Classified Ads Scam TipOff Reports for Other Classifieds Site

Scam ReporterScam Tips Received
Anonymous
Corona, CA, United States
2016-09-21 14:50:19
Classified Ads Scam
Other Classifieds Site
Classified ad scam 
 Scammer
  Information
Name:
Liz
Email Address:
brooksferber26@gmail.com
Liz was asking for my full name, address, cell phone, email address before she would send payment. ... ⇒ more
Royds
Gymea, New South Wales, Australia
2016-09-20 13:04:59
Classified Ads Scam
Other Classifieds Site
Andrew Proudman 
 Scammer
  Information
Name:
Proudman.andrew@gmail.com
Email Address:
proudman.andrew@gmail.com
Time waster via boatsales.com.au asked a whole heap of questions, claimed to be in Adelaide but going overseas and not able to access Boatsales messages and insisted on email communication via proudman.andrew@gmail.com ... ⇒ more
Diane Heffernan
Somewhere in Australia
2016-09-04 23:20:14
Classified Ads Scam
Other Classifieds Site
We advertised our Motorhome for sale and had scammer respond 
 Scammer
  Information
Name:
Roger Conner
Email Address:
dsky0936@gmail.com
We advertised our Motorhome in CMCA magazine and they also put it on line . Had an email from Roger who expressed interest but said he was working for ERA in Darwin and had irregular phone service so was emailing. He said he would take Motorhome at asking ... ⇒ more
Anonymous
Rochedale, Queensland, Australia
2016-08-29 02:44:33
Classified Ads Scam
Other Classifieds Site
+6 Warning - Kenny Scott is a CON ARTIST! 
 Scammer
  Information
Name:
Kenny Scott
Email Address:
kennyscott501@gmail.com
This guy responded to my car advertisement on car sales.com impersonating that he was a Navy Vet and out to buy a car for his son on his graduation. It's exactly the same story as the ones recently reported on the Google search engines. I didn't learn of t... ⇒ more
Anonymous
Riverton, UT, United States
2016-08-05 02:29:24
Classified Ads Scam
Other Classifieds Site
+1 SCAMMER 
 Scammer
  Information
Name:
JOHN GABRIEL
Email Address:
ajibs211@gmail.com
Telephone:
435-315-2014
Guy texted me wanting my laptop. Wanted to use paypal to pay me, told me it was for his wife in PA. I live in UT, kept asking me about shipping and when the post office would close. Told me that he got my invoice from paypal and that it was in his spam fol... ⇒ more
Anonymous
Douala, Littoral, Cameroon
2016-08-01 13:50:34
Classified Ads Scam
Other Classifieds Site
irish man by name Stephan Foster 
 Scammer
  Information
Name:
Stephan Foster
Telephone:
+353 85 273 2139
this guy is a scam, don't send him no products, he is trying to make people front so he can run, he asked me to take a picture with his name and i did without knowing he runs a scam. be careful every one... ⇒ more
Anonymous
Lewisville, TX, United States
2016-08-01 03:57:16
Classified Ads Scam
Other Classifieds Site
brooksferber26@gmail.com 
 Scammer
  Information
Name:
Liz
Email Address:
brooksferber26@gmail.com
I put and ad using OfferUp app, Liz send me a message asking if the item I was selling was available because she want it to show it to the husband. I said it was available and she respond back asking for my email that way she would show it to the husband. ... ⇒ more
Anonymous
North Miami Beach, FL, United States
2016-07-06 15:00:48
Classified Ads Scam
Other Classifieds Site
Mercedes G55 sold 20,000$ under trade-in 
 Scammer
  Information
Name:
Rodney Bent
Scam Website:
A collectors item sport-utility Mercedes four-door four-wheel-drive G 55 AMG car being sold for $20,000 under trade-in value. Seller claims the car had no accidents and was in Texas. According to a Carfax report there was an accident and the car was sti... ⇒ more
Ian Cameron
Seabrook, Victoria, Australia
2016-06-08 20:26:44
Classified Ads Scam
Other Classifieds Site
+1 same as others, prepared to pay without looking at item and in remote area. 
