Classified Ads Scam TipOff Reports

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Scam ReporterScam Tips Received
Ron Knee
Chorley, Lancashire, United Kingdom
2017-12-28 06:07:19
Classified Ads Scam
Gumtree
Gumtree texts and emails 
 Scammer
  Information
Name:
Micheal Elliot
Email Address:
mic.elliot15@gmail.com
Telephone:
01252 236326
“Thanks once again!The price is a good buy for me... please remove the advert and consider it sold as i am paying your full asking price of £150 because i need to buy it for my cousin as a gift, i have done thorough check on the advert and i'm fine with... ⇒ more
Greg
Brighton, Victoria, Australia
2017-12-14 00:27:02
Classified Ads Scam
Gumtree
Gumtree ad for Car sale 
 Scammer
  Information
Name:
Cavero Tomas A
Email Address:
Cavero Tomas A
Country of Scam:
Australia (AU)
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
Launceston, Tasmania, Australia
2017-12-10 06:36:48
Classified Ads Scam
Gumtree
Gumtree -David Aghan 
 Scammer
  Information
Name:
David Aghan
Email Address:
davidaghan20167@gmail.com
Country of Scam:
Australia (AU)
I placed an ad on Gumtree advertising a rental. David emailed me asking for open inspection times. He then emailed me with the following message; Thanks for responding so quickly,my name is David.I am an Australia citizen and 39 years old non smoker man... ⇒ more
MEEMARK8@GMX.DE
Somewhere in Germany
2017-12-09 18:15:54
Classified Ads Scam
vascathryn@gmail.com   
 Scammer
  Information
Name:
vascathryn@gmail.com
Email Address:
vascathryn@gmail.com
Fax:
vascathryn@gmail.com
PRIVATEVERKAUF* *NICHT ANRUFEN * !!!FÜR EINE SCHNELLERE ANTWORT BENÖTIGE ICH DEN TITEL DER ANZEIGE!!! Jede Frage bitte eine eMail an den Besitzer: vascathryn@gmail.com Das Auto wurde für Seby beworben, irgendeine Frage kontaktieren Sie ihn bei: vasc... ⇒ more
MEEMARK8@GMX.DE
Somewhere in Germany
2017-12-09 18:14:53
Classified Ads Scam
MOBILE.DE BETRUGER 
 Scammer
  Information
Name:
cathryn2vanessa@gmail.com
Email Address:
cathryn2vanessa@gmail.com
Country of Scam:
Germany (Deutschland) (DE)
*PRIVATEVERKAUF* *NICHT ANRUFEN * Jede Frage bitte eine eMail an den Besitzer: cathryn2vanessa@gmail.com Das Auto wurde für Seby beworben, irgendeine Frage kontaktieren Sie ihn bei: cathryn2vanessa@gmail.com Schnellere Antwort kontaktieren Sie den Be... ⇒ more
Scamdex
Sacramento, CA, United States
2017-12-07 17:01:28
Classified Ads Scam
Craigslist VIN Report Spam/Scam 
 Scammer
  Information
Name:
Amanda Heater (and other fake names)
Country of Scam:
United States (US)
Scamdex wrote a blog post abbout this annoying timewasting spam/scam. Any time you list a car/motorbike for sale now, it seems you get a ton of people pretending to be interested and then asking if you have a VIN report - and then pointing you to their fav... ⇒ more
Anonymous
Birchgrove, New South Wales, Australia
2017-12-06 00:32:46
Classified Ads Scam
Craigslist (craiglist.com)
Car for sale 
 Scammer
  Information
Name:
Reza Farhady
Email Address:
razafarhardy001@gmail.com
Scam Website:
Country of Scam:
Australia (AU)
My husband like to know if your vehicle still available for sale? If yes, please email him EMAIL ONLY PLEASE ... ⇒ more
Anonymous
Mosman, New South Wales, Australia
2017-12-05 20:17:05
Classified Ads Scam
Gumtree
They said they worked offshore for NZOG   
 Scammer
  Information
Name:
Kathy Smith
Email Address:
kokomaster1013@yahoo.com
Scam Website:
Fax:
none given
Country of Scam:
New Zealand (NZ)
I put some furniture for sale on gumtree and got a text from a Kathy Smith who said to contact her via email if they were available. I did so and she said she worked for NZOG offshore and wanted my bank details or paypal details for payment. I got suspicio... ⇒ more
Anonymous
Enumclaw, WA, United States
2017-12-05 03:16:56
Classified Ads Scam
FaceBook
2004 Airstream Bambi trailer 
 Scammer
  Information
Name:
LAURA HOSMER
Email Address:
hosmer70@gmail.com
Country of Scam:
United States (US)
Add in Facebook Marketplace. When I responded the seller told me she had posted for her sister and had no details. She told me to email her sister at hosmer70@gmail.com. I did, and "Laura Hosmer" responded with the following scam: "Thank you for your in... ⇒ more
Mitch
Somewhere in Australia
2017-12-01 22:16:06
Classified Ads Scam
Gumtree
Gumtree email scam 
 Scammer
  Information
Name:
Daniel Brent
Email Address:
danbr0011@gmail.com
Country of Scam:
Australia (AU)
Daniel Brent emailed regarding my bike which was advertised on gumtree. He wanted to send me the money and said a courier would pick the bike up. I thought it was suspicious as the courier headquarters was in China but he lived in Darwin Australia. I th... ⇒ more
Anonymous
Kuala Lumpur, Kuala Lumpur, Malaysia
2017-11-20 02:15:49
Classified Ads Scam
