Classified Ads Scam TipOff Reports

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Scam ReporterScam Tips Received
Teena Dover
Butler, South Australia, Australia
2019-06-21 00:37:16
Classified Ads Scam
Gumtreei Australia (gumtree.com.au)
Jet Hand Dryers 
 Scammer
  Information
Name:
Savannah Alexandra
Scam Website:
Country of Scam:
Australia (AU)
Attempted to try to buy Jet Hand Dryers that I have advertised for sale.... ⇒ more
Anonymous
Somewhere in United States
2019-06-18 17:47:22
Classified Ads Scam
Craigslist (craiglist.com)
Steve Pierce tried to scam me 
 Scammer
  Information
Name:
Steve Pierce
Telephone:
6915033800
Country of Scam:
United States (US)
I'm okay with the price and present condition. Can you assure me i will not be disappointed with it? What is the zip code for the pick up arrangement and I will be mailing out a Bank certified check to you if that's okay with you and i will arrange my move... ⇒ more
Anonymous
Middle Park, Queensland, Australia
2019-06-11 07:10:35
Classified Ads Scam
Gumtree
Gumtree Scammer 
 Scammer
  Information
Name:
Geoff Facer (Anne)
Email Address:
kuncicscott@gmail.com
Country of Scam:
Australia (AU)
asks for private email, smell a rat and find them here as a known scammer, they follow up as expected "I'm glad to read back from you, I'm a farm worker in Turks Poultry farm in New Zealand, We do not have access to phone at the moment,its 5days off an... ⇒ more
Anonymous
Rockville, MD, United States
2019-06-09 23:20:46
Classified Ads Scam
Other Classifieds Site
Re: 2006 Chevrolet Silverado for sale $2,000 
 Scammer
  Information
Name:
Michelle More
Email Address:
michelle.k.more@gmail.com
Country of Scam:
United States (US)
On Sunday, June 9, 2019, 5:07:44 PM EDT, Michelle More wrote: Hi, Thank you for your interest in purchasing my 2006 Chevrolet Silverado. The reason I'm selling this truck way below market value, is because I'm serving in Of... ⇒ more
Rohit
New Delhi, National Capital Territory of Delhi, India
2019-05-28 00:43:59
Classified Ads Scam
Website development email scam 
 Scammer
  Information
Name:
April Petal
Email Address:
aprilpetal1234@gmail.com
Country of Scam:
India (भारत) (IN)
Sorry for getting back to you so late,have been very busy ,i will like to discuss with you about the website. I just opened a restaurant in Miami,Florida USA and i need you to get the website designed for me in due time which will not be more than 3 we... ⇒ more
Anonymous
Fairfield, New South Wales, Australia
2019-05-27 05:40:44
Classified Ads Scam
Gumtree
Neopost Paper Folding Machine 
 Scammer
  Information
Name:
Suvannah Alexander
Email Address:
drcollins.robben@gmail.com
Scam Website:
Fax:
NA
Country of Scam:
Australia (AU)
I advertised a Folding machine for sale on Gumtree and received an enquiry for the item. I responded with the details of the equipment and price. I then received a firm offer to purchase the item, and a request for further information, including my ba... ⇒ more
Anonymous
Watsonia, Victoria, Australia
2019-05-07 02:39:14
Classified Ads Scam
Gumtree
Attempted scam relating to a car that I advertised. 
