Classified Ads Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Rio Rancho, NM, United States
2016-03-21 19:45:40
Classified Ads Scam
Other Classifieds Site
"Albert Morrison" -- 1951 MG TD on KSL.com website 
 Scammer
  Information
Name:
Albert Morrison
Email Address:
albmorrison2179@gmail.com
Scam Website:
Fax:
Albert Morrison initially contacted me via a text message to my smart phone. I regret deleting that message as now I do not have his phone number. At any rate, "Mr. Morrison" requested I contact him via email which I did. Morrison was responding to a cl... ⇒ more
Anonymous
Somewhere in Australia
2016-03-21 09:52:36
Classified Ads Scam
Gumtree
Nzog offshore New Zealand scam 
 Scammer
  Information
Name:
Sam brook
Email Address:
brooksam56@gmail.com
Scam Website:
Fax:
Idiot says please send no text. Obvious scam,. 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 phon... ⇒ more
Lyndon
Somewhere in Australia
2016-03-21 08:03:16
Classified Ads Scam
Gumtree
Classified ads 
 Scammer
  Information
Name:
Sam brook
Email Address:
brooksam56@gmail.com
Scam Website:
Fax:
Placed an add on gumtree, person texted and said they were on a ship and could not use phone,,,,alarm bells. Here is what they emailed back; 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 ... ⇒ more
DK
Perth, Western Australia, Australia
2016-03-20 23:50:09
Classified Ads Scam
Gumtree
+1 nzog 
 Scammer
  Information
Name:
Hamilton Timothy
Email Address:
hamiltonthy307@gmail.com
Scam Website:
Fax:
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 a... ⇒ more
No Name
Geraldton, Western Australia, Australia
2016-03-20 14:54:27
Classified Ads Scam
Gumtree
Ad scam 
 Scammer
  Information
Name:
Hamilton Timothy
Email Address:
Scam Website:
Fax:
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 a... ⇒ more
Anonymous
Barnes, Richmond upon Thames, United Kingdom
2016-03-19 12:41:57
Classified Ads Scam
Gumtree
Car sale Gumtree 
 Scammer
  Information
Name:
Peter Clinton
Email Address:
peterclinton90@gmail.com
Scam Website:
Fax:
Within hours of advertising a car text message received quoting email address. He asked if car for sale and condition. Sounded odd! So checked his name on web and full details of scam appeared on this site. Well done. ... ⇒ more
Anonymous
Magna, UT, United States
2016-03-18 22:28:23
Classified Ads Scam
Other Classifieds Site
KSL Cars 
 Scammer
  Information
Name:
albmorisson
Email Address:
albmorisson2179@gmail.com
Scam Website:
Fax:
i'm interested in the purchase of your KSL vehicle, what's the lowest price you'll sell it? Reply to my personal email... ⇒ more
Anonymous
Manchester, Manchester, United Kingdom
2016-03-18 09:58:52
Classified Ads Scam
Gumtree
Following advert for boat on Gumtree 
 Scammer
  Information
Name:
bradleyprice900
Email Address:
bradleyprice900@gmail.com
Scam Website:
Fax:
Following advert for Boat on Gumtree recieved txt from withheld number asking to email bradleyprice900:gmail.com to know 'if Trallerstill for sale' but I checked this site first to discover its a scammers email... ⇒ more
Anonymous
Somewhere in Australia
2016-03-15 01:11:41
Classified Ads Scam
Cars.com
Untitled Classified Ads Scam on Cars.com, ref:27491 
 Scammer
  Information
Name:
Bradley Roger
Email Address:
dsky0936@outlook.com
Scam Website:
Fax:
Wanting to buy my car in carsales.com and asking o pay by paypal or into my bank account... ⇒ more
Anonymous
Somewhere in United States
2016-03-15 00:17:17
Classified Ads Scam
carsGuide (carsguide.com.au)
Email Scam Car For Sale on CarSales.com.au 
 Scammer
  Information
Name:
Grant Abbott
Email Address:
grantabbott5@gmail.com
Scam Website:
Fax:
Message from Grant Abbott: "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 no... ⇒ more
No Name
Penshurst, New South Wales, Australia
2016-03-13 20:19:21
Classified Ads Scam
Carsales 
 Scammer
  Information
Name:
Bahjat John
Email Address:
jonnbahjat111@gmail.com
Scam Website:
Fax:
This guy pretty much repeated the same scam as he has done as reported on this website. Fortunately I didn't get too far into the transaction, so no details other than email address has been provided. He contacted me by text and email, asking to switch to ... ⇒ more
Alison
Sydney, New South Wales, Australia
2016-03-13 06:51:56
Classified Ads Scam
Gumtree
proposal of buying a campertrailer 
 Scammer
  Information
Name:
Scarlett Alexandra
Email Address:
alexandraalexandra0@hotmail.com
Scam Website:
Fax:
Hi there > $3500 firm > It in excellent cond > Would you like to arrange a time to inspect? > Cheers AlisonThanks 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)... ⇒ more
No Name
Somewhere in United States
2016-03-12 02:15:13
Classified Ads Scam
Other Classifieds Site
Claiming sell of a car with Amazon Buyer Protection Plan via Wallapop App. 
