Classified Ads Scam TipOff Reports

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Scam ReporterScam Tips Received
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
Anonymous
Aurora, CO, United States
2018-03-18 13:58:21
Classified Ads Scam
FaceBook
$10,000 RV for only $1,500 
 Scammer
  Information
Name:
Mary G Barnett
Email Address:
marygba@comcast.net
Country of Scam:
United States (US)
For sale on Facebook in the marketplace. $1500.00 The email I received: Hello there, Thank you for contacting me about my 2016 Starcraft 15RB AR-One Camper with leveling jacks included and 21-30 gallons of water capacity, sleeps 5. The camper is in... ⇒ more
Roz
Somewhere in Australia
2018-03-15 09:20:21
Classified Ads Scam
Gumtree
Car advertised for sale on Gumtree 
 Scammer
  Information
Name:
James Norman
Email Address:
jamesnorman005@gmail.com
Scam Website:
This guy also goes under the name Frank James Scott with an email of frankjames5501@gmail.com I recieved a txt requesting I email only as he is deployed in the navy and wanting to purchase car for his son as a graduation gift. Even offered me $300 to take... ⇒ more
Anonymous
Hackham, South Australia, Australia
2018-03-13 10:47:32
Classified Ads Scam
carsGuide (carsguide.com.au)
I read up about the western union transfer and its fake 
 Scammer
  Information
Name:
Dylan young
Email Address:
dylansuu@gmail.com
Scam Website:
Thanks for getting back,i'm pleased with the price and the condition as described on the advert,I work on a remote mine site, Energy Resources of Australia Ltd (ERA) Darwin NT.We do not have access to phone at the moment and that's why I contacted you with... ⇒ more
Anonymous
Hackham, South Australia, Australia
2018-03-13 10:44:32
Classified Ads Scam
carsGuide (carsguide.com.au)
I read up about the western union transfer and its fake 
 Scammer
  Information
Name:
Dylan young
Email Address:
dylansuu@gmail.com
Scam Website:
Thanks for getting back,i'm pleased with the price and the condition as described on the advert,I work on a remote mine site, Energy Resources of Australia Ltd (ERA) Darwin NT.We do not have access to phone at the moment and that's why I contacted you with... ⇒ more
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