Classified Ads Scam TipOff Reports

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Scam ReporterScam Tips Received
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
Jack
Santa Barbara, CA, United States
2016-12-06 21:24:32
Classified Ads Scam
Craigslist (craiglist.com)
2002 Airstream Bambi $2500 
 Scammer
  Information
Telephone:
480-378-1393
Country of Scam:
United States (US)
Replica of other scams and price "too good to be true" and story not the same in the text.... ⇒ more
Anonymous
Adelaide, South Australia, Australia
2016-12-04 17:10:24
Classified Ads Scam
Gumtree
Scam email saying they are purchasing a car.   
 Scammer
  Information
Name:
Claire Serena
Email Address:
claireserena457@gmail.com
Country of Scam:
China (中国) (CN)
They are trying to say they will transfer you the amount for car and courier and the. You need to transfer the money to the courier. They have tried to say they are using PayPal and send fake PayPal emails. This is the first email I got to my add. Than... ⇒ more
Anonymous
Cape Town, Western Cape, South Africa
2016-11-30 18:01:42
Classified Ads Scam
Gumtree
Bank of america scam   
 Scammer
  Information
Name:
Darren Huston
Email Address:
darrenhuston5055@gmail.com
Country of Scam:
South Africa (ZA)
Will tell you that they paid via Bank of America and money has been transferred and it is irreversable. You must provide shipping details before payment is made into your bank account. You will get email in your spam to confirm.... ⇒ more
Anonymous
Vista, CA, United States
2016-11-30 02:46:30
Classified Ads Scam
Craigslist (craiglist.com)
base on trust   
 Scammer
  Information
Name:
MR JERRY UPKERE
Email Address:
jerryupkere@yahoo.com
Country of Scam:
Indonesia (ID)
Greetings, My name is Mrs. Dianna Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband ... ⇒ more
Anonymous
Somewhere in Australia
2016-11-28 16:12:29
Classified Ads Scam
Gumtree
+3 Advertised my car for sale   
 Scammer
  Information
Name:
Justin
Email Address:
kjustinmark@gmail.com
Country of Scam:
Australia (AU)
Received this message after advertising my car for sale. is your item still up?what is ur price?pls mail on(kjustinmark@gmail.com).cheers When I replied this was the response. Thanks for getting back,i'm cool with the price likewise the condition ... ⇒ more
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