Classified Ads Scam TipOff Reports for Cars.com

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Scam ReporterScam Tips Received
Greg
Melbourne, Victoria, Australia
2019-07-30 07:17:34
Classified Ads Scam
Cars.com
Dylan Young 
 Scammer
  Information
Name:
Dylan Young
Email Address:
dylansuu@gmail.com
Country of Scam:
Australia (AU)
Tried to get me to pay money into a Chinese Bank Account to cover freight charges for a car purchase from Melbourne to Darwin. Emailed me forged Pay Pal documents to prove payment. Very deceptive and dishonest. Seller Beware!!!!... ⇒ more
Anonymous
Arlington, VA, United States
2017-10-29 20:38:39
Classified Ads Scam
Cars.com
Scammer trying to steal my car posted in cars.com 
 Scammer
  Information
Name:
Luke Garcia
Email Address:
gliuke980@gmail.com
Country of Scam:
United States (US)
"Luke Garcia" has a history of fraud attempts. Using email generated via Cars.com, the individual posted: Name: Luke Garcia Email: kkk@zhorachu.com City, State, ZIP: AL, 35014 Comments: Hello,do you still have this up for sale? please write my gm... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2016-08-20 23:33:57
Classified Ads Scam
Cars.com
+1 Car sales scam   
 Scammer
  Information
Name:
Peter Wayne Carmichael
Email Address:
waynemichael28@gmail.com
My car was advertised on car sales.com.au and gumtree.com.au I received a message asking for the final price of my car and could I reply by email. Fortunately my daughter did more investigating and found out that it was a scam. Once I emailed back sayi... ⇒ more
Karl Watkin
Perth, Western Australia, Australia
2016-05-17 04:48:11
Classified Ads Scam
Cars.com
+1 Untitled Classified Ads Scam on Cars.com, ref:28536   
 Scammer
  Information
Name:
tungttran9012@gmail.com
Email Address:
tungttran9012@gmail.com
Tung contacted me after I placed an advert on Carsales.com.au ... ⇒ more
Anonymous
Bayswater, Victoria, Australia
2016-05-09 01:43:29
Classified Ads Scam
Cars.com
car sales email   
 Scammer
  Information
Name:
Grant Abbot
Email Address:
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
Templestowe, Victoria, Australia
2016-05-05 01:12:47
Classified Ads Scam
Cars.com
Untitled Classified Ads Scam on Cars.com, ref:28392   
 Scammer
  Information
Name:
Alex Bennett
Email Address:
alexbennett090@gmail.com
Ads Scam from carsales.com.au Thanks a lot for the email. I am buying it for my son who just graduated on top of his class in Australia national university (ANU) .He studied Business Law and Professional Ethics Minor and am so proud of him .i want it ... ⇒ more
No Name
Subiaco, Western Australia, Australia
2016-05-02 01:25:15
Classified Ads Scam
Cars.com
CAR SALES SCAMMER- Bradley Rogers   
 Scammer
  Information
Name:
Bradley Rogers
Email Address:
dsky093@outlook.com
Asked for bank details for payment in the first email sent after responding to a car sales ad - he is interstate working on a remote mine site and does not have telephone access. ... ⇒ more
No Name
Highgate Hill, Queensland, Australia
2016-04-24 17:59:33
Classified Ads Scam
Cars.com
car for sale   
 Scammer
  Information
Name:
Alex Bennett
Email Address:
alexbennett090@gmail.com
An email was sent with exact same content as was sent to other sellers. He works for AWE New Zealand Pty Ltd and is unavailable by phone as he is working in the Taranki Basin on a Kapo Project. Beware this is a scam.... ⇒ more
Anonymous
Davidson, New South Wales, Australia
2016-03-14 21:11:41
Classified Ads Scam
Cars.com
Untitled Classified Ads Scam on Cars.com, ref:27491   
 Scammer
  Information
Name:
Bradley Roger
Email Address:
dsky0936@outlook.com
Wanting to buy my car in carsales.com and asking o pay by paypal or into my bank account... ⇒ more
Anonymous
Brownsville, TX, United States
2016-02-08 16:08:52
Classified Ads Scam
Cars.com
Donna Watson   
 Scammer
  Information
Name:
Donna Watson
Email Address:
donnawatson215@gmail.com
Selling Toyota Tacoma 4 door 4x4. Cheap 2,500. States truck belonged to deceased husband. She is reading for deployment. Can't make the deal in person but will have the truck delivered free of charge. Is willing to give 5 day trial period to check truck ou... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2016-02-08 04:23:32
Classified Ads Scam
Cars.com
phone call and then asked me to email him 
 Scammer
  Information
Name:
john bahjat
Email Address:
johnbahjatl11@gmail.com
John rang me saying he was interested in buying my car and could I give him my banking details and paypal details so he could pay into one of the accounts. I gave the details and then realised he was a scam after looking him up on google.... ⇒ more
Anonymous
Toowong, Queensland, Australia
2016-02-03 23:56:12
Classified Ads Scam
Cars.com
car for sale with carsales.com 
 Scammer
  Information
Name:
Alex Bennett [mailto:alexbennett0090@gmail.com]
Email Address:
: Alex Bennett [mailto:alexbennett0090@gmail.com]
Usual - saw add and wants to purchase for his son - He works offshore and wants your account or pay pal details to deposit funds and will arrange for a courier to collect car.... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2015-11-17 01:01:16
Classified Ads Scam
Cars.com
car sales still for sale ? 
