Classified Ads Scam TipOff Reports

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Scam ReporterScam Tips Received
hari hara sarfoji
Chennai, Tamil Nadu, India
2018-01-20 09:25:32
Classified Ads Scam
Other Classified Ads Site
selling a very low quality dvd in the name of high definition dvds of maha bharadham vijay tv program 
 Scammer
  Information
Name:
M.SIVAHARI
Scam Website:
Country of Scam:
India (भारत) (IN)
his ad is showing as he will ship the dvd of high definition for 600rs of mahabhardham video but sending a low quality dvd. that is not clear and i am really very very disappointed . so please take action against him. displaying a wrong information that he... ⇒ more
Drew
Sydney, New South Wales, Australia
2018-01-13 00:36:19
Classified Ads Scam
Gumtree purchase 
 Scammer
  Information
Name:
Joel blessing
Email Address:
blessing_joel1@yahoo.com
Country of Scam:
Australia (AU)
I was selling chairs on gumtree - He wanted to buy - wants bank or pay pal deets Can’t see items as he is at sea. Them wants me to pay for courier cost through western union ! ... ⇒ more
Anonymous
Somewhere in Australia
2018-01-10 00:29:04
Classified Ads Scam
Gumtree
Jozsef Alberti Gumtree Scammer 
 Scammer
  Information
Name:
Jozsef Alberti
Email Address:
jozsef.jrj01@gmail.com
Country of Scam:
Australia (AU)
Emailed regarding some furniture I had listed on Gumtree. Said he couldn't view but was happy with the price was buying it for his 'cousin' and would pay via PayPal and arrange collection. Then things got a little weird started asking me to send same day... ⇒ more
Ron Knee
Chorley, Lancashire, United Kingdom
2017-12-28 06:07:19
Classified Ads Scam
Gumtree
Gumtree texts and emails 
 Scammer
  Information
Name:
Micheal Elliot
Email Address:
mic.elliot15@gmail.com
Telephone:
01252 236326
“Thanks once again!The price is a good buy for me... please remove the advert and consider it sold as i am paying your full asking price of £150 because i need to buy it for my cousin as a gift, i have done thorough check on the advert and i'm fine with... ⇒ more
Greg
Brighton, Victoria, Australia
2017-12-14 00:27:02
Classified Ads Scam
Gumtree
Gumtree ad for Car sale 
 Scammer
  Information
Name:
Cavero Tomas A
Email Address:
Cavero Tomas A
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 m... ⇒ more
Anonymous
Launceston, Tasmania, Australia
2017-12-10 06:36:48
Classified Ads Scam
Gumtree
Gumtree -David Aghan 
 Scammer
  Information
Name:
David Aghan
Email Address:
davidaghan20167@gmail.com
Country of Scam:
Australia (AU)
I placed an ad on Gumtree advertising a rental. David emailed me asking for open inspection times. He then emailed me with the following message; Thanks for responding so quickly,my name is David.I am an Australia citizen and 39 years old non smoker man... ⇒ more
MEEMARK8@GMX.DE
Somewhere in Germany
2017-12-09 18:15:54
Classified Ads Scam
vascathryn@gmail.com   
 Scammer
  Information
Name:
vascathryn@gmail.com
Email Address:
vascathryn@gmail.com
Fax:
vascathryn@gmail.com
PRIVATEVERKAUF* *NICHT ANRUFEN * !!!FÜR EINE SCHNELLERE ANTWORT BENÖTIGE ICH DEN TITEL DER ANZEIGE!!! Jede Frage bitte eine eMail an den Besitzer: vascathryn@gmail.com Das Auto wurde für Seby beworben, irgendeine Frage kontaktieren Sie ihn bei: vasc... ⇒ more
MEEMARK8@GMX.DE
Somewhere in Germany
2017-12-09 18:14:53
Classified Ads Scam
MOBILE.DE BETRUGER 
 Scammer
  Information
Name:
cathryn2vanessa@gmail.com
Email Address:
cathryn2vanessa@gmail.com
Country of Scam:
Germany (Deutschland) (DE)
*PRIVATEVERKAUF* *NICHT ANRUFEN * Jede Frage bitte eine eMail an den Besitzer: cathryn2vanessa@gmail.com Das Auto wurde für Seby beworben, irgendeine Frage kontaktieren Sie ihn bei: cathryn2vanessa@gmail.com Schnellere Antwort kontaktieren Sie den Be... ⇒ more
Scamdex
Sacramento, CA, United States
2017-12-07 17:01:28
Classified Ads Scam
Craigslist VIN Report Spam/Scam 
 Scammer
  Information
Name:
Amanda Heater (and other fake names)
Country of Scam:
United States (US)
Scamdex wrote a blog post abbout this annoying timewasting spam/scam. Any time you list a car/motorbike for sale now, it seems you get a ton of people pretending to be interested and then asking if you have a VIN report - and then pointing you to their fav... ⇒ more
Anonymous
Birchgrove, New South Wales, Australia
2017-12-06 00:32:46
Classified Ads Scam
Craigslist (craiglist.com)
Car for sale 
 Scammer
  Information
Name:
Reza Farhady
Email Address:
razafarhardy001@gmail.com
Scam Website:
Country of Scam:
Australia (AU)
My husband like to know if your vehicle still available for sale? If yes, please email him EMAIL ONLY PLEASE ... ⇒ more
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