| Scam Reporter | Scam Tips Received
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| Anonymous
Ivanhoe East, Victoria, Australia
2017-03-06 22:12:53
Classified Ads Scam
Other Classifieds Site |  Selling second hand furniture Placed an ad on the internet to sell house hold furniture
received an email from Grey
Thanks for getting back, i'm cool with the price likewise the condition as described on the advert, I work on a remote mine site, Energy Resources of Australia Ltd ... ⇒ more |
| Anonymous
Medford, OR, United States
2017-03-02 16:51:17
Classified Ads Scam
Craigslist (craiglist.com) |  craigslist: trying to sell our baby grand piano We posted our baby grand piano for sale on craigslist. Pappy colly6 first texted our phone number, interested in buying it immediately if we would accept a bank certified check: "I will have my mover to come over for the pick up because presently i am on a... ⇒ more |
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| Anonymous
Sydney, New South Wales, Australia
2017-02-28 15:34:34
Classified Ads Scam
Gumtree |  +12 Gumtree car buying scam contacted me via text message through Gumtree classifieds in response to a motor vehicle I advertised for sale.
Asked I reply to the email address rezarez2017@gmail.com and state whether vehicle was still available.
replied with an email in broken engl... ⇒ more |
| Anonymous
Columbia, SC, United States
2017-02-27 01:43:31
Classified Ads Scam
Craigslist (craiglist.com) | Craigslist camper. Pop up Wants to sell camper at great price, price is due to campers ties to recent dead husband. Wants to do it quickly through Amazon services for safety... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2017-02-25 23:25:14
Classified Ads Scam
Other Classifieds Site |  +5 phone call about my caravan for sale in TRADING POST clasifides rang my mobile about my ad in ( trading post) selling caravan,left his email address, I emailed him got a story he wanted it but he was in a mine out of darwin NT, he would pay the money into my account and get his courier to pick up the van, after emails ... ⇒ more |
| muzdog1
Sydney, New South Wales, Australia
2017-02-22 06:50:28
Classified Ads Scam
Gumtree | +1 Car for sale on Gumtree
Attempt to get bank details
to me
... ⇒ more |
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| Anonymous
Melbourne, Victoria, Australia
2017-02-15 14:15:18
Classified Ads Scam
Gumtree | New Zealand gas teramki basin reply to caravan advertised on Gumtree asked final price and for more photos, offered to pay and have van collected after money cleared. Same as others claiming to be working for New Zealand Oil and Gas on taranaki project.... ⇒ more |
| Anonymous
Marion, TX, United States
2017-02-14 04:03:56
Classified Ads Scam
Craigslist (craiglist.com) | 2004 Keystone Montana fifth wheel Got this response from a San Antonio/Austin Craigslist sale inquiry for an RV priced at $2,500 (too good to be true)
Hello there,
My 2004 Keystone Montana 5th Wheel , is still for sale. This rv is in great shape. I'm the original owner. It has no damage... ⇒ more |
| Sam
Somewhere in Australia
2017-02-12 09:52:09
Classified Ads Scam
Gumtree | +1 Gumtree Received the email below in response to my Gumtree ad- a friend looked it up and tah dah! BIG SCAMMER! Thank goodness for Google! BUYERS BEWARE OF DANIEL BRENT!
>> -------- Original message --------From: Daniel Brent
>> Date: 11/0... ⇒ more |
| Anonymous
Irvine, North Ayrshire, United Kingdom
2017-02-09 14:09:10
Classified Ads Scam
Gumtree | Scammer Advertised sale of sofa on gumtree, received a text from kjustinmark asking if items were
still for sale. I emailed him saying that were still for sale.
Received a reply saying he was a marine engineer currently offshore but he wanted to buy the
goods ... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2017-02-06 04:03:50
Classified Ads Scam
Other Job Site | Mechanical Engineer Placed ad on trading post selling of a dining set of 8 chairs for $1,500.0 been told interested to purchase just give my BSB and account No. and will pay $1,500.0
Anton... ⇒ more |
| Anonymous
Golden, CO, United States
2017-02-01 21:51:45
Classified Ads Scam
Other Classifieds Site |  Offer up scammers After offering a good for sale on Offer Up, a message was received from angeliquefinlay0@gmail.com with username 43533, showing interest on the item, but requesting to continue communication over email. Also, the message on OfferUp app disappear after the... ⇒ more |
| Samadhi Sam
Somewhere in Australia
2017-01-30 03:47:28
Classified Ads Scam
Gumtree | +1 Suspected Email scam re item for sale at Gumtree I offered a vehicle for sale on Gumtree last night. This morning I received a text message:
Leesha likes to know if your listed car is still on for sale? If so kindly get back to her on lgeorgeastrid@gmail.com with the final price.
