Classified Ads Scam TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
Sydney, New South Wales, Australia
2016-10-17 17:55:47
Classified Ads Scam
eBay Classifieds
Very cheap caravan for sale, stored in Western Australia at Amazon Global Shipping   
 Scammer
  Information
Name:
Lee Anthony McClelland
Email Address:
mk33wb@gmail.com
Scam Website:
Very cheap caravan for sale on eBay. Contact with seller through the website who advised that the van is for sale at the price as he needs money for his wife's liver transplant. He and his wife are currently in England waiting for the operation in about 2... ⇒ more
Anonymous
Mascot, New South Wales, Australia
2016-10-14 23:07:48
Classified Ads Scam
Gumtree
+3 Scammer for cameras on Gumtree   
 Scammer
  Information
Name:
Polly Wright
Email Address:
pollywright83@gmail.com
Scammer wanting bank details to pay for item. Came off as a legitimate buyer stealing identity of photographer in melbourne, Australia. Refused to provide shipping details or even a post code. The actual Polly Wright has been contacted multiple times.... ⇒ more
DBV
Etobicoke, Ontario, Canada
2016-10-14 22:46:36
Classified Ads Scam
Kijiji.com
kijiji.ca / Paypal scam   
 Scammer
  Information
Name:
Collins Patrick
Email Address:
collpat72@gmail.com
Telephone:
204-817-5614
Dude tried to buy something from me on Kijijji. Felt something was fishy. I asked him where his dad lived and toying with him a bit...I bet he won't be able to tell me where... Here was his message: I am Collins from New York USA, i am ready to buy ... ⇒ more
Anonymous
Caringbah, New South Wales, Australia
2016-10-12 23:50:20
Classified Ads Scam
Gumtree
Wanting to buy my car sight unseen   
 Scammer
  Information
Name:
Roger Connor
Email Address:
dsky0936@gmail.com
Emailed me wanting to buy my car, says he is in some remove NT mine site and will send an agent to do the name change over. I was alerted as I said the price was negotiable, but he was happy to pay the asking price, then says he will pay immediately throug... ⇒ more
Anonymous
St. Petersburg, FL, United States
2016-10-12 12:57:33
Classified Ads Scam
Craigslist (craiglist.com)
sarahpurccy99@gmail.com Car Scam   
 Scammer
  Information
Name:
Sarah Purccy
Email Address:
sarahpurccy99@gmail.com
Telephone:
931-576-5999
I had my car up for sale on Craigslist, and they sent me a text that asked me to respond to the email address indicated. Upon searching that email address, I learned of it being tied to a scam. Here's the text from the email: Thanks so much for you ma... ⇒ more
Anonymous
Lodi, CA, United States
2016-10-10 20:38:12
Classified Ads Scam
Craigslist (craiglist.com)
Craig's liat scam 
 Scammer
  Information
Name:
None given
Telephone:
1 571 431 1183
No name given. Lives in Bakersfield. Wanted to pay me through PayPal and then have my overnight my item for sale. When i started asking questions he got super rude ... ⇒ more
Anonymous
Fitzroy, Victoria, Australia
2016-10-07 18:59:51
Classified Ads Scam
Gumtree
Check buyers first on this site   
 Scammer
  Information
Name:
Laura Sabuba
Email Address:
laurasabuba611@gmail.com
Telephone:
855435358950
Attempted to purchase our Caravan. Said she worked off shore in Darwin. Trusted us as she couldn't veiw caravan.... ⇒ more
Anonymous
Camberwell, Victoria, Australia
2016-10-06 21:52:56
Classified Ads Scam
Gumtree
Gumtree Scam   
 Scammer
  Information
Name:
Sue Moe
Email Address:
rslara4040@gmail.com
Scammer First Contacted me via mobile phone via an sms service, I am advertising a bass guitar on gumtree at the moment. Using getasms.com "your instrument it is still for sale? get back to me on rslara4040@gmail.com" ... ⇒ more
Scott
Salt Lake City, UT, United States
2016-10-04 18:36:59
Classified Ads Scam
Other Classified Ads Site
Online Classifieds Scam   
 Scammer
  Information
Name:
Unsure
Email Address:
ajibs211@gmail.com
Telephone:
4353152014
Scammer will claim to be out of town and wants to ship item.... ⇒ more
Anonymous
Old Beach, Tasmania, Australia
2016-10-04 05:37:12
Classified Ads Scam
Gumtree
+3 Lennon Lewis [lenon8087@gmail.com]   
 Scammer
  Information
Name:
Lennon Lewis [lenon8087@gmail.com]
Email Address:
Lennon Lewis [lenon8087@gmail.com]
Thanks for getting back,i'm pleased with the price and the condition as described on the advert,I work on a remote mine site, Energy Resources of Australia Ltd (ERA) Darwin NT.We do not have access to phone at the moment and that's why I contacted you with... ⇒ more
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