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Classified Ads Scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-12-21
Anonymous
Lakewood, CO USA
 
Denver CraigslistEmail Attached
Thanks I'm just asking about it to make sure its in good condition as im buying it for my Family as a surprise gift and he doesn't know about it, so can you assure me i will not be disappointed? also no shipment involved as i have a mover that will come for it. Im okay with the price and condition , I can only pay you via one of the fastest and secure way to pay online (PayPal).. Do you have a PayPal account? Let me know asap so i can arrange the payment through PayPal. my shipper will be coming to pick it ... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was email
2       2014-12-20
Anonymous
Sydney AUSTRALIA
 
Tried to scam me via carsguide.com.au
I have advertised a ad on carsguiede.com.au to sell my car, and this scammer send me a text saying i should get back to him via email. so stupid, thought i would fall for this old trick... ⇒ more ...
Classified Ads Scam - carsGuide (carsguide.com.au)

Scammer Source was email
3       2014-12-19
Anonymous
107.223.30.74
 
William Cameron from Columbus Ohio CL scam via western union
He is contacting people with wanted ads from craigslist and says he will mail you the item. Sounds old so you almost wanna believe him. He wants you to put down earnest money via western union. He's a crook and i contacted the attorney general in OHIO and they knew him well. Don't fall for it.... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was email
4       2014-12-18
Anonymous
86.141.253.47
 
gumtree scamEmail Attached
Tried to buy something from me and advised worked abroad and was a present, cudt pik up as working at sea, a courier would collect and i had to pay fees. thought this wron. B E W A R E !!!!!!!!!!!!!!!!!!! ... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was email
5       2014-12-18
Anonymous
101.168.255.248
 
marialuv1901@gmail.comEmail Attached
I have a car for sale on gumtree and thanks to this website I never got scammed thought it was sus cause all they kept asking for was my bank details ... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was email
6       2014-12-17
Anonymous
103.30.187.165
 
Gumtree sale of furniture
This scammer replied to a gumtree ad. Arranged payment via paypal and then advised that money for delivery costs - which were included in the paypal amount needed to be transfered via western union to: William Kendall in Breckenridge... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was email
7       2014-12-17
Anonymous
Hobart AUSTRALIA
 
New Zealand Oil and Gas New Zealand Taranaki Basin on kupe project tried to buy boat
From: maria clinton Date: 17 December 2014 17:09:41 AEDT To: Alan Subject: RE: Whitley Cruisemaster 700 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... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was email
8       2014-12-17
Anonymous
74.193.249.92
 
Marine Engineer RomanceEmail Attached
Romance Scam. Marine Engineer sailing to Aulstraia Indian Ocean, In danger of Pirates. He says he's sending his personal belongings to your home...but you must pay Taxes, Shipping cost...$1,750.00 USD sent to a Security Co. I found the exact letters he'd sent online at a caution scam site. Word for word.... ⇒ more ...
Classified Ads Scam - Other Classified Ads Site

Scammer Source was email
9       2014-12-17
Anonymous
119.15.73.215
 
Peter Clinton text re: car for sale on GumtreeEmail Attached
I received the following text: 'I'm interested in your listed car ad, what is your last firm price & its present condition?Kindly E-mail me at (peterclinton90@gmail.com)' I replied by email that my car was still for sale, and received the following email in 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... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was
10       2014-12-17
Anonymous
Canberra AUSTRALIA
 
text message
Expressed interest in item I had for sale - Insisted I provide PayPal email address - I became suspicious when they insisted I correspond through PayPal - then read other correspondence through this site - provided very ambiguous detail around western union money transfers - I sincerely hope a diseased rodent climbs up this person's back passage and retires.... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was url
11       2014-12-17
Anonymous
119.15.73.215
 
Matthew Grick text re: car for sale on GumtreeEmail Attached
I received the following text message: 'Hi seller is the item posted on gumtree still for sale? kindly get back to me with my mail (matthergrick@gmail.com)' After I replied via email to say my vehicle was still for sale I received this reply: 'Thanks for the response, I would have loved to call you directly but due to the nature of my work we do not have access to phone at the moment, which is why I contacted you with Internet message facility. I am buying this for my first son who just graduated on to... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was
12       2014-12-16
Dan
London UK
 
