Classified Ads Scam TipOff Reports

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Scam ReporterScam Tips Received
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
Neville
Somewhere in Australia
2016-08-23 23:20:02
Classified Ads Scam
Gumtree
NZOG and kupe project   
 Scammer
  Information
Name:
lara sue
Email Address:
larasue222@gmail.com
Telephone:
+16107561293
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
South Yarra, Victoria, Australia
2016-08-22 00:33:11
Classified Ads Scam
Trading Post Scam Online   
 Scammer
  Information
Name:
Rosie O'Brien
Email Address:
ypinkrosie@outlook.com
Telephone:
+61 7 6743 9
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
Melbourne, Victoria, Australia
2016-08-20 23:33:57
Classified Ads Scam
Cars.com
+1 Car sales scam   
 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 scammer 
 Scammer
  Information
Name:
Linda Sabuba
Email Address:
lindasabuba611@gmail.com
Telephone:
06149898847
Sent a message to my mobile number after seeing some expensive items listed on Gumtree, then provided the email address below... ⇒ more
Anonymous
Burwood, New South Wales, Australia
2016-08-19 05:36:07
Classified Ads Scam
Gumtree
Alex Bennett scam response to my car adv on gumtree   
 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-SCAM   
 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
Tuggerah, 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
Fax:
+6149898847
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
Scam Website:
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
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