Classified Ads Scam TipOff Reports

  Scam type at Search Tips  
Scam ReporterScam Tips Received
Anonymous
Dallas, TX, United States
2016-09-29 13:23:27
Classified Ads Scam
Craigslist (craiglist.com)
Rental Scam  
 Scammer
  Information
Name:
   Reacher Jeffery Giovani
Email Address:
   realtymastersresidential@outlook.com
Advertising and leasing furnished home in Fort Worth that he lifted from a homeowners vacation home airbnb ad. He'll request that you put a deposit in a Chase Bank account in the name of Mark Rhodes. He will send you a rental agreement, receipt and agree t... ⇒ more
Anonymous
Riverton, UT, United States
2016-09-28 22:25:53
Classified Ads Scam
Other Classified Ads Site
JOHN GABRIEL 801-317-8251 SCAMMER  
 Scammer
  Information
Name:
   John Gabriel
Email Address:
   ajibs211@gmail.com
Don't trust customerservice37@hotmail.com either! BEWARE of this guy. He will scam you and lie through and through. Wanted to buy Laptop for his wife in Chicago. Sent scam emails through Paypal saying that the item was paid for. Here is that address... ⇒ more
Anonymous
Perth, Western Australia, Australia
2016-09-27 09:04:27
Classified Ads Scam
Gumtree
Gumtree - bird- Fawzi.Afiouni@hotmail.com theftEmail Attached  
 Scammer
  Information
Name:
   Fawzi Afiouni
Email Address:
   Fawzi.afiouni@hotmail.com
Purchase of birds within Australia require payment being made and bird being sent. I made payment via direct deposit into another Aussie bank account, as i thought by sending the payment to someone within Australia, the law would protect me from theft if i... ⇒ more
"Wary Now"
AU
2016-09-27 03:41:21
Classified Ads Scam
Other Classified Ads Site
Buy my caravan
 Scammer
  Information
Name:
   Roger
Email Address:
   dsky0936@gmail.com
Another wanted details and firm price for agent to pick up. Another would be scammer... ⇒ more
"Wary Now"
AU
2016-09-27 03:38:12
Classified Ads Scam
Other Classified Ads Site
Buy my caravan  
 Scammer
  Information
Name:
   lennon
Email Address:
   lenon8087@gmail.com
another purchaser wanting firm price and condition. Agent will pick it up and sign for.... ⇒ more
Anonymous
CA
2016-09-22 09:41:16
Classified Ads Scam
Kijiji.com
Offer to Buy Car on KijijiEmail Attached  
 Scammer
  Information
Name:
   Bryson Tillerman
Email Address:
   brysontillerman@gmail.com
I received a text and email in response to my automobile ad on Kijiji expressing interest in buying my car sight-unseen, and pressing me to set up PayPal to receive payment. He declined conventional in-person payment and insisted on PayPal. Other entries... ⇒ more
Anonymous
Corona, CA, United States
2016-09-21 10:50:19
Classified Ads Scam
Other Classified Ads Site
Classified ad scam  
 Scammer
  Information
Name:
   Liz
Email Address:
   brooksferber26@gmail.com
Liz was asking for my full name, address, cell phone, email address before she would send payment. ... ⇒ more
Bradley Conner
Machans Beach, Queensland, Australia
2016-09-20 23:38:41
Classified Ads Scam
Gumtree
Web texts  
 Scammer
  Information
My advice regards getting those texts from scammers when selling something online, DO NOT list your mobile number , they have the internet to see your ad , they can send you a quick message via Gumtree ( or whatever website its listed on) , then you ca... ⇒ more
Bradley Conner
Machans Beach, Queensland, Australia
2016-09-20 22:39:37
Classified Ads Scam
Gumtree
Stolen ID Bradley Roger ConnerEmail Attached  
 Scammer
  Information
Name:
   Bradley Roger Conner
Just read some scam reports , I'm very surprised and pissed off how many reports there are of these scammers using my name and photo of my Qld drivers licence. Seem some use Roger Conner or Roger Connor. I realise I can't prove it but I'm really the bl... ⇒ more
Royds
Gymea Bay, New South Wales, Australia
2016-09-20 09:04:59
Classified Ads Scam
Other Classified Ads Site
Andrew Proudman
 Scammer
  Information
Name:
   Proudman.andrew@gmail.com
Email Address:
   proudman.andrew@gmail.com
Time waster via boatsales.com.au asked a whole heap of questions, claimed to be in Adelaide but going overseas and not able to access Boatsales messages and insisted on email communication via proudman.andrew@gmail.com ... ⇒ more
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