Classified Ads Scam TipOff Reports

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Scam ReporterScam Tips Received
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
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
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