Classified Ads Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Wally Somewhere in Australia 2012-05-26 05:20:04 Classified Ads Scam Yahoo |  email regarding car sale Scammer Information Merran responded to an ad on Gumtree for a car sale, he urged the sale to go through Paypal, in the end I set up a separate bank account and gave it to hime, the car was on sale for $4,550.00, he replied that he would send $5,550.00 and for me to pay a freight service $900.00 through Western Union he said there was an extra $100.00 to cover the cost of Western Union, thing is I had to send the $900.00 to the freight service, Smith Garry in Kuala Lumpur so that Western Union w… Read Full Report ⇒ |
  | Jonathan Perkins Quincy, MA, United States 2012-05-25 23:42:21 Classified Ads Scam Craigslist (craiglist.com) |  +2 2006 Chaparral 216 DB Scammer Information Hello Jonathan,
My name is Annette, and I'm emailing you about the Chaparral 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 232 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 $4,000 as I need to sell the boat before the 7th of June when I will be … Read Full Report ⇒ |
| Jan A. Cornelius Houston, TX, United States 2012-05-25 16:03:23 Classified Ads Scam Craigslist (craiglist.com) | SSgt Jane E. Ransdell, selling a 1979 Airstream before she deploys to Afghanistan Scammer Information We saw the listing and photo on CraigslistDFW for a 1979 Airstream Trade Wind 25ft for $3200. Emails were exchanged, the trailer was ready for shipment in Topeka, KS., and the transaction had been set up in advance through eBay Motors (because SSgt Ransdell was deploying to Afghanistan with her platoon on May 20th). We wired the $3200 to Daniel A. Minniti SR. (6121 Pomegranate Ave., Unit A, Sacramento, CA) on May 16th. Yesterday (5/24/12) I contacted eBay Motors and spoke… Read Full Report ⇒ |
| No Name Tucson, AZ, United States 2012-05-24 23:24:46 Classified Ads Scam Craigslist (craiglist.com) | +2 1967 Mustang Scammer Information Selling a 1967 Mustang out of Las Vegas. Tries to use Amazon as a middle-man. … Read Full Report ⇒ |
| Sara Matta Bloomington, CA, United States 2012-05-24 20:22:06 Classified Ads Scam Craigslist (craiglist.com) | +1 Craigs List scammer Scammer Information I listed an expensive item on Craig's List - residential trailer ($35,000). Here's his response:
Thank for the prompt response to my inquiry.i am very interested in
your listed item at craiglist for my company quickly but i will not be
able to inspect it due to am currently off-shore and calls is
restricted here but i am satisfy with the present condition of the
item i just need you to send me more pics of the item for more viewing
and your PayPal email (ID) or send … Read Full Report ⇒ |
 | al Montgomery, AL, United States 2012-05-24 20:09:25 Classified Ads Scam | car for sale - buyer patcox654@gmail.com Scammer Information received the below text from a potential buyer of a vehicle I have listed for sale.
'Hello, i want to know if your car is still up for sale and to know your firm price, you can get back to my mail.....patcox654igmail.com (patcox654 at gmail.com)'
I looked up the phone number i received the text from and it is registered as a landline.… Read Full Report ⇒ |
| al Montgomery, AL, United States 2012-05-24 20:04:36 Classified Ads Scam Other Classifieds Site | +2 Car for sale - contacted by frank james Scammer Information received the following text (exactly how i received it) -
'Hello i am frank james i saw your item on carsforsal.com i want to know if these car is still for sales?kindly get back to me with these email (frankjames545iyahoo.com) with the price'
-sent from Blackberry
Checked reverse phone number on whitepages.com and it came up as a landline...… Read Full Report ⇒ |
| tom Maywood, IL, United States 2012-05-24 17:24:26 Classified Ads Scam Craigslist (craiglist.com) | +5 Grand Piano Scam Scammer Information Grand Piano scam
Hello,
My name is Laura Albright, I'm emailing you regarding the Yamaha C 3 Conservatory Series Grand Piano that I have for sale. The instrument is in perfect condition, with no need for additional repairs, no dings, special marks whatsoever. The piano has been gently played, very well cared for, measures 6' with classic grand piano design and desirable satin ebony finish. The satin ebony finish is hard to find on a Yamaha piano. The high gloss ebony fi… Read Full Report ⇒ |
| Jim Ehle Somewhere in United States 2012-05-24 10:52:07 Classified Ads Scam Craigslist (craiglist.com) | 1999 Winnebago Minnie Winnie DL 29FT Motorhomeâ€â€ Scammer Information Hello,
My name is Susan, and I'm emailing you about the Winnebago Minnie Winnie I have for sale. The motorhome 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 V10 Ford Gasoline engine with automatic transmission. The mileage is 38,000 and the title is clear with no loans or liens on it. The price was reduced at $4,350 as I need to sell the motorhome before the 28th of … Read Full Report ⇒ |
 | Kristin Urbana, IL, United States 2012-05-23 16:51:22 Classified Ads Scam Cars.com | Car Scam Scammer Information I have my car listed for sale and I got a text to my phone identical to those listed. Word for word. I emailed back and said the price is as listed. He emailed back thanking me for my response and asked the price so we could proceed with the transaction. I told him the price as listed.
