Scammer TipOff Reports

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Reported ByClassified Ads Scam Scam Tips Received
No Name

2016-05-01 Classified Ads Scam
Scammer Source was email Car sales Grant Abbott / Bradley Roger - scam group.Email Attached
Post my car on carsales.com.au and got multiple enquires in few hours. Bradley and Grant wanted to buy my car, sight unseen as both a remote part of Australia with different company. I was suspicious when he asked for my bank details within minutes of contacting me. Google and found they are regulars, with a new email address. I think it worth a post. ================================================== Thanks to others made this post for scam alert....
No Name

2016-05-01 Classified Ads Scam
[Cars.com]
Scammer Source was url CAR SALES SCAMMER- Bradley Rogers
Asked for bank details for payment in the first email sent after responding to a car sales ad - he is interstate working on a remote mine site and does not have telephone access. ...
Justin
Bedminster, NJ USA
2016-05-01 Classified Ads Scam
[Autotrader (autotrader.com)]
Scammer Source was email Scammer offered to buy my used car
Attempts to have victim send money to a shipping company. Scammer will send a fake cashiers check for the extra amount to cover the shipping charges but it is invalid. BEWARE! Here's the exact email: 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 Ba...
Anonymous
Youngstown, OH USA
2016-04-29 Classified Ads Scam
[Craigslist (craiglist.com)]
Scammer Source was url E.karson@gmail.com
SCAM!! beware of this person he will tell you he is interested in your item for sale but it out of town on business and his "mover" will mail you a money order for the item. He wanted my address. I stupidly give it to him and the next day had a man in car parked outside my balcony for 2 hours. He then began sending threatening emails saying the FBI was going to show up at my door if I did not western union my money. He has bad grammar. He needs to be put in jail. Very disturbed person. Report to police. E.k...
Anonymous

2016-04-28 Classified Ads Scam
[Gumtree]
Scammer Source was email Scam
Almost scammed by upfront shipping fees. $1500 for shipping my vehicle i had for sale....
David

2016-04-28 Classified Ads Scam
Scammer Source was Scammers Trying to buy my phone That was listed on Ksl.Email Attached
So I posted my phone for sale on Ksl. And this guys is interested in buying my phone. So I ask him how he plans to pay for it and he says that he uses PayPal. So I'm thinkin that PayPal is legit so I decide that PayPal is a good option. So I get his info, and send him an invoice via PayPal, and I accidentally got his gmail address wrong, so he says hey I didn't receive your e-mail. So I look things over and resend the invoice immediately with the right email address on it, and he quickly responds: oh I gues...
Anonymous

2016-04-28 Classified Ads Scam
[Other Classified Ads Site]
Scammer Source was url jerry white <jerrywhit121@gmail.com>Email Attached
My name is jerry and I'm really interested in buying this for someone. I will pay you via paypal only as its safe and secured online payment. I won't be able to look at it due to the nature of my work but I'll be responsible for the payment fees and I'll have my private mover pick it up from you once the payment has clear to your account. Please am I the first to contact you about it since you've posted it for sale online?why are you selling it?where would you like to meet my mover for pick up?I can assure ...
Anonymous
Vallejo, CA USA
2016-04-27 Classified Ads Scam
[Autotrader (autotrader.com)]
Scammer Source was email AUTO TRADER Email Attached
Michael Alan 1:03 PM (52 minutes ago) to me 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 software engineer in Hewlett Packard,(HP) and a contract staff so i cant handle this in person.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 amou...
No Name
Manchester UK
2016-04-27 Classified Ads Scam
[Gumtree]
Scammer Source was bradleyprice900@gmail.com
gumtreescam...
Anonymous

2016-04-27 Classified Ads Scam
[Other Classified Ads Site]
Scammer Source was Buying house
By Sujira, He/she is interested in buying the housing unit listed , but prefer email only and won't elaborate . ...
Anonymous

