Classified Ads Scam TipOff Reports - Scamalot

Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Petaling Jaya, Selangor, Malaysia
2016-12-24 02:26:57
Classified Ads Scam
Rental scams
 Scammer
  Information
Name:
    seekerr2leader
Email Address:
    seekerr2leader@gmail.com
Country of Scam:
   MY
SMS short messages: Inquiry about ur for rent unit as listed on d web, kindly email me more details to seekerr2@gmail.com. I prefer email only due to my work. Cheer... ⇒ more
Anonymous
Yarralumla, Australian Capital Territory, Australia
2016-12-20 06:35:34
Classified Ads Scam
Gumtree
Response to Gum Tree advert. dorom088@gmail.com  
 Scammer
  Information
Email Address:
   dorom088@gmail.com
Telephone:
   0409 793 748
Asked if advertised item still available. The item was generically described e.g. "furniture" - no details of specific item advertised were given, which was what initially raised my suspicion. Requested response to an email address with request "pls no tex... ⇒ more
Abs
Pymble, New South Wales, Australia
2016-12-13 01:00:43
Classified Ads Scam
carsGuide (carsguide.com.au)
Selling car on carsguide.com.au
 Scammer
  Information
Name:
   Tung T Tran
Email Address:
   tungttran9021@gmail.com
Contacted me via text and asked if my car was still available for sale. Checked it online and figured out its a scamster. ... ⇒ more
Jack
Santa Barbara, CA, United States
2016-12-06 21:24:32
Classified Ads Scam
Craigslist (craiglist.com)
2002 Airstream Bambi $2500
 Scammer
  Information
Telephone:
   480-378-1393
Country of Scam:
   US
Replica of other scams and price "too good to be true" and story not the same in the text.... ⇒ more
Anonymous
Adelaide, South Australia, Australia
2016-12-04 17:10:24
Classified Ads Scam
Gumtree
Scam email saying they are purchasing a car.  
 Scammer
  Information
Name:
   Claire Serena
Email Address:
   claireserena457@gmail.com
They are trying to say they will transfer you the amount for car and courier and the. You need to transfer the money to the courier. They have tried to say they are using PayPal and send fake PayPal emails. This is the first email I got to my add. Than... ⇒ more
Anonymous
Mitchells Plain, Province of the Western Cape, South Africa
2016-11-30 18:01:42
Classified Ads Scam
Gumtree
Bank of america scam  
 Scammer
  Information
Name:
   Darren Huston
Email Address:
   darrenhuston5055@gmail.com
Will tell you that they paid via Bank of America and money has been transferred and it is irreversable. You must provide shipping details before payment is made into your bank account. You will get email in your spam to confirm.... ⇒ more
Anonymous
Oceanside, CA, United States
2016-11-30 02:46:30
Classified Ads Scam
Craigslist (craiglist.com)
base on trustEmail Attached
 Scammer
  Information
Name:
   MR JERRY UPKERE
Email Address:
   jerryupkere@yahoo.com
Greetings, My name is Mrs. Dianna Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband ... ⇒ more
Anonymous
AU
2016-11-28 16:12:29
Classified Ads Scam
Gumtree
+3 Advertised my car for sale  
 Scammer
  Information
Name:
   Justin
Email Address:
   kjustinmark@gmail.com
Received this message after advertising my car for sale. is your item still up?what is ur price?pls mail on(kjustinmark@gmail.com).cheers When I replied this was the response. Thanks for getting back,i'm cool with the price likewise the condition ... ⇒ more
Anonymous
Jolimont, Western Australia, Australia
2016-11-20 22:53:07
Classified Ads Scam
Gumtree
Paid via PayPal but can't release funds before Transport Agent is paidEmail Attached
 Scammer
  Information
Name:
   LARA ADAM
Email Address:
   larasm4040@gmail.com
Overpayment scam. I'm selling furniture/ got a 'want it' within the hour. received a SMS to contact her via 'her' email account. as she's supposedly only on satellite internet. Works for: "New Zealand Oil and Gas (NZOG)" Working currently offshore... ⇒ more
Anonymous
Clarksville, TN, United States
2016-11-19 10:53:06
Classified Ads Scam
Paypal (paypal.com)
Bookoo and Letgo used in scamEmail Attached  
 Scammer
  Information
Name:
   Luke Garcia
Email Address:
   Lukegarcia72@gmail.com
Country of Scam:
   US
I placed a smart TV for sale on Letgo and Bookoo with my cell phone number and instructions to text me with questions. I received a text from the phone # listed above asking if I'd e-mail him because he had questions. I had no issues with that so I e-maile... ⇒ more
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