Scammer TipOff Reports

Report Scammers by name, phone, email and website.

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

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Reported ByClassified Ads Scam Scam Tips Received
Anonymous

2016-06-10 Classified Ads Scam
[Gumtree]
Scammer Source was email Gumtree Ad
The scammer presented themselves as a keen buyer for a camera I was selling. At first she seemed very kind but as our emails went back and forth her replies became short. She also claimed she wanted to phone but her phone service was out due to bad weather conditions. Upon a few other suspicious cues I decided to look her email up on this website and low and behold someone had received the identical message to me this time interested in a laptop. Here is her message: "Thanks for the reply, I will...
Ian Cameron

2016-06-08 Classified Ads Scam
[Other Classified Ads Site]
Scammer Source was email same as others, prepared to pay without looking at item and in remote area.Email Attached
Re:Thanks for getting back, Im fine with the price likewise the condition as described the advert. I work on remote mine site. Energy resources Australia Ltd ( ERA) Darwin NT and the reception is terrible. Asks for location why i'm selling etc. Already talking with freight agent and will take care of transferring ownership....
Anonymous

2016-06-08 Classified Ads Scam
[Autotrader (autotrader.com)]
Scammer Source was email AutoTrader Scam
Do you have the extra keys, Do you have the spare tire, Where did you get your car serviced, Have you ever had any transmission repairs and Is there any rust on the vehicle? I'm ready to pay your asking price but not cash in person because I am serving in the US army and currently been deploy to NATO Air Base Geilenkirchen, Germany and calls are restricted at the moment and my only quickest payment option is PayPal, its safe fast and secure and i will be responsible for the PayPal transaction charges so you...
Stacey

2016-06-08 Classified Ads Scam
[Gumtree]
Scammer Source was email Gumtree scam Email Attached
Like i was gonna fall for this shit 😂😂...
Anonymous

2016-06-07 Classified Ads Scam
[Gumtree]
Scammer Source was url Gumtree
Hello, Thanks for mailing back,am ok with the price and condition.Would have loved coming for inspection but am far away for work off shore for now.We've got a terrible bad mobile network for days on here ,that's why can't call but contact you via internet messaging facility. Regarding the payment,i will be paying you through my PayPal account,please get back to me with your paypal email address or bank details, so i can process the payment.Can as well do a wire paypal fund transfer to your bank account ...
Anonymous
Canberra AUSTRALIA
2016-06-07 Classified Ads Scam
[eBay (www.ebay.com)]
Scammer Source was email JOEL DANIEL FOSTER CARAVAN WA FASTLANE FREIGHTEmail Attached
HE ADVERTISES A MILLARD CARAVAN ON EBAY WORTH APPROX $50K FOR 17K. HE WILL SEND YOU AN EMAIL SAYING HE IS IN THE UK WITH HIS SICK WIFE BUT THE CARAVAN IS AT FASTLANE FREIGHT IN WESTERN AUSTRALIA. WHEN YOU ASK TO SIGHT THE VEHICLE HE WILL SAY IT HAS BEEN SOLD. FAST LANE FREIGHT WEBSITE PHONE NUMBERS ARE ALL ANSWERED BY THE SAME RUDE ASIAN PERSON. HE WILL TELL YOU THAT THE CARAVAN WILL BE FREIGHTED TO YOU AT NO COST. IT IS A SCAM PLEASE DO NOT FALL FOR IT. FAST LANE FREIGHT WEBSITE AND FASTLANE CAR SHIPPING A...
Anonymous

2016-06-06 Classified Ads Scam
[Gumtree]
Scammer Source was Untitled Classified Ads Scam
[Gumtree], #28788

email only response to my advert, didn't identify the goods at all, email only, does not offer a name or any other id to contact....
Anonymous

2016-06-05 Classified Ads Scam
[Gumtree]
Scammer Source was email Gumtree Scum Email Attached
Hello, Thanks for mailing back,am ok with the price and condition.Would have loved coming for inspection but am far away for work off shore for now.We've got a terrible bad mobile network for days on here ,that's why can't call but contact you via internet messaging facility. Regarding the payment,i will be paying you through my PayPal account,please get back to me with your paypal email address or bank details, so i can process the payment.Can as well do a wire paypal fund transfer to your bank account ...
Anonymous

