Scammer TipOff Reports

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Classified Ads Scam Scam Tips Received
Reported by James King
at 2015-04-24
 
Scammer Source was emailGumtree / NZOG WorkerEmail Attached [ Classified Ads Scam - Gumtree ]
I am selling a car on Gumtree. I got an SMS response from 'Gumtree' with no number associated, as follows: "John Dean will like to know if your listed car is still on for sale if yes kindly get back to him on (jdean8414@gmail.com) with the final asking price". I sent the following email to him: "Hi John Thanks for you text enquiry for my Saab. I believe $3200 is a pretty fair price and I think it’s worth that much. However I could be persuaded to go to an even $3000 for cash, if that’s of inter... ⇒ more ...
Reported by Karly
at 2015-04-22
Berlin GERMANY
 
Scammer Source was emailPaypal scamEmail Attached [ Classified Ads Scam - Gumtree ]
Put an Ad on Gumtree... Received a txt +44 7624 803049... l will like to know if this Item is still for sale? if yes reply me on (alexjon02@gmail.com) I replied they was still for sale as you do... A reply came asking for the price... I replied with the price... They agreed and said they would send a shipping agent to come and pick the goods up once i had received funds. I just had to give them my Paypal email, number and address. Here's where the scam rolls in... They say they have transfe... ⇒ more ...
Reported by Anonymous
at 2015-04-21
Melbourne AUSTRALIA
 
Scammer Source was urlScam car buyer[ Classified Ads Scam - Other Classified Ads Site ]
'Jane' texted me about my car for sale on carsales.com.au asking me to email her at janelitorus(AT)gmail.com (presumable the (AT) was so I couldn't access from my phone... I've had scammers before so checked this site and see her name here already. When asked to phone me she didn't. Funny thing, the number she texted from didn't come up - just the name Jane and I don't have a 'Jane' in my contacts list so obviously some trick program.... ⇒ more ...
Reported by Shawn L
at 2015-04-21
 
Scammer Source was emailAuto Trader [ Classified Ads Scam - Autotrader (autotrader.com) ]
I decided to Google his name and found Im not the only one getting the same email! Everything stopped but I'm sure glad I did some homework before continuing!!! **** **** **** I'm ready to pay your asking price but not cash in person because I'm currently on Holiday trip,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 op... ⇒ more ...
Reported by Anonymous
at 2015-04-16
 
Scammer Source was Text to mobile expressing interest in car[ Classified Ads Scam - carsGuide (carsguide.com.au) ]
Received text saying interested in buying vehicle I have advertised and asked I provide bank details to deposit money into my account- yeah right! ... ⇒ more ...
Reported by Anonymous
at 2015-04-16
Sheffield UK
 
Scammer Source was urlGumtree [ Classified Ads Scam - Gumtree ]
Took details then never returned info, language and context of questions felt automated ... ⇒ more ...
Reported by Anonymous
at 2015-04-16
 
Scammer Source was urlShaun Samuels DOESN'T make baby campactums and cots!!!! He is a thief!!Email Attached [ Classified Ads Scam - Other Classified Ads Site ]
Shaun Samuel purports to make baby cots and compactums. He tells you that he needs 50-70% payment upfront in order to purchase the wood. I like supporting local South African talent, and using South African Products. So I paid Shaun the money. Delivery day came. His mother died and he was unable to deliver. A week later, something else cropped up and he was unable to deliver. Now he refuses to take my calls and refuses to hand back to money. Please be aware that he is a thief and a scammer and doesn't actua... ⇒ more ...
Reported by Anonymous
at 2015-04-15
 
Scammer Source was emailmkw121@outlook.com and alexbennett090@gmail.comEmail Attached [ Classified Ads Scam - Gumtree ]
This was in response to an advertisement I posted on Gumtree to sell a dinning suite. I received two txt messages within minuites of posting the ad. One from Mkw121@outlook.com and the other from alexbennett090@gmail.com. I responded to Alexbennett saying yes the item was still for sale and received this response straight away to my gmail account. "It sounds good to know that it is still available for sale. I did go through your advert and I am satisfied with it. I am okay with it and would love to g... ⇒ more ...
Reported by Anonymous
at 2015-04-15
 
Scammer Source was emailmkw121@outlook.com and alexbennett090@gmail.comEmail Attached [ Classified Ads Scam - Gumtree ]
This was in response to an advertisement I posted on Gumtree to sell a dinning suite. I received two txt messages within minuites of posting the ad. One from Mkw121@outlook.com and the other from alexbennett090@gmail.com. I responded to Alexbennett saying yes the item was still for sale and received this response straight away to my gmail account. "It sounds good to know that it is still available for sale. I did go through your advert and I am satisfied with it. I am okay with it and would love to g... ⇒ more ...
Reported by Anonymous
at 2015-04-14
Sydney AUSTRALIA
 
