Classified Ads Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Hbtexan Arlington, TX, United States 2012-08-15 11:17:49 Classified Ads Scam Craigslist (craiglist.com) |  +1 2006 or 2oo6 bayliner 185 Scammer Information  Hi,
 My name is Julia, and I'm emailing you about the Bayliner I have for sale. The boat is in perfect condition, with no need for any additional repairs. Flawless condition, no dents and no mechanical problems. It has never been in salt water. Has a 135HP Mercruiser 3.0L 4 Cyl engine with only 90 hours on it and it comes with trailer and all the extras included. I legally own a clear titles (for boat and trailer), free of any liens or loans, under my name. The price … Read Full Report ⇒ |
 | Zoe Rounds Somewhere in United States 2012-08-14 20:00:45 Classified Ads Scam Other Classifieds Site | 1997 Airstream Safari 25ft Travel Trailer Scammer Information Posted for sale on www.Craigslist.org Billings Montana site
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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 camper is already at the shipping company in Topeka sealed and ready for the shipping. My presence won't be necessary because I prearranged the deal with Amazon. The deal includes free delivery and it will arrive at your address i… Read Full Report ⇒ |
 | p Wheeling, IL, United States 2012-08-14 03:43:39 Classified Ads Scam Craigslist (craiglist.com) | +2 Sgt Tany Malinowski Scammer Information Hello,
My name is Tany Malinowski, and I'm emailing you regarding the 2005 Tige 22i that I have for sale. The boat is in perfect condition, with no need for any additional repairs. Flawless condition, no dents and no mechanical problems. It has never been in salt water. It has 218 hours and it comes with trailer and all the extras included. It has a clear title with no loans or liens on it. The price was reduced at $3,900 as I need to sell the boat before the 24th of August… Read Full Report ⇒ |
| No Name Virginia Beach, VA, United States 2012-08-14 03:00:56 Classified Ads Scam Craigslist (craiglist.com) | 2007 Acura RDX Technology - $4000 (norfolk) Scammer Information I responded to the listing below:
http://norfolk.craigslist.org/ctd/3139279429.html
Then I did a google on his name and found that he had posted several other items and sent an email similar to what he sent to me. I have copy/pasted the email below:
Sent: Mon 8/13/2012 10:16 PM
Hello,
My name is Tany Malinowski, and I'm emailing you about the 2007 Acura RDX Technology that I have for sale. The SUV is in perfect condition, with no need for repairs, no scratches, dings… Read Full Report ⇒ |
 | Stu Waxahachie, TX, United States 2012-08-13 21:52:36 Classified Ads Scam Craigslist (craiglist.com) |  Craiglist Scam Scammer Information I understand the present condition as started in the advert and i'm okay with 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 name, address, city, state, zip code for me to issue the check to you and also you… Read Full Report ⇒ |
| No Name Tulsa, OK, United States 2012-08-13 20:46:23 Classified Ads Scam Autotrader (autotrader.com) | +9 Untitled Classified Ads Scam on Autotrader (autotrader.com), ref:4493 Scammer Information The above email address was sent to me from AutoTraderClassics.com indicating interest in my vehicle for sale. Once I contacted her this is the reply I got:
Thank you for getting back to me, can you assure me that i will not be dissappointed 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 contract which will end in couple of months, the contract is strictly … Read Full Report ⇒ |
 | david benton Henderson, NC, United States 2012-08-13 20:04:05 Classified Ads Scam Craigslist (craiglist.com) | Craigslist Email Scam Scammer Information First email was to ask if the apartment was still available... I was selling a chair. Told him that it wasn't an apartment it was a chair and he came back with this standard spam crap...
This one was dumber then most...lol
Hello,
I really appreciate your response to my email.i am very sorry for not getting back to you in time, my computer crash,I just fix it up, and I want you to consider it sold, please do withdraw the advert from Craigslist to avoid disturbance, and I w… Read Full Report ⇒ |
| david benton Henderson, NC, United States 2012-08-13 19:47:59 Classified Ads Scam | Craigslist Buyer Scam Scammer Information After sending me a message from phone asking if product is still available he sent the following scam email...
Thanks for the prompt response to my mail. I will be buying from you so please kindly withdraw the advert from C.LIST. Please be informed that i will be paying with a certified check from my Bank it will be delivered to you via United Parcel Service (UPS or FEDEX), so I'll need you to provide me with the following information to facilitate the mailing of the check..… Read Full Report ⇒ |
| david benton Henderson, NC, United States 2012-08-13 19:45:00 Classified Ads Scam Craigslist (craiglist.com) | Stephane Fortmann Scam Scammer Information responds to Craigslist posting asking you to register at a site first to confirm who you are to avoid scams..lol.
