Classified Ads Scam TipOff Reports

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Scam ReporterScam Tips Received
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)
+1 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
+4 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
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
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