Classified Ads Scam TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
Gardendale, AL, United States
2016-07-01 10:36:28
Classified Ads Scam
Autotrader (autotrader.com)
AutoTrader Scam   
 Scammer
  Information
Name:
Wendell Emery
Email Address:
wendellemery15@gmail.com
Telephone:
501-904-9141
I posted a car for sale on AutoTrader, then at 2:54 am received a text stating: "Hi,is your Vehicle on Autotrader still for sale?,Kindly email me at (wendellemery15@gmail.com)..with the Firm Price and condition.for further correspondence. TY" [sic]. I chec... ⇒ more
No Name
Medina, OH, United States
2016-07-01 01:24:15
Classified Ads Scam
Paypal (paypal.com)
To anyone that is selling items....Here is where you should contact if a PAYPAL scammer contacts you   
 Scammer
  Information
Name:
Name Unknown
SPOOF@PAYPAL.COM... ⇒ more
Anonymous
Pompano Beach, FL, United States
2016-06-30 20:59:05
Classified Ads Scam
Autotrader (autotrader.com)
auto trader scam alert   
 Scammer
  Information
Name:
kennedy Lashley
Email Address:
sgtkenlash900@gmail.com
Telephone:
9129990200
Thanks for your response! I'm Sgt Kennedy, Questions i will like to ask are 1,Do you have the extra keys, 2,Where did you get it serviced, 3,Have you ever had any transmission repairs and 4,Is there any rust on the vehicle? I'm ready to pay your asking pri... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2016-06-30 19:34:13
Classified Ads Scam
Gumtree
+7 Scammer on Gumtree   
 Scammer
  Information
Name:
Kenny Scott
Email Address:
kennyscott501@gmail.com
Scam Website:
I posted my vehicle for sale on Gumtree. I received a text saying Kenny Scott was interested and I was to email him. I did. It turns out he was interested and wanted the car for his Son. He said he could not collect the car and his Agent in China would col... ⇒ more
Anonymous
Potomac, MD, United States
2016-06-30 06:53:01
Classified Ads Scam
Autotrader (autotrader.com)
AutoTrader Scam   
 Scammer
  Information
Name:
Wendell Emery
Email Address:
wendellemery14@gmail.com
Telephone:
501-904-0535
Received two identical text messages shortly after ad went live on AutoTrader.com. Texts below exactly as received. "Hi,is your Vehicle on Autotrader still for sale?,Kindly email me at (wendellemery14@gmail.com)..with the Firm Price and condition.for furt... ⇒ more
Anonymous
Aldgate, South Australia, Australia
2016-06-10 05:02:10
Classified Ads Scam
Gumtree
Gumtree Ad   
 Scammer
  Information
Name:
Katt Moore
Email Address:
kattmoore121@gmail.com
The scammer presented themselves as a keen buyer for a camera I was selling. At first she seemed very kind but as our emails went back and forth her replies became short. She also claimed she wanted to phone but her phone service was out due to bad wea... ⇒ more
Ian Cameron
Seabrook, Victoria, Australia
2016-06-08 16:26:44
Classified Ads Scam
Other Classified Ads 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
Anonymous
Somewhere in United States
2016-06-08 10:53:39
Classified Ads Scam
Autotrader (autotrader.com)
AutoTrader Scam   
 Scammer
  Information
Name:
Ryan Seltmann
Email Address:
ryanseltmann30@gmail.com
Telephone:
+15127148080
Do you have the extra keys, Do you have the spare tire, Where did you get your car serviced, Have you ever had any transmission repairs and Is there any rust on the vehicle? I'm ready to pay your asking price but not cash in person because I am serving in ... ⇒ more
Stacey
Noble Park, Victoria, Australia
2016-06-08 07:54:27
Classified Ads Scam
Gumtree
+7 Gumtree scam   
 Scammer
  Information
Name:
diana sayah
Email Address:
sayahdiana8@gmail.com
Like i was gonna fall for this shit 😂😂... ⇒ more
Anonymous
Footscray, Victoria, Australia
2016-06-07 20:34:13
Classified Ads Scam
Gumtree
Gumtree   
 Scammer
  Information
Name:
lindasabuba611@gmail.com
Hello, Thanks for mailing back,am ok with the price and condition.Would have loved coming for inspection but am far away for work off shore for now.We've got a terrible bad mobile network for days on here ,that's why can't call but contact you via intern... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2016-06-07 20:30:40
Classified Ads Scam
eBay (www.ebay.com)
JOEL DANIEL FOSTER CARAVAN WA FASTLANE FREIGHT   
 Scammer
  Information
Name:
JOEL DANIEL FOSTER
Email Address:
gord14on@gmail.com
Scam Website:
HE ADVERTISES A MILLARD CARAVAN ON EBAY WORTH APPROX $50K FOR 17K. HE WILL SEND YOU AN EMAIL SAYING HE IS IN THE UK WITH HIS SICK WIFE BUT THE CARAVAN IS AT FASTLANE FREIGHT IN WESTERN AUSTRALIA. WHEN YOU ASK TO SIGHT THE VEHICLE HE WILL SAY IT HAS BEEN SO... ⇒ more
Anonymous
Wellard, Western Australia, Australia
2016-06-06 21:00:47
Classified Ads Scam
Gumtree
Untitled Classified Ads Scam on Gumtree, ref:28788   
 Scammer
  Information
Name:
sandi bennett
