Classified Ads Scam TipOff Reports

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Scam ReporterScam Tips Received
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
JJ
Chapel Hill, Queensland, Australia
2016-05-24 18:46:09
Classified Ads Scam
Gumtree Advert - Laptop for sale   
 Scammer
  Information
Name:
Katty Moore
Email Address:
kattmoore121@gmail.com
I had advertised my Toshiba Laptop on Gumtree for sale. I received a message through Gumtree that Katty Moore was interested. When I emailed her to let her know it was still available she appeared very keen. She didn't ask me any questions about the condit... ⇒ more
Anthony Beaton
Rochedale, Queensland, Australia
2016-05-23 05:02:25
Classified Ads Scam
Gumtree
Untitled Classified Ads Scam on Gumtree, ref:28598   
 Scammer
  Information
Name:
Kathy Williams
Email Address:
kathywilliams202@hotmail.com
Please refer to the email coverstion below. I only put one of my replies in. ... ⇒ more
Anonymous
Tamworth, Staffordshire, United Kingdom
2016-05-22 14:12:17
Classified Ads Scam
Gumtree
Gum tree item for sale   
 Scammer
  Information
Name:
Catherine dennis
Email Address:
godfearingcatherine@gmail.com
Telephone:
+44 22 8437 463
Offered to buy item for full asking price and requested me to cancel all viewing appointments I may have. It's for her son who graduated from college. She will pay full asking price and will pay via PayPal. She then asked for my PayPal e mail. I have searc... ⇒ more
Anonymous
Caroline Springs, Victoria, Australia
2016-05-22 07:34:31
Classified Ads Scam
Gumtree
Caravan sell scam   
 Scammer
  Information
Name:
Katty
Email Address:
katty1955@gmail.com
The link was deleted within 2 hours. After our initial emaul contact was made 24 hours later. Then they requested a quick sale via ebay or Paypal and would have the item posted.... ⇒ more
Anonymous
Nedlands, Western Australia, Australia
2016-05-19 22:20:32
Classified Ads Scam
Other Classified Ads 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
Grant Elliott
Red Deer, Alberta, Canada
2016-05-19 17:13:29
Classified Ads Scam
Kijiji.com
Vehicle Sale   
 Scammer
  Information
Name:
johnmorgan6402@gmail.com
Email Address:
johnmorgan6402@gmail.com
Telephone:
410-994-2412
Truck is advertised in Kijiji for 48000.00 This guy sends me a text he wants to know if it is for sale and how much, Well I have had lots of these scammers getting a hold of me, so I said yes it is for sale at 95000.00 US Dollars. He come back and said pri... ⇒ more
Speedy Finance
Southport, Queensland, Australia
2016-05-18 22:50:24
Classified Ads Scam
Bradley Rogers   
 Scammer
  Information
Name:
Bradley Rogers
Email Address:
dsky093@outlook.com
Scam Website:
This man is at it again and has sent us the same email: 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... ⇒ more
Mark
Melbourne, Victoria, Australia
2016-05-18 20:08:11
Classified Ads Scam
Boat sales paypal account scam   
 Scammer
  Information
Name:
Thomas Whiters
Email Address:
tomp1917@gmail.com
Scammer wants to make big purchase without viewing boat for sale. Didn't want to give us his details, said this would be done after we supply bank and paypal details. Looked email up and this website, scamdex.com, which showed me this is not the first sc... ⇒ more
Anonymous
St Kilda, Victoria, Australia
2016-05-18 00:37:14
Classified Ads Scam
Gumtree
Scam   
 Scammer
  Information
Name:
Linda Sabuba
Email Address:
lindasabuba611@gmail.com
I am selling.my wedding dress on Gumtee and received a text message from this person through Gumtree who said they were interested in buying my dress and if the price was final and to email the email address they provided for further contact. I have attatx... ⇒ more
Anonymous
Jefferson City, MO, United States
2016-05-17 15:18:34
Classified Ads Scam
Craigslist (craiglist.com)
Dallas TX Rental House Scam   
 Scammer
  Information
Name:
Reacher Jeffery Giovani
Email Address:
freshbookinghomes@outlook.com
Telephone:
214-814-7351
The scammer posted pictures of a furnished home online and offered it for rent as a vacation rental month to month. I contacted him and he let me know it was still available and he was an agent for the landlord. Renting the house required a bank transfer ... ⇒ more
Karl Watkin
Perth, Western Australia, Australia
2016-05-17 04:48:11
Classified Ads Scam
Cars.com
+1 Untitled Classified Ads Scam on Cars.com, ref:28536   
 Scammer
  Information
Name:
tungttran9012@gmail.com
Email Address:
tungttran9012@gmail.com
Tung contacted me after I placed an advert on Carsales.com.au ... ⇒ more
Anonymous
Nambour, Queensland, Australia
2016-05-16 06:23:09
Classified Ads Scam
Gumtree
Untitled Classified Ads Scam on Gumtree, ref:28529   
 Scammer
  Information
Name:
loren.moore
Email Address:
loren.moore105@gmail.com
Thanks for getting back.I'm cool with the price likewise the condition as described on your advert...i work with New Zealand Oil and Gas (NZOG),which am presently offshore in New Zealand Taranaki Basin on kupe project...we do not have access to phone at th... ⇒ more
Anonymous
Dianella, Western Australia, Australia
2016-05-15 22:47:59
Classified Ads Scam
Gumtree
I had a uneasy feeling   
 Scammer
  Information
Name:
Linda Sabuba
Email Address:
lindasabuba611@gmail.com
I advertised my caravan and this came to my Phone. its funny but she didn't go though Gumtree so got suspicious looked her up and Bingo. Trust your gut feeling always. The comprehension is the give-away On Sun, May 15, 2016 at 6:40 PM, ____________ wr... ⇒ more
Anonymous
Adelaide, South Australia, Australia
2016-05-15 02:57:57
Classified Ads Scam
Gumtree
+1 macsmith202@gmail.com   
 Scammer
  Information
Name:
macsmith202@gmail.com
Email Address:
macsmith202@gmail.com
Scam trying to buy from my ad on Gumtree it say is my furniture still for sale did not specify the article then a email arrived telling me to give Paypal details or my BSB and bank account details apparently they are at sea working on a gas rig... ⇒ more
Anonymous
Ashfield, New South Wales, Australia
2016-05-15 01:02:25
Classified Ads Scam
Gumtree
Untitled Classified Ads Scam on Gumtree, ref:28516   
 Scammer
  Information
Name:
Michael Belkin
Email Address:
martoonsdull@gmail.com
Pretending to be an interested car buyer... ⇒ more
Sam
Tucker, GA, United States
2016-05-13 15:19:46
Classified Ads Scam
Autotrader (autotrader.com)
Car buyer in Germany   
 Scammer
  Information
Name:
Wendell emery
Email Address:
wendellemery@gmail.com
Buyer in Germany. After receiving email for PayPal he asked to send back $700 for shipping. When I refused he became abusive ans started threat me family. Look out for frank Edward Uebelacker in NC who is supposed to receive the money. Contact number 2... ⇒ more
jack johnson
Los Angeles, CA, United States
2016-05-13 10:16:14
Classified Ads Scam
Autotrader (autotrader.com)
Scammer on auto trader   
 Scammer
  Information
Name:
Michael
Email Address:
micalanoffice@gmail.com
Telephone:
917-423-4031
Text me asking about a car on Autotrader. He asked me to send him a picture of my engine. This guy is a scammer. I blocked his number.... ⇒ more
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