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Classified Ads Scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-11-22
Anonymous
Sydney AUSTRALIA
 
Scammer claiming to buy motorbikeEmail Attached
This guy is really persistent. I advertised a motorbike 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 access to my PayPal account. I dont know if he has done any damage yet (see other scam reports of this guy). He conitnues to say he will pay the money, but nothing has happened. He claims he is working for New Zealand Oil and Gas on their Kupe Project, as he has done in his previous scams... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was email
2       2014-11-21
Anonymous
101.112.16.158
 
hi i recieved a text msg from gumtree stating this from a john castEmail Attached
Hi i received a text msg from this person regarding my car on gumtree then i got this email i just wanted to warn people of this i think its a scam ... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was
3       2014-11-17
Mimi
180.216.52.181
 
Furniture for SaleEmail Attached
After this person saw my ads at Gumtree, she texted me "Your furntiture is still up available for Sale? your last asking price and tell me the condition, email me at ritamore4041@hotmail.com." I did email her. Then her reply was "Thanks for getting back.i would like you to get back to me with the list of the item you have 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... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was url
4       2014-11-17
Anonymous
12.47.135.253
 
Cycle Trader Scammer Tech Sgt Kyle SherlockEmail Attached
On Nov 17, 2014, at 11:24, sgtkyle00 wrote: > > I got your mail. Well, I have read through your ad and from what I > have seen,it is priced favorably compared to others so I want you to > consider it sold to me because I am ready to buy it for the asking > price.I am Tech Sgt Kyle Sherlock currently on duty serving the > country.Presently I am out of town on duty in a remote area until > February 12. We have a bad and fluctuating network here otherwise I > would have called you and se... ⇒ more ...
Classified Ads Scam - Other Classified Ads Site

Scammer Source was email
5       2014-11-15
Unhappy
49.182.44.75
 
Posed as furniture buyer
Had a couple of furniture items for sale. They sent me a text and asked me to email them the price of the items even though it was listed in the ad. After confirming the price and asking them to arrange a time to view the items they sent an email explaining that they work on a remote island and thus couldn't inspect the item. They claimed to be happy with the price and what they knew and said they would arrange a private courier to collect the items once they had given me the money either through Paypal or ... ⇒ more ...
Classified Ads Scam -

Scammer Source was url
6       2014-11-15
Anonymous
120.145.80.24
 
Wanted PayPal details, bank details Bad grammar in email made me suspicious and very evasive about certain questions Email Attached
Car was for sons graduation present in NT and would send courier to pickup goods and pay extra to take add off site... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was email
7       2014-11-14
www.mobile.de - FRAUD BETRUGER - BR.2007@OUTLOOK.C
Bucharest ROMANIA
 
www.mobile.de - FRAUD BETRUGER - BR.2007@OUTLOOK.COMEmail Attached
www.mobile.de - FRAUD BETRUGER - BR.2007@OUTLOOK.COM Stefan Guhl, SG-Unternehmungen e.K. Benzstr. 3a 61381 Friedrichsdorf Deutschland Tel.: +49 (0)6007 7052 2. Tel.-Nr.: +49 (0)171 7703573 Mobiltelefon: +49 (0)171 7703573 Fax: +49 (0)6007 7053... ⇒ more ...
Classified Ads Scam -

Scammer Source was url
8       2014-11-14
Will
92.40.248.190
 
bradleyprice900@gmail.com Text message via gumtree
In response to advertised motorbike requesting me to contact in connection via bradleyprice900@gmail.com. I replied but then became suspicious and googled email address As soon as this was replied too I recieved another from this number 07624803049 Your Advertised Item on Gumtree,reply to my private email(jacksonweber00912@gmail.com)if you still have it in good condition with the final asking price of it.... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was
9       2014-11-13
Henry N
74.126.231.182
 
Business for sale advertised on BizBen an internet database to sell businessesEmail Attached
I am a broker and listed a business for sale on BizBen a website featuring businesses for sale. I received an email "lead" directed to me through BizBen asking for more information from Harry Smith and left a phone number 210-292-2890 and no messages that I left were returned. A couple of days later I received the below email: Dear ....... Hope this email finds you well.I am contacting you because I have need for your urgent cooperation.I am representing a family that has given me the mandate to help ... ⇒ more ...
Classified Ads Scam - Other Classified Ads Site

