Classified Ads Scam TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
Bozeman, MT, United States
2017-05-10 11:35:19
Classified Ads Scam
Craigslist (craiglist.com)
+1 2003 Nissan Frontier   
 Scammer
  Information
Name:
Martha Harris
Email Address:
martha73@harris-office.com
Telephone:
406-708-6733
2003 Nissan Frontier 76K miles $2000. Had to leave a text message to which Martha Harris replied "send me your email and I'll send pictures and info". 24 pics sent and nice letter stating her husband had recently passed away from a heart attack and she j... ⇒ more
Anonymous
Los Angeles, CA, United States
2017-05-04 20:04:13
Classified Ads Scam
Craigslist (craiglist.com)
Craigslist   
 Scammer
  Information
Name:
Debra Robinson
Email Address:
Debra Robinson
Scam Website:
I do a special training program each day and I am not allowed to get out of the unit or call whenever I want. I am only allowed to check my email several time a day. Hope you can understand. The reason I'm selling this car way below market value is beca... ⇒ more
Karen
Byford, Western Australia, Australia
2017-04-26 10:58:17
Classified Ads Scam
Gumtree
+1 Email from scammer for sale of motorcycle on gumtree   
 Scammer
  Information
Name:
Daniel Brent Darwin
Email Address:
danbr000111@gmail.com
Country of Scam:
China (中国) (CN)
made out he was interested in buying a motorcycle that was advertised on gumtree. Wanted to buy it without even viewing it, then wanted bank account details and tried to ask for assistance in paying for a courier from the WA to Darwin stating he will add i... ⇒ more
Anonymous
Leyland, Lancashire, United Kingdom
2017-04-22 02:03:59
Classified Ads Scam
Other Classified Ads Site
+1 Selling bike on MCN and received txt saying to contact them   
 Scammer
  Information
Name:
Name Unknown
Email Address:
mamaxtian02@gmail.com
Country of Scam:
Afghanistan (‫افغانستان‬‎) (AF)
Selling bike on MCN and received txt saying to contact them... ⇒ more
Anonymous
Southington, CT, United States
2017-04-19 16:47:58
Classified Ads Scam
Craigslist (craiglist.com)
Craigslist scam - 2013 Honda Accord   
 Scammer
  Information
Name:
Kimberly Lewis
Email Address:
kimberly41lewis@gmail.com
Scam Website:
Country of Scam:
United States (US)
1st email after I contacted her via text - she asked me to email her since she was at work. Hi, I am glad you are one of the people interested in buying my car. It is a 2013 Honda Accord LX. White color/ Tan cloth interior with only 49,464 mileage, 2.... ⇒ more
Anonymous
Pyrmont, New South Wales, Australia
2017-04-16 04:47:44
Classified Ads Scam
Other Classified Ads Site
SCAM bike sale dainel brent   
 Scammer
  Information
Name:
Dainel Brent
Email Address:
danbr000111@gmail.com
Country of Scam:
Australia (AU)
Received a TXT through Bike sales with no return number just an email asking for my lowest price. I responded and got this: Thanks for getting back,i'm pleased with the price and the condition as described on the advert,I work on a remote mine site, En... ⇒ more
Detective Dan
Point Cook, Victoria, Australia
2017-04-12 08:16:54
Classified Ads Scam
Gumtree
Bergryde@gmail.com   
 Scammer
  Information
Name:
James Curtis
Email Address:
bergryde@gmail.com.au
Country of Scam:
Australia (AU)
This clown contacted me to purchase and asked me to email him another photo. His email address concerned me Bergryde@gmail.com I read it as burg ride " Alarm bells" Did a search on his email address and ended up here!!!... ⇒ more
Anonymous
Somewhere in Australia
2017-04-11 01:36:28
Classified Ads Scam
Gumtree
Paypal scam   
 Scammer
  Information
Name:
Raymond Claus
Email Address:
raymondclaus2003@gmail.com
Country of Scam:
Australia (AU)
Email sent by scammer Thanks for the prompt response,I'm satisfied with the condition of it as advertised in the listing, Am purchasing it for my personal use, i recently sold my vehicle, I would have come to take a look at it and do some inspection and t... ⇒ more
