Classified Ads Scam TipOff Reports

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Scam ReporterScam Tips Received
muzdog1
Wiley Park, New South Wales, Australia
2017-02-22 01:50:28
Classified Ads Scam
Gumtree
+1 Car for sale on Gumtree   
 Scammer
  Information
Name:
Reza Farhady
Email Address:
razafarhady001@gmail.com
Country of Scam:
Australia (AU)
Attempt to get bank details to me ... ⇒ more
Anonymous
Perth, Western Australia, Australia
2017-02-15 09:15:18
Classified Ads Scam
Gumtree
New Zealand gas teramki basin   
 Scammer
  Information
Name:
Bettina Beckfeld
Email Address:
bbetty64955@gmail.com
Country of Scam:
Australia (AU)
reply to caravan advertised on Gumtree asked final price and for more photos, offered to pay and have van collected after money cleared. Same as others claiming to be working for New Zealand Oil and Gas on taranaki project.... ⇒ more
Anonymous
Marion, TX, United States
2017-02-13 23:03:56
Classified Ads Scam
Craigslist (craiglist.com)
2004 Keystone Montana fifth wheel   
 Scammer
  Information
Name:
Leslie Horton
Email Address:
lesliehorton11@lawrence-ks-energy-center.com
Telephone:
512-534-3859
Got this response from a San Antonio/Austin Craigslist sale inquiry for an RV priced at $2,500 (too good to be true) Hello there, My 2004 Keystone Montana 5th Wheel , is still for sale. This rv is in great shape. I'm the original owner. It has no damage... ⇒ more
Sam
Melbourne, Victoria, Australia
2017-02-12 04:52:09
Classified Ads Scam
Gumtree
+1 Gumtree   
 Scammer
  Information
Name:
Daniel Brent
Email Address:
danbr0011@gmail.com
Country of Scam:
Australia (AU)
Received the email below in response to my Gumtree ad- a friend looked it up and tah dah! BIG SCAMMER! Thank goodness for Google! BUYERS BEWARE OF DANIEL BRENT! >> -------- Original message --------From: Daniel Brent >> Date: 11/0... ⇒ more
Anonymous
Somewhere in United Kingdom
2017-02-09 09:09:10
Classified Ads Scam
Gumtree
Scammer   
 Scammer
  Information
Name:
kjustinmark1
Email Address:
kjustinmark1@gmail.com
Scam Website:
Advertised sale of sofa on gumtree, received a text from kjustinmark asking if items were still for sale. I emailed him saying that were still for sale. Received a reply saying he was a marine engineer currently offshore but he wanted to buy the goods ... ⇒ more
Anonymous
Doncaster East, Victoria, Australia
2017-02-05 23:03:50
Classified Ads Scam
Other Job Site
Mechanical Engineer   
 Scammer
  Information
Name:
Grey A Faalavaau
Email Address:
faxie46@outlook.com
Country of Scam:
Australia (AU)
Placed ad on trading post selling of a dining set of 8 chairs for $1,500.0 been told interested to purchase just give my BSB and account No. and will pay $1,500.0 Anton... ⇒ more
Anonymous
Golden, CO, United States
2017-02-01 16:51:45
Classified Ads Scam
Other Classified Ads Site
Offer up scammers   
 Scammer
  Information
Name:
Liz
Email Address:
angeliquefinlay0@gmail.com
Telephone:
872-588-5892, 262-346-5993
After offering a good for sale on Offer Up, a message was received from angeliquefinlay0@gmail.com with username 43533, showing interest on the item, but requesting to continue communication over email. Also, the message on OfferUp app disappear after the... ⇒ more
Samadhi Sam
Wahroonga, New South Wales, Australia
2017-01-29 22:47:28
Classified Ads Scam
Gumtree
+1 Suspected Email scam re item for sale at Gumtree   
 Scammer
  Information
Name:
George Astrid Leesha
Email Address:
lgeorgeastrid@gmail.com
Country of Scam:
Australia (AU)
I offered a vehicle for sale on Gumtree last night. This morning I received a text message: Leesha likes to know if your listed car is still on for sale? If so kindly get back to her on lgeorgeastrid@gmail.com with the final price. I emailed advising the... ⇒ more
Anonymous
Hectorville, South Australia, Australia
2017-01-26 14:09:17
Classified Ads Scam
Gumtree
Rebecca Scott using Gumtree to steal - Fake Buyer   
 Scammer
  Information
Name:
Rebecca Scott
Email Address:
ccatryna0@gmail.com
Country of Scam:
Australia (AU)
Contacted me via email stating she was interested in my rings. She was persistent about having me set up a PayPal account. As the time I was selling was very expensive, i google her name and saw this page. All her emails seem to be the same: Thanks for... ⇒ more
Anonymous
Albuquerque, NM, United States
2017-01-25 11:04:30
Classified Ads Scam
Craigslist (craiglist.com)
Ryan Devon Motorcycle Scam   
 Scammer
  Information
Name:
Ryan Devon
Email Address:
ryandevon004@gmail.com
Telephone:
3202975411
asked about a motorcycle I had for sale. he said to email him, so I did. he then said he wanted to purchase the bike as a gift for his father, and couldn't come take a look at it because he was "in camp as a military instructor for new recruits". he also... ⇒ more
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