Scammer Source was email
10       2014-11-12
Anonymous
69.178.223.168
 
Tom Shedy 682-514-5077Email Attached
Put a item on Craigslist and asked me to send a money order- I was stupid enough to give my name and address- but then I received the email below and it just stunk of a scam... I was thinking it was going to be some sort of antique dealer- having movers pick it up ... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was email
11       2014-11-11
Anonymous
Adelaide AUSTRALIA
 
Rammond Jak scam Kupe Project
Placed boat trailer on Gumtree, had email the next am. from someone working off New zealand. working for Kupe Project. Googled Kupe Project and exact transcription as I received. Googled Ramond Jak and yes it came up there too. ... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was email
12       2014-11-11
Anonymous
76.14.125.7
 
Paypal scam for car I am selling on CraigslistEmail Attached
Tried to arrange to paypal me money to buy a car sight unseen I am selling on Craigslist. "Delivery agent" would pick up the car, blah blah blah. Basically his/her goal was to get my Paypal email address.... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was
13       2014-11-11
Anonymous
58.164.50.54
 
I was contacted by phone for a gumtree ad and to than only use email.
i put an ad on gumtree to sell a motorbike and was contacted by Ramond. He wanted to purchase the bike and pay for it through PayPal. I thought this would be safe and was going to send him a payment request until my wife googled his name and there he was.... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was email
14       2014-11-10
Anonymous
199.87.49.99
 
Kijiji carolina
Person is offering to buy "car" even tho it is truck, just needs to know final price so she can pick up cash and meet face to face she says. She says she has been approved. My name is Carolina I want to buy the car. I will only deal face to face and I will pay cash The car looks good from the pictures. I must have your last price because I have a loan approved and I must know from the start ... ⇒ more ...
Classified Ads Scam - Kijiji.com

Scammer Source was
15       2014-11-10
James D
107.185.214.115
 
Auto Trader Scam Daniel Cassidy
Thanks to Scamdex it was like reading my own email. Emailed by Daniel Cassidy with email of daady101@gmail.com. Using a 949 phone number, Orange County Ca. I love the car you posted on Auto Trader can you please send me some pics of the engine. I did and hours later he responds with I am a software Engineer at Hewlett Packard and I cannot come in person to pick up the car. If you assure me it is in good shape I will pay pal you the money and send a carrier to pick it up. It's my brothers birthday and I want... ⇒ more ...
Classified Ads Scam - Autotrader (www.autotrader.com)

Scammer Source was email
16       2014-11-09
Anonymous
Sydney AUSTRALIA
 
Scam emaill from matthewgrick@gmail.com for car for sale at GumtreeEmail Attached
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 the item for my first son who just graduated on top of his class at Charles Darwin University in NT ,He studied Building Design & Architecture. I want it to be the perfect graduati... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was email
17       2014-11-09
Anonymous
31.205.121.13
 
Untitled Classified Ads Scam - Craigslist (www.craiglist.com), #21732Email Attached
This person has an advert with a very attractive large flat in Marais in Paris. It is adertised at a low price of c. 880 Euros. Every other apartment of that size is at least 4000 Euros a month. The email he/she sends is designed to make you trust him/her. It is a fabricated identity and the photos are stolen from another apartment. Since he/she asks you to pay without even seeing the apartment he/she preys on the vulnerable who are scared by the sometimes difficult process of renting in Paris. This... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was url
18       2014-11-08
No Name
Singapore SINGAPORE
 
New Zaealand Oil and Gas Kapo projectEmail Attached
Got no further than an enquiry. Text in message very similar to those already posted. ... ⇒ more ...
Classified Ads Scam - carsGuide (carsguide.com.au)

Scammer Source was
19       2014-11-07
Anonymous
120.22.96.144
 
Untitled Classified Ads Scam - Gumtree, #21712Email Attached
I need to inform you about this,just received an email from my pick agent headquarter in China...Am sure i did not include that in my previous email,And they said they won't come for the pick up unless i pay the agent commission fee first in order to be able to schedule a pick up time.I am a Operating Manger as my position on the Rig here,.I am so busy and can not pay the agent fees from here as they Requested that i pay them with western union So what i will do here is that i will send the payment in the ... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was url
20       2014-11-07
Tammy
58.174.137.95
 
Selling Machinery in Classifies of various sites Email Attached
Contacts me via a text message through the website classifies I am advertising on and get 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) as a rig mechanic 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... ⇒ more ...
Classified Ads Scam - Other Classified Ads Site

Scammer Source was email
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