Scamdex Scammer Logging Service | Classified Ads Scam

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Classified Ads Scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-09-01
Anonymous
118.127.19.60
 
car sale
Gumtree... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was email
2       2014-09-01
Anonymous
85.255.235.75
 
Gum tree buying car scamEmail Attached
Emailed to say they wanted to buy my car through paypal but are overseas so had to arrange for a courier to pick it up which will cost £300 which will need to get paid to western union.com. As soon as I've told them it's a scam I've heard nothing since! ... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was email
3       2014-08-31
Anonymous
76.100.90.119
 
Sherry Croft wants my car from AUTOTRADEREmail Attached
I posted my car for sale on autotrader.com and sherry contacted me before the ad went live (red flag number one). She stated she was ready to pay full asking price (flag #2), but not in person because she was in the north Persian gulf on a US Coast a guard assignment (flag #3). She stated she would use paypal because it's fast and easy and secure, and that she would even have somebody pick up the vehicle (flag#4). She stated it was for her son and just needed the total amount I wanted for it. PayPal do... ⇒ more ...
Classified Ads Scam - Autotrader (www.autotrader.com)

Scammer Source was
4       2014-08-31
Anonymous
58.7.59.107
 
Shipping scam, gumtree addEmail Attached
You receive a text message asking what price you would take for your vehicle. They ask you to respond to them buy email! When you respond they then say that they are off shaw working near New Zealand and that the are happy with the asking price just to advise of your pay pal account so that they can pay and that they will arange shipping at a later date. At this time I googled the above email address to find that this is a shipping scam. ... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was email
5       2014-08-31
No Name
14.202.181.105
 
Kapo Project tried to buy my boatEmail Attached
Tried to sell my boat via Gumtree and was contacted by someone posing as a buyer. They claimed to be working in NZ - asked for bank details and we picked up that something was odd pretty quickly. Email thread below from the first email is below. 'Thanks a lot for the email. I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 15days off and 15days on,which is w... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was
6       2014-08-28
Anonymous
Perth AUSTRALIA
 
Vehicle for sale- classified add - phone message returned the next morningEmail Attached
Luckily gumtree put up a notice at entry to their site saying that anybody requesting you to email them details are probably scammers, as why else would they not prefer to contact you by unconventional communicationn systems. They were bang on the money, which is why I googled there email address and it came up with the Scamdex site. Thanks guys.... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was
7       2014-08-28
Anonymous
2.100.50.224
 
Text then email to buy Engine that is advertised on Gmtree
Text to ask what was lowest price for Engine and asking me to email them. I emailed details and asked them to call, then got a email saying on oil rig, no reception can't call but happy with Engine and price and will get courier to collect. Agent will organize collection as they are still away waiting to come back from holiday. Asked for extra photos and Pay-Pal details.... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was email
8       2014-08-27
Tina
KINGSTON, ON CANADA
 
Vehicle for Sale
I have my van listed on kijijii and got an email "too good to be true" so decided to check out Glenn Dawood and thanks to all of you out there I see he has a sorted past! Please add this on to the list! From: Glenn Dawood Date: Wed, 27 Aug 2014 17:03:49 +0100 Subject: Re: Ford windstar 2001 Thanks for the response,I would have loved to call you directly but due to the nature i work with TNT Engery Service Limited and we are presently offshore in New project work, we do not have ... ⇒ more ...
Classified Ads Scam - Kijiji.com

Scammer Source was email
9       2014-08-25
Anonymous
Melbourne AUSTRALIA
 
Untitled Classified Ads Scam - Cars.com, #20910Email Attached
I have a motor bike on sale listed on bikesales.com. and received an offer from the above name saying he was in NT and wanted to by the bike for his son as a present. Wanted me to ship to NT. Sounded a bit dicey so I google searched his name and a hit came up in your site (THANK YOU). The email is exactly the same as one posted by a previous seller from carsales.com ... ⇒ more ...
Classified Ads Scam - Cars.com

Scammer Source was email
10       2014-08-24
Anonymous
101.166.183.19
 
gregfox11@live.com.auEmail Attached
Boat trader ad. Electronic reply to sale of boat and trying to get you to remove your ad.... ⇒ more ...
Classified Ads Scam - Autotrader (www.autotrader.com)

Scammer Source was email
11       2014-08-24
Lisa Harrison
49.195.18.60
 
Untitled Classified Ads Scam - carsGuide (carsguide.com.au), #20871Email Attached
Asking to buy my car for son who is on Darwin. Saying he is in mines so can only send me money by e mail cannot see vehicle. Now asking me to make a western money union transfer for him with the extra cash he will send as he cannot do in mines... ⇒ more ...
Classified Ads Scam - carsGuide (carsguide.com.au)

Scammer Source was email
12       2014-08-23
No Name
210.11.146.165
 
Advertised a car for sale
don't know exactly but his email was: Thanks a lot for the email. Am buying it for my son who just graduated ontop of his class in Australia national university (ANU) ,he studied Business Law and Professional Ethics Minor and am so proud of him . I want it as a surprise package to appreciate him towards his achievement and to be delivered before my arrival NT as my family lives in NT. I work with AWE New Zealand Pty Ltd and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do no... ⇒ more ...
Classified Ads Scam - Paypal (www.paypal.com)

Scammer Source was email
13       2014-08-22
Anonymous
73.34.162.122
 
?Hello my name is Stephen...
Contacted me about my creigslist ad concerning my car. Sent me a message via text saying: ?Hello my name is Stephen...Do you still have it for sale? 2001 Honda Civic LX - $4000 (Edwards, CO) If so please do reply back to my email address at stephenemmanuel001@gmail.com If you do feel obliged to respond, use a disposable email account.... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was
14       2014-08-22
Anonymous
66.29.160.48
 
Craigslist ship product request
The will copy the title of the item you are selling word for word asking if it's available. Once you tell them yes you will get this text" OK,am interested to buy it asap,and i will also want to know if it's still in good condition and i will send you a Us bank check from my bank to you overnight via FedEx so please get back to me with your name and address to send the check out.i will also handle the shipment my self through my shipping company after you have cash at hand." This is fraud folks. They send a... ⇒ more ...
Classified Ads Scam -

Scammer Source was
15       2014-08-22
Anonymous
66.29.160.48
 
Craigslist offer to buy thru shipping
This person will copy and paste the title of what you have offered to sell word for word asking if it's available then request you to send an email to lononysc406@gmail.com. They will then off instructions saying they will send a check overnight so we can ship product to them. These checks are fraud and you will be the one left without $$. Don't trust this email or number. ... ⇒ more ...
Classified Ads Scam -

Scammer Source was
16       2014-08-21
Anonymous
76.175.10.57
 
I was selling car on Craiglist
I was selling car on Craiglist, He was using text, asked for the availiability and "Thanks for your reply, I'm seriously interested in buying this item for my brother as a gift. what's your last price? What's con" I don't know how these kind of guys still making fake with same email address ans same subject matter. ... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was url
17       2014-08-21
Anonymous
143.55.222.49
 
Answered my AutoTrader Ad
Wanted to see more pictures of a vehicle I listed on AutoTrader.com... Definite scam - ignore his messages.... beware of scammers!!!!... ⇒ more ...
Classified Ads Scam - Autotrader (www.autotrader.com)

Scammer Source was
18       2014-08-20
Anonymous
184.96.193.212
 
Hello my name is Stephen....Do you still have it for sale?
Posted car for sale on craigslist and I received a text message in broken English with an odd request. "?Hello my name is Stephen....Do you still have it for sale? (title of my ad HERE) if so please do reply back to my email address at stephenemmanuel001@gmail.com" I replied to the text "Yes I have it" to which they only repied "please do reply back to my email address at stephenemmanuel001@gmail.com" At this point I knew it was bunk. A google search confirmed that this had happened to someone else.... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was
19       2014-08-20
Anonymous
Perth AUSTRALIA
 
car for sale Email Attached
I advertised a car for sale he text me and then sent email.. this is his email to me. the low life piece of shit he is.. 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 messaging facility.Am buying this for my son for his 21st birthday. He lives in Darwin presently so is going to be shipped to Darwin after have sorted out with the payment, i want to be sure if it is stil... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was
20       2014-08-20
daggy_cool
138.217.80.132
 
paypal payment and private courier pickupEmail Attached
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.Kindly get back to me with your paypal details so i can process the payment,you can alt... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was email
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