Classified Ads Scam TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
Vista, CA, United States
2016-11-30 02:46:30
Classified Ads Scam
Craigslist (craiglist.com)
base on trust 
 Scammer
  Information
Name:
MR JERRY UPKERE
Email Address:
jerryupkere@yahoo.com
Country of Scam:
Indonesia (ID)
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
Somewhere in Australia
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
Country of Scam:
Australia (AU)
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
Perth, 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 paid   
 Scammer
  Information
Name:
LARA ADAM
Email Address:
larasm4040@gmail.com
Country of Scam:
Australia (AU)
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 scam   
 Scammer
  Information
Name:
Luke Garcia
Email Address:
Lukegarcia72@gmail.com
Telephone:
908-280-5696
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
Le, Hien Dieu
Kempton Park, Gauteng, South Africa
2016-11-14 17:22:28
Classified Ads Scam
Advance Fee Fraud/419 Scam for people i need of a loan 
 Scammer
  Information
Email Address:
HienDieu.Le@tdsb.on.ca
Country of Scam:
United States (US)
Do you need a loan? OneMain Financial has been helping people realize their financial goals and dreams. For more information about how to get a loan email: onemainfinances@gmail.com This company is not a scam. They have been investigated and verified a... ⇒ more
tim
Northampton, Northamptonshire, United Kingdom
2016-11-13 05:12:37
Classified Ads Scam
Other Classified Ads Site
+1 narrow boat for sale scam 
 Scammer
  Information
Name:
irienne
Email Address:
Scam Website:
the boat looks it should be £30,000 +...... no answer from the ( extention ) number of the phone number listed on the add...recieved a txt with an e-mail address... replied to that and posted below is the answer i got... mobile number from txt recieve... ⇒ more
Anonymous
Haberfield, New South Wales, Australia
2016-11-10 02:10:32
Classified Ads Scam
Gumtree
+1 Gumtree Scammer sayahdiana8@gmail.com   
 Scammer
  Information
Name:
Sayah Diana
Email Address:
sayahdiana8@gmail.com
Country of Scam:
Afghanistan (‫افغانستان‬‎) (AF)
I was selling a camera on Gumtree, received text from Sayah asking to email her (sayahdiana8@gmail.com).... ⇒ more
Anonymous
Bath, Bath and North East Somerset, United Kingdom
2016-10-30 19:08:56
Classified Ads Scam
Gumtree
Michael Elliott - scam   
 Scammer
  Information
Name:
Michael Elliott
Email Address:
mic.elliot14@gmail.com
Email from 'michael' when he asked for asking price and more pictures & information. Hello Thanks for the quick response, I am buying this for my first son who graduated ,I want it to be the perfect graduation gift for him and am making it a surprise ... ⇒ more
Anonymous
Cleveland, OH, United States
2016-10-20 08:58:59
Classified Ads Scam
Craigslist (craiglist.com)
Winnebago Rialta Craiglist Scam   
 Scammer
  Information
Name:
Andreas Osterberg
Email Address:
andreasosterberg63@gmail.com
Scam Website:
Fax:
None
Andreas Osterberg AttachmentsOct 17 (3 days ago) to me Hi, my Winnebago is still available for $4000. Look at pics I've attached. It is in excellent condition, clear title, used only for family camping, has no issues at... ⇒ more
Anonymous
Saranac Lake, NY, United States
2016-10-19 11:14:48
Classified Ads Scam
offering getting paid to wrap car in budwieser ad to get paid 300.00 a week for up to 3months.   
 Scammer
  Information
Name:
Joseph Brown
Email Address:
office.budweiser1@gmail.com
Dear Applicant, You information has been received, Below are some questions you need to answer before we can proceed. How long do you intend to carry the advert on your car 1 month,2 months or 3 months? Do you have a drivers license? Do y... ⇒ more
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