Classified Ads Scam TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
Tacoma, WA, United States
2017-11-11 13:32:30
Classified Ads Scam
Other Classified Ads Site
"Let Go"ad for 2004 Jeep Wrangler renegade 
 Scammer
  Information
Name:
Denise Blay
Email Address:
denise32blay@gmail.com
Scam Website:
The car was listed on Letgo. They started with a note saying they weren't able to see their messages and that emails were the only way to communicate. Then they corresponded that way until it started sounding suspicious. ... ⇒ more
Anonymous
Gosford, New South Wales, Australia
2017-10-30 23:25:49
Classified Ads Scam
Gumtree
Scam attempt on gumtree ad   
 Scammer
  Information
Name:
Lokesh chandani
Email Address:
lokesh.chandani@zoho.com
Country of Scam:
Australia (AU)
I posted an ad to gumtree selling a dining table and chairs. Potential buyer sent a message via gumtree asking for my email address. Then i recieved an email saying he was working offshore for NZOG do couldnt contact me by phone and asked for my bank detai... ⇒ more
Anonymous
Arlington, VA, United States
2017-10-29 20:38:39
Classified Ads Scam
Cars.com
Scammer trying to steal my car posted in cars.com 
 Scammer
  Information
Name:
Luke Garcia
Email Address:
gliuke980@gmail.com
Country of Scam:
United States (US)
"Luke Garcia" has a history of fraud attempts. Using email generated via Cars.com, the individual posted: Name: Luke Garcia Email: kkk@zhorachu.com City, State, ZIP: AL, 35014 Comments: Hello,do you still have this up for sale? please write my gm... ⇒ more
Commodore 73
Watermans Bay, Western Australia, Australia
2017-10-29 07:29:52
Classified Ads Scam
Gumtree
Selling Camper 
 Scammer
  Information
Name:
Matthew Webster
Email Address:
matwebs2@gmail.com
Country of Scam:
Australia (AU)
Initial email below. Final email even had pictures of ID to "prove" they were in the army 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 an Army and i have been curre... ⇒ more
Anonymous
Brockton, MA, United States
2017-10-28 16:00:05
Classified Ads Scam
Craigslist (craiglist.com)
Wheels and Tires 
 Scammer
  Information
Name:
David Robin
Email Address:
robindavid583@gmail.com
Telephone:
857-240-9314
Beware! This person, David Robins responded immediately to an ad I had placed on Craigslist saying he will pay for my items via pay pal. He said he was from Hanscom Air Force Base in Bedford Massachusetts. Wasted so much of my time. He is too eager to p... ⇒ more
Anonymous
Silver Spring, MD, United States
2017-10-25 11:19:28
Classified Ads Scam
Other Classified Ads Site
2P07 Acura sales scam on OFFERUP 
 Scammer
  Information
Name:
Annie Miller
Email Address:
annie55miller@gmail.com
Scam Website:
On the offerup app I saw a vehicle for a very low price. Could only email for info. So I emailed annie55miller@gmail.com. I got two emails asking for my information. Something didnt seem right so I looked up Acura scams and sure enough it is. ... ⇒ more
Anonymous
Adelaide, South Australia, Australia
2017-10-20 01:13:41
Classified Ads Scam
Gumtree
Selling Items on Gumtree.   
 Scammer
  Information
Name:
marie welch
Email Address:
mariewelch151@gmail.com
Telephone:
+27987654349
received text message as follows... "How are you today? Came across your Gumtree Ad and I'll be interested. my email is mariewelch151@gmail.com for faster response, what's your firm price?"... ⇒ more
Anonymous
Wise River, MT, United States
2017-10-01 15:54:45
Classified Ads Scam
Craigslist (craiglist.com)
car wrap $500/week   
 Scammer
  Information
Name:
Name Unknown
Telephone:
8133084928
Country of Scam:
United States (US)
add on Craigslist said get paid $500/week to put a ciroc vodka, or bundaberg ginger beer wrap on your vehicle. they say they will send you a check for your first week and enough for the installation crew. got the check its from Kodiak metals recycl... ⇒ more
Anonymous
High Rolls, NM, United States
2017-09-22 22:32:20
Classified Ads Scam
Other Classified Ads Site
+1 Scammer trying to buy a car from me.   
 Scammer
  Information
Name:
Luke Garcia
Email Address:
lukegarcia72@gmail.com
Country of Scam:
United States (US)
gliuke980 contacted me through Bookoo (local sale website like Craig's list) about a car I was selling. He wanted me to converse through my personal email which I did. He wrote, "Thanks for your response, I want to buy this for my son as his birthday is ... ⇒ more
Anonymous
Glidden, WI, United States
2017-09-06 09:05:06
Classified Ads Scam
Craigslist (craiglist.com)
Selling my trailer on Craigslist   
 Scammer
  Information
Name:
David Robin
Email Address:
robindavid583@gmail.com
Telephone:
772-979-7141
LoL this guy is a parasite. Everything was done only thought texting and he gave me the same story as with the guy who was selling a pontoon on Craigslist. Thank you so much for posting on this website so I could see it was a scam. These are the texts he s... ⇒ more
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