Classified Ads Scam TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
Perth, Western Australia, Australia
2017-01-12 22:59:43
Classified Ads Scam
Gumtree
Scam account   
 Scammer
  Information
Name:
Rebecca Scott
Email Address:
ccatryna0@gmail.com
Country of Scam:
Australia (AU)
I received a txt message in response to an ad I have on gumtree. The txt message came through from someone called 'bec' however they're not in my phone contacts. I replied via email as requested in the txt message. Something didn't seem right so I searched... ⇒ more
Jacques Fortin
Comox, British Columbia, Canada
2017-01-12 17:17:38
Classified Ads Scam
Autotrader (autotrader.com)
Autotrafer. Ca 
 Scammer
  Information
Name:
Truck ford f150 4x4 2009
Email Address:
jessglazer07@gmail.com
Scam Website:
Country of Scam:
Canada (CA)
Contact through SMS claims speaking disability .... ⇒ more
Anonymous
Huntington Beach, CA, United States
2017-01-05 03:08:43
Classified Ads Scam
Craigslist (craiglist.com)
Chrisbuckley058@gmail.com is a scam artist classic motorcycle ad wanted my PayPal info   
 Scammer
  Information
Name:
Chris buckley
Email Address:
Chrisbuckley058@gmail.com
Country of Scam:
United States (US)
Asked for pay pal info ... ⇒ more
Anon ru kidding me
Somewhere in United States
2017-01-03 08:18:19
Classified Ads Scam
Craigslist (craiglist.com)
David small dick robin   
 Scammer
  Information
Name:
David small dick robin
Email Address:
n/a
Telephone:
6172139088
Tryed to but my bitchen ass bike ! Says he's in the airforce as a e-9 this guy need to die or get raped in the ass hole ! I told em my firm tracked his io address and the fbi was outside his out waiting for him ! He was scared shirtless I'm sure the look o... ⇒ more
Anonymous
Fort Huachuca, AZ, United States
2016-12-29 12:00:49
Classified Ads Scam
Paypal (paypal.com)
Bookoo Scam via PayPal   
 Scammer
  Information
Name:
Magnus Taylor
Email Address:
magtaylor691@gamil.com
Scam Website:
Email received was as follows: Thanks for mailing back, i will like to offer you $450 for the rims. I am indeed very motivated to purchase the rims from you and am okay with the condition of the rims am purchasing it for my leave because i'll be coming... ⇒ more
Anonymous
Benowa, Queensland, Australia
2016-12-25 21:22:13
Classified Ads Scam
Gumtree
+4 Gumtree Australia Fake "Buyer" (Non-payment of PayPal)   
 Scammer
  Information
Name:
Rebecca Scott
Email Address:
ccatryna0@gmail.com
Telephone:
Unidentifiable
Country of Scam:
Australia (AU)
On Dec 21, I received a text message response to an ad for a white gold and diamond gent's ring I had posted on Gumtree: "Regarding your jewellery ad on Gumtree, what's the best price for it? Please get back to me via ccatryna0@gmail.com. I can't make cal... ⇒ more
Anonymous
Footscray, Victoria, Australia
2016-12-24 16:34:07
Classified Ads Scam
Gumtree
Campervan purchase 
 Scammer
  Information
Name:
Lennon Lewis
Email Address:
lennon8087@gmail.com
Country of Scam:
Australia (AU)
Payment required to release funds from Paypal to my nominated bank account.... ⇒ more
Anonymous
George Town, Penang, Malaysia
2016-12-24 02:26:57
Classified Ads Scam
Rental scams   
 Scammer
  Information
Name:
seekerr2leader
Email Address:
seekerr2leader@gmail.com
Telephone:
code: 67421
SMS short messages: Inquiry about ur for rent unit as listed on d web, kindly email me more details to seekerr2@gmail.com. I prefer email only due to my work. Cheer... ⇒ more
Anonymous
Belconnen, Australian Capital Territory, Australia
2016-12-20 06:35:34
Classified Ads Scam
Gumtree
Response to Gum Tree advert. dorom088@gmail.com   
 Scammer
  Information
Email Address:
dorom088@gmail.com
Telephone:
0409 793 748
Country of Scam:
Australia (AU)
Asked if advertised item still available. The item was generically described e.g. "furniture" - no details of specific item advertised were given, which was what initially raised my suspicion. Requested response to an email address with request "pls no tex... ⇒ more
Abs
Saint Ives, New South Wales, Australia
2016-12-13 01:00:43
Classified Ads Scam
carsGuide (carsguide.com.au)
Selling car on carsguide.com.au   
 Scammer
  Information
Name:
Tung T Tran
Email Address:
tungttran9021@gmail.com
Country of Scam:
Afghanistan (‫افغانستان‬‎) (AF)
Contacted me via text and asked if my car was still available for sale. Checked it online and figured out its a scamster. ... ⇒ more
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