Classified Ads Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Ryan davies Hemel Hempstead, Hertfordshire, United Kingdom 2012-09-21 07:02:37 Classified Ads Scam Gumtree |   Mr davies Scammer Information Offering to buy my car from a oil rig, send a courier for car etc, wanted to pay via paypal and asking for bank details.… Read Full Report ⇒ |
| Ryan davies Hemel Hempstead, Hertfordshire, United Kingdom 2012-09-21 07:01:16 Classified Ads Scam Gumtree | +1 Mr davies Scammer Information Offering to buy my car from a oil rig, send a courier for car etc, wanted to pay via paypal and asking for bank details.… Read Full Report ⇒ |
 | Carol Chan Daly City, CA, United States 2012-09-20 19:50:27 Classified Ads Scam Craigslist (craiglist.com) | +2 1993 Mazda RX-7 VR Scammer Information
On Sep 18, 2012, at 2:51 PM, Debra Fowler wrote:
Hello there,
My name is Debra, and I'm emailing you about the Mazda RX-7 I have for sale. The car is in very good shape, no known mechanical issues, without scratches or dents, and it has never been involved in any kind of accidents. The mileage is 87,744, manual transmission, 4WD, black exterior and black interior. I legally own a clear title, free of any liens or loans, under my name. The price w… Read Full Report ⇒ |
 | Rick Freeth Williamstown, South Australia, Australia 2012-09-19 10:44:27 Classified Ads Scam Gumtree | Suss email recieved Scammer Information Received via email after gumtree add "thanks so much for your response. I am so keen about the transaction and i am not ready for drama's so i hope you are also in for the goody. I am sure you will have received lots of offer but am offering you $3600 so i hope that beats other offers that you have got. I would have loved to call you concerning this transaction and view it first but i am an Army Officer and am currently in the BASE right now so its really going to be a bit ha… Read Full Report ⇒ |
 | Ricko Waranga, Victoria, Australia 2012-09-19 07:26:04 Classified Ads Scam Gumtree | gold chain Scammer Information recieved email this morning from my add on gumtree... selling a gold chain valued $11,000... from u guessed it dave edmond... offering top dollar knew was sus straight away... payment through paypal etc.... #wasntbornyesterday ...... thanks for ur sight saved me wasting anymore time with this douche bag .... … Read Full Report ⇒ |
| Tim Tourville Somewhere in United States 2012-09-19 03:51:39 Classified Ads Scam Craigslist (craiglist.com) | 05 hyundai accent Scammer Information this guy name bryan wants to buy my car n send cash through paypal only n wants a guy to.come pick it up for him. i gave him my paypal name which is tourvt2009@yahoo.com. i realized he was a scam my dad told me n im hoping he doest get my info or trys to get my car… Read Full Report ⇒ |
| Berry L Somewhere in United States 2012-09-18 20:38:47 Classified Ads Scam Craigslist (craiglist.com) |  +2 Text received from craigslist ad Scammer Information I got a text response to a craigslist ad posted in Huntsville, AL. The response is like a form letter: "Is your (insert ad title and price here) still available for sale". The guy claims to be Bruce Pelletier located at 5209 Lebanon Church Road in Clarendon, NC 28432. He insist on using Google Checkout for payment. … Read Full Report ⇒ |
 | No Name Sammamish, WA, United States 2012-09-18 20:37:46 Classified Ads Scam Craigslist (craiglist.com) | Craigslist Motorcycle ad Scammer Information This is what the scammer wrote...very similar email to another scam they did to someone else who has reported it to this website.
Am ok with the price and the condition, am buying it for my personal
use because i’ll be back at home soon leaving our site as am into
Physiologist and presently in the Forest due to research. i won’t be able to come
for the inspection due to the nature of my work and i would have love
to call in personally but we have call … Read Full Report ⇒ |
 | Melinda Dutton Sandpoint, ID, United States 2012-09-18 16:19:41 Classified Ads Scam Autotrader (autotrader.com) | +6 AutoTraders Classics Ad Scammer Information As noted below-- received exactly the same emails, and then finally this one with the subject heading Payment Has Been Made...I should have googled "her" yesterday!
_______________________________________________________________________________
I had a little problem with the mover they said they can only schedule
the pick up date and time after they receive their money for the pick
up fee via Western Union money transfer in there head office in
Baltimore, MD, So i include… Read Full Report ⇒ |
| Valerie Olson Kirkland, WA, United States 2012-09-18 14:57:42 Classified Ads Scam Autotrader (autotrader.com) | I had a car advertised in Auto Trader. Scammer Information I had a car advertised in Auto Trader. She responded with the same story as all the others. She would pay full price plus shipping. I was transfered to my PayPal account. All I had to do was sent the shipping money to Linderal Augustus Arrington , 7506 Hartford Road, Baltimore, MD 21234.… Read Full Report ⇒ |
| M Flanders Tucson, AZ, United States 2012-09-18 13:59:01 Classified Ads Scam | +1 Personal Assistant!! Scammer Information Hello Friend,
My name is James Wright, I got your contact information from an online
recruitment job center and I'm looking for someone who can handle my business &
personal errands at his/her spare time as I keep travelling alot. Someone who
can offer me these services mentioned below:
* Pay bills on my behalf
* Shop gifts when required
* Postal services (Receive my mails and post them off according to my
instruction)
* Sit for delivery (at your … Read Full Report ⇒ |
 | Craig Brisbane, Queensland, Australia 2012-09-18 06:09:27 Classified Ads Scam Gumtree | kapo project Scammer Information Posted boat for sale on gumtree and within 40 mins received a text asking for more info and to respond by the above email address which I did then he replied with the exact same story about being offshore on the kapo project… Read Full Report ⇒ |
| No Name Milford, OH, United States 2012-09-17 22:47:08 Classified Ads Scam | Craigs list, reply to add Scammer Information Got a reply to an add I posted, sounded odd so I googled the name, and found it on scamdex. 9/17/12… Read Full Report ⇒ |
 | Shabonza Northcote, Victoria, Australia 2012-09-17 22:02:54 Classified Ads Scam Gumtree | +1 Gumtree car buyer via PayPal sending courior Scammer Information Thanks for the swift response...I will like to know the lowest price for it and because of the nature of my job and location...i will not be able to come for inspection,i am very busy , i work long hours everyday,i have gone through your advertisement and i am satisfied with it.
As for the payment..i will be paying you with the fastest and secure way to pay online(PayPal).
I have a private courier agent that will come over for the pick up after the payment have been mad… Read Full Report ⇒ |
| Thugs Somewhere in United States 2012-09-17 15:29:27 Classified Ads Scam | +2 Was called by a Tom fader. 1-702-499-3563 Scammer Information Called me up said he saw my harley Davidson on Harley exchange, and for a flat rate of 99 dollars he would put it on multiple websites would run it till it sold,, said his office was on flamingo street in las Vegas, gave him debit card, next day I got a text from 1-209-437-7413 mattjackson945@gmail.com asking about my bike,I call my bank and Tom fader had taken 100 dollars out of my account through terribles either hotel and casino or convince store, beware
… Read Full Report ⇒ |
| Alison Chatfield Adelaide, South Australia, Australia 2012-09-17 09:39:31 Classified Ads Scam Gumtree | Car for sale Scammer Information Kyle jones contacted me wanting to buy my car that I advertised on Gumtree. He said he worked away and wanted to pay the money into my account. … Read Full Report ⇒ |
 | No Name Winnipeg, Manitoba, Canada 2012-09-17 06:00:31 Classified Ads Scam Craigslist (craiglist.com) | Car for sale text msg Scammer Information Listed my car for sale. Get late nite text from number above which shows as Florida number and I'm in Manitoba Canada. Says he will pay me $700 over my asking price!! I emailed back and pointed out that I am in CANADA. He replies with lengthy email about "car is for my brother" email copy is here:
Hi Mate
                  just thinking you might have had some buyer's interested in buying your Vehicle and i think… Read Full Report ⇒ |
| suzanne Sydney, New South Wales, Australia 2012-09-17 00:39:34 Classified Ads Scam Gumtree | +3 janemile11@gmail.com was the email sent to me on my phone Scammer Information text was not a telephone number but mcnamara.ge and text read....interest in your posted ads on GT> get back to me with the price and condition to my personal email janemile11@gmail.com if its still for sale email only 0828 17 Sept.… Read Full Report ⇒ |
 | jt Oldham, Oldham, United Kingdom 2012-09-15 19:34:30 Classified Ads Scam Autotrader (autotrader.com) | scammer Scammer Information offered over the asking price. didn't want to see the car, apparently due to the nature of his job. wanted to pay by paypal. said it was a surprise for his son. he would deal with transportation. classic scam. … Read Full Report ⇒ |
 | Phillips Somewhere in United States 2012-09-15 19:01:28 Classified Ads Scam Other Classifieds Site | +3 David Gray insisting on PayPal to handle deal. PayPal insisting that I email MoneyPak in the amount of $4,000.00 Scammer Information I received a text from 208-242-2369, This is abt ur ad on classifiedads. Pls confirm the availabity/Price 2 my email: 11213Atgmail.com.pls no sms cos I'm using.internet sms facility.
Emails for 3 days, regarding my vehicle for sale on the internet. He agreed to pay the asking price. He would only use PayPal because it is a secured site. He discussed that setting up the PayPal account takes minutes. He claimed to have deposited money into my account to cover the purchase but P… Read Full Report ⇒ |
| Sharon Essex, MD, United States 2012-09-15 17:22:52 Classified Ads Scam Craigslist (craiglist.com) | Craigslist Scammer "Joseph WIlliam" Scammer Information In reply to my ad on Criaglist, I got this email response.
thanks for your quick response, i'm okay with the present condition as
started in the advert and the asking price. i will not be able to come
to look at it due to the long distant and the easiest way for me to
make the payment is through a bank check, i'll wait until your bank
clears the check before we proceed with the pickup. I'll also take
care of the pickup and delivery when the check cleared, provide me
your na… Read Full Report ⇒ |
| No Name Orlando, FL, United States 2012-09-15 14:04:09 Classified Ads Scam Craigslist (craiglist.com) | +1 2006 winnebage view 24H Scammer Information 2012-9-13
Hello,
My name is Diane Anderson, and I'memailing you about the 2006 Winnebage view24h I have for sale. It has only 28500 miles and a clear title with no loans or liens on it. The price was reduced at $4800.00 as I need to sell this motorhome before the 24th of September when I will be leaving with my platoon back to Afghanistan, so I don't want it getting old in my backyard. If you have any other questions, or need more info, please feel free to ask.
Thank you,
S… Read Full Report ⇒ |
 | Brad Somewhere in United States 2012-09-15 03:09:19 Classified Ads Scam Other Classifieds Site | +2 Used Car sale, David Gray Scammer Information He initially sent me a text from 12083526084 and said "no sms cos I'm using internet sms facility" in the end of the text with his email address inquiring about the car I have for sale on the website. I googled his name and this is one of the scam websites that came up. Just wanted to raise awareness or give more fuel to someone if they are pursuing this person.
< I am away at sea at the moment, I work as an Oceanographer and I am presently offshore in New Zealand Taranaki B… Read Full Report ⇒ |
 | Bruce Hunnicutt El Paso, TX, United States 2012-09-15 02:04:03 Classified Ads Scam Cars.com | Posted a car for sale they texted me and asked for details to grat11213@gmail.com Scammer Information wants me to take car down of the net, acted like he showed interest until I refused to take my add off line until deal was final, then dropped out of site… Read Full Report ⇒ |
| No Name Somewhere in United States 2012-09-15 02:19:47 Classified Ads Scam eBay Classifieds |  eBay classifieds phildawsonzxz@gmail.com Scammer Information This scammer sent a text to email him info about my classified ad because he was interested in buying. What an idiot! The information he requested was in the ad. Beware, I'm 100% certain phildawsonzxz@gmail.com is a scammer. Otherwise since he has my telephone number and wanted to purchase it, he would've called! Duh. He/she is using a Pinger number to text from.… Read Full Report ⇒ |