Classified Ads Scam TipOff Reports

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Scam ReporterScam Tips Received
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 Classifieds 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 Classifieds 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
AFIQ
Bandar Baru Bangi, Selangor, Malaysia
2016-08-19 05:24:33
Classified Ads Scam
Paypal (paypal.com)
SUJIRA THONG-SCAM   
 Scammer
  Information
Name:
SUJIRA THONG-SCAM
Email Address:
Sujira Thong
rafiq rameli 4:50 PM (33 minutes ago) to Sujira, bcc: aduan, bcc: secretariat, bcc: Nurul It is ok, once you reach Malaysia, we'll meet somewhere in Cyberjaya. I'm not really into this internet banking, fair enough for us to mee... ⇒ more
Anonymous
Tuggerah, New South Wales, Australia
2016-08-17 20:24:42
Classified Ads Scam
Gumtree
Linda sabuba   
 Scammer
  Information
Name:
Lind sabuba
Email Address:
lindasabuba611@gmail.com
Fax:
+6149898847
Im selling a heap of furniture on gumtree and i got a text saying could you please email me information about furniture, I thought it was weird, to text and not just email directly when my email is on the ad. After a few messgaes i recieved the followi... ⇒ more
Anonymous
High Ridge, MO, United States
2016-08-16 22:13:39
Classified Ads Scam
Autotrader (autotrader.com)
scam   
 Scammer
  Information
Name:
Sarah Purccy99
Email Address:
sarahpurccy99@gmail.com
Scam Website:
I'm trying to sell a car and they want to buy it and they want me to give them my paypal account and my email address... ⇒ more
Anonymous
Riverton, UT, United States
2016-08-04 22:29:24
Classified Ads Scam
Other Classifieds Site
+1 SCAMMER   
 Scammer
  Information
Name:
JOHN GABRIEL
Email Address:
ajibs211@gmail.com
Telephone:
435-315-2014
Guy texted me wanting my laptop. Wanted to use paypal to pay me, told me it was for his wife in PA. I live in UT, kept asking me about shipping and when the post office would close. Told me that he got my invoice from paypal and that it was in his spam fol... ⇒ more
Anonymous
Douala, Littoral, Cameroon
2016-08-01 09:50:34
Classified Ads Scam
Other Classifieds Site
irish man by name Stephan Foster 
 Scammer
  Information
Name:
Stephan Foster
Telephone:
+353 85 273 2139
this guy is a scam, don't send him no products, he is trying to make people front so he can run, he asked me to take a picture with his name and i did without knowing he runs a scam. be careful every one... ⇒ more
Anonymous
Lewisville, TX, United States
2016-07-31 23:57:16
Classified Ads Scam
Other Classifieds Site
brooksferber26@gmail.com   
 Scammer
  Information
Name:
Liz
Email Address:
brooksferber26@gmail.com
I put and ad using OfferUp app, Liz send me a message asking if the item I was selling was available because she want it to show it to the husband. I said it was available and she respond back asking for my email that way she would show it to the husband. ... ⇒ more
No Name
Minneapolis, MN, United States
2016-07-31 12:05:14
Classified Ads Scam
Craigslist (craiglist.com)
Craigslist email scam   
 Scammer
  Information
Name:
Brittany Parker
Email Address:
brittanyparker320@gmail.com
Telephone:
+1 (507) 218-1331
This person was selling a 2004 Jeep grand Cherokee it with a lot of options for $1500 I texted them because the number was local and they asked me to email them for details I believe they are running a phone email scam as they never replied to me pass the ... ⇒ more
Anonymous
Pacoima, CA, United States
2016-07-30 13:43:53
Classified Ads Scam
eBay (www.ebay.com)
Sarahpurccy99@gmail.com is now sarahwinters48@gmail.com   
 Scammer
  Information
Name:
sarahwinters48@gmail.com
Email Address:
sarahwinters48@gmail.com
Car for sale listings. Offers to buy the car and pick it up, just give her or him or it your PayPal Email and password. ... ⇒ more
Anonymous
Jacksonville Beach, FL, United States
2016-07-29 11:10:37
Classified Ads Scam
eBay (www.ebay.com)
+2 paypal/email scam!   
 Scammer
  Information
Name:
frank kenny
Email Address:
onlinefundalert@care2.com
Scam Website:
they contacted me with the same spiel as others. they would deposit money into my paypal acct and I would pay the "shipper" for the item I was selling. I was an idiot not to google this. I hope to alert others so the same thing doesn't happen to them. ... ⇒ more
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