Classified Ads Scam TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
Lenah Valley, Tasmania, Australia
2019-12-03 05:46:39
Classified Ads Scam
Gumtree Australia (gumtree.com.au)
Gumtree Ad 
 Scammer
  Information
Name:
Geoff Facer
Email Address:
kuncicscott@gmail.com
Scam Website:
Enquired about my gumtree ad. Requesting my bank account details and PayPal information. ... ⇒ more
Anonymous
Ryde, New South Wales, Australia
2019-11-23 16:47:56
Classified Ads Scam
Gumtree NZOG buyer for saw on Gumtree 
 Scammer
  Information
Name:
Brat Wood
Email Address:
danielmount0607@gmail.com
Country of Scam:
Australia (AU)
I had an old printer saw for sale on gumtree in Australia. About half an hour after the ad appeared I got an email asking if the saw was still for sale and if so to email husband on above email address. I did so and guy Brat Wood negotiates, says he’s ... ⇒ more
Anonymous
Somewhere in
2019-11-22 22:13:07
Classified Ads Scam
Jeep parts scammer 
 Scammer
  Information
Name:
Corey Blalock
Country of Scam:
United States (US)
Scammer offers up item on Facebook marketplace, and instantly blocks you once payment is sent for item.... ⇒ more
Anonymous
Somewhere in United States
2019-11-18 14:41:00
Classified Ads Scam
Other Classifieds Site
For Sale 2003 Jeep Wrangler Rubicon for $1400 
 Scammer
  Information
Name:
Michelle More
Email Address:
michellekmore@gmail.com
Country of Scam:
United States (US)
Post listed on Next Door app by Terri Leclerc posting for her sister michellekmore@gmail.com selling 2003 Jeep Wrangler Rubicon for $1400.... ⇒ more
Elisha
Manchester, Manchester, United Kingdom
2019-11-11 07:19:12
Classified Ads Scam
Gumtree
Paypal Scam via Gumtree 
 Scammer
  Information
Name:
Emily
Email Address:
emilypld@gmail.com
Telephone:
07460440673
I received an email asking to buy a coat I was selling on Gumtree, she said she sent me money by paypal but didnt. She then asked me to send a £50 steam voucher to cover the delivery cost of her courier who was supposedly picking up the coat from me. Sc... ⇒ more
Joe Tapman
Irwin, PA, United States
2019-11-10 12:40:57
Classified Ads Scam
Vehicle Scam Sale 
 Scammer
  Information
Name:
Staff Sgt. Michelle More
Email Address:
michelle.k.more@gmail.com
Scam Website:
Fax:
NONE
Country of Scam:
United States (US)
Vehicle for sale was for a very low price for a very nice vehicle (2007 Toyota RAV4). Received several emails from potential seller. Something smelled to high heaven, so did some checking & found identical name, email & wording of email message to me here ... ⇒ more
Lucy Yaacoub
Seddon, Victoria, Australia
2019-11-05 21:12:01
Classified Ads Scam
carsGuide (carsguide.com.au)
Ian G Livingston tried to scam me into making a payment through a 3rd party 
 Scammer
  Information
Name:
Ian G livingston
Email Address:
ian.g.livingstone57@gmail.com
Country of Scam:
Australia (AU)
Tried to sell me hoax me into believing he was selling a Toyota RAV4 ON car sales. He said he is in the defence force and the car is currently with him and he will find it over for me to inspect once I have sgreeci can wore the money through a third party ... ⇒ more
Anonymous
Ventnor, Isle of Wight, United Kingdom
2019-10-31 05:27:09
Classified Ads Scam
Gumtree
Gumtree sale scam 
 Scammer
  Information
Name:
Simone Ragni
Email Address:
ragnome119@gmail.com
Country of Scam:
United Kingdom (GB)
Offered to buy item only having seen photos but couldn't collect because of her disabilities. Wanted to purchase via PayPal but would include additional £125 for delivery, to buy Amazon gift vouchers to pay for courier. I understand from other posts here... ⇒ more
Anonymous
Southampton, Southampton, United Kingdom