 Scammer
  Information
Name:
Collins Robben drcollins.robben@gmail.com
Email Address:
drcollins.robben@gmail.com
Country of Scam:
Afghanistan (‫افغانستان‬‎) (AF)
Related to a sale of a motor vehicle by me on Gumtree. Identical to a previously reported attempt in 2018. I was suspicious of process and did not follow through. No harm done! "I just made the payment and the funds has been deducted from my account, l... ⇒ more
Anonymous
Hirrlingen, Baden-Württemberg Region, Germany
2019-05-03 03:22:16
Classified Ads Scam
Other Classifieds Site
Bookoo PayPal Scam 
 Scammer
  Information
Name:
Daniel Weber
Email Address:
weberd081@gmail.com
Scam Website:
Listed car for sale, received message on Bookoo with email address. Replied. Continually asked for bottom line price. When given he replied with over inflated offer and asked to send money through PayPal because of location issues. An authorized agent woul... ⇒ more
shani
Hammersmith, Hammersmith and Fulham, United Kingdom
2019-04-29 03:51:08
Classified Ads Scam
Gumtree
mic.elliot11@gmail.com 
 Scammer
  Information
Name:
micheal elliot
Email Address:
mic.elliot11@gmail.com
Country of Scam:
United Kingdom (GB)
i am selling a mobility armchair on gumtree and i thought this guy was genuinly interested so i took the ad down pending pick up UNTIL i saw he wanted £255 sent from my account so i have googled his email adress this morning to find out he is a scammer ... ⇒ more
Anonymous
Somewhere in Australia
2019-04-22 11:57:40
Classified Ads Scam
Gumtree
Gumtree Scammer- Simone Ragni 
 Scammer
  Information
Name:
Simone Ragni
Email Address:
snr.simoneragni1@gmail.com
Scam Website:
Attempted to buy a phone via gumtree, advised of the payment being made via PayPal, not before many complications with attempts to make payment via alternate methods and then upon receipt I received an email from PayPal (allegedly) the reply address contai... ⇒ more
Anonymous
Belleville, NJ, United States
2019-04-01 07:24:52
Classified Ads Scam
Craigslist (craiglist.com)
Tom Shedy 
 Scammer
  Information
Name:
Tom Shedy
Email Address:
tomshedy01@gmail.com
Country of Scam:
United States (US)
... ⇒ more
Anonymous
Burwood, Victoria, Australia
2019-03-22 07:42:48
Classified Ads Scam
Autotrader (autotrader.com)
Selling Car Scammer 
 Scammer
  Information
Name:
Andrew James Scott
Email Address:
anjamesscott@gmail.com
Scam Website:
Tried to buy a suzuki swift, asked for more information. Seller immediately went to $7300. Tried to get me to transfer money to an escrow company "autoguidemoving.com". Which does not look like a legit company website anyway. Looked at the website and any ... ⇒ more
Anonymous
Sunnybank, Queensland, Australia
2019-03-22 07:17:11
Classified Ads Scam
Gumtree
Buying a ring from me on Gumtree 
 Scammer
  Information
Name:
Chloe Brown
Email Address:
the.pinkychloe@gmail.com
Telephone:
15810576105
He/she asked for my email address at first. They don't sign off with a namewithin the emails. They asked 4 questions about the item e.g. Will it make a good gift? Why are you selling it? etc They asked for my PayPal email address, even though they didn'... ⇒ more
Anonymous
Clayton South, Victoria, Australia
2019-03-14 06:24:58
Classified Ads Scam
Gumtree
Gumtree for sale ad 
 Scammer
  Information
Name:
Hunter Dibbs Rudiger
Email Address:
dibbsy86ruddy@gmail.com
Scam Website:
Country of Scam:
Australia (AU)
Advertised a Tiffany diamond ring for sale and was contacted by Hunter Dibbs Rudiger within 30 minutes of putting the ad on line. Told he would pay via PayPal, then received an email from fundsac...@accountant.com saying they had received the funds and to ... ⇒ more
Anonymous
Macleay Island, Queensland, Australia
2019-02-19 02:33:10
Classified Ads Scam
Gumtree
Gumtree scam 
 Scammer
  Information
Name:
Theresa
Email Address:
bentheresa1234@hotmail.com
Country of Scam:
Australia (AU)
“Theresa” texted me almost immediately after I posted a furniture ad on gumtree. The text said “ Is the Furniture items on Gumtree still available for sale? kindly reply to (bentheresa1234@hotmail.com) plz no text.” I’ve had someone use text msg ... ⇒ more
James
Somewhere in Belgium
2019-02-19 02:13:32
Classified Ads Scam
Yumeng Lyu - Buying a boat 
 Scammer
  Information
Name:
Yumeng Lyu
Email Address:
lyu.yumeng002@gmail.com
Country of Scam:
United Kingdom (GB)
