Classified Ads Scam TipOff Reports for Other Classifieds Site

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Scam ReporterScam Tips Received
Anonymous
Colorado Springs, CO, United States
2014-05-01 15:46:03
Classified Ads Scam
Other Classifieds Site
+2 Henry Thomas- KSL Classifieds   
 Scammer
  Information
Name:
Henry Thomas
Email Address:
Henry Thomas thomashenry00933@gmail.comhide
Im selling a 1982 chevy 4x4 on KSL and he promised payment through the mail but would call me. So I google his name and found this site. The almost identicle email was sent to someone else but they kept talking to him farther than me. I have seen it before... ⇒ more
Anonymous
Gyomro, Pest megye, Hungary
2014-04-28 15:10:14
Classified Ads Scam
Other Classifieds Site
City Discovery 
 Scammer
  Information
Name:
City Discovery
Email Address:
http://www.city-discovery.com
We got scammed into purchasing tickets to the Eiffel Tower. We did not receive the so called tickets until after the due date, then they write you an email asking if your experience was a good one..... It was only then that I realised that not only did I n... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2014-04-27 07:15:56
Classified Ads Scam
Other Classifieds Site
Desmond Gan Carsales.com 
 Scammer
  Information
Name:
Desmond Gan
Email Address:
desmgan1991@gmail.com
Same as what I've been finding on this website for 'Desmond Gan.' Contacts buying for son. Just wanted to have an update that he is still active and probably varies his email occasionally.... ⇒ more
Anonymous
Burwood East, Victoria, Australia
2014-04-27 00:31:50
Classified Ads Scam
Other Classifieds Site
NZOG Scam to purchase 
 Scammer
  Information
Name:
phen.parker101@gmail.com
Email Address:
phen.parker101@gmail.com
Scam Website:
I was texted to my mobile the followin. Good Morning. Please is your caravan listing still up for sale? Kindly reply to my personal email phen.parker101@gmail.com. Then I emailed: I have only put it up for sale on Friday, so it is still for sale. Best p... ⇒ more
Shirley
Somewhere in Australia
2014-04-26 23:55:11
Classified Ads Scam
Other Classifieds Site
Untitled Classified Ads Scam on Other Classifieds Site, ref:18724 
 Scammer
  Information
Name:
Mike Joe
Email Address:
mrjoeisonline2@gmail.com
Telephone:
+61 477 751 492
Was selling car through Gumtree. Got text saying: "I'm interested in your Vehicle, please what is your firm price & condt of it. Email me back ONLY at (mrjoeisonline2) at gmail.com Further emails state: Thanks for mailing back,am ok with the price and the... ⇒ more
Anonymous
Bondi, New South Wales, Australia
2014-04-25 13:46:27
Classified Ads Scam
Other Classifieds Site
Please kindly send me your bank details or PayPal account... Carsales.com.au   
 Scammer
  Information
Name:
Desmond Gan
Email Address:
desmdgan87@gmail.com
Telephone:
+61 477 751 385
He sent this via text. Good Morning,whats your final price and condition of your car sales advert ?best way to contact me is my email desmdgan87@gmail.com due to my work procedure. I replied via email: Hi Des, My VW Golf is in excellent condition with ne... ⇒ more
Anonymous
Lier, Antwerp Province, Belgium
2014-04-25 03:37:59
Classified Ads Scam
Other Classifieds Site
Second hand car sale online. Try to pay with Paypal for my second hand car published in AutoScout24 in Bruxelles - Belgium   
 Scammer
  Information
Name:
Niivhetha Mahendiran
Email Address:
suldtamika gmail.com
Scam Website:
Fax:
??
