Classified Ads Scam TipOff Reports

Scam ReporterScam Tips Received
Colette
Keighley, Bradford, United Kingdom
2013-11-05 20:29:41
Classified Ads Scam
Gumtree
Sofa for sale 
 Scammer
  Information
Name:
Richard porter
Email Address:
richardporterxx1@gmail.com
Scam Website:
Fax:
I advertised a sofa on gumtree giving my mobile number for contact. I received a text asking if the ITEM was still for sale and to reply by email to richardporterxx1@gmail.com. I did and he said he wanted to buy the sofa for someone special and if I gave h... ⇒ more
Anonymous
Napa, CA, United States
2013-11-04 23:53:39
Classified Ads Scam
Craigslist (craiglist.com)
Craigslist inquirt 
 Scammer
  Information
Name:
Name Unknown
Email Address:
label4anncy@gmail.com
Scam Website:
Fax:
Email was in response to a Craigslist post for antique. Response was generic and not that of a usual interested party. Wanted pic & lowest price, however, the email did not identify the item posted for sale... ⇒ more
Anonymous
Beckton, Newham, United Kingdom
2013-11-04 17:16:43
Classified Ads Scam
Gumtree
car for sale on gum tree 
 Scammer
  Information
Name:
ashley donovan
Email Address:
Asshday8@gmail.com
Scam Website:
Fax:
wanted a car and wasnt going to pay for it ... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2013-11-04 10:08:46
Classified Ads Scam
Gumtree
car sales 
 Scammer
  Information
Name:
brenda and sandra james
Email Address:
amosrice3@gmail.com and meandmypet611@hotmail.com
Scam Website:
Fax:
wanted to buy a car for her husband in darwin as a present.She explained that she was on a gas platform off the NZ coast.... ⇒ more
Anonymous
Abuja, FCT, Nigeria
2013-11-03 22:45:17
Classified Ads Scam
Craigslist (craiglist.com)
Get him for me 
 Scammer
  Information
Name:
Lucas Nascimento
Email Address:
lucasnascimento82@gmail.com
Scam Website:
Fax:
310-961-7523
Home Address: 20455 anza ave Torrance ca 90503,name: Lucas Nascimento,email: lucasnascimento82@gmail.com, phone number: 310-961-7523... ⇒ more
No Name
Portland, OR, United States
2013-11-03 21:34:48
Classified Ads Scam
Craigslist (craiglist.com)
Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:13551 
 Scammer
  Information
Name:
Barbara Mandi Joe
Email Address:
barbara555220@gmail.com
Scam Website:
Fax:
claimed wanted to buy motorcycle for son, and wanted to paypal money and send an "agent" to pick it up. Used 2 different email addresses (other was danieltimore@gmail.com) and asked suspicious questions such as "where are you located" which is obvious if a... ⇒ more
Anonymous
Makurdi, Benue State, Nigeria
2013-11-03 17:14:51
Classified Ads Scam
Craigslist (craiglist.com)
craigslist add 
 Scammer
  Information
Name:
David Robinson
Email Address:
outlawtat2@gmail.com
Scam Website:
Fax:
David Robinson,outlawtat2@gmail.com. ... ⇒ more
Anonymous
Makurdi, Benue State, Nigeria
2013-11-03 17:14:33
Classified Ads Scam
Craigslist (craiglist.com)
craigslist add 
 Scammer
  Information
Name:
David Robinson
Email Address:
outlawtat2@gmail.com
Scam Website:
Fax:
David Robinson,outlawtat2@gmail.com. ... ⇒ more
No Name
Barcelona, Barcelona, Spain
2013-11-03 16:26:06
Classified Ads Scam
Cars.com
Benildo Bennett 
 Scammer
  Information
Name:
Benildo Bennett
Email Address:
Benildo Bennett 1
Scam Website:
Fax:
Benildo Bennett 1 nov (hace 2 días) para mí Estimado comprador, Gracias por su interés en relación con este vehículo. Detalles: Este vehículo que usted es interesado en comprar viene de un contrato de le... ⇒ more
Anonymous
Abuja, FCT, Nigeria
2013-11-03 15:16:28
Classified Ads Scam
Craigslist (craiglist.com)
DIME BAG KRANKENSEIN/ KRANK 1/2 STACK 
 Scammer
  Information
Name:
tony
Email Address:
Scam Website:
Fax:
4054813135
oklahoma city, Norman... ⇒ more
Anonymous
Coffs Harbour, New South Wales, Australia
2013-11-03 12:30:34
Classified Ads Scam
