Classified Ads Scam TipOff Reports

  Scam type at (per page) Advanced Search      
Scam ReporterScam Tips Received
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
Anonymous
Pasadena, CA, United States
2016-05-12 11:28:12
Classified Ads Scam
Other Classified Ads Site
the scam is exactly like the story i saw here! i can't believe it. the difference is the name. the shipment address is the same!   
 Scammer
  Information
Name:
Christina Phillips
Email Address:
christina129329@gmail.com
Scam Website:
the scam is exactly like the story i saw here! i can't believe it. the difference is the name. the shipment address is the same! and the amount she wanted to scam me for is the same. i had an advert i posted on OLX for my girlfriend's dress which was R3500... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2016-05-11 22:26:27
Classified Ads Scam
Other Classified Ads Site
CarSales.com.au Carlisa Martin   
 Scammer
  Information
Name:
Carlisa Martin
Email Address:
carlisa121@gmail.com
Thanks a lot for the email. I'm away at sea at the moment, and we are presently offshore in New Zealand on project. We do not have access to phone at the moment, it's 15days off and 15days on,which is why I contacted you with internet messaging facility.... ⇒ more
Anonymous
Ringwood East, Victoria, Australia
2016-05-11 09:24:14
Classified Ads Scam
carsGuide (carsguide.com.au)
Bradley Roger   
 Scammer
  Information
Name:
Bradley Roger
Email Address:
dsky093@outlook.com
Scam Website:
Exactly the same as all the others... ⇒ more
Anonymous
Clyde North, Victoria, Australia
2016-05-10 20:41:33
Classified Ads Scam
Other Classified Ads Site
Caravan for sale very cheap with bogus QLD plates and compliance plates but now in WA   
 Scammer
  Information
Name:
Joel Daniel Foster
Email Address:
mk33wb@gmail.com
Scam Website:
This scammer advertised a Lotus 2013 Caravan worth in excess of $70K for $21900. It has bogus QLD plates and bogus compliance plates. I am told it is now in storage in WA even though the ad said it was in NSW. In order to buy the van I have to pay up f... ⇒ more
Ray Wursthorn
Essendon, Victoria, Australia
2016-05-10 08:24:01
Classified Ads Scam
Other Classified Ads Site
Carsales Ad   
 Scammer
  Information
Name:
William Perriman
Email Address:
ozperrific@gmail.com
Scam Website:
-------- Original message -------- From: William Perriman Date: 29/04/2016 11:33 am (GMT+10:00) To: xxxxxxxxxxxxxxx Subject: Re: Car enquiry I am regrettably out of town and not coming back anytime soon,that is why I ask... ⇒ more
Ray Wursthorn
Essendon, Victoria, Australia
2016-05-10 08:13:28
Classified Ads Scam
Other Classified Ads Site
Advertised on CarSales.com   
 Scammer
  Information
Name:
Bradley Roger
Email Address:
dsky093@outlook.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
Anonymous
Wollongong, New South Wales, Australia
2016-05-10 06:02:12
Classified Ads Scam
Car Sale   
 Scammer
  Information
Name:
chamika tung
Email Address:
chamikatung01@gmail.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 Australia
2016-05-09 23:24:00
Classified Ads Scam
Gumtree
Untitled Classified Ads Scam on Gumtree, ref:28450   
 Scammer
  Information
Name:
Lilian coolen
Email Address:
liliancoolen611@gmail.com
Like i said in my previous email,i have no phone over there...All i can do is to give you my details which is: 36 koolpinyah crescent tiwi northern territory 0810,australia lisence number - 16723654 DOB- 29th oct,1975. On Tue, May 10, 2016 at 3:24 AM... ⇒ more
« Previous 1 ...6 7 8 9 10 11 12 13 14 15 16 ...175 Next »

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING