Classified Ads Scam TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
Walla Walla, WA, United States
2016-10-03 17:48:28
Classified Ads Scam
Paypal (paypal.com)
Selling an antique car.   
 Scammer
  Information
Name:
sarahpurccy
Email Address:
whenry31@charter.net
Scam Website:
Fax:
N/A
I was selling an antique car and she said she wanted it for her son. Wanted me to send money for shipping the car and that I would be reimbursed by Paypal. I used Moneygram and sent some $2652 which I shouldnt have. When she wanted $1700 more I said that... ⇒ more
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
Scam Website:
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
Telephone:
801-317-8251
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
Thornlie, Western Australia, Australia
2016-09-27 09:04:27
Classified Ads Scam
Gumtree
Gumtree - bird- Fawzi.Afiouni@hotmail.com theft   
 Scammer
  Information
Name:
Fawzi Afiouni
Email Address:
Fawzi.afiouni@hotmail.com
Telephone:
0416742382
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"
Somewhere in Australia
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"
Somewhere in Australia
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
Edmonton, Alberta, Canada
2016-09-22 09:41:16
Classified Ads Scam
Kijiji.com
Offer to Buy Car on Kijiji   
 Scammer
  Information
Name:
Bryson Tillerman
Email Address:
brysontillerman@gmail.com
Telephone:
321-413-6501
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
Mill Park, Victoria, 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
Mill Park, Victoria, Australia
2016-09-20 22:39:37
Classified Ads Scam
Gumtree
Stolen ID Bradley Roger Conner   
 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
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