Classified Ads Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | BIll Gardnerville, NV, United States 2012-08-02 21:27:16 Classified Ads Scam Autotrader (autotrader.com) |   email responding to car for sale on autotrader Scammer Information Responded to our ad on autotrader. Wanted to pay full price, shipping and paypal costs. Wanted our paypal information. Said she is an oceanographer and could only contact us by email as she is at sea.… Read Full Report ⇒ |
 | michael bower Somewhere in United States 2012-08-02 18:35:54 Classified Ads Scam Craigslist (craiglist.com) |  +3 Sgt. Tany Malinowski NCOIC FET 32th IBCT Scammer Information Did not talk to them - sent email and recieved this one back.
My name is Tany Malinowski, and I'm emailing you regarding the 2007 Chaparral 256 SSX 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 120 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 red… Read Full Report ⇒ |
 | No Name Massapequa, NY, United States 2012-08-02 14:54:57 Classified Ads Scam Craigslist (craiglist.com) | I'm selling a Kayak in Craigslist, LI,NY Scammer Information 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
US Forestry Service and presently in the Forest. 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 restriction here due to rules
given to us and am only having chance to email you when am on my PC
doing some research. i will be paying you through P… Read Full Report ⇒ |
 | Lara Somewhere in Australia 2012-08-02 14:34:02 Classified Ads Scam Other Classifieds Site | Car scam Scammer Information Thanks 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 phone at the moment,its 20days off and 10days on,which is why I contacted you with internet messaging facility.
I am buying this for my first son who just graduated ontop of his class at Charles Darwin University in NT ,He stu… Read Full Report ⇒ |
| No Name Carlinville, IL, United States 2012-08-02 13:51:43 Classified Ads Scam Craigslist (craiglist.com) | +3 2004 Cardinal 5th Wheel - $4400 (st louis ) Scammer Information
Extra features: One owner. Less than 5000 miles. New awning, microwave. Gel coated outside. Special end cap. KING size bed. Separate ice maker comes with. Solar battery charger.
Hello,
My name is Tany Malinowski, and I'm emailing you about the 2004 Cardinal 5th Wheel have for sale.
It has a clear title with no loans or liens on it. The price was reduced at $4,400.00 as I need to sell this trailer before the 12th of August when I will be leaving with my platoon back to A… Read Full Report ⇒ |
  | Jessica Lettich Pantin, Seine-Saint-Denis, France 2012-08-02 13:08:53 Classified Ads Scam Craigslist (craiglist.com) | Aliner Camper - Philadelphia Area Scammer Information One-line ad included photo of camper in perfect condition and an unrealistic price. Email response was:
Hello,
My name is Polly Capetillo, I'm emailing you regarding the 2004 Aliner Cabin A Explorer 14 feet that I have for sale. The camper is in perfect condition, with no need for additional repairs, no special marks whatsoever, never been involved in any accidents. The interior looks great (smoke-free). The camper is very nice and very clean with no leaks at all. Everythi… Read Full Report ⇒ |
| No Name Adelaide, South Australia, Australia 2012-08-02 11:03:12 Classified Ads Scam Quokka (quokka.com.au) | Fake buying enquiry Scammer Information Hi thanks for mailing back,am ok with the price and the condition,am
buying it for my vacation,because i'll be coming soon from our rig as
am a petroleum project engineer on a rig offshore,i won't be able to come for
the inspection due to the nature of my work,i would have love to call
in person but we have call restriction due to bad weather condition our satellite server has been down.
