Scammer TipOff Reports

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Classified Ads Scam Scam Tips Received
Reported by Anonymous
at 2015-05-28
 
Scammer Source was email terry wilson[ Classified Ads Scam - Gumtree ]
Hey there thanks for the mail, am indeed ok with the price and conditions....Contact via phone would have been the best to talk to you but due to the nature of my work, i am a tool pusher and work with Industrial CNC Tube & Pipe Cutting Machines and we are presently on the rig offshore we do not have access to phone at the moment, I am buying this for my first son who just graduated on top of his class as an Engineer at Eduardo Mondlane University in Maputo, Mozambique, I want it to be the perfect graduat... ⇒ more ...
Reported by M VD SCHYFF
at 2015-05-28
 
Scammer Source was url TERRY WILSON WANTED TO BUY MY CAR[ Classified Ads Scam - Gumtree ]
same BS as he used on the other goods on gumtree something told me to google his address: terrywilson09@hotmail.com & became aware of this scams he pull Please be aware of him being some off shore oil rigg operator overseas & cant chat over the phone or meet you in person same story that he wants to buy this car for his son who graduated on top of his class and wants to keep it a secret..............oh please........ o yes, and the best : forward him your PAYPAL ACCOUNT DETAILS PLEASE BE AWARE S... ⇒ more ...
Reported by Anonymous
at 2015-05-27
Canberra AUSTRALIA
 
Scammer Source was Same scam after advertising on all classifieds[ Classified Ads Scam - Gumtree ]
Just the same as I the other scams reported from putting an add on gumtree and all classifieds... 'Chrissy' off shore! Her address being @outlook.com. ... ⇒ more ...
Reported by Anonymous
at 2015-05-25
Lafayette, LA USA
 
Scammer Source was email Autorader car buying scamEmail Attached [ Classified Ads Scam - Autotrader (autotrader.com) ]
Scammer posing as Jeasica Anderson wants to buy my car via Pay pal site unseen. ... ⇒ more ...
Reported by Anonymous
at 2015-05-25
 
Scammer Source was rent a house at GumtreeEmail Attached [ Classified Ads Scam ]
asking for personal details: Paypal account, Home address so on willing to sent rent deposit... ⇒ more ...
Reported by Anonymous
at 2015-05-23
Melbourne AUSTRALIA
 
Scammer Source was email car sales wanting to send money for car and then courier to pickit upEmail Attached [ Classified Ads Scam ]
I googled name and oil rig and came up with 4 scams very similar to this one (Hi thanks for mailing back,am ok with the price and the condition,am buying it for my holiday,because i'll be coming soon from our rig as am a petroleum project engineer on a rig offshore,i won't be able to come for the inspection due to the nature of my work,i would have love to call in person but we have call restriction due to bad weather condition our satellite server has been down.i will be paying you through PayPal or... ⇒ more ...
Reported by Mark P.
at 2015-05-22
 
Scammer Source was Untitled Classified Ads Scam - Other Classified Ads Site, #23146[ Classified Ads Scam - Other Classified Ads Site ]
Guy sends check to me for more than I asked then wants to khow when I cash it says exta funds are for other otems he is purchasing.... ⇒ more ...
Reported by Anonymous
at 2015-05-21
Southampton UK
 
Scammer Source was url offer to purchase goods from me off GumtreeEmail Attached [ Classified Ads Scam - Gumtree ]
>>> Initial email after message received that person wished to buy a lithograph I was selling on Gumtree in UK - asked me to contact email by return Hello, Thanks for mailing back,am ok with the price and the condition of the Gary Hodges,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 15days off and 15days on and that's why I contacted you with internet messaging facility.Regarding t... ⇒ more ...
Reported by Anonymous
at 2015-05-20
 
Scammer Source was url Untitled Classified Ads Scam - Craigslist (craiglist.com), #23140[ Classified Ads Scam - Craigslist (craiglist.com) ]
Sorry for delay,my name is Pamela,happy to see you are interested in my 2006 Toyota RAV4.Let me give you a few details about it. Really good shape, never had any problems with it, no scratches or dents, Non-smoker,123,171 Mileage, automatic transmission 4-Speed,Engine Type I4,VIN:JTMBD32VX65014930, the title is clear in my name. The price was reduced at $2,000.Photos available here:http://s1026.photobucket.com/user/pamelasalas88a/library/ I'm selling it so low due the fact that my medical team will deploy... ⇒ more ...
Reported by Amit
at 2015-05-17
 
Scammer Source was email Idiot cunts in hereEmail Attached [ Classified Ads Scam - Cars.com ]
I put add on gumtree for my car sale That's what he send me It sounds good to know that it is still available for sale. I did go through your advert and I am satisfied with it. I am okay with it and would love to go ahead with the deal right away because this meets my perfect search for time being now. I am contacting you via email, I am on duty and coming to your residence for inspection won't be possible, so you have to assure me that its in condition described. You may now consider me a favorite ... ⇒ more ...
Reported by Anonymous
at 2015-05-17
 
Scammer Source was email Geoffrey Rowland gmail27Email Attached [ Classified Ads Scam - Gumtree ]
My ad on gumtree was to sell my boat. He said he was based in Dublin. The email trail is copied below. When I told him that I had to deal with a broker he went quiet.... ⇒ more ...
Reported by Anonymous
at 2015-05-15
 
Scammer Source was email Ramond jack scammer (ramindjack003@gmail.com) when selling car[ Classified Ads Scam - carsGuide (carsguide.com.au) ]
Received text message response to car advertised on cars guide.com.au as below: "Is your car on carsguide still for sale? What is the lowest price and condition of it, get back to me through my email address (ramondjack003@gmail.com)" After sending an email reply, I received this email back: "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 proj... ⇒ more ...
Reported by Anonymous
at 2015-05-14
 
Scammer Source was url Okinawa BooKoo car buying scamEmail Attached [ Classified Ads Scam - Other Classified Ads Site ]
BooKoo user Austin (BooKoo Fan 7747) responded to my listing for a car. He requested that I contact him via email at aaustingdavis22@gmail.com. In email conversation he wanted to buy my car and pay via PayPal and have an agent shipper with a Power of Attorney (POA) pick up my car. I questioned his Status of Forces Agreement (SOFA) status and whether he had a waiver to buy another car. He assured me he was however, further research did not validate this claim. He asked that I called him at 513-394-6561.... ⇒ more ...
Reported by Anonymous
at 2015-05-12
 
Scammer Source was url Used Car[ Classified Ads Scam - carsGuide (carsguide.com.au) ]
Advertised a car for sale, received a txt message from an internet site saying to reply to an email address this is the email that we received back. It seemed sus so we googled his name and found other reports on here with different spelling and email variations but all with the exact same email 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 k... ⇒ more ...
Reported by Anonymous
at 2015-05-11
 
Scammer Source was email Attempted Scam On Gumtree Email Attached [ Classified Ads Scam - Gumtree ]
Details of email he sent me to purchase the goods I was advertising. He didn't want to inspect the goods before purchase. He wanted me to remove the ad from Gumtree and offered me more money to do so. Then said his couriers would pick the stuff up and asked for my bsb and account number or my paypal account. I was suspicious and decided to look up his email and found this site. So thank-you for saving me from a scam guys! Much appreciated! ... ⇒ more ...
Reported by Anonymous
at 2015-05-08
 
Scammer Source was email selling carsEmail Attached [ Classified Ads Scam - Gumtree ]
I am selling a ute on Gumtree placed ad after only a few hours I received a sms from gumtree with a question about the car from John Dean so I replird negotiated over a few emails tha price of the car he was to purchase from me his explaination as to why he couldn't come in person to see the car was reasonable stating he came from Adelaide South Australia but was at the moment working on a oil rig of the coast of New Zealand and was sending his agent to inspect the car and take the car I was happy with th... ⇒ more ...
Reported by Anonymous
at 2015-05-07
 
Scammer Source was email GumtreeEmail Attached [ Classified Ads Scam - Gumtree ]
I advertised a car for sale on gumtree and he wanted to buy car Unseen ... ⇒ more ...
Reported by Anonymous
at 2015-04-29
 
Scammer Source was email scammer answered an ad i had up[ Classified Ads Scam - Gumtree ]
I had a car for.sale.man said he was.interested.would buy car without seeing it.wanted my paypal and bank details so they could do transfer... ⇒ more ...
Reported by Anonymous
at 2015-04-28
 
Scammer Source was email New Zealand Taranaki Basin on kapo projectEmail Attached [ Classified Ads Scam - Gumtree ]
This person contacted me to buy my dress advertised on Gumtree. It seemed suspicious from the start because their email went into a long story explanation, they didn't tell me which dress they wanted to buy and I had 3 different dresses advertised. It seems this person is a repeat scam offender... ⇒ more ...
Reported by Hired Goonz
at 2015-04-28
 
Scammer Source was email Auto Trader (Classic cars)[ Classified Ads Scam - Autotrader (autotrader.com) ]
Total BS scammer, the tip off was his improper use of the English language- which prompted me to check the name, Bingo ! this A__ H___ is all over the net. what a waste of oxygen ...... ⇒ more ...
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