Classified Ads Scam TipOff Reports

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Scam ReporterScam Tips Received
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 Classified Ads 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
Anonymous
Golden, CO, United States
2017-02-01 16:51:45
Classified Ads Scam
Other Classified Ads Site
Offer up scammers   
 Scammer
  Information
Name:
Liz
Email Address:
angeliquefinlay0@gmail.com
Telephone:
872-588-5892, 262-346-5993
After offering a good for sale on Offer Up, a message was received from angeliquefinlay0@gmail.com with username 43533, showing interest on the item, but requesting to continue communication over email. Also, the message on OfferUp app disappear after the... ⇒ more
Samadhi Sam
Wahroonga, New South Wales, Australia
2017-01-29 22:47:28
Classified Ads Scam
Gumtree
+1 Suspected Email scam re item for sale at Gumtree   
 Scammer
  Information
Name:
George Astrid Leesha
Email Address:
lgeorgeastrid@gmail.com
Country of Scam:
Australia (AU)
I offered a vehicle for sale on Gumtree last night. This morning I received a text message: Leesha likes to know if your listed car is still on for sale? If so kindly get back to her on lgeorgeastrid@gmail.com with the final price. I emailed advising the... ⇒ more
Anonymous
Hectorville, South Australia, Australia
2017-01-26 14:09:17
Classified Ads Scam
Gumtree
Rebecca Scott using Gumtree to steal - Fake Buyer   
 Scammer
  Information
Name:
Rebecca Scott
Email Address:
ccatryna0@gmail.com
Country of Scam:
Australia (AU)
Contacted me via email stating she was interested in my rings. She was persistent about having me set up a PayPal account. As the time I was selling was very expensive, i google her name and saw this page. All her emails seem to be the same: Thanks for... ⇒ more
Anonymous
Albuquerque, NM, United States
2017-01-25 11:04:30
Classified Ads Scam
Craigslist (craiglist.com)
Ryan Devon Motorcycle Scam   
 Scammer
  Information
Name:
Ryan Devon
Email Address:
ryandevon004@gmail.com
Telephone:
3202975411
asked about a motorcycle I had for sale. he said to email him, so I did. he then said he wanted to purchase the bike as a gift for his father, and couldn't come take a look at it because he was "in camp as a military instructor for new recruits". he also... ⇒ more
Ashley
Somewhere in United States
2017-01-23 07:56:58
Classified Ads Scam
Craigslist (craiglist.com)
Craigslist offer for a '99 bobcat with all attachments for $2500   
 Scammer
  Information
Name:
Carla Chamberlain
Email Address:
carla1967c@gmail.com
Country of Scam:
United States (US)
Thank you for your interest in purchasing my 1999 BOBCAT 863 SKID STEER LOADER, BOBCAT 811 BACKHOE ATTACHMENT, FORKS AND BUCKET, SOFT CAB WITH FRONT SHIELD. GOOD WORKING SKID STEER POWERED BY A DEUTZ DIESEL ENGINE. NEW CUTTING EDGE ON FRONT BUCKET. NEWER ... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2017-01-17 05:53:21
Classified Ads Scam
Gumtree
Emal from Sayahdiana8@gmail.com   
 Scammer
  Information
Name:
Sayah Diana
Email Address:
Sayahdiana8@gmail.com
Country of Scam:
Australia (AU)
Message recieved via sms for gumtree ad: is your computer still available, get back to me with the price via email to (sayahdiana8@gmail.com)... ⇒ more
Anonymous
Elderslie, New South Wales, Australia
2017-01-16 09:11:00
Classified Ads Scam
Gumtree
Gumtree Ads received response by text asking to be emailed.   
