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Classified Ads Scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       2015-03-26
Anonymous
Vallejo, CA USA
 
selling keystone montana 5th wheeler on craigslist
Ad for 2002 Keystone Montana 5th wheeler for $2,500.00 Reply from man with 260-407-5273 number giving email address for his mother sheigher@gmail.com.. Mother??? says husband passed away 3 months ago, she and her daughter moved to Kentucky with sister. Wants to sell trailer right away, trailer is sealed and at shipping center. Includes free shipping and hitch, sway bars and all accessories. Will receive clean title, manual, insurance info. and all paperwork. Need name, phone number, address and shipping ad... ⇒ more ...
Classified Ads Scam - Craigslist (craiglist.com)

Scammer Source was
2       2015-03-26
Anonymous
Lincoln UK
 
gumtree advert
Hello,I'm interested in you Gumtree ad get back to me via (donnygrey10@gmail.com for your final sale price ... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was
3       2015-03-25
Anonymous
 
Selling a CarEmail Attached
They contacted me via text looking for details via email, they were persistent with me providing paypal/bank details prior to viewing the vehicle. The last email as below gave there details which I googled.And it matched word for word others they tried the scam on. (I would have to come for the inspection i won't be able to come because of the distance between us and my schedule because 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 - CarsOnlineFree.com

Scammer Source was email
4       2015-03-25
Anonymous
 
Peter Clinton is still up to his old tricks buying cars online
He initially sent a text message stating he was interested in the car ad, what was the last firm price & it's present condition. Then to kindly email him at peterclinton90@gmail.com When we tried to send a text back it would not be delivered. Sent a short email to Peter Clinton and received the following: 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... ⇒ more ...
Classified Ads Scam - carsGuide (carsguide.com.au)

Scammer Source was email
5       2015-03-25
Cris
Bucharest ROMANIA
 
healthyeurope.co.uk is scam website - they steal your money and never reply
I have placed an order and paid with my credit card for products that I never saw. Ingenious...the website can have your credit card money instantly. They replied the first day via email...and then never heard of them again. They don't have a phone number to call. It is perfect scam. ... ⇒ more ...
Classified Ads Scam -

Scammer Source was url
6       2015-03-23
Anonymous
Morwell AUSTRALIA
 
wants bank account numbers and PayPal details
Claims to be interested and buying an item then wishes to pay with funds via Paypal while having a courier agent organise frieght. By the end the scammer asks if you could deposit funds into an account to get the transfer started.... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was email
7       2015-03-22
Anonymous
 
AWE NZ Kapo Project
I have my car advertised on Carsales.com This is the email I received after I responded to a text message I would have to come for the inspection i won't be able to come because of the distance between us and my schedule because 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 15days off and 15days on,which is why I contacted you with internet messaging facility. Where is it located at the moment... ⇒ more ...
Classified Ads Scam - Other Auction site

Scammer Source was email
8       2015-03-22
Anonymous
 
Gumtree
I advertised my bike on gumtree. I got a text from 'Denis' "is your bike on gumtree still available for sale? get back to me only at (denismacus60@gmail.com) with the firm price & condition." I emailed him the same info as the add and his reply: 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 momement a... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was email
9       2015-03-22
Anonymous
Perth AUSTRALIA
 
SHERRY CLINTON NZOG
My son is selling his boat on Gumtree for $3500, and this person offered to buy the boat Sight Unseen, the only picture they saw was on Gumtree. What sent up red flags to me, was the fact that 1: she is off shore in NZ. 2: Hotmail address cannot be traced. they wanted my sons BSB and Account number. She was emailing to say that she was about to transfer the money when her COURIER said he needed further money paid to an account in CHINA. regards get this AHOLE... ⇒ more ...
Classified Ads Scam - Paypal (paypal.com)

Scammer Source was email
10       2015-03-20
MOBILE.DE - BETRUGER - FRAUD - CARSPKW@GMAIL.COM
Haarth GERMANY
 