Anonymous
Ambarvale, New South Wales, Australia
2017-04-04 02:02:10
Classified Ads Scam
Gumtree
GUMTREE CAR SALE AD   
 Scammer
  Information
Name:
Reza Farhardy
Email Address:
farhardyreza090@gmail.com
Country of Scam:
Australia (AU)
Text message from alisha to email her husband at above email address re final price of car. We sent an email to Alisha who replied with an email with the same text as Robyn Murphy, on this website. Alisha asked for details of car, which was already liste... ⇒ more
Anonymous
Ashgrove, Queensland, Australia
2017-04-03 07:51:45
Classified Ads Scam
Gumtree
Add on gumtree selling furniture   
 Scammer
  Information
Name:
Anna Williams
Email Address:
anna.w2017@hotmail.com
Scam Website:
Advertised my furniture and offered to buy all and wanted PayPal or bank details to send money and once I received money then I can ship to Darwin via a moving company that will pick it up ... ⇒ more
Blondiech
Somewhere in United Kingdom
2017-03-29 18:31:10
Classified Ads Scam
Gumtree
mamaxtian06@gmail.com <mamaxtian06@gmail.com>;   
 Scammer
  Information
Name:
laura brown
Email Address:
mamaxtian06@gmail.com ;
Country of Scam:
United Kingdom (GB)
Gum tree collect and paypal... ⇒ more
Darla
Kyle, TX, United States
2017-03-29 14:22:25
Classified Ads Scam
Google Plus
Online fraud   
 Scammer
  Information
Name:
Carol Gordan
Email Address:
carolbane30@gmail.com
Country of Scam:
United States (US)
These people are saying that they want to hire me as an employee for MedStar Health. After a lengthy interview, they emailed me an offer letter to sign and return to them. They asked me to send them my birth certificate and drivers license, which I did (un... ⇒ more
Pat Morrison
Perth, Western Australia, Australia
2017-03-26 23:16:41
Classified Ads Scam
Response to ad for sale of leather lounge suite on Gumtree   
 Scammer
  Information
Name:
joysue22@hotmail.com
Country of Scam:
Australia (AU)
Posted an ad on Gumtree to sell leather lounge suite in excellent condition. Within 2 hours had response asking for definite price / condition. Response that fine with price / condition as per photos. further email that will transfer funds to my PayPal ac... ⇒ more
not today
Grosse Pointe, MI, United States
2017-03-26 17:08:57
Classified Ads Scam
Craigslist   
 Scammer
  Information
Name:
Paula Backstrom
Email Address:
paulabackstrom@lawrence-event-gallery.com
Telephone:
3139850873
posted for Correct Craft Boat on Craigslist Detroit. Emailed with broken English language, a fairly unbelievable story with using Amazon as the 3rd party reseller.... ⇒ more
Anonymous
London, England, United Kingdom
2017-03-17 03:12:39
Classified Ads Scam
Paypal (paypal.com)
+1 Wedding dress scam   
 Scammer
  Information
Name:
Laura Brown
Email Address:
mamaxtian06@gmail.com
Country of Scam:
United Kingdom (GB)
Received text offering to buy wedding dress listed on bride2bride. Scammer asked me to email. They emailed me saying they would pay via PayPal and arrange a courier to collect the dress because they work on an oil rig... ⇒ more
Anonymous
Somewhere in United States
2017-03-15 21:06:10
Classified Ads Scam
Craigslist (craiglist.com)
Jaco 2006 trailer for sale   
 Scammer
  Information
Name:
Paula Backstrom
Email Address:
paulabackstrom@lawrence-event-gallery.com
Telephone:
234-218-2920
After I got her text response, the craigslist was taken down. This is her text Hi, Since you were interested in my 2006 Jayco Eagle 288RLS, I want to let you know that it is still up for grabs. My rv is in an absolutely superb shape. I’m the first per... ⇒ more
Anonymous
Navarre, FL, United States
2017-03-15 03:42:56
Classified Ads Scam
Craigslist (craiglist.com)
Craigslist 4 sale 2011 Ninja 250R $1000.   
