Classified Ads Scam TipOff Reports

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Scam ReporterScam Tips Received
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
Anonymous
Riverton, UT, United States
2016-09-28 22:25:53
Classified Ads Scam
Other Classified Ads 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 Classified Ads 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 Classified Ads 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 Classified Ads 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
Bradley Conner
Mill Park, Victoria, Australia
2016-09-20 22:39:37
Classified Ads Scam
Gumtree
Stolen ID Bradley Roger Conner   
 Scammer
  Information
Name:
Bradley Roger Conner
Just read some scam reports , I'm very surprised and pissed off how many reports there are of these scammers using my name and photo of my Qld drivers licence. Seem some use Roger Conner or Roger Connor. I realise I can't prove it but I'm really the bl... ⇒ more
Royds
Gymea, New South Wales, Australia
2016-09-20 09:04:59
Classified Ads Scam
Other Classified Ads Site
Andrew Proudman 
 Scammer
  Information
Name:
Proudman.andrew@gmail.com
Email Address:
proudman.andrew@gmail.com
Time waster via boatsales.com.au asked a whole heap of questions, claimed to be in Adelaide but going overseas and not able to access Boatsales messages and insisted on email communication via proudman.andrew@gmail.com ... ⇒ more
Rashid Nadeem
Ivanhoe, Victoria, Australia
2016-09-18 03:16:07
Classified Ads Scam
Gumtree
He contacted me from my ad on BikeSales & GumTree   
 Scammer
  Information
Name:
ROGER CONNER
Email Address:
dsky0936@gmail.com
I got text message from number 'Roger' with no number. He said contact me this email address 'dsky0936@gmail.com' with more info if your bike is still available for sale. and i fu***** up and sent him my bank details after few emails What should ... ⇒ more
Anonymous
Marayong, New South Wales, Australia
2016-09-14 23:41:40
Classified Ads Scam
Gumtree
Gumtree Scam   
 Scammer
  Information
Name:
Laura Sabuba
Email Address:
laurasabuba611@gmail.com
Telephone:
+855435358950
I had a furniture on Gumtree which "Laura" responded to via text message at 1:11pm saying, " Hello,is your furniture still available for sale?advice on your firm price with present condition via my private email address (laurasabuba611@gmail.com )" The em... ⇒ more
Anonymous
Seattle, WA, United States
2016-09-10 22:39:46
Classified Ads Scam
Craigslist (craiglist.com)
Kimberly cox   
 Scammer
  Information
Name:
Kimberly Cox
Email Address:
writekimcox@outlook.com
Scam Website:
The ad on craigslist was reasonably priced for the area. I spoke with a representative from the "apartment building" who told me details about the apt. I signed a well laid out rental agreement and paid $3000 for 1st months rent and security deposit. I sho... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2016-09-10 19:21:17
Classified Ads Scam
Gumtree
Car Sales Scam   
 Scammer
  Information
Name:
Wayne Michael
Email Address:
waynemichael28@gmail.com
Scam Website:
Selling my car on Gumtree. Guy sent me a text saying he wants to converse through email. He sent the following which is a direct copy and paste of a previous reported scam on here. Thanks for getting back,i'm pleased with the price and the condition as... ⇒ more
Sara Parker
Sheffield, Sheffield, United Kingdom
2016-09-06 12:53:54
Classified Ads Scam
Gumtree
+1 Gumtree classifed ads for room rental   
 Scammer
  Information
Name:
Sujira Thong
Email Address:
seeker2leader@gmail.com
I received a text message requesting that I email details of a room advertised on Gumtree. The text read: 'Hi, I have keen interest in renting ur unit listed on rental web so send more details/photos directly to seeker2leader@gmail.com Pls I prefer email ... ⇒ more
Anonymous
Melton, Victoria, Australia
2016-09-06 07:37:33
Classified Ads Scam
Gumtree
Said he would use EFT through the "PayPal wire service" No such thing, EFT has nothing to do with PayPal.   
 Scammer
  Information
Name:
Bradley Connor
Email Address:
dsk0936@gmail.com
Bradley Connor is at it again tonight. I have a motorbike for sale and received the exact email as reported above. Asked for identity and then onto Google. Bingo. He's changed his email. Cheer ... ⇒ more
Diane Heffernan
Somewhere in Australia
2016-09-04 19:20:14
Classified Ads Scam
Other Classified Ads Site
We advertised our Motorhome for sale and had scammer respond   
 Scammer
  Information
Name:
Roger Conner
Email Address:
dsky0936@gmail.com
We advertised our Motorhome in CMCA magazine and they also put it on line . Had an email from Roger who expressed interest but said he was working for ERA in Darwin and had irregular phone service so was emailing. He said he would take Motorhome at asking ... ⇒ more
Anonymous
Seattle, WA, United States
2016-08-31 19:15:10
Classified Ads Scam
Craigslist (craiglist.com)
Craigslist Scammer named Fred Brown Fredbrown271@gmail.com   
 Scammer
  Information
Name:
Fred Brown
Email Address:
fredbrown271@gmail.com
Same verbatim letter as the guy reporting the scam from Michael Douglas. ... ⇒ more
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