Classified Ads Scam TipOff Reports

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Scam ReporterScam Tips Received
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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