Scammer TipOff Reports

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Reported ByClassified Ads Scam Scam Tips Received
Anonymous

2016-02-13 Classified Ads Scam
Scammer Source was email Scam with flight from german man in philippines
Dear Sir/Madam I would like to report a scam from a German person in Philippines. Attatched I put all the email contact we have had, which also has his information. This is all the info I have form him: Name; Mark C Gonzales Address: Gil Puyat Avenue 356 1200 Makati Metro Manila Philippines Phone number: 00639259888721 Skype: mark-emirates Bank name: EAST WEST BANK Account number: 005868347483 SWift: EWBCPHMM EMail: uses many such as hobbytourist@t-online.de and mark.c.g.mnl@gmail.com but ...
Anonymous
Brisbane AUSTRALIA
2016-02-13 Classified Ads Scam
[carsGuide (carsguide.com.au)]
Scammer Source was url Untitled Classified Ads Scam
[carsGuide (carsguide.com.au)], #26984

He replied to an ad from Carsales.com.au - said that he wanted to buy a car, on an oil rig etc etc etc. I stopped him short when he mentioned Western Union, Chinese Address, and that fact he had no access to be able to make a deposit into my account prior to organising the Western Union freighting bullshit. After looking into others that have been scammed by this guy, I reckon Carsales should do something about it, its doing them more damage than us....
Anonymous

2016-02-13 Classified Ads Scam
[Kijiji.com]
Scammer Source was email Car Sale FishingEmail Attached
SMS from 205-683-6525 asking me to contact a potential buyer at tommyclark001@gmail.com as he's "busy". 1. Inquires' name not capitalized 2. Inquiry not specific to posted ad (too general) 3. Area code from different country ...
Anonymous

2016-02-13 Classified Ads Scam
[Autotrader (autotrader.com)]
Scammer Source was email Car Sell FishingEmail Attached
SMS asking if my CAR was still for sale (Autotrader.ca), via some SMS service. Phone "Doesn't Work" and could I email verristal@gmail.com. 1. I was selling a truck, not a car. 2. Truck was listed the day before so obviously it wasn't sold yet. 3. SMS was not from a local area code but one across the country. 4. Specifically asked for phone calls....
No Name
Richardson, TX USA
2016-02-13 Classified Ads Scam
[Other Classified Ads Site]
Scammer Source was Texts from a listing sight
Scam alert. I have received messages from two different numbers claiming to want these shocks stating that they would send payment even giving me a tracking number. Claims to have a currier to pick up parts but payment never arrives. Here's the numbers: +1 (801) 980-6534 +1 (339) 337-8209...
Anonymous

2016-02-13 Classified Ads Scam
[Gumtree]
Scammer Source was email Person claiming to be employed by New Zealand Oil & Gas offshore and wants account details to pay for an item you posted for salEmail Attached
Scammer contacts you via a listing on classifieds website eg Gumtree and wants to buy your goods without inspection claiming they are offshore sand cannot attend. They will send a courier to pick up once money clears in your account. There is a notice on the email saying the following: "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 mo...
Anonymous

2016-02-12 Classified Ads Scam
[Gumtree]
Scammer Source was url Buying off Gumtree
Same as other scams. Tried to purchase a caravan sight unseen. Agrees to the price and then wants courier money sent to China, which she claims will be reimbursed. Not genuine and don't be fooled by this obvious scam. "i have just completed the payment and i expected paypal to have notified you to this effect on what you need to do to finalize the transaction base on there security process.check your mail folders inbox or spam inbox due to error that occurs sometimes in message delivery .I sent $40,65...
Anonymous
Berkeley, CA USA
2016-02-10 Classified Ads Scam
[Other Classified Ads Site]
Scammer Source was email Wallapop ScammerEmail Attached
Was contacted on Wallapop about an item and was then asked to talk via email. I was then was told he would pay by check and it would not be necessary for me to see him in person because of the nature of his job and he would have his shipper come collect the item. Seems to be a prevalent scam now adays. Be aware...
Anonymous
Berkeley, CA USA
2016-02-10 Classified Ads Scam
[Other Classified Ads Site]
Scammer Source was email Wallapop Scammer
After contacting me on Wallapop about 2 listings, giving me the same message on both, asking me to contact him via an email address. The gist of his reply email was I am very busy so I can't meet you in person, Ill send a check, Ill send money for you to hold the item, Ill send a mover to collect the item. Basic scam stuff, just be aware...
No Name
Melbourne AUSTRALIA
2016-02-09 Classified Ads Scam
Scammer Source was email Lynda Sabuba - Trying to buy my car on Gumtree using Paypal
Thanks for your prompt response towards my message.Have gone through your ad on gumtree,to be sincere am well pleased with what i saw.This is the more reason why i texted you,using an internet messaging facility, as we having serious network problem using our phone for days on here off shore. I should have come for inspection but presently at work in New Zealand Oil and Gas (NZOG) Taranaki Basin on kupe project.Am so keen purchasing this item before my arrival,so you will have to pardon me on my quick tr...
No Name

