Classified Ads Scam TipOff Reports

  Scam type at Search Tips  
Scam ReporterScam Tips Received
Anonymous
Grove, Tasmania, Australia
2016-08-28 22:44:33
Classified Ads Scam
Other Classified Ads Site
+2 Warning - Kenny Scott is a CON ARTIST!Email Attached  
 Scammer
  Information
Name:
   Kenny Scott
Email Address:
   kennyscott501@gmail.com
This guy responded to my car advertisement on car sales.com impersonating that he was a Navy Vet and out to buy a car for his son on his graduation. It's exactly the same story as the ones recently reported on the Google search engines. I didn't learn of t... ⇒ more
Neville
Canberra, Australian Capital Territory, Australia
2016-08-23 23:20:02
Classified Ads Scam
Gumtree
NZOG and kupe projectEmail Attached  
 Scammer
  Information
Name:
   lara sue
Email Address:
   larasue222@gmail.com
Responded to a Gumtree advertisement with a text message and a link to an email address larasue222@gmail.com. I responded to the email and said item was still for sale then got an email which said the following: Thanks for mailing back,am ok with the pri... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2016-08-22 00:33:11
Classified Ads Scam
Trading Post Scam OnlineEmail Attached  
 Scammer
  Information
Name:
   Rosie O'Brien
Email Address:
   ypinkrosie@outlook.com
I listed furniture items on my TradingPost Australia and received a text at 5am this morning from Rosie O'Brien saying they were interested in a dining table and would I let them know if it were available etc. We then proceeded to email and they wanted t... ⇒ more
Anonymous
AU
2016-08-20 23:33:57
Classified Ads Scam
Cars.com
+1 Car sales scamEmail Attached  
 Scammer
  Information
Name:
   Peter Wayne Carmichael
Email Address:
   waynemichael28@gmail.com
My car was advertised on car sales.com.au and gumtree.com.au I received a message asking for the final price of my car and could I reply by email. Fortunately my daughter did more investigating and found out that it was a scam. Once I emailed back sayi... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2016-08-20 07:50:30
Classified Ads Scam
Gumtree
Gumtree scammerEmail Attached
 Scammer
  Information
Name:
   Linda Sabuba
Email Address:
   lindasabuba611@gmail.com
Sent a message to my mobile number after seeing some expensive items listed on Gumtree, then provided the email address below... ⇒ more
Anonymous
Pemulwuy, New South Wales, Australia
2016-08-19 05:36:07
Classified Ads Scam
Gumtree
Alex Bennett scam response to my car adv on gumtreeEmail Attached  
 Scammer
  Information
Name:
   Alex Bennett
Email Address:
   alexthehonestman008@gmail.com
i just put up and advertisement for my car an all of a sudden I get a text from gumtree saying to email this person an gumtree says it's a scam they don't need to they can contact you directly This happen to me on another occasion so i searched up his em... ⇒ more
AFIQ
Bandar Baru Bangi, Selangor, Malaysia
2016-08-19 05:24:33
Classified Ads Scam
Paypal (paypal.com)
SUJIRA THONG-SCAMEmail Attached  
 Scammer
  Information
Name:
   SUJIRA THONG-SCAM
Email Address:
   Sujira Thong
rafiq rameli 4:50 PM (33 minutes ago) to Sujira, bcc: aduan, bcc: secretariat, bcc: Nurul It is ok, once you reach Malaysia, we'll meet somewhere in Cyberjaya. I'm not really into this internet banking, fair enough for us to mee... ⇒ more
Anonymous
Maryville, New South Wales, Australia
2016-08-17 20:24:42
Classified Ads Scam
Gumtree
Linda sabuba
 Scammer
  Information
Name:
   Lind sabuba
Email Address:
   lindasabuba611@gmail.com
Im selling a heap of furniture on gumtree and i got a text saying could you please email me information about furniture, I thought it was weird, to text and not just email directly when my email is on the ad. After a few messgaes i recieved the followi... ⇒ more
Anonymous
High Ridge, MO, United States
2016-08-16 22:13:39
Classified Ads Scam
Autotrader (autotrader.com)
scam  
 Scammer
  Information
Name:
   Sarah Purccy99
Email Address:
   sarahpurccy99@gmail.com
I'm trying to sell a car and they want to buy it and they want me to give them my paypal account and my email address... ⇒ more
Anonymous
Riverton, UT, United States
2016-08-04 22:29:24
Classified Ads Scam
Other Classified Ads Site
+1 SCAMMER  
 Scammer
  Information
Name:
   JOHN GABRIEL
Email Address:
   ajibs211@gmail.com
Guy texted me wanting my laptop. Wanted to use paypal to pay me, told me it was for his wife in PA. I live in UT, kept asking me about shipping and when the post office would close. Told me that he got my invoice from paypal and that it was in his spam fol... ⇒ more
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