Classified Ads Scam TipOff Reports - Scamalot

Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
AU
2017-02-15 09:15:18
Classified Ads Scam
Gumtree
New Zealand gas teramki basin
 Scammer
  Information
Name:
   Bettina Beckfeld
Email Address:
   bbetty64955@gmail.com
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
La Vernia, TX, United States
2017-02-13 23:03:56
Classified Ads Scam
Craigslist (craiglist.com)
2004 Keystone Montana fifth wheel  
 Scammer
  Information
Name:
   Leslie Horton
Email Address:
   lesliehorton11@lawrence-ks-energy-center.com
Country of Scam:
   US
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
Bangholme, Victoria, Australia
2017-02-12 04:52:09
Classified Ads Scam
Gumtree
+1 Gumtree  
 Scammer
  Information
Name:
   Daniel Brent
Email Address:
   danbr0011@gmail.com
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
GB
2017-02-09 09:09:10
Classified Ads Scam
Gumtree
Scammer
 Scammer
  Information
Name:
   kjustinmark1
Email Address:
   kjustinmark1@gmail.com
Country of Scam:
   GB
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
AU
2017-02-05 23:03:50
Classified Ads Scam
Other Job Site
Mechanical EngineerEmail Attached
 Scammer
  Information
Name:
   Grey A Faalavaau
Email Address:
   faxie46@outlook.com
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 16:51:45
Classified Ads Scam
Other Classified Ads Site
Offer up scammersEmail Attached  
 Scammer
  Information
Name:
   Liz
Email Address:
   angeliquefinlay0@gmail.com
Country of Scam:
   US
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
Sydney, New South Wales, Australia
2017-01-29 22:47:28
Classified Ads Scam
Gumtree
+1 Suspected Email scam re item for sale at GumtreeEmail Attached  
 Scammer
  Information
Name:
   George Astrid Leesha
Email Address:
   lgeorgeastrid@gmail.com
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 14:09:17
Classified Ads Scam
Gumtree
Rebecca Scott using Gumtree to steal - Fake Buyer  
 Scammer
  Information
Name:
   Rebecca Scott
Email Address:
   ccatryna0@gmail.com
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
Montgomery, AL, United States
2017-01-25 11:04:30
Classified Ads Scam
Craigslist (craiglist.com)
Ryan Devon Motorcycle Scam
 Scammer
  Information
Name:
   Ryan Devon
Email Address:
   ryandevon004@gmail.com
Country of Scam:
   US
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
US
2017-01-23 07:56:58
Classified Ads Scam
Craigslist (craiglist.com)
Craigslist offer for a '99 bobcat with all attachments for $2500Email Attached
 Scammer
  Information
Name:
   Carla Chamberlain
Email Address:
   carla1967c@gmail.com
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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