2016-04-26 Classified Ads Scam
[Other Classified Ads Site]
Scammer Source was waynecarmichael30@gmail.com scamEmail Attached
contacted by 'buyer' offering to buy car unseen. claimed to be offshore. wanted to use an agent to collect the vehicle. required my bank or paypal details to deposit funds. i did not provide....
No Name
Nottingham UK
2016-04-26 Classified Ads Scam
[Gumtree]
Scammer Source was email Gumtree sale - garden furniture
Catherine offering money to post item to France and scam payment via PayPal. Money never actually sent...
Anonymous

2016-04-24 Classified Ads Scam
[Gumtree]
Scammer Source was email a lady ready to flat with out viewing -from ad in gumtreeEmail Attached
Bless Baltazar to me Hello, Thanks for getting back to me. I am a simple, cool and non-smoker lady. I am willing to rent the unit as I am at sea at the moment as i am a Coastguard Agency employee in USA but i was Born and brought up in San Juan, Philippines. I am coming to study and I will work part-time down there but due to the nature of my work, phone calls making and visiting of website are restricted. I only squeezed out time to check this advert and send you an email regarding this. i am re...
Anonymous

2016-04-24 Classified Ads Scam
[Gumtree]
Scammer Source was url Scam to purchase camper via Gumtree while on rig offshore, NZ.Email Attached
Offer to purchase my camper which is advertised on Gumtree.Yun Lin proposes to pay by Paypal and to arrange collection by courier to take it from Lower Eyre Peninsula, SA to Darwin. Clearly has no idea of Australian geography. Claimed to work offshore for New Zealand Oil and Gas (NZOG),presently offshore in New Zealand Taranaki Basin on kupe project. Wording is almost exactly the same as examples linked to NZOG website. Yun Lin has an email address that does not match his/her name. ...
No Name

2016-04-24 Classified Ads Scam
[Cars.com]
Scammer Source was email car for sale
An email was sent with exact same content as was sent to other sellers. He works for AWE New Zealand Pty Ltd and is unavailable by phone as he is working in the Taranki Basin on a Kapo Project. Beware this is a scam....
Anonymous

2016-04-23 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...
Graham

2016-04-20 Classified Ads Scam
[Other Auction site]
Scammer Source was url In response to van for sale ad on https://www.cmca.net.au/services/members-market/Email Attached
If you’ve seen the ad you would know where the vehicle is. On 21 Apr 2016, at 09:47, Bradley Roger wrote: 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 hist...
people search by Spokeo
No Name

2016-04-20 Classified Ads Scam
[carsGuide (carsguide.com.au)]
Scammer Source was email Car scam
Great! please consider it sold, i want this for my son who study abroad as he will be coming home shortly, i have read through the advert and i'm totally satisfied with it,sadly i would not be able to come personally to collect it, as i work on a rig as a mechanical engineer, i would have love to call but We do not have access to phone at the moment that's why I contacted you with internet messaging facility. I will be paying you through PayPal or bank Transfer, it depends on which one you prefer if so,get ...
Anonymous

2016-04-20 Classified Ads Scam
[Autotrader (autotrader.com)]
Scammer Source was email AutotraderEmail Attached
Received a text requesting a picture of the engine before the "buyer" proceeds.. Initial response in email states: 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 software engineer in Hewlett Packard,(HP) and a contract staff so i cant handle this in person.My only means of payment is PayPal,its safe fast and secure and i will be responsible for the...
Anonymous

2016-04-20 Classified Ads Scam
[Paypal (paypal.com)]
Scammer Source was url gumtree scammer
put wedding dress up for sale on gumtree and received a text message from gumtree asking is the dress still for sale please email me on selinaalfredo2@gmail.com then said she had hearing loss and just had heart surgery so she is home-bound. i asked to pay straight into my bank account and she said cant do that method use paypal.. once i setup the account she asked for my paypal email and registered name so she can send the money through.. an email came through saying to receive the money you have to wit...
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