Classified Ads Scam TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
Yeronga, Queensland, Australia
2016-07-10 22:44:09
Classified Ads Scam
eBay Classifieds
Purchase of the caravan we have advertised for sale   
 Scammer
  Information
Name:
Rosie Michelle O'Brien
Email Address:
rosiebry@outlook.com
I received a text from the above person today asking for the price of the caravan we have listed on ebay. Unfortunately I have deleted the text without getting the number. I replied via email as requested and then almost immediately received a reply confi... ⇒ more
Anonymous
Perth, Western Australia, Australia
2016-07-07 09:59:17
Classified Ads Scam
Gumtree
new zealand oil and gas   
 Scammer
  Information
Name:
rosalind archer
Email Address:
rosalindarcher@outlook.com
Selling my car on Gumtree. This what they replied with. Thanks for getting back,i'm cool with the price,likewise the condition as described on the advert,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Bas... ⇒ more
Anonymous
North Miami Beach, FL, United States
2016-07-06 11:00:48
Classified Ads Scam
Other Classified Ads Site
Mercedes G55 sold 20,000$ under trade-in   
 Scammer
  Information
Scam Website:
A collectors item sport-utility Mercedes four-door four-wheel-drive G 55 AMG car being sold for $20,000 under trade-in value. Seller claims the car had no accidents and was in Texas. According to a Carfax report there was an accident and the car was sti... ⇒ more
Anonymous
Nashville, TN, United States
2016-07-04 20:11:55
Classified Ads Scam
Autotrader (autotrader.com)
Car buyer scammer   
 Scammer
  Information
Name:
James Brown
Email Address:
jamesskyheart@gmail.com
Hours after our car was listed for sale on Kelley Blue Book/Autotrader, we got a text from "James Brown" asking for a picture of the engine. After sending it to him via email, we received the following email, similar to email others have received. It all s... ⇒ more
Anonymous
North Miami Beach, FL, United States
2016-07-01 21:10:00
Classified Ads Scam
Other Auction site
+1 Buying furniture   
 Scammer
  Information
Name:
Jim Bolton
Email Address:
jomak7676@gmail.com
Thanks for the information , please I want us to seal this deal and I want you to consider the item sold. I want you to know that pick up and mover's fee will be included in your payment, you'll make the pick up money payable to the movers when you cash... ⇒ more
Anonymous
Gardendale, AL, United States
2016-07-01 10:36:28
Classified Ads Scam
Autotrader (autotrader.com)
AutoTrader Scam   
 Scammer
  Information
Name:
Wendell Emery
Email Address:
wendellemery15@gmail.com
Telephone:
501-904-9141
I posted a car for sale on AutoTrader, then at 2:54 am received a text stating: "Hi,is your Vehicle on Autotrader still for sale?,Kindly email me at (wendellemery15@gmail.com)..with the Firm Price and condition.for further correspondence. TY" [sic]. I chec... ⇒ more
No Name
Medina, OH, United States
2016-07-01 01:24:15
Classified Ads Scam
Paypal (paypal.com)
To anyone that is selling items....Here is where you should contact if a PAYPAL scammer contacts you   
 Scammer
  Information
SPOOF@PAYPAL.COM... ⇒ more
Anonymous
Pompano Beach, FL, United States
2016-06-30 20:59:05
Classified Ads Scam
Autotrader (autotrader.com)
auto trader scam alert   
 Scammer
  Information
Name:
kennedy Lashley
Email Address:
sgtkenlash900@gmail.com
Telephone:
9129990200
Thanks for your response! I'm Sgt Kennedy, Questions i will like to ask are 1,Do you have the extra keys, 2,Where did you get it serviced, 3,Have you ever had any transmission repairs and 4,Is there any rust on the vehicle? I'm ready to pay your asking pri... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2016-06-30 19:34:13
Classified Ads Scam
Gumtree
+3 Scammer on Gumtree   
 Scammer
  Information
Name:
Kenny Scott
Email Address:
kennyscott501@gmail.com
Scam Website:
I posted my vehicle for sale on Gumtree. I received a text saying Kenny Scott was interested and I was to email him. I did. It turns out he was interested and wanted the car for his Son. He said he could not collect the car and his Agent in China would col... ⇒ more
Anonymous
Potomac, MD, United States
2016-06-30 06:53:01
Classified Ads Scam
Autotrader (autotrader.com)
AutoTrader Scam   
 Scammer
  Information
Name:
Wendell Emery
Email Address:
wendellemery14@gmail.com
Telephone:
501-904-0535
Received two identical text messages shortly after ad went live on AutoTrader.com. Texts below exactly as received. "Hi,is your Vehicle on Autotrader still for sale?,Kindly email me at (wendellemery14@gmail.com)..with the Firm Price and condition.for furt... ⇒ more
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