Classified Ads Scam TipOff Reports for Other Classifieds Site

Scam ReporterScam Tips Received
Anonymous
Austin, TX, United States
2013-04-19 16:57:43
Classified Ads Scam
Other Classifieds Site
Automotive parts: wheels, tires, for sale 
 Scammer
  Information
Name:
Mr. Crushy
Email Address:
crushygillette34@gmail.com
Scam Website:
Fax:
Hello, Thanks for the swift response, just to let you know that am okay with the condition and price of the item, am ready for its purchase and my form of payment will be made through paypal. I'll be responsible for the pick-up and the pick up money will... ⇒ more
Ben Nobles
Somewhere in United States
2013-04-19 02:32:20
Classified Ads Scam
Other Classifieds Site
+3 Searching for RV 
 Scammer
  Information
Name:
Sarah Woody
Email Address:
sarahwoody@comcast.net
Scam Website:
Fax:
Posted a photo and a cheap price with a nice sob story about hardships in life and needing to unload the merchandise ... ⇒ more
Anonymous
Pretoria, Gauteng, South Africa
2013-04-18 19:18:53
Classified Ads Scam
Other Classifieds Site
Drum kit 
 Scammer
  Information
Name:
Michal
Email Address:
advelect@in.com
Scam Website:
Fax:
http://www.worldsolutions.co.za/p/for-sale/musical-instruments/roland-td-9kx2-s-v-tour-electronic-drum-set-w-dw-pedal-throne-12025 The seller issues a fake invoice and did not deliver the goods after I paid. He claims to own shares in the delivery compan... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2013-04-15 05:16:35
Classified Ads Scam
Other Classifieds Site
Purchase car advertised on CarsGuide 
 Scammer
  Information
Name:
David Patrick
Email Address:
davpatrick71@gmail.com
Scam Website:
Fax:
n/a
I am selling my car on Australian Car Sale website www.carsguide.com.au. Received enquiry from David (by system generated text, as the website dictates) to email him details. Did so, thinking the enquiry was genuine. His reply was as follows (very similar... ⇒ more
Anonymous
Somewhere in Australia
2013-04-15 04:09:04
Classified Ads Scam
Other Classifieds Site
REPLIED TO CAR FOR SALE 
 Scammer
  Information
Name:
Sandra Crisell / David patrick
Email Address:
crisell.sandra102@gmail.com
Scam Website:
Fax:
Replied to Adver car for sale in the Age newspaper... ⇒ more
Tom R
Mexico, MO, United States
2013-04-11 16:06:33
Classified Ads Scam
Other Classifieds Site
This person texted multiple times about purchasing a boat I have listed for sale online 
 Scammer
  Information
Name:
Collin Williams
Email Address:
collinswilliams101@gmail.com
Scam Website:
Fax:
This person texted over 5 times that he wanted to purchase a boat I have listed for sale on Boat Traders. He wanted to pay for it through PayPal. He would not speak to me on the phone and when I called the number he was texting from, it says the gmail phon... ⇒ more
Anonymous
Centurion, Gauteng, South Africa
2013-04-10 12:43:09
Classified Ads Scam
Other Classifieds Site
Amstrad Limited South Africa THIEF!! 
