Classified Ads Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | larry gable Oklahoma City, OK, United States 2012-06-29 16:25:39 Classified Ads Scam Craigslist (craiglist.com) |   Harley for sale scam Scammer Information Hello ,
My name is Jennifer, and I'm emailing you regarding the Harley that I have for sale. The bike is in perfect condition, with no need for any additional repairs. Flawless condition, no scratches and no dents. It has never been involved in an accident. The mileage is 10,500, with an 1450 cc engine size. It has a clear title with no loans or liens on it. The price was reduced at $4,000 as I need to sell the bike before the 6th of July when I will be leaving with my plato… Read Full Report ⇒ |
| tom New Baltimore, MI, United States 2012-06-29 14:38:31 Classified Ads Scam Craigslist (craiglist.com) | +2 Debra L. Brewer USAF AFMC 545 PMXS/MXDPA [debra.l.brewer30@msn.com] Scammer Information
She says she has a travel trailer for sale. Very low price because she is being deployed to Afganistan real soon. She will not call the telephone number I supplied her and only appears to want to communicate by E-mail. Lucky I googled her name and came up with the scammer information. Thanks… Read Full Report ⇒ |
| Tyler Brown San Antonio, TX, United States 2012-06-29 01:30:40 Classified Ads Scam Craigslist (craiglist.com) | +2 Debra L. Brewer USAF AFMC 545 PMXS/MXDPA" <debra.l.brewer30@msn.com> Scammer Information Repeated emails explaining yada yada jet skis real cheap... Use this amazon email to send money to them then after inspection they will release money to the seller. Seems bogus to me and so far it appears as it is happenign else where… Read Full Report ⇒ |
| No Name Lexington, KY, United States 2012-06-28 19:49:56 Classified Ads Scam Craigslist (craiglist.com) |  +1 Hansen Annette L MSgt USAF ANG 184 MUNS MXWPB <annette.hansen37@msn.com> Scammer Information This person is trying to get you to wir emaoney tpo her based on her UNBELIEVABLE price on her car, boat, etc. It's a scam. She's pretending she's in the military. Tasteless.
… Read Full Report ⇒ |
 | Randy Somewhere in United States 2012-06-28 19:37:25 Classified Ads Scam Craigslist (craiglist.com) | +3 2005 Ford F350 Lariat SuperCab Super Duty - $5500 (memphis) Scammer Information Response to inquiry:
Hello,
My name is Dianne Mohler, and I'm emailing you about the 2005 Ford F350 Lariat SuperCab Super Duty that I have for sale. The SUV is in perfect condition, with no need for repairs, no scratches, dings, special marks whatsoever, never been involved in any accidents. The interior looks great (smoke-free). It has 46,450 miles, automatic transmission, beige exterior and tan interior . It has a clear title with no loans or liens on it.
The price … Read Full Report ⇒ |
| No Name Manhattan, NY, United States 2012-06-28 18:24:23 Classified Ads Scam Craigslist (craiglist.com) | +2 Craigslist and direct email Scammer Information Hello,
My name is Debra, and I'm emailing you about the pair of SeaDoo RXP I have for sale. The jet skies are in perfect condition, with no need for any additional repairs. Flawless condition, no dents and no mechanical problems. They have never been in salt water. One has 108 hours, the other one has 109 hours and they come with trailer and all the extras included. I have clear titles for them with no loans or liens. The price was reduced at $3,500 as I need to sell the jet… Read Full Report ⇒ |
 | No Name Somewhere in United States 2012-06-28 16:44:35 Classified Ads Scam Craigslist (craiglist.com) | RE: 1997 Harley-Davidson FLHRI Road King Scammer Information
Here is also the VIN 1HD1DJL14VY607240. Right now I am at the military base getting ready for Afghanistan. This means that I am doing a special training and I am not allowed to get out of the unit. The bike is already at the shipping company in Topeka KS 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. You will have 5 days to test it and… Read Full Report ⇒ |
 | Dale Waterloo, NY, United States 2012-06-28 11:52:34 Classified Ads Scam Craigslist (craiglist.com) | Harley-Davidson XL1200L SPORTSTER Scammer Information Hello Dale,
My name is Annette, and I'm emailing you about the Harley-Davidson XL1200L SPORTSTER I have for sale. The bike is in perfect condition, with no need for any additional repairs. Flawless condition, no scratches and no dents. It has never been involved in an accident. The mileage is 1,253, with an 1,200 cc engine size. It has a clear title with no loans or liens on it. The price was reduced at $3,100 as I need to sell the bike before the 9th of July when I will be… Read Full Report ⇒ |
| Eric Somewhere in United States 2012-06-28 01:58:36 Classified Ads Scam Craigslist (craiglist.com) | +8 Hansen Annette L MSgt USAF ANG 184 MUNS MXWPB Scammer Information 1999 hydra sport 230 boat for sale. 3190.00
Hi xxxxxx,
I will ask Amazon to send you the invoice ( contact details, payment instructions) explaining how things work. After you receive the invoice,in case you decide to buy it you will have to pay through Amazon, as they will hold, protect and guarantee your money until you get the boat. You will try it out for 5 days, and if at the end you are happy with it, you can give them the "green" to release the money to me. Or if no… Read Full Report ⇒ |
| Rob Somewhere in United States 2012-06-27 19:14:50 Classified Ads Scam Craigslist (craiglist.com) | +2 2007 Airstream Basecamp Scammer Information Found an ad on Craigslist for a 2007 Airstream BaseCamp with Tent.
