carsGuide (carsguide.com.au) | Paypal transfer for car Scammer Information Put an ad for my car on carsguide.com.au
David Jones emailed me to buy it wanting to pay via paypal.
He didn't want to see the car, just wanted to buy it.
I was concerned by his lack of concern and shared the email with a co-worker who showed me a very similar email from a sale he was trying to make that turned out to be a scam… Read Full Report ⇒ |
| Anonymous Grantville, GA, United States 2013-12-10 00:43:52 Classified Ads Scam Craigslist (craiglist.com) | gerry wollam from utah Scammer Information Gerry Wollam from contacted me via text message(453)558-1513 asking if my motorcycle was still for sale. then said he was fine with the price and condition of my bike and would send me a check from my bank. I asked which bank it will be from and only got a reply of I will need your name and street address top mail the check to and will wait till the check clears with my bank to proceed with pickup. also said that he would make check out for more to cover shipping costs and wo… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2013-12-09 01:16:51 Classified Ads Scam | Untitled Classified Ads Scam , ref:14625 Scammer Information Initial text, regarding purchasing a vehicle, asking to respond to an email address. Apparently purchasing a vehicle for his son, who lives in NT. No negotiation on price, no inspection, and asking for bank account details, to conduct the purchase with in two emails. … Read Full Report ⇒ |
 | DippaD77 Hobart, Tasmania, Australia 2013-12-09 01:01:29 Classified Ads Scam Other Classifieds Site | Carsales.com Scammer Scammer Information Seems to be a common theme of someone from the New Zealand Taranaki Basin kapo project wanting to buy cars, bikes and caravans from classified websites and wanting to pay with PayPal.
It sounded a little dodgy to me so have not responded with any further details.… Read Full Report ⇒ |
| Anonymous Randwick, New South Wales, Australia 2013-12-08 07:59:04 Classified Ads Scam Gumtree | Gumtree Motor Bike Scammer Alan Gray Scammer Information Emails to & from Alan Gray "The Gumtree Bike Scammer"
I'm ready to pay $2,500 for the bike, I work in NZ but i'm moving back home and I need the bike once i'm back to Darwin hence me reason for buying. I want you to give me your assurance that the bike has not been in any crash, everything runs well though you need to understand that i do not have anyone to view the bike for me.
So i ask you take the ad off gumtree because i'm ready to make payment for the bike if you send … Read Full Report ⇒ |
 | anginiesler@gmail.com Craiova, Dolj, Romania 2013-12-07 18:10:14 Classified Ads Scam eBay (www.ebay.com) | rs.2002@outlook.com Scammer Information AutoScout24.de
rs.2002@outlook.com
The car is in the best condition, has no technical damage, no accident, full service history .
The car has GERMAN documents (the car is registered in GERMANY - Is a German Model - TUV Valid 2 Years ).
I have worked in GERMANY for 2 years and i purchased the car there.
My company wanted me back home, so currently i am located in United Kingdom.
The car is is now located in United Kingdom.
I am trying to sell it at this price because I d… Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2013-12-07 10:44:17 Classified Ads Scam Gumtree | +2 Melissa Carly Scammer Information 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 that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal because i don't have access to my bank account online as am not with my credit card details here but i have my ANZ bank account link up… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2013-12-06 04:48:00 Classified Ads Scam Gumtree | GUMTREE Scammer Information saying they wish to purchuse vehichle.
said they have no bank details and need mine please see below regairng email recieved… Read Full Report ⇒ |
| Anonymous Houston, TX, United States 2013-12-05 16:52:38 Classified Ads Scam Other Classifieds Site | +2 Prepayment for bedframe in local classified website Scammer Information I first recieved an email from pappycolly71@gmail.com (name came across as Pappy Colly71) asking if a bed I listed on ksl.com was still available for sale. I replied that it is still available. I got a second email from pappycolly9@gmail.com (name came across as Pappy Colly9) with the following message:
Okay thanks for the response,would you accept a bank certified check
as payment then after
it clears your Bank,I will have my mover to come over for the pick up?
because pre… Read Full Report ⇒ |
| No Name Adelaide, South Australia, Australia 2013-12-05 13:15:56 Classified Ads Scam Other Classifieds Site | selling car on car sales Scammer Information From: "Travis Bacon"
To: "Daniel Freebody"
Subject: Re:
Date: Thursday, 5 December 2013 8:51 PM
Hi Daniel,
Thank you for the mail,i am okay with the little details have read in the
advert compare to the others have seen recently and please Does it have any
more history I should be aware of and why are you selling if you don't mind
my asking.I work with New Zealand Oil and Gas (NZOG) and we are presently
offshore in New Zealan… Read Full Report ⇒ |
 | Anonymous Ville Platte, LA, United States 2013-12-05 03:06:40 Classified Ads Scam Other Classifieds Site | When he/she asked what my bottom dollar was and then offered $100 more I realized it was a scam. I do not use pay pal and they w Scammer Information Contacted me to find out the final cost of the item I was selling. I asked for an offer and they insisted on a price. I gave him the price I listed on the website and he offered $100 more and asked for my pay pal account. He also said he would send a transportation company to pick up the item. I have heard of simular scams so I blew him off.… Read Full Report ⇒ |
 | Anonymous Everett, WA, United States 2013-12-04 19:59:53 Classified Ads Scam Craigslist (craiglist.com) | Jayco 5th Wheel Scammer Information I replied to a Craigslist add for a 2005 Jayco 5th wheel. After the first reply I knew it was a scam, but thought I'd have a bit a fun with them..
