Classified Ads Scam TipOff Reports

Scam ReporterScam Tips Received
No Name
Terrace Bay, Ontario, Canada
2016-01-17 18:25:36
Classified Ads Scam
Kijiji.com
Untitled Classified Ads Scam on Kijiji.com, ref:26405 
 Scammer
  Information
Name:
Tom Shedy
Email Address:
Scam Website:
Fax:
This guy was looking for personal info, not to smart who is going to send you full price for a guitar and have his movers come and pick up. At least ask for some detailed pictures. He has an Ohio phone number. These clowns work harder at ripping off people... ⇒ more
Anonymous
Church Crookham, Hampshire, United Kingdom
2016-01-17 08:11:47
Classified Ads Scam
Gumtree
Gumtree ad - SCAM from michelletony(AT)outlook.com 
 Scammer
  Information
Name:
Name Unknown
Email Address:
michelletony@outlook.com
Scam Website:
Fax:
Received a text - this is the third time I've received a text of this nature about an item I have advertised on Gumtree....... ⇒ more
Anonymous
Perth, Western Australia, Australia
2016-01-17 05:20:38
Classified Ads Scam
Quokka (quokka.com.au)
I advertised a bedroom suite on Quokka 
 Scammer
  Information
Name:
Sarah Williams
Email Address:
Sarah Williams
Scam Website:
Fax:
Thanks for getting back.I'm cool with the price likewise the condition as described on your advert...i work with New Zealand Oil and Gas (NZOG),which am presently offshore in New Zealand Taranaki Basin on kupe project...we do not have access to phone at th... ⇒ more
Anonymous
Tucson, AZ, United States
2016-01-15 16:00:58
Classified Ads Scam
Craigslist (craiglist.com)
Craigslist vehichle purchase scam. Motorcycle. 
 Scammer
  Information
Name:
Barbra Williams
Email Address:
robindavid583@gmail.com
Scam Website:
Fax:
I listed a motorcycle on craigslist for sale. I was contacted via text message. About condition and why I was selling. The person acted like they were male and in the military. Stationed on base in bedford Massachusetts. He said he would pay full askin... ⇒ more
Anonymous
Camberwell, Southwark, United Kingdom
2016-01-15 13:07:24
Classified Ads Scam
Gumtree
Selling a sofa and delivering to France! 
 Scammer
  Information
Name:
Mark Thomas
Email Address:
godfearingcatherine@gmail.com
Scam Website:
Fax:
I was selling my sofa, they told me they have payed via PayPal and put £300+ in and asked if I would pay the courier as they couldn't do it. I instany didn't think this was right and Google the courier address they gave me: Mark Thomas 12 de cimee lo... ⇒ more
Anonymous
Medina, OH, United States
2016-01-14 18:23:12
Classified Ads Scam
eBay (www.ebay.com)
SELLING SOME HOT WHEEL CHILDREN TOYS....SCAMMER WANTS TO SEND A "MOVER" TO COME PICK UP 
 Scammer
  Information
Name:
Tiffany Kay
Email Address:
kaytiffany678@gmail.com
Scam Website:
Fax:
I HAVE 12 HOT WHEEL CARS( CHILDRENS TOYS) ADVERTISED FOR SALE ON E-BAY. I GOT THIS EMAIL CONCERNING THE PURCHASE. THIS SCAMMER WANTS TO HAVE A MOVING COMPANY PICK UP SOMETHING THAT COULD BE MAILED IN A SMALL BOX........HILARIOUS Hello, Thanks for t... ⇒ more
Anonymous
Corydon, KY, United States
2016-01-14 01:00:13
Classified Ads Scam
Craigslist (craiglist.com)
someone answering my classified ad offering to by wheels sight unseen 
 Scammer
  Information
Name:
Tiffany kay
Email Address:
kaytiffany678@gmail.com
Scam Website:
Fax:
Email wanting my info through email only ... ⇒ more
Steven
Glasgow, Glasgow City, United Kingdom
2016-01-13 19:32:59
Classified Ads Scam
Gumtree
Gumtree Scam - jamiebradely12@gmail.com 
 Scammer
  Information
Name:
Jamie Bradley
Email Address:
jamiebradely12@gmail.com
Scam Website:
Fax:
I was selling a drum kit on Gumtree and got a text from Jamie to mail hime with more details at jamiebradely12@gmail.com. I knew it was a scam straight away but I thought i'd stick with is to hear his story... Cutting out a few initial emails his story... ⇒ more
Anonymous
Ottawa, Ontario, Canada
2016-01-13 15:01:33
Classified Ads Scam
