Classified Ads Scam TipOff Reports

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Scam ReporterScam Tips Received
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 Classifieds 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
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 Classifieds 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
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