 Scammer
  Information
Name:
allegedly: Jennifer Larson
Email Address:
jennifer.larson002@gmail.com
Scam Website:
Fax:
Claims husband died and she is leaving the country by the 15th and has to sell it now. Claims she is in military and has to use Amazon with Buyer Protection Plan... Realized it was a scam at this point and reported it to you. Individual was partially ... ⇒ more
Anonymous
Box Hill South, Victoria, Australia
2016-03-11 03:04:26
Classified Ads Scam
Gumtree
selling my caravan 
 Scammer
  Information
Name:
lynda sabuba
Email Address:
lyndasabuba11@gmail.com
Scam Website:
Fax:
... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2016-03-11 00:38:55
Classified Ads Scam
Gumtree
2013 Toyota Hiace Van/Minivan 
 Scammer
  Information
Name:
Sayah Diana
Email Address:
sayhadia0091@outlook.com
Scam Website:
Fax:
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
Somewhere in United States
2016-03-10 10:11:08
Classified Ads Scam
Autotrader (autotrader.com)
Autotrader used car 
 Scammer
  Information
Name:
Nicholas Hayes
Email Address:
nicholashayes755@gmail.com
Scam Website:
Fax:
Sent a text message based on ad in autotrader. Dont know where he got my number. Said to please contact him. ... ⇒ more
Anonymous
Wahroonga, New South Wales, Australia
2016-03-08 08:20:12
Classified Ads Scam
Gumtree
BUYER 
 Scammer
  Information
Name:
KATHY SMITH
Email Address:
kat.kat00011@gmail.com
Scam Website:
Fax:
From: Kathy Smith [mailto:kat.kat00011@gmail.com] Sent: Sunday, 6 March 2016 3:33 PM To: HGAS Subject: Re: Ikea wardrobe 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 ... ⇒ more
Anonymous
Cranberry Township, PA, United States
2016-03-08 06:36:07
Classified Ads Scam
IF ANYONE EVER RECIEVES A TEXT OR EMAIL WHILE SELLING ON GUMTREE, AUTOTRADER OR CRAIGSLIST 
 Scammer
  Information
Name:
ANY PERSON CLAIMING TO PAY YOU VIA PAYPAL AND SEND EXTRA FOR A COURIER
Email Address:
Scam Website:
Fax:
WHEN IN DOUBT IF YOU RECEIVE A CLAIM THAT PAYMENT WAS SENT THROUGH PAYPAL........... ALWAYS FORWARD ANY COMMUNICATION TO "SPOOF@PAYPAL.COM....INCLUDE FULL HEADER TO HELP SHUT THE SCAMMER DOWN. DO NOT ALLOW YOURSELF TO BE SCAMMED!!!!!!!!!! PAYPAL WILL RE... ⇒ more
Anonymous
Mumbai, Maharashtra, India
2016-03-08 02:51:28
Classified Ads Scam
Gumtree
Scam browsing Gumtree BEWARE 
 Scammer
  Information
Name:
Scarlet Alexandra
Email Address:
alexandraalexander0@hotmail.com
Scam Website:
Fax:
I have just completed the payment and i expected PayPal to have notified you to this effect check your mail folders (inbox,spam and junk mail) i sent $2,900 in all.i added 1,050 but $950 will be sent to my agent in China through western union at po... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2016-03-07 23:24:31
Classified Ads Scam
Gumtree
+1 Selling on gumtree 
 Scammer
  Information
Name:
Tyler Connore
Email Address:
tylerconnore@gmail.com
Scam Website:
Fax:
Replied to ad on Gumtree. Said he would pay extra $100 if I would remove ad. Work commitments would not permit him to contact any way bar email and that he could pay by pay pal or to give him bank details. He could arrange freight from Vic to N.T. I have ... ⇒ more
Anonymous
Barboursville, WV, United States
2016-03-07 00:32:29
Classified Ads Scam
Other Classifieds Site
Wallapop scammer 
 Scammer
  Information
Name:
Margery anderson
Email Address:
margartfgh@gmail.com
Scam Website:
Fax:
Sent money for truck I was selling on wallapop, informed me by email she was deaf & only way to communicate, & sent certified bank check for my cost & Amount for movers for me to money gram & emailed me with name & address of mover to send money to., a che... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2016-03-06 17:06:23
Classified Ads Scam
Gumtree
NZOG Email scam 
 Scammer
  Information
Name:
Lana Adams
Email Address:
lanasm4040@gmail.com
Scam Website:
Fax:
I'm in the process of selling furniture on Gumtree, I received an iMessage which I wasn't able to reply to. I sent a reply email to the address supplied and received the below response. ... ⇒ more
Anonymous
Craigieburn, Victoria, Australia
2016-03-06 05:56:21
Classified Ads Scam
Gumtree
Selling car 
 Scammer
  Information
Name:
Lionel Scott
Email Address:
lionelscott500@gmail.com
Scam Website:
Fax:
I am currently selling my car. Lionel Scott sent me and text message expressing interest. I replied to this text. I then received a message via email.... ⇒ more
Anonymous
Canberra, Australian Capital Territory, Australia
2016-03-04 11:06:29
Classified Ads Scam
Other Classifieds Site
scam to buy a car 
 Scammer
  Information
Name:
Bahjat John
Email Address:
jonnbahjat111@gmail.com
Scam Website:
Fax:
Sent a text message to buy my car which I responded but realised it was a scam once I got an email from him... ⇒ more
Karen Davis
Somewhere in Australia
2016-03-03 23:33:49
Classified Ads Scam
Gumtree
Gumtree Scam 
 Scammer
  Information
Name:
steve austin
Email Address:
saustin5400@gmail.com
Scam Website:
Fax:
A month ago i advertised a Hyundai coupe on gumtree Australia for $4200 today friday 4th march i recieved a text message saying...Hi seller, is the listed item on gumtree still for sale ? pls get back to me via email (saustin5400@gmail.com) email only. I r... ⇒ more
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