 Scammer
  Information
Name:
Roger Conner
Email Address:
dsky0936@gmail.com
Re:Thanks for getting back, Im fine with the price likewise the condition as described the advert. I work on remote mine site. Energy resources Australia Ltd ( ERA) Darwin NT and the reception is terrible. Asks for location why i'm selling etc. Alread... ⇒ more
Benny Softbeard
Dural, New South Wales, Australia
2016-06-02 01:31:35
Classified Ads Scam
Other Classifieds Site
Car Sale Scam 
 Scammer
  Information
Name:
Romero Richard
Email Address:
romeroric84@gmail.com
It started with a text message that asks for an email about a firm price. When you email you then get a reply as follows: 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, Energ... ⇒ more
Anonymous
Nedlands, Western Australia, Australia
2016-05-20 02:20:32
Classified Ads Scam
Other Classifieds Site
Car sale 
 Scammer
  Information
Name:
Sean carter
Email Address:
seancarterbill@gmail.com
Scam Website:
I put my car for sale on carsale web site . Few hours later received an sms from +46723400030 asking me to send email for seancarterbill@gmail.com and whether my car was still availalbe for sale ( had the ad uploaded only few hours before) and what was th... ⇒ more
Anonymous
Pasadena, CA, United States
2016-05-12 15:28:12
Classified Ads Scam
Other Classifieds Site
the scam is exactly like the story i saw here! i can't believe it. the difference is the name. the shipment address is the same! 
 Scammer
  Information
Name:
Christina Phillips
Email Address:
christina129329@gmail.com
Scam Website:
the scam is exactly like the story i saw here! i can't believe it. the difference is the name. the shipment address is the same! and the amount she wanted to scam me for is the same. i had an advert i posted on OLX for my girlfriend's dress which was R3500... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2016-05-12 02:26:27
Classified Ads Scam
Other Classifieds Site
CarSales.com.au Carlisa Martin 
 Scammer
  Information
Name:
Carlisa Martin
Email Address:
carlisa121@gmail.com
Thanks a lot for the email. I'm away at sea at the moment, and we are presently offshore in New Zealand on project. We do not have access to phone at the moment, it's 15days off and 15days on,which is why I contacted you with internet messaging facility.... ⇒ more
Anonymous
Clyde North, Victoria, Australia
2016-05-11 00:41:33
Classified Ads Scam
Other Classifieds Site
Caravan for sale very cheap with bogus QLD plates and compliance plates but now in WA 
 Scammer
  Information
Name:
Joel Daniel Foster
Email Address:
mk33wb@gmail.com
Scam Website:
This scammer advertised a Lotus 2013 Caravan worth in excess of $70K for $21900. It has bogus QLD plates and bogus compliance plates. I am told it is now in storage in WA even though the ad said it was in NSW. In order to buy the van I have to pay up f... ⇒ more
Ray Wursthorn
Essendon, Victoria, Australia
2016-05-10 12:24:01
Classified Ads Scam
Other Classifieds Site
Carsales Ad 
 Scammer
  Information
Name:
William Perriman
Email Address:
ozperrific@gmail.com
Scam Website:
-------- Original message -------- From: William Perriman Date: 29/04/2016 11:33 am (GMT+10:00) To: xxxxxxxxxxxxxxx Subject: Re: Car enquiry I am regrettably out of town and not coming back anytime soon,that is why I ask... ⇒ more
Ray Wursthorn
Essendon, Victoria, Australia
2016-05-10 12:13:28
Classified Ads Scam
Other Classifieds Site
Advertised on CarSales.com 
 Scammer
  Information
Name:
Bradley Roger
Email Address:
dsky093@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 mine site, Energy Resources of Australia Ltd (ERA) Darwin,NT and the reception is terrible. We do not have access to phone at the moment,... ⇒ more
Nicole
Homebush, New South Wales, Australia
2016-05-09 22:23:47
Classified Ads Scam
Other Classifieds Site
Untitled Classified Ads Scam on Other Classifieds Site, ref:28448 
 Scammer
  Information
Name:
Grant Abbott
