Classified Ads Scam TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
Belmont, Victoria, Australia
2016-07-12 23:58:33
Classified Ads Scam
Gumtree
McKenzie C. Robert   
 Scammer
  Information
Name:
McKenzie C. Robert
Email Address:
faxie23@outlook.com
faxie23@outlook.com contacts you via email and asks for a final price for your item - see below emails. Robert claimed to work with New Zealand Oil and Gas (NZOG) as a rig mechanic and we are presently offshore in New Zealand Taranaki Basin on kupe pro... ⇒ more
Anonymous
Somewhere in United Kingdom
2016-07-12 05:26:21
Classified Ads Scam
Gumtree
Dave Dass gumtree scam - wanting to buy new phone   
 Scammer
  Information
Name:
Dave Dass
Email Address:
Davedss99@gmail.com
emailed me saying he wished to buy my phone but was hearing impaired and couldnt call me and was also away on holiday - after a brief conversation he said it was for his sons birthday and sent me £408 via paypal where i got a follow up email from ''serv... ⇒ more
Anonymous
Streatham, Lambeth, United Kingdom
2016-07-11 05:22:34
Classified Ads Scam
+1 romeroric84@gmail.com Car Purchase Scam   
 Scammer
  Information
Name:
romeroric84@gmail.com
Email Address:
romeroric84@gmail.com
Telephone:
+44766376
Received text asking "Is your car still for sale? Get back to me with the firm price and present condition at romeroric84@gmail.com" I see others have received similar messages from this/similar sources which lead to odd emails about the 'buyer' being o... ⇒ more
Anonymous
Yeronga, Queensland, Australia
2016-07-10 22:44:09
Classified Ads Scam
eBay Classifieds
Purchase of the caravan we have advertised for sale   
 Scammer
  Information
Name:
Rosie Michelle O'Brien
Email Address:
rosiebry@outlook.com
I received a text from the above person today asking for the price of the caravan we have listed on ebay. Unfortunately I have deleted the text without getting the number. I replied via email as requested and then almost immediately received a reply confi... ⇒ more
Anonymous
Perth, Western Australia, Australia
2016-07-07 09:59:17
Classified Ads Scam
Gumtree
new zealand oil and gas   
 Scammer
  Information
Name:
rosalind archer
Email Address:
rosalindarcher@outlook.com
Selling my car on Gumtree. This what they replied with. 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 Bas... ⇒ more
Anonymous
North Miami Beach, FL, United States
2016-07-06 11:00:48
Classified Ads Scam
Other Classified Ads 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
Anonymous
Nashville, TN, United States
2016-07-04 20:11:55
Classified Ads Scam
Autotrader (autotrader.com)
Car buyer scammer   
 Scammer
  Information
Name:
James Brown
Email Address:
jamesskyheart@gmail.com
Hours after our car was listed for sale on Kelley Blue Book/Autotrader, we got a text from "James Brown" asking for a picture of the engine. After sending it to him via email, we received the following email, similar to email others have received. It all s... ⇒ more
Anonymous
North Miami Beach, FL, United States
2016-07-01 21:10:00
Classified Ads Scam
Other Auction site
+2 Buying furniture   
 Scammer
  Information
Name:
Jim Bolton
Email Address:
jomak7676@gmail.com
Thanks for the information , please I want us to seal this deal and I want you to consider the item sold. I want you to know that pick up and mover's fee will be included in your payment, you'll make the pick up money payable to the movers when you cash... ⇒ more
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
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