2016-02-08 Classified Ads Scam
[Gumtree]
Scammer Source was email+1 I was selling my camper van that scrammer pops up and texts me then stsrted email me .knew that sly thing was up to no good.
I was selling my camper van the scrammer pops up like devil . ...
Anonymous

2016-02-08 Classified Ads Scam
[Cars.com]
Scammer Source was url Donna WatsonEmail Attached
Selling Toyota Tacoma 4 door 4x4. Cheap 2,500. States truck belonged to deceased husband. She is reading for deployment. Can't make the deal in person but will have the truck delivered free of charge. Is willing to give 5 day trial period to check truck out. Found similar scams on internet....
Anonymous

2016-02-08 Classified Ads Scam
[Cars.com]
Scammer Source was phone call and then asked me to email him
John rang me saying he was interested in buying my car and could I give him my banking details and paypal details so he could pay into one of the accounts. I gave the details and then realised he was a scam after looking him up on google....
Anonymous

2016-02-06 Classified Ads Scam
[Gumtree]
Scammer Source was Untitled Classified Ads Scam
[Gumtree], #26865

I work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on Tui Area Oil project. We do not have access to phone at the moment 15days off and 15days on, that's why I contacted you with internet messaging facility. Regarding the payment and the condition, I will be paying you through PayPal. Please get back to me with your PayPal email address so i can process the payment, You can alternatively send your bank account details if you have no PayPal acct. I have al...
Anonymous

2016-02-05 Classified Ads Scam
[Other Classified Ads Site]
Scammer Source was email Adam Lilley wants to buy a car Email Attached
Selling a car in the local Gum tree classified Ads site . Then received a reply from this " Adam " guy ,he supplied a NSW drivers license. After the last email I think its a stolen Drivers License because no Australian would be dumb enough to send his real license . ...
R.G.

2016-02-04 Classified Ads Scam
[Gumtree]
Scammer Source was email Gumtree Classified Ad for Car Sale
Thanks a lot for the email. I am buying it for my son who just graduated on top 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 presently I work with AWE New Zealand Pty Ltd and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at ...
Anonymous

2016-02-04 Classified Ads Scam
[Gumtree]
Scammer Source was email Untitled Classified Ads Scam
[Gumtree], #26832Email Attached

Thanks a lot for the email. I am buying it for my son who just graduated on top 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 presently I work with AWE New Zealand Pty Ltd and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at ...
Anonymous

2016-02-03 Classified Ads Scam
[carsGuide (carsguide.com.au)]
Scammer Source was grantaabbott22@gmail.com
This person is on this site all ready Just to let you know is still active They much of the same too me, all good did not get scammed!!...
Anonymous

2016-02-03 Classified Ads Scam
[Cars.com]
Scammer Source was email car for sale with carsales.comEmail Attached
Usual - saw add and wants to purchase for his son - He works offshore and wants your account or pay pal details to deposit funds and will arrange for a courier to collect car....
Anonymous

2016-02-03 Classified Ads Scam
[Other Classified Ads Site]
Scammer Source was url Grant Abbott - Carsales ScamEmail Attached
Advertised my car for sale on carsales.com.au and Grant Abbott contacted me via phone expressing interest in my car. After I responded he replied with the following: "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 pa...
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