2016-06-03 Classified Ads Scam
[Gumtree]
Scammer Source was url ROGER CONNER on CARSALESEmail Attached
Thanks for getting back,I'm fine with the price likewise the condition as described on the advert, I work on a remote mine site, Energy Resources of Australia Ltd (ERA) Darwin,NT and the reception is terrible. We do not have access to phone at the moment,which is why I contacted you with internet messaging facility. Where is it located at the moment?Does it have any history I should be aware of? and why are you selling if you don't mind my asking.I am already in talks with the courier that will handle the ...
Benny Softbeard

2016-06-01 Classified Ads Scam
[Other Classified Ads Site]
Scammer Source was email Car Sale Scam
It started with a text message that asks for an email about a firm price. When you email you then get a reply as follows: Thanks for getting back,i'm pleased with the price and the condition as described on the advert,I work on a remote mine site, Energy Resources of Australia Ltd (ERA) Darwin NT.We do not have access to phone at the moment and that's why I contacted you with internet messaging facility,Does it have any history I should be aware of and why are you selling? Regarding the payment,i will...
Anonymous

2016-05-30 Classified Ads Scam
[Gumtree]
Scammer Source was email Email asking for bank details and or pay pal details
Ross emailed about our caravan for sale and asked for a firm price and condition . I sent a reply and he replied with the exact example of a scam email as shown on this website We recognised it as a scam after receiving that email so have not given out any details ...
Bob T
Reston, VA USA
2016-05-30 Classified Ads Scam
[Autotrader (autotrader.com)]
Scammer Source was email PayPal
Thank you for getting back to me,Below are my questions? When was the last time you serviced it? Do you have the extra key ? Do you have extra tire? How much is your last asking price? The reason why am asking all this is because I'm ready to proceed with the purchase, though i cant pay cash in person due to my schedule, but ill pay using my PayPal account, and ill pay the paypal transaction charges so you can get your expected amount. and I have a mover that will come for the pick up after you wit...
Anonymous

2016-05-29 Classified Ads Scam
[Gumtree]
Scammer Source was email Kathy williams
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 moment 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 paypal details so i can process the payment,you can alter...
Anonymous

2016-05-29 Classified Ads Scam
[Autotrader (autotrader.com)]
Scammer Source was url AUTO TRADER SCAMMER!Email Attached
Advertised an automobile for sale on Auto Trader. Shortly after I received the following email, which seemed to good to be true. After researching, I confirmed it's a scam. Do you have the extra keys, Do you have the spare tire, Where did you get your car serviced, Have you ever had any transmission repairs and Is there any rust on the vehicle? I'm ready to pay your asking price but not cash in person because I am serving in the US army and currently been deploy to NATO Air Base Geilenkirchen, German...
darcy

2016-05-27 Classified Ads Scam
Scammer Source was email gumtree scam
im trying to sell my car and after my reply i received this. 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 moment 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 wi...
Anonymous

2016-05-27 Classified Ads Scam
[Gumtree]
Scammer Source was email Selling bed through Gumtree Australia
Scam email received as follows:- Thanks a lot for the email. I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 5days off and 25days on,which is why I contacted you with internet messaging facility. Where is it located at the moment? I am buying it for my for my holiday and i want it delivered before my arrival.I won't be able to come for the inspection due...
Anonymous

2016-05-26 Classified Ads Scam
Scammer Source was email house for rentEmail Attached
this girl tried to rent house without viewing or knowing exactly where is the house location. beware hope everyone can post such thing in this website to help other people....
people search by Spokeo
Anonymous
Sydney AUSTRALIA
2016-05-25 Classified Ads Scam
Scammer Source was car purchase scam
Text from seancarterbill@gmail.com asking me to email him re my ad on carsales.com.au. A common scammer listed on scamdex - shows he's still active....
Anonymous

2016-05-24 Classified Ads Scam
[Craigslist (craiglist.com)]
Scammer Source was url paypal scam
normal paypal and shipping scam...
Anonymous

2016-05-24 Classified Ads Scam
[Autotrader (autotrader.com)]
Scammer Source was buying car paypal scam
normal scam want to buy car and send paypal. ...
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