 Scammer
  Information
Name:
Amstrad (Fake name)
Email Address:
amstradlimited@gmail.com
Scam Website:
Fax:
n/a
We purchased items from this person and received no goods and when requesting a refund he refused. To my dismay I only found out that he is a scammer after making payment for the items we ordered.At first he seems honest but then after 2 weeks we realized ... ⇒ more
Anonymous
Johannesburg, Gauteng, South Africa
2013-04-08 12:01:31
Classified Ads Scam
Other Classifieds Site
SCAM : T-Cup Persian Kitten (South Africa) 
 Scammer
  Information
Name:
Sonia Jassen
Email Address:
sonia.jassen@outlook.com
Scam Website:
Fax:
Sonia has quite a few adverts circulating where she is advertising t-cup kittens, other cats and dogs. All her adverts only have emails to where you must reply and no cell or land line number. Plus she says she is in Kwazulu Natal, but here adds say Cape T... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2013-04-03 09:14:47
Classified Ads Scam
Other Classifieds Site
Car sale scam 
 Scammer
  Information
Name:
Toby Johnson
Email Address:
crldwrds1@gmail.com
Scam Website:
Fax:
Responded to a car for sale ad by 12 digit cell phone number TXT giving the email address crldwrds1@gmail.com. Asked for firm price, made an offer and then wanted bank details but would not provide a normal phone number. Eventually got the number 088911067... ⇒ more
Anonymous
Quinta Normal, Santiago Metropolitan, Chile
2013-03-30 20:31:48
Classified Ads Scam
Other Classifieds Site
Manager Anthony Haley (service@aripostal.com) 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
Tracking ID:5580-82857895 Date: Monday, 24 March 2013, 11:05 AM Dear Client, Your parcel has arrived at March 27.Courier was unable to deliver the parcel to you at 27 March 05:48 PM. To receive your parcel, please, print this receipt and go to th... ⇒ more
Anonymous
DeRidder, LA, United States
2013-03-27 21:03:53
Classified Ads Scam
Other Classifieds Site
Intrested Buyer "Jessica Davis" <jessd1209@gmail.com> 
 Scammer
  Information
Name:
Jessica Davis
Email Address:
jessd1209@gmail.com
Scam Website:
Fax:
Scammer posed as interesting purchaser of vehicle posted on http://polk.bookoo.com... ⇒ more
Anonymous
Avon, CO, United States
2013-03-26 02:10:33
Classified Ads Scam
Other Classifieds Site
2004 Toyota Tacoma 
 Scammer
  Information
Name:
Paul Moore
Email Address:
paul.moore21@hotmail.com
Scam Website:
Fax:
1(888)873-8383
He told me if you are interested in buyin the truck the total price is 2500 , the deal with amazon so my presence isn't neccesary like I told you the delivery process is payed by me so you don't have to worry because , from my point of view they are the be... ⇒ more
Rhonda LaFoy
Dallas, TX, United States
2013-03-23 13:56:50
Classified Ads Scam
Other Classifieds Site
Emotors consignment 
 Scammer
  Information
Name:
Robert gusler
Email Address:
gusler9867@gmail.com
Scam Website:
Fax:
2063391362
I found a 2005 Kawasaki Brute Force (ATV) on Oodle. I was then contacted by Robert Gusler that that the ATV was still available. He gave me the web site for Emotors Consignment and all the information is on the website. I have always been one that if it is... ⇒ more
Anonymous
Somewhere in Ireland
2013-03-23 11:07:17
Classified Ads Scam
Other Classifieds Site
Selling Samsung S3 on Donedeal 
 Scammer
  Information
Name:
Name Unknown
Email Address:
brouder.declan1@yahoo.com
Scam Website:
Fax:
Asked for phone to be posted, would pay by paypal. Insisted pay first, then post. Checked email address on Google... found this site. Thank God we checked, the family selling were Slovakian, they nearly got caught only they needed my paypal to do the deal... ⇒ more
Anonymous
Somewhere in United States
2013-03-21 17:34:07
Classified Ads Scam
Other Classifieds Site
2003 mini cooper s for sale 
 Scammer
  Information
Name:
Thelma Lerk
Email Address:
1sgtl@comcast.net
Scam Website:
Fax:
Carsforsale.com were selling a 2003 mini cooper s for 2,700$ asks for name and address to ship the car and then asks for you to send the money but never sends the car... ⇒ more
john w.
Somewhere in Australia
2013-03-15 11:16:41
Classified Ads Scam
Other Classifieds Site
+1 luccy and david edmond 
 Scammer
  Information
Name:
david edmond
Email Address:
daved5161@gmail.com
Scam Website:
Fax:
I had a add on firstnettrader for a long while and out of the blue i received a text on my mobile from a person named LUCCY ph 61428465117, asking whats the present condition and my final price , and gave me the email address daved5161@gmail.com and asked... ⇒ more
No Name
Somewhere in United States
2013-03-12 16:57:36
Classified Ads Scam
Other Classifieds Site
Vehicle sales scam 
 Scammer
  Information
Name:
Rebecca Parry
Email Address:
willard.parry@hotmail.ca
Scam Website:
Fax:
2006 Dodge 3500 diesel mega cab for sale in a classfied website ad. Vehicle location is said to be Edmonton, Alberta, Canada. "Rebecca" recently divorced and moving to Nebraska for a fresh start. The truck is "already with the shipping company in Albert... ⇒ more
Anonymous
Castlerea, County Roscommon, Ireland
2013-03-07 22:01:18
Classified Ads Scam
Other Classifieds Site
+3 Done deal car rip off 
 Scammer
  Information
Name:
McCauley Anthony
Email Address:
r.moritz010@gmail.com
Scam Website:
Fax:
pretends to be buying car paypal only as means of paymens uses stolen passport image to lull into false sense of security address used is the british red cross Here is my Name and Contact Address in case you want to make the sales contract and kindly be i... ⇒ more
No Name
Somewhere in United States
2013-02-28 19:27:33
Classified Ads Scam
Other Classifieds Site
Selling a car 
 Scammer
  Information
Name:
Janet mendez
Email Address:
janetmendez1970@gmail.com
Scam Website:
Fax:
Trying to sell a car and this is the email I got. "Am highly interested in purchasing your item and i will like to offer you the sum of $8,100 for the item, only if you consider my offer as your concluding buyer and also i will not be able to come down to ... ⇒ more
No Name
Kingston, Ontario, Canada
2013-02-25 22:07:43
Classified Ads Scam
Other Classifieds Site
LESPAC and KIJIJI SCAMMER 
 Scammer
  Information
Name:
CHRIS HANTON, BRIAN WILLIAMS, MARISSA MANDEL,
Email Address:
MULTIPLE
Scam Website:
Fax:
SCAMMER TRYING TO SELL HONDA CIVIC FOR VERY GOOD PRICE IN MONTREAL: EMAILS INCLUDING brianwilliams211@live.com chris.hanton39@comcast.net USING NAME SUCH AS MARISSA MANDEL ASWELL HE WAS POSITING ON LESPAC TRYING TO CLOSE A DEAL WITH GOOGLE WALLET FOR... ⇒ more
Anonymous
Currituck, NC, United States
2013-02-15 18:51:18
Classified Ads Scam
Other Classifieds Site
I've got a proposal for you 
 Scammer
  Information
Name:
Bryan Lee
Email Address:
arlenerobertson1@centurylink.net
Scam Website:
Fax:
I've been applying for jobs on-line and received this as a reply to one of them. Isn't it stressful enough being out of work without having to worry about jerks like this?... ⇒ more
Ted V
Austin, TX, United States
2013-02-14 12:50:52
Classified Ads Scam
Other Classifieds Site
gazemahh@aol.com response to on line ad, e-mail phishing 
 Scammer
  Information
Name:
Gaze Mah, Steven B
Email Address:
gazemahh@aol.com
Scam Website:
Fax:
Responded to CycleTrader ad as Steven B. Subsequent messages below. Great ! I love this bike. I would like to get more pics. I can come to buy it on Monday. I have cash. ============== I want your bike. i need a copy of the title before i come to buy you... ⇒ more
jenny
Roscommon, County Roscommon, Ireland
2013-02-10 20:07:51
Classified Ads Scam
Other Classifieds Site
brouderdeclan1@yahoo.com SCAM 
 Scammer
  Information
Name:
Declan Brouder
Email Address:
brouderdeclan1@yahoo.com
Scam Website:
Fax:
82646
This guy is targeting adds on Done deal and robbing them with paypal. I got contacted and was very lucky I used this site as I nearly fell for it. I got contacted about my add by text from 82646... ⇒ more
Andre
Cape Town, Western Cape, South Africa
2013-01-30 15:23:22
Classified Ads Scam
Other Classifieds Site
GoodDay, I want to buy your apartment 
 Scammer
  Information
Name:
Gilbert Zen
Email Address:
gilbertzen11@hotmail.com
Scam Website:
Fax:
Message: GoodDay, I want to buy your apartment, what is your final selling price? Email me via: gilbertzen11@hotmail.com Thanks, Gilbert Zen.... ⇒ more
Marcia Clausen, Coldwell Banker King Thompson
Dublin, OH, United States
2013-01-26 22:55:03
Classified Ads Scam
Other Classifieds Site
Zillow/For Rent By Owner rental scam 
 Scammer
  Information
Name:
Robert Turner
Email Address:
robertturner098@hotmail.com
Scam Website:
Fax:
My daughter was looking for a home to rent in the northwest area of Columbus, OH and found an ad on Zillow for 6924 Maybrook for $700/month with all utilities paid. This is ridiculously low rent for a home in this area, but I asked for more information any... ⇒ more
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