After reading these I sent an email telling him that I would not entertain any more communcation from him and that he is listed as a scammer on the internet.… Read Full Report ⇒ |
| Dutch Winter Garden, FL, United States 2012-05-23 11:57:26 Classified Ads Scam Craigslist (craiglist.com) | 2005 Duracraft 17.5' Aluminum Bass Boat - $2300 Scammer Information Date: 2012-05-21, 9:49PM EDT ***CRAIGS LIST AD***
Reply to: see below [Errors when replying to ads?]
Model 60ELPTEFI
17.5' Length
70" Beam (5' 10")at Stern
60 HP Mercury Big Foot 4 Stroke Engine - certified 63.4 Hours - Perfect Condition.
All-Aluminum Welded Hull. Very good condition, no dings, a couple of minor scratches on Port Side and small rubbed area on front starboard.
Power Tilt & Trim
Non-Skid Light Painted Surface -Excellent Condition
46 lb thrust foot control … Read Full Report ⇒ |
 | Sharon Kenthurst, New South Wales, Australia 2012-05-23 02:14:14 Classified Ads Scam | Wanting to buy a Water truck for his Dads birthday Scammer Information "Mark" if thats what his name is, asked to buy a water truck that he saw advertised and wanted to move quickly on the deal as it was a birthday present for his father in New Zealand. He was unable to view the truck as he was out to sea on a boat. I googled Marks name and found a previous scam that he had done with the same email address etc. Thanks for this site it has saved us alot of money.… Read Full Report ⇒ |
| No Name Canyon Country, CA, United States 2012-05-22 23:03:17 Classified Ads Scam Craigslist (craiglist.com) | +1 1999 Airstream Bambi Trailer (Craigslist Ad) :: Harrison Susan E SSgt USAF ACC 23 FSS FSVF Scammer Information Harrison Susan E SSgt USAF ACC 23 FSS FSVF
Hello,
My name is Susan, and I'm emailing you about the Airstream Bambi I have for sale. The camper is in perfect condition, with no need for any additional repairs. Flawless exterior/interior condition. It has a clear title with no loans or liens on it. The price was reduced at $3,000 as I need to sell the camper before the 28th of May when I will be leaving with my platoon back to Afghanistan, so I don't want it getting old in my … Read Full Report ⇒ |
| No Name Pine Bush, NY, United States 2012-05-22 11:27:11 Classified Ads Scam Craigslist (craiglist.com) | 2007 eos $6,100 Scammer Information Listed a 2007 EOs for sale $6,100. Too good to be true. SCAMMER.… Read Full Report ⇒ |
| Michael Richards Somewhere in United States 2012-05-22 06:17:07 Classified Ads Scam Gumtree |  Untitled Classified Ads Scam on Gumtree, ref:2789 Scammer Information This person, Rodney Kennedy (rodneykennedy21@gmail.com, sent email advising that he wanted to purchase the car straight away and would pay via 'PayPal', exactly same text as he has sent others. In my one, he was an Engineer on a ship; to the other one, he is a Marine Biologist.… Read Full Report ⇒ |
| No Name Easton, PA, United States 2012-05-22 03:02:05 Classified Ads Scam Cars.com | +1 Trying to buy my car Scammer Information
Scam Details,,,,,,,
Listed my car on cars.com The next afternoon, I received a text message (SMS):
"Hi, am interested in your vehicle. Pls conifrm the price/availability to my email address: graphics@contactgray.com. pls no sms bcos I won't b able to read it."
THE SAME EXACT WORDS AS OTHