Scammer TipOff Reports

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Classified Ads Scam Scam Tips Received
Reported by Anonymous
at 2015-09-02
 
Scammer Source was email+1 Taite WhitikaupekaEmail Attached [ Classified Ads Scam - Gumtree ]
Got an email (see below) asking for my bank account as he was interested in my bike. I questioned this and asked for proof of identity - ie drivers license, passport, and utility bill, to which he provided his driver's license, but none of the other documents. I am wondering if this is really Taite W, or if its a scum who has stolen his identity, and taken a picture of his license unsuspectingly!!! He provided the following as his home address: 151 Anictomatis Rd, Berrimah, NT, 0828. which isn't ev... ⇒ more ...
Reported by Anonymous
at 2015-09-02
 
Scammer Source was email Scammer trying to buy rims and claims out at sea.Email Attached [ Classified Ads Scam - Gumtree ]
I was advertising 6 wheels and caps off a 1989 Ford Fairlane Na LTD on gumtree and got a sms reply from "websms" half an hour after posting the ad. Asking weather the parts were for sale and to reply via email to Johnbest68@outlook.com I replied to the email through my gmail account.... ⇒ more ...
Reported by Anonymous
at 2015-09-01
 
Scammer Source was email Car buying too good to...Email Attached [ Classified Ads Scam - Other Classified Ads Site ]
Was selling a car and received the email below. This scam has been reported a few times already.... ⇒ more ...
Reported by Anonymous
at 2015-09-01
 
Scammer Source was email Untitled Classified Ads Scam, #24084Email Attached [ Classified Ads Scam ]
Car advertised on Gumtree in Australia This scam described at https://www.facebook.com/GumtreeAustralia/posts/613986868640034 ... ⇒ more ...
Reported by Anonymous
at 2015-09-01
Sydney AUSTRALIA
 
Scammer Source was email Scam response to your adEmail Attached [ Classified Ads Scam - Paypal (paypal.com) ]
The scammer will say he is interested in your ad and email is the only way to contact him. He will say he will send you the money for the asking price plus the freighter cost, then will ask you to advance the freighter cost first but you have to send the money via Western Union. He says he will reimburse you the total sum of money for your advertised good with Paypal including the freighter cost. He will ask you to send him the cost for the freighter eventually, not on his first email. ... ⇒ more ...
Reported by Anonymous
at 2015-08-31
 
Scammer Source was email selling my car on carsales and received a rubbish emailEmail Attached [ Classified Ads Scam ]
I am selling my vehicle on carsales and received the following email. ... ⇒ more ...
Reported by Anonymous
at 2015-08-31
Palmerton, PA USA
 
Scammer Source was text asking to email Email Attached [ Classified Ads Scam - Craigslist (craiglist.com) ]
Received two texts on my phone regarding a craigslist ad. Two different phone numbers were used that said if I still had 'item' for sale to send email to : jdvclzusws98@gmail.com First one came from 478-268-3804. Second one came from 443-300-7394. Exactly the same format, but referenced two different items. These occurred about an hour apart 8/31/15. ... ⇒ more ...
Reported by Anonymous
at 2015-08-31
 
Scammer Source was email Sent phone message to contact him by email[ Classified Ads Scam - Gumtree ]
After putting on a couple of ads on Gumtree I received a text asking if my ad was still on gumtree. If so please contact him via micmunday@outlook.com. I sent him a email asking what ad was he referring to as I had a few on gumtree. His reply was : What ads do you have? I did not reply as if he was inquiring about a ad he would know which one he was talking about. ... ⇒ more ...
Reported by Anonymous
at 2015-08-30
Sydney AUSTRALIA
 
Scammer Source was Offers to buy vehicle for more than advertised price, first approach via mobile text no reply number only emailEmail Attached [ Classified Ads Scam - Gumtree ]
Copy of email reply from James Am sure there must have been lot of people trying to buy this from you so i think offering you $16,650 wont be a bad idea.. I would have loved to come for the inspection but i work in the army in which i have to conduct Basic Combat Training and identical skills for all MOSs (Military Occupational Specialties) this month so i’v got no spare time. I have a pick up agent that will be picking it up after when you have received the total payment from me so there is nothin... ⇒ more ...
Reported by Frank
at 2015-08-30
 