Takes you to a hook up site that probably pays them for each signup.
Pathetic.… Read Full Report ⇒ |
| Sally Eustis, FL, United States 2012-08-13 18:00:16 Classified Ads Scam Other Classifieds Site | Dress Form Scammer Information Responded to Craigslist advertisement. Stated that they were not in town, but would overnight check if I would provide my name, address, and telephone number. I responded this way:
"Sounds good. Item may be picked up at the (local) Police Department. (I provided the address and phone number. Please send check to my attention. I am a detective with the force and it will be forwarded".… Read Full Report ⇒ |
| david benton Henderson, NC, United States 2012-08-13 16:20:36 Classified Ads Scam Craigslist (craiglist.com) | +1 Craigslist Scam Scammer Information Asked if product was still available from mobile email.. then sends this as follow up email.
Obvious scam.
Thanks for responding, I'm okay with the price. I would like to send payment asap.Please let me know if a certified Bank check is ok.
After my check clears my shipper will come and pick it up at your location.I would have loved to come and take a look but I can't.
My shipper will though. If you can get back to me with your details I'll get the check out asap. Need your… Read Full Report ⇒ |
| david benton Henderson, NC, United States 2012-08-13 16:18:03 Classified Ads Scam Craigslist (craiglist.com) | Craiglist Scam Scammer Information Received following email on ad I posted on Craigslist. Sends you to porno channel...
Im keen of you and your ad. I need to speak more and was wanting to know if you could call/text me with your address? Please grab my cell phone # on my private page, you have to join first but don't worry there's no charge. This way I am safe guarding my personal information, I have cash right next to me. I just need to ask you something over the phone and check this is not a scam. Thanks!… Read Full Report ⇒ |
| david benton Henderson, NC, United States 2012-08-13 15:12:53 Classified Ads Scam Craigslist (craiglist.com) | Craigslist Email Scam Scammer Information I posted an ad online to sell a chair. Received a mobile request if item was still available. I responded yes it was for cash and carry only. Received the following email which is obvious scam...
Hello,
Thanks for the response.I am okay with the condition and price of the item and am willing to add extra $20 so you could keep it in my favor. I'll be paying with a Check via next day delivery.
I'll be responsible for the pick-up and the movers/pick up money will be inclu… Read Full Report ⇒ |
| david benton Henderson, NC, United States 2012-08-13 14:22:52 Classified Ads Scam Craigslist (craiglist.com) | Craigslist Scam Scammer Information I posted an ad on Craigslist and received a ton of scam emails. Here is another one.
Started off by sending me message from cell phone asking if item was still available. Then followed up with this email which is almost a perfect template for scam...
Hello Good Morning,
Thanks for the prompt response and i will love to make an instant purchase. i am buying the it for my Uncle , i want to make it a surprise for him,he wont know anything about it until its delivere… Read Full Report ⇒ |
| Css Lake Saint Louis, MO, United States 2012-08-13 13:57:19 Classified Ads Scam Craigslist (craiglist.com) | Would like to buy your item Scammer Information … Read Full Report ⇒ |
| Rob Long Chino Valley, AZ, United States 2012-08-13 12:20:34 Classified Ads Scam Craigslist (craiglist.com) | +2 I placed a used car add on Craigs List Scammer Information He said he was ok with the asking price but could not come to get it, He needed my address so he could send a shipper to get the car. He wanted me to get a Google account so he could pay me. I said cash only and he went away.… Read Full Report ⇒ |
 | David Benton Knightdale, NC, United States 2012-08-12 23:31:07 Classified Ads Scam Craigslist (craiglist.com) | Craigslist Scammer Frank Mullar f.mula1000@gmail.com Scammer Information Started out sending me an email to see if item still for sale (selling a chair) using djxtjtfj@gmail.com as email then sends second email with f.mula1000@gmail.com to me... Bad english, and I told him first that it was cash and carry.. still tried to run scam... DO NOT DO BUSINESS WITH ANYONE WHO USES THIS EMAIL TEMPLATE.. I HAVE SEEN DOZENS OF THEM FOR JUST ONE POST!