Email Address:
gabbott02@gmail.com
Scam Website:
Contacted us about our car for sale.. Could only email, was working on a New zealand oil rig.. Paypal the money. Then email saying needed us to send western union funds to china, the delivety people to collect the car and ship it to Darwin. Sent email bsck... ⇒ more
Anonymous
Saint Peters, New South Wales, Australia
2016-05-09 12:16:38
Classified Ads Scam
Other Classifieds Site
+11 Energy Resources of Australia Ltd (ERA) Darwin,NT - tried to buy car   
 Scammer
  Information
Name:
Glenn Johnston
Email Address:
glennjjton12@gmail.com
He first contacted me via SMS where no number was listed so I couldn't reply there. There was just an email address which I clicked on and sent an email to. Googled the email address and found you guys! :) Cheers, Khrystene Here's his reply email to ... ⇒ more
Anonymous
Somewhere in Cyprus
2016-04-28 10:59:25
Classified Ads Scam
Other Classifieds Site
jerry white <jerrywhit121@gmail.com> 
 Scammer
  Information
Name:
jerry white
Email Address:
jerrywhit121@gmail.com
My name is jerry and I'm really interested in buying this for someone. I will pay you via paypal only as its safe and secured online payment. I won't be able to look at it due to the nature of my work but I'll be responsible for the payment fees and I'll h... ⇒ more
Anonymous
Petaling Jaya, Selangor, Malaysia
2016-04-27 15:18:01
Classified Ads Scam
Other Classifieds Site
Buying house 
 Scammer
  Information
Name:
Sujira thong
Email Address:
enaturalmme@gmail.com
Telephone:
01135758003
By Sujira, He/she is interested in buying the housing unit listed , but prefer email only and won't elaborate . ... ⇒ more
Anonymous
Moorabbin, Victoria, Australia
2016-04-26 10:25:32
Classified Ads Scam
Other Classifieds Site
waynecarmichael30@gmail.com scam 
 Scammer
  Information
Name:
wayne carmichael
Email Address:
waynecarmichael30@gmail.com
contacted by 'buyer' offering to buy car unseen. claimed to be offshore. wanted to use an agent to collect the vehicle. required my bank or paypal details to deposit funds. i did not provide.... ⇒ more
No Name
Adelaide, South Australia, Australia
2016-04-10 11:21:02
Classified Ads Scam
Other Classifieds Site
Caravan for sale AD, CMCA 
 Scammer
  Information
Name:
Bahjat John
Email Address:
bahjohkil81@gmail.com
unknown mobile phone number asking for firm price details. Asks to use emails for easier access. Typical of other scam attempts. Gave above email address to reply to. I didn't......... ⇒ more
Larry Rocha
Gaithersburg, MD, United States
2016-04-08 17:00:24
Classified Ads Scam
Other Classifieds Site
Wohoo,, an online interview with Carlos,, Yipee! NOT!!! what a scam 
 Scammer
  Information
Name:
Carlos Jones
Email Address:
clos.cj5@gmail.com
Dear Applicant, Your resume has been successfully received, reviewed and approved by the HR department and we believe you are qualified for an online interview via Google hangout with The hiring manager Mr Carlos Jones... Please contact the Hiring Manager... ⇒ more
Anonymous
Anniston, AL, United States
2016-04-03 17:04:53
Classified Ads Scam
Other Classifieds Site
Joe Crane Classic car scammer 
 Scammer
  Information
Name:
Joe Crane
Email Address:
cranejoe9@gmail.com
This individual uses what seems to be the new norm for scamming, particularly in the antique/classic car world -- he wants to buy the car without seeing it in person and wants to do so immediately using PayPal. PayPal, I have been told, will not backup a ... ⇒ more
Anonymous
Camp Hill, Queensland, Australia
2016-03-31 05:06:12
Classified Ads Scam
Other Classifieds Site
Untitled Classified Ads Scam on Other Classifieds Site, ref:27734 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Garricks Micheal [mailto:rimxgricks@outlook.com]
Scam Website:
Just like the others on this site - advertised something in the Trading Post on line.... ⇒ more
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