Scamdex Scammer Logging Service | Classified Ads Scam

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Classified Ads Scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-04-23
Anonymous
58.179.189.189
 
Amazon Checkout Department Inc <checkout-buyer-protection-inc@msgserver.com>
Gumtree AD Hello, I appreciate your interest in my Samsung Note 3(Model 3 SM-N9005) 32GB and gear, first of all I want to assure that there's nothing wrong with it, exactly as you see it in the pics. My final price is $550 with delivery/handling included . I am originally from Birmingham, United Kingdom and I had a shop in Sydney but due to financial crisis I was forced to close it. I moved my business back home But I stuck with some laptops and phones on stock. Before leaving, I had prearranged the deal wi... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was url
2       2014-04-23
No Name
101.119.30.51
 
Untitled Classified Ads Scam - , #18608Email Attached
Text reply to gumtree ad asking to email. Then asked for paypal or bank details. ... ⇒ more ...
Classified Ads Scam -

Scammer Source was
3       2014-04-23
No Name
98.148.77.30
 
Untitled Classified Ads Scam - Autotrader (www.autotrader.com), #18604Email Attached
Thank you for getting back to me,can you assure me that i will not be disappointed if i buy this Vehicle as a Birthday gift for my Dad? as I'm ready to pay your asking price but not cash in person because I'm an Oceanographer and i am presently on a contract which will end in couple of months.My only means of payment is PayPal,its safe fast and secure and i will be responsible for the paypal transaction charges so you can get your expected amount.If you don't have a paypal account,its pretty easy to open on... ⇒ more ...
Classified Ads Scam - Autotrader (www.autotrader.com)

Scammer Source was email
4       2014-04-23
Susan
Reston, VA UNITED STATES
 
Auto Trader
He asked for pictures of the engine be e mailed so stupid me went out and took them and then e mailed them before and only BEFORE I checked this. I have a classified ad placed on Auto Trader. This scam isn't their fault. Wish I'd have checked this first but at least I know to just tell him I sold the car. ... ⇒ more ...
Classified Ads Scam - Autotrader (www.autotrader.com)

Scammer Source was
5       2014-04-22
Anonymous
124.148.138.214
 
Car SaleEmail Attached
Car advertised at a very cheap price well below the market value. He had sent me a PDF copy of his apparent Australian Defense Force ID to validate the authenticity of the sale which can be viewed from https://www.dropbox.com/sh/u4urkmnlkl2dq0a/6MEwvauO_Q ... ⇒ more ...
Classified Ads Scam - Cars.com

Scammer Source was url
6       2014-04-21
Anonymous
98.201.12.45
 
Craigslist Email Paypal Furniture Scam
Emailed asking to buy a dining room set and demanded paypal info and address so his movers could pick it up. Sent these emails: Email 1: I am okay with the asking price.Just get back to me with your email address so that we can complete the Business ASAP. Email 2: Thanks for the response, Can you get back to me with some close up pictures of this item.My Mover will be coming for the pick up once the payment clears, Payment will be through PayPal which i believe is safe and secure for both of us, I will t... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was email
7       2014-04-21
Mandy Weier
138.217.72.108
 
Untitled Classified Ads Scam - Gumtree, #18517
Below is an email exchange between myself and "Leah Jacobs" who offered to purchase our camper trailer listed on Gumtree - unseen for the amount listed. Needless to say when I said I would only take a bank cheque he lost interest..... Outback Camper trailer for sale‏ Actions Mandy Weier 5:41 PM To: Jacobs Leah hanson_amanda74@hotmail.com Thank you for your email. Unfortunately I can't accept Paypal for this transaction. I will only accept a bank cheque from a recognised Australian financial ins... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was email
8       2014-04-20
Anonymous
174.231.64.9
 
Tracker Pontoon 2003 24 foot --dayton- $1984
Has Pontoon advertised on Craigslist. The asking price of the boat lets you know its a scam from the beginning. Comes off like a legit person; but has a big story and wants paid through Google Wallet. Beware of people like "Jonna". Somebody always trying to take the joy out of life.... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was url
9       2014-04-20
No Name
Sydney AUSTRALIA
 
Gumtree Car sale
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 15days off and 15days on,which is why I contacted you with internet messaging facility. Where is it located at the moment? am very satisfied with your advert,i will like you to get back to me with is present condition and i want it delivered before my arrival.I won't be able to come for the inspection due to t... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was url
10       2014-04-19
Anonymous
99.111.30.53
 
