| Scam Reporter | Scam Tips Received
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| Craig
Brisbane, Queensland, Australia
2012-06-10 12:32:16
Classified Ads Scam
Gumtree |  +1 SMS enquiry from a Car For Sale on Gumtree/Carsguide/Carsales SMS sent to phone number we placed on advertisment of our vehicle we are selling (Brisbane, Queensland)see details below of actual SMS..
"Mate,is your Car still available, Please get back to me on paullincoln1970@gmail.com for the firm price as my phone l... ⇒ more |
| Stae
Somewhere in United States
2012-06-09 18:01:44
Classified Ads Scam
Craigslist (craiglist.com) |  Craigslist scam with amazon Offering a 2004 Toyota 4 runner For 4,000 and want s to sale because she is leaving for Afghanistan.. Transaction case through amazon. Are already in Topeka, KS and ready for shipment.. Free shipment... ⇒ more |
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| Beth P
Denver, CO, United States
2012-06-09 02:19:29
Classified Ads Scam
Craigslist (craiglist.com) | +5 For Sale:2005 Jayco Jayfeather 29N - $3000 (denver) I first noticed the red flag when I found his same listing for this RV in Phoenix, Atlanta, LosAngeles, raleigh... you get my drift. The list continues. There's other reports on here selling a Jeep Liberty and their email was almost identical to what he ... ⇒ more |
| Bret
Scottsdale, AZ, United States
2012-06-08 22:30:26
Classified Ads Scam
Craigslist (craiglist.com) | +1 Airstream Trailer on CraigsList 2000 Airstream in excellent condition... he must sell by June 13th...being
transferred... BULL!
... ⇒ more |
| annette
Porirua, Wellington, New Zealand
2012-06-08 02:33:33
Classified Ads Scam
Autotrader (autotrader.com) |  Untitled Classified Ads Scam on Autotrader (autotrader.com), ref:3134 also uses patrick oliver, patoliver@gmail.com
uses autotrader and txts from computer, tries to use western union for money transfer.... ⇒ more |
| No Name
Somewhere in Australia
2012-06-08 01:30:53
Classified Ads Scam
Gumtree | +4 daved1516@gmail.com EXACTLY the same wording as his other scams. "give me your paypal details so i can send payment and organise courier. i await your reply".
this was for a 6000$ motorbike i listed on gumtree. he didnt want to look at it because he was "offshore for work".
... ⇒ more |
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| No Name
Milwaukee, WI, United States
2012-06-08 00:14:04
Classified Ads Scam
| +1 Re: Milwaukee 2006 BOBCAT S185 SKID STEER - $5500 (Milwaukee)
Hi, I am sorry for the delay in my answer but I have been very busy these days.
First of all this 2006 Bobcat S185 has NEVER been a rental and has never been used commercially. Always used residentially. It has only 538 hours!!! As I said it is mechani... ⇒ more |
| No Name
Sydney, New South Wales, Australia
2012-06-07 23:38:46
Classified Ads Scam
Gumtree |  holden ute for sale on gumtree wanted my pay pal details when i didn't specify payment that way and promised to arrange a courier for pick up for my ute on gumtree... ⇒ more |
| William broll
Melbourne, Victoria, Australia
2012-06-07 06:55:02
Classified Ads Scam
| Taylorscott7766@ gmail.com Obvious scam as boat ad replied to as trying to buy car, also gammar poor... ⇒ more |
| Donald Brittin
Norman, OK, United States
2012-06-07 02:00:02
Classified Ads Scam
Craigslist (craiglist.com) | +1 2010 Fleetwood Icon 24S - Sprinter Chassis - $13000 This RV has absolutely no mechanical problem, the exterior has no scratches, rust or dents and the interior is like new, no accidents.