Email exchange below.
Hi Rob,
Right now I am at the military base getting ready for Afghanistan. This means that I am doing a special training and I am not allowed to get out of the unit. The trailer is already at the shipping company in Topeka KS 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 ⇒ |
 | Tom Mayhew Stafford, VA, United States 2012-06-27 17:27:26 Classified Ads Scam Craigslist (craiglist.com) | 2002 Gold Wing Trike Scammer Information This was a craigslist ad for a 2002 Goldwing trike for $4400.00 I thought it looked a bit too good to be true and as the old saying goes "if it's to good to be true, it probably is". I inquired about the bike and got exactly the same line from this person as some of the other posters here on your site. I have to sell this bike, going to afghanistan, etc, blah, blah, blah. Funny how the email I received matches some of the ones listed on your site exactly!!! They even use… Read Full Report ⇒ |
| nathalie Herrin Somewhere in United States 2012-06-27 17:06:00 Classified Ads Scam Craigslist (craiglist.com) | 2007 Airstream Basecamp with tent†Scammer Information 2007 Basecamp This camper is in perfect condition.
… Read Full Report ⇒ |
 | joe glanzman Columbus, OH, United States 2012-06-27 16:42:10 Classified Ads Scam Other Payment Site | Untitled Classified Ads Scam on Other Payment Site, ref:3474 Scammer Information 2008-Harley-Davidson Softail Night Train , $4500.00, got it from divorce , living in topeka kansas, deal is all prearranged with amazon, will be shipped in 3 days, and you can inspect for 5 days, if not satisfied you may return it and shipping is free, must be a wire transfer from your bank,clear title, proof of cogerage by amazon and this is a legitimate seller,also amazon will contact you with all the details to complet the deal… Read Full Report ⇒ |
  | Simon Lai Singapore, , Singapore 2012-06-27 15:09:01 Classified Ads Scam Other Classifieds Site | Cheap Samsung Galaxy S3/iPhone Scam by Telecom Sales and Service Limited Scammer Information The advertisement appeared in Locanto (http://singapore.locanto.sg/).
it appears to good to be true - a newly launched Samsung Galaxy S3 costs only SGD500!
if you were to buy 2 units, he is giving away a Samsung Galzxy mini 2 S6500 free!
i corresponded thru email with a guy called Muhammad Lamudi.
Luckily I checked your website and found a similar article.
So would-be buyers Beware!… Read Full Report ⇒ |
 | Mikael Badgett Fort Wayne, IN, United States 2012-06-27 11:27:52 Classified Ads Scam Craigslist (craiglist.com) | Very nice ~ 2008 Airstream International Signature Series CCD 16 - $4000 (fort wayne) Scammer Information Hello Mikael,
My name is Annette, and I'm emailing you about the Airstream I have for sale. The trailer is in perfect condition, with no need for any additional repairs. Flawless exterior/interior condition. It has never been involved in an accident. It has a clear title with no loans or liens on it. The price was reduced at $3,400 as I need to sell the trailer before the 9th of July when I will be leaving with my platoon back to Afghanistan, so I don't want it getting old… Read Full Report ⇒ |
 | Janet Smith Memphis, TN, United States 2012-06-27 02:32:10 Classified Ads Scam Craigslist (craiglist.com) | Grand piano Scammer Information I replied to a message for a grand piano that was listed on Craig's list for $1900. Kelly Miller wrote back that the reason they were selling it so cheaply was because their son had been killed 2 months ago by a drunk driver and she could not bear to look at the piano that was bought for him. When I inquired when I could see it, she said she had moved to Omaha to start a new life and it was in storage. She would pay for the shipping to my home and if I was not pleased, she… Read Full Report ⇒ |
| Skoobie Somewhere in United States 2012-06-26 23:59:32 Classified Ads Scam Craigslist (craiglist.com) | +2 Hansen Annette L MSgt USAF ANG 184 MUNS MXWPB Scammer Information Very similar to his/her other scams just with a different vehicle. Here is the email I received when I inquired about the car:
Hello Marc,
My name is Annette, and I'm emailing you about the 2006 Mini Cooper I have for sale. The car is in perfect condition, with no need for any additional repairs. Flawless exterior/interior condition, no scratches and no dents. It has never been involved in an accident. The mileage is 13,579, manual transmission, with an 4 Cylinder engine, b… Read Full Report ⇒ |
 | robin olson Seattle, WA, United States 2012-06-26 23:03:34 Classified Ads Scam Craigslist (craiglist.com) | 2003 airstream travel trailer Scammer Information 2003 airstream travel trailer sleeps six on craigslist bank: chase 9530 se 82nd ave happy valley oregon 97086 us acct name Will skinner 575 wild turkey dr. naples florida 34120 us wells fargo bank acct 3139004935 routing 121000248 we were to wired the funds.seller info: susan e. harrison 5030 sw brentwood ct. topeka ks 66606 us… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2012-06-27 22:46:11 Classified Ads Scam Craigslist (craiglist.com) | +3 This was on Craigslist and I thought it sounded too good to be true.The ad was from Master Sgt. Jennifer Cohen. It stated right Scammer Information This was on Craigslist and I thought it sounded too good to be true.The ad was from Master Sgt. Jennifer Cohen.