Kijiji.com
Beware of Tom Shedy 
 Scammer
  Information
Name:
Tom Shedy
Email Address:
Scam Website:
Fax:
Tom Shedy texted me as a reply to my kijiji ad. Consistent with earlier reports from 2014, he is still at it in 2015. He will offer you a cashier's check, and for his movers to show up once the check is cleared. The text is extremely suspicious. Following ... ⇒ more
Anonymous
Las Pinas, Metro Manila, Philippines
2016-01-13 07:01:48
Classified Ads Scam
Other Classifieds Site
Beware of Sujira Thong using enaturalmme@gmail.com 
 Scammer
  Information
Name:
Sujira Thong
Email Address:
enaturalmme@gmail.com
Scam Website:
Fax:
It doesn't make sense why someone from Bangladesh would buy a second hand car in the Philippines to have it shipped to Darwin in Australia. He will persistently email you and get your PayPal email and other info. Beware! Please read email thread below: ... ⇒ more
Les Mitchell
Goole, East Riding of Yorkshire, United Kingdom
2016-01-12 18:30:08
Classified Ads Scam
Yahoo
British Gas; ‎ 
 Scammer
  Information
Name:
FromC
Email Address:
Scam Website:
Fax:
We require everyone using British Gas to provide a copy of a valid passport photo page, national ID card or a driving license photocard... ⇒ more
Anonymous
Detroit, MI, United States
2016-01-12 00:54:54
Classified Ads Scam
Paypal (paypal.com)
+1 Nigerian PayPal Scam 
 Scammer
  Information
Name:
Seun Adebayo/ Scott Bill
Email Address:
scottbill00@gmail.com
Scam Website:
Fax:
This guy tells you he has a fiance board schooling, and that they want something you are selling on Craigslist. He offers you more money for shipping, asks for your full name and email to pay you via PayPal. You get an email saying that he deposited the mo... ⇒ more
Anonymous
Coquitlam, British Columbia, Canada
2016-01-10 02:49:11
Classified Ads Scam
Craigslist (craiglist.com)
+3 Likely scam re purported RV sale claiming to use eBay's Vehicle Protection Program (escrow service) and "free deilvery" without 
 Scammer
  Information
Name:
Michelle Dusten
Email Address:
michelledusten@gmail.com
Scam Website:
Fax:
First response to my request for particulars "I am very sorry for my late answer but I had a family emergency and didn't had access to my e-mail since now. My name is Michelle and I'm emailing you about the 1998 Chinook Concourse 21 Ft I have for sale. T... ⇒ more
Anonymous
Canberra, Australian Capital Territory, Australia
2016-01-09 22:06:22
Classified Ads Scam
Gumtree
Gumtree scammers 
 Scammer
  Information
Name:
Kathy Smith
Email Address:
kat.kat00011@gmail.com
Scam Website:
Fax:
Posted furniture for sale and acKathy Smith offered asking price. Said she worked for New Zealand Oil and Gas and wanted furniture for her holiday home. Asked for my PayPal details. ... ⇒ more
Antonio
Augusta, ME, United States
2016-01-07 18:11:59
Classified Ads Scam
Craigslist (craiglist.com)
Selling something on Craigslist 
 Scammer
  Information
Name:
Mary Lloyd
Email Address:
marylyd444@gmail.com
Scam Website:
Fax:
Trying to sell something on Craigslist, got a text from the number 425-880-0919 (later revealed to be a TextNow number) to email his wife at marylyd444@gmail.com. Once I did I got this response: Thanks for getting back to me regarding my text...I hope i... ⇒ more
Anonymous
Louth, Lincolnshire, United Kingdom
2016-01-07 09:54:40
Classified Ads Scam
Gumtree
Gumtree purchaser michelletony@outlook.com asking for my PayPal email 
 Scammer
  Information
Name:
michelle tony
Email Address:
michelletony@outlook.com
Scam Website:
Fax:
I received a text in reply to a gumtree ad that reads; "Do you still have the listed furniture (2 items) on Gumtree for sale? Email final price via michelletony@outlook.com" I replied (by that email address) "Armchair sold now, only chest of drawer le... ⇒ more
Anonymous
Corydon, KY, United States
2016-01-06 23:14:15
Classified Ads Scam
Craigslist (craiglist.com)
rv for sale 
 Scammer