Other Classifieds Site
+1 A Lady wanted to rent my room without viewing   
 Scammer
  Information
Name:
Low Chui Pheng
Email Address:
aspiredmotivator@gmail.com
Country of Scam:
Malaysia (MY)
Hello, Thanks for getting back to me. I am Low Chui Pheng, 37 years old, a simple, cool and non-smoker lady. I am willing to rent the unit. I am at sea at the moment as i am an employee at US Coast Guard Marine Inspection Detachment Singapore, but i was B... ⇒ more
Anonymous
Tacoma, WA, United States
2017-11-11 13:32:30
Classified Ads Scam
Other Classifieds Site
"Let Go"ad for 2004 Jeep Wrangler renegade 
 Scammer
  Information
Name:
Denise Blay
Email Address:
denise32blay@gmail.com
Scam Website:
The car was listed on Letgo. They started with a note saying they weren't able to see their messages and that emails were the only way to communicate. Then they corresponded that way until it started sounding suspicious. ... ⇒ more
Anonymous
Gosford, New South Wales, Australia
2017-10-30 23:25:49
Classified Ads Scam
Gumtree
+1 Scam attempt on gumtree ad   
 Scammer
  Information
Name:
Lokesh chandani
Email Address:
lokesh.chandani@zoho.com
Country of Scam:
Australia (AU)
I posted an ad to gumtree selling a dining table and chairs. Potential buyer sent a message via gumtree asking for my email address. Then i recieved an email saying he was working offshore for NZOG do couldnt contact me by phone and asked for my bank detai... ⇒ more
Anonymous
Arlington, VA, United States
2017-10-29 20:38:39
Classified Ads Scam
Cars.com
Scammer trying to steal my car posted in cars.com 
 Scammer
  Information
Name:
Luke Garcia
Email Address:
gliuke980@gmail.com
Country of Scam:
United States (US)
"Luke Garcia" has a history of fraud attempts. Using email generated via Cars.com, the individual posted: Name: Luke Garcia Email: kkk@zhorachu.com City, State, ZIP: AL, 35014 Comments: Hello,do you still have this up for sale? please write my gm... ⇒ more
Commodore 73
Watermans Bay, Western Australia, Australia
2017-10-29 07:29:52
Classified Ads Scam
Gumtree
Selling Camper   
 Scammer
  Information
Name:
Matthew Webster
Email Address:
matwebs2@gmail.com
Country of Scam:
Australia (AU)
Initial email below. Final email even had pictures of ID to "prove" they were in the army Where is it located at the moment?what's your final price?Why are you selling it?does it need anything to be replace or repair?I'm an Army and i have been curre... ⇒ more
Anonymous
Brockton, MA, United States
2017-10-28 16:00:05
Classified Ads Scam
Craigslist (craiglist.com)
+1 Wheels and Tires   
 Scammer
  Information
Name:
David Robin
Email Address:
robindavid583@gmail.com
Telephone:
857-240-9314
Beware! This person, David Robins responded immediately to an ad I had placed on Craigslist saying he will pay for my items via pay pal. He said he was from Hanscom Air Force Base in Bedford Massachusetts. Wasted so much of my time. He is too eager to p... ⇒ more
Anonymous
Silver Spring, MD, United States
2017-10-25 11:19:28
Classified Ads Scam
Other Classifieds 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 Classifieds 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 $2500. Husband died, living with parents in Lawrence KD will ship thru Amazon at jer wxpense paperwork provides etc. word for word like the acams drom Leslie Horton!... ⇒ more
Richard
Cape Town, Western Cape, South Africa
2017-08-23 12:45:41
Classified Ads Scam
Gumtree
Scammer wanting to buy 2nd hand products for his son in Nigeria 
 Scammer
  Information
Name:
Name Unknown
Email Address:
BankofAmerica-com@accountant.com
Country of Scam:
South Africa (ZA)
The scammer asked me to send the package off to Nigeria for his son. He asked if I had any other electronics which rung a bell. He said he would transfer the money into my account and the proof of payment would be in my spam folder which rung another bell.... ⇒ more
Anonymous
Lake Isabella, CA, United States
2017-07-29 00:02:17
Classified Ads Scam
Craigslist (craiglist.com)
5 hour energy drink. Vehicle wraps advert   
 Scammer
  Information
Name:
Lynn Petersmarck
Telephone:
5103222139
Country of Scam:
United States (US)
Offers weekly checks in return for advert Wrapping my vehicle. Claims to send check and the installer for Wrap and i pay the installer. This scam is addressed directly on their Site at 5 hour energy.... ⇒ more
Clare
Palo Alto, CA, United States
2017-07-22 21:28:29
Classified Ads Scam
Other Classifieds Site
+1 Nicholas Adams   
 Scammer
  Information
Name:
Nicholas Adams
Telephone:
951-410-3509
Country of Scam:
United States (US)
Gypsy! Said he was a mechanic and would fix my car for cheap but needed money to buy parts. Got me for 1500$ and never to return! Whole family are gypsies... ⇒ more
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