 Scammer
  Information
Name:
mic munday
Email Address:
micmunday@outlook.com
Is your car listed on carsales still up for sale ? Reply back to me with your firm price at my email (micmunday@outlook.com) as I'm at work. Email me asap.... ⇒ more
Arthur S
Adelaide, South Australia, Australia
2015-11-02 06:37:01
Classified Ads Scam
Cars.com
carsales.com.au keen buyer working at AWE new zealand Taranaki Basin on kapo project 
 Scammer
  Information
Name:
Belinda Schradar
Email Address:
belindaschr@outlook.com
Telephone:
+61 408 011 740
I have a 2002 car for sale via carsales.com.au. I was surpriesed to hear from "belinda" by text the dya after I posted the ad. Mind you the ad at that time had no pictures of the car yet becasue I uploaded them the next day yet this person was keen to send... ⇒ more
Anonymous
Somewhere in Australia
2015-10-20 04:11:43
Classified Ads Scam
Cars.com
scam came by email 
 Scammer
  Information
Name:
amber morgans
Email Address:
AS ABOVE
Scam Website:
car sales replied to my ad and stated she worked offshore for New Zealand Oil and Gas and wanted my details to buy my car She then said she would have a carrier waiting to take it to Darwin. ... ⇒ more
No Name
Loganlea, Queensland, Australia
2015-10-15 05:48:47
Classified Ads Scam
Cars.com
Car purchase scam 
 Scammer
  Information
Name:
Michael Munday
Email Address:
micmunday@outlook.com
Replied to an ad I posted for a vehicle to sell. Said he was looking for a car and that he would buy it via a consignee car pick up company. Wanted me to give him bank or paypal details, luckily I didn't, my daughter and her partner sussed him out after th... ⇒ more
Anonymous
Brighton, Victoria, Australia
2015-10-03 05:17:06
Classified Ads Scam
Cars.com
Motor bike scam 
 Scammer
  Information
Name:
Michael (Mic) Munday
Email Address:
micmunday@outlook.com
Sends email: Ok good,i will let you know when payment has been made shortly and also contact my freight agent regarding pickup arrangement but am trying to sort out with the freight agent hope to sort it out soon. You will receive a confirmation email wh... ⇒ more
Anonymous
Somewhere in Australia
2015-09-15 08:16:58
Classified Ads Scam
Cars.com
Another email 
 Scammer
  Information
Name:
Taite Whitikaupeka
Email Address:
whitepeka88@outlook.com
I advertised my car for sale and then received a text from whitepeka88@outlook.com asking about my car. I replied and then received another msg from them saying "Thanks for getting back,i'm cool with the price likewise the condition as described on the adv... ⇒ more
Anonymous
Somewhere in Australia
2015-09-10 15:51:39
Classified Ads Scam
Cars.com
Selling a car on car sales 
 Scammer
  Information
Name:
Taite
Email Address:
whitepeka60@outlook.com
I have a car for sale on carsales.com, received a text message from Websms asking if it was still for sale and if so can you please reply to whitepeka60@outlook.com. The following are the emails relieved from this person. On 10 Sep 2015, at 19:51, Taite... ⇒ more
Anonymous
Westmeadows, Victoria, Australia
2015-09-10 03:20:36
Classified Ads Scam
Cars.com
I was selling our car on car sales. Com and he emailed me and said he was working away on a island and would transfer the money 
 Scammer
  Information
Name:
Taite Whitkaupeka
Email Address:
twhite8088@gmail.com
He tried to get me to give him my bank details so he could put money into my bank for the sale of out car. He was not even going to come and look at the car ... ⇒ more
Anonymous
Narre Warren, Victoria, Australia
2015-09-09 06:29:58
Classified Ads Scam
Cars.com
Car Sale - Response to Advertised Car Sale 
 Scammer
  Information
Name:
Bahjat John Kilzi
Email Address:
bahjatonhk87@gmail.com
Scam Website:
Details of Scam Report Initially asked for details of the car. He said he works as a sailor. He would have spoken to me directly but couldnt do it as he was very very busy with his work and unable to phone. he said, his son has moved to NT. He is planning... ⇒ more
Anonymous
Hurstville Grove, New South Wales, Australia
2015-09-06 19:59:07
Classified Ads Scam
Cars.com
Carsales enquiry 
 Scammer
  Information
Name:
Michael Munday
Email Address:
micmunday@outlook.com
I posted an ad on carsales.com.au and modified it on Sunday. Had this message come through enquiring about the vehicle. Thanks for getting back,I'm fine with the price likewise the condition as described on the advert, I work with AWE New Zealand Pty ... ⇒ more
No Name
Brisbane, Queensland, Australia
2015-08-26 06:54:19
Classified Ads Scam
Cars.com
+1 Emily Boyle 
 Scammer
  Information
Name:
Emily Boyle
Email Address:
emilyboyle2078@outlook.com
Hey I was selling my car on carsales.com.au and this person has tried to get my paypal details or account details to buy my car and take to Darwin. i have read this is a scam PLEASE BE AWARE. ... ⇒ more
Anonymous
Rancho Cordova, CA, United States
2015-07-20 19:16:40
Classified Ads Scam
Cars.com
Buying car on Internet-Mark Lawson from Tampa Bay Florida   
 Scammer
  Information
Name:
Mark Lawson
Email Address:
lawsonmark920@gmail.com
Telephone:
252-495-0783
Wants to send you extra money for your car that's for sale. Then after you cash his phoney money order, wants you to send him money for his"carrier".... ⇒ more
Amit
Melbourne, Victoria, Australia
2015-05-18 01:36:27
Classified Ads Scam
Cars.com
Idiot cunts in here 
 Scammer
  Information
Name:
Alex
Email Address:
alexbennett090@gmail.com
I put add on gumtree for my car sale That's what he send me It sounds good to know that it is still available for sale. I did go through your advert and I am satisfied with it. I am okay with it and would love to go ahead with the deal right away b... ⇒ more
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