Auto Trader ad - wanted to buy car thru PayPal unseen and wanted $1400. transport fees up frontEmail Attached
Scammer (John Kokai) tried to buy my car off of Auto Trader for full price sight unseen. Offered to make pull payment through PayPal. PayPal email arrived with full funds to be transferred as soon as a $1400.00 transport fee (which was added to the price of the car)was wired to a trucking company. So scammer tried to get a $1400.00 Western Union wired to trucking company which would come pick up car.... ⇒ more ...
Classified Ads Scam - CareerBuilder.com

Scammer Source was email
11       2014-04-19
Anonymous
121.221.91.85
 
Dvdscott9@gmail
Trying to pay for item on gum tree requesting bank details and courier will pick up when funds transfere... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was email
12       2014-04-18
Anonymous
Chicago, IL UNITED STATES
 
AutoTrader ResponseEmail Attached
I placed an ad on AutoTrader.Com and the very next moreing received a text from John at 812-618-4960 asking if I would send photos of the engine. I complied and sent the pics via email. I then received a response from him that sounded a bit fishy..."looking to buy the car as a gift for my dad, willing to pay full price but cannot come to see the car as I am overseas working for an oceanography company for the next few months, connectivity is limited, can't meet you in person, we are out in the middle of the... ⇒ more ...
Classified Ads Scam - Autotrader (www.autotrader.com)

Scammer Source was email
13       2014-04-18
No Name
123.211.27.137
 
chevron suriname
... ⇒ more ...
Classified Ads Scam - Other Classified Ads Site

Scammer Source was email
14       2014-04-18
Anonymous
110.147.135.58
 
From a Gumtree Add for Furniture
First I got a text saying, do not text back, please email me the details, which I did, then i got this and I knew it was a scam. 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 ho... ⇒ more ...
Classified Ads Scam - Other Classified Ads Site

Scammer Source was email
15       2014-04-17
Anonymous
101.161.15.111
 
Untitled Classified Ads Scam - CarsOnlineFree.com, #18439
Offer to buy car advertised with this reply: 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 deta... ⇒ more ...
Classified Ads Scam - CarsOnlineFree.com

Scammer Source was email
16       2014-04-17
J.Johnson
50.176.144.204
 
Car purchase scamEmail Attached
An hour after I put up an ad to sell a car I get a text from Kevin saying he loves the car and if I will send him a picture of the engine compartment, we can go from there. Fortunately I googled his phone number and discovered that he is a very busy scammer--beware! I thought it was a little odd that he responded to the ad so quickly.... ⇒ more ...
Classified Ads Scam -

Scammer Source was email
17       2014-04-16
Anonymous
58.167.2.120
 
jonathanbrenda07@gmail.comEmail Attached
I advertised my car for sale and Sean contacted me to buy it. He said money will be in my paypal account and asked me to pay the transportation costs that needed to got to China I had to send bank details for the process to go through.... ⇒ more ...
Classified Ads Scam - Other Classified Ads Site

Scammer Source was email
18       2014-04-16
Anonymous
PLAINWELL, MI UNITED STATES
 
Truck bed for sale on craigslist
I had a truck cap for sale in craigslist and he texted and said he was interested in buying it. He then went on to day he is an oceanographer and his only way to communicate is by text. He asked to send a check in which he would send extra and I was to take out my amount and give the extra to the movers. I told my wife and she said scam!! So I replied no deal and then I get a second text from him from a different phone number 313-355-2657 with another message that he wasn't sending the check and to text him... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was
19       2014-04-16
Anonymous
168.179.201.203
 
Travel Camper! 2002 Ultra Rare 16' Airstream Bambi, bunk bed option $2450Email Attached
When I wrote to her, she answered saying: Hi there----, My name is Lakeshia and I'm emailing you about the 2002 Airstream Bambi I have for sale. The trailer is in very good shape, no known mechanical issues, is in good condition. The trailer was never involved in any kind of accident or something like that. Clean title with no damage whatsoever. No leaks, no rust. I legally own a clear title, free of any liens or loans, under my name. The price was reduced to $2,450 as I want to sell the trailer as soon... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was url
20       2014-04-16
Anonymous
50.201.240.98
 
Auto trader
Person responds to car ad to alledgedly buy . The next e-mail is a variation of the Nigerian/419 scam. She is in the hospital and needs someone to collect an inheritance. In return she'll buy your car and give you a percentage of her money... ⇒ more ...
Classified Ads Scam - Autotrader (www.autotrader.com)

Scammer Source was email
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