Classified Ads Scam TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
High Rolls, NM, United States
2017-09-22 22:32:20
Classified Ads Scam
Other Classified Ads Site
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
Anonymous
Denver, CO, United States
2017-08-31 22:28:37
Classified Ads Scam
Craigslist (craiglist.com)
RV on Craigslist handled thru Amazon 
 Scammer
  Information
Name:
Anita Herrera
Email Address:
anita2herrera@lawrence-paper-ink.com
Scam Website:
Country of Scam:
United States (US)
RV $2500. Husband died, living with parents in Lawrence KD will ship thru Amazon at jer wxpense paperwork provides etc. word for word like the acams drom Leslie Horton!... ⇒ more
Richard
Cape Town, Western Cape, South Africa
2017-08-23 12:45:41
Classified Ads Scam
Gumtree
Scammer wanting to buy 2nd hand products for his son in Nigeria 
 Scammer
  Information
Name:
Name Unknown
Email Address:
BankofAmerica-com@accountant.com
Country of Scam:
South Africa (ZA)
The scammer asked me to send the package off to Nigeria for his son. He asked if I had any other electronics which rung a bell. He said he would transfer the money into my account and the proof of payment would be in my spam folder which rung another bell.... ⇒ more
Anonymous
Lake Isabella, CA, United States
2017-07-29 00:02:17
Classified Ads Scam
Craigslist (craiglist.com)
5 hour energy drink. Vehicle wraps advert   
 Scammer
  Information
Name:
Lynn Petersmarck
Telephone:
5103222139
Country of Scam:
United States (US)
Offers weekly checks in return for advert Wrapping my vehicle. Claims to send check and the installer for Wrap and i pay the installer. This scam is addressed directly on their Site at 5 hour energy.... ⇒ more
Clare
Palo Alto, CA, United States
2017-07-22 21:28:29
Classified Ads Scam
Other Classified Ads Site
Nicholas Adams   
 Scammer
  Information
Name:
Nicholas Adams
Telephone:
951-410-3509
Country of Scam:
United States (US)
Gypsy! Said he was a mechanic and would fix my car for cheap but needed money to buy parts. Got me for 1500$ and never to return! Whole family are gypsies... ⇒ more
Anonymous
Paisley, Renfrewshire, United Kingdom
2017-07-22 01:27:21
Classified Ads Scam
Gumtree
Apartment rental 
 Scammer
  Information
Name:
Xiaojie
Email Address:
lots1759@gmail.com
Scam Website:
Received text below in response to flat offered Hi,I will like to know if your room is still available,kindly email me to lots1759@gmail.com i prefer email due to my work pls email only. Cheers Xiaojie.... ⇒ more
Anonymous
Moonah, Tasmania, Australia
2017-07-18 20:16:31
Classified Ads Scam
Gumtree
Solomona909@gmail.com   
 Scammer
  Information
Name:
Solomona
Email Address:
solomona909@gmail.com
Country of Scam:
Australia (AU)
Person claiming to be interested in my classified ad on Gumtree. Asking me to email them.... ⇒ more
Anonymous
Joondalup, Western Australia, Australia
2017-07-18 01:47:46
Classified Ads Scam
Gumtree
trying to obtain bank details through private sale ads   
 Scammer
  Information
Name:
Tomas William
Email Address:
tomaswilliams212@gmail.com
Country of Scam:
Australia (AU)
Tomas William 36 koolpinyah crescent Darwin northern territory 0810,Australia lisence number - 16723654 ( this comes up on scam page with lots of other names and similar dates of birth) DOB- 29th oct,1977 I will proceed with the transfer as soon as y... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2017-07-09 05:29:30
Classified Ads Scam
+2 Selling furniture on gumtree   
 Scammer
  Information
Name:
Lara Sue
Email Address:
larasue11@yahoo.com
Telephone:
+1(312) 626-7726
I put my furniture for sale on gumtree and she messaged me that can you please reply with your final price on my given email. i have replied her with final price. after that she said i will transfer money and can you please send your bank details. once you... ⇒ more
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