Classified Ads Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Queanbeyan, New South Wales, Australia
2013-06-24 11:32:08
Classified Ads Scam
Cars.com
Untitled Classified Ads Scam on Cars.com, ref:10568 
 Scammer
  Information
Name:
Patrick Nicholls
Email Address:
pat.nicholas231@gmail.com
Scam Website:
Fax:
... ⇒ more
Anonymous
Thornleigh, New South Wales, Australia
2013-06-24 04:14:27
Classified Ads Scam
Other Classifieds Site
+1 Via Car Ad 
 Scammer
  Information
Name:
Patrick Nicholls
Email Address:
pat.nicholls231@gmail.com
Scam Website:
Fax:
Selling son's car; placed ad in Carsguide. Guy texted and asked me to send info to email address. Said he was on West Squarius Submersible and wants for son in NT (Charles Darwin Uni). I gave brief history of work on car and general area we bought it fr... ⇒ more
Anonymous
Sutherland, New South Wales, Australia
2013-06-24 03:02:24
Classified Ads Scam
Other Classifieds Site
+12 Wanting bank details to pay a car i was selling on line 
 Scammer
  Information
Name:
Eva Hattfull
Email Address:
evahattfull@outlook.com
Scam Website:
Fax:
Selling car online and was contacted by Eva Hattfull see below... ⇒ more
anthony alston
Ferntree Gully, Victoria, Australia
2013-06-24 01:44:29
Classified Ads Scam
Other Classifieds Site
Untitled Classified Ads Scam on Other Classifieds Site, ref:10560 
 Scammer
  Information
Name:
patrick nicholls
Email Address:
Scam Website:
Fax:
After placing an add selling a car with carsguide.com.au he/she contacted me wanting to purchase the vehicle. After several emails to and fro, he was asking for me to put the money into an account for the freight of the car from one area to another.Don't l... ⇒ more
nelly
Brisbane, Queensland, Australia
2013-06-23 13:47:42
Classified Ads Scam
Paypal (paypal.com)
Untitled Classified Ads Scam on Paypal (paypal.com), ref:10555 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
Thanks for mailing back,am ok with the price and the condition,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment,its 15days off and 15days on ... ⇒ more
Candee
Plattsburgh, NY, United States
2013-06-22 20:16:52
Classified Ads Scam
Craigslist (craiglist.com)
+1 Trying to buy on Craig's list 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
Text me wanting to purchase something I am selling on Craig's list and wants to pay with PayPal and have their own person pick it up. ... ⇒ more
Anonymous
Stanford, CA, United States
2013-06-22 19:22:24
Classified Ads Scam
Craigslist (craiglist.com)
Interested "buyer" on Craigslist 
 Scammer
  Information
Name:
Alexis Abigail
Email Address:
alexis27k@gmail.com
Scam Website:
Fax:
I posted an item for sale on Craigslist. I received a mostly innocuous email from someone (Craigslist hides the person's email address) asking if the item was still available, with "Sent from my U.S. Cellular® Android-powered phone" at the end of the me... ⇒ more
Anonymous
West End, Queensland, Australia
2013-06-22 06:55:28
Classified Ads Scam
Gumtree
+1 Untitled Classified Ads Scam on Gumtree, ref:10538 
 Scammer
  Information
Name:
Neil Parker
Email Address:
neil parker
Scam Website:
Fax:
copy of email text - same as other reported on your site - "Thanks for the reply and so sorry that i couldn't call you due to the nature of my work,I work with AWE New Zealand Pty Ltd and we are presently on rig at the moment,on the west aquarius submersi... ⇒ more
Anonymous
Perth, Western Australia, Australia
2013-06-21 00:21:59
Classified Ads Scam
Paypal (paypal.com)
+2 Non Payment to paypal after he recieved goods tracked by australia post tracking number 
 Scammer
  Information
Name:
stephen mackenzie
Email Address:
stepmacken@yahoo.com
Scam Website:
Fax:
Stephen Mackenzie 15 Jun (6 days ago) to me I just sent the money. A total of $1,850 will be credited into your account. The receipt I got for the payment says a confirmation will be sent to your email to finish transa... ⇒ more
Anonymous
Saint Anthony, ID, United States
2013-06-19 22:10:19
Classified Ads Scam
Autotrader (autotrader.com)
Stacey Harris 
 Scammer
  Information
Name:
Stacey Harris, Oceanographer
Email Address:
hsta40@gmail.com
Scam Website:
Fax:
Sent an email about my ad in Autotrader saying he/she wanted to buy the car, was an oceanographer and wanted to give it to his/her Dad for his birthday. Wanted me to set up a PayPal account. The e-mail that was sent to me was worded exactly the same as o... ⇒ more
Anonymous
Kitchener, Ontario, Canada
2013-06-19 14:24:35
Classified Ads Scam
+1 Claimed his Regal rep had died 
 Scammer
  Information
Name:
Robert Lutrick
Email Address:
roblutrick@live.com
Scam Website:
Fax:
He contacted me to order Regal catalogue items and wanted to pay by cheque (no debit or credit card). The address he gave me is registered to someone else. The phone number is listed under 3 other names on this site. He claimed his former rep had died and ... ⇒ more
Anonymous
Somewhere in South Africa
2013-06-19 14:16:26
Classified Ads Scam
Craigslist (craiglist.com)
loan 
 Scammer
  Information
Name:
Dr Micheal Udo
Email Address:
softlinks.finance@googlemail.com
Scam Website:
Fax:
First i applied for a loan with a bank that did not excist as i payed the last fee he told me the bank canceld the loan then he went to central bank of nigeria payed fee,s to the total of 6000 usd for 35 ooo usd and hee just does not take your calls or ret... ⇒ more
Anonymous
Somewhere in Australia
2013-06-19 08:49:49
Classified Ads Scam
Gumtree
Quick offer to buy without asking any detailed questions 
 Scammer
  Information
Name:
helvis datford
Email Address:
helvisdatford@gmail.com
Scam Website:
Fax:
unknown
I advertised an old camper. SMS'ed me saying to email final price. I replied from my gmail. He emailed back saying "Thanks for mailing back,am ok with the price and the condition,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in N... ⇒ more
Anonymous
The Colony, TX, United States
2013-06-19 05:16:39
Classified Ads Scam
Craigslist (craigslist.com)
+5 Untitled Classified Ads Scam on Craigslist (craigslist.com), ref:10475 
 Scammer
  Information
Name:
Mellisa J. Beck
Email Address:
mellybeck35@comcast.net
Scam Website:
Fax:
1996 Honda Goldwing Trike, with Trailer. Initially posted on Craigslist, Dallas on Friday, June 14. I replied through "reply" facility on the ad. page. Got reply by Text on Sun., June 16, having seen a phone number was added to the posting a little later, ... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2013-06-19 02:33:07
Classified Ads Scam
Other Classifieds Site
jewellery sale PayPal scam 
 Scammer
  Information
Name:
Stephen Mackenzie/Zhaoyue Zhang
Email Address:
stepmacken@yahoo.com
Scam Website:
Fax:
Initial contact from "buyer" Stephen Mackenzie via SMS replying to a classified advertisement on www.tradingpost.com.au and www.gumtree.com.au selling a diamond engagement ring. Stephen sys he is in Queensland and requests I send him a PayPal invoice for $... ⇒ more
No Name
Easley, SC, United States
2013-06-18 19:29:49
Classified Ads Scam
Craigslist (craiglist.com)
Camper 
 Scammer
  Information
Name:
Susan mcarthy36
Email Address:
Scam Website:
Fax:
Offer to sell camper cheap , dead son. ... ⇒ more
Anonymous
Somewhere in United States
2013-06-18 18:00:30
Classified Ads Scam
Paypal (paypal.com)
Trying to buy a car via Paypal 
 Scammer
  Information
Name:
Gavin Tyler
Email Address:
gavintyler00@gmail.com
Scam Website:
Fax:
He tries to buy your car, paying with Paypal. Same as other posts. Be very carefull! It is a scam. Accept only cash or cashier check (call the bank to be sure that the check is ok, or preferably, GO to the bank with the buyer).... ⇒ more
Anonymous
Queens, NY, United States
2013-06-18 16:46:44
Classified Ads Scam
Autotrader (autotrader.com)
Autotrader 
 Scammer
  Information
Name:
John Kokai
Email Address:
bmails000@gmail.com
Scam Website:
Fax:
Replied to my ad on Autotrader with the following message. Was able to identify the scam from other postings on this site. Thanks! QUOTE Thank you for getting back to me,can you assure me that i will not be disappointed if i buy this Vehicle as a Birt... ⇒ more
Anonymous
Newcastle, New South Wales, Australia
2013-06-18 06:45:57
Classified Ads Scam
Other Classifieds Site
car for sale 
 Scammer
  Information
Name:
Kelvin Math
Email Address:
kelvinmath6@gmail.com
Scam Website:
Fax:
Kelvin sent me a text, his name appeared on my screen even though I do not know him.. so his number was blocked. His text read as follows: Hi Mate. Is your car advert on carsguide still available? Pls get back to me with your firm price on kelvinmath6@g... ⇒ more
Anonymous
Perth, Western Australia, Australia
2013-06-18 01:53:50
Classified Ads Scam
Gumtree
Paul Datford trying t buy a car on Gumtree 
 Scammer
  Information
Name:
Paul Datford
Email Address:
pauldatford@gmail.com
Scam Website:
Fax:
na
From: paul datford Subject: Re: Ford Paul Datford 21 Kurrajong Crescent Nightcliff Northern Territory 0810, Australia. Lisence N0-1683524. On Mon, Jun 17, 2013 at 7:42 AM, Hi Paul What date is your courier coming ... ⇒ more
Anonymous
Somewhere in United States
2013-06-17 22:29:04
Classified Ads Scam
Cars.com
wants to buy chev. corvette 
 Scammer
  Information
Name:
tyler gavin
Email Address:
gavintyler00@gmail.com
Scam Website:
Fax:
wants to transfer funds to a pay-pal account... ⇒ more
Anonymous
Greensboro, NC, United States
2013-06-17 14:18:39
Classified Ads Scam
Autotrader (autotrader.com)
+12 Auto Sale Response from bmails000@gmail.com 
 Scammer
  Information
Name:
John Kokai
Email Address:
bmails000@gmail.com
Scam Website:
Fax:
I listed my vehicle for sale on Autotrader.com and Craigslist.com. The first response I received was a text from "John" asking me to email him photo's of the engine to bmails000@gmail.com. When I sent him some pics of the email (which was an odd request ... ⇒ more
Simon
Chigwell, Essex, United Kingdom
2013-06-17 09:39:19
Classified Ads Scam
Autotrader (autotrader.com)
FD61SNN, Kia Sportage for Sale, AUTOTRADER 
 Scammer
  Information
Name:
Gill Hughes
Email Address:
hughes225@yahoo.co.uk
Scam Website:
Fax:
Person selling a car that is ridiculously cheap £6000 for a car worth £17000 ish.... They have moved to Spain and car is right hand drive.. They want payment through Google Wallet. Please do not be fooled by this, when somthing sounds to good to be ... ⇒ more
Anonymous
Somewhere in Australia
2013-06-17 03:13:55
Classified Ads Scam
+1 Takes your money and never deliverys goods 
 Scammer
  Information
Name:
www.ardenbako.com
Email Address:
ardenbako@gmail.com
Scam Website:
Fax:
Paid $700USD for goods, company is now asking for more money to "release" the goods. Everything on this site is a scam please be careful... ⇒ more
Anonymous
Somewhere in United States
2013-06-16 17:12:05
Classified Ads Scam
Cars.com
Untitled Classified Ads Scam on Cars.com, ref:10382 
 Scammer
  Information
Name:
Gavin Tyler
Email Address:
gavintyler00@gmail.com
Scam Website:
Fax:
The text indicated an interest in the car we have for sale. He made a strong offer and offered to pay by PenPal. He made no mention of trying to see the car or drive it prior to purchase. That was our first clue that something was wrong and that it was lik... ⇒ more
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