Classified Ads Scam TipOff Reports for carsGuide (carsguide.com.au)

  Scam type at (per page) Advanced Search      
Scam ReporterScam Tips Received
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
Abs
Saint Ives, New South Wales, Australia
2016-12-13 01:00:43
Classified Ads Scam
carsGuide (carsguide.com.au)
Selling car on carsguide.com.au   
 Scammer
  Information
Name:
Tung T Tran
Email Address:
tungttran9021@gmail.com
Country of Scam:
Afghanistan (‫افغانستان‬‎) (AF)
Contacted me via text and asked if my car was still available for sale. Checked it online and figured out its a scamster. ... ⇒ more
Anonymous
Ringwood East, Victoria, Australia
2016-05-11 09:24:14
Classified Ads Scam
carsGuide (carsguide.com.au)
Bradley Roger   
 Scammer
  Information
Name:
Bradley Roger
Email Address:
dsky093@outlook.com
Scam Website:
Exactly the same as all the others... ⇒ more
Ben
Melbourne, Victoria, Australia
2016-05-09 05:38:11
Classified Ads Scam
carsGuide (carsguide.com.au)
Carsales Paypal Scam   
 Scammer
  Information
Name:
Grantabbot02
Email Address:
grantabbott02@gmail.com
Ad was placed on carsales.com.au Contact via text message and ask to reply to grantabbot02@gmail.com Buyer insisted to pay through paypal and have car shipped to Darwin. Grant states that he is currently offshore.. ... ⇒ more
Gina
Samford, Queensland, Australia
2016-05-09 05:27:00
Classified Ads Scam
carsGuide (carsguide.com.au)
Carsales.com   
 Scammer
  Information
Name:
Grant abbott
Email Address:
grantabbott02@gmail.com
Scam Website:
He contacted me vis SMS then via email he writs :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 kup... ⇒ more
No Name
Bundamba, Queensland, Australia
2016-04-20 20:02:28
Classified Ads Scam
carsGuide (carsguide.com.au)
Car scam   
 Scammer
  Information
Name:
Mike
Email Address:
waynecarmichael22@gmail.com
Great! please consider it sold, i want this for my son who study abroad as he will be coming home shortly, i have read through the advert and i'm totally satisfied with it,sadly i would not be able to come personally to collect it, as i work on a rig as a ... ⇒ more
No Name
Salisbury, South Australia, Australia
2016-04-09 19:16:18
Classified Ads Scam
carsGuide (carsguide.com.au)
Untitled Classified Ads Scam on carsGuide (carsguide.com.au), ref:27872 
 Scammer
  Information
Name:
Bradley Roger
Email Address:
dsk0936@gmail.com
Scam Website:
Bradley Roger gives address 46 William Drive Kuranda QLD 4881 Drive licence 095185007 date of birth 21 nov 1973 wants to buy car has no phone only internet send money though western union to shipping agent... ⇒ more
Anonymous
Lakemba, New South Wales, Australia
2016-03-29 05:49:32
Classified Ads Scam
carsGuide (carsguide.com.au)
Car sales 
 Scammer
  Information
Name:
Name Unknown
Email Address:
dsky0936@outlook.com
Scam Website:
... ⇒ more
Anonymous
Somewhere in United States
2016-03-14 20:17:17
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
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
Steven
Bella Vista, New South Wales, Australia
2016-02-29 22:06:19
Classified Ads Scam
carsGuide (carsguide.com.au)
Car sales   
 Scammer
  Information
Name:
Adam Lilley
Email Address:
alilley8089@gmail.com
Replied to Add for car sale. 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 t... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2016-02-15 05:12:54
Classified Ads Scam
carsGuide (carsguide.com.au)
Fake profile trying to buy a car seeking Pay Pal and or BsB details.. 
 Scammer
  Information
Name:
Grant
Email Address:
grantabbott61@gmail.com
Telephone:
+61 472 68
Reckons he works offshore and wants to transfer cash asap for car. Cant be contacted on the phone but happy to txt and email. He keeps chaning his name/email but same message its just a simple cut and paste job. Carsales wont do anything about it but you c... ⇒ more
Anonymous
Robina, Queensland, Australia
2016-02-13 21:26:43
Classified Ads Scam
carsGuide (carsguide.com.au)
Untitled Classified Ads Scam on carsGuide (carsguide.com.au), ref:26984 
 Scammer
  Information
Name:
bahjatjohn90@gmail.com
Email Address:
bahjatjohn90@gmail.com
He replied to an ad from Carsales.com.au - said that he wanted to buy a car, on an oil rig etc etc etc. I stopped him short when he mentioned Western Union, Chinese Address, and that fact he had no access to be able to make a deposit into my account prio... ⇒ more
Anonymous
St Kilda, Victoria, Australia
2016-02-04 01:42:56
Classified Ads Scam
carsGuide (carsguide.com.au)
grantaabbott22@gmail.com   
 Scammer
  Information
Name:
grantaabbott22@gmail.com
Email Address:
grantaabbott22@gmail.com
This person is on this site all ready Just to let you know is still active They much of the same too me, all good did not get scammed!!... ⇒ more
Anonymous
Newhaven, Victoria, Australia
2016-02-02 06:48:05
Classified Ads Scam
carsGuide (carsguide.com.au)
2013 Holden Captiva Wagon, 
 Scammer
  Information
Name:
Bahjat John
Email Address:
jonnbahjat111@gmail.com
I initially received a sms about my car:: "I would like to know if you car is still available for sale and what is your firm price. please get back to me on jonnbahjat111@gmail.com for easier contact. Second email: Thanks for getting back,i'm cool wi... ⇒ more
Tina
Leopold, Victoria, Australia
2016-01-05 18:27:05
Classified Ads Scam
carsGuide (carsguide.com.au)
car sales 
 Scammer
  Information
Name:
Lisa Morgan
Email Address:
lismorgan01@gmail.com
Received a txt for my car sales ad and asked what was my best price. I replied via email as requested and got a reply asking for paypal details or alternatively my bsb and account details as they can transfer direct to me via westpac. So to be certain it w... ⇒ more
Glen
2570, New South Wales, Australia
2015-11-30 22:47:07
Classified Ads Scam
carsGuide (carsguide.com.au)
Selling your car 
 Scammer
  Information
Name:
Nancy bonny
Email Address:
nancybon3310@outlook.com
Contacts you wanting to buy your car and insisting to provide her with your PayPal details, says she is away and can not view the car and is happy to pay full amount... ⇒ more
Lee Thorne
Ryde, New South Wales, Australia
2015-11-25 21:15:37
Classified Ads Scam
carsGuide (carsguide.com.au)
Oil Rig worker Adam Lilley asking for bank details 
 Scammer
  Information
Name:
Adam collins Lilley
Email Address:
alilley8008@gmail.com
Telephone:
WebSMS
He wants to buy a bike unseen and wants my bank details and he has address of 11 Anictomatis Road Berrimah.NT 0826. (its a Business) But he sent through his nsw licence number of 11569269 and on it it has an address of unit 6/20 Leonay street Sutherland... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2015-11-22 19:04:32
Classified Ads Scam
carsGuide (carsguide.com.au)
Ad placed on carsales.com to sell car - scam email from "buyer" - Sean Carterbil   
 Scammer
  Information
Name:
Sean Carterbil
Email Address:
seancarterbil@gmail.com
- Responded to carsales.com.au ad and agreed to purchase. - Advised he was working at sea and he would arrange tranport company to collect car - He advised that freight company;- Shuchen Xiao 18 Suhao Bldg Nanxin Rd Nanshan District Shenzen, China ... ⇒ more
Anonymous
Adelaide, South Australia, Australia
2015-11-16 17:32:44
Classified Ads Scam
carsGuide (carsguide.com.au)
trying to purchase my motorbike 
 Scammer
  Information
Name:
Mic Munday and grant Abbott
Email Address:
micmunday@outlook.com
micmunday@outlook.com these 2 replied to my car sales add for sale of motorbike grantabbottau@outlook.com Thanks for getting back,I'm fine with the price likewise the condition as described on the advert, I work on a remote min... ⇒ more
Anonymous
Manly, Queensland, Australia
2015-11-01 01:13:32
Classified Ads Scam
carsGuide (carsguide.com.au)
Email wanting to buy car 
 Scammer
  Information
Name:
Arthur Brent
Email Address:
arthur.ab.brent@hotmail.com
Thanks a lot for the email. 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 as a suprise package to appreciate h... ⇒ more
Anonymous
Brookfield, Queensland, Australia
2015-09-26 05:49:02
Classified Ads Scam
carsGuide (carsguide.com.au)
Bikesales 
 Scammer
  Information
Name:
Bahjat John Kilzi
Email Address:
bahjokz101@gmail.com
bikesales scam - working offshore, no access to credit or bank account online, ANZ bank account linked with paypal, wants my paypal account info or my bsb and account number of my bank to 'send' me money... ⇒ more
Dan
Kirrawee, New South Wales, Australia
2015-06-12 21:51:03
Classified Ads Scam
carsGuide (carsguide.com.au)
CarsGuide - advertised a car and received an email from "Jamie Scott" saying he wanted to tfer the money into my bank account an 
 Scammer
  Information
Name:
Jamie Scott
Email Address:
scottjamie325@gmail.com
I had advertised a car on CarsGuide.com.au Received a reply from Jamie Scott requesting the final asking price. I replied stating the price and current condition of the car. Within minutes there was a reply saying that's fine and requested that I ... ⇒ more
Anonymous
Alfords Point, New South Wales, Australia
2015-06-12 05:58:31
Classified Ads Scam
carsGuide (carsguide.com.au)
Car sales 
 Scammer
  Information
Name:
Daniel Goulding
Email Address:
dgold2261@gmail.com
Telephone:
0437275190
Some scammer trying to buy my car. Looked up some details he sent and the company warned me of scammers.... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2015-06-10 06:10:45
Classified Ads Scam
carsGuide (carsguide.com.au)
+3 New Zealand Oil and Gas (NZOG) New Zealand Taranaki Basin kapo project., tried to buy car Auction/eBay Scam - carsGuide (carsgu   
 Scammer
  Information
Name:
Lionel Scott
Email Address:
lionelscott500@gmail.com
I posted an ad on gumtree regarding selling a car. Scammer contacted me saying he wanted to buy for his son who has graduated. Scammer was working offshore and didnt have access to his credit cards/phone but wanted to pay through bank deposit/paypal. Goo... ⇒ more
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