Gumtree Scam for BikeEmail Attached
I have a mountain bike for sale and got this textl from this scammer. What's the lowest price of ur bicycle? plz email thru (coleandy01@gmail.com) email only tnx I emailed him Hi I would accept £xxxx. Hope this helps. Many thanks Dan and got this reply Thanks mate for your details,the asking price & conditions is ok l'm buying it for my son as a gift ,I won't be able to Inspect due to the nature of my work overseas, would 've love to call in person but satellite server has been down which restri... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was
13       2014-12-16
Anonymous
121.44.111.119
 
Our VW EOSEmail Attached
We first received an SMS very shortly after putting our vehicle up for sale on Cars Guide dot com dot au. His 'patter' goes like 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... ⇒ more ...
Classified Ads Scam - carsGuide (carsguide.com.au)

Scammer Source was email
14       2014-12-16
carol king
London UK
 
emily douglasEmail Attached
Thanks mate for your details,the asking price & conditions is ok l'm buying it for my son as a gift ,I won't be able to Inspect due to the nature of my work overseas, would 've love to call in person but satellite server has been down which restrict calls,l'm presently working on offshore as a petroleum engineering. Regarding your payment, Plz get back to me with your paypal details in order for me to make payment to you cos that my only method of payment, my courier will contact you for pick it up and ... ⇒ more ...
Classified Ads Scam -

Scammer Source was email
15       2014-12-16
Anonymous
Cranbourne AUSTRALIA
 
Another Gumtree/Paypal Scam
I placed an add on Gumtree at 9pm and by 8.30am had a txt message which said it was from gumtree saying: "Jason will like to know if your listed Ad is still on for sale if yes kindly get back to him on jasonmichael5600@gmail.com with the latest ONO" I assumed something was wrong with the bad grammar but thought I'll respond and see where it goes. So I sent to his email with "Still for sale, Make me an offer, Cash Only, Thanks" The response was what I expected: Date: 16 December 2014 4:14:32 pm ACDT Sub... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was email
16       2014-12-15
Anonymous
203.36.81.101
 
PayPal scam through ad posted in bikesales.com.auEmail Attached
I'm selling a bike on bikesales.com.au I was first texted by the scammer who asked for an email address. They then sent the email copied below. I thought it sounded fishy so checked the New Zealand Oil and Gas official website and found this: https://www.nzog.com/contact-us/... ⇒ more ...
Classified Ads Scam - Other Classified Ads Site

Scammer Source was email
17       2014-12-14
Anonymous
124.190.89.153
 
Untitled Classified Ads Scam - Gumtree, #22037Email Attached
Placed ad for furniture on gumtree website. Received text response seeking details via email. Responded via email as requested. Was very suspicious of Rita's response. Also received a second email from Peter Akinson. Same style, almost same response. Definitely suss. Googled Rita's alleged employer, NZ oil and gas and found message about scammers . Words in emails: Thanks for getting back.am okay with the price likewise the condition as described on the advert...i work with New Zealand Oil and Gas (NZOG) an... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was url
18       2014-12-13
Andy
121.218.228.208
 
Chris GanEmail Attached
Motorcycle for sale on bike sales.com Gave bank details and address before I realised it was a scam Will contact bank tomorrow, have emptied that account in the meantime SCUMBAG....... ⇒ more ...
Classified Ads Scam - Other Classified Ads Site

Scammer Source was email
19       2014-12-13
Anonymous
122.151.90.128
 
Untitled Classified Ads Scam - Gumtree, #22034Email Attached
Replied to an ad I had for a vehichle on Gumtree asking for bank details etc, I replied with this. All right all right, To you and ya little fucktard of a mate who by the way have a whole shitload of karma about to rain down on your fucking scamming maggot heads, kindly fuck off and here to you is my advice run....run and fucking hide because you just fucked with the wrong one today, I happen to be one of Gumtree's main official IT experts in cyber crime, who just so happens to be paid handsomely to track... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was url
20       2014-12-13
No Name
49.199.149.61
 
gumtree
... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was social
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