2019-10-24 07:25:12
Classified Ads Scam
Gumtree
Scammer 
 Scammer
  Information
Name:
Simone Ragni
Email Address:
ragnome119@gmail.com
Country of Scam:
United Kingdom (GB)
Simone Ragni contacted me regarding what i was selling on Gumtree... ⇒ more
Anonymous
Box Hill, Victoria, Australia
2019-10-21 01:54:23
Classified Ads Scam
Gumtree Australia (gumtree.com.au)
Scammer contacted me via Gumtree in response to my ad to sell a two-piece lounge 
 Scammer
  Information
Name:
Aniya Anelie
Email Address:
aniya.anelie@yahoo.com
Scam Website:
Here is a brief outline of events; The person contacted me via Gumtree from their Gumtree handle - Aniya - in response to my ad ID 1231505415, not long after I posted the ad and asked for my email address. Once I gave it to them the person emailed me fr... ⇒ more
Anonymous
Surfers Paradise, Queensland, Australia
2019-10-19 21:51:24
Classified Ads Scam
Gumtree Australia (gumtree.com.au)
Hercus shaper 
 Scammer
  Information
Name:
Geoff Facer (kuncicscott@gmail.com)
Email Address:
kuncicscott@gmail.com
Country of Scam:
Australia (AU)
Answered an ad on Gumtree. I got suspicious because of the details he wanted.... ⇒ more
Anonymous
Somewhere in Australia
2019-10-19 20:31:46
Classified Ads Scam
Gumtree Australia (gumtree.com.au)
kuncicscott@gmail.com Gumtree ad 
 Scammer
  Information
Name:
Geoff Facer
Email Address:
kuncicscott@gmail.com
Country of Scam:
Australia (AU)
Same as below notifications gumtree ad wants to buy sight unseen and asks for paypal or bank details... ⇒ more
Anonymous
Grays, Thurrock, United Kingdom
2019-10-16 14:00:04
Classified Ads Scam
Gumtree
scammer 
 Scammer
  Information
Name:
simone ragni
Email Address:
sirago347@gmail
Country of Scam:
United Kingdom (GB)
Pretends to be who he/she is not when buying goods and uses ficticious Paypal details.... ⇒ more
MichelleS
Bracken Ridge, Queensland, Australia
2019-10-08 02:11:29
Classified Ads Scam
Gumtree Australia (gumtree.com.au)
Gumtree scammer 
 Scammer
  Information
Name:
OTTE RUDIGER AKI
Email Address:
anaofxico@gmail.com
Country of Scam:
Australia (AU)
Posted ad on Gumtree to sell a ring, and they contacted with a text that asked me to send an email as the 'nature of their work' meant they couldn't make calls. Strange interactions from there, some of which below. Money never received in PayPal account, t... ⇒ more
Alex
Somewhere in Australia
2019-09-22 21:00:22
Classified Ads Scam
Courier Scam on Gumtree 
 Scammer
  Information
Name:
Savannah Alexandra
Email Address:
drcollins.robben@gmail.com
Country of Scam:
Australia (AU)
Got this very suspicious email. Want to buy the goods without seeing the goods. ... ⇒ more
Anonymous
Wishaw, North Lanarkshire, United Kingdom
2019-09-19 12:35:28
Classified Ads Scam
Gumtree
Scammer on gumtree 
 Scammer
  Information
Name:
Simone ragni
Email Address:
siragone001@gmail.com
Country of Scam:
United Kingdom (GB)
Placed an ad for a wedding outfit for sale this Simone ragni e mailed me stating she wished to purchase it via e mail sent her pictures said she was happy to pay price and asked for my PayPal e mail address which sent me a red flag stated she was in a whee... ⇒ more
Anonymous
Appleton, WI, United States
2019-09-16 23:16:21
Classified Ads Scam
Other Classifieds Site
Car sale scam 
 Scammer
  Information
Name:
USAF SSgt. Michelle More
Email Address:
michelle.k.more@gmail.com
Scam Website:
The person posted a Toyota rav4 for sale. 2007 for $2000. Said "she" was in the military and wouldn't need it for 3 years when sent to Alaska. ... ⇒ more
Mr Normal
London, England, United Kingdom
2019-09-05 09:31:54
Classified Ads Scam
Gumtree
A response to a Property Rental advert on Gumtree UK 
