| Scam Reporter | Scam Tips Received
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| Eric
Somewhere in United States
2012-09-14 19:26:43
Classified Ads Scam
Craigslist (craiglist.com) |  +1 Sgt.Diane Anderson NCOIC FET 15th IBCT CRAIGLST SCAM Now showing on Boise Craigslist-
Name and ad seen elsewhere and identified as a scam.
mercedes-benz 94.sl500 - $2095
Driver Air Bag Anti-Lock Brakes Air Conditioning
Alloy Wheels Cruise Control
it's NOT ok to contact this poster with services or oth... ⇒ more |
| No Name
Hanover, NH, United States
2012-09-14 16:28:10
Classified Ads Scam
Other Classifieds Site | Classifieds Message: 2007 Honda Sport CBR 1000RR Saw a listing for a bike in the classifieds section at motorcycle.com. The price seemed too good to be true. After running the VIN and comparing photos in the listing with exact same photos in a past eBay listing (which was legitimate), and contacting the ... ⇒ more |
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| No Name
Medford, NY, United States
2012-09-14 11:45:08
Classified Ads Scam
Cars.com |  +1 selling car I don't have an ebay account and I don't look forward to creating one because I've had several bad experiences using ebay in the past. I am sorry but I can't go with them again.
Public Profile:
http://www.linkedin.com/pub/david-gray-jr/56/609... ⇒ more |
| michael S Ronda
Riverside, CA, United States
2012-09-14 00:19:53
Classified Ads Scam
Craigslist (craiglist.com) | Purchase a motorcycle Received the following emails
Great reading from you. I am interested in the immediate purchase. I will take it for the price you've mentioned and I will gladly cover PayPal charges from my end.
I can only make the payment via paypal becaus... ⇒ more |
| No free ride
Lynnwood, WA, United States
2012-09-13 14:43:00
Classified Ads Scam
Craigslist (craiglist.com) | Jeep Grand Cherokee Jeep Grand Cherokee was posted on CL for a great price. I sent an email and received the response pasted below. After doing a little research it seems that Ms. Alicia has had many vehicles and problems recently. Immediately after reading that the seller is... ⇒ more |
| shaun
Somewhere in Australia
2012-09-13 05:08:37
Classified Ads Scam
Gumtree |  Untitled Classified Ads Scam on Gumtree, ref:5058 1st email was
Firstly, Could you please get back to me with the details of the items you have for sale on gumtree, i might be willing to buy the lot.
which was weird as i had posted details... then the 2nd response was as others had reported
Thanks... ⇒ more |
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| Rita Darmanin
Richmond, Victoria, Australia
2012-09-13 04:55:31
Classified Ads Scam
Gumtree | +1 text me to my phone kristypery20@yahoo.com.au asking to email this then responded with email below >> >> >>> >> >> Date: Thu, 13 Sep 2012 05:16:41 +0100>> >> >> Subject: Re: what Item are you after>> >> >> From: joonnesjokk11@gmail.com>> >> >> >> >>>> >> >> okay, i mean i want to purchase all your item listed on gumtree, so>> >> >> how much is the total... ⇒ more |
| Paul Maffey
Las Vegas, NV, United States
2012-09-12 23:46:11
Classified Ads Scam
Craigslist (craiglist.com) | Car Sale Had a mini cooper ready for shipping in Kansas and she would have Amazon send me the details on how to
pay for the car. She was leaving for a tour in Afghanistan.... ⇒ more |
| Rebecca
Charlotte, NC, United States
2012-09-12 17:27:04
Classified Ads Scam
Craigslist (craiglist.com) | Response to a Craigslist Posting First of all, who buys furniture sight unseen? The typos and grammer in the email is terrible. There are young, gullible people out there that would fall for this (like my son in law). My mother is continuously getting involved with scammers and I have ... ⇒ more |
| Nick
Somewhere in United States
2012-09-12 17:25:17
Classified Ads Scam
Other Classifieds Site | +1 David Gray Jr. Car buying scammer I received this email below 3 days after posting my car on www.carforsale.com
Hello Nick,
       Great reading from you. I am interested in the immediate purchase. I will take it for the price you've mentioned and I will gladl... ⇒ more |
| AP
Baltimore, MD, United States
2012-09-12 05:31:32
Classified Ads Scam
Paypal (paypal.com) |  Car for Sale Hi,
Great reading from you. I am interested in the immediate purchase. I will take it for the price you've mentioned and I will gladly cover PayPal charges from my end.
I can only make the payment via paypal because it's very safe and secure for both of... ⇒ more |
| Rini
Naucalpan, México, Mexico
2012-09-12 00:26:40
Classified Ads Scam
Craigslist (craiglist.com) | +8 On Craigslist replied to ad. Mentioned 'demo rage' moving company across the Atlantic This person replied to an ad of a room for rent and initially portrayed herself as a medic from Geneva, fluent in English and Spanish and coming to the U.S. to perform investigation work for UNAIDS -where she supposedly works. All paid expenses by her bos... ⇒ more |
| dale roberts
Winnipeg, Manitoba, Canada
2012-09-11 21:58:32
Classified Ads Scam
Other Classifieds Site | +1 2005 stingray 180 ls I'm in New Jersey due to my work (i'm an Air Force Msgt.) and i have the boat here with me. I can deliver it to your shipping address (i will pay for the shipping and insurance fees) and i will agree to let you test and inspect it for 5 days just to be sur... ⇒ more |
| Anetta
Cork, County Cork, Ireland
2012-09-11 13:04:33
Classified Ads Scam
Gumtree | +13 PayPal Scam I have for sale on gumtree camera. He was very interested but He need my paypal account details and name / last name. This is a scam.
Don't open any links from email !!!!
Name: Olooro seun.
Address:# 50 Lafenwa Street
City: Abeokuta
State: Ogun State
Cou... ⇒ more |
| Jackie
Brisbane, Queensland, Australia
2012-09-11 04:28:03
Classified Ads Scam
Gumtree | West Aquarius Submersible Interested to purchase my car for his son in NT as a graduation gift.
Was organising pick-up and freight.
Wanted my bank details or PayPal account to transfer the funds.
I was reluctant to give out any details, however on phoning my bank they confirme... ⇒ more |
| No Name
Blackburn, Victoria, Australia
2012-09-10 23:28:05
Classified Ads Scam
Gumtree | Untitled Classified Ads Scam on Gumtree, ref:5001 Sent me a text and email like the others I received this. After asking about the price and everything.I will like to know if your car is still available and to know the firm price, please get back to me on ddoliver345@gmail.com
Thanks for alot for getting ... ⇒ more |
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| Maggie Morrow
Somewhere in United States
2012-09-10 18:38:24
Classified Ads Scam
Craigslist (craiglist.com) | +1 For A motorhome Hello,
My name is Donna Hillman, and I'm emailing you about the 1998 Country Coach Magna I have for sale.It has only 158,678 miles and a clear title with no loans or liens on it.The price was reduced at $4.500.00 as I need to sell this trailer before the ... ⇒ more |
| No Name
New York, NY, United States
2012-09-10 14:12:44
Classified Ads Scam
Autotrader (autotrader.com) |  Untitled Classified Ads Scam on Autotrader (autotrader.com), ref:4990 In response to an add, said wanted my paypal account to purchase car for dad's birthday. ... ⇒ more |
| Alison Leaver
Somewhere in Australia
2012-09-10 13:27:19
Classified Ads Scam
Gumtree | Gumtree Perth PayPal Thanks for the swift response, please advice on the present condition of the ad with the service history as well, am buying this as a surprise gift for my dad for his birthday so i wont let him know, until it been delivered to him.But due to the nature o... ⇒ more |
| Alison Leaver
Somewhere in Australia
2012-09-10 13:27:13
Classified Ads Scam
Gumtree | Gumtree Perth PayPal Thanks for the swift response, please advice on the present condition of the ad with the service history as well, am buying this as a surprise gift for my dad for his birthday so i wont let him know, until it been delivered to him.But due to the nature o... ⇒ more |
| Melissa Findlay
Perth, Western Australia, Australia
2012-09-09 11:00:15
Classified Ads Scam
Gumtree | +1 Service@paypal.com.au via email kingohi5@gmail.com I advertised a treadmill for AU $1200 on Gumtree and was contacted 2x's by 2 different people using the same agent details in Malaysia. They had said they had sent $1700 inclusive of freight costs and I would need to do a Western Union Money Transfer of AU... ⇒ more |
| Patrick
Dunfermline, Fife, United Kingdom
2012-09-09 08:34:53
Classified Ads Scam
Other Classifieds Site | Report annellson18@gmail.com I advertised a car in Classic cars and received an enquiry asking for PayPal account. As the written English was somewhat wanting, I asked her for her telephone number and address. As yet have had no reply.... ⇒ more |
| Steve
Mount Barker, South Australia, Australia
2012-09-08 12:41:09
Classified Ads Scam
Gumtree | +12 Kapo project He said he wanted to by the car for his son who just graduated top of his class at ANU. He was working with AWE New Zealand and was working 15 days on/off and so could not use a phone. He said time was short for the surprise for his son and had money ready... ⇒ more |
| Theresa
Doncaster East, Victoria, Australia
2012-09-07 22:32:52
Classified Ads Scam
Gumtree | Helvis Datford He claimed to be interested in a motorbike ad. Willing to pay through pay pal or your bank account. Claimed to need you to organize his courier payment and would send the money. No payment eventuated. ... ⇒ more |
| Rabi Yunusa
Lagos, Lagos, Nigeria
2012-09-07 15:16:20
Classified Ads Scam
| +1 Personal assistant Work as my personal assistant earn $500 weekly reply if interested.... ⇒ more |
Classified Ads Scam TipOff Reports