It stated right now I am at the military base getting ready for Afghanistan. This means that I am doing a special training and I am not allowed to get out of the unit. The car is already at the shipping company in Topeka KS sealed and ready for the shipping. My presence won\\\\\\\'t be necessary because I prearranged the deal with Amazon. The deal includes free d… Read Full Report ⇒ |
| Susan Wells St Louis, MO, United States 2012-06-26 17:17:20 Classified Ads Scam Craigslist (craiglist.com) | 65 Mustang Fastback Scammer Information A 65 Mustang was posted on craig's list. My son found it and began corresponding with the "Owner". They promised to ship the car because she was on base getting ready to ship out. They wanted us to wire the money to them. I guess this was a standard scam. However, we almost fell for it. In the end I spoke with Amazon and they assured me that it was fraud. … Read Full Report ⇒ |
 | Lee Wise Somewhere in United States 2012-06-26 12:42:12 Classified Ads Scam Craigslist (craiglist.com) | +1 2000 Toyota 4Runner SR5 Scammer Information The scammer/CRIMINAL replied with the following email[shown below]:
Right now I am at the military base getting ready for Afghanistan. This means that I am doing a special training and I am not allowed to get out of the unit. The SUV is already at the shipping company in Topeka KS sealed and ready for the shipping. My presence won't be necessary because I prearranged the deal with eBay. The deal includes free delivery and it will arrive at your address in 3 days. You w… Read Full Report ⇒ |
 | No Name Bridgeton, NJ, United States 2012-06-26 04:13:00 Classified Ads Scam Craigslist (craiglist.com) | +3 2008 Smart fortwo - $3500 Scammer Information Hello ,
My name is Jennifer, and I'm emailing you about the 2008 Smart fortwo I have for sale. The car is in perfect condition, with no need for any additional repairs. Flawless exterior/interior condition, no scratches and no dents. It has never been involved in an accident. The mileage is 11,530, automatic transmission, with an 3 Cylinder engine size, white exterior. It has a clear title with no loans or liens on it. The price was reduced at $3,500 as I need to sell the car… Read Full Report ⇒ |
 | Nicole Zaunbrecher Kaplan, LA, United States 2012-06-26 02:29:52 Classified Ads Scam Craigslist (craiglist.com) | Sandra and Michael Griffin Scammer Information Hello,
My name is Sandra Griffin, I'm emailing you regarding the 2000 Jayco Eagle 12 FSO 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 has a king and queen bed, roof top Carrier air conditioning, bathroom with shower and toilet and privacy curtain, slide out dinette that goes into a sleeping area that is 6'X4' , … Read Full Report ⇒ |
 | gandlmom Birmingham, AL, United States 2012-06-26 02:23:02 Classified Ads Scam Craigslist (craiglist.com) | Craig's List Baby Grand Piano for Sale Scammer Information They posted a baby grand piano for sale on Craigslist. I responded with a question. This was their reply. I googled the piano name to get a sense of price and found that this email, word for word, has been used in numerous cities with the same listing.
Hello,
My name is Kelly Miller, I'm emailing you regarding the Yamaha Baby Grand 2005 GC1 Disklavier Piano that I have for sale. The instrument is in perfect condition, with no need for additional repairs, no special mar… Read Full Report ⇒ |
 | Charlie Houston, TX, United States 2012-06-26 02:15:11 Classified Ads Scam Craigslist (craiglist.com) | airstream scam Susan Harrison Scammer Information : 2003 Airstream Safari 25' Six Sleeper Travel Trailerâ€
Inboxx
[Imap]/Sentx
Harrison Susan E SSgt USAF ACC 23 FSS FSVFHello, My name is Susan, and I'm emailing you about the Airstream Safari I ha...
10:58 AM (10 hours ago)
Hello, My name is Susan, and I'm emailing you about the Airstream Safari I ha...
Harrison Susan E SSgt USAF ACC 23 FSS FSVF10:58 AM (10 hours ago)
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Harrison Susan E SSgt USAF ACC 23 FSS FSVF
10:58 AM (10 hours ago)
… Read Full Report ⇒ |