Classified Ads Scam TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
Arndell Park, New South Wales, Australia
2017-05-27 19:19:08
Classified Ads Scam
Gumtree
Moneygram PayPal Gumtree Scam 
 Scammer
  Information
Name:
Amy Nguyen
Email Address:
amy.nguyen1452@gmail.com
Country of Scam:
Australia (AU)
She wanted to buy my all my furniture worth over $13K. Wanted to talk via email instead Didn't bother bargaining much. Said that they'll pay in the morning in the next day. Was sent a fake PayPal email message saying that I had to pay a 'MOVING FEE' in ... ⇒ more
Tammy
Melbourne, Victoria, Australia
2017-05-27 12:25:41
Classified Ads Scam
Gumtree
When I was try to sell my used iPhone 7 via Gumtree's 
 Scammer
  Information
Name:
Paul William
Email Address:
bellafisher005@hotmail.com
Country of Scam:
Australia (AU)
I was trying to sell my used iPhone 7 on gumtree, and then the scammer emailed me, without any phone numbers. And said that she needed it to be posted very fast cause she want this to be sent as a birthday gift to her friend. I was like, wtf? U buy used ... ⇒ more
+4915124617239
Hoest, North Rhine-Westphalia, Germany
2017-05-27 11:33:23
Classified Ads Scam
CARS ON MOBILE.DE 
 Scammer
  Information
Name:
Kontakt via WhatsApp +4915735992260
Email Address:
KUFA@GMAIL.COM
Fax:
Kontakt via WhatsApp +4915735992260
Kontakt via WhatsApp +4915735992260 DUG UG (4) Kontakt via WhatsApp +4915735992260 DE-68309 Mannheim Zur Händler-Homepage FRAUD FRAUD FRAUD !!!! Kontakt via WhatsApp +4915735992260 DUG UG (4) Kontakt via WhatsApp +4915735992260 DE-68... ⇒ more
+4915124617239
Hoest, North Rhine-Westphalia, Germany
2017-05-27 08:12:33
Classified Ads Scam
MOBILE.DE - STOP FRAUD - BETRUGER 
 Scammer
  Information
Name:
MOBILE.DE - SCAMMERS
Email Address:
dreamcar@gmail.com
Telephone:
+4915124617239
Country of Scam:
Germany (Deutschland) (DE)
Details sowie Einblicke via Instant Messanger Whats App: +4915124617239 Danke für Ihr Verständnis . Außerhalb der Öffnungszeiten sind wir für sie gerne über WhatsApp zu erreichen. +4915124617239 !!! REDUZIERT !!! FestPreis !!! SOFORT !!! ... ⇒ more
Nikki
Franklin, NC, United States
2017-05-25 20:32:24
Classified Ads Scam
Craigslist (craiglist.com)
Scammer on Craigslist 
 Scammer
  Information
Name:
Bryan Taylor
Email Address:
br857651@gmail.com
Scam Website:
Bryan Taylor, so-called oceanographer saw my ad for a car for sale on Craigslist. He called and wanted me to open a Pay Pal Account. He said he had to go out on the ocean right away and he had a 'mover' who could come and get the car after payment went thr... ⇒ more
Anonymous
Somewhere in Australia
2017-05-15 02:02:47
Classified Ads Scam
Gumtree
Daniel Brent 
 Scammer
  Information
Name:
Daniel Brent
Email Address:
danbr0011@gmail.com
Country of Scam:
Australia (AU)
Thanks for getting back,i'm pleased with the price and the condition as described on the advert,I work on a remote mine site, Energy Resources of Australia Ltd (ERA) Darwin NT.We do not have access to phone at the moment and that's why I contacted you w... ⇒ more
Anonymous
Winterbourne, New South Wales, Australia
2017-05-15 01:44:56
Classified Ads Scam
Gumtree
Car buying scam 
 Scammer
  Information
Name:
Reza Farhady
Email Address:
farhadyreza090@gmail.com
Country of Scam:
Australia (AU)
Texted about an ad I had put online for gumtree. The text requested I email farhadyreza090@gmail.com regarding the ad. The email, as many have stated on this website claimed that this man wanted to buy a car as a graduating present for his son. It listed... ⇒ more
Anonymous
Collaroy, New South Wales, Australia
2017-05-12 06:52:22
Classified Ads Scam
Gumtree
Motorcycle Purchase 
 Scammer
  Information
Name:
Daniel Brent
Email Address:
danbr0011@gmail.com
Country of Scam:
Australia (AU)
Emailer wants me to sell him bike and arrange courier collection...... Did not move past first step as it is too obvious a SCAM.... ⇒ more
Anonymous
Somewhere in Australia
2017-05-12 03:26:43
Classified Ads Scam
Gumtree
SCAM! 
 Scammer
  Information
Name:
Kathy smith
Email Address:
Kunlanie101@gmail.com
Scam Website:
Country of Scam:
Australia (AU)
Thanks a lot for the email. I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 5days off and 25days on,whic... ⇒ more
Anonymous
Roseburg, OR, United States
2017-05-10 23:25:08
Classified Ads Scam
Craigslist (craiglist.com)
I posted my horse cart on Craigslist. 
 Scammer
  Information
Name:
David
Email Address:
unknown
Telephone:
617-219-3659
I have a horse cart that I listed for sale on Craigslist, within 24 hours I received a message on my phone asking if it was still available and then another msg wanting to know, it's condition, how many previous owners, and how long I have had it. He the... ⇒ more
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