MOBILE.DE - BETRUGER - FRAUD - CARSPKW@GMAIL.COMEmail Attached
MOBILE.DE - BETRUGER - FRAUD FRAUD FRAUD FRAUD CARSPKW@GMAIL.COM FRAUD FRAUD FRAUD MOBILE.DE - BETRUGER - FRAUD CARSPKW@GMAIL.COM MOBILE.DE - BETRUGER - FRAUD CARSPKW@GMAIL.COM MOBILE.DE - BETRUGER - FRAUD CARSPKW@GMAIL.COM... ⇒ more ...
Classified Ads Scam - Other Classified Ads Site

Scammer Source was
11       2015-03-20
Anonymous
 
Tried to buy my car on gumtree
Thanks a lot for the email. Am buying it for my lovely Brother who just graduated ontop of his class in Autralia national university (ANU) ,he studied Business Law and Professional Ethics Minor and am so proud of him . I want it as a suprise 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 not have access to recive call... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was email
12       2015-03-19
Audi A3 2.0 TDI Sportback - Franjo Pustički fpus
 
Audi A3 2.0 TDI Sportback - Franjo Pustički fpusticki@gmail.comEmail Attached
Audi A3 2.0 TDI Sportback - Franjo Pustički fpusticki@gmail.com BETRUGER SCAMMERS BETRUGER... ⇒ more ...
Classified Ads Scam -

Scammer Source was email
13       2015-03-18
Anonymous
 
EmailEmail Attached
Sent email through Gumtree... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was email
14       2015-03-18
Anonymous
 
Selling my 2nd hand car
I put a advert on Gumtree and OLX to sell my 2nd hand car Received an email asking for more info and some photo's of car - which I sent to them Received an email just now to say they wanted the car but as they work for New Zealand gas and oil and they were now off shore in New Zealand Taranaki Basin on Kapo and would I open a PayPal account so they could send the money to me and they had a mover who would then pick up the car and do the transfer and would then get it to the Northern Cape. They were sorry ... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was
15       2015-03-18
Ray
London UK
 
Untitled Classified Ads Scam - Gumtree, #22768
Wanted to buy my trailer via message on mobile phone and wanted contact via email only. Requested PayPal details so as to make payment and would arrange courier to collect item. I smelt a rat. A further message came using the same number the last digit changed to 7 and R the name changed to cherylparker135@gmail.com. Naturally I Didn't bite.... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was
16       2015-03-17
Anonymous
 
NZOG field. Advertisement response to Gumtree adEmail Attached
Advertised a caravan for sale through Gumtree. Within 2hrs I had a response from interested person requiring Paypal details or bank details. Provided BSB and acc no. but nothing else. Sounded bit to unreal so rang relative and was informed of scam regarding NZOG field. ... ⇒ more ...
Classified Ads Scam -

Scammer Source was email
17       2015-03-17
Anonymous
 
cots and baby furniture
He gifs you the quits to make cots and baby furniture . he aske 70% of the money to make it and after that you will not here from him again.... ⇒ more ...
Classified Ads Scam - Other Classified Ads Site

Scammer Source was
18       2015-03-16
Anonymous
 
AWE New Zealand Pty Ltd kapo project
From: Brendan Madden [mailto:partrickmb@outlook.com] Sent: Tuesday, 17 March 2015 11:11 AM To: Subject: RE: Honda Civic Type R on gumtree Thanks a lot for the email. Am buying it for my lovely Brother who just graduated ontop of his class in Autralia national university (ANU) ,he studied Business Law and Professional Ethics Minor and am so proud of him . I want it as a suprise package to appreciate him towards his achievement and to be delivered before my arrival NT as my family lives in NT. I work ... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was email
19       2015-03-16
sue
Portland, OR USA
 
disturbplc@gmail.com
Offered cashier check with extra 50 to get it quick. I gave po box number and name phone then found out his address is scam... ⇒ more ...
Classified Ads Scam - Craigslist (craiglist.com)

Scammer Source was
20       2015-03-16
No Name
 
Craigslist response sounds like a scam
This person replied to a Craigslist ad of mine. The grammar and prose of the text sounded suspicious. The number they sent the text from come back to the country of Panama, I am in the United States.... ⇒ more ...
Classified Ads Scam - Craigslist (craiglist.com)

Scammer Source was email
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