 Scammer
  Information
Name:
Kathryn Lane/ Abigale Young
Email Address:
abb66young@gmail.com / lanekathryn74@gmail.com
Scam Website:
Country of Scam:
United States (US)
2011 Ninja 250r for sale on craigslist. This bike is for sale on craigslist from Florida to Texas. Same BS post about dead husband, moving, etc.. So far she (if it really is a she) has used the name Abigale Young abb66young@gmail.com and latest is Kathryn ... ⇒ more
Anonymous
Ivanhoe, Victoria, Australia
2017-03-12 23:31:59
Classified Ads Scam
Paypal (paypal.com)
Fees to move second hand furniture   
 Scammer
  Information
Name:
Grey A Faalavaau
Email Address:
greyfaxi9@outlook.com
Country of Scam:
Australia (AU)
Person sent SMS inquiring if furniture still for sale. SMS name Dasiver, no number displayed. Through exchange with buyer Grey A Faalavaau via email we agree on price and payment made via PayPal. We received email from Grey Faalavaau indicating his couri... ⇒ more
Anonymous
Naples, FL, United States
2017-03-10 21:09:30
Classified Ads Scam
Craigslist (craiglist.com)
David Robin at it again....this time paypal scam   
 Scammer
  Information
Name:
David Robins
Telephone:
6172139088
Country of Scam:
United States (US)
I posted a tractor for sale...and David Robin is at it again and state he was at Hanscom Air Force Base and would buy my tractor for full price, I just had to provide my Pay Pal information to him....he of course was a scammer, wanted information on my Pay... ⇒ more
Anonymous
Thornlie, Western Australia, Australia
2017-03-10 03:26:16
Classified Ads Scam
Gumtree
+1 Gumtree Scam - Offered to buy car via Paypal   
 Scammer
  Information
Name:
Gary Davies
Email Address:
garymdvs@outlook.com
Country of Scam:
Australia (AU)
Scammer sent a very detailed email informing me that he was interested in my car for sale on Gumtree. He wanted all information as he would not be available to view the car himself. Once I gave the response he quickly replied with a further email saying ... ⇒ more
SAM
Melbourne, Victoria, Australia
2017-03-09 16:55:29
Classified Ads Scam
Gumtree
scammer   
 Scammer
  Information
Name:
katty more
Email Address:
kattymoore201@gmail.com
Country of Scam:
Australia (AU)
KATTY MOORE, i have put a adv on gumtree regarding the sale of my camera. and i got a mail saying the they are interested in buying it. and i was happy in the start and they told me they can't call me due to weather conditions which is a lil suspicious. an... ⇒ more
Anonymous
Malvern, Victoria, Australia
2017-03-07 03:01:07
Classified Ads Scam
+1 Gumtree scammer Kenny Scott NAVY Vet, email kennscott500@gmail.com or kennscott500@outlook.com   
 Scammer
  Information
Name:
Kenny Scott
Email Address:
kennscott500@gmail.com
Country of Scam:
Australia (AU)
Same as previously reported under the same name. It looks like his English writing is with errors that usually I see from scammers from China. First I received SMS from this Number + 1 510 606 9587 "Hello my partner ken will like to know if your list... ⇒ more
Anonymous
Clayton, Victoria, Australia
2017-03-06 17:12:53
Classified Ads Scam
Other Classified Ads Site
Selling second hand furniture   
 Scammer
  Information
Name:
Grey A Faalavaau
Email Address:
faxie45@outlook.com
Country of Scam:
Australia (AU)
Placed an ad on the internet to sell house hold furniture received an email from Grey Thanks for getting back, i'm cool with the price likewise the condition as described on the advert, I work on a remote mine site, Energy Resources of Australia Ltd ... ⇒ more
Anonymous
Seaside, OR, United States
2017-03-02 11:51:17
Classified Ads Scam
Craigslist (craiglist.com)
craigslist: trying to sell our baby grand piano   
 Scammer
  Information
Name:
pappy colly6
Email Address:
pappycolly6@gmail.com
Country of Scam:
United States (US)
We posted our baby grand piano for sale on craigslist. Pappy colly6 first texted our phone number, interested in buying it immediately if we would accept a bank certified check: "I will have my mover to come over for the pick up because presently i am on a... ⇒ more
Anonymous
Minchinbury, New South Wales, Australia
2017-02-28 10:34:34
Classified Ads Scam
Gumtree
+5 Gumtree car buying scam   
 Scammer
  Information
Name:
Reza Farhady
Email Address:
rezarez2017@gmail.com
Country of Scam:
Australia (AU)
contacted me via text message through Gumtree classifieds in response to a motor vehicle I advertised for sale. Asked I reply to the email address rezarez2017@gmail.com and state whether vehicle was still available. replied with an email in broken engl... ⇒ more
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