i will be paying you through PayPal,please get back to me with your
PayPal details so i c… Read Full Report ⇒ |
 | John Stafford, Staffordshire, United Kingdom 2012-08-02 08:25:01 Classified Ads Scam Paypal (paypal.com) |  Classic Car For Sale Scammer Information This is a reply I got from my advert on the Internet
Thanks for your mail.I will like you to get back to me with your last
price for the item, then i want you to also know that the transaction
will be done via paypal and all charges will be on me,If my offer is
accepted send me your PayPal email including your phone# and send me
more pics of this item if available since i would not be seen it in
person so i can pay it right away I am always busy at work and do not
h… Read Full Report ⇒ |
| No Name Middleboro, MA, United States 2012-08-02 03:36:00 Classified Ads Scam | 2000 Mercury Villager Mini Van for sale Scammer Information Same exact email as the one posted on site saying he works long hours and will send someone to pick up the item… Read Full Report ⇒ |
| stephanie Regency Park, South Australia, Australia 2012-08-02 03:35:13 Classified Ads Scam Gumtree | +1 joonnesjokk11@gmail.com Scammer Information Thanks for responding on time...and i'm willing to know the lowest price of it. As for the payment..i will be paying you via the fastest and secure way to pay online(PayPal), and
a private courier agent would come for the pick up after the payment have been made ...so no shipping included, so you can now send me your PayPal email so i can pay in right away and also include your address in your reply.If you don't have a paypal account, you can easily set up one and setting up … Read Full Report ⇒ |
 | No Name Lake Geneva, WI, United States 2012-08-01 22:26:44 Classified Ads Scam Craigslist (craiglist.com) | Craigslist Scam Scammer Information
Mina Djordoke
Jul 27 (5 days ago)
to me
OK,i am ready to purchase it ASAP.I anticipate that I'll have a Certified Business Check issued out to you from my bank .I'm in no rush with you till fund's are cleared.You do not have to bother yourself about the pick up. I'll instruct a Shipping Co Agent to come for pick up at your door,when you must have gotten your cash at hand.
Kindly e-mail me back with your physical address such as Name,Address City, State, Zip-code, Phone N… Read Full Report ⇒ |
 | ron Columbia, SC, United States 2012-08-01 21:51:12 Classified Ads Scam Craigslist (craiglist.com) | ranger bass boat for sale Scammer Information Hello again,
Please let me explain to you the process of this transaction and you can decide if you want to proceed or not.
As I told you in my first email, I recently lost my son. I also got a new job and moved to Omaha,Nebraska in order to start over. I'm in Omaha but my presence won't be necessary because I prearranged the deal with Amazon. The boat is in Omaha at the shipping company, ready to be delivered. The deal includes free delivery and it will arrive at your addr… Read Full Report ⇒ |
| No Name Fort Wayne, IN, United States 2012-08-01 20:49:16 Classified Ads Scam Craigslist (craiglist.com) | Craigs list scam Scammer Information I was selling my boat and received a email from someone in cali wanting to purchase my boat. I didnt really think this was a big deal because I am also looking for a boat in the mid west. the person offered to pay for the boat thru paypal and asked for my information. I sent them my email and the figured I should search her name and came across your web page. I have since deleted the email from my paypal account so hopefully this will take care of any problems.… Read Full Report ⇒ |
| No Name Portland, OR, United States 2012-08-01 20:09:52 Classified Ads Scam Craigslist (craiglist.com) | selling rv Scammer Information Selling RV at too low of a price his reply was that he was being deployed and didn't want to let RV just sit. He stated that Autotrader would deliver in 3-5 days at that time he would have Autotrader collect payment. I replied was paying cash and he stopped communicating at that point! He's done this a lot all over US he lives in Fl. and will probably be getting a visit in Nov. … Read Full Report ⇒ |
 | No Name Langley, British Columbia, Canada 2012-08-01 15:00:26 Classified Ads Scam Craigslist (craiglist.com) | +1 Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:4293 Scammer Information Hello,
My name is Evan, and I'm emailing you about the 2003 Tioga Fleetwood 24D Motorhome I have for sale. The RV is in perfect condition, with no need for any additional repairs. Flawless exterior/interior condition. It has never been involved in an accident.The mileage is 61,731, it has a clear title with no loans or liens on it. The price was reduced at $5,100 as I need to sell the RV before the 8th of august when I will be leaving with my platoon back to Afghanistan, so … Read Full Report ⇒ |
 | Simon Quizno Fitchburg, WI, United States 2012-08-01 12:52:58 Classified Ads Scam | Untitled Classified Ads Scam , ref:4289 Here is the followup: Funny...won't bother asking for the "email that amazon will send me". That would be entertaining:
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 trailer 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 in 3 days. … Read Full Report ⇒ |
| No Name Ashland, VA, United States 2012-08-01 12:48:46 Classified Ads Scam Paypal (paypal.com) | car for sale Scammer Information Hi, am interested in your vehicle.Pls confirm the price/availability to my email address: graydavid551@gmail.com. pls no sms bcos I won't b able to read it.
