| Scam Reporter | Scam Tips Received
|
|---|
| Rick
Perth, Western Australia, Australia
2014-01-10 06:08:42
Classified Ads Scam
1 |  +2 Gumtree Phisher Says he will buy an item then sends fake paypal confirmation to your email and asks you to pay 400 dollars for shipping to his Western Union account so the funds can be released to your paypal which would never happen. Luckily I was smart enough tell this ... ⇒ more |
| Chris
Somewhere in Australia
2014-01-10 01:15:36
Classified Ads Scam
1 |   Untitled Classified Ads Scam on 1, ref:15419 This is the email he sent me after I received a text from him wanting to know details of the car for sale.
Hi mate,thanks for the reply.I have read the ad and it's okay by me.My work does not permit me to come for the inspection (very busy and currently o... ⇒ more |
|
|
| No Name
Perth, Western Australia, Australia
2014-01-07 12:28:42
Classified Ads Scam
1 | +1 Untitled Classified Ads Scam on 1, ref:15372 contacted me through classified car advertisement, wanted back details for site unseen sale on 20K car using excuse of working on oil rig & buying vehicle site unseen for son. Details below...... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2014-01-07 03:21:04
Classified Ads Scam
1 | GumTree advertisement Thanks for the reply and so sorry that i couldn't call you due to the nature of my work,I work with AWE New Zealand Pty Ltd and we are presently on rig at the moment,on the west aquarius submersible to be precise.I would have loved to call you directly but... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2014-01-07 00:55:52
Classified Ads Scam
1 | TO BUY MOBIL HOME EXACTLY THE SAME LOT OF SHIT AS THAT DEON THOMAS,BOTH OFFSHORE THEY MUST BE WORKING TOGETHER.
... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2014-01-07 00:55:52
Classified Ads Scam
1 | TO BUY MOBIL HOME EXACTLY THE SAME LOT OF SHIT AS THAT DEON THOMAS,BOTH OFFSHORE THEY MUST BE WORKING TOGETHER.
... ⇒ more |
|
|
| Anonymous
Melbourne, Victoria, Australia
2014-01-07 00:43:59
Classified Ads Scam
1 | TOO MUCH INFORMATION,BEEN DONE ONCE BEFORE TO BUY MOBILE HOME DID THE EXACT SAME TO SELLER ON THE 5TH JAN 2014.SAME LOT OF BULLSHIT HIS LIFE STORY... ⇒ more |
| Anonymous
Lee's Summit, MO, United States
2014-01-06 20:09:57
Classified Ads Scam
1 | Tyler Murphy pretends to be interested in a vehicle:
Eric,
I am interested in the immediate purchase. I will take it for the price you've mentioned and I will gladly cover PayPal charges from my end.
I can only make the payment via paypal because it's very safe and ... ⇒ more |
| Anonymous
Lee's Summit, MO, United States
2014-01-06 20:09:53
Classified Ads Scam
1 | +2 Tyler Murphy pretends to be interested in a vehicle:
Eric,
I am interested in the immediate purchase. I will take it for the price you've mentioned and I will gladly cover PayPal charges from my end.
I can only make the payment via paypal because it's very safe and ... ⇒ more |
| Anonymous
Brentford, Ealing, United Kingdom
2014-01-06 16:58:07
Classified Ads Scam
1 | costco delivery failed please fill in form for item to be delivered... ⇒ more |
| Anonymous
Hopkins, MN, United States
2014-01-06 01:58:35
Classified Ads Scam
1 |  AutoTrader Advertisment Starts by asking for more photos of car for sale, especially bumpers (wants license plate) and engine (looking for identification numbers). Then says he'll take the deal, but can't pay cash, wants PayPal, then asks for information about PayPal account and ... ⇒ more |
| michelle
Brisbane, Queensland, Australia
2014-01-05 22:35:22
Classified Ads Scam
1 | Gumtree scam Name Matt Gramha 06/01/2014 GramhaEmail Attached paypal paypal.com first ended contact account deposit payment response service package pty ltd internet access transfer sent buy sell online fund bank direct bank instant bank your bank surprise died will (following my resp... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2014-01-05 01:16:24
Classified Ads Scam
1 | Untitled Classified Ads Scam on 1, ref:15310 Desmond Gan answered ad. in carsales.com saynig he was offshore in New Zealand on Oil & Gas kapo project and was buying a car for his son who graduated from Charls Darwin University with honours and wanted to buy him a suprise graduation gift. my car. He... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2014-01-05 00:17:32
Classified Ads Scam
1 | Caravan sale texted me at midnight asking if the van was still for sale. I noted it is the same email address as melissa carly another scam address melissacarly200@hotmail.com... ⇒ more |
| Anonymous
Miami, FL, United States
2014-01-04 23:47:01
Classified Ads Scam
1 |  2008 Sun Tracker PARTY BARGE 20 CLASSIC pontoon boat - florida keys - $2592 This is the second reply I recieved from Dessie. The ad said the boat was in the FL Keys, here she claims it's in Vamo, FL.
