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Classified Ads Scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-10-31
Anonymous
London UK
 
Motorbike Sale Scam
I am currently advertising a motorbike for sale on Motorcycle News website. I get a text from a supposedly interested party - whats the lowest price of ur motorbike? plz email thru evansmax@outlook.com. email only tnx. I recognise this as a scam but decide to play along to see how it pans out. A few emails exchanged, see below :- 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 ... ⇒ more ...
Classified Ads Scam -

Scammer Source was email
2       2014-10-30
No Name
101.174.148.2
 
taranaki basin kupo project
... ⇒ more ...
Classified Ads Scam -

Scammer Source was
3       2014-10-30
Anonymous
62.44.66.4
 
evansmax@outlook.com said he was offshore offered paypal payment and courier pick upEmail Attached
evansmax@outlook.com said he was offshore offered paypal payment and courier pick up... ⇒ more ...
Classified Ads Scam - Other Classified Ads Site

Scammer Source was email
4       2014-10-27
No Name
Melbourne AUSTRALIA
 
Advert in Gumtree
I advertised a motorbike on Gumtree and had a text from Ramond Jak with request to contact him via email on raymondjak00@gmail.com. I then did a search for his name and saw all these scam alerts relating to Ramond Jak. I will cease communication.... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was email
5       2014-10-27
No Name
121.218.142.202
 
Jamie Chris
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 still in good condition ,i will not be able to come for inspection now all i really need from you is the exact details of it.Du... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was url
6       2014-10-27
Anonymous
101.103.141.153
 
Car SaleEmail Attached
Posted my car on Gumtree for sale and received a text message asking me to reply to mrjoeisonline2@gmail.com I replied with a few more photos of my car and a firm price and received this back: 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 fa... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was url
7       2014-10-26
George
Lawndale, CA USA
 
stevennoel10@gmail.com
Soliciting interest in a vehicle on Craigslist. Asking if it's still for sale when that is posted in the ad that the ad will be deleted when the vehicle is sold. ... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was email
8       2014-10-24
Anonymous
76.191.236.209
 
Another Scam Try for StevenNoel10@gmail.com
Had an item for sale on Craigslist and this person texted me that he wanted to buy the item. I was immediately suspicious because the phone number of the text was incomplete. He said he could pay with PayPal and I asked for his email address and shipping information. Gave me his email address as stevennoel10@gmail.com but no shipping info as yet. Thanks to this website, I was able to see that this gmail address is used to SCAM people. Because he doesnt actually send an email to you through gmail, he is... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was
9       2014-10-23
Anonymous
210.80.142.30
 
Stella Williams
Scammer contact seller of a car via text message asking the seller to contact them via email. Seller sends email and recieves an email back stating hanks 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 pa... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was email
10       2014-10-23
Anonymous
Richardson, TX USA
 
i am buying this for my Dad as a birthday giftEmail Attached
First he contacted me in text message: +17174898599: I will like to know if your Marble top dining table & 6 chairs - $500 (Navarre (HBTS)) on Craiglist is still up forsale? please get back to me with the 7:11 PM +17174898599: condition and the last asking price via e-mail at bradtople400@gmail.com 7:11 PM Me: It's in excellent condition except for the scratches on two seats. Asking $500. 7:13 PM +17174898599: kindly get back to me via email bradtople400@gmail.com for more pictures. 7:14 PM Me: I don't hav... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was email
11       2014-10-23
Anonymous
66.189.222.88
 
email via craigslist.orgEmail Attached
I was offering to sell a car she wants to buy and ship.... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was email
12       2014-10-23
Anonymous
165.248.217.114
 
Craigslist Car Buyer Scam
Email 1: Thanks for getting back to me. I'm just asking about it to make sure its in good condition as im buying it for my dad as a birthday 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... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was url
13       2014-10-23
Angela Greene
74.235.82.111
 
Craigslist Motorcycle for saleEmail Attached
This person is replying to a personal ad on craigslist about a motorcycle I have for sale, and keeps wanting to pay thru paypal.... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was email
14       2014-10-22
Anonymous
Hobart AUSTRALIA
 
attempted scam by Ben PITTEmail Attached
My husband advertised a work trailer for sale on gum tree 4 weeks ago he recieved an email from a female stating she lived in Darwin and would take the trailer and would get it shipped to darwin. I am a Police officer and became suspicious so we disregarded the offer. On 22/10/14 my husband again received an email this time similar story. See email below please ... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was url
15       2014-10-21
notwhoisayiam
Manchester UK
 
Gumtree, second hand car
I advertised a second hand car. Here's Emily's version over about 6 emails. Interested in car for my son....I am overseas so will pay by paypal...(When asked)Here are some made up details for new registered keeper(Made up but localish to me)....I will arrange courier.....I am at sea, don't have credit card and cannot pay courier.....can i transfer more into you paypal account and you arrange the courier....I am sending the car to Norther Ireland.... I replied once more with a the URL of a top google sear... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was email
16       2014-10-21
Anonymous
MEDICINE HAT, AB CANADA
 
Untitled Classified Ads Scam - Kijiji.com, #21548
After posting my vehicle on kijiji, I received a text from an area code in florida (not the location of the vehicle). "what is the final price and the condition and please email me at alexdaniel019@gmail.com" I was suspicious and searched the phone number and email address. Turns out the user has tried to scam numerous others. Ignored the text.... ⇒ more ...
Classified Ads Scam - Kijiji.com

Scammer Source was email
17       2014-10-20
Anonymous
23.28.244.98
 
William cameronEmail Attached
Responded to wanted post and tried to get a large downpayment for something he never delivered. Wanted payment on prepayed debit card... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was url
18       2014-10-20
Anonymous
Atlanta, GA USA
 
buying for my brotherEmail Attached
he is trying to buy car for his brothers birthday.... agian !!!!!!! i just looked at this scam site and it has the same wording in his text."what's your last price" and "I'm ok with your price" .....funny thing these scams , there is a reason all my ads say "NO TEXT" .... when i get text i know they are fully B.S.artists.......... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was
19       2014-10-19
Anonymous
101.103.215.240
 
Ramond Jak scammer
This bloke has been using the name Ramond Jak (ramondjak@gmail.com)to scam people on Gumtree. He also using another name; Mariam Jenkins - mariamjenkins611@hotmail.com... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was url
20       2014-10-19
Anonymous
Vallejo, CA USA
 
Craigslist scammerEmail Attached
He is still out there! Seriously interested in a vehicle I have on Craigslist. Buying for his brother as a gift. He is ok with selling price. Avoided wanting to come look at it. Wanted me to send my paypal email account NOW to "make payment to account instantly". When I told him I didn't have a Paypal account he replied, "Set up account NOW and get back to me ASAP".... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was url
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