This lady claimed she wanted to buy my boat for £40,00. It was advertised on BoatsandOutboards.co.uk She did not need to see it just my bank details to transfer advanced payment. Next she sent me her passport photo and asked for my address and phone nu... ⇒ more
Soso
St Kilda, Victoria, Australia
2019-02-11 04:15:39
Classified Ads Scam
Kat CLS Offshore 
 Scammer
  Information
Name:
Kat
Email Address:
kathy00ann@gmail.com
Country of Scam:
Australia (AU)
Classified ad for a room to rent: she asked for contract, photo... ready to rent without looking. Then asked to open Paypal account to pay the rent and finally asked to pay for delivery of her luggage, that she will pay on Paypal before. just ignored her... ⇒ more
Rob C
Somewhere in Australia
2019-02-07 00:15:56
Classified Ads Scam
Gumtree
I place an add on Gumtree to a Matterport 3D camera got enquiry in about 30 mintues of posting the Ad 
 Scammer
  Information
Name:
Hunter Dibbs Rudiger
Email Address:
dibbsy86rud@gmail.com
Country of Scam:
China (中国) (CN)
Subject: PAYMENT MADE. Standard Post (LK (Check all your email folders and move it to inbox message for full notifications) Hello, I just completed the transaction ,Hope you have been emailed by PayPal regarding the payment send to your account,i wil... ⇒ more
Anonymous
Northcote, Victoria, Australia
2018-12-15 00:27:45
Classified Ads Scam
Gumtree
Gumtree Scammer- Cameron Laurence 
 Scammer
  Information
Name:
Cameron Laurence L
Email Address:
cameronlaurence@gmail.com
Country of Scam:
Australia (AU)
Selling my car, and got a message saying he was interested and told me to get in touch via email. His reply was as follows; he even provided a NSW driving license as evidence of his identity: Thanks for getting back, I'm fine with the price likewise the... ⇒ more
Anonymous
Somewhere in Australia
2018-11-27 21:21:09
Classified Ads Scam
Gumtree
Gumtree Vehicle for sale 
 Scammer
  Information
Name:
Solomona Ulu
Email Address:
solomona909@gmail.com
Country of Scam:
Australia (AU)
This person is still at it and has not changed the email format (yet) going by previous reports. Responds agreeing to purchase wanting Paypal or bank account details. If it's too good to be true....... ... ⇒ more
phil edwards
Heathridge, Western Australia, Australia
2018-11-24 02:10:02
Classified Ads Scam
Gumtree
Gumtree scam. Theresa Benson 
 Scammer
  Information
Name:
Theresa Benson
Email Address:
bentheresa1234@hotmail.com
Scam Website:
sms response to furniture ad in gumtree. requested I respond to the email address provided and not to sms back. sent email and got response below: Thanks a lot for the email. I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and ... ⇒ more
Anonymous
Canberra, Australian Capital Territory, Australia
2018-11-15 17:44:14
Classified Ads Scam
Gumtree
KHOPPM303@gmail.com via Gumtree 
 Scammer
  Information
Name:
KHOPPM303@gmail.com
Email Address:
KHOPPM303@gmail.com
Country of Scam:
Australia (AU)
Response to an add on Gumtree.... ⇒ more
Anonymous
Somewhere in United States
2018-11-14 14:00:15
Classified Ads Scam
Craigslist (craiglist.com)
David H Robin 
 Scammer
  Information
Name:
David H Robin
Telephone:
6575290624
Country of Scam:
United States (US)
Said he wanted to buy my bike. Said e sent money, but NOTHING! Cal PayPal, they said nothing in account. Then I typed in his name, and here I am...Scamsville. And for this lowlife to use the Military for part of the scam is totally disgusting. ... ⇒ more
Anonymous
Docklands, Victoria, Australia
2018-10-31 20:16:34
Classified Ads Scam
Gumtree
SCAM 
 Scammer
  Information
Name:
Ashly Johnson
Email Address:
kuncicscott@gmail.com
Country of Scam:
Australia (AU)
Wants bsb & account number as well as paypal details. Apparently away at sea working for NZOG. ... ⇒ more
CharlieHound
Bracken Ridge, Queensland, Australia
2018-10-24 07:53:21
Classified Ads Scam
Gumtree
Gumtree Fake Buyer - bentheresa1234@hotmail.com 
 Scammer
  Information
Name:
Theresa Benson
Email Address:
bentheresa1234@hotmail.com
Country of Scam:
Australia (AU)
I listed an advert on Gumtree for some furniture. Got a text asking me to reply via email. I sent an email to the address and got the following reply. Thought it was sus and googled the email address and it came up on Scamalot so thought I would add to thi... ⇒ more
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