Classified Ads Scam TipOff Reports for Other Classifieds Site

Scam ReporterScam Tips Received
Anonymous
Johannesburg, Gauteng, South Africa
2015-07-13 21:07:26
Classified Ads Scam
1		 Olx scam 
 Scammer
  Information		Name:
Jennie Lauren		Email Address:
jennie1200001@gmail.com
Jennie Lauren contacted us through OlX regarding an item they want sent to a friend for her birthday. Already she said she would give *amount for shipping fees which sounded to good to be true. Then the truth started to unfold as soon as we came across sca... ⇒ more
Anonymous
Euroa, Victoria, Australia
2015-06-16 03:24:42
Classified Ads Scam
1		 Contact from ad placed on Carsales.com 
 Scammer
  Information		Name:
Roslyn G Gaffney		Email Address:
roslyngaffney2004@gmail.com
I received a text from Roslyn claiming to be interested in my car as advertised on Carsales.com asking me to reply via email if the car was still available. I replied and then I got this long email regarding details requesting bank bsb & acct email, pay p... ⇒ more
Anonymous
Somewhere in Australia
2015-06-15 05:35:46
Classified Ads Scam
1		 Wanted to buy my car from carsales.com.au 
 Scammer
  Information		Name:
Roslyn G Gaffney		Email Address:
roslyngaffney2004@gmail.com		Scam Website:
Sent a text for me to contact them via email to discuss buying my car. Started to talk about freighting issues and asking me to organise payments for them if they could send me the extra money. Was happy to purchase without inspection. Emails below.... ⇒ more
Anonymous
Somewhere in Australia
2015-06-15 03:24:23
Classified Ads Scam
1		 wanting to buy my car from carsales.com.au 
 Scammer
  Information		Name:
Roslyn G Gaffney		Email Address:
roslyngaffney2004@gmail.com		Scam Website:
Experienced the same scam as others, details of email below. ... ⇒ more
Mark P.
Chicago, IL, United States
2015-05-22 17:09:04
Classified Ads Scam
1		 Untitled Classified Ads Scam on 1, ref:23146 
 Scammer
  Information		Name:
Michael		Scam Website:
Telephone:
832 461-0131
Guy sends check to me for more than I asked then wants to khow when I cash it says exta funds are for other otems he is purchasing.... ⇒ more
Anonymous
Nagoya, Aichi, Japan
2015-05-14 22:44:13
Classified Ads Scam
1		+2 Okinawa BooKoo car buying scam 
 Scammer
  Information		Name:
Austin Davis		Email Address:
aaustindavis22@gmail.com		Telephone:
513-394-6561
BooKoo user Austin (BooKoo Fan 7747) responded to my listing for a car. He requested that I contact him via email at aaustingdavis22@gmail.com. In email conversation he wanted to buy my car and pay via PayPal and have an agent shipper with a Power of Attor... ⇒ more
Anonymous
Millendon, Western Australia, Australia
2015-04-21 23:16:54
Classified Ads Scam
1		 Scam car buyer 
 Scammer
  Information		Name:
Jane Litoris		Email Address:
janelitoris@gmail.com
'Jane' texted me about my car for sale on carsales.com.au asking me to email her at janelitorus(AT)gmail.com (presumable the (AT) was so I couldn't access from my phone... I've had scammers before so checked this site and see her name here already. W... ⇒ more
