Classified Ads Scam TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
Somewhere in Australia
2017-04-11 01:36:28
Classified Ads Scam
Gumtree
Paypal scam   
 Scammer
  Information
Name:
Raymond Claus
Email Address:
raymondclaus2003@gmail.com
Country of Scam:
Australia (AU)
Email sent by scammer Thanks for the prompt response,I'm satisfied with the condition of it as advertised in the listing, Am purchasing it for my personal use, i recently sold my vehicle, I would have come to take a look at it and do some inspection and t... ⇒ more
Anonymous
Ambarvale, New South Wales, Australia
2017-04-04 02:02:10
Classified Ads Scam
Gumtree
GUMTREE CAR SALE AD 
 Scammer
  Information
Name:
Reza Farhardy
Email Address:
farhardyreza090@gmail.com
Country of Scam:
Australia (AU)
Text message from alisha to email her husband at above email address re final price of car. We sent an email to Alisha who replied with an email with the same text as Robyn Murphy, on this website. Alisha asked for details of car, which was already liste... ⇒ more
Anonymous
Ashgrove, Queensland, Australia
2017-04-03 07:51:45
Classified Ads Scam
Gumtree
Add on gumtree selling furniture   
 Scammer
  Information
Name:
Anna Williams
Email Address:
anna.w2017@hotmail.com
Scam Website:
Advertised my furniture and offered to buy all and wanted PayPal or bank details to send money and once I received money then I can ship to Darwin via a moving company that will pick it up ... ⇒ more
Blondiech
Somewhere in United Kingdom
2017-03-29 18:31:10
Classified Ads Scam
Gumtree
mamaxtian06@gmail.com <mamaxtian06@gmail.com>;   
 Scammer
  Information
Name:
laura brown
Email Address:
mamaxtian06@gmail.com ;
Country of Scam:
United Kingdom (GB)
Gum tree collect and paypal... ⇒ more
Darla
Kyle, TX, United States
2017-03-29 14:22:25
Classified Ads Scam
Google Plus
Online fraud   
 Scammer
  Information
Name:
Carol Gordan
Email Address:
carolbane30@gmail.com
Country of Scam:
United States (US)
These people are saying that they want to hire me as an employee for MedStar Health. After a lengthy interview, they emailed me an offer letter to sign and return to them. They asked me to send them my birth certificate and drivers license, which I did (un... ⇒ more
Pat Morrison
Perth, Western Australia, Australia
2017-03-26 23:16:41
Classified Ads Scam
Response to ad for sale of leather lounge suite on Gumtree   
 Scammer
  Information
Name:
joysue22@hotmail.com
Country of Scam:
Australia (AU)
Posted an ad on Gumtree to sell leather lounge suite in excellent condition. Within 2 hours had response asking for definite price / condition. Response that fine with price / condition as per photos. further email that will transfer funds to my PayPal ac... ⇒ more
not today
Grosse Pointe, MI, United States
2017-03-26 17:08:57
Classified Ads Scam
Craigslist 
 Scammer
  Information
Name:
Paula Backstrom
Email Address:
paulabackstrom@lawrence-event-gallery.com
Telephone:
3139850873
posted for Correct Craft Boat on Craigslist Detroit. Emailed with broken English language, a fairly unbelievable story with using Amazon as the 3rd party reseller.... ⇒ more
Anonymous
London, England, United Kingdom
2017-03-17 03:12:39
Classified Ads Scam
Paypal (paypal.com)
+1 Wedding dress scam   
 Scammer
  Information
Name:
Laura Brown
Email Address:
mamaxtian06@gmail.com
Country of Scam:
United Kingdom (GB)
Received text offering to buy wedding dress listed on bride2bride. Scammer asked me to email. They emailed me saying they would pay via PayPal and arrange a courier to collect the dress because they work on an oil rig... ⇒ more
Anonymous
Somewhere in United States
2017-03-15 21:06:10
Classified Ads Scam
Craigslist (craiglist.com)
Jaco 2006 trailer for sale   
 Scammer
  Information
Name:
Paula Backstrom
Email Address:
paulabackstrom@lawrence-event-gallery.com
Telephone:
234-218-2920
After I got her text response, the craigslist was taken down. This is her text Hi, Since you were interested in my 2006 Jayco Eagle 288RLS, I want to let you know that it is still up for grabs. My rv is in an absolutely superb shape. I’m the first per... ⇒ more
Anonymous
Navarre, FL, United States
2017-03-15 03:42:56
Classified Ads Scam
Craigslist (craiglist.com)
Craigslist 4 sale 2011 Ninja 250R $1000.   
 Scammer
  Information
Name:
Kathryn Lane/ Abigale Young
Email Address:
abb66young@gmail.com / lanekathryn74@gmail.com
Scam Website:
Country of Scam:
United States (US)
2011 Ninja 250r for sale on craigslist. This bike is for sale on craigslist from Florida to Texas. Same BS post about dead husband, moving, etc.. So far she (if it really is a she) has used the name Abigale Young abb66young@gmail.com and latest is Kathryn ... ⇒ more
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