After replying, here's the response:
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. I can only make the payment via paypal. I have a private pick-up agent that will contact you in order to handle the pick-up a… Read Full Report ⇒ |
| Jeremiah Monmouth, OR, United States 2012-08-01 03:53:18 Classified Ads Scam Craigslist (craiglist.com) | +2 Craigslist Scam Scammer Information This was in response to an ad we put on craigslist to sell a motorhome. What made me think it might be a scam is that we also got a response from Joseph William and I thought the last names were just to close to be true. When I googled "oceanist" it came up with this same letter in response to an ad.
Original email:
Hello, my name is Vivian Williams I found your post on Craiglist, so I
> wanted to know if you still have the item available for sale. Please
> let me know… Read Full Report ⇒ |
| S Nadler New York, NY, United States 2012-07-31 22:46:51 Classified Ads Scam Craigslist (craiglist.com) | Mgtd wheels Craigslist Scammer Information You should go to scam rip off report and see your profile. At least change your dialog in between scams. So in response no , your full of shit! But I will be sure to add my dealings with you to the list and report you to Craigslist.Â
Sent from slnadlermail@yahoo.com
On Jul 30, 2012, at 11:25 PM, Joseph William wrote:
sorry i can only make the payment via the bank business check for security reason and the check will only takes two to three days bef… Read Full Report ⇒ |
 | Alison Schneck Coppell, TX, United States 2012-07-31 20:34:33 Classified Ads Scam Craigslist (craiglist.com) | 2011 Polaris Sportsman Touring LE 850 Scammer Information My husband sent a request to Ms. Henson requesting for us to come out and look at the 4 wheeler she listed for sale on Craiglist in our local area (McKinney, Texas -DFW area). She informed us that she has listed it all over the United States and that she is not local, that we can not look at it first and that we must work through amazon to pay and pushed for us to provide payment information.
We received the following response which looks amazing similar to another scam w… Read Full Report ⇒ |
| Dave Adolf Neotsu, OR, United States 2012-07-31 20:19:48 Classified Ads Scam eBay (www.ebay.com) | +1 2008 Airstream Safari Sport Scammer Information On Mon, Jul 30, 2012 at 3:52 PM, David Brown wrote:
Hello,
Sorry for mailing you so late!
I'm glad that you're interested in my RV. The RV is in good condition, has no technical damages at all,no hidden defects. The RV is street legal and accurate. Never been damage, or involved in an accident. It has been regularly maintained. The exterior is in excellent condition,tires are in good shape, brakes work well. It comes with all the documents… Read Full Report ⇒ |
 | No Name Germantown, MD, United States 2012-07-31 19:08:36 Classified Ads Scam Craigslist (craiglist.com) | 2005 Crownline 226LS 300HP Open Bow Boat Scammer Information Advertising a boat for a very low to good to be true price
E-mail response below
Subject: RE: 2005 Crownline 226LS 300HP Open Bow Boat
Hello,
My name is Sergio, and I'm emailing you about the 2005 Crownline 226LS 300HP Open Bow Boat 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 300HP Mercruiser 350 MAG engine and… Read Full Report ⇒ |
 | Steve Carlsbad, CA, United States 2012-07-31 18:10:09 Classified Ads Scam Craigslist (craiglist.com) | +3 Look Out james bristo is at it again he also uses titloylosea@gmail.com Scammer Information Hello
Is it still up for sale?
… Read Full Report ⇒ |
| Steve Carlsbad, CA, United States 2012-07-31 18:04:00 Classified Ads Scam Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:4267 Scammer Information
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) What is… Read Full Report ⇒ |
| Betsy Minneapolis, MN, United States 2012-07-31 02:28:43 Classified Ads Scam Craigslist (craiglist.com) | +1 Amazing 1975 Airstream AIRSTREAM - $1800 Scammer Information After I answered a Craigslist ad for an Airstream trailer, I received this response. The ad had already been flagged for removal, so I suspected it was a scam. I Googled the content of her message and found many similar scams listed here & on other scam sites. Here is the message I received:
From: Kami Simpson
Sent: Monday, July 30, 2012 8:44 PM
Subject: 1975 Airstream AIRSTREAM
Hi,
My name is Kami Simpson, and I'm emailing you regarding the 1… Read Full Report ⇒ |