Classified Ads Scam TipOff Reports

  Scam type at (per page) Advanced Search      
Scam ReporterScam Tips Received
Jim
Tampa, FL, United States
2018-07-06 22:19:00
Classified Ads Scam
Amazon Marketplace
RV for sale at low price 
 Scammer
  Information
Name:
"Rachel R. Hurley"
Email Address:
rachelhy@comcast.net
Scam Website:
Fax:
N/A
Country of Scam:
United States (US)
Hello there, My 2003 Fleetwood Tioga 23E still for sale.This motorhome is in great shape.I’m the original owner.It has no damage,no scratches,dents or hidden defects.It is in immaculate condition,meticulously maintained and hasn’t been involved in a... ⇒ more
Anonymous
Whangarei, Northland, New Zealand
2018-07-06 03:54:31
Classified Ads Scam
Rostec Powercat 
 Scammer
  Information
Name:
Mary Cater
Email Address:
mary cater
Country of Scam:
New Zealand (NZ)
Mary Cater replied to Trade Me Classified This was the email: Hi there, Thank you for getting back to me. Can you assure me that it's in good state and that i will not be disappointed with it??. I wanted to buy this for my son in Fiji, but the issue is I... ⇒ more
Anonymous
Whangarei, Northland, New Zealand
2018-07-06 03:53:19
Classified Ads Scam
Rostec Powercat 
 Scammer
  Information
Name:
Mary Cater
Email Address:
mary cater
Country of Scam:
New Zealand (NZ)
Mary Cater replied to Trade Me Classified This was the email: Hi there, Thank you for getting back to me. Can you assure me that it's in good state and that i will not be disappointed with it??. I wanted to buy this for my son in Fiji, but the issue is I... ⇒ more
Anonymous
Somewhere in United Kingdom
2018-06-19 07:48:14
Classified Ads Scam
Vehicle scam 
 Scammer
  Information
Name:
Joseph camdeen
Email Address:
josephcamdeen@gmail.com
Telephone:
07440121130
Offer to buy unseen, sending 3rd party to pick up. Wanted bank details ... ⇒ more
Anonymous
Preston, Lancashire, United Kingdom
2018-06-18 16:52:10
Classified Ads Scam
Gumtree
Joseph camdeen scam 
 Scammer
  Information
Name:
Joseph camdeen
Email Address:
Josephcamdeen@gmail.com
Country of Scam:
United Kingdom (GB)
Trying to buy without looking, wanting bank account or PayPal details. SCAMMER!!... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2018-06-18 07:50:09
Classified Ads Scam
Gumtree
Gumtree Scammer 
 Scammer
  Information
Name:
Vale Jikara
Email Address:
vjikara@gmail.com
Telephone:
0423255946
Pretend want to buy an item and buying it for his friend in China (Brown Albert. Address: 19 keji road boda ximen, Jinzhou city, China.121000) Pretending sending the money using Paypal / Bank in Australia with a bogus email address. and asking to login. ... ⇒ more
Anonymous
Applecross, Western Australia, Australia
2018-06-16 15:10:55
Classified Ads Scam
Gumtree
building materials scam - and lies &lies & never fronts to do the job 
 Scammer
  Information
Name:
Zen Harvey
Telephone:
0434714699
Country of Scam:
Australia (AU)
you pay for building materials for a job - and lies &lies & never fronts to do the job... ⇒ more
Anonymous
Kennebunk, ME, United States
2018-06-14 11:33:24
Classified Ads Scam
Craigslist (craiglist.com)
David H Robin tried to scam me!!!! 
 Scammer
  Information
Name:
David H Robin
Telephone:
7743570103
Country of Scam:
United States (US)
Asked me if my jeep was available I said yes asked if i had PayPal. Very wary of other ppl these days and didn't give him anything. So I googled his named and found this site with same exact situation down to every word. So I did wat someone else did n ask... ⇒ more
Anonymous
New Westminster, British Columbia, Canada
2018-06-10 01:44:18
Classified Ads Scam
Kijiji.com
Car sale 
 Scammer
  Information
Name:
Name Unknown
Email Address:
trishroland2@gmail.com
Country of Scam:
Zimbabwe (ZW)
Thanks for the prompt reply.Well am ok with the price and the condition, I am highly interested in it,and I don’t want you to worry about the shipping because i have a shipping company that will be coming for the Pick up of the advert at your residence a... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2018-05-25 02:04:30
Classified Ads Scam
Gumtree
ryansmith0011 
 Scammer
  Information
Name:
ryansmithme0011@gmail.com
Email Address:
ryansmithme0011@gmail.com
Country of Scam:
Australia (AU)
From: Ryan Smith Date: Fri, 25 May 2018, 3:55 pm Subject: Re: bike Thanks for getting back,I'm fine with the price likewise the condition as described on the advert,exactly what am looking for,I work on a remote mine si... ⇒ more
Anonymous
Yarramundi, New South Wales, Australia
2018-05-22 21:11:26
Classified Ads Scam
Sean Carter - Car Scam 
 Scammer
  Information
Name:
Sean Carter
Email Address:
seancarterbill@gmail.com
Country of Scam:
Australia (AU)
Posted an add for a car to sell on Car Sales and Gumtree. He contacted us fairly quickly indicated that he was happy with the price of the car and would get the money into my PayPal account and send an agent to pick the car up. ... ⇒ more
Anonymous
Maple, Ontario, Canada
2018-05-22 07:48:47
Classified Ads Scam
Craigslist (craiglist.com)
Rental scam | Furnished 1 bedroom in LA 
 Scammer
  Information
Name:
Jeffrey Samuels
Email Address:
samuels.jeffrey@aol.com
Scam Website:
Scammer found a listing on another website and took the details and discounted it on craigslist. Was hoping people would pay upfront. Hello, This is newly renovated and a fully furnished unit that comes with all modern amenities (Washer/Dryer, High ... ⇒ more
Anonymous
Cannon Hill, Queensland, Australia
2018-05-21 02:20:33
Classified Ads Scam
Gumtree
Gumtree purchase scam 
 Scammer
  Information
Name:
Miracle Jettrow
Email Address:
blessme12341-favour@yahoo.com
Country of Scam:
Australia (AU)
Thanks a lot for the email. I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 5days off and 25days on,whic... ⇒ more
Watchdog
Dasmarinas, Province of Cavite, Philippines
2018-05-19 04:22:13
Classified Ads Scam
FaceBook
Bogus seller. She immediately blocks you when you give the deposit 
 Scammer
  Information
Name:
Nicole Curambao
Telephone:
09556085679
Country of Scam:
Philippines (PH)
She was selling Macbooks, iPhones and other laptop units at a low price. She asks for a meetup at 93 Catapusan Street, Tanay Rizal or "NICOLE INTERNET CAFE". The internet cafe is non existent. She blocks people after she gets the deposit for her fake items... ⇒ more
Anonymous
Manchester, Manchester, United Kingdom
2018-05-18 10:12:48
Classified Ads Scam
Gumtree
PayPal scam 
 Scammer
  Information
Name:
Michael Elliot
Email Address:
mic.elliot16@gmail.com
Country of Scam:
United Kingdom (GB)
Wanted purchase the double bed I was trying to sell through gum tree. Contact was via email. He was unable to collect in person due to throat cancer and his house bound. They said they would pay me through PayPal and then someone will come and pick it up o... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2018-05-15 02:11:03
Classified Ads Scam
Gumtree
Selling a car 
 Scammer
  Information
Name:
Samantha holmes
Email Address:
samanthaholmes991@gmail.com
Country of Scam:
Australia (AU)
Where is it located at the moment?what's your final price?Why are you selling it?does it need anything to be replace or repair?I'm a Squadron leader at Royal Australian Air Force and i have been currently deployed .I have limited phone access and that's ... ⇒ more
Anonymous
Coombabah, Queensland, Australia
2018-05-08 06:17:19
Classified Ads Scam
Gumtree