 Scammer
  Information
Name:
Lyu Yumeng
Email Address:
lyu.yumeng002@gmail.com
Telephone:
+441502797457
I advertised a property to rent and got a text message back from +441502797457; My Niece will like to know if your room/apartmt is still available? If please respond to her YES on lyu.yumeng002@gmail.com Thanks I initially sent a text reply (not e-m... ⇒ more
Anonymous
Somewhere in Australia
2019-09-05 05:48:57
Classified Ads Scam
Gumtree
Gumtree Courier payment scam 
 Scammer
  Information
Name:
Savannah Alexandra
Email Address:
drcollins.robben@gmail.com
Country of Scam:
Australia (AU)
Supposedly wanted to buy an outboard advertised online, sent fake emails pretending to be a bank referring to a payment for item as well as courier and emails asking me to pay money to a courier before I receive payment in the bank.... ⇒ more
Anonymous
Stellenbosch, Western Cape, South Africa
2019-09-03 07:00:55
Classified Ads Scam
Phoned to update Membership 
 Scammer
  Information
Name:
Happy
Email Address:
directorys@telkomsa.net
Country of Scam:
South Africa (ZA)
A lady consultant contacted our company to say that we are part of their database and we need to renew our membership. She was very forceful and phoned more than once in that same week. According to her there were no fees involved. I had the contract signe... ⇒ more
DebR
Winnipeg, Manitoba, Canada
2019-08-28 10:42:00
Classified Ads Scam
Gumtree
Gumtree purchase 
 Scammer
  Information
Name:
Savannah Alexandra
Email Address:
drcollins.robben@gmail.com
Country of Scam:
Australia (AU)
Wanted bank details to purchase $1,000 office furniture sight unseen.... ⇒ more
Chris
Nairne, South Australia, Australia
2019-08-20 06:18:14
Classified Ads Scam
Gumtree Australia (gumtree.com.au)
Car Scam 
 Scammer
  Information
Name:
Dylan Young
Email Address:
dylansuu@gmail.com
Country of Scam:
Australia (AU)
Tried to buy my car for 20k without looking at it and asked for my bank details/pay pal etc in the first email. Just typed his email into google and a bunch of scam things came up, so I thought I'd add this one to the list.... ⇒ more
Anonymous
Tauranga, Bay of Plenty, New Zealand
2019-08-14 05:52:42
Classified Ads Scam
Autotrader (autotrader.com)
Car sale - Celina Yue 
 Scammer
  Information
Name:
Celina Yue
Email Address:
celina.yue00@gmail.com
Country of Scam:
New Zealand (NZ)
I listed my vehicle for sale on Auto Trader in NZ. I received a txt from 2828 asking me to email as they were interested in the car Asked a number of questions in regards to the van. How many owners. Wof and rego details. Then asked to send paypal detai... ⇒ more
Greg
Melbourne, Victoria, Australia
2019-07-30 07:17:34
Classified Ads Scam
Cars.com
Dylan Young 
 Scammer
  Information
Name:
Dylan Young
Email Address:
dylansuu@gmail.com
Country of Scam:
Australia (AU)
Tried to get me to pay money into a Chinese Bank Account to cover freight charges for a car purchase from Melbourne to Darwin. Emailed me forged Pay Pal documents to prove payment. Very deceptive and dishonest. Seller Beware!!!!... ⇒ more
Anonymous
Moreno Valley, CA, United States
2019-07-28 20:28:58
Classified Ads Scam
Craigslist (craigslist.com)
Selling fake RV/uses ebay customer support with wrong # 
 Scammer
  Information
Name:
Gina Lewis
Email Address:
lewgina35@gmail.com
Country of Scam:
United States (US)
Thank you for your interest in buying my 2003 Sunnybrook 30' RV . Let me give you a few details about it. It is in excellent condition . It has 5th wheel with 2 Slides. This RV needs nothing and runs excellent. The title is in my name and is clear. I am... ⇒ more
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