I am letting it go for $13000, shipping and handling included. I am selling it because my husband died and I don't need i... ⇒ more |
| Diane Hesselink
Holland, MI, United States
2012-06-06 22:13:21
Classified Ads Scam
Craigslist (craiglist.com) | 2006 boat for sale Says leaving for afganistan at so have to sell Item fast and always asking low price for quick sale. All the e-mails on this person say the same thing. I hope they find this person because they are using the military and making USA look bad. Had all dif... ⇒ more |
| Natasha Culpepper
Atlanta, GA, United States
2012-06-06 19:28:26
Classified Ads Scam
Craigslist (craiglist.com) | 2004 Infiniti FX 45
2nd email
Hi Natasha,
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 truck is already at the shipping company in Topeka KS ... ⇒ more |
| Betty White
Waco, TX, United States
2012-06-06 12:38:58
Classified Ads Scam
Craigslist (craiglist.com) | 2004 Scamp 16' Travel Trailerâ€
2004 Scamp 16' Travel Trailerâ€
Photos | 6/05/12
http://s1158.photobucket.com/albums/p605/2004-Scamp-16-Travel-Trailer/?albumview=slideshow
Reply â–¼
was waiting to hear from you by phone and when I did not ,figured it was gone. Let me kn... ⇒ more |
| Kim Harris
Somewhere in Australia
2012-06-06 12:20:26
Classified Ads Scam
Gumtree | +2 Dave Edmond Same wording as every one else. He however gave the following personal details:
when questioned about the legitimacy of the request he gave this information:
36 koolpinyah crescent tiwi northern territory 0810,Australia
lisence number - 16723654
DO... ⇒ more |
| Mark F
Somewhere in Australia
2012-06-06 09:13:22
Classified Ads Scam
Gumtree | +10 Txt from scammer and email regarding a car I'm selling Thanks a lot for the email. I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 15days off and 15days on,whi... ⇒ more |
| No Name
La Vergne, TN, United States
2012-06-05 18:15:09
Classified Ads Scam
Craigslist (craiglist.com) | Hansen Annette L SSgt USAF ACC 23 FSS FSVF Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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Hansen Annette L SSgt USAF ACC 23 FSS FSVF
[mailto:hansen.31.annette@msn.com]
Sent: Tuesday, June 05, 2012 10:22 AM
... ⇒ more |
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| No Name
Chanute, KS, United States
2012-06-05 17:28:30
Classified Ads Scam
Craigslist (craiglist.com) | Found it on Craigslist From: Hansen Annette L SSgt USAF ACC 23 FSS FSVF [mailto:hansen.31.annette@msn.com]
Sent: Sunday, June 03, 2012 2:22 PM
Subject: RE: Twin Set 2005 Sea-Doo RXT and RXP 215 Supercharged
,
Right now I am at the military base getting ready for Afghani... ⇒ more |
| Colin Birney
Houston, TX, United States
2012-06-05 16:21:32
Classified Ads Scam
Craigslist (craiglist.com) | +2 Annette on base, getting ready to leave, must sell quickly - sells through Amazon Emailed about this ad: http://houston.craigslist.org/rvd/3057665916.html for a 2004 Scamp Travel Trailer.
Received this reply:
Hello Allie,
My name is Annette, and I'm emailing you about the 2004 Scamp 16' Travel Trailer I have for sale. The trailer i... ⇒ more |
| No Name
Somewhere in United States
2012-06-05 15:57:49
Classified Ads Scam
Craigslist (craiglist.com) | +2 Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:3087 http://eastoregon.craigslist.org/ppd/3054516847.html
http://eastoregon.craigslist.org/ppd/3043456909.html... ⇒ more |
| D. Fitch
Somewhere in United States
2012-06-05 13:39:20
Classified Ads Scam
Craigslist (craiglist.com) | "Beautiful yamaha C3 Listing of a Yamaha C3 Conservatory Series Grand Piano for $2000. Instead of telling you where they are located, they ask for your full name, address, and phone number, where Amazon will "contact you" for delivery. Identity theft.... ⇒ more |
| Stacy Speckman
Lincolnton, NC, United States
2012-06-05 10:36:12
Classified Ads Scam
Craigslist (craiglist.com) | 2004 Harley-Davidson Softail FLSTFI Hello,
My name is David, and I'm emailing you about the 2004 Harley-Davidson Softail FLSTFI 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 invo... ⇒ more |
| Didn\'t fall for it
Somewhere in United States
2012-06-05 04:15:01
Classified Ads Scam
Craigslist (craiglist.com) | Tracker bass boat for sale Received this when contacting about a boat which seemed like an unbelievable deal.
Hello,
My name is Lauren Neil, I'm emailing you regarding the 2002 Bass Tracker Pro Team 165 that I have for sale. The boat is in perfect condition, with no need for addit... ⇒ more |
| barbara
Baton Rouge, LA, United States
2012-06-05 03:57:49
Classified Ads Scam
Craigslist (craiglist.com) | +1 Annette Hansen L SSgt USAF ACC23 FSS FSVF Hello Barbara,
My name is Annette, and I'm emailing you about the Toyota Highlander I have for sale. The SUV is in perfect condition, with no need for any additional repairs. Flawless exterior/interior condition, no scratches and no dents. It has never be... ⇒ more |
| Liz
Somewhere in Australia
2012-06-05 01:30:37
Classified Ads Scam
Paypal (paypal.com) | +1 Car buyer scam - payment via PAYPAL.COM Got a certain Marcus Beau (marcusbeau19@gmail.com) contact me on my phone via email for more details regarding my car ad listed on Gumtree. He contacted me about 12 hours from when I first posted the ad, so made me a little suspicious.
His email response... ⇒ more |
| Erik
Somewhere in United States
2012-06-04 19:34:58
Classified Ads Scam
Craigslist (craiglist.com) | Jetskis Scammer
Information | Name:
Erik | Email Address:
| Scam Website:
| Fax:
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David Penn E SSgt USAF ACC 23 FSS FSVF:
Hello,
My name is David, and I'm emailing you about the Pair of 2007 Kawasaki Jet Skis Ultra 250X Supercharged I have for sale. The jet skies are in perfect condition, with no need for any additional repairs. Flaw... ⇒ more |
Classified Ads Scam TipOff Reports
