Classified Ads Scam TipOff Reports

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Scam ReporterScam Tips Received
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
Anonymous
St. Petersburg, FL, United States
2016-10-12 12:57:33
Classified Ads Scam
Craigslist (craiglist.com)
sarahpurccy99@gmail.com Car Scam   
 Scammer
  Information
Name:
Sarah Purccy
Email Address:
sarahpurccy99@gmail.com
Telephone:
931-576-5999
I had my car up for sale on Craigslist, and they sent me a text that asked me to respond to the email address indicated. Upon searching that email address, I learned of it being tied to a scam. Here's the text from the email: Thanks so much for you ma... ⇒ more
Anonymous
Lodi, CA, United States
2016-10-10 20:38:12
Classified Ads Scam
Craigslist (craiglist.com)
+1 Craig's liat scam   
 Scammer
  Information
Name:
None given
Telephone:
1 571 431 1183
No name given. Lives in Bakersfield. Wanted to pay me through PayPal and then have my overnight my item for sale. When i started asking questions he got super rude ... ⇒ more
Anonymous
Fitzroy, Victoria, Australia
2016-10-07 18:59:51
Classified Ads Scam
Gumtree
Check buyers first on this site   
 Scammer
  Information
Name:
Laura Sabuba
Email Address:
laurasabuba611@gmail.com
Telephone:
855435358950
Attempted to purchase our Caravan. Said she worked off shore in Darwin. Trusted us as she couldn't veiw caravan.... ⇒ more
Anonymous
Camberwell, Victoria, Australia
2016-10-06 21:52:56
Classified Ads Scam
Gumtree
Gumtree Scam   
 Scammer
  Information
Name:
Sue Moe
Email Address:
rslara4040@gmail.com
Scammer First Contacted me via mobile phone via an sms service, I am advertising a bass guitar on gumtree at the moment. Using getasms.com "your instrument it is still for sale? get back to me on rslara4040@gmail.com" ... ⇒ more
Scott
Salt Lake City, UT, United States
2016-10-04 18:36:59
Classified Ads Scam
Other Classified Ads Site
Online Classifieds Scam   
 Scammer
  Information
Name:
Unsure
Email Address:
ajibs211@gmail.com
Telephone:
4353152014
Scammer will claim to be out of town and wants to ship item.... ⇒ more
Anonymous
Old Beach, Tasmania, Australia
2016-10-04 05:37:12
Classified Ads Scam
Gumtree
+6 Lennon Lewis [lenon8087@gmail.com]   
 Scammer
  Information
Name:
Lennon Lewis [lenon8087@gmail.com]
Email Address:
Lennon Lewis [lenon8087@gmail.com]
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, Energy Resources of Australia Ltd (ERA) Darwin NT.We do not have access to phone at the moment and that's why I contacted you with... ⇒ more
Anonymous
Walla Walla, WA, United States
2016-10-03 17:48:28
Classified Ads Scam
Paypal (paypal.com)
Selling an antique car.   
 Scammer
  Information
Name:
sarahpurccy
Email Address:
whenry31@charter.net
Scam Website:
Fax:
N/A
I was selling an antique car and she said she wanted it for her son. Wanted me to send money for shipping the car and that I would be reimbursed by Paypal. I used Moneygram and sent some $2652 which I shouldnt have. When she wanted $1700 more I said that... ⇒ more
Anonymous
Dallas, TX, United States
2016-09-29 13:23:27
Classified Ads Scam
Craigslist (craiglist.com)
Rental Scam   
 Scammer
  Information
Name:
Reacher Jeffery Giovani
Email Address:
realtymastersresidential@outlook.com
Scam Website:
Advertising and leasing furnished home in Fort Worth that he lifted from a homeowners vacation home airbnb ad. He'll request that you put a deposit in a Chase Bank account in the name of Mark Rhodes. He will send you a rental agreement, receipt and agree t... ⇒ more
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