Scammer Source was Car Sales online[ Classified Ads Scam - Gumtree ]
Text message: Contact Rick on rickstarling@hotmail.com if your vehicle is still available for sale with your asking price Called and phone not connected.... ⇒ more ...
Reported by Anonymous
at 2015-04-14
Sydney AUSTRALIA
 
Scammer Source was Online car salesEmail Attached [ Classified Ads Scam - Gumtree ]
Scammer texted me in relation to my car I was selling via Car Sales. 'Hi,is your vehicle still available for sale? pls kindly email me to my mail (janelitoris(AT)gmail.com). if you still have it.... ⇒ more ...
Reported by Anonymous
at 2015-04-14
Sydney AUSTRALIA
 
Scammer Source was Online car salesEmail Attached [ Classified Ads Scam - Gumtree ]
Scammer texted me in relation to my car I was selling via Car Sales. 'Hi,is your vehicle still available for sale? pls kindly email me to my mail (janelitoris(AT)gmail.com). if you still have it.... ⇒ more ...
Reported by Anonymous
at 2015-04-14
Sydney AUSTRALIA
 
Scammer Source was Online car salesEmail Attached [ Classified Ads Scam - Gumtree ]
Scammer texted me in relation to my car I was selling via Car Sales. 'Hi,is your vehicle still available for sale? pls kindly email me to my mail (janelitoris(AT)gmail.com). if you still have it.... ⇒ more ...
Reported by Anonymous
at 2015-04-12
 
Scammer Source was emailGabriella McCoskerEmail Attached [ Classified Ads Scam - ]
Ensuite about buying my car off gumtree add. Saying she is offshore and will pay for car unseen if I provide bank details. When I refused she said then use PayPal. I was suspicious so looked up NZOG and saw the warning. ... ⇒ more ...
Reported by MOBILE.DE - BETRUGER - FRAUD - CARSPKW@GMAIL.COM
at 2015-04-12
Haarth GERMANY
 
Scammer Source was urlMOBILE.DE - SCAMMERS - BETRUGEREmail Attached [ Classified Ads Scam - Cars.com ]
http://home.automobile.fr/RIVALDICELESTE#ses http://home.automobile.fr/RIVALDICELESTE#ses SCAMMERS Mentions légales RIVALDI CELESTE Route de la Reine 3 92100 Boulogne-Billancourt France Téléphone: +(33) 0758403651 N° de TVA: FR 47799674155 Berinde Gheorghe http://home.automobile.fr/RIVALDICELESTE#ses http://home.automobile.fr/RIVALDICELESTE#ses SCAMMERS Mentions légales RIVALDI CELESTE Route de la Reine 3 92100 Boulogne-Billancourt France Téléphone: +(33) 0758403651 N° de TVA: FR 4779... ⇒ more ...
Reported by Scamweary
at 2015-04-11
Boston, MA USA
 
Scammer Source was emailCraigslist response[ Classified Ads Scam - Craigslist (craiglist.com) ]
Email received in response to a Craigslist ad regarding the sale of a large musical instrument: "when do you get off work on weekends and weekdays let me know if we can meet somewhere like a Walmart parking I will have to make sure it works before i buy. what is the dollar amount on this and which communication means tends to work better for you I would assume email was your contact option since i cant find a number here so dont hesitate to shoot me a message back here laurenhudsn@gmail.com" Refuses to pro... ⇒ more ...
Reported by Anonymous
at 2015-04-10
 
Scammer Source was emailI was selling a phone on donedeal.ie and a nigerian guy sent me an email wanting to buy this phone. I received an email from Pay[ Classified Ads Scam - Paypal (paypal.com) ]
... ⇒ more ...
Reported by Anonymous
at 2015-04-09
 
Scammer Source was emailTerry WilsonEmail Attached [ Classified Ads Scam - Gumtree ]
trying to purchase a vehicle on Gumtree. works on an oil rig. will arrange a courier. ... ⇒ more ...
Reported by Anonymous
at 2015-04-07
 
Scammer Source was emailTrying to sell my Suzuki Vitara on 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 suprise 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 at... ⇒ more ...
Reported by No Name
at 2015-04-06
 
Scammer Source was Carsale scam[ Classified Ads Scam - Other Classified Ads Site ]
Asking me if my car is still for sale on carsales. The msg came through with his title name already there even though I have never added him to my phone book. Couldn't find a return phone no. Which made me suspicious. This was his msg. "Hi ,Pls is your carsales car advert still available for sale and what is the final price ,Kindly email me on patitomdnosito@gmail.com with more details. Cheers."... ⇒ more ...
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