I have received an sms on my celular phone from the number +45609910233 the message said: hello is your car still for sale? reply me directly to: suldtamika gmail.com. I send a reply as requested with the car details etc. Inmediatelly I receive a reply sa... ⇒ more
No Name
Coorparoo, Queensland, Australia
2014-04-18 21:33:34
Classified Ads Scam
Other Classifieds Site
chevron suriname 
 Scammer
  Information
Name:
troy richarsd
Email Address:
chevronassociates@lawyer.com
... ⇒ more
Anonymous
Prospect, South Australia, Australia
2014-04-18 17:49:20
Classified Ads Scam
Other Classifieds Site
From a Gumtree Add for Furniture 
 Scammer
  Information
Name:
David Green
Email Address:
golemetz@gmail.com
First I got a text saying, do not text back, please email me the details, which I did, then i got this and I knew it was a 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 off... ⇒ more
Anonymous
Morayfield, Queensland, Australia
2014-04-16 22:21:52
Classified Ads Scam
Other Classifieds Site
jonathanbrenda07@gmail.com 
 Scammer
  Information
Name:
Sean Galbraith
Email Address:
seangalbraithaus@gmail.com
Telephone:
03 5995 3353
I advertised my car for sale and Sean contacted me to buy it. He said money will be in my paypal account and asked me to pay the transportation costs that needed to got to China I had to send bank details for the process to go through.... ⇒ more
Nate
Queanbeyan, New South Wales, Australia
2014-04-13 20:23:07
Classified Ads Scam
Other Classifieds Site
seangalbraithaus@gmail.com 
 Scammer
  Information
Name:
Sean Galbraith
Email Address:
seangalbraithaus@gmail.com
Telephone:
0477751386
Received an text message asking "Is your vehicle still for sale?what is the lowest price and condition of it,get back to me through my email address (seangalbraithaus@gmail.com) I gave them details of the car and they sent the same email as above. "Thanks... ⇒ more
Anonymous
Rock Springs, WY, United States
2014-04-05 18:32:39
Classified Ads Scam
Other Classifieds Site
Untitled Classified Ads Scam on Other Classifieds Site, ref:18079 
 Scammer
  Information
Name:
Henry Thomas
Email Address:
thomashenry00933@gmail.com
Scam Website:
Henry Thomas contacted me by email only. In the Classified Ad that I posted only my phone # was given for contact. His email WAS WORD FOR WORD on other posts here on Scamdex. DO NOT REPLY TO HIS EMAIL!!!!! I contacted the E Classified where I had po... ⇒ more
Anonymous
London, Ontario, Canada
2014-03-30 16:43:20
Classified Ads Scam
Other Classifieds Site
Sanclair Moore 
 Scammer
  Information
Name:
Sanclair Moore
Email Address:
sanclairmoore120@hotmail.com
I am realtor marketing a property and I continue to get emails from this person.... Hello, Thank you so much for the response on your property. I wish to let you know that I am sincerely interested in your property and I am surely buying this property ... ⇒ more
Anonymous
Prospect Heights, IL, United States
2014-03-19 17:14:27
Classified Ads Scam
Other Classifieds Site
Untitled Classified Ads Scam on Other Classifieds Site, ref:17515 
 Scammer
  Information
Name:
Henry thomas
Email Address:
henrythom404@gmail.com
Hello , Thanks for your reply concerning my inquiry. I am quite comfortable with the condition of the item.I will add $40 to the purchase price... for you to hold it for me,Please provide your full name, Address and your Phone number so i can send ... ⇒ more
Anonymous
Somewhere in Australia
2014-03-18 02:47:10
Classified Ads Scam
Other Classifieds Site
+1 Allclassifieds sale item 
 Scammer
  Information
Name:
Name Unknown
Email Address:
elizabethemery001@outlook.com
I listed some cows for sale on All Classifieds and received an email from a person wanting to purchase them, however they were an oceanographer and could not inspect them. They wanted me to set up a Paypal account for the transaction and send a courier to... ⇒ more
Irina Dimirova
Somewhere in Bulgaria
2014-03-04 08:21:30
Classified Ads Scam
Other Classifieds Site
Thank you for your kind response 
 Scammer
  Information
Name:
Harry Smith
Email Address:
hrysmith26@gmail.com
Thank you for your kind response. I want to confirm to you that my interest to invest good money internationally is strong. With trust, I faithfully contact you. I know this letter will definitely come to you as a huge surprise, but I implore you to take ... ⇒ more
No Name
Somewhere in United States
2014-02-27 00:45:43
Classified Ads Scam
Other Classifieds Site
Auto Purchase Scam 
 Scammer
  Information
Name:
Tyler M.
Email Address:
pacm942@gmail.com
Telephone:
802-923-3896
I am interested in the immediate purchase of your Motorrhome. I will take it for the price you've mentioned and I will gladly cover PayPal charges from my end. I can only make the payment via paypal because it's very safe and secure for both of us. In ca... ⇒ more
Gord
Calgary, Alberta, Canada
2014-02-25 17:22:25
Classified Ads Scam
Other Classifieds Site
MoneyGram 
 Scammer
  Information
Name:
Karren Hardy
Email Address:
jhardy6650@gmail.com
Scam Website:
Individual contacts people who have posted ads looking to buy items, usually car parts. They will provide pictures of the item. The individual will only accept MoneyGram to the following: Name: Karren Hardy Address: 701 84th St, Kansas City, KS, USA 66012... ⇒ more
Anonymous
Mandurah, Western Australia, Australia
2014-02-25 08:51:48
Classified Ads Scam
Other Classifieds Site
+1 car buy scam 
 Scammer
  Information
Name:
mark oliver
Email Address:
markoliver1112@gmail.com
my car is advertised for sale, but mark is on a ship and buying the car for his son, he cant see the car himself and is having trouble with the freighting arrangements. he asks for bank account details and paypal is preferred. he would like to put extra mo... ⇒ more
Anonymous
Afton, WY, United States
2014-02-25 01:52:48
Classified Ads Scam
Other Classifieds Site
Untitled Classified Ads Scam on Other Classifieds Site, ref:16812 
 Scammer
  Information
Name:
Ashlyn Payne
Email Address:
ashlynhrg@gmail.com
After inquiring if the items in question were still available, I was sen this email: "Thank you for your response. Am okay with the price and the condition. I am ready to make instant purchase. My mode of payment would be in Cashiers Check and i will arr... ⇒ more
Anonymous
Afton, WY, United States
2014-02-25 01:46:01
Classified Ads Scam
Other Classifieds Site
Untitled Classified Ads Scam on Other Classifieds Site, ref:16811 
 Scammer
  Information
Name:
Henry Thomas
Email Address:
thomashenry00933@gmail.com
After first inquiring if the items for sale were still available, he sent me this email: "Hello , Thanks for your reply concerning my inquiry. I am quite comfortable with the condition of the item.I will add $40 to the purchase price... for you to... ⇒ more
Anonymous
Swansea, City and County of Swansea, United Kingdom
2014-02-24 07:32:13
Classified Ads Scam
Other Classifieds Site
Kia sportage 
 Scammer
  Information
Name:
Gill Hughes
Email Address:
hughes255@yahoo.co.uk
This person is selling a car Kia sportage 2.0 2011 for £5.700 on auto trader, saying that she is now in Spain and there is no use for a car like this as it's right handed drive and all cars are left handed over there.... ⇒ more
Anonymous
Somewhere in Australia
2014-02-23 02:07:19
Classified Ads Scam
Other Classifieds Site
Untitled Classified Ads Scam on Other Classifieds Site, ref:16762 
 Scammer
  Information
Name:
Matthew Boyle
Email Address:
Matthewboy178@gmail.com
Scam Website:
Fax:
N/A
We advertised a runabout boat for sale on Boatsales.com. This person Matthew Boyle, offered to purchase a boat for his son who had graduated at the top of his class from Charles Darwin University. Unable to contact us by phone because he worked for NZ Oi... ⇒ more
Anonymous
Somewhere in United States
2014-02-20 22:01:24
Classified Ads Scam
Other Classifieds Site
+1 FOOD TRAILER   
 Scammer
  Information
Name:
Jennifer David
Email Address:
ljennifer388@netzero.net
Scam Website:
Fax:
NA
Below is the email I received about a FOOD TRAILER for sale that i previously inquired about from a website called amusmenttrader.com. I decided to type the sellers email into GOOGLE and this website came up. I have not made any transactions yet. Hello... ⇒ more
Brian Boru
Feakle, Co Clare, Ireland
2014-02-16 15:07:37
Classified Ads Scam
Other Classifieds Site
declan brouder wanting to buy ipod with flappy birds, wanting me to contact an email address, i put the name in google and the n 
 Scammer
  Information
Name:
brouder, declan
Email Address:
brouder.declan.1@yahoo.com
Telephone:
mobile number unknown
Unknown mobile phone contacted me about ipod for sale, but i did not answer and a message appeared asking me to contact an email address. I put name of declan brouder in google and got all the negative comments on this scam artist!... ⇒ more
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