Paypal (paypal.com)
Car Sales australia 
 Scammer
  Information
Name:
matthew boyle
Email Address:
matt.boyle232@gmail.com
Scam Website:
Fax:
Im selling a vehicle on car sales australia and got a call from an australian mobile number asking me to email a reply due to "poor mobile coverage", got the below email, had a laugh but I was more disappointed that it wasn't a genuine buyer lol.Basically ... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2013-11-03 11:46:32
Classified Ads Scam
Paypal (paypal.com)
Untitled Classified Ads Scam on Paypal (paypal.com), ref:13532 
 Scammer
  Information
Name:
Matt Boyle
Email Address:
matt.boyle232@gmail.com
Scam Website:
Fax:
Enquired about car via text and asked to be emailed. Buying car for his son in the NT. Wanting to pay by PayPal as working offshore. ... ⇒ more
Anonymous
Somewhere in Australia
2013-11-03 03:03:36
Classified Ads Scam
Gumtree
Selling vehicle on Gumtree 
 Scammer
  Information
Name:
Tana Wilson
Email Address:
tmans278@live.com
Scam Website:
Fax:
Same scam as reported from sectans278@live.com. Purports to be a petroleum engineer offshore, needs help to pay for Courier charges via Western Union, dollars to be sent to an address in China BEFORE the funds are released.... ⇒ more
No Name
Spring Valley, CA, United States
2013-11-03 02:53:09
Classified Ads Scam
Craigslist (craiglist.com)
+1 Paid Western Union Survey 
 Scammer
  Information
Name:
Kathy J. Harrison
Email Address:
service@mntinsightinc.com
Scam Website:
Fax:
Being compensated $200 for completing a Western Union survey. -Cash a big check at your bank (approx. $2,000) -Keep $200 for yourself, and set aside $150 for fees -Go to any western union branch and transfer $1600 to the designated person -Pay attention to... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2013-11-01 19:55:07
Classified Ads Scam
Cars.com
Same as others Michael Sayers, car for his son.. 
 Scammer
  Information
Name:
Michael Sayers
Email Address:
michael.sayers.111@gmail.com
Scam Website:
Fax:
Tried to purchase my car. ... ⇒ more
Anonymous
Cape Town, Western Cape, South Africa
2013-11-01 13:31:43
Classified Ads Scam
Other Classifieds Site
CLEAN HEALTH NUTRITION 
 Scammer
  Information
Name:
CLEAN HEALTH NUTRITION
Email Address:
orders@cleanhealthnutrition.com
Scam Website:
Fax:
Saw this add on facebook and google it on internet you could order and goods would be delivered I ordered my goodies on 16.8.2013 and to date nothing received did send mails to them with no reply. Flippen idiots!! Hope you rot in hell!!... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2013-11-01 05:24:55
Classified Ads Scam
Gumtree
GUMTREE Car Ad - Text and Email 
 Scammer
  Information
Name:
John Sheehy
Email Address:
sheehy.007@gmail.com
Scam Website:
Fax:
Sent text asking details of car and condition then the second email asks for paypal details.... ⇒ more
Anonymous
Akron, OH, United States
2013-11-01 04:14:08
Classified Ads Scam
Craigslist (craiglist.com)
Craig's list sale I had 
 Scammer
  Information
Name:
Gerry Wollman
Email Address:
Scam Website:
Fax:
Selling a couch: he texted this: (1/3) I'm glad this is still available for sell, name is Gerry Wollam from Magna, Utah, i'm okay with the item has started in your advert and the asking price, (2/3)due to the long distance the easiest way for me to make t... ⇒ more
Anonymous
Harrisburg, PA, United States
2013-11-01 02:37:21
Classified Ads Scam
Autotrader (autotrader.com)
+1 Autotrader scammer allenmckenzie1@outlook.com 
 Scammer
  Information
Name:
Allen McKenzie
Email Address:
allenmckenzie1@outlook.com
Scam Website:
Fax:
He want to pay for car by PayPal. ... ⇒ more
Anonymous
St. Petersburg, FL, United States
2013-10-31 20:48:00
Classified Ads Scam
Craigslist (craiglist.com)
CALLS AND SAYS HE HAS ROOFING MATERIAL AND HE CLAIMS HE LIVES IN OHIO.. 
