Classified Ads Scam TipOff Reports

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Scam ReporterScam Tips Received
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
Jack
Santa Barbara, CA, United States
2016-12-06 21:24:32
Classified Ads Scam
Craigslist (craiglist.com)
2002 Airstream Bambi $2500 
 Scammer
  Information
Name:
Name Unknown
Telephone:
480-378-1393
Country of Scam:
United States (US)
Replica of other scams and price "too good to be true" and story not the same in the text.... ⇒ more
Anonymous
Adelaide, South Australia, Australia
2016-12-04 17:10:24
Classified Ads Scam
Gumtree
Scam email saying they are purchasing a car.   
 Scammer
  Information
Name:
Claire Serena
Email Address:
claireserena457@gmail.com
Country of Scam:
China (中国) (CN)
They are trying to say they will transfer you the amount for car and courier and the. You need to transfer the money to the courier. They have tried to say they are using PayPal and send fake PayPal emails. This is the first email I got to my add. Than... ⇒ more
Anonymous
Cape Town, Western Cape, South Africa
2016-11-30 18:01:42
Classified Ads Scam
Gumtree
Bank of america scam   
 Scammer
  Information
Name:
Darren Huston
Email Address:
darrenhuston5055@gmail.com
Country of Scam:
South Africa (ZA)
Will tell you that they paid via Bank of America and money has been transferred and it is irreversable. You must provide shipping details before payment is made into your bank account. You will get email in your spam to confirm.... ⇒ more
Anonymous
Vista, CA, United States
2016-11-30 02:46:30
Classified Ads Scam
Craigslist (craiglist.com)
base on trust   
 Scammer
  Information
Name:
MR JERRY UPKERE
Email Address:
jerryupkere@yahoo.com
Country of Scam:
Indonesia (ID)
Greetings, My name is Mrs. Dianna Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband ... ⇒ more
Anonymous
Somewhere in Australia
2016-11-28 16:12:29
Classified Ads Scam
Gumtree
+4 Advertised my car for sale   
 Scammer
  Information
Name:
Justin
Email Address:
kjustinmark@gmail.com
Country of Scam:
Australia (AU)
Received this message after advertising my car for sale. is your item still up?what is ur price?pls mail on(kjustinmark@gmail.com).cheers When I replied this was the response. Thanks for getting back,i'm cool with the price likewise the condition ... ⇒ more
Anonymous
Perth, Western Australia, Australia
2016-11-20 22:53:07
Classified Ads Scam
Gumtree
Paid via PayPal but can't release funds before Transport Agent is paid   
 Scammer
  Information
Name:
LARA ADAM
Email Address:
larasm4040@gmail.com
Country of Scam:
Australia (AU)
Overpayment scam. I'm selling furniture/ got a 'want it' within the hour. received a SMS to contact her via 'her' email account. as she's supposedly only on satellite internet. Works for: "New Zealand Oil and Gas (NZOG)" Working currently offshore... ⇒ more
Anonymous
Clarksville, TN, United States
2016-11-19 10:53:06
Classified Ads Scam
Paypal (paypal.com)
Bookoo and Letgo used in scam   
 Scammer
  Information
Name:
Luke Garcia
Email Address:
Lukegarcia72@gmail.com
Telephone:
908-280-5696
I placed a smart TV for sale on Letgo and Bookoo with my cell phone number and instructions to text me with questions. I received a text from the phone # listed above asking if I'd e-mail him because he had questions. I had no issues with that so I e-maile... ⇒ more
Le, Hien Dieu
Kempton Park, Gauteng, South Africa
2016-11-14 17:22:28
Classified Ads Scam
Advance Fee Fraud/419 Scam for people i need of a loan   
 Scammer
  Information
Name:
Name Unknown
Email Address:
HienDieu.Le@tdsb.on.ca
Country of Scam:
United States (US)
Do you need a loan? OneMain Financial has been helping people realize their financial goals and dreams. For more information about how to get a loan email: onemainfinances@gmail.com This company is not a scam. They have been investigated and verified a... ⇒ more
tim
Northampton, Northamptonshire, United Kingdom
2016-11-13 05:12:37
Classified Ads Scam
Other Classified Ads Site
+1 narrow boat for sale scam   
 Scammer
  Information
Name:
irienne
Email Address:
Scam Website:
