Classified Ads Scam TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
Silver Spring, MD, United States
2017-10-25 11:19:28
Classified Ads Scam
Other Classified Ads Site
2P07 Acura sales scam on OFFERUP   
 Scammer
  Information
Name:
Annie Miller
Email Address:
annie55miller@gmail.com
Scam Website:
On the offerup app I saw a vehicle for a very low price. Could only email for info. So I emailed annie55miller@gmail.com. I got two emails asking for my information. Something didnt seem right so I looked up Acura scams and sure enough it is. ... ⇒ more
Anonymous
Adelaide, South Australia, Australia
2017-10-20 01:13:41
Classified Ads Scam
Gumtree
+1 Selling Items on Gumtree.   
 Scammer
  Information
Name:
marie welch
Email Address:
mariewelch151@gmail.com
Telephone:
+27987654349
received text message as follows... "How are you today? Came across your Gumtree Ad and I'll be interested. my email is mariewelch151@gmail.com for faster response, what's your firm price?"... ⇒ more
Anonymous
Wise River, MT, United States
2017-10-01 15:54:45
Classified Ads Scam
Craigslist (craiglist.com)
car wrap $500/week   
 Scammer
  Information
Name:
Name Unknown
Telephone:
8133084928
Country of Scam:
United States (US)
add on Craigslist said get paid $500/week to put a ciroc vodka, or bundaberg ginger beer wrap on your vehicle. they say they will send you a check for your first week and enough for the installation crew. got the check its from Kodiak metals recycl... ⇒ more
Anonymous
High Rolls, NM, United States
2017-09-22 22:32:20
Classified Ads Scam
Other Classified Ads Site
+1 Scammer trying to buy a car from me.   
 Scammer
  Information
Name:
Luke Garcia
Email Address:
lukegarcia72@gmail.com
Country of Scam:
United States (US)
gliuke980 contacted me through Bookoo (local sale website like Craig's list) about a car I was selling. He wanted me to converse through my personal email which I did. He wrote, "Thanks for your response, I want to buy this for my son as his birthday is ... ⇒ more
Anonymous
Glidden, WI, United States
2017-09-06 09:05:06
Classified Ads Scam
Craigslist (craiglist.com)
Selling my trailer on Craigslist   
 Scammer
  Information
Name:
David Robin
Email Address:
robindavid583@gmail.com
Telephone:
772-979-7141
LoL this guy is a parasite. Everything was done only thought texting and he gave me the same story as with the guy who was selling a pontoon on Craigslist. Thank you so much for posting on this website so I could see it was a scam. These are the texts he s... ⇒ more
Anonymous
Denver, CO, United States
2017-08-31 22:28:37
Classified Ads Scam
Craigslist (craiglist.com)
RV on Craigslist handled thru Amazon 
 Scammer
  Information
Name:
Anita Herrera
Email Address:
anita2herrera@lawrence-paper-ink.com
Scam Website:
Country of Scam:
United States (US)
RV $2500. Husband died, living with parents in Lawrence KD will ship thru Amazon at jer wxpense paperwork provides etc. word for word like the acams drom Leslie Horton!... ⇒ more
Richard
Cape Town, Western Cape, South Africa
2017-08-23 12:45:41
Classified Ads Scam
Gumtree
Scammer wanting to buy 2nd hand products for his son in Nigeria 
 Scammer
  Information
Name:
Name Unknown
Email Address:
BankofAmerica-com@accountant.com
Country of Scam:
South Africa (ZA)
The scammer asked me to send the package off to Nigeria for his son. He asked if I had any other electronics which rung a bell. He said he would transfer the money into my account and the proof of payment would be in my spam folder which rung another bell.... ⇒ more
Anonymous
Lake Isabella, CA, United States
2017-07-29 00:02:17
Classified Ads Scam
Craigslist (craiglist.com)
5 hour energy drink. Vehicle wraps advert   
 Scammer
  Information
Name:
Lynn Petersmarck
Telephone:
5103222139
Country of Scam:
United States (US)
Offers weekly checks in return for advert Wrapping my vehicle. Claims to send check and the installer for Wrap and i pay the installer. This scam is addressed directly on their Site at 5 hour energy.... ⇒ more