Gumtree purchaser 
 Scammer
  Information
Name:
Richard Johnson
Email Address:
kuncicscott@gmail.com
Country of Scam:
Australia (AU)
Thanks a lot for the email. I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 5days off and 25days on,whic... ⇒ more
Anonymous
Somewhere in Australia
2018-04-24 08:15:38
Classified Ads Scam
Gumtree
Buying from Gumtree 
 Scammer
  Information
Name:
Jane Nicholas
Country of Scam:
Australia (AU)
Same sam you have already posted in the name of Kathy via Gum tree is now using the name Jane Nicholas I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. W... ⇒ more
Anonymous
Chorley, Lancashire, United Kingdom
2018-04-22 10:26:16
Classified Ads Scam
Gumtree
Gumtree/Pay pal 
 Scammer
  Information
Name:
Eric Johnson
Email Address:
ericjjc234@gmail.com
Country of Scam:
United Kingdom (GB)
I'm selling screen printing items because I'm moving abroad. I was contacted buy someone calling himself Eric Johnson , first asking if the printer was still available, then:Great! please consider it sold and take the ads down off gumtree,i am buying it fo... ⇒ more
DEX
Kambah, Australian Capital Territory, Australia
2018-04-21 04:24:36
Classified Ads Scam
Gumtree
Gumtree 
 Scammer
  Information
Name:
Ryan Smith
Email Address:
ryansmithme0011@gmail.com
Country of Scam:
Australia (AU)
Basically a finance scam. If you get a email like the one below. just delete it. they just want to scam you into sending money through western union. Didn't get to that stage because i picked out the scam. ... ⇒ more
Lotus
Adelaide, South Australia, Australia
2018-04-13 02:29:46
Classified Ads Scam
Gumtree
Lift and massage king single bed 
 Scammer
  Information
Name:
Joel Blessing
Email Address:
blessing_joel1@yahoo.com
Country of Scam:
Australia (AU)
I have posted a larger item for sale on Gumtree. Within an hour of posting it, I had 2 hits wanting to buy the item for the specified price. This is the message I received from both parties---- Thanks a lot for the email. I am away at sea at the moment,... ⇒ more
Anonymous
Noble Park, Victoria, Australia
2018-04-05 03:14:50
Classified Ads Scam
Gumtree, buyer Blessing Joel wanted to buy furniture unseen 
 Scammer
  Information
Name:
Name Unknown
Email Address:
blessing_joel1@yahoo.com
Country of Scam:
Australia (AU)
I had advertised a number of items on Gumtree. I received an email asking if items were still available. I replied asking which items. I was asked to email not text as he was away at sea. He stated he wanted furniture for his holiday house, and would b... ⇒ more
Phil
Edinburgh, Edinburgh, United Kingdom
2018-04-01 06:42:18
Classified Ads Scam
Gumtree
Purchase your item without viewing but requesting personal information. 
 Scammer
  Information
Name:
William John Mullen
Email Address:
mullenwilliam1969@gmail.com
Country of Scam:
United Kingdom (GB)
Thanks for your response, am satisfied with the price, I am willing to buy it for my Cousin that lives in Scotland as Gift. But due to the nature of my job and location, phone calls making and visiting of website are restricted that's why I contacted you w... ⇒ more
Graham
Forestville, New South Wales, Australia
2018-04-01 05:08:37
Classified Ads Scam
Gumtree
Purchase of a car off Gumtree 
 Scammer
  Information
Name:
Sean Carter
Email Address:
seancarterbill@gmail.com
Scam Website:
Fax:
No fax number
Country of Scam:
Australia (AU)
Had a car up for sale on Gumtree. Sean Carter said he was interested and approached through Messaging. Initial message was "Hello, do you still have the car for sale? what's your lowest price, reply to me on my email adress(seancarterbill@gmail.com)". My r... ⇒ more
Chris
Perth, Western Australia, Australia
2018-03-20 22:25:14
Classified Ads Scam
Offshore Drilling - KAPO Oil and Gas Scammer 
 Scammer
  Information
Name:
Richard Johnson
Email Address:
kuncicscott@gmail.com
Country of Scam:
United States (US)
Placed an advertisement in GUMTREE to sell a DeWalt Radial Arm Saw and was contacted almost immediately by "Richard" Asked for banking details which I provided (BSB and Bank Account Number) only to receive ongoing emails advising that payment had been made... ⇒ more
« Previous 1 2 3 4 5 6 7 8 9 10 11 ...174 » Next

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!