| Scam Reporter | Scam Tips Received
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| Michael
Kings Mountain, NC, United States
2012-08-21 01:52:53
Classified Ads Scam
Craigslist (craiglist.com) |   Sgt.Kristina Deighan NCOIC FET 48th IBCT He\she was trying to sell\scam the following item "2006 Chaparral 246 SSI" typical in the military and getting ready to leave on deployment is already in storage yada yada yada. ... ⇒ more |
| MPH
Waltham, MA, United States
2012-08-21 01:06:28
Classified Ads Scam
Craigslist (craiglist.com) | 1987 Ski Nautique Competitio​n Craft CHERYL GRANT MUST HAVE BEEN MARRIED TO A BOAT DEALER WITH ALL THE SWEET BOATS SHE IS TRYING TO UN-LOAD CHEAP ! HERE ARE THE DETAILS OF HER CRAIGS LIST BOSTON POSTING:
Hello,
My name is Cheryl, and I'm emailing you about the Ski Nautique I have for sale.... ⇒ more |
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| John Anderson
Bend, OR, United States
2012-08-20 19:09:27
Classified Ads Scam
Craigslist (craiglist.com) | +1 j1979y@gmail.com is active again I have 2 Honeywell Residential Electronic Air Cleaner Cells posted on Craigslist, and the only way someone is going to buy them is if they stumble across the ad. Six hours after posting it, I received an inquiry:
retacool2003@gmail.com ✆ via craigsl... ⇒ more |
| No Name
Tucson, AZ, United States
2012-08-20 18:24:36
Classified Ads Scam
Craigslist (craiglist.com) |  Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:4622 Thanks for the response according to the description, I'm okay with
the price and the condition posted on Craigslist. I'm ready to make
instant purchase. i will be paying via US Certified Cashier Check
where i will arrange for a local pick up as soon... ⇒ more |
| Virginia Atinson
Haines, AK, United States
2012-08-20 18:17:17
Classified Ads Scam
Other Payment Site | Money scam thru Western Union Sent money order for $200 dollars to the person named above and got nothing in return. Never did get the package they were suppose to deliver last Friday August 17th. ... ⇒ more |
| Michelle
Perth, Western Australia, Australia
2012-08-20 14:15:15
Classified Ads Scam
Paypal (paypal.com) |  Trying to buy Cars for sale Advertised in Quokka Online Hello
I just thought it would be the right thing to do and let you know I've been targeted by a known scammer (only found this out when I googled his details and found his name and many other similar car scams he has done on a scamster website) I have a c... ⇒ more |
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| Greg Mcdaniel
Euless, TX, United States
2012-08-20 14:10:50
Classified Ads Scam
Craigslist (craiglist.com) | Sgt Trojan - Sgt.Jennif​er Trojan NCOIC FET 33th IBCT <Jennifer.Trojan@msn.com> Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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This has all the symptoms of a scam. Needing payoff before they leave the country for middle east in the next few days, poorly written (not an NCOIC styled communication) and similar reported scams referring to same military organization.... ⇒ more |
| Audrey Windsor
Atlanta, GA, United States
2012-08-20 11:57:58
Classified Ads Scam
Craigslist (craiglist.com) | Craigslist Atlanta She is trying to sell me a 2007 "Immaculate Range Rover" with only 51,000 miles on it for only $3,900. I did some research becasue it sounded to good to be true. Thankfully your site tipped me off to all of the Scams she's trying to pull. I believe her rea... ⇒ more |
| Matt Core
Edmonton, Alberta, Canada
2012-08-20 04:12:47
Classified Ads Scam
Kijiji.com | +2 2007 Forest River Travel Trailer!!! 2 SLIDES OUT !! SLEEPS 9 !!! My wife inquired about about a travel trailer with a price that seemed too good to be true. This is the response she got after asking to see it:
"Hi again,
At this moment I'm in Greenwood,NS in a military base. I do a special training program each day ... ⇒ more |
| Sarah
Albion, MI, United States
2012-08-19 12:24:44
Classified Ads Scam
Craigslist (craiglist.com) | Response to cragslist ad I have received several email messages similar to this one in response to a craisglist posting from different hotmail addresses and with different names. Each one has had two photos of semi-naked women in pornographic poses attached.
We live close to one ... ⇒ more |
| Brian
Sydney, New South Wales, Australia
2012-08-19 11:29:37
Classified Ads Scam
Other Classifieds Site | joycerollin01@gmail.com Originally contacted re an item i had for sale on Farm machinery/Construction sales(carsales).
Contact was via SMS originally asking if that was my firm price on the item advertised as he was very interested and to return email as this person had no phone ... ⇒ more |
| sjj
Meridian, MS, United States
2012-08-18 21:27:44
Classified Ads Scam
Craigslist (craiglist.com) | +2 1999 Winnebago Minnie Winnie DL 29Ft Motorhome Hi,
As I told you in my first email, I recently got divorced. I got a new job and moved to Topeka KS for a new start. The motorhome is already at the shipping company in Topeka sealed and ready for the shipping. My presence won't be necessary because I pre... ⇒ more |
| Dj som
Somewhere in United States
2012-08-18 21:22:21
Classified Ads Scam
Other Auction site | +4 Sgt.Kristina Deighan NCOIC FET 48th IBCT Trying to sell boat on CL thru amazon auto services... ⇒ more |
| Christian Haas
Brisbane, Queensland, Australia
2012-08-18 02:08:47
Classified Ads Scam
Gumtree | +1 west aquarius submersible vThanks for alot for getting back i really appreciate , My name is David and am working at sea at the moment,on the west aquarius submersible to be precise.I would have loved to call you directly but due to the nature of my work we do not have access to ph... ⇒ more |
| mark
Boise, ID, United States
2012-08-18 00:17:15
Classified Ads Scam
Craigslist (craiglist.com) | +1 Craigslist scam Tried to purchase my car but said he was in the marines and was buying car for an uncle. Said that he wanted me to set up a paypal account and he would pay the full price through there. then once the payment went through he would have someone pick up the ... ⇒ more |
| No Name
Eaglemont, Victoria, Australia
2012-08-17 06:11:52
Classified Ads Scam
Gumtree | +5 Text and email I am selling my car on Gumtree and received a text: "I'm interested in your ride,how much are you willing to sell it.email me at (helvisdatford@gmail.com)" from +1578615537
After emailing some details of my price and the car I received this response:
"Th... ⇒ more |
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| Zoe Rounds
Somewhere in United States
2012-08-16 19:16:19
Classified Ads Scam
Other Classifieds Site | +1 2006 Jayco Jay Feather LGT 29Y Bunkhouse Travel Trailer This is almost word for word the same scam at the 1997 Airstream Safari...Amazon scam. DO NOT respond to this ad.
Hi,
My name is Melissa, and I'm emailing you about the Jayco Jay Feather I have for sale. The camper is in perfect condition, with no need... ⇒ more |
| No Name
Somewhere in United States
2012-08-16 17:56:18
Classified Ads Scam
Craigslist (craiglist.com) | Searching for RV's on Craig's List Sacramento, CA From: Cheryl Grant [mailto:cheryl_grant15@hotmail.com]
Sent: Tuesday, August 14, 2012 7:31 PM
Subject: 2000 Winnebago Rialta 22QD
Hello,
My name is Cheryl, and I'm emailing you about the Winnebago I have for sale. The RV is in perfect condition... ⇒ more |
| e
Stamford, CT, United States
2012-08-16 11:56:09
Classified Ads Scam
Craigslist (craiglist.com) | Craigslist 2008 Suzuki GSXR 600 i was looking for a good deal on a motorcycle to get back on the road and taking tours with my friends. the posting on craigslist was pretty much what i was looking for, and to boot it was going for a rather low price. so we started to send email back and ... ⇒ more |
| d mitchell
Somewhere in Australia
2012-08-16 11:49:38
Classified Ads Scam
Paypal (paypal.com) | Untitled Classified Ads Scam on Paypal (paypal.com), ref:4539 offer to purchase a $70,000. item sight unseen via paypal courier to pick up... ⇒ more |
| George
Sydney, New South Wales, Australia
2012-08-16 10:28:41
Classified Ads Scam
Gumtree | Gumtree car sale scammer I got 3 SMSs within the same afternoon I placed an ad in Gumtree. One was from Jerome asked Is your ad still available for sale? easier to contact me on gtbsky01@gmail.com What the condition and firm price. I answered to this person to come and have a loo... ⇒ more |
| David Benton
Knightdale, NC, United States
2012-08-15 23:24:05
Classified Ads Scam
Craigslist (craiglist.com) | Craigslist Email - Buyer Scam Emailed asking if item still available... same old story.... THIS IS A SCAM. DO NOT DO BUSINESS WITH THIS PERSON!
Thanks for your mail. I would be glad to pay for it as soon as possible though I will not be available to come for supervision of the item,... ⇒ more |
| David Benton
Knightdale, NC, United States
2012-08-15 21:02:41
Classified Ads Scam
Craigslist (craiglist.com) | +3 Purchase Scam on Craigslist Listing Emailed from one account to see if item still available. Then followed up with this scam canned response.. i have seen literally dozens with no changes in the text this week...
Hello,
Thanks for the swift response,as the item is still available, I wil... ⇒ more |
| shaun farr
Brisbane, Queensland, Australia
2012-08-15 12:25:51
Classified Ads Scam
Paypal (paypal.com) | +1 Untitled Classified Ads Scam on Paypal (paypal.com), ref:4521 Person picked up my mobile phone number off carsales.com.au from an advertisement i placed. The text was from Jerome asked Is your ad still available for sale? easier to contact me on gtbsky01@gmail.com What the condition and firm price. I responded via e... ⇒ more |
| Clem
Brisbane, Queensland, Australia
2012-08-15 11:55:25
Classified Ads Scam
Gumtree | +2 No response SMS with request to use gmail email to buy car advertised on Gumtree When I email him from his text (which was not able to be replied to) I received this back -
Thank you for the mail,i am okay with the condition Likewise your
asking price is quite reasonable and affordable considering others
I've seen lately, I'll have i... ⇒ more |
Classified Ads Scam TipOff Reports
