Classified Ads Scam TipOff Reports

  Scam type at Advanced Search      
Scam ReporterScam Tips Received
Anonymous
Marayong, New South Wales, Australia
2016-09-14 23:41:40
Classified Ads Scam
Gumtree
Gumtree Scam   
 Scammer
  Information
Name:
Laura Sabuba
Email Address:
laurasabuba611@gmail.com
Telephone:
+855435358950
I had a furniture on Gumtree which "Laura" responded to via text message at 1:11pm saying, " Hello,is your furniture still available for sale?advice on your firm price with present condition via my private email address (laurasabuba611@gmail.com )" The em... ⇒ more
Anonymous
Seattle, WA, United States
2016-09-10 22:39:46
Classified Ads Scam
Craigslist (craiglist.com)
Kimberly cox   
 Scammer
  Information
Name:
Kimberly Cox
Email Address:
writekimcox@outlook.com
Scam Website:
The ad on craigslist was reasonably priced for the area. I spoke with a representative from the "apartment building" who told me details about the apt. I signed a well laid out rental agreement and paid $3000 for 1st months rent and security deposit. I sho... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2016-09-10 19:21:17
Classified Ads Scam
Gumtree
Car Sales Scam   
 Scammer
  Information
Name:
Wayne Michael
Email Address:
waynemichael28@gmail.com
Scam Website:
Selling my car on Gumtree. Guy sent me a text saying he wants to converse through email. He sent the following which is a direct copy and paste of a previous reported scam on here. Thanks for getting back,i'm pleased with the price and the condition as... ⇒ more
Sara Parker
Sheffield, Sheffield, United Kingdom
2016-09-06 12:53:54
Classified Ads Scam
Gumtree
Gumtree classifed ads for room rental   
 Scammer
  Information
Name:
Sujira Thong
Email Address:
seeker2leader@gmail.com
I received a text message requesting that I email details of a room advertised on Gumtree. The text read: 'Hi, I have keen interest in renting ur unit listed on rental web so send more details/photos directly to seeker2leader@gmail.com Pls I prefer email ... ⇒ more
Anonymous
Melton, Victoria, Australia
2016-09-06 07:37:33
Classified Ads Scam
Gumtree
Said he would use EFT through the "PayPal wire service" No such thing, EFT has nothing to do with PayPal.   
 Scammer
  Information
Name:
Bradley Connor
Email Address:
dsk0936@gmail.com
Bradley Connor is at it again tonight. I have a motorbike for sale and received the exact email as reported above. Asked for identity and then onto Google. Bingo. He's changed his email. Cheer ... ⇒ more
Diane Heffernan
Somewhere in Australia
2016-09-04 19:20:14
Classified Ads Scam
Other Classified Ads Site
We advertised our Motorhome for sale and had scammer respond   
 Scammer
  Information
Name:
Roger Conner
Email Address:
dsky0936@gmail.com
We advertised our Motorhome in CMCA magazine and they also put it on line . Had an email from Roger who expressed interest but said he was working for ERA in Darwin and had irregular phone service so was emailing. He said he would take Motorhome at asking ... ⇒ more
Anonymous
Seattle, WA, United States
2016-08-31 19:15:10
Classified Ads Scam
Craigslist (craiglist.com)
Craigslist Scammer named Fred Brown Fredbrown271@gmail.com   
 Scammer
  Information
Name:
Fred Brown
Email Address:
fredbrown271@gmail.com
Same verbatim letter as the guy reporting the scam from Michael Douglas. ... ⇒ more
alex the a***ole
Brighton, Brighton and Hove, United Kingdom
2016-08-30 13:48:00
Classified Ads Scam
Instagram
alexthehonestman008@gmail.com   
 Scammer
  Information
Name:
alexthehonestman008@gmail.com
Email Address:
alexthehonestman008@gmail.com
Scam Website:
Text message response to an ad on Gumtree, while the "English" appeared dubious this seemed to be confirmed as a scam by a Google search and related information posted on Scamalot. Thank you to the previous poster. Do not reply to this alexthehonestman0... ⇒ more
Anonymous
Craigavon, Armagh City Banbridge and Craigavon, United Kingdom
2016-08-29 16:43:06
Classified Ads Scam
Text from grantabbott02@gmail.com   
 Scammer
  Information
Name:
Grant Abbott
Email Address:
grantabbott02@gmailCo
Text response following me using gumtree to try to sell my car. His text gave a sob story about being on an offshore oil rig and wanting to buy car for his daughter. He was looking for PayPal account details. ... ⇒ more
Anonymous
Rochedale, Queensland, Australia
2016-08-28 22:44:33
Classified Ads Scam
Other Classified Ads Site
+2 Warning - Kenny Scott is a CON ARTIST!   
 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
« Previous 1 ...4 5 6 7 8 9 10 11 12 13 14 ...426 Next »