Glad you are one of the people interested in buying my camper. I'm selling it because i recently got divorced and as a single woman i don't need it. Let me give you a few details about it: very good shape, no mechanical issues,no scratches nor dents, and it has never been involved in any kind of accidents, has everything a big ri… Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2013-12-04 07:06:54 Classified Ads Scam Gumtree | : travbacon1@gmail.com car available Scammer Information hank you for the mail,i am okay with the little details have read in the advert compare to the others have seen recently and please Does it have any more history I should be aware of and why are you selling if you don't mind my asking.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 20days off and 11days on,which is why I contacted you with internet messagin… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2013-12-04 01:51:26 Classified Ads Scam Gumtree | Gumtree Dirtbike Scammer Scammer Information Says that he wants to buy my dirtbike sight-unseen. Would prefer to talk via email as he is at work. Received multiple messages trying to negotiate, told him he could ring me after work hours - he didn't reply - got suspicious and googled his email address to find he's done this more than once. The Dirtbag.… Read Full Report ⇒ |
| jackie Blackburn, Victoria, Australia 2013-12-03 23:50:24 Classified Ads Scam Gumtree | +1 SMS via Gumtree asking if my Bike was still for sale from two different email addresses Scammer Information Sent from my Gumtree Ad asking if bike was still for sale to reply back via their email addresses only, tried to reply but failed, then second email came from same number different email address so googled the number. take care as it appears they are looking for your bank details.… Read Full Report ⇒ |
| Anonymous Melbourne, Victoria, Australia 2013-12-03 01:51:28 Classified Ads Scam Gumtree | Car add gum tree Scammer Information Emailed requesting paypal / bank account details so he could pay for a car, he would send his courier to collect it … Read Full Report ⇒ |
| Anonymous Edithvale, Victoria, Australia 2013-12-02 23:26:29 Classified Ads Scam | Travis trying to buy a car from carsales.com.au Scammer Information Sends message enquiring whether car is still for sale and to contact via email… Read Full Report ⇒ |
 | No Name Somewhere in Canada 2013-12-02 18:28:33 Classified Ads Scam Kijiji.com |  Kijiji Potential car buyer Scammer Information This person stated he was working on a west aquarius semi-submersible and wanted to send payment via paypal without even looking at my vehicle for sale. He sounded very real and asked me to take down my kijiji advert so he could be the favourite buyer. He emailed me and said the transfer was done and paypal was going to send me a confirmation.
Lo and behold an email from paypal saying because they had previous bad experience I must send some money to the agent picking up the… Read Full Report ⇒ |
| Peter Somewhere in Australia 2013-12-02 10:33:13 Classified Ads Scam Cars.com | Matt Boyle Scammer Information I advertised a car for sale on carsales.com and this creep spun some sorry about buy for his son as a graduation gift. Said he was working offshore on an oil and gas project and then made a reference about being on a mine site. So I check him out and this arsehole has tried this before.… Read Full Report ⇒ |
 | Anonymous Adelaide, South Australia, Australia 2013-12-02 06:34:31 Classified Ads Scam Other Classifieds Site | My son was looking for subaru and saw ad on Gumtree for one and received email On 2 Dec 2013, at 10:26 am, Adam James Wild <ajle Scammer Information 2004 SUBARU IMPREZA WRX (AWD) MY04 4D SEDAN
Price: $ 499
Melbourne, VIC
Enlarge
2004 SUBARU IMPREZA WRX (AWD) MY04 4D SEDAN
2004 SUBARU IMPREZA WRX (AWD) MY04 4D SEDAN
2004 SUBARU IMPREZA WRX (AWD) MY04 4D SEDAN
2004 SUBARU IMPREZA WRX (AWD) MY04 4D SEDAN
2004 SUBARU IMPREZA WRX (AWD) MY04 4D SEDAN
2004 SUBARU IMPREZA WRX (AWD) MY04 4D SEDAN
2004 SUBARU IMPREZA WRX (AWD) MY04 4D SEDAN
2004 SUBARU IMPREZA WRX (AWD) MY04 4D SEDAN
2004 SUBARU IMPREZA WRX (AWD) MY04 4D SEDAN
… Read Full Report ⇒ |