Classified Ads Scam TipOff Reports for Other Classifieds Site

Scam ReporterScam Tips Received
Anonymous
Somewhere in United States
2014-12-02 13:52:57
Classified Ads Scam
Other Classifieds Site
"David Ruscher" answering classified ad 
 Scammer
  Information
Name:
David Ruscher
Email Address:
superclarke107@gmail.com
Answers a classified ad for a boat for sale, then proceeds to say he will buy it sight unseen and asks for all the seller's personal information.... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2014-11-27 20:32:06
Classified Ads Scam
Other Classifieds Site
+2 tried to buy some farm machinery, but said he worked offshore oil rig with NZOG 
 Scammer
  Information
Name:
PAUL MANGION
Email Address:
pmangion19@gmail.com
Advised farm machinery for sale in paper in QLD and received an email from Paul Mangion. Copy of email is listed below. Got concerns as to good to be true. Google name and oil rig he stated he worked on and found this site. ... ⇒ more
Anonymous
Mortdale, New South Wales, Australia
2014-11-23 07:13:39
Classified Ads Scam
Other Classifieds Site
+1 buying a truck 
 Scammer
  Information
Name:
ramond jak
Email Address:
ramondjak02@gmail.com
trying to buy a truck of a web site which is horse deals wanted paypal or bank account details he said he works for New Zealand oil and gas (NZOG) and contacting me by E-mail because he is off shore with no phone service... ⇒ more
Anonymous
San Miguel, CA, United States
2014-11-17 20:39:06
Classified Ads Scam
Other Classifieds Site
Cycle Trader Scammer Tech Sgt Kyle Sherlock 
 Scammer
  Information
Name:
kyle Sherlock
Email Address:
sgtkyle00@gmail.com
Telephone:
662-608-3725
On Nov 17, 2014, at 11:24, sgtkyle00 wrote: > > I got your mail. Well, I have read through your ad and from what I > have seen,it is priced favorably compared to others so I want you to > consider it sold to me because I am ready to ... ⇒ more
Henry N
Monrovia, CA, United States
2014-11-13 19:02:55
Classified Ads Scam
Other Classifieds Site
Business for sale advertised on BizBen an internet database to sell businesses 
 Scammer
  Information
Name:
Harry Smith
Email Address:
hrysmith26@gmail.com
Telephone:
2102922890
I am a broker and listed a business for sale on BizBen a website featuring businesses for sale. I received an email "lead" directed to me through BizBen asking for more information from Harry Smith and left a phone number 210-292-2890 and no messages that... ⇒ more
Tammy
Bracken Ridge, Queensland, Australia
2014-11-07 11:22:05
Classified Ads Scam
Other Classifieds Site
Selling Machinery in Classifies of various sites 
 Scammer
  Information
Name:
pitt brad624
Email Address:
pitt.brad624@gmail.com
Contacts me via a text message through the website classifies I am advertising on and get this: 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) as a rig mechanic a... ⇒ more
Anonymous
Daresbury, Halton, United Kingdom
2014-10-30 10:45:01
Classified Ads Scam
Other Classifieds Site
evansmax@outlook.com said he was offshore offered paypal payment and courier pick up 
 Scammer
  Information
Name:
Maxwell Evans
Email Address:
evansmax@outlook.com
evansmax@outlook.com said he was offshore offered paypal payment and courier pick up... ⇒ more
Anonymous
Morningside, Queensland, Australia
2014-10-09 12:31:40
Classified Ads Scam
Other Classifieds Site
Tractor sale 
 Scammer
  Information
Name:
Ramond Jak
Email Address:
ramondjak01@gmail.com