Scammer Source was email PayPal Western Union scamEmail Attached [ Classified Ads Scam - Kijiji.com ]
Here is what he said to me, have just completed the payment and i expected PayPal to have notified you to this effect check your mail folders (inbox,spam and junk mail) i sent $3,750 in all.i added $1,000 but $950 will be sent to my agent in China through western union at post office,the extra $50 is to cover the western union fee. PayPal said they will not release the fund until you email them the western union details for verification,and also to enable my pick up agent to come for pick up and inspec... ⇒ more ...
Reported by Anonymous
at 2015-08-30
Sydney AUSTRALIA
 
Scammer Source was email Freighter Fees Up Front for Delivery of your goods Classified Ads Scam - Carsales.com.auEmail Attached [ Classified Ads Scam ]
Not given details. only said he was busy and only contacting the victim by email. Using Pay Pal and Western Union as baits. MTCN number from Western Union sounds credible but luckily I check scamdex and found that there were people got conned with exactly the same scam. BE CAREFUL. I just noticed I had a misspelling on the scammer's email.... ⇒ more ...
Reported by Anonymous
at 2015-08-30
Sydney AUSTRALIA
 
Scammer Source was email Scam transfer using Paypal and Western UnionEmail Attached [ Classified Ads Scam - Paypal (paypal.com) ]
I was contacted via carsales.com.au with an interest to buy a car off my ad. This is his email: On 28 August 2015 at 11:04, Hayden Sam wrote: 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. I am buying this for my first son who just graduated on top of his class at Charles Darwin University in NT ,He studied Building Des... ⇒ more ...
Reported by No Name
at 2015-08-30
 
Scammer Source was email Gumtree [ Classified Ads Scam - Gumtree ]
said she would take the goods that I have for sale I checked it out and it is a scam. ... ⇒ more ...
Reported by Harry Strasnge
at 2015-08-28
 
Scammer Source was Selling my Honda Forza 2007 motor scooterEmail Attached [ Classified Ads Scam - Gumtree ]
Re: Honda Forza rebecca young (rebecyoung001@gmail.com) Add to contacts 12:17 PM To: Harry Strange rebecyoung001@gmail.com 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 t... ⇒ more ...
Reported by Anonymous
at 2015-08-27
 
Scammer Source was email Stevemark846@gmail.com[ Classified Ads Scam - Gumtree ]
Wanted to buy my car but needed me to transfere $1000 to some Chinese courier service first through Western union .. idiot... ... ⇒ more ...
Reported by Anonymous
at 2015-08-27
 
Scammer Source was email CAR SALE[ Classified Ads Scam - Gumtree ]
Selling my vehicle.Only a few minutes after it went online, I received a text message asking for firm price of vehicle and a link to an email to respond to. Last message I received, similar to someone elses on this site , was: 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.What is your last negotiable price? Am buying this for my son for his 21s... ⇒ more ...
Reported by Guy Bonserio
at 2015-08-26
 
Scammer Source was email New Zealand Taranaki Basin on kapo projectEmail Attached [ Classified Ads Scam - Gumtree ]
phillipedward2030@gmail.com> ramondhemmy501@gmail.com, Michael munday 14:36 (27 minutes ago) to me Thanks for getting back,I'm fine with the price likewise the condition as described on the advert, 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 the moment,its 10days off and 20days on,which is why I contacted you with internet messaging facility. Where is it located at the moment?Does it have any ... ⇒ more ...
Reported by No Name
at 2015-08-26
 
Scammer Source was url+1 Emily Boyle[ Classified Ads Scam - Cars.com ]
Hey I was selling my car on carsales.com.au and this person has tried to get my paypal details or account details to buy my car and take to Darwin. i have read this is a scam PLEASE BE AWARE. ... ⇒ more ...
Reported by Anonymous
at 2015-08-26
Sydney AUSTRALIA
 
Scammer Source was email Motor bike saleEmail Attached [ Classified Ads Scam - Gumtree ]
Emilly Boyle (see also Matt Boyle) sends web SMS to reply to her/his email. Then requests via email to have your paypal or personal bank details to purchase goods sight unseen. Claims he/she is working for NZOG in Taranaki Basin, NZ and has arranged courier to ship goods to Darwin after payment is cleared. This is a historically reported scam. Quote of the Boyle scam: "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 (... ⇒ more ...
Reported by Anonymous
at 2015-08-25
 
Scammer Source was email scam Email Attached [ Classified Ads Scam - Gumtree ]
Thanks for getting back to me as regards my inquiry about the listed item is for sale. 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. i will like to know if you are the direct seller and if you are the first owner I will be paying you through PayPal to your nominated bank account or better still is if u have a PayPal account ,please get back to me with ur BSB and account de... ⇒ more ...
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