Classified Ads Scam TipOff Reports

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Scam ReporterScam Tips Received
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 Classifieds 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
Anonymous
Columbia, SC, United States
2017-02-26 20:43:31
Classified Ads Scam
Craigslist (craiglist.com)
Craigslist camper. Pop up   
 Scammer
  Information
Name:
Mary hynes
Email Address:
maryhynes2@lawrence-ks-energy-center.com
Telephone:
864 881-4763
Wants to sell camper at great price, price is due to campers ties to recent dead husband. Wants to do it quickly through Amazon services for safety... ⇒ more
Anonymous
Alexandria, New South Wales, Australia
2017-02-25 18:25:14
Classified Ads Scam
Other Classifieds Site
+2 phone call about my caravan for sale in TRADING POST clasifides   
 Scammer
  Information
Name:
Grey A Faalavaau
Email Address:
faxie48@outlook.com
Country of Scam:
Australia (AU)
rang my mobile about my ad in ( trading post) selling caravan,left his email address, I emailed him got a story he wanted it but he was in a mine out of darwin NT, he would pay the money into my account and get his courier to pick up the van, after emails ... ⇒ more
muzdog1
Wiley Park, New South Wales, Australia
2017-02-22 01:50:28
Classified Ads Scam
Gumtree
+1 Car for sale on Gumtree   
 Scammer
  Information
Name:
Reza Farhady
Email Address:
razafarhady001@gmail.com
Country of Scam:
Australia (AU)
Attempt to get bank details to me ... ⇒ more
Anonymous
Perth, Western Australia, Australia
2017-02-15 09:15:18
Classified Ads Scam
Gumtree
New Zealand gas teramki basin   
 Scammer
  Information
Name:
Bettina Beckfeld
Email Address:
bbetty64955@gmail.com
Country of Scam:
Australia (AU)
reply to caravan advertised on Gumtree asked final price and for more photos, offered to pay and have van collected after money cleared. Same as others claiming to be working for New Zealand Oil and Gas on taranaki project.... ⇒ more
Anonymous
Marion, TX, United States
2017-02-13 23:03:56
Classified Ads Scam
Craigslist (craiglist.com)
2004 Keystone Montana fifth wheel   
 Scammer
  Information
Name:
Leslie Horton
Email Address:
lesliehorton11@lawrence-ks-energy-center.com
Telephone:
512-534-3859
Got this response from a San Antonio/Austin Craigslist sale inquiry for an RV priced at $2,500 (too good to be true) Hello there, My 2004 Keystone Montana 5th Wheel , is still for sale. This rv is in great shape. I'm the original owner. It has no damage... ⇒ more
Sam
Melbourne, Victoria, Australia
2017-02-12 04:52:09
Classified Ads Scam
Gumtree
+1 Gumtree   
 Scammer
  Information
Name:
Daniel Brent
Email Address:
danbr0011@gmail.com
Country of Scam:
Australia (AU)
Received the email below in response to my Gumtree ad- a friend looked it up and tah dah! BIG SCAMMER! Thank goodness for Google! BUYERS BEWARE OF DANIEL BRENT! >> -------- Original message --------From: Daniel Brent >> Date: 11/0... ⇒ more
Anonymous
Somewhere in United Kingdom
2017-02-09 09:09:10
Classified Ads Scam
Gumtree
Scammer   
 Scammer
  Information
Name:
kjustinmark1
Email Address:
kjustinmark1@gmail.com
Scam Website:
Advertised sale of sofa on gumtree, received a text from kjustinmark asking if items were still for sale. I emailed him saying that were still for sale. Received a reply saying he was a marine engineer currently offshore but he wanted to buy the goods ... ⇒ more
Anonymous
Doncaster East, Victoria, Australia
2017-02-05 23:03:50
Classified Ads Scam
Other Job Site
Mechanical Engineer   
 Scammer
  Information
Name:
Grey A Faalavaau
Email Address:
faxie46@outlook.com
Country of Scam:
Australia (AU)
Placed ad on trading post selling of a dining set of 8 chairs for $1,500.0 been told interested to purchase just give my BSB and account No. and will pay $1,500.0 Anton... ⇒ more
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