Classified Ads Scam TipOff Reports

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Scam ReporterScam Tips Received
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 Classifieds 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
pat chym
Blacktown, New South Wales, Australia
2017-06-11 07:03:09
Classified Ads Scam
Gumtree
i was selling furniture item on gumtree and the person wanted to pay via paypal prior to pickup of item   
 Scammer
  Information
Name:
matthew r davis
Email Address:
mrdavies1073@gmail.com
Country of Scam:
Australia (AU)
i was selling furniture item on gumtree and the person wanted to pay via paypal prior to pickup of item. i looked up the wording for the email and it matches almost word for word a nigerian scam for a wine merchant/farmer Andrew Margan in 2015 in the hunt... ⇒ more
Anonymous
Las Vegas, NV, United States
2017-06-09 14:52:46
Classified Ads Scam
Craigslist (craiglist.com)
1998 Harley Davidson Heritage Springer on Craigslist   
 Scammer
  Information
Name:
Sandra and Danny Vandivere
Email Address:
sdvan54@gmail.com
Scam Website:
Country of Scam:
United States (US)
Ad stated: "I am selling a very nice bike with lots of factory extras. This bike has no modifications on it. Everything is factory original. Adult owned and well taken care of, always garaged. Clean and clear title. 5143 miles since new. No damages or acci... ⇒ more
Anonymous
Somewhere in Australia
2017-06-05 00:02:48
Classified Ads Scam
Paypal (paypal.com)
Energy Resources of Australia Ltd (ERA) Darwin NT   
 Scammer
  Information
Name:
Sidney Shaw
Email Address:
sidneyshaw684@gmail.com
Country of Scam:
Australia (AU)
He first contacted me via SMS and advised that he had no phone reception and to email him the information. ... ⇒ more
+4915124617239
Hoest, North Rhine-Westphalia, Germany
2017-06-04 14:30:54
Classified Ads Scam
https://home.mobile.de/GIT#ses   
 Scammer
  Information
Name:
Bei interesse gibt es mehrere Infos und Bilder via Whats App +491633629057 . Einfach anschreiben.
Email Address:
danielmhyuf@web.de
Telephone:
Bei interesse gibt es mehrere Infos und Bilder via
Country of Scam:
Germany (Deutschland) (DE)
Bei interesse gibt es mehrere Infos und Bilder via Whats App +491633629057 . Einfach anschreiben. FAKE SELLER - BETRUGER - SCAMMER ! https://home.mobile.de/GIT#ses Bei interesse gibt es mehrere Infos und Bilder via Whats App +491633629057 . Einfach ... ⇒ more
+4915124617239
Hoest, North Rhine-Westphalia, Germany
2017-06-03 21:04:22
Classified Ads Scam
P&S Fördeautomobile 
 Scammer
  Information
Name:
P&S Fördeautomobile
Email Address:
moafoyur@gmx.de
Scam Website:
Fax:
P&S Fördeautomobile
Country of Scam:
Germany (Deutschland) (DE)
P&S Fördeautomobile Fahrzeuge Über uns Anfahrt Kontakt Unsere Fahrzeuge Suche eingrenzenSuche zurücksetzenTreffer: 162 / 162Sortiert nach Marke Fahrzeugtyp: Alle Kategorie: Marke/Modell: Preisspanne: NEU Audi A1 1.2 TFSI Sportback... ⇒ more
+4915124617239
Hoest, North Rhine-Westphalia, Germany
2017-06-03 21:01:28
Classified Ads Scam
MOBILE.DE - BETRUGER - SCAMMER   
 Scammer
  Information
Name:
P&S Fördeautomobile Hauptstrasse 7 DE-24969 Großenwiehe
Email Address:
rdeautomobile@GMX.DE
Telephone:
P&S Fördeautomobile Hauptstrasse 7 DE-24969 Großen
Country of Scam:
Germany (Deutschland) (DE)
FAKE SELLER - BETRUGER - SCAMMER ! FAKE SELLER - BETRUGER - SCAMMER ! P&S Fördeautomobile Hauptstrasse 7 DE-24969 Großenwiehe nvbff3@outlook.com nvbff3@outlook.com nvbff3@outlook.com https://home.mobile.de/PSFOERDEAUTOMOBILE#des_245378158 ht... ⇒ more
+4915124617239
Hoest, North Rhine-Westphalia, Germany
2017-06-02 17:47:10
Classified Ads Scam
MOBILE.DE - SCAMMER - BETRUGER   
 Scammer
  Information
Name:
SCS Hamburg GmbH & Co. KG
Email Address:
MARKKAURO@GMX.DE
Country of Scam:
Germany (Deutschland) (DE)
SCS Hamburg GmbH & Co. KG SCS Hamburg GmbH & Co. KG plerd1@outlook.com plerd1@outlook.com plerd1@outlook.com scammer betruger rhttps://home.mobile.de/SCSHAMBURGGMBHCOKG#ses... ⇒ more
+4915124617239
Hoest, North Rhine-Westphalia, Germany
2017-06-02 12:45:16
Classified Ads Scam
https://home.mobile.de/DAJAUTOMOBILE#ses   
 Scammer
  Information
Name:
Details sowie Einblicke via Instant Messanger Whats App: +4915124617239
Email Address:
Details sowie Einblicke via Instant Messanger Wha
Telephone:
Details sowie Einblicke via Instant Messanger What
Country of Scam:
Germany (Deutschland) (DE)
Details sowie Einblicke via Instant Messanger Whats App: +4915124617239 https://home.mobile.de/DAJAUTOMOBILE#ses Danke für Ihr Verständnis . Außerhalb der Öffnungszeiten sind wir für sie gerne über WhatsApp zu erreichen. +4915124617239 !!!... ⇒ more
Anonymous
Somewhere in Australia
2017-06-01 19:07:13
Classified Ads Scam
Gumtree
Scam!!   
 Scammer
  Information
Name:
Katty Moore
Email Address:
mkatty203@gmail.com
Country of Scam:
China (中国) (CN)
Thanks for the reply, I will like to buy it for my kid who is getting married very soon.I am interested and am okay with the price.i would have love to call in person but we have call restriction due to bad weather condition our satellite server has been d... ⇒ more
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