Ramond answered a classified ad we had with "Farms and Farm Machinery" for a tractor we had for sale . He sent a text message providing his email address for price and further details on the tractor. He emailed back wanting our Paypal or bank details to... ⇒ more
bitches and witches
Jakarta, Jakarta, Indonesia
2014-10-08 22:46:35
Classified Ads Scam
Other Classifieds Site
data entry 
 Scammer
  Information
Name:
Eamon G. Cade
Email Address:
boliden@gmx.com
Scam Website:
Fax:
-
Dear Applicant sorry for late reply regarding your CV, we are again opening the new Data work year 2014, at Boliden Inc, download application form to: http://www.4shared.com/download/VtL3X7nWce/boliden_application.doc?lgfp=3000 with best rega... ⇒ more
No Name
Somewhere in South Africa
2014-10-08 08:30:17
Classified Ads Scam
Other Classifieds Site
Purchasing and Item 
 Scammer
  Information
Name:
Natasha Phillips
Email Address:
nattasha22470@gmail.com
Offering to buy my laptop, she told me I must send banking details and she will pay an extra ZAR2000 to have it shipped to a friend in West Africa. ... ⇒ more
Josh
Riverside, CA, United States
2014-10-06 19:50:18
Classified Ads Scam
Other Classifieds Site
Looking for responsible motorcyclist to take free bike 
 Scammer
  Information
Name:
Lene and Karen George
Email Address:
lene.george2@gmail.com
Telephone:
323 7440436
This scam was posted in the oc weekly this week and was in the classified section They gave me this sob story about how their son died 5 weeks ago... ⇒ more
Anonymous
Somewhere in Australia
2014-10-03 08:29:38
Classified Ads Scam
Other Classifieds Site
+1 paypal 
 Scammer
  Information
Name:
Name Unknown
Email Address:
faxie33@outlook.com
Robert claimed to work as a tool pusher for west aquarius semi submersible and couldnt personally view but once payment for the caravan went through he would send someone to pick it up only his courier required a 1550 fee which he couldnt pay due to not wo... ⇒ more
Anonymous
Beaumaris, Victoria, Australia
2014-09-21 08:15:51
Classified Ads Scam
Other Classifieds Site
Scam Car Sales NZOG 
 Scammer
  Information
Name:
Patrick Gann
Email Address:
patrickgann01@gmail.com
Telephone:
Unknown
First response was by text message, no phone details provided with a request to respond to an email address I responded with yes it's available come over & inspect, then I received the scam email Didn't think much of it, so sent more details of car histor... ⇒ more
Nick
Bentleigh, Victoria, Australia
2014-09-18 10:01:10
Classified Ads Scam
Other Classifieds Site
Car sale via Carsales.com.au 
 Scammer
  Information
Name:
Glenn Richard
Email Address:
glennrich01@gmail.com
Received the email below from a supposed buyer of my car which was advertised online Similar to others I note on this website. ... ⇒ more
Anonymous
Forrestfield, Western Australia, Australia
2014-09-14 04:22:34
Classified Ads Scam
Other Classifieds Site
+1 Car sales scammer - From: Patrick Gan <patrickgann01@gmail.com> 
 Scammer
  Information
Name:
Patrick Gann
Email Address:
patrickgann01@gmail.com
Scam artist under the name Patrick Gann. Sent the following email after responding to my carsales.com.au ad via text and then I responded to their email request. Have reported to PayPal and WA Scamnet. ... ⇒ more
Anonymous
American Fork, UT, United States
2014-09-11 16:05:18
Classified Ads Scam
Other Classifieds Site
+4 Beware of a buyer named Tom Shedy - it is a scam! 