  Information
Name:
michelle
Email Address:
michelledusten@gmail.com
Scam Website:
Fax:
I ask for information on rv they sent me a text and gave me the email address.... ⇒ more
Anonymous
Hatfield, Hertfordshire, United Kingdom
2016-01-06 17:09:43
Classified Ads Scam
Gumtree
+8 michelletony@outlook.com 
 Scammer
  Information
Name:
michelletony@outlook.com
Email Address:
michelletony@outlook.com
Scam Website:
Fax:
Received Text asking if the listed furniture was still for sale and to email a final price via michelletony(AT)outlook.com I responded to the email and was sent the following: Great! please consider it sold and cancel every other appointment regarding ... ⇒ more
Tina
Belmont, Victoria, Australia
2016-01-05 23:27:05
Classified Ads Scam
carsGuide (carsguide.com.au)
car sales 
 Scammer
  Information
Name:
Lisa Morgan
Email Address:
lismorgan01@gmail.com
Scam Website:
Fax:
Received a txt for my car sales ad and asked what was my best price. I replied via email as requested and got a reply asking for paypal details or alternatively my bsb and account details as they can transfer direct to me via westpac. So to be certain it w... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2016-01-05 21:45:44
Classified Ads Scam
CarsOnlineFree.com
reasurched OZOG website 
 Scammer
  Information
Name:
Bahjat John
Email Address:
Jonnbahjat111@gmail.com
Scam Website:
Fax:
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... ⇒ more
Anonymous
Somewhere in United States
2016-01-04 22:33:55
Classified Ads Scam
Craigslist (craiglist.com)
e.karson300@gmail.com 
 Scammer
  Information
Name:
katherine eddy
Email Address:
e.karson300@gmail.com
Scam Website:
Fax:
Thanks for your response, I'm ok with the asking price and the description stated so I would like to send payment asap to you via USPS Air Carrier from my bank. Please let me know if a certified check is ok.. After my check clears my Mover will come an... ⇒ more
Anonymous
Perth, Western Australia, Australia
2016-01-04 20:32:10
Classified Ads Scam
Other Classifieds Site
CarSales Ad Scam 
 Scammer
  Information
Name:
Bahjat
Email Address:
bahjatjonhk87@gmail.com
Scam Website:
Fax:
Car up for sale on Carsales.com.au received the following SMS / Text message: I will like to know if your car still available for sale and what is your firm price, please get back to me on (bahjatjonhk87@gmail.com) for easier contact. CarSales' own ... ⇒ more
Roxanne
Brisbane, Queensland, Australia
2016-01-04 09:34:35
Classified Ads Scam
Gumtree
+1 Annie josh accomadation scammer 
 Scammer
  Information
Name:
Annie josh (real name mr wensai wang)
Email Address:
anniejosh0422@gmail.com
Scam Website:
Fax:
Scammer Annie josh finds people advertising a room or house for rent. Annie Josh will then email you stating she is a chef on board a cruse ship. Moving to Aust and wants to pay for the room for months upfront. Annie josh will then send you and email req... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2015-12-28 00:30:31
Classified Ads Scam
Gumtree
Tried to purchase jewellery from me on gumtree using paypal 
 Scammer
  Information
Name:
ILker Kuyucu
Email Address:
allphasecot6@gmail.com
Scam Website:
Fax:
Promised to make payment for an engagement ring I was selling on gumtree and to make payment through paypal. Wanted it sent to an address in Redcliffe QLD though his facebook account has him listed as living in Melbourne. No money was entered into paypal... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2015-12-25 12:15:09
Classified Ads Scam
Gumtree
alilley8088@gmail.com 
 Scammer
  Information
Name:
Adam
Email Address:
alilley8088@gmail.com
Scam Website:
Fax:
Adam will like to know if your bike on Gumtree is up 4 sale and what's the lowest amount it can go for.get back to Adam at (alilley8088@gmail.com) This guy is trying to strike again. ... ⇒ more
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