Scamdex Scammer Logging Service | Classified Ads Scam

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Classified Ads Scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-09-18
Nick
110.22.130.238
 
Car sale via Carsales.com.auEmail Attached
Received the email below from a supposed buyer of my car which was advertised online Similar to others I note on this website. ... ⇒ more ...
Classified Ads Scam - Other Classified Ads Site

Scammer Source was url
2       2014-09-17
Anonymous
105.227.75.169
 
Fake online electronic store
Through an ad on Gumtree I was redirected to an online store camera2lemz.com that sell camera equipment and other electronic equipment. I then placed an order for a new camera. After making the payment for the camera the sales person Ronald made all kinds promises that he couldn't keep. I then got an email saying that they no longer have stock on the item and that they will order it from the head office in the UK. I then received a fake tracking number from timeframe couriers saying my package is enroute to... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was url
3       2014-09-17
No Name
50.153.128.26
 
Craigs list paypal
I advettised on Craigs list and floyddfng@gmail asked me to send my paypal info to owensteven2007@gmail.com.... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was
4       2014-09-16
Anonymous
1.127.170.149
 
Selling car ad
First a text asking for me to email if the car was still available. Thanks for the response,I would have loved to call you directly but due to the nature i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project work, we do not have access to phone at the moment,which is why I contacted you with internet messaging facility. I am buying this for my first son who just graduated on top of his class at Charles Darwin University in NT ,He studied ... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was email
5       2014-09-16
Anonymous
Encinitas, CA USA
 
Scam Response to Autotrader ad
received last night (9/15/14 at 10:45pm) text message from 260-407-3543 in response to Autotrader.com ad the following text: I love the vehicle you posted on autotrader today, pls send a large pics of the enginer or video to relub21@gmail.com before I proceed. Daniel... ⇒ more ...
Classified Ads Scam - Autotrader (www.autotrader.com)

Scammer Source was email
6       2014-09-16
Anonymous
86.30.10.0
 
Interested in buying my car advertised on GumtreeEmail Attached
Text asking my lowest price then ask to reply by email only. ... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was email
7       2014-09-15
Murray Surtees
120.145.131.123
 
Gumtree car sales / New Zealand Oil and Gas / Ramond JakEmail Attached
I advertised a car on Gumtree with my phone as a contact Ramond Jak contacted me asking to continue communication by e-mail and requesting to pay me by PayPal. My email address gave Jak partial access to my PayPal account where he tried to change my password. Meanwhile in continued communication Jak informed me the money for the car plus $2600 had been paid to Paypal who would not release the money until $2500 was paid by Western Union ($100 was provided for Western Union costs) and I sent PayPay the MTCN ... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was
8       2014-09-14
Anonymous
124.149.29.75
 
Carsales ScammerEmail Attached
Sends an SMS message and Claims to be interested in buying a car and asks for your "best"" price. SMS has a blocked caller ID and can not accept return SMS. Follows up with an unlikely story of working for NZ Oil & Gas on a "mine site" that doesn't have phone or internet access. Says he wants to buy the car for his son who is a student in Darwin?? then asks for your bank account details and pay pal account details.... ⇒ more ...
Classified Ads Scam -

Scammer Source was email
9       2014-09-13
Anonymous
Sydney AUSTRALIA
 
Car sales scammer - From: Patrick Gan <patrickgann01@gmail.com>Email Attached
Scam artist under the name Patrick Gann. Sent the following email after responding to my carsales.com.au ad via text and then I responded to their email request. Have reported to PayPal and WA Scamnet. ... ⇒ more ...
Classified Ads Scam - Other Classified Ads Site

Scammer Source was email
10       2014-09-11
ConKiller
197.78.174.117
 
Selling Goods onlineEmail Attached
i attempted to sell a phone , and this guy wanted me to send it to Nigeria as a gift and pay for shipping charges, don't believe it.... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was email
11       2014-09-11
Anonymous
67.166.109.229
 
