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Classified Ads Scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       2015-03-01
No Name
 
I want to buy my son a car for graduating top of his class bla,bla - working off shore Taranaki Basin
This one has been reported Ref above description - I just wanted to provide contact details.... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was url
2       2015-03-01
Anonymous
 
Selling a car online
This dickhead text me but no number showed up, just an email address, so I messaged him and he sent back the same old reply I've seen 3 times in one day; Thanks for getting back,i'm cool with the condition as described on the advert and i will be paying your last asking price,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 momement and that's why I contacted you with internet messaging facility.Reg... ⇒ more ...
Classified Ads Scam -

Scammer Source was email
3       2015-02-26
Anonymous
Pune INDIA
 
Untitled Classified Ads Scam - , #22666Email Attached
Gumtree scammer!!... ⇒ more ...
Classified Ads Scam -

Scammer Source was
4       2015-02-26
Anonymous
 
Kijiji .ca ( canada,whitehorse ,yukon ) , use car for sale , PayPal ....Email Attached
  Steven Mile To me Feb 25 at 6:37 PM Thanks for the response. I'd take it for $1,050 including PayPal surcharges since i am interested in the immediate purchase. I am buying it internationally to CHINA and i would pay you through PayPal as it is the fastest & easiest way for me to make payment at this moment, do not worry about PayPal charges, i will take care of that and about the transportation, i shall arrange for a transport agent to come to your home directly for the pic... ⇒ more ...
Classified Ads Scam - Kijiji.com

Scammer Source was email
5       2015-02-26
Anonymous
 
Scammer via GumtreeEmail Attached
Poorly written Email offering to buy an item in the UK, pay via Paypal and arrange courier. Item then to be shipped to NZ - hardly a cost effective way of purchasing a treadmill!... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was url
6       2015-02-23
No Name
 
text to buy van advertised on gumtree email browntracy900@gmail.com
... ⇒ more ...
Classified Ads Scam -

Scammer Source was
7       2015-02-21
Slade
 
Lego's for saleEmail Attached
unopened Lego bags for sale, please contact for info. Price list sent to your email address... Can't meet send money by Google wallet...will mail No address given except WV Scam in CA & OH before...suggest goggling any emails address they use!! JCnewton2013@yahoo.com Carols5kids@Hotmail.com MyKidz513@Gmail.com... ⇒ more ...
Classified Ads Scam - Craigslist (craiglist.com)

Scammer Source was url
8       2015-02-19
Anonymous
 
Monica Panally wishing to buy my motorcycle
Got and SMS first then an email saying she was happy with the price of the bike. Details of working off shore etc. the same as reported on this site before by someone else. ... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was email
9       2015-02-17
Anonymous
 
Car ScamEmail Attached
I listed a car for sale on www.carsguide.com.au late on Sunday 15 Feb 2015, I received what a response on Monday 16th at 10.55am. after a few back and forth emails on Tuesday 17th Feb, he wrote the following; Last email: Paul Mangion 8:52 PM (1 hour ago) to me I was just about to pay when i had this problem with the pick up, my pick up agent says i will need to pay for the pick up before they can schedule a pick up time, they charged me $950 for pick up and delivery and payments for pick up made through... ⇒ more ...
Classified Ads Scam - carsGuide (carsguide.com.au)

Scammer Source was url
10       2015-02-16
Anonymous
 
Gumtree Ad - Selling Car
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 details so i can process the payment,you can alter... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was email
11       2015-02-15
Anonymous
 
KAPO PROJECT SCAMEmail Attached
I was selling product (embroidery machine) on gum tree and received a text message from 'potential buyer' , (now I know is a scammer). Text message didn't have phone number: it was just GUMTREE so I couldn't trace it. Wanted my paypal account or other bank details. ... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was url
12       2015-02-15
Anonymous
 
car sale scam
the usual... ⇒ more ...
Classified Ads Scam - carsGuide (carsguide.com.au)

Scammer Source was email
13       2015-02-13
Anonymous
 
Placed item for sale on Gumtree.com.auEmail Attached
David Brown Moore 36 koolpinyah crescent tiwi northern territory 0810,Australia lisence number - 16723656 DOB- 29th oct,1974. I received a sms in response to an item I placed for sale on Gumtree.com.au. Hello seller,you still have the advertised item on gumtree for sale. and what is the price. email me on brklndavid@gmail.com 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 Taranak... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was email
14       2015-02-13
Anonymous
 
Car salesEmail Attached
Contacted when selling a car. Thankfully had a bad feeling and found details on your site. Have posted the emails received in the hope of stopping these scammers.... ⇒ more ...
Classified Ads Scam - Cars.com

Scammer Source was url
15       2015-02-13
Anonymous
 
electric sale/ online sale scamEmail Attached
How would one even think is being scammed when they are the one who called.I initially paid R7200 for an iphone 6 and R2950 on "import duties and clearance".This guys are good. undeniable offers. I was asked to pay the 7200 in to an fnb account and delivery is within 24 hours of payment confirmation becasue their office was in Bloemfontein "98 kellner street" and this is actually a real street address in bloemfontein.The following day emailed me that a payment of R2950 is needed for customs duty and clearan... ⇒ more ...
Classified Ads Scam - Other Classified Ads Site

Scammer Source was email
16       2015-02-12
Monique
 
Selling Car on Gumtree Western Australia
After emailing us and asking for our firm price and the condition of the car we got this email back Greg Chappell 7:34 PM (1 hour ago) to me Thanks for mailing back,am ok with the price and the condition,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,its 15days off and 15days on and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you throu... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was email
17       2015-02-12
Anonymous
London UK
 
davedss99@gmail.comEmail Attached
I received a text message from the number above in ref to my ad on gumtree selling a sit on lawnmower, from a Dave Dass - I was told he was out of the country but could Is end a paypal invoice and he would pay and the mower would be collected asap (suspicious immediately as English was not great)he was chatty and friendly so beware. I sent an invoice from my Paypal account - within a few hours I received a spam mail from a supposed PayPal account saying that payment had been made but with an extra £300, a... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was email
18       2015-02-11
Anonymous
 
GumTree Scammer
This person tried to buy my bicycle over gumtree and then things got highly convoluted with Western Union being involved, etc etc... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was url
19       2015-02-11
angelo sweeney
 
EVELEIGH'S TRANSPORT AND TOURS CCEmail Attached
Interested User's Information Email Address: bernadette.eveleigh@gmail.com Message: EVELEIGH'S TRANSPORT&TOURScc (CK/REG.NO.2004/034055/23) situated in COMBRINK PARK/GOODWOOD. FOR BOOKINGS CONTACT: BERNADETTE EVELEIGH on 0714932453 EMAIL:bernadette.eveleigh@gmail.com - Our Company is registered with the S.A.Department of Transport&prides itself in keeping our clients happy&we guarantee reliability&satisfaction with insured passenger liability cover&we have 20 Licenced&Registered 16seater Toyota Quan... ⇒ more ...
Classified Ads Scam - Other Classified Ads Site

Scammer Source was url
20       2015-02-10
Anonymous
 
New Zealand Oil & Gas (NZOG)Email Attached
As most other entries - I had an advert on Gumtree selling furniture, got an SMS (no number) asking about it and then i replied to the email address given. Got return emails with exact same wording as some others. It didn't sit right with me, the way the emails were worded and how they wanted me to send money to an agent in China so that a pickup could be organised!! So put in the NZOG and found this scam site.... ⇒ more ...
Classified Ads Scam - Paypal (paypal.com)

Scammer Source was email
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