Clare
Palo Alto, CA, United States
2017-07-22 21:28:29
Classified Ads Scam
Other Classified Ads Site
+1 Nicholas Adams   
 Scammer
  Information
Name:
Nicholas Adams
Telephone:
951-410-3509
Country of Scam:
United States (US)
Gypsy! Said he was a mechanic and would fix my car for cheap but needed money to buy parts. Got me for 1500$ and never to return! Whole family are gypsies... ⇒ more
Anonymous
Paisley, Renfrewshire, United Kingdom
2017-07-22 01:27:21
Classified Ads Scam
Gumtree
Apartment rental   
 Scammer
  Information
Name:
Xiaojie
Email Address:
lots1759@gmail.com
Scam Website:
Received text below in response to flat offered Hi,I will like to know if your room is still available,kindly email me to lots1759@gmail.com i prefer email due to my work pls email only. Cheers Xiaojie.... ⇒ more
Anonymous
Moonah, Tasmania, Australia
2017-07-18 20:16:31
Classified Ads Scam
Gumtree
Solomona909@gmail.com   
 Scammer
  Information
Name:
Solomona
Email Address:
solomona909@gmail.com
Country of Scam:
Australia (AU)
Person claiming to be interested in my classified ad on Gumtree. Asking me to email them.... ⇒ more
Anonymous
Joondalup, Western Australia, Australia
2017-07-18 01:47:46
Classified Ads Scam
Gumtree
trying to obtain bank details through private sale ads   
 Scammer
  Information
Name:
Tomas William
Email Address:
tomaswilliams212@gmail.com
Country of Scam:
Australia (AU)
Tomas William 36 koolpinyah crescent Darwin northern territory 0810,Australia lisence number - 16723654 ( this comes up on scam page with lots of other names and similar dates of birth) DOB- 29th oct,1977 I will proceed with the transfer as soon as y... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2017-07-09 05:29:30
Classified Ads Scam
+2 Selling furniture on gumtree   
 Scammer
  Information
Name:
Lara Sue
Email Address:
larasue11@yahoo.com
Telephone:
+1(312) 626-7726
I put my furniture for sale on gumtree and she messaged me that can you please reply with your final price on my given email. i have replied her with final price. after that she said i will transfer money and can you please send your bank details. once you... ⇒ more
Anonymous
Kilmarnock, East Ayrshire, United Kingdom
2017-07-06 05:54:18
Classified Ads Scam
Gumtree
+1 Gumtree   
 Scammer
  Information
Name:
michelletony1@hotmail.com
Email Address:
michelletony@hotmail.com
Scam Website:
Country of Scam:
United Kingdom (GB)
I advertised a wedding dress for sale on gumtree and got a text saying this person was interested and to email the above email address, which I did. The reply was they would pay by PayPal as she was in a wheelchair and would get s courier to pick it up. Th... ⇒ more
Anonymous
Preston, Lancashire, United Kingdom
2017-06-29 04:48:32
Classified Ads Scam
Gumtree
Gumtree Advert -   
 Scammer
  Information
Name:
sharonchloe7@gmail.com
Email Address:
sharonchloe7@gmail.com
Country of Scam:
United Kingdom (GB)
Had a suspicious text followed by an email regarding something I had advertised on Gumtree. I googled the email address and it lead me to this site and I found that others had the same email from the same email address. Exactly the same wording I'll pay ... ⇒ more
Scotty WA
Perth, Western Australia, Australia
2017-06-27 06:40:41
Classified Ads Scam
Gumtree
+1 Lenon9099@gmail.com   
 Scammer
  Information
Name:
Lenon
Email Address:
lenon9099@gmail.com
Country of Scam:
Australia (AU)
Contacted me via internet sms/mms requesting i email him abiut my caravan that was For sale on Gumtree. I checked him online and saw the scam alerts so have tied him up with emails for the past 2 hours. I have requested BPay from his Westpac to mine and... ⇒ more
Anonymous
Armadale, Western Australia, Australia
2017-06-27 06:26:33
Classified Ads Scam
Gumtree
+2 My furniture on Gumtree   
 Scammer
  Information
Name:
Alex Song
Email Address:
alex song
Country of Scam:
Australia (AU)
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 moment,its 5days off and 25days on,whic... ⇒ more
Anonymous
Boerne, TX, United States
2017-06-26 15:45:50
Classified Ads Scam
Craigslist (craiglist.com)
+1 Craigslist Pontoon Boat Scam   
 Scammer
  Information
Name:
Lisa Pope
Email Address:
Pope Lisa
Country of Scam:
United States (US)
Email #1 Hello, The 2005 Crest Pontoon is still available. I'm the single owner I have the clear title on my hand. This boat has always been professionally serviced and has no issues.. It is in a good condition, no damages, no problems at the engi... ⇒ more
Anonymous
Kensington and Norwood, South Australia, Australia
2017-06-24 07:26:21
Classified Ads Scam
Gumtree
Scammer 
 Scammer
  Information
Name:
Collin Scott
Email Address:
collinscott503@gmail.com
Telephone:
0408144273
Sent me message asking to send details and final price to collinscott503@gmail.com. Messaged in third person.... ⇒ more
Philip Martin
Mooloolaba, Queensland, Australia
2017-06-23 22:51:37
Classified Ads Scam
Gumtree
Daniel Brent   
 Scammer
  Information
Name:
Daniel Brent
Email Address:
danbr001@gmail.com
Country of Scam:
Australia (AU)
see previous. Buying my motorcycle... ⇒ more
Peter Berkhof
Chipping Norton, New South Wales, Australia
2017-06-21 04:02:31
Classified Ads Scam
Gumtree
we googled the couriers name and address and that's the way we found this site   
 Scammer
  Information
Name:
Jake White
Email Address:
kanewhite212@gmail.com
Scam Website:
Fax:
unknown
Country of Scam:
Australia (AU)
scammer wanted to buy our car on Gumtree. He claimed he worked on a oil rig .He would transfer money incl $950.00 for courier to transfer car to state NT. the funds would be waiting in our bank account send via Paypal . But first we have to pay the $950.0... ⇒ more
Anonymous
Williamtown, New South Wales, Australia
2017-06-20 20:31:32
Classified Ads Scam
Other Classified Ads Site
+2 Bike Sales   
 Scammer
  Information
Name:
Solomona Ulu
Email Address:
solomona909@gmail.com
Country of Scam:
Australia (AU)
I was just about to pay when I had this problem with the pick up, my pick up agent said I will need to pay for the pick up before they can schedule a pick up time, they charged me $2,500 for pick up and delivery, and payments for pick up made through t... ⇒ more
Anonymous
Vancouver, British Columbia, Canada
2017-06-20 11:41:46
Classified Ads Scam
Craigslist (craiglist.com)
House Rental 
 Scammer
  Information
Name:
Lynn Beckner
Email Address:
revlynn1@outlook.com
Scam Website:
Country of Scam:
Canada (CA)
There will be a house for rent for an unusually low rent. Upon contact you will be asked to email to a private email address rather than the Craigslist email, or to text, and to tell more about yourself. The return email will tell you that the person has h... ⇒ more
Anonymous
Berowra, New South Wales, Australia
2017-06-18 00:14:43
Classified Ads Scam
Gumtree
Gumtree Scammer   
 Scammer
  Information
Name:
Scumbucket
Email Address:
ghumangurwindersingh25@gmail.com
Telephone:
+1 2342062911
Same gumtree scammer as the person who uses the rezafarhady090@gmail.com email. He sent a text message about a vehicle asking for final price and to reply by email only.... ⇒ more
Anonymous
Syracuse, NY, United States
2017-06-16 14:42:10
Classified Ads Scam
Craigslist (craiglist.com)
Person deployed from the Army wanting to purchase our RV with certified check 
 Scammer
  Information
Name:
unknown
Email Address:
unknown
Scam Website:
Fax:
unknown
Country of Scam:
United States (US)
He contacted us via text message and when we looked up his info we found a lot of scams - craigslist, google, etc. We replied to his message with a picture of the computer screen and the message "Explain this". Still have not heard back from him!!!... ⇒ more
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