Classified Ads Scam TipOff Reports

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Scam ReporterScam Tips Received
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
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 Classified Ads 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 Classified Ads 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 Classified Ads 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
R
Santa Ana, CA, United States
2016-07-23 17:36:18
Classified Ads Scam
Craigslist (craiglist.com)
craigslist scammers   
 Scammer
  Information
Name:
Jack
Email Address:
jacksaw112@textnow.me
Telephone:
(864) 568-1468
I advertised an honest product in Sacramento area. This "Jack" called and didn't leave message, guess wanted to check if my phone number was valid. He then texts from South Carolina at very late hours 10:30 p.m. which would be 1:30 a.m. Carolina time. He g... ⇒ more
Anonymous
Dayrah, Dubai, United Arab Emirates
2016-07-21 20:00:14
Classified Ads Scam
Monster.com
egon cadel 
 Scammer
  Information
Name:
egon cadel
Email Address:
hr@inelsa.info
Will offer you home base jobs... ⇒ more
No Name
Bear, DE, United States
2016-07-20 09:34:54
Classified Ads Scam
Craigslist (craiglist.com)
dr Sarah grant   
 Scammer
  Information
Name:
Dr Sarah grant
Email Address:
pascal samuel stuartncf@gmail.com
Pretending to be a client interested in hair salon services I know this was someone that read my Craigslist ad for Hair Salon Services requesting information to be made out to a check by their financier in the states... claiming to be working with the Env... ⇒ more
Anonymous
Brighton, IL, United States
2016-07-18 14:16:18
Classified Ads Scam
Craigslist (craiglist.com)
+2 Motor home on Craigslist buyer scam   
 Scammer
  Information
Name:
Jessica
Email Address:
tommyclark001@gmail.com
Telephone:
660-851-4954
"Jessica" responded to my craigslist add about a motor home for sale. Told me that she is shopping for "Tommy", who is too busy to shop himself. Jessica told me to email Tommy at tommyclark001@gmail.com. No explanation why Jessica can't email the link t... ⇒ more
Anonymous
Houston, TX, United States
2016-07-18 05:34:32
Classified Ads Scam
+1 Alex Bennett scam - decided to check up before dispensing any details - thank you Scamdex   
 Scammer
  Information
Name:
Alex Bennett
Email Address:
alexthehonestman091@gmail.com
I put some furniture on Gumtree and received the following text almost immediately: "Is your furniture still available for sale? Please email me with your best last price" Remarkably similar to other posts on this site. He/she(?) also mentioned in subseq... ⇒ more
Anonymous
Canberra, Australian Capital Territory, Australia
2016-07-18 03:55:05
Classified Ads Scam
Gumtree
Advertised something on Gumtree and was contacte by this scammer via email   
 Scammer
  Information
Name:
Roland scott
Email Address:
lionelscottt500@gmail.com
Scam Website:
Fax:
Nil
Below message very similar to previous reports. Still active as at 18 July 2016. See text of message below re scam to purchase a mobility scooter. Claims to be working overseas and unable to make telephone calls but can contact via email. ... ⇒ more
Anonymous
Worthing, West Sussex, United Kingdom
2016-07-15 15:29:54
Classified Ads Scam
Gumtree
Untitled Classified Ads Scam on Gumtree, ref:29046   
 Scammer
  Information
Name:
Name Unknown
Email Address:
emily.dean008@gmail.com
I really appreciate your response to my text message, i am presently working on the sea as a marine engineer which enable me not make a call that is the reason i try to send a text message to you via the sms web.i am satisfied with your ad as it was liste... ⇒ more
Anonymous
Parrish, FL, United States
2016-07-15 04:32:43
Classified Ads Scam
Autotrader (autotrader.com)
Autotrader scam   
 Scammer
  Information
Name:
Wendell Emery
Email Address:
wendellemery15@gmail.com
Telephone:
501-482-4423
I posted an ad on autotrader.com. A few hours later at 3:53 a.m. I received a text message: Hi, is your Vehicle on Autotrader still for sale?, Kindly email me at (wendellemery15@gmail.com)..with the Firm Price and condition.for further correspondence TY. ... ⇒ more
Anonymous
Belmont, Victoria, Australia
2016-07-12 23:58:33
Classified Ads Scam
Gumtree
McKenzie C. Robert   
 Scammer
  Information
Name:
McKenzie C. Robert
Email Address:
faxie23@outlook.com
faxie23@outlook.com contacts you via email and asks for a final price for your item - see below emails. Robert claimed to work with New Zealand Oil and Gas (NZOG) as a rig mechanic and we are presently offshore in New Zealand Taranaki Basin on kupe pro... ⇒ more
Anonymous
Somewhere in United Kingdom
2016-07-12 05:26:21
Classified Ads Scam
Gumtree
Dave Dass gumtree scam - wanting to buy new phone   
 Scammer
  Information
Name:
Dave Dass
Email Address:
Davedss99@gmail.com
emailed me saying he wished to buy my phone but was hearing impaired and couldnt call me and was also away on holiday - after a brief conversation he said it was for his sons birthday and sent me £408 via paypal where i got a follow up email from ''serv... ⇒ more
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