Classified Ads Scam TipOff Reports

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Scam ReporterScam Tips Received
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 Classifieds 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 Classifieds 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
Anonymous
Riverton, UT, United States
2016-09-28 22:25:53
Classified Ads Scam
Other Classifieds Site
JOHN GABRIEL 801-317-8251 SCAMMER   
 Scammer
  Information
Name:
John Gabriel
Email Address:
ajibs211@gmail.com
Telephone:
801-317-8251
Don't trust customerservice37@hotmail.com either! BEWARE of this guy. He will scam you and lie through and through. Wanted to buy Laptop for his wife in Chicago. Sent scam emails through Paypal saying that the item was paid for. Here is that address... ⇒ more
Anonymous
Thornlie, Western Australia, Australia
2016-09-27 09:04:27
Classified Ads Scam
Gumtree
Gumtree - bird- Fawzi.Afiouni@hotmail.com theft   
 Scammer
  Information
Name:
Fawzi Afiouni
Email Address:
Fawzi.afiouni@hotmail.com
Telephone:
0416742382
Purchase of birds within Australia require payment being made and bird being sent. I made payment via direct deposit into another Aussie bank account, as i thought by sending the payment to someone within Australia, the law would protect me from theft if i... ⇒ more
"Wary Now"
Somewhere in Australia
2016-09-27 03:41:21
Classified Ads Scam
Other Classifieds Site
Buy my caravan   
 Scammer
  Information
Name:
Roger
Email Address:
dsky0936@gmail.com
Another wanted details and firm price for agent to pick up. Another would be scammer... ⇒ more
"Wary Now"
Somewhere in Australia
2016-09-27 03:38:12
Classified Ads Scam
Other Classifieds Site
Buy my caravan   
 Scammer
  Information
Name:
lennon
Email Address:
lenon8087@gmail.com
another purchaser wanting firm price and condition. Agent will pick it up and sign for.... ⇒ more
Anonymous
Edmonton, Alberta, Canada
2016-09-22 09:41:16
Classified Ads Scam
Kijiji.com
Offer to Buy Car on Kijiji   
 Scammer
  Information
Name:
Bryson Tillerman
Email Address:
brysontillerman@gmail.com
Telephone:
321-413-6501
I received a text and email in response to my automobile ad on Kijiji expressing interest in buying my car sight-unseen, and pressing me to set up PayPal to receive payment. He declined conventional in-person payment and insisted on PayPal. Other entries... ⇒ more
Anonymous
Corona, CA, United States
2016-09-21 10:50:19
Classified Ads Scam
Other Classifieds Site
Classified ad scam   
 Scammer
  Information
Name:
Liz
Email Address:
brooksferber26@gmail.com
Liz was asking for my full name, address, cell phone, email address before she would send payment. ... ⇒ more
Bradley Conner
Mill Park, Victoria, Australia
2016-09-20 23:38:41
Classified Ads Scam
Gumtree
Web texts   
 Scammer
  Information
Name:
Name Unknown
My advice regards getting those texts from scammers when selling something online, DO NOT list your mobile number , they have the internet to see your ad , they can send you a quick message via Gumtree ( or whatever website its listed on) , then you ca... ⇒ more
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