Classified Ads Scam TipOff Reports

Scam ReporterScam Tips Received
jennifer
Lafayette, LA, United States
2013-03-05 19:52:33
Classified Ads Scam
Craigslist (craiglist.com)
2005 Jeep Grand Cherokee for $2800 
 Scammer
  Information
Name:
christina dixon
Email Address:
christina.dixon2001@hotmail.com
Scam Website:
Fax:
This is the email after the first email i received and responded that I would have to do my due diligence and look into this further:Hi again, The price for the car is $2,800 with shipping included. The car is in perfect condition with clear title, no lie... ⇒ more
No Name
Calgary, Alberta, Canada
2013-03-04 18:01:16
Classified Ads Scam
+1 Re: RE.I HAVE REGISTERD YOUR ATM CARD OF $1.2 USD WITH DHL COURIER COMPANY 
 Scammer
  Information
Name:
Khali Moses
Email Address:
jp@yahoo.com
Scam Website:
Fax:
I have registered your ATM CARD of $1.2 usd with DHL Courier Company with registration code of ( Shipment Code awb 33xzs). please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number: DHL Office:E-mail: ( del... ⇒ more
Anonymous
Paris, Paris, France
2013-03-04 00:11:57
Classified Ads Scam
Craigslist (craiglist.com)
Another Paris rental scam 
 Scammer
  Information
Name:
Pastor Mark Rangers
Email Address:
pastor.rangers@gmail.com
Scam Website:
Fax:
Hello pastor mark rangers is my name I'm the owner of the apartment have been transferred to London for missionary work. Utility bills are included in the rent. there is a washing. machine in the apartment. Feel free to ask me any question. I can... ⇒ more
Christina Hester
Somewhere in United States
2013-03-03 21:16:11
Classified Ads Scam
eBay (www.ebay.com)
Craigslist on 2006 Jetta 
 Scammer
  Information
Name:
Robert & Lizzie Weldon
Email Address:
Scam Website:
Fax:
I was scammed on this car by sending money with money gram over $2,000.00 for purchase of car plus fees.They used ebay in scam to make you feel secure .The 1st email and start of transactions on this started on 2/10/2013,1st money was sent on 2/13/2013 the... ⇒ more
Anonymous
Paris, Paris, France
2013-03-03 03:42:25
Classified Ads Scam
Craigslist (craiglist.com)
+1 Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:8432 
 Scammer
  Information
Name:
Joseph Demsy
Email Address:
josdemsy@yahoo.com
Scam Website:
Fax:
Hello, Thanks for the mail, the apartment is still available for rent, it is EUR500 per month inclusive all bills such as water, electricity, internet connection,water available, microwave oven, fridge,gas inclusive of a washing machine e.t.c EUR700 for se... ⇒ more
Anonymous
East Moriches, NY, United States
2013-03-01 20:04:16
Classified Ads Scam
Cars.com
+7 oceanographer wanting to purchase car 
 Scammer
  Information
Name:
Alex Jones
Email Address:
coleinsearch147@gmail.com
Scam Website:
Fax:
Thanks for the info. I'm very much interested and I want you to know that you don't have to surf around looking for buyers because you've just found one. This is a gift for my Dad in Idaho, I hope you understand my eagerness to complete this transact... ⇒ more
No Name
Calgary, Alberta, Canada
2013-03-01 20:00:57
Classified Ads Scam
apt rental scam 
 Scammer
  Information
Name:
laura Damsel
Email Address:
laura_damsel@yahoo.com
Scam Website:
Fax:
she is trying to rent apts in Calgary and saying she is a missionary. The apts are very high end with very reasonable prices. ... ⇒ more
Anonymous
Kapunda, South Australia, Australia
2013-03-01 03:23:14
Classified Ads Scam
Gumtree
gumtree car for sale 
 Scammer
  Information
Name:
Pearl Jackson
Email Address:
Pearl Jackson [pearl.jackson03@gmail.com]
Scam Website:
Fax:
Hello, Thanks for the swift reply, What is your asking price and i want you to get back to me with more pictures because i am not available at the moment, i am in Malaysia and i will be using the car here in Malaysia. I will be handling the pick up of th... ⇒ more
Anonymous
Somewhere in United States
2013-03-01 00:19:04
Classified Ads Scam
Autotrader (autotrader.com)
Untitled Classified Ads Scam on Autotrader (autotrader.com), ref:8392 
 Scammer
  Information
Name:
Joseph Bryans
Email Address:
joseph.bryans1970@gmail.com
Scam Website:
Fax:
Placed an ad to sell our motor home on rvtrader.com and "Mr. Bryans" responded by sending a text message to the number we placed in the ad. Saying he works for SPDR S&P Oil and Gas Exploration offshore in the US Taranaki Basin on the kapo project, he woul... ⇒ more
Anonymous
Somewhere in Australia
2013-02-28 20:20:07
Classified Ads Scam
Car Sales 
 Scammer
  Information
Name:
Unknown
Email Address:
leonme44@gmail.com
Scam Website:
Fax:
Unknown
Soliciting funds to be advanced to facilitate a sale.... ⇒ 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
Beatrice
Esslingen am Neckar, Baden-Württemberg, Germany
2013-02-28 14:13:09
Classified Ads Scam
Paypal (paypal.com)
brouder.declan1@yahoo.de SCAM 
 Scammer
  Information
Name:
Bouder Declan
Email Address:
bouder.declan1@yahoo.com
Scam Website:
Fax:
Hi, Brouder Declan answered on an ad i had on donedeal.ie. It was a wedding dress so i was confused why a man would ask for that. He didnt argue bout price and wanted my paypal details straight away so i got alarmed. He is a Paypal Scammer. DO not give him... ⇒ more
Karina
Kildare, Co Kildare, Ireland
2013-02-28 11:43:25
Classified Ads Scam
eBay Classifieds
Text message 
 Scammer
  Information
Name:
Declan Brouder
Email Address:
brouder.declan1@yahoo.com
Scam Website:
Fax:
Asking if still for sale and best price, thought the 82646 was odd so googled the email address and arrived here thankfully....... ⇒ more
Anonymous
Adelaide, South Australia, Australia
2013-02-28 08:59:01
Classified Ads Scam
Gumtree
car sale 
 Scammer
  Information
Name:
patrick crisell
Email Address:
pat.crs1102@gmail.com
Scam Website:
Fax:
i placed a ad to sell my car and he replied within few hrs via text medsage. he aggreed to pay full amount but said car was for his son, i was bit uneasy but said i wontvexchange details. he was fine with this said to send him payment invoice. i decided to... ⇒ more
No Name
Somewhere in United States
2013-02-27 22:54:36
Classified Ads Scam
+2 Untitled Classified Ads Scam , ref:8360 
 Scammer
  Information
Name:
Jessica Davis
Email Address:
Jessica Davis
Scam Website:
Fax:
Thank you for getting back to me with the status of this item. Can you assure me that it's in good condition and i will not be disappointed with it ? I'm ready to buy the item for the price if you can consider me as your final buyer, but the issue is i am ... ⇒ more
No Name
Somewhere in United States
2013-02-27 20:33:21
Classified Ads Scam
Craigslist (craigslist.com)
Untitled Classified Ads Scam on Craigslist (craigslist.com), ref:8354 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
I don't time to fill out your form, I hope this is useful Thanks, Begin forwarded message: From: helen matthew Date: February 27, 2013 12:54:43 PM CST To: undisclosed-recipients:; Bcc: info@auhome.us Subject: I am indeed ... ⇒ more
Anonymous
Spokane, WA, United States
2013-02-27 16:03:52
Classified Ads Scam
Craigslist (craiglist.com)
+1 Looking for used vehicle 
 Scammer
  Information
Name:
Brittany Thomas
Email Address:
brittanythomas25@hotmail.com
Scam Website:
Fax:
BIG SCAM FOR A VEHICLE THAT SHOULD BE OVER $6,000.00 off CRAIGSLIST, SEE BELOW: Hello there, I'm writing you regarding my 2003 Nissan 350Z. Please take a few moments and read my email carefully, I know it is long, but because I received too many offe... ⇒ 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
Weston Roberts
Somewhere in United States
2013-02-25 01:53:36
Classified Ads Scam
Craigslist (craiglist.com)
Scam over craigslist 
 Scammer
  Information
Name:
Gerry Wollam
Email Address:
Scam Website:
Fax:
I had a ad on Craigslist on 2/22/13 about a bike in Chicago. I was contacted by Gerry Wollam via a phone number at 1-435-554-8479. He said he wanted to buy the bike at my price listed and to have the money transferred via google checkout. I was ... ⇒ more
Shazz
Adelaide, South Australia, Australia
2013-02-25 00:43:14
Classified Ads Scam
Gumtree
+1 Received text on my phone to contact by email 
 Scammer
  Information
Name:
Damien Demolder
Email Address:
damiendemolder@btinternet.com
Scam Website:
Fax:
I have the same problem. Received a text on my phone to contact him by email regarding the bike i out on sale through gumtree. I searched his name and email id and ended up on this website. Thanks a lot guys this website has been really helpful.... ⇒ more
Anonymous
Sunnyvale, CA, United States
2013-02-24 17:28:24
Classified Ads Scam
Craigslist (craiglist.com)
+1 Bill mazola 
 Scammer
  Information
Name:
Bill mazola
Email Address:
billmazola@gmail.com
Scam Website:
Fax:
Message he sent me: Hello, Thanks for the response, I'm glad to know its still available. I'm willing to pay your asking price. I will likely make payment by Check as its the only way I can pay you at the moment as I'm actually out of the State due to my ... ⇒ more
Anonymous
Tomball, TX, United States
2013-02-23 16:10:36
Classified Ads Scam
Craigslist (craiglist.com)
+1 Email reply from Craigslist on ad for softball equipment 
 Scammer
  Information
Name:
Roy Brown, R. Brown
Email Address:
roy22211@gmail.com
Scam Website:
Fax:
Hello , Thanks for the swift response... I'm ok with the condition and price of the item and am ready for its purchase. My form of payment will be by sending you Certified Check via USPS with a second day air delivery.i have taken a close look at the adver... ⇒ more
No Name
Shinnston, WV, United States
2013-02-22 17:48:36
Classified Ads Scam
Autotrader (autotrader.com)
Auto trade Lisa Lamb 
 Scammer
  Information
Name:
Lisa Lamb
Email Address:
Lisa Lamb
Scam Website:
Fax:
Thank you for getting back to me,can you assure me that i will not be disappointed if i buy this Vehicle as a Birthday gift for my Dad? as I'm ready to pay your asking price but not cash in person because I'm an Oceanographer and i am presently on a contra... ⇒ more
No Name
Bozeman, MT, United States
2013-02-22 17:16:39
Classified Ads Scam
Craigslist (craiglist.com)
1996 Honda Goldwing - $4100 (salt lake) 
 Scammer
  Information
Name:
mia Hansen
Email Address:
mia.hansen35@comcast.net
Scam Website:
Fax:
Mia ( recently divorced ) is selling a 1996 Goldwing motorcycle and trailer with low miles at less than 1/4 it's value and it is in perfect condition. Listed in Salt Lake City craigslist. She (recently moved) to Lincoln NE and has the bike crated and ready... ⇒ more
No Name
Sydney, New South Wales, Australia
2013-02-21 22:49:21
Classified Ads Scam
Paypal (paypal.com)
paul oliver (carsguide scammer ) 
 Scammer
  Information
Name:
paul oliver (previously known as thomas oliver )
Email Address:
ploliver46@gmail.com
Scam Website:
Fax:
i recived an email from paul oliver asking for firm price of our car he had cent back due to the nature of his work that he is a sailor he cannot come to view the car and it was for a surprise present as his son as he has just graduated from darwin univers... ⇒ more
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