Scammer TipOff Reports

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Classified Ads Scam Scam Tips Received
Reported by Anonymous
at 2015-07-31
 
Scammer Source was Craigs List purchase of Restoration Hardware[ Classified Ads Scam - Craigslist (craiglist.com) ]
Wanted to use Paypal to purchase and send extra money for setting up shipment. Said the money was sent but I never got anything.... ⇒ more ...
Reported by No Name
at 2015-07-31
 
Scammer Source was url Drive South Car sale scam[ Classified Ads Scam ]
Wanted to buy my mother's car. We are in New Zealand, 'he' wanted it shipped to Darwin Australia! This was the initial email, which is a direct copy of others I have found on your site. Thank you! "Thanks for getting back to me..I'm okay with the price as its within my budget likewise the condition as described on the advert,I work as a marine engineer and currently on a repair of a big construction work offshore which will take some time.We do not have access to phone at the moment due to the curren... ⇒ more ...
Reported by Anonymous
at 2015-07-30
 
Scammer Source was email Trying to phish details using excuse to purchase my car through Gumtree.Email Attached [ Classified Ads Scam - Gumtree ]
Thanks a lot for the email. Am buying it for my lovely Son who just graduated ontop of his class in Autralia national university (ANU) ,he studied Business Law and Professional Ethics Minor and am so proud of him . I want it as a surprise package to appreciate him towards his achievement and to be delivered before my arrival NT as my family lives in NT. I work with AWE New Zealand Pty Ltd and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to recive calls a... ⇒ more ...
Reported by Anonymous
at 2015-07-28
 
Scammer Source was url Untitled Classified Ads Scam - Kijiji.com, #23698[ Classified Ads Scam - Kijiji.com ]
I placed add on kijiji for exercise equipment. Had a reply not even 5mins after the add went up. Said they would pay the asking price, not able to pay cash. Would be cashier check. Told me that I needed to send money order $50. to Alicia Pierce at 7 Kennedy Dr Dartmouth NS. (I looked up the address and right now it's just an apartment for rent in Dartmouth.) That is the address of this so called moving company and they only work with money grams. ... ⇒ more ...
Reported by Peter
at 2015-07-28
 
Scammer Source was email Gum Tree Selling a kayak[ Classified Ads Scam - Gumtree ]
Placed an ad on gumtree and received this response: Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the momement and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal linked up with my westpac bank account,please get back to me with your pa... ⇒ more ...
Reported by Anonymous
at 2015-07-27
Sydney AUSTRALIA
 
Scammer Source was email Untitled Classified Ads Scam - Gumtree, #23693Email Attached [ Classified Ads Scam - Gumtree ]
Had an add on Gumtree for a bedroom suite, and she contacted me by mobile phone message that came from her email address, wanting to know final price and to email her at Lillian.kohlberg@yahoo.com, which I did, she wanted the furniture, and wanted my paypal address to make the payment, thought this was strange that I am in Hobart Tasmania, and she wanted it shipped to Darwin Australia,... ⇒ more ...
Reported by Anonymous
at 2015-07-27
 
Scammer Source was email Untitled Classified Ads Scam - Other Classified Ads Site, #23685[ Classified Ads Scam - Other Classified Ads Site ]
Listed my add on bookoo Received an email: Date: Fri, 24 Jul 2015 03:26:53 -0700 Subject: 545i, Business Edition, Custom order from BMW - $12.000 From: jimdawson1865@gmail.com To: my email Hi, what is the final price of your listing? My Answer: From: My email Date: 24 July 2015 10:54:30 To: Jim Dawson (jimdawson1865@gmail.com) Hi, Thank you for your interest in my add, I think you would have to see the vehicle first and we could negotiate mutually acceptable price based on this. I am willing t... ⇒ more ...
Reported by JC
at 2015-07-26
 
Scammer Source was url Free Motorcycle Scam[ Classified Ads Scam - Craigslist (craiglist.com) ]
Hello I apologize for the late response. I want to start by saying that you are a very lucky person by being the first to indicate interest having decided already to give it out to the first individual that indicated interest since is going for free therefore, requires no competition or special criterion in considering the individual it will be given to. I relocated to our family house in the State of Oklahoma two weeks ago from Willard Missouri as a result of pressure from my wife and relatives... ⇒ more ...
Reported by Anonymous
at 2015-07-25
 
Scammer Source was social scam on good that was on olx Email Attached [ Classified Ads Scam - Other Classified Ads Site ]
I was selling my laptop on olx this guy emailed me and asked if I would send the laptop out to Nigeria and he will give me R2000 more for the laptop luckily I check on this website how they scam people before I sent the item. He wanted me to send it to this person and address name of person abiola olaiya address 26 olubodun street itire city ijeshatedo state lagos-state country Nigeria postal code 23401... ⇒ more ...
Reported by Anonymous
at 2015-07-25
 
