Classified Ads Scam TipOff Reports

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Scam ReporterScam Tips Received
SAM
Melbourne, Victoria, Australia
2017-03-09 16:55:29
Classified Ads Scam
Gumtree
scammer   
 Scammer
  Information
Name:
katty more
Email Address:
kattymoore201@gmail.com
Country of Scam:
Australia (AU)
KATTY MOORE, i have put a adv on gumtree regarding the sale of my camera. and i got a mail saying the they are interested in buying it. and i was happy in the start and they told me they can't call me due to weather conditions which is a lil suspicious. an... ⇒ more
Anonymous
Malvern, Victoria, Australia
2017-03-07 03:01:07
Classified Ads Scam
+1 Gumtree scammer Kenny Scott NAVY Vet, email kennscott500@gmail.com or kennscott500@outlook.com   
 Scammer
  Information
Name:
Kenny Scott
Email Address:
kennscott500@gmail.com
Country of Scam:
Australia (AU)
Same as previously reported under the same name. It looks like his English writing is with errors that usually I see from scammers from China. First I received SMS from this Number + 1 510 606 9587 "Hello my partner ken will like to know if your list... ⇒ more
Anonymous
Clayton, Victoria, Australia
2017-03-06 17:12:53
Classified Ads Scam
Other Classified Ads Site
Selling second hand furniture   
 Scammer
  Information
Name:
Grey A Faalavaau
Email Address:
faxie45@outlook.com
Country of Scam:
Australia (AU)
Placed an ad on the internet to sell house hold furniture received an email from Grey Thanks for getting back, i'm cool with the price likewise the condition as described on the advert, I work on a remote mine site, Energy Resources of Australia Ltd ... ⇒ more
Anonymous
Seaside, OR, United States
2017-03-02 11:51:17
Classified Ads Scam
Craigslist (craiglist.com)
craigslist: trying to sell our baby grand piano   
 Scammer
  Information
Name:
pappy colly6
Email Address:
pappycolly6@gmail.com
Country of Scam:
United States (US)
We posted our baby grand piano for sale on craigslist. Pappy colly6 first texted our phone number, interested in buying it immediately if we would accept a bank certified check: "I will have my mover to come over for the pick up because presently i am on a... ⇒ more
Anonymous
Minchinbury, New South Wales, Australia
2017-02-28 10:34:34
Classified Ads Scam
Gumtree
+2 Gumtree car buying scam   
 Scammer
  Information
Name:
Reza Farhady
Email Address:
rezarez2017@gmail.com
Country of Scam:
Australia (AU)
contacted me via text message through Gumtree classifieds in response to a motor vehicle I advertised for sale. Asked I reply to the email address rezarez2017@gmail.com and state whether vehicle was still available. replied with an email in broken engl... ⇒ more
Anonymous
Columbia, SC, United States
2017-02-26 20:43:31
Classified Ads Scam
Craigslist (craiglist.com)
Craigslist camper. Pop up   
 Scammer
  Information
Name:
Mary hynes
Email Address:
maryhynes2@lawrence-ks-energy-center.com
Telephone:
864 881-4763
Wants to sell camper at great price, price is due to campers ties to recent dead husband. Wants to do it quickly through Amazon services for safety... ⇒ more
Anonymous
Alexandria, New South Wales, Australia
2017-02-25 18:25:14
Classified Ads Scam
Other Classified Ads Site
+1 phone call about my caravan for sale in TRADING POST clasifides   
 Scammer
  Information
Name:
Grey A Faalavaau
Email Address:
faxie48@outlook.com
Country of Scam:
Australia (AU)
rang my mobile about my ad in ( trading post) selling caravan,left his email address, I emailed him got a story he wanted it but he was in a mine out of darwin NT, he would pay the money into my account and get his courier to pick up the van, after emails ... ⇒ more
muzdog1
Wiley Park, New South Wales, Australia
2017-02-22 01:50:28
Classified Ads Scam
Gumtree
+1 Car for sale on Gumtree   
 Scammer
  Information
Name:
Reza Farhady
Email Address:
razafarhady001@gmail.com
Country of Scam:
Australia (AU)
Attempt to get bank details to me ... ⇒ more
Anonymous
Perth, Western Australia, Australia
2017-02-15 09:15:18
Classified Ads Scam
Gumtree
New Zealand gas teramki basin   
 Scammer
  Information
Name:
Bettina Beckfeld
Email Address:
bbetty64955@gmail.com
Country of Scam:
Australia (AU)
reply to caravan advertised on Gumtree asked final price and for more photos, offered to pay and have van collected after money cleared. Same as others claiming to be working for New Zealand Oil and Gas on taranaki project.... ⇒ more
Anonymous
Marion, TX, United States
2017-02-13 23:03:56
Classified Ads Scam
Craigslist (craiglist.com)
2004 Keystone Montana fifth wheel   
 Scammer
  Information
Name:
Leslie Horton
Email Address:
lesliehorton11@lawrence-ks-energy-center.com
Telephone:
512-534-3859
Got this response from a San Antonio/Austin Craigslist sale inquiry for an RV priced at $2,500 (too good to be true) Hello there, My 2004 Keystone Montana 5th Wheel , is still for sale. This rv is in great shape. I'm the original owner. It has no damage... ⇒ more
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