Email Address:
sandibennett77.au@gmail.com
email only response to my advert, didn't identify the goods at all, email only, does not offer a name or any other id to contact.... ⇒ more
Anonymous
Ardross, Western Australia, Australia
2016-06-05 19:50:40
Classified Ads Scam
Gumtree
Gumtree Scum   
 Scammer
  Information
Name:
lindasabuba
Email Address:
lindasabuba611@gmail.com
Hello, Thanks for mailing back,am ok with the price and condition.Would have loved coming for inspection but am far away for work off shore for now.We've got a terrible bad mobile network for days on here ,that's why can't call but contact you via intern... ⇒ more
Anonymous
Payneham, South Australia, Australia
2016-06-03 07:41:56
Classified Ads Scam
Gumtree
ROGER CONNER on CARSALES   
 Scammer
  Information
Name:
ROGER CONNER
Email Address:
dsky0936@gmail.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
Benny Softbeard
Dural, New South Wales, Australia
2016-06-01 21:31:35
Classified Ads Scam
Other Classified Ads 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
Gymea, New South Wales, Australia
2016-05-30 22:48:14
Classified Ads Scam
Gumtree
Email asking for bank details and or pay pal details   
 Scammer
  Information
Name:
Ross Peters
Email Address:
rosspeters202@hotmail.com
Ross emailed about our caravan for sale and asked for a firm price and condition . I sent a reply and he replied with the exact example of a scam email as shown on this website We recognised it as a scam after receiving that email so have not given out a... ⇒ more
Bob T
Bensalem Township, PA, United States
2016-05-30 14:40:17
Classified Ads Scam
Autotrader (autotrader.com)
PayPal   
 Scammer
  Information
Name:
Zack Olden
Email Address:
ZackOlden@gmail.com
Thank you for getting back to me,Below are my questions? When was the last time you serviced it? Do you have the extra key ? Do you have extra tire? How much is your last asking price? The reason why am asking all this is because I'm ready to proceed ... ⇒ more
Anonymous
Somewhere in Australia
2016-05-29 09:44:46
Classified Ads Scam
Gumtree
Kathy williams   
 Scammer
  Information
Name:
Kathy williams
Email Address:
kathywilliams202@hotmail.com
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
Somewhere in United States
2016-05-29 02:59:20
Classified Ads Scam
Autotrader (autotrader.com)
AUTO TRADER SCAMMER!   
 Scammer
  Information
Name:
WENDELL EMERY
Email Address:
wendellemery13@gmail.com
Scam Website:
Advertised an automobile for sale on Auto Trader. Shortly after I received the following email, which seemed to good to be true. After researching, I confirmed it's a scam. Do you have the extra keys, Do you have the spare tire, Where did you get your ... ⇒ more
darcy
Rosny Park, Tasmania, Australia
2016-05-27 06:04:28
Classified Ads Scam
gumtree scam   
 Scammer
  Information
Name:
kathy williams (doubtful on the name)
Email Address:
kathywilliams202@hotmail.com
im trying to sell my car and after my reply i received 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) and we are presently offshore in New Zealand Taran... ⇒ more
Anonymous
Somewhere in Australia
2016-05-27 03:46:37
Classified Ads Scam
Gumtree
Selling bed through Gumtree Australia   
 Scammer
  Information
Name:
DAVID GREEN
Email Address:
dorom088@gmail.com
Telephone:
61409793748
Scam email received as follows:- 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 offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the momen... ⇒ more
Anonymous
Jasin, Melaka, Malaysia
2016-05-26 21:22:42
Classified Ads Scam
house for rent   
 Scammer
  Information
Name:
Sujira
Email Address:
seekerr2leader@gmail.com
this girl tried to rent house without viewing or knowing exactly where is the house location. beware hope everyone can post such thing in this website to help other people.... ⇒ more
Anonymous
South Yarra, Victoria, Australia
2016-05-25 00:57:20
Classified Ads Scam
car purchase scam   
 Scammer
  Information
Name:
seancarterbill@gmail.com
Email Address:
seancarterbill@gmail.com
Text from seancarterbill@gmail.com asking me to email him re my ad on carsales.com.au. A common scammer listed on scamdex - shows he's still active.... ⇒ more
Anonymous
Blair, NE, United States
2016-05-24 18:53:29
Classified Ads Scam
Craigslist (craiglist.com)
paypal scam   
 Scammer
  Information
Name:
Name Unknown
Email Address:
wendellemery11@gmail.com
Telephone:
5014824934
normal paypal and shipping scam... ⇒ more
Anonymous
Blair, NE, United States
2016-05-24 18:50:34
Classified Ads Scam
Autotrader (autotrader.com)
buying car paypal scam   
 Scammer
  Information
Name:
tom griffith
Email Address:
tomgriffith1955@gmail.com
Telephone:
6464397463
normal scam want to buy car and send paypal. ... ⇒ more
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