Beware of a buyer named Tom Shedy - it is a scam!
I placed a classified ad on my local TV stations web site, KSL.com classifieds. I received a text asking if the items were available and to reply via email to tomshedy01@gmail.com. I thought it was odd that it was requested to email and not reply by text. I was curious, so I emailed him. The response I got was bizarre: Okay i will pay your asking price,and will not able to pay via cash, so due to that i will be paying you via check .Will ask my mover's to come for the pick up at your location after pay... ⇒ more ...
Classified Ads Scam - Other Classified Ads Site

Scammer Source was email
12       2014-09-10
Anonymous
103.4.236.90
 
Annie Snels - paypal fraud attemptEmail Attached
I placed an ad on Gumtree for a saddle and Annie attempted to say that payment of $5000 had been made to my paypal account/bank account but the paypal emails were from a fake email - (payent_transferdesk@accountant.com) - threats of police action, reporting to paypaql and gumtree from her that if I don't send $950 she will lose the 5000 she deposited etc. - told her to go f..k herself!. lol... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was url
13       2014-09-10
Anonymous
74.5.222.9
 
Kimberly Wortley
Listed a car for sale on CL and was contacted yesterday via text from the same Rocky dude requesting that I respond to his personal email renej531@gmail.com and came up as from Kimberly Wortley. I have had this type of response before and it sounded fishy so I googled her and here I am!... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was url
14       2014-09-10
Anonymous
108.250.41.99
 
Lottery
Page 1 of 1This is to inform you that your Email address has won Prize Amount of ($500,000.00 USD) for being one of our active Web-Email user this Year. This Lottery promotion was organized by Google Gmail, YAHOO!Mail,Rediffmail & Windows Live Lottery INC. A cheque of $500,000.00 USD has been issued against your Winning Email and has been forwarded to Mr Gray Paulson Company for delivery to your Country of residence.You are required to contact Mr Gray Paulson via Email with the details below to claim your W... ⇒ more ...
Classified Ads Scam -

Scammer Source was url
15       2014-09-09
Anonymous
Sunshine AUSTRALIA
 
2004 TOYOTA ECHO NCP10REmail Attached
Looking to purchase a car on Carsguide, not quite sure how this scam works but obviously they prey on people being na├»ve and hope that people will just forward the money to them. ... ⇒ more ...
Classified Ads Scam - carsGuide (carsguide.com.au)

Scammer Source was email
16       2014-09-08
GG
50.203.49.143
 
Autotrader purchase using paypalEmail Attached
She sent me a text, said to email here at that address. So I did then she gave me the USCG bit, widow, stationed in Alaska now and buying for her son. But she got smart and put a blurb in there about if my car ever had any transmission problems. Then she will pay full price via paypal.... ⇒ more ...
Classified Ads Scam - Autotrader (www.autotrader.com)

Scammer Source was
17       2014-09-07
Anonymous
173.238.199.252
 
glennweaks@gmail.comEmail Attached
Trying to get my e-mail address, i believe thats what he is after most likley so he can use for identity theft. Be Very Carefull... ⇒ more ...
Classified Ads Scam - Kijiji.com

Scammer Source was
18       2014-09-07
Anonymous
Gold Coast AUSTRALIA
 
Car Sale scam NZOGEmail Attached
First response was by text message, no phone details provided with a request to respond to an email address I responded with yes it's available come over & inspect, then I received the scam email Didn't think much of it, so sent more details of car history etc Thinking about the interaction some more, I thought I would search the web and that's how I found out it was a scam & ended up here at this web site scamdex.com So thank you to those before me for posting Not scammed as such, but wasted my ti... ⇒ more ...
Classified Ads Scam - Other Classified Ads Site

Scammer Source was email
19       2014-09-06
David
67.162.139.36
 
?Hello my name is Stephen... Do you still have it for sale?Email Attached
Contacted me about a car I am selling on Craigslist.org... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was
20       2014-09-06
Anonymous
65.130.205.82
 
Untitled Classified Ads Scam - , #21047
... ⇒ more ...
Classified Ads Scam -

Scammer Source was email
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