 Scammer
  Information
Name:
William Cameron
Email Address:
cameronwilliam51@yahoo.com
Scam Website:
Fax:
HE CALLED ME UP BECAUSE I PUT OUT AN ADD TO BUY ROOFING VERY CHEAP. HE TOLD ME TO SEND SOME MONEY AND HE WOULD GIVE ME ALL THE DETAILS SO I DID AND HE CHANGED HIS PHONE NUMBER AND ALL. ... ⇒ more
Anonymous
Baltimore, MD, United States
2013-10-31 19:54:08
Classified Ads Scam
Autotrader (autotrader.com)
Autotrader buyer scam: bmails000 scammer now moved to allenmckenzie1@outlook.com 
 Scammer
  Information
Name:
John at bmails000@gmail.com, Allen Mckenzie @ allenmckenzie1@outlook.com
Email Address:
bmails000@gmail.com, allenmckenzie1@outlook.com
Scam Website:
Fax:
Responded to an Autotrader ad I posted, car for sale. Received text msg to phone with rqst for more photo to respond to bmails000@gmail.com. Asked for more info, then offered to buy car "for his dad" as he was working "out at sea" Proposed to pay via PayPa... ⇒ more
Anonymous
Perth, Western Australia, Australia
2013-10-30 11:34:09
Classified Ads Scam
Gumtree
scammer replied to my add in gumtree re my car for sale 
 Scammer
  Information
Name:
Name Unknown
Email Address:
natinezmary@gmail.com
Scam Website:
Fax:
Text message left on our contact number I am interested in your Gumtree ad car.pls confirm the price and availability to me email address natinezmary@gmail.com Then emailed and requested bank details as they were happy to buy the vehicle.and would have a... ⇒ more
Anonymous
Blackpool, Blackpool, United Kingdom
2013-10-29 11:51:08
Classified Ads Scam
Gumtree
Car for sale on gumtree 
 Scammer
  Information
Name:
Ashley Donovan
Email Address:
asshday8@gmail.com
Scam Website:
Fax:
Put a car on gum tree got a text and asked to reply to email. Recived a email asking for paypal user Id so money. Could be paid in without viewing car. Said a courier would collect... ⇒ more
No Name
Sydney, New South Wales, Australia
2013-10-29 08:18:52
Classified Ads Scam
Cars.com
+1 matt.boyle232@gmail.com 
 Scammer
  Information
Name:
Matt Boyle
Email Address:
matt.boyle232@gmail.com
Scam Website:
Fax:
Was planning to buy car for son in NT using fake PayPal account ... ⇒ more
Stewart
Nunspeet, Gelderland, Netherlands
2013-10-29 05:56:47
Classified Ads Scam
Cars.com
car scam. 
 Scammer
  Information
Name:
Stuart Alexander
Email Address:
m.j.stuart.alexander@gmail.com
Scam Website:
Fax:
Stuart Alexander is offering several cars for sale for very low prices. after showing interest he claims to be an architect who had a job in germany and is now in the UK with his pregnant wife. clearly a scam, why would an architect have 13 cars for sale?.... ⇒ more
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