Classified Ads Scam TipOff Reports

Scam ReporterScam Tips Received
Ray Wursthorn
Somewhere in Australia
2016-05-10 12:13:28
Classified Ads Scam
1
Advertised on CarSales.com 
 Scammer
  Information
Name:
Bradley Roger
Email Address:
dsky093@outlook.com
Thanks for getting back,I'm fine with the price likewise the condition as described on the advert, I work on a remote mine site, Energy Resources of Australia Ltd (ERA) Darwin,NT and the reception is terrible. We do not have access to phone at the moment,... ⇒ more
Anonymous
Wollongong, New South Wales, Australia
2016-05-10 10:02:12
Classified Ads Scam
Car Sale 
 Scammer
  Information
Name:
chamika tung
Email Address:
chamikatung01@gmail.com
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 Basin on kupe project.We do not have access to phone at the m... ⇒ more
Anonymous
Somewhere in Australia
2016-05-10 03:24:00
Classified Ads Scam
1
Untitled Classified Ads Scam on 1, ref:28450 
 Scammer
  Information
Name:
Lilian coolen
Email Address:
liliancoolen611@gmail.com
Like i said in my previous email,i have no phone over there...All i can do is to give you my details which is: 36 koolpinyah crescent tiwi northern territory 0810,australia lisence number - 16723654 DOB- 29th oct,1975. On Tue, May 10, 2016 at 3:24 AM... ⇒ more
Nicole
Sydney, New South Wales, Australia
2016-05-09 22:23:47
Classified Ads Scam
1
Untitled Classified Ads Scam on 1, ref:28448 
 Scammer
  Information
Name:
Grant Abbott
Email Address:
gabbott02@gmail.com
Scam Website:
Contacted us about our car for sale.. Could only email, was working on a New zealand oil rig.. Paypal the money. Then email saying needed us to send western union funds to china, the delivety people to collect the car and ship it to Darwin. Sent email bsck... ⇒ more
Anonymous
Newcastle, New South Wales, Australia
2016-05-09 12:16:38
Classified Ads Scam
1
+11 Energy Resources of Australia Ltd (ERA) Darwin,NT - tried to buy car   
 Scammer
  Information
Name:
Glenn Johnston
Email Address:
glennjjton12@gmail.com
He first contacted me via SMS where no number was listed so I couldn't reply there. There was just an email address which I clicked on and sent an email to. Googled the email address and found you guys! :) Cheers, Khrystene Here's his reply email to ... ⇒ more
Ben
Buderim, Queensland, Australia
2016-05-09 09:38:11
Classified Ads Scam
1
Carsales Paypal Scam 
 Scammer
  Information
Name:
Grantabbot02
Email Address:
grantabbott02@gmail.com
Ad was placed on carsales.com.au Contact via text message and ask to reply to grantabbot02@gmail.com Buyer insisted to pay through paypal and have car shipped to Darwin. Grant states that he is currently offshore.. ... ⇒ more
Gina
Maudsland, Queensland, Australia
2016-05-09 09:27:00
Classified Ads Scam
1
Carsales.com 
 Scammer
  Information
Name:
Grant abbott
Email Address:
grantabbott02@gmail.com
Scam Website:
He contacted me vis SMS then via email he writs :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 Basin on kup... ⇒ more
Anonymous
Auckland, Auckland, New Zealand
2016-05-09 05:43:29
Classified Ads Scam
1
car sales email 
 Scammer
  Information
Name:
Grant Abbot
Email Address:
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 Basin on kupe project.We do not have access to phone at the m... ⇒ more
Anonymous
Somewhere in Australia
2016-05-09 05:38:30
Classified Ads Scam
1
Scam text message after details sourced from Gumtree 
 Scammer
  Information
Name:
Kathy
Email Address:
macsmith202@gmail.com
Telephone:
+61409793748
Sent a text message in response to an ad up on Gumtree selling some basic furniture. The message goes... "Do you still have the Gumtree Furniture for sale? kindly reply to (macsmith202@gmail.com) plz no text." This seemed odd, so I did a little googling ... ⇒ more
JB
Fort Worth, TX, United States
2016-05-08 22:47:21
Classified Ads Scam
1
Untitled Classified Ads Scam on 1, ref:28425 
 Scammer
  Information
Name:
Abigale Young
Email Address:
ab66young@gmail.com
Scam Website:
Hi again, the thing is I'm selling this bike because my husband passed away not long ago (he was very sick) and this bike brings me bad memories and that's the reason why I want to sell it asap...I along with my daughter decided to sell the house and we mo... ⇒ more
Anonymous
Ferndown, Dorset, United Kingdom
2016-05-07 19:25:19
Classified Ads Scam
1
+2 Gloria Joubert at it again as Steven Morris 
 Scammer
  Information
Name:
Steven Morris
Email Address:
morrissteven @gmail.com
Got an email from 'Steven Morris' wanting to buy a motorbike I had advertised on Gumtree. Said he was working offshore etc and wanted to buy as a surprise gift for his son. The same person obviously as many others on this site. Contacted me via email see... ⇒ more
No Name
Brisbane, Queensland, Australia
2016-05-06 04:37:02
Classified Ads Scam
Guy called Bradley Rodgers said he was in a remote area and couldn't call as stated above 
 Scammer
  Information
Name:
Name Unknown
... ⇒ more
Anonymous
Wigan, Wigan, United Kingdom
2016-05-05 13:57:08
Classified Ads Scam
1
gumtree scam 
 Scammer
  Information
Name:
mike deann
Email Address:
mikedeann123@gmail.com
Someone attempted to scam me today. We have a number of items for sale on Gumtree. A buyer contacted me showing an interest in a item but couldn't collect as he was in a wheelchair ( apparently buying for his son ) so said he'd send a courier and could he ... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2016-05-05 05:12:47
Classified Ads Scam
1
Untitled Classified Ads Scam on 1, ref:28392 
 Scammer
  Information
Name:
Alex Bennett
Email Address:
alexbennett090@gmail.com
Ads Scam from carsales.com.au Thanks a lot for the email. I am buying it for my son who just graduated on top of his class in Australia national university (ANU) .He studied Business Law and Professional Ethics Minor and am so proud of him .i want it ... ⇒ more
Andy
Durham, Durham, United Kingdom
2016-05-04 12:32:08
Classified Ads Scam
1
+1 Scam from an advert on Gumtree 
 Scammer
  Information
Name:
Mike Deann (Mike Dean)
Email Address:
mikedeann123@gmail.com
I saw this on your website and I've just had exactly the same e-mail after advertising on Gumtree:: THIS EMAIL WAS RECEIVED AFTER A TEXT MESSAGE TO MY ADD ON GUMTREE. THE TEXT MESSAGE GAVE THE EMAIL ADDRESS BELOW. I WAS SUSPICIOUS JUST WITH THE TEXT. ... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2016-05-04 07:04:34
Classified Ads Scam
1
Gumtree Scam 
 Scammer
  Information
Name:
larasue222@gmail.com
Email Address:
larasue222@gmail.com
Telephone:
+615272783
SMSed me via Gumtree for details of my Ad listing and asked for a response via email.... ⇒ more
No Name
Somewhere in Australia
2016-05-02 06:50:10
Classified Ads Scam
Car sales Grant Abbott / Bradley Roger - scam group. 
