Classified Ads Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Adelaide, South Australia, Australia
2016-05-25 04:57:20
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 22:53:29
Classified Ads Scam
1
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 22:50:34
Classified Ads Scam
1
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
Brisbane, Queensland, Australia
2016-05-24 22:46:09
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
Somewhere in Australia
2016-05-23 09:02:25
Classified Ads Scam
1
Untitled Classified Ads Scam on 1, 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 18:12:17
Classified Ads Scam
1
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
Perth, Western Australia, Australia
2016-05-22 11:34:31
Classified Ads Scam
1
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
Millendon, Western Australia, Australia
2016-05-20 02:20:32
Classified Ads Scam
1
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 21:13:29
Classified Ads Scam
1
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
Gold Coast, Queensland, Australia
2016-05-19 02:50:24
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
2016-05-19 00:08:11
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
Somewhere in Australia
2016-05-18 04:37:14
Classified Ads Scam
1
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
Saint Robert, MO, United States
2016-05-17 19:18:34
Classified Ads Scam
1
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
Heidelberg West, Victoria, Australia
2016-05-17 08:48:11
Classified Ads Scam
1
+1 Untitled Classified Ads Scam on 1, 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
Adelaide, South Australia, Australia
2016-05-16 10:23:09
Classified Ads Scam
1
Untitled Classified Ads Scam on 1, 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
Somewhere in Australia
2016-05-16 02:47:59
Classified Ads Scam
1
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
Nerang, Queensland, Australia
2016-05-15 06:57:57
Classified Ads Scam
1
+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
Melbourne, Victoria, Australia
2016-05-15 05:02:25
Classified Ads Scam
1
Untitled Classified Ads Scam on 1, ref:28516 
 Scammer
  Information
Name:
Michael Belkin
Email Address:
martoonsdull@gmail.com
Pretending to be an interested car buyer... ⇒ more
Sam
Birmingham, AL, United States
2016-05-13 19:19:46
Classified Ads Scam
1
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 14:16:14
Classified Ads Scam
1
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
Somewhere in United States
2016-05-12 15:28:12
Classified Ads Scam
1
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
West End, Queensland, Australia
2016-05-12 02:26:27
Classified Ads Scam
1
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
Melbourne, Victoria, Australia
2016-05-11 13:24:14
Classified Ads Scam
1
Bradley Roger 
 Scammer
  Information
Name:
Bradley Roger
Email Address:
dsky093@outlook.com
Scam Website:
Exactly the same as all the others... ⇒ more
Anonymous
Somewhere in Australia
2016-05-11 00:41:33
Classified Ads Scam
1
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
Somewhere in Australia
2016-05-10 12:24:01
Classified Ads Scam
1
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
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