Anonymous
Cape Town, Western Cape, South Africa
2015-04-16 12:37:29
Classified Ads Scam
1		 Shaun Samuels DOESN'T make baby campactums and cots!!!! He is a thief!! 
 Scammer
  Information		Name:
Shaun Samuel		Email Address:
@playb0y187 - twitter		Telephone:
0745032378
Shaun Samuel purports to make baby cots and compactums. He tells you that he needs 50-70% payment upfront in order to purchase the wood. I like supporting local South African talent, and using South African Products. So I paid Shaun the money. Delivery day... ⇒ more
No Name
Melbourne, Victoria, Australia
2015-04-07 03:44:26
Classified Ads Scam
1		 Carsale scam 
 Scammer
  Information		Name:
?		Email Address:
patitomdnosito@gmail.com
Asking me if my car is still for sale on carsales. The msg came through with his title name already there even though I have never added him to my phone book. Couldn't find a return phone no. Which made me suspicious. This was his msg. "Hi ,Pls is your c... ⇒ more
Anonymous
Jackson, WY, United States
2015-03-31 15:55:39
Classified Ads Scam
1		 520-355-3641 
 Scammer
  Information		Name:
Name Unknown		Telephone:
520-355-3641
Phone number contacted me via text about an expensive stove for sale and insisting the use of paypal. The right questions were not being asked so I did a search and found this phone number listed under another scam. I told the person that they needed to ... ⇒ more
MOBILE.DE - BETRUGER - FRAUD - CARSPKW@GMAIL.COM
Strasbourg, Bas-Rhin, France
2015-03-20 22:37:48
Classified Ads Scam
1		 MOBILE.DE - BETRUGER - FRAUD - CARSPKW@GMAIL.COM 
 Scammer
  Information		Name:
CARSPKW@GMAIL.COM		Email Address:
CARSPKW@GMAIL.COM		Scam Website:
Fax:
CARSPKW@GMAIL.COM
MOBILE.DE - BETRUGER - FRAUD FRAUD FRAUD FRAUD CARSPKW@GMAIL.COM FRAUD FRAUD FRAUD MOBILE.DE - BETRUGER - FRAUD CARSPKW@GMAIL.COM MOBILE.DE - BETRUGER - FRAUD CARSPKW@GMAIL.COM MOBILE.DE - BETRUGER - FRAUD CARSPKW@GMAIL.COM... ⇒ more
Anonymous
Durban, KwaZulu-Natal, South Africa
2015-03-17 07:24:59
Classified Ads Scam
1		 cots and baby furniture 
 Scammer
  Information		Name:
shaun		Email Address:
jerome ave Mayfair west		Scam Website:
He gifs you the quits to make cots and baby furniture . he aske 70% of the money to make it and after that you will not here from him again.... ⇒ more
Anonymous
Cape Town, Western Cape, South Africa
2015-02-13 09:07:36
Classified Ads Scam
1		 electric sale/ online sale scam 
 Scammer
  Information		Name:
Chris on OLX		Email Address:
topchoice.electronics@gmail.cominfo@indigenous-za		Scam Website:
Fax:
0866001521
How would one even think is being scammed when they are the one who called.I initially paid R7200 for an iphone 6 and R2950 on "import duties and clearance".This guys are good. undeniable offers. I was asked to pay the 7200 in to an fnb account and deliver... ⇒ more
angelo sweeney
Centurion, Gauteng, South Africa
2015-02-11 10:01:24
Classified Ads Scam
1		 EVELEIGH'S TRANSPORT AND TOURS CC 
 Scammer
  Information		Name:
BERNADETTE EVELEIGH		Email Address:
bernadette.eveleigh@gmail.com
Interested User's Information Email Address: bernadette.eveleigh@gmail.com Message: EVELEIGH'S TRANSPORT&TOURScc (CK/REG.NO.2004/034055/23) situated in COMBRINK PARK/GOODWOOD. FOR BOOKINGS CONTACT: BERNADETTE EVELEIGH on 0714932453 EMAIL:bernadette... ⇒ more
Anonymous
Somewhere in United States
2015-02-06 06:21:42
Classified Ads Scam
1		 Renting a room 
 Scammer
  Information		Name:
Irina Smolina		Email Address:
naturalme2u1@gmail.com		Scam Website:
Same details, including e-mail wording as scam found on this site. Hello,I want to rent your > above property so send me more details and photos of it asap > as well as the final rental cost > Regrds,Irina Hello, Thanks for getting back to me... ⇒ more
Anonymous
Somewhere in United States
2015-02-05 05:33:46
Classified Ads Scam
1		 jewelry sale in classifieds-scam! 
 Scammer
  Information		Name:
Smith Kucci		Email Address:
smithkucci@gmail.com		Telephone:
6508353170
I have some Diamond jewelry listed for sale in a classified ad on sale. He texted me wanting to buy it for his "cousin" and have me ship it next day. He sent the $ through paypal and the confirmation email said I would receive it in my acct as soon as I su... ⇒ more
Anonymous
Somewhere in South Africa
2015-02-04 09:26:46
Classified Ads Scam
1		 Classified Ads Scam 
 Scammer
  Information		Name:
jamie orange		Email Address:
jamieorange9@gmail.com		Scam Website:
Classified Ads Scam... ⇒ more
Anonymous
Somewhere in South Africa
2015-01-30 09:40:56
Classified Ads Scam
1		 via property sale on the net 
 Scammer
  Information		Name:
Harry Smith 		Email Address:
hrysmith26@gmail.com>		Scam Website:
Hope this email finds you well.I am contacting you because I have need for your urgent cooperation.I am representing a family that has given me the mandate to help find a reasonable and profitable investment structure. They have just inherited huge f... ⇒ more
Caro
Brisbane, Queensland, Australia
2015-01-23 22:20:52
Classified Ads Scam
1		 Wants you to open PayPal Account or give Bank Details & Address. 
 Scammer
  Information		Name:
Donald Harrison		Email Address:
kharm22@gmail.com
Responded to boat sales advert on tradeboats.com.au using online SMS message asking to email kharm22@gmail.com to confirm price. Then received followup email reading: ""Thanks for the prompt response...I am ok with the price,due to the nature of my job an... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2015-01-19 09:14:27
Classified Ads Scam
1		 Autosms00 
 Scammer
  Information		Name:
daniel bidem		Email Address:
Khame22@gmail.com
Trying to buy motorbike with out transfer papers... ⇒ more
Anonymous
London, England, United Kingdom
2015-01-15 06:38:11
Classified Ads Scam
1		 Renting a Room 
 Scammer
  Information		Name:
Irina Smolina		Email Address:
naturalme2u1@gmail.com
Hello, Thanks for getting back to me. I am a simple, cool and non-smoker lady. I am willing to rent the unit as I am at sea at the moment as i am a Coastguard Agency employee in USA but i was Born and brought up in Moscow, Russia. I am coming to study an... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2015-01-09 09:10:04
Classified Ads Scam
1		+1 Replied to farm machinery Add, 
 Scammer
  Information		Name:
Peter Clinton		Email Address:
peterclinton90@gmail.com
Had Machinery add in farm weekly And he requested info that was clearly stated in add, The only way to contacted him was by Email only. We requested phone call and it was blocked. We where suspicious and checked his email and found out it was a scam. ... ⇒ more
Anonymous
Lake Charles, LA, United States
2014-12-17 20:11:27
Classified Ads Scam
1		 Marine Engineer Romance 
 Scammer
  Information		Name:
Marine Engineer Michael Dunne		Email Address:
mrdunne_michael@yahoo.co.uk
Romance Scam. Marine Engineer sailing to Aulstraia Indian Ocean, In danger of Pirates. He says he's sending his personal belongings to your home...but you must pay Taxes, Shipping cost...$1,750.00 USD sent to a Security Co. I found the exact letters he'd ... ⇒ more
Anonymous
Belmont, Victoria, Australia
2014-12-16 02:50:18
Classified Ads Scam
1		 PayPal scam through ad posted in bikesales.com.au 
 Scammer
  Information		Name:
Chris Gan		Email Address:
chrisgan101@gmail.com
I'm selling a bike on bikesales.com.au I was first texted by the scammer who asked for an email address. They then sent the email copied below. I thought it sounded fishy so checked the New Zealand Oil and Gas official website and found this: https://www.n... ⇒ more
Andy
Sydney, New South Wales, Australia
2014-12-14 06:33:13
Classified Ads Scam
1		 Chris Gan 
 Scammer
  Information		Name:
Chris Gan		Email Address:
chris23gan@gmail.com
Motorcycle for sale on bike sales.com Gave bank details and address before I realised it was a scam Will contact bank tomorrow, have emptied that account in the meantime SCUMBAG....... ⇒ more
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