Hi again,
The boat is at the shipping center in Vamo, FL and from there will be shipped to my buyer's address. For this trans... ⇒ more |
| Anonymous
Somewhere in Australia
2014-01-03 05:30:50
Classified Ads Scam
1 | +1 Joy in West Australia Text message sent to my mobile phone asking more info re caravan for sale on Gumtree. The reply was to be by email to kurace@live.com
I sent confirmation of price and availability of van. ... ⇒ more |
|
|
| Robert Gosford
Sydney, New South Wales, Australia
2014-01-02 08:58:29
Classified Ads Scam
1 | Gumtree - Matt Gramha I received the following email seeking to buy items advertised on the Gumtree Australian sales site (following my response to a text message):
"Thanks for the reply and so sorry that i couldn't call you due to the nature of my work,I work with AWE New Zea... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2014-01-01 23:55:36
Classified Ads Scam
1 | Caravan for sale We advertised a pop top caravan for sale on Gumtree and All Classified. After several weeks we got an SMS asking if it was still for sale. If it was, would we reply by email to her hotmail address. We gave details, with two prices - with all extra fitti... ⇒ more |
| Anonymous
Tucson, AZ, United States
2014-01-01 04:27:35
Classified Ads Scam
1 | Through advertising on Cars.com Tyler responds to ad on Cars.com and want to buy your vehicle, he says he's an Oceanographer and even has a Linkin account. don't fall for this.
Thanks for the info. I'm very much interested and I want you to know that you don't have to surf around lookin... ⇒ more |
| No Name
Rockport, IN, United States
2013-12-30 19:09:50
Classified Ads Scam
1 | Untitled Classified Ads Scam on 1, ref:15244 Reply to car listed on cars .com wanting to pay via paypal scam stay away.... ⇒ more |
| Anonymous
Somewhere in Italy
2013-12-30 12:57:59
Classified Ads Scam
1 | +1 Flat sale vs investment proposal I posted an ad in a few Italian websites to sell a flat of mine and I had a reply from an improbable, foreign buyer.
Suspecting a scamming attempt, I made a quick web search for his name and found out he had already been reported as a scammer on this webs... ⇒ more |
| Anonymous
Canberra, Australian Capital Territory, Australia
2013-12-30 11:47:59
Classified Ads Scam
1 | Surprise car for son Advertised my car on allclassifieds - was inundated with spam scam emails. Each seemed genuine until I tried to set up a test drive. The car is 20 years old and unroadworthy - would be quite the surprise!... ⇒ more |
| Anonymous
Pretoria, Gauteng, South Africa
2013-12-29 12:57:36
Classified Ads Scam
1 | apartment rental scam He advertised 2 bedroom apartment in 77 grayston drive sandton johannesburg for r5000. He claims to be a man of God to earn trust. He expects you to pay to secure place but never receives keys. He keeps asking for more money and promises the keys after pay... ⇒ more |
| Anonymous
Tabiona, UT, United States
2013-12-28 18:21:20
Classified Ads Scam
1 | ksl.com scam I was selling my car and she emailed me saying she wanted me to create a paypal account so she could send me money but couldn't talk to me or set up any other means of payment. Also, she offered me more than I was asking. These were the emails I received: ... ⇒ more |
| No Name
Somewhere in Australia
2013-12-28 02:00:00
Classified Ads Scam
1 | +8 Annie Snels (annelllson118@gmail.com) I got an SMS from 'Annie' as soon as I posted an advert on Gumtree, asking me to email them. I got the following response, which rang alarm bells in my head. I emailed 'Annie' and told 'her' to f*ck off and get a job like the rest of us! Then blocked the a... ⇒ more |
Classified Ads Scam TipOff Reports