 Scammer
  Information
Name:
Tom Shedy
Email Address:
tomshedy01@gmail.com
Telephone:
914-641-0296
I placed a classified ad on my local TV stations web site, KSL.com classifieds. I received a text asking if the items were available and to reply via email to tomshedy01@gmail.com. I thought it was odd that it was requested to email and not reply by text... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2014-09-09 05:03:36
Classified Ads Scam
Other Classifieds Site
Car sale NZOG 
 Scammer
  Information
Name:
Patrick
Email Address:
patrickgann01@gmail.com
Car was advertised on carsales for sale and I received the below email relating to it: I was very wary because the font using my name was different to the rest and also why would you need to provide me with such details about buying our car like your son ... ⇒ more
Anonymous
Perth, Western Australia, Australia
2014-09-07 20:38:29
Classified Ads Scam
Other Classifieds Site
+4 Car Sale scam NZOG 
 Scammer
  Information
Name:
Patrick Gan
Email Address:
patrickgann01@gmail.com
First response was by text message, no phone details provided with a request to respond to an email address I responded with yes it's available come over & inspect, then I received the scam email Didn't think much of it, so sent more details of car his... ⇒ more
Anonymous
Salt Lake City, UT, United States
2014-09-04 00:57:36
Classified Ads Scam
Other Classifieds Site
Fraud/Scam Cashiers Checks from a Buyer while I was trying to sale personal items 
 Scammer
  Information
Name:
David Carr
Email Address:
deliverybookings@live.com
This person sent me a fake cashiers check for more then i was asking while i was selling a personal item. I was to cash the check and take the cash and then buy a money gram and money order and send that to them with the extra amount along with the item th... ⇒ more
Anonymous
Salt Lake City, UT, United States
2014-09-04 00:50:06
Classified Ads Scam
Other Classifieds Site
Fraud/Scam Cashiers Checks from a Buyer while I was trying to sale personal items 
 Scammer
  Information
Name:
LaTasha Martin
Email Address:
deliverybookings@live.com
Telephone:
8016246897
I was trying to sale some personal items from a classifieds website and this person was who I was suppose to send the money to. Long story short, they sent me a fake Cashiers Check for more then I was asking to sale my items for and I was supposed to cash ... ⇒ more
Anonymous
Salt Lake City, UT, United States
2014-09-04 00:49:59
Classified Ads Scam
Other Classifieds Site
Fraud/Scam Cashiers Checks from a Buyer while I was trying to sale personal items 
 Scammer
  Information
Name:
LaTasha Martin
Email Address:
deliverybookings@live.com
Telephone:
8016246897
I was trying to sale some personal items from a classifieds website and this person was who I was suppose to send the money to. Long story short, they sent me a fake Cashiers Check for more then I was asking to sale my items for and I was supposed to cash ... ⇒ more
Anonymous
Salt Lake City, UT, United States
2014-09-04 00:29:37
Classified Ads Scam
Other Classifieds Site
Given a False Cashiers Check for almost Double what I was asking for when selling a personal item. 
 Scammer
  Information
Name:
Christina Parker
Email Address:
p.christina8785@gmail.com
Telephone:
801-405-9631
I was trying to sale a few personal items on a classified website and this person contacted me and told me this elaborate story and stayed in touch with me for an entire week. They went on to tell me that they were on cadet on a navy ship and that they wou... ⇒ more
Anonymous
London, England, United Kingdom
2014-08-14 19:35:09
Classified Ads Scam
Other Classifieds Site
Untitled Classified Ads Scam on Other Classifieds Site, ref:20773 
 Scammer
  Information
Name:
Stella
Email Address:
stellakelvin1150@live.com
Scam Website:
Thanks for the interest you have in my flat.My flat is still available for rent and you can stay in my flat as long as you pay your rent at when due. Here are the necessary things you need to know about the rent and deposit. Rent £400 pcm : £ 100... ⇒ more
Anonymous
Karawatha, Queensland, Australia
2014-08-01 21:02:25
Classified Ads Scam
Other Classifieds Site
+1 tradingpost paypal 
 Scammer
  Information
Name:
Greg Fox
Email Address:
gregfox11@live.com.au
Scam Website:
contacted through text from classified car advertisement. said to email him only. did, said wants to buy car without viewing via paypal only. when stated i would need photographic proof, and a stat dec, and only wanting payment via direct deposit or cash,... ⇒ more
Bob
Eau Claire, WI, United States
2014-07-30 00:24:47
Classified Ads Scam
Other Classifieds Site
Relub21 tries to by a jeep 
 Scammer
  Information
Name:
Daniel
Email Address:
relub21@gmail.com
Telephone:
520-355-3641
Responded via messenger to an AutoTrader.com ad wanting more pictures of the engine. Called himself Daniel with Relub21@gmail.com as the email and 520-355-3641 as the response number. It was just too strange asking only for photos/video of the engine ... ⇒ more
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