Classified Ads Scam TipOff Reports

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Scam ReporterScam Tips Received
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
alex the a***ole
Brighton, Brighton and Hove, United Kingdom
2016-08-30 13:48:00
Classified Ads Scam
Instagram
alexthehonestman008@gmail.com   
 Scammer
  Information
Name:
alexthehonestman008@gmail.com
Email Address:
alexthehonestman008@gmail.com
Scam Website:
Text message response to an ad on Gumtree, while the "English" appeared dubious this seemed to be confirmed as a scam by a Google search and related information posted on Scamalot. Thank you to the previous poster. Do not reply to this alexthehonestman0... ⇒ more
Anonymous
Craigavon, Armagh City Banbridge and Craigavon, United Kingdom
2016-08-29 16:43:06
Classified Ads Scam
Text from grantabbott02@gmail.com   
 Scammer
  Information
Name:
Grant Abbott
Email Address:
grantabbott02@gmailCo
Text response following me using gumtree to try to sell my car. His text gave a sob story about being on an offshore oil rig and wanting to buy car for his daughter. He was looking for PayPal account details. ... ⇒ more
Anonymous
Rochedale, Queensland, Australia
2016-08-28 22:44:33
Classified Ads Scam
Other Classified Ads Site
+6 Warning - Kenny Scott is a CON ARTIST!   
 Scammer
  Information
Name:
Kenny Scott
Email Address:
kennyscott501@gmail.com
This guy responded to my car advertisement on car sales.com impersonating that he was a Navy Vet and out to buy a car for his son on his graduation. It's exactly the same story as the ones recently reported on the Google search engines. I didn't learn of t... ⇒ more
Neville
Somewhere in Australia
2016-08-23 23:20:02
Classified Ads Scam
Gumtree
NZOG and kupe project   
 Scammer
  Information
Name:
lara sue
Email Address:
larasue222@gmail.com
Telephone:
+16107561293
Responded to a Gumtree advertisement with a text message and a link to an email address larasue222@gmail.com. I responded to the email and said item was still for sale then got an email which said the following: Thanks for mailing back,am ok with the pri... ⇒ more
Anonymous
South Yarra, Victoria, Australia
2016-08-22 00:33:11
Classified Ads Scam
Trading Post Scam Online   
 Scammer
  Information
Name:
Rosie O'Brien
Email Address:
ypinkrosie@outlook.com
Telephone:
+61 7 6743 9
I listed furniture items on my TradingPost Australia and received a text at 5am this morning from Rosie O'Brien saying they were interested in a dining table and would I let them know if it were available etc. We then proceeded to email and they wanted t... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2016-08-20 23:33:57
Classified Ads Scam
Cars.com
+1 Car sales scam   
 Scammer
  Information
Name:
Peter Wayne Carmichael
Email Address:
waynemichael28@gmail.com
My car was advertised on car sales.com.au and gumtree.com.au I received a message asking for the final price of my car and could I reply by email. Fortunately my daughter did more investigating and found out that it was a scam. Once I emailed back sayi... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2016-08-20 07:50:30
Classified Ads Scam
Gumtree
Gumtree scammer 
 Scammer
  Information
Name:
Linda Sabuba
Email Address:
lindasabuba611@gmail.com
Telephone:
06149898847
Sent a message to my mobile number after seeing some expensive items listed on Gumtree, then provided the email address below... ⇒ more
Anonymous
Burwood, New South Wales, Australia
2016-08-19 05:36:07
Classified Ads Scam
Gumtree
Alex Bennett scam response to my car adv on gumtree   
 Scammer
  Information
Name:
Alex Bennett
Email Address:
alexthehonestman008@gmail.com
i just put up and advertisement for my car an all of a sudden I get a text from gumtree saying to email this person an gumtree says it's a scam they don't need to they can contact you directly This happen to me on another occasion so i searched up his em... ⇒ more
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