Hello! let's do like this, actually now I'm not in town for now, I came to visit my son so i wont be able… Read Full Report ⇒ |
 | Cindy New Castle, PA, United States 2012-08-12 20:46:19 Classified Ads Scam Craigslist (craiglist.com) | +1 Response tp Craigslist Posting Scammer Information Advertised furniture on Craigslist. Got the following response.
Larry Edward:
Thanks for the swift response, just to let you know that am okay with the condition and price of the item, am ready for the purchase and my form of payment will be by sending you Check via UPS next day delivery.
I'll be responsible for the pick-up and the pick up money will be included in your payment to avoid delay and to enable pick up company to schedule an appropriate time for the pick-up … Read Full Report ⇒ |
 | No Name Somewhere in Kuwait 2012-08-12 20:36:45 Classified Ads Scam Craigslist (craiglist.com) | +2 1999 John Deere 670 Tractor†Scammer Information If it's OK with you please let me know your phone # and as soon I'll get a chance i will get back to you with a phone call to discuss this sale further. 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 tractor is already at the shipping company in Topeka sealed and ready for the shipping. My presence won't be necessary because I prearranged the deal with Amazon. The deal includes free delivery and it will ar… Read Full Report ⇒ |
| No Name Kaufman, TX, United States 2012-08-12 19:30:58 Classified Ads Scam Craigslist (craiglist.com) | craig'slist Scammer Information
From: brenda walker [mailto:w.brenda46@gmail.com]
Sent: Saturday, August 11, 2012 9:24 AM
To:
Subject: Re: 03 Acura TL Type S - $2000
Please give me a little time to explain you the process of this transaction.
As I told you in my first e-mail, I've recently move to Bismarck, ND. Before leaving I had prearranged the deal with Google Checkout services so my presence isn't necessary. The vehicle is now located in ND, at the shipping company, ready to be delivered. … Read Full Report ⇒ |
 | fred sanford Bozeman, MT, United States 2012-08-12 18:14:13 Classified Ads Scam Craigslist (craiglist.com) | Re: John Deere Tractor 4105 - $24000 (Mesa) Scammer Information Trying to get paypal info
Thanks for the mail...I will appreciate more pictures..I am ready to buy it now ,and due to the nature of my work,phone calls making and visiting of website are restricted but i squeezed out time to check this advert and send you an email regarding it.i would be glad to pay for it as soon as possible though i will not be available to come for an inspection due to my tight
schedule.Kindly get back to me with the following questions below
1) W… Read Full Report ⇒ |
 | James Saemenes Covington, TN, United States 2012-08-12 15:16:45 Classified Ads Scam Craigslist (craiglist.com) | +1 RV Sale Scammer Information divorced sale of a $63,000.00 RV for $7800.00 Amazon to control sale and free shipping. Five days to buy or refuse after you try it. Amazon to hold money until sale is completed. If I do not buy, money will be refunded. Return shipping to be paid by seller.
RV first posted on Craigslist TN also found it on Craigslist list N.Y. RV housed in Topeaka Kansas.
Expecting a call from Amazon tomorrow with details.… Read Full Report ⇒ |
| debra kolnicki Irmo, SC, United States 2012-08-11 20:20:02 Classified Ads Scam Craigslist (craiglist.com) | +1 fishing pontoon boat 97 Scammer Information fishing machine Suntracker pontoon boat 97 Bass Buggy - $1850
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Date: 2012-07-30, 5:42AM EDT
Reply to: kv7gd-3171875106@sale.craigslist.org [Errors when replying to ads?]
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equipped with an electric anchor winch,
ideal fishing machine,
comes equipped with an almost new Mercury 60 EFI Big Foot 4 Stroke,
is an all… Read Full Report ⇒ |
  | Andy Wild Sydney, New South Wales, Australia 2012-08-10 12:42:13 Classified Ads Scam Quokka (quokka.com.au) | Put ad in Quokka - he replied to me. Scammer Information Scammer wants advance fees for courier… Read Full Report ⇒ |
  | Bruce Eddy Cobourg, Ontario, Canada 2012-08-09 21:02:22 Classified Ads Scam Other Classifieds Site | +1 fraud of jet skis Scammer Information selling of items ( jet skis ) using a third party, British Transports for the shipping, which they want the money transferred into there account in the UK... which they are using different banks and different domains daily to con people out of there money. Which the item is never shipped. these people are using different web pages which they are in control of to fraud people. the web sight which these items are forsale on.... is ( www.everyboat.com ) mostly the ones sold in… Read Full Report ⇒ |