Scammer Source was url ZACK OLDEN (alias) aka POS[ Classified Ads Scam - Autotrader (autotrader.com) ]
same as others: wants to purchase a car, wont do in person....... ⇒ more ...
Reported by Anonymous
at 2015-07-24
 
Scammer Source was email Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with TUCKER ENERGY SEREmail Attached [ Classified Ads Scam - Kijiji.com ]
Submitted as on kijiji Ottawa to sell a car. I received a message on my phone with a request to respond to this email address; see below's response from the scammer: Also, I did call the company, logging, not offshore anywhere!! Email came from: James Fonton 10:54 PM (19 hours ago) to me Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with TUCKER ENERGY SERVICES as a rig mechanic and we are presently offshore for project. We do not have a... ⇒ more ...
Reported by Anonymous
at 2015-07-24
 
Scammer Source was url Untitled Classified Ads Scam - Gumtree, #23672[ Classified Ads Scam - Gumtree ]
As of those listed already - exact same info word for word by email. I felt uneasy about this so googled and found all these reports! Thank goodness I did!... ⇒ more ...
Reported by Anonymous
at 2015-07-23
 
Scammer Source was New Zealand Oil and GasEmail Attached [ Classified Ads Scam - Gumtree ]
Received an SMS on my mobile - enquiring about an Item I had for sale on Gumtree. I responded and received a further email as below - ... ⇒ more ...
Reported by SmartCookie
at 2015-07-23
 
Scammer Source was url Zacholden@gmail.com SCAM[ Classified Ads Scam - Autotrader (autotrader.com) ]
Scam to get car without paying!! Thanks for your response,Do you have extra keys? and When is the last date you service it? are you the original owner, i need answers to my question because I'm ready to pay but not cash in person because I’m currently on a business trip and my only quickest payment option is PayPal, its safe fast and secured and i will be responsible for the PayPal transaction charges so you can get your expected amount. If you don’t have an account with PayPal, its pretty easy to ... ⇒ more ...
Reported by Mick Struthers
at 2015-07-23
 
Scammer Source was email Response to. Add on gumtree selling motorbike. Offered full price, no inspection, no haggling then wanted money transferred to a[ Classified Ads Scam ]
Had an add for a motorbike for sale on gumtree for about 6 weeks. Email response came in saying bike looks good and offered to transfer full amount to my bank account with no haggling over price. Then.....asked me to transfer courier payment to a courier based in Guangzhou China....$2500, after that was done promised to transfer $12000 to my account to pay for bike plus courier. Nearly got me till I googled his company and the big scam warning leapt out at me. Hopefully other people are smart enough to snif... ⇒ more ...
Reported by Anonymous
at 2015-07-22
 
Scammer Source was url Gumtree Caravan Scam - Daniel Goulding[ Classified Ads Scam - Gumtree ]
Daniel Goulding To Jack Thanks for mailing back,am ok with the price and the condition,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment,its 15days off and 15days on and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal,please get back to me with your paypal details so i can process the payment,you can alternatively send you... ⇒ more ...
Reported by Anonymous
at 2015-07-22
 
Scammer Source was email To eager to pay and transport to NTEmail Attached [ Classified Ads Scam - Gumtree ]
To eager to pay and transport to NT sight unseen for goods.... ⇒ more ...
Reported by Anonymous
at 2015-07-22
 
Scammer Source was email NZOG - reply to my car for sale on gumtreeEmail Attached [ Classified Ads Scam - Gumtree ]
Received a text message reply to my car for sale ad on gumtree saying; Hello I will like to know if your listed car is still on for sale, if yes kindly get back to me on(delimazinidine500@gmail.com ) with your final asking price Then replied to my email with the below; 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 ... ⇒ more ...
Reported by Anonymous
at 2015-07-21
Sydney AUSTRALIA
 
Scammer Source was email Gumtree Scam - Silvan Meier[ Classified Ads Scam - Gumtree ]
Attemptd to get me to transfer $450 into his Western Union account to arrnage for pick up of furniture I had advertised on Gumtree. Had authentic looking scam email from paypal too. Beware !!!... ⇒ more ...
Reported by Anonymous
at 2015-07-21
 
Scammer Source was email Gumtree James ConnoreEmail Attached [ Classified Ads Scam - Gumtree ]
I advertised a motorbike for sale on Gumtree almost straight away i received a text message asking me to contact jamesconnore@gmail.com He asked me to take down the Ad and he would pay an extra $100 It all sounded too good to be true and very suspicious so I looked into Scams online and found lots of stuff on this scammer who targets people selling goods on gumtree! So happy I didn't get scammed!... ⇒ more ...
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