the boat looks it should be £30,000 +...... no answer from the ( extention ) number of the phone number listed on the add...recieved a txt with an e-mail address... replied to that and posted below is the answer i got... mobile number from txt recieve... ⇒ more
Anonymous
Haberfield, New South Wales, Australia
2016-11-10 02:10:32
Classified Ads Scam
Gumtree
+1 Gumtree Scammer sayahdiana8@gmail.com   
 Scammer
  Information
Name:
Sayah Diana
Email Address:
sayahdiana8@gmail.com
Country of Scam:
Afghanistan (‫افغانستان‬‎) (AF)
I was selling a camera on Gumtree, received text from Sayah asking to email her (sayahdiana8@gmail.com).... ⇒ more
Anonymous
Bath, Bath and North East Somerset, United Kingdom
2016-10-30 19:08:56
Classified Ads Scam
Gumtree
+1 Michael Elliott - scam   
 Scammer
  Information
Name:
Michael Elliott
Email Address:
mic.elliot14@gmail.com
Email from 'michael' when he asked for asking price and more pictures & information. Hello Thanks for the quick response, I am buying this for my first son who graduated ,I want it to be the perfect graduation gift for him and am making it a surprise ... ⇒ more
Anonymous
Cleveland, OH, United States
2016-10-20 08:58:59
Classified Ads Scam
Craigslist (craiglist.com)
Winnebago Rialta Craiglist Scam   
 Scammer
  Information
Name:
Andreas Osterberg
Email Address:
andreasosterberg63@gmail.com
Scam Website:
Fax:
None
Andreas Osterberg AttachmentsOct 17 (3 days ago) to me Hi, my Winnebago is still available for $4000. Look at pics I've attached. It is in excellent condition, clear title, used only for family camping, has no issues at... ⇒ more
Anonymous
Saranac Lake, NY, United States
2016-10-19 11:14:48
Classified Ads Scam
offering getting paid to wrap car in budwieser ad to get paid 300.00 a week for up to 3months.   
 Scammer
  Information
Name:
Joseph Brown
Email Address:
office.budweiser1@gmail.com
Dear Applicant, You information has been received, Below are some questions you need to answer before we can proceed. How long do you intend to carry the advert on your car 1 month,2 months or 3 months? Do you have a drivers license? Do y... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2016-10-17 17:55:47
Classified Ads Scam
eBay Classifieds
Very cheap caravan for sale, stored in Western Australia at Amazon Global Shipping   
 Scammer
  Information
Name:
Lee Anthony McClelland
Email Address:
mk33wb@gmail.com
Scam Website:
Very cheap caravan for sale on eBay. Contact with seller through the website who advised that the van is for sale at the price as he needs money for his wife's liver transplant. He and his wife are currently in England waiting for the operation in about 2... ⇒ more
Anonymous
Mascot, New South Wales, Australia
2016-10-14 23:07:48
Classified Ads Scam
Gumtree
+3 Scammer for cameras on Gumtree   
 Scammer
  Information
Name:
Polly Wright
Email Address:
pollywright83@gmail.com
Scammer wanting bank details to pay for item. Came off as a legitimate buyer stealing identity of photographer in melbourne, Australia. Refused to provide shipping details or even a post code. The actual Polly Wright has been contacted multiple times.... ⇒ more
DBV
Etobicoke, Ontario, Canada
2016-10-14 22:46:36
Classified Ads Scam
Kijiji.com
kijiji.ca / Paypal scam   
 Scammer
  Information
Name:
Collins Patrick
Email Address:
collpat72@gmail.com
Telephone:
204-817-5614
Dude tried to buy something from me on Kijijji. Felt something was fishy. I asked him where his dad lived and toying with him a bit...I bet he won't be able to tell me where... Here was his message: I am Collins from New York USA, i am ready to buy ... ⇒ more
Anonymous
Caringbah, New South Wales, Australia
2016-10-12 23:50:20
Classified Ads Scam
Gumtree
Wanting to buy my car sight unseen   
 Scammer
  Information
Name:
Roger Connor
Email Address:
dsky0936@gmail.com
Emailed me wanting to buy my car, says he is in some remove NT mine site and will send an agent to do the name change over. I was alerted as I said the price was negotiable, but he was happy to pay the asking price, then says he will pay immediately throug... ⇒ more
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