Classified Ads Scam TipOff Reports - Scamalot

Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Adelaide, South Australia, Australia
2016-12-04 17:10:24
Classified Ads Scam
Gumtree
Scam email saying they are purchasing a car.
 Scammer
  Information
Name:
   Claire Serena
Email Address:
   claireserena457@gmail.com
They are trying to say they will transfer you the amount for car and courier and the. You need to transfer the money to the courier. They have tried to say they are using PayPal and send fake PayPal emails. This is the first email I got to my add. Than... ⇒ more
Anonymous
Mitchells Plain, Province of the Western Cape, South Africa
2016-11-30 18:01:42
Classified Ads Scam
Gumtree
Bank of america scam
 Scammer
  Information
Name:
   Darren Huston
Email Address:
   darrenhuston5055@gmail.com
Will tell you that they paid via Bank of America and money has been transferred and it is irreversable. You must provide shipping details before payment is made into your bank account. You will get email in your spam to confirm.... ⇒ more
Anonymous
Oceanside, CA, United States
2016-11-30 02:46:30
Classified Ads Scam
Craigslist (craiglist.com)
base on trustEmail Attached
 Scammer
  Information
Name:
   MR JERRY UPKERE
Email Address:
   jerryupkere@yahoo.com
Greetings, My name is Mrs. Dianna Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband ... ⇒ more
Anonymous
AU
2016-11-28 16:12:29
Classified Ads Scam
Gumtree
Advertised my car for sale
 Scammer
  Information
Name:
   Justin
Email Address:
   kjustinmark@gmail.com
:
   King, Justin Mark
Country of Scam:
   AU
Received this message after advertising my car for sale. is your item still up?what is ur price?pls mail on(kjustinmark@gmail.com).cheers When I replied this was the response. Thanks for getting back,i'm cool with the price likewise the condition ... ⇒ more
Anonymous
Jolimont, Western Australia, Australia
2016-11-20 22:53:07
Classified Ads Scam
Gumtree
Paid via PayPal but can't release funds before Transport Agent is paidEmail Attached
 Scammer
  Information
Name:
   LARA ADAM
Email Address:
   larasm4040@gmail.com
Overpayment scam. I'm selling furniture/ got a 'want it' within the hour. received a SMS to contact her via 'her' email account. as she's supposedly only on satellite internet. Works for: "New Zealand Oil and Gas (NZOG)" Working currently offshore... ⇒ more
Anonymous
Clarksville, TN, United States
2016-11-19 10:53:06
Classified Ads Scam
Paypal (paypal.com)
Bookoo and Letgo used in scamEmail Attached  
 Scammer
  Information
Name:
   Luke Garcia
Email Address:
   Lukegarcia72@gmail.com
Country of Scam:
   US
I placed a smart TV for sale on Letgo and Bookoo with my cell phone number and instructions to text me with questions. I received a text from the phone # listed above asking if I'd e-mail him because he had questions. I had no issues with that so I e-maile... ⇒ more
Le, Hien Dieu
Pretoria, Gauteng, South Africa
2016-11-14 17:22:28
Classified Ads Scam
Advance Fee Fraud/419 Scam for people i need of a loanEmail Attached
 Scammer
  Information
Email Address:
   HienDieu.Le@tdsb.on.ca
Country of Scam:
   US
Do you need a loan? OneMain Financial has been helping people realize their financial goals and dreams. For more information about how to get a loan email: onemainfinances@gmail.com This company is not a scam. They have been investigated and verified a... ⇒ more
tim
GB
2016-11-13 05:12:37
Classified Ads Scam
Other Classified Ads Site
+1 narrow boat for sale scamEmail Attached
 Scammer
  Information
Name:
   irienne
Email Address:
   
Country of Scam:
   GB
the boat looks it should be £30,000 +...... no answer from the ( extention ) number of the phone number listed on the add...recieved a txt with an e-mail address... replied to that and posted below is the answer i got... mobile number from txt recieve... ⇒ more
Anonymous
AU
2016-11-10 02:10:32
Classified Ads Scam
Gumtree
Gumtree Scammer sayahdiana8@gmail.comEmail Attached  
 Scammer
  Information
Name:
   Sayah Diana
Email Address:
   sayahdiana8@gmail.com
I was selling a camera on Gumtree, received text from Sayah asking to email her (sayahdiana8@gmail.com).... ⇒ more
Anonymous
Ashorne, Warwickshire, United Kingdom
2016-10-30 19:08:56
Classified Ads Scam
Gumtree
Michael Elliott - scam  
 Scammer
  Information
Name:
   Michael Elliott
Email Address:
   mic.elliot14@gmail.com
Email from 'michael' when he asked for asking price and more pictures & information. Hello Thanks for the quick response, I am buying this for my first son who graduated ,I want it to be the perfect graduation gift for him and am making it a surprise ... ⇒ more
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