I emailed advising the... ⇒ more |
| Anonymous
Adelaide, South Australia, Australia
2017-01-26 19:09:17
Classified Ads Scam
Gumtree | Rebecca Scott using Gumtree to steal - Fake Buyer Contacted me via email stating she was interested in my rings. She was persistent about having me set up a PayPal account. As the time I was selling was very expensive, i google her name and saw this page. All her emails seem to be the same:
Thanks for... ⇒ more |
| Anonymous
Somewhere in United States
2017-01-25 16:04:30
Classified Ads Scam
Craigslist (craiglist.com) | Ryan Devon Motorcycle Scam asked about a motorcycle I had for sale. he said to email him, so I did. he then said he wanted to purchase the bike as a gift for his father, and couldn't come take a look at it because he was "in camp as a military instructor for new recruits". he also... ⇒ more |
| Ashley
Morrow, GA, United States
2017-01-23 12:56:58
Classified Ads Scam
Craigslist (craiglist.com) | Craigslist offer for a '99 bobcat with all attachments for $2500 Thank you for your interest in purchasing my 1999 BOBCAT 863 SKID STEER LOADER, BOBCAT 811 BACKHOE ATTACHMENT, FORKS AND BUCKET, SOFT CAB WITH FRONT SHIELD. GOOD WORKING SKID STEER POWERED BY A DEUTZ DIESEL ENGINE. NEW CUTTING EDGE ON FRONT BUCKET. NEWER ... ⇒ more |
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| Anonymous
Perth, Western Australia, Australia
2017-01-17 10:53:21
Classified Ads Scam
Gumtree | Emal from Sayahdiana8@gmail.com Message recieved via sms for gumtree ad:
is your computer still available, get back to me with the price via email to (sayahdiana8@gmail.com)... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2017-01-16 14:11:00
Classified Ads Scam
Gumtree | Gumtree Ads received response by text asking to be emailed. After I reposted an ad for furniture on Gumtree, which I included my mobile number in the text, I received a SMS message asking if the furniture was still available and if I could "kindly" email dorom088@gmail.com. I was a bit suspicious but emailed briefl... ⇒ more |
| Anonymous
Somewhere in Australia
2017-01-13 03:59:43
Classified Ads Scam
Gumtree | Scam account I received a txt message in response to an ad I have on gumtree. The txt message came through from someone called 'bec' however they're not in my phone contacts. I replied via email as requested in the txt message. Something didn't seem right so I searched... ⇒ more |
| Jacques Fortin
Port Alberni, British Columbia, Canada
2017-01-12 22:17:38
Classified Ads Scam
Autotrader (autotrader.com) |  Autotrafer. Ca Contact through SMS claims speaking disability .... ⇒ more |
| Anonymous
Huntington Beach, CA, United States
2017-01-05 08:08:43
Classified Ads Scam
Craigslist (craiglist.com) | Chrisbuckley058@gmail.com is a scam artist classic motorcycle ad wanted my PayPal info Asked for pay pal info ... ⇒ more |
| Anon ru kidding me
Morrow, GA, United States
2017-01-03 13:18:19
Classified Ads Scam
Craigslist (craiglist.com) | David small dick robin Tryed to but my bitchen ass bike ! Says he's in the airforce as a e-9 this guy need to die or get raped in the ass hole ! I told em my firm tracked his io address and the fbi was outside his out waiting for him ! He was scared shirtless I'm sure the look o... ⇒ more |
| Anonymous
Somewhere in United States
2016-12-29 17:00:49
Classified Ads Scam
Paypal (paypal.com) | +1 Bookoo Scam via PayPal Email received was as follows:
Thanks for mailing back, i will like to offer you $450 for the rims. I am indeed very motivated to purchase the rims from you and am okay with the condition of the rims am purchasing it for my leave because i'll be coming... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2016-12-26 02:22:13
Classified Ads Scam
Gumtree | +8 Gumtree Australia Fake "Buyer" (Non-payment of PayPal) On Dec 21, I received a text message response to an ad for a white gold and diamond gent's ring I had posted on Gumtree:
"Regarding your jewellery ad on Gumtree, what's the best price for it? Please get back to me via ccatryna0@gmail.com. I can't make cal... ⇒ more |
| Anonymous
Somewhere in Australia
2016-12-24 21:34:07
Classified Ads Scam
Gumtree | Campervan purchase Payment required to release funds from Paypal to my nominated bank account.... ⇒ more |
Classified Ads Scam TipOff Reports
