Classified Ads Scam TipOff Reports - Scamalot

Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Belmont, Victoria, Australia
2016-07-12 23:58:33
Classified Ads Scam
Gumtree
McKenzie C. RobertEmail Attached  
 Scammer
  Information
Name:
   McKenzie C. Robert
Email Address:
   faxie23@outlook.com
faxie23@outlook.com contacts you via email and asks for a final price for your item - see below emails. Robert claimed to work with New Zealand Oil and Gas (NZOG) as a rig mechanic and we are presently offshore in New Zealand Taranaki Basin on kupe pro... ⇒ more
Anonymous
Sheffield, Sheffield, United Kingdom
2016-07-12 05:26:21
Classified Ads Scam
Gumtree
Dave Dass gumtree scam - wanting to buy new phone  
 Scammer
  Information
Name:
   Dave Dass
Email Address:
   Davedss99@gmail.com
emailed me saying he wished to buy my phone but was hearing impaired and couldnt call me and was also away on holiday - after a brief conversation he said it was for his sons birthday and sent me £408 via paypal where i got a follow up email from ''serv... ⇒ more
Anonymous
GB
2016-07-11 05:22:34
Classified Ads Scam
romeroric84@gmail.com Car Purchase ScamEmail Attached  
 Scammer
  Information
Name:
   romeroric84@gmail.com
Email Address:
   romeroric84@gmail.com
Received text asking "Is your car still for sale? Get back to me with the firm price and present condition at romeroric84@gmail.com" I see others have received similar messages from this/similar sources which lead to odd emails about the 'buyer' being o... ⇒ more
Anonymous
Toowong, Queensland, Australia
2016-07-10 22:44:09
Classified Ads Scam
eBay Classifieds
Purchase of the caravan we have advertised for sale  
 Scammer
  Information
Name:
   Rosie Michelle O'Brien
Email Address:
   rosiebry@outlook.com
I received a text from the above person today asking for the price of the caravan we have listed on ebay. Unfortunately I have deleted the text without getting the number. I replied via email as requested and then almost immediately received a reply confi... ⇒ more
Anonymous
Parklands, Western Australia, Australia
2016-07-07 09:59:17
Classified Ads Scam
Gumtree
new zealand oil and gasEmail Attached  
 Scammer
  Information
Name:
   rosalind archer
Email Address:
   rosalindarcher@outlook.com
Selling my car on Gumtree. This what they replied with. Thanks for getting back,i'm cool with the price,likewise the condition as described on the advert,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Bas... ⇒ more
Anonymous
Orlando, FL, United States
2016-07-06 11:00:48
Classified Ads Scam
Other Classified Ads Site
Mercedes G55 sold 20,000$ under trade-inEmail Attached  
 Scammer
  Information
Scam Website:
   
A collectors item sport-utility Mercedes four-door four-wheel-drive G 55 AMG car being sold for $20,000 under trade-in value. Seller claims the car had no accidents and was in Texas. According to a Carfax report there was an accident and the car was sti... ⇒ more
Anonymous
Nashville, TN, United States
2016-07-04 20:11:55
Classified Ads Scam
Autotrader (autotrader.com)
Car buyer scammerEmail Attached  
 Scammer
  Information
Name:
   James Brown
Email Address:
   jamesskyheart@gmail.com
Hours after our car was listed for sale on Kelley Blue Book/Autotrader, we got a text from "James Brown" asking for a picture of the engine. After sending it to him via email, we received the following email, similar to email others have received. It all s... ⇒ more
Anonymous
Fort Lauderdale, FL, United States
2016-07-01 21:10:00
Classified Ads Scam
Other Auction site
Buying furnitureEmail Attached  
 Scammer
  Information
Name:
   Jim Bolton
Email Address:
   jomak7676@gmail.com
Thanks for the information , please I want us to seal this deal and I want you to consider the item sold. I want you to know that pick up and mover's fee will be included in your payment, you'll make the pick up money payable to the movers when you cash... ⇒ more
Anonymous
Birmingham, AL, United States
2016-07-01 10:36:28
Classified Ads Scam
Autotrader (autotrader.com)
AutoTrader Scam  
 Scammer
  Information
Name:
   Wendell Emery
Email Address:
   wendellemery15@gmail.com
I posted a car for sale on AutoTrader, then at 2:54 am received a text stating: "Hi,is your Vehicle on Autotrader still for sale?,Kindly email me at (wendellemery15@gmail.com)..with the Firm Price and condition.for further correspondence. TY" [sic]. I chec... ⇒ more
No Name
Medina, OH, United States
2016-07-01 01:24:15
Classified Ads Scam
Paypal (paypal.com)
To anyone that is selling items....Here is where you should contact if a PAYPAL scammer contacts you  
 Scammer
  Information
SPOOF@PAYPAL.COM... ⇒ more
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