 Scammer
  Information
Name:
David Green
Email Address:
golemetz2003@gmail.com, dorom088@gmail.com
Telephone:
+61409793748
After I reposted an ad for furniture on Gumtree, which I included my mobile number in the text, I received a SMS message asking if the furniture was still available and if I could "kindly" email dorom088@gmail.com. I was a bit suspicious but emailed briefl... ⇒ more
Anonymous
Perth, Western Australia, Australia
2017-01-12 22:59:43
Classified Ads Scam
Gumtree
Scam account   
 Scammer
  Information
Name:
Rebecca Scott
Email Address:
ccatryna0@gmail.com
Country of Scam:
Australia (AU)
I received a txt message in response to an ad I have on gumtree. The txt message came through from someone called 'bec' however they're not in my phone contacts. I replied via email as requested in the txt message. Something didn't seem right so I searched... ⇒ more
Jacques Fortin
Comox, British Columbia, Canada
2017-01-12 17:17:38
Classified Ads Scam
Autotrader (autotrader.com)
Autotrafer. Ca   
 Scammer
  Information
Name:
Truck ford f150 4x4 2009
Email Address:
jessglazer07@gmail.com
Scam Website:
Country of Scam:
Canada (CA)
Contact through SMS claims speaking disability .... ⇒ more
Anonymous
Huntington Beach, CA, United States
2017-01-05 03:08:43
Classified Ads Scam
Craigslist (craiglist.com)
Chrisbuckley058@gmail.com is a scam artist classic motorcycle ad wanted my PayPal info   
 Scammer
  Information
Name:
Chris buckley
Email Address:
Chrisbuckley058@gmail.com
Country of Scam:
United States (US)
Asked for pay pal info ... ⇒ more
Anon ru kidding me
Somewhere in United States
2017-01-03 08:18:19
Classified Ads Scam
Craigslist (craiglist.com)
David small dick robin   
 Scammer
  Information
Name:
David small dick robin
Email Address:
n/a
Telephone:
6172139088
Tryed to but my bitchen ass bike ! Says he's in the airforce as a e-9 this guy need to die or get raped in the ass hole ! I told em my firm tracked his io address and the fbi was outside his out waiting for him ! He was scared shirtless I'm sure the look o... ⇒ more
Anonymous
Fort Huachuca, AZ, United States
2016-12-29 12:00:49
Classified Ads Scam
Paypal (paypal.com)
Bookoo Scam via PayPal   
 Scammer
  Information
Name:
Magnus Taylor
Email Address:
magtaylor691@gamil.com
Scam Website:
Email received was as follows: Thanks for mailing back, i will like to offer you $450 for the rims. I am indeed very motivated to purchase the rims from you and am okay with the condition of the rims am purchasing it for my leave because i'll be coming... ⇒ more
Anonymous
Benowa, Queensland, Australia
2016-12-25 21:22:13
Classified Ads Scam
Gumtree
+5 Gumtree Australia Fake "Buyer" (Non-payment of PayPal)   
 Scammer
  Information
Name:
Rebecca Scott
Email Address:
ccatryna0@gmail.com
Telephone:
Unidentifiable
Country of Scam:
Australia (AU)
On Dec 21, I received a text message response to an ad for a white gold and diamond gent's ring I had posted on Gumtree: "Regarding your jewellery ad on Gumtree, what's the best price for it? Please get back to me via ccatryna0@gmail.com. I can't make cal... ⇒ more
Anonymous
Footscray, Victoria, Australia
2016-12-24 16:34:07
Classified Ads Scam
Gumtree
Campervan purchase 
 Scammer
  Information
Name:
Lennon Lewis
Email Address:
lennon8087@gmail.com
Country of Scam:
Australia (AU)
Payment required to release funds from Paypal to my nominated bank account.... ⇒ more
Anonymous
George Town, Penang, Malaysia
2016-12-24 02:26:57
Classified Ads Scam
Rental scams   
 Scammer
  Information
Name:
seekerr2leader
Email Address:
seekerr2leader@gmail.com
Telephone:
code: 67421
SMS short messages: Inquiry about ur for rent unit as listed on d web, kindly email me more details to seekerr2@gmail.com. I prefer email only due to my work. Cheer... ⇒ more
Anonymous
Belconnen, Australian Capital Territory, Australia
2016-12-20 06:35:34
Classified Ads Scam
Gumtree
Response to Gum Tree advert. dorom088@gmail.com   
 Scammer
  Information
Name:
Name Unknown
Email Address:
dorom088@gmail.com
Telephone:
0409 793 748
Asked if advertised item still available. The item was generically described e.g. "furniture" - no details of specific item advertised were given, which was what initially raised my suspicion. Requested response to an email address with request "pls no tex... ⇒ more
Abs
Saint Ives, New South Wales, Australia
2016-12-13 01:00:43
Classified Ads Scam
carsGuide (carsguide.com.au)
Selling car on carsguide.com.au   
 Scammer
  Information
Name:
Tung T Tran
Email Address:
tungttran9021@gmail.com
Country of Scam:
Afghanistan (‫افغانستان‬‎) (AF)
Contacted me via text and asked if my car was still available for sale. Checked it online and figured out its a scamster. ... ⇒ more
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