Classified Ads Scam TipOff Reports

  Scam type at Search Tips  
Scam ReporterScam Tips Received
Anonymous
Fort Huachuaca, AZ, United States
2016-12-29 12:00:49
Classified Ads Scam
Paypal (paypal.com)
Bookoo Scam via PayPalEmail Attached  
 Scammer
  Information
Name:
   Magnus Taylor
Email Address:
   magtaylor691@gamil.com
Country of Scam:
   DE
Email received was as follows: Thanks for mailing back, i will like to offer you $450 for the rims. I am indeed very motivated to purchase the rims from you and am okay with the condition of the rims am purchasing it for my leave because i'll be coming... ⇒ more
Anonymous
Upper Nerang, Queensland, Australia
2016-12-25 21:22:13
Classified Ads Scam
Gumtree
+4 Gumtree Australia Fake "Buyer" (Non-payment of PayPal)Email Attached  
 Scammer
  Information
Name:
   Rebecca Scott
Email Address:
   ccatryna0@gmail.com
Fax:
   N/A
Country of Scam:
   AU
On Dec 21, I received a text message response to an ad for a white gold and diamond gent's ring I had posted on Gumtree: "Regarding your jewellery ad on Gumtree, what's the best price for it? Please get back to me via ccatryna0@gmail.com. I can't make cal... ⇒ more
Anonymous
Forest Hill, Victoria, Australia
2016-12-24 16:34:07
Classified Ads Scam
Gumtree
Campervan purchaseEmail Attached
 Scammer
  Information
Name:
   Lennon Lewis
Email Address:
   lennon8087@gmail.com
Payment required to release funds from Paypal to my nominated bank account.... ⇒ more
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
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