Classified Ads Scam TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
Homebush, New South Wales, Australia
2018-09-21 09:52:17
Classified Ads Scam
Gumtree
Gumtree scammer Kenny Scott NAVY Vet 
 Scammer
  Information
Name:
williams kenny scott
Email Address:
williamskennyscott1@gmail.com
Telephone:
+1(646)-916-3933
Same as previously reported under the same name. It looks like his English writing is with errors. At first I received a sms from +1(646)916-3933 saying 1/2 HI MY PARTNER WILL LIKE TO KNOW IF YOUR CAR IS STILL ON FOR SALE, IF YES REPLY BACK TO HIM ON (W... ⇒ more
Kim Martin
Hamilton, Queensland, Australia
2018-09-19 08:32:44
Classified Ads Scam
Valuable Antique Furniture for sale on Gumtree 
 Scammer
  Information
Name:
Kathleen Degregorio
Email Address:
k.degregorio@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
Guy Kelly
Macquarie Park, New South Wales, Australia
2018-09-02 19:12:02
Classified Ads Scam
Other Classified Ads Site
Boatsales Scammer 
 Scammer
  Information
Name:
Lennon Rhys Lewis
Email Address:
lenon9099@hotmail.com
Country of Scam:
Australia (AU)
Fake offer to buy a vessel. Wants bank account details etc but clearly a scammer. Talking about having a 28ft boat delivered by courier :D :D :D... ⇒ more
Anonymous
Cherrybrook, New South Wales, Australia
2018-09-01 05:50:42
Classified Ads Scam
Gumtree
chairs 
 Scammer
  Information
Name:
Theresa Benson
Email Address:
Bentheresa1234@hotmail.com
Country of Scam:
Australia (AU)
Reacted to add placed on gumtree. Working on kapo project in NZ, same stories as mentioned before, 25 days on, 5 days off. Was getting courier to pick up chairs but needed money transfer through Western Union to head quarters in China which started ringing... ⇒ more
Anonymous
Alexandria, LA, United States
2018-08-29 09:46:36
Classified Ads Scam
Other Classified Ads Site
Used Camper Scam 
 Scammer
  Information
Name:
Daniel Powell
Email Address:
daniel.powell@kiewit-energy.com
Telephone:
859-927-6151
I responded via text to an ad in local newspaper for a 30 ft travel trailer for sale. It had a picture and low price with phone number to text for more info. After requesting more info, I received text from a different phone number (555888 is what shows ... ⇒ more
Anonymous
San Diego, CA, United States
2018-08-24 13:30:59
Classified Ads Scam
Craigslist (craiglist.com)
Craigslist 
 Scammer
  Information
Name:
Janey Luna
Email Address:
janeyluna05@gmail.com
Country of Scam:
United States (US)
My name is Janey ,i went through the pictures on craiglist and i see it's in good condition But if you can hold it for me for few days, i'll be willing to pay $85 extra.Am gonna mail you a Bank Check and will be delivered to you in 2-3 days,then I can have... ⇒ more
Anonymous
Footscray, Victoria, Australia
2018-08-23 06:42:38
Classified Ads Scam
Gumtree
William Kenny Scott scammer 
 Scammer
  Information
Name:
Williams Kenny Scott
Email Address:
williamskennyscott@gmail.com
Country of Scam:
Australia (AU)
Looks like this person is trying to pull off another fast one, it was too good to be true so I googled his name and sure enough, there’s other’s reporting the same scam. Below is what I received : Thank you for the mail, I'm interested in buying thi... ⇒ more
Anonymous
Bethania Junction, Queensland, Australia
2018-08-17 23:08:39
Classified Ads Scam
Gumtree
William Kenny Scott 
 Scammer
  Information
Name:
William Kenny Scott
Email Address:
williamkennyscott@gmail.com
Telephone:
+12106643756
Another car scam. Wanting to buy our car and we could smell scam a mile away. Even had his so called bogus wife text message and lie some more.Said he was a.Navy Vet deployed overseas. What a load of crap. ... ⇒ more
Durand D'souza
Holgate, New South Wales, Australia
2018-08-11 04:08:03
Classified Ads Scam
Gumtree
Scam 
 Scammer
  Information
Name:
Thresa Benson
Email Address:
Bentheresa1234@hotmail.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
Durand D'souza
Somewhere in Australia
2018-08-11 02:43:51
Classified Ads Scam
Gumtree
Scam 
 Scammer
  Information
Name:
Stella Williams
Email Address:
stella.w67@yahoo.com
Country of Scam:
Australia (AU)
Thanks for getting back.I'm cool with the price likewise the condition as described on the advert...i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the... ⇒ more
Anonymous
Cherrybrook, New South Wales, Australia
2018-08-08 21:46:57
Classified Ads Scam
Paypal (paypal.com)
Car sales - transport money to be paid up front prior to "release of balance owing" by PayPal 
 Scammer
  Information
Name:
Lennon Lewis
Email Address:
lenon9919@gmail.com
Country of Scam:
Australia (AU)
The scam was conducted entirely through emails, as he said he was in a remote area and didn't have reception. Lenon replied to my advertisement for my car in CarSales. He stated it was just the thing he was looking for as he has a new job in NT, based in ... ⇒ more
Anonymous
Wayne, PA, United States
2018-08-03 15:51:49
Classified Ads Scam
Craigslist posting 
 Scammer
  Information
Name:
Joe Bruce
Email Address:
stecsybradley5@gmail.com
Country of Scam:
United States (US)
In July of 2018 I published an ad on Craigslist for the sale of my motorhome. I received a text from the gmail address stecybradley5@gmail.com with a request to email the buyers personal email joemorebee9@gmail.com. I then started to communicate with "J... ⇒ more
Anonymous
Somewhere in Australia
2018-07-21 07:10:11
Classified Ads Scam
Gumtree
Gumtree Scammer Anita 
 Scammer
  Information
Name:
Anita Williams
Email Address:
anitawilliams611@outlook.com
Country of Scam:
Australia (AU)
Tried to buy Laptop off me, but wanted it sent to another Country for her. Told she had been found out, never replied.... ⇒ more
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
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