 Scammer
  Information
Name:
Grant Abbott / Bradley Roger
Email Address:
grantaabbott22@gmail.com
Post my car on carsales.com.au and got multiple enquires in few hours. Bradley and Grant wanted to buy my car, sight unseen as both a remote part of Australia with different company. I was suspicious when he asked for my bank details within minutes of c... ⇒ more
No Name
Somewhere in Australia
2016-05-02 05:25:15
Classified Ads Scam
1
CAR SALES SCAMMER- Bradley Rogers 
 Scammer
  Information
Name:
Bradley Rogers
Email Address:
dsky093@outlook.com
Asked for bank details for payment in the first email sent after responding to a car sales ad - he is interstate working on a remote mine site and does not have telephone access. ... ⇒ more
Justin
Somewhere in United States
2016-05-01 18:48:23
Classified Ads Scam
1
Scammer offered to buy my used car 
 Scammer
  Information
Name:
Gary Nelson
Email Address:
garynelson299@gmail.com
Telephone:
912-584-1477
Attempts to have victim send money to a shipping company. Scammer will send a fake cashiers check for the extra amount to cover the shipping charges but it is invalid. BEWARE! Here's the exact email: Do you have the extra keys, Do you have the spare ti... ⇒ more
Anonymous
Somewhere in Australia
2016-04-30 10:23:55
Classified Ads Scam
1
Gumtree Scam 
 Scammer
  Information
Name:
Risk Scott
Email Address:
stephenlyons1820@gmail.com
I recently posted an ad on gumtree selling my car. I was contacted via text message first asking me to contact the person through email. The strange part was that the name who sent the message came up as Scott (I don't have any in my contact list) but his ... ⇒ more
Anonymous
Coraopolis, PA, United States
2016-04-29 17:06:42
Classified Ads Scam
1
E.karson@gmail.com 
 Scammer
  Information
Name:
Katherine eddy
Email Address:
e.karson@gmail.com
SCAM!! beware of this person he will tell you he is interested in your item for sale but it out of town on business and his "mover" will mail you a money order for the item. He wanted my address. I stupidly give it to him and the next day had a man in car ... ⇒ more
Anonymous
Somewhere in Australia
2016-04-28 20:21:46
Classified Ads Scam
1
Scam 
 Scammer
  Information
Name:
Mark scott
Email Address:
markscott5100@gmail.com
Almost scammed by upfront shipping fees. $1500 for shipping my vehicle i had for sale.... ⇒ more
David
Layton, UT, United States
2016-04-28 15:15:03
Classified Ads Scam
Scammers Trying to buy my phone That was listed on Ksl. 
 Scammer
  Information
Name:
John Gabriel
Email Address:
ajibs211@gmail.com
Telephone:
+1 (801) 317-8251
So I posted my phone for sale on Ksl. And this guys is interested in buying my phone. So I ask him how he plans to pay for it and he says that he uses PayPal. So I'm thinkin that PayPal is legit so I decide that PayPal is a good option. So I get his info, ... ⇒ more
Anonymous
Paphos, Pafos, Cyprus
2016-04-28 10:59:25
Classified Ads Scam
1
jerry white <jerrywhit121@gmail.com> 
 Scammer
  Information
Name:
jerry white
Email Address:
jerrywhit121@gmail.com
My name is jerry and I'm really interested in buying this for someone. I will pay you via paypal only as its safe and secured online payment. I won't be able to look at it due to the nature of my work but I'll be responsible for the payment fees and I'll h... ⇒ more
Anonymous
Clovis, NM, United States
2016-04-27 20:02:25
Classified Ads Scam
1
AUTO TRADER 
 Scammer
  Information
Name:
micalanoffice@gmail.com
Email Address:
micalanoffice@gmail.com
Michael Alan 1:03 PM (52 minutes ago) to me Thank you for getting back to me,can you assure me that i will not be disappointed if i buy this vehicle as a Birthday gift for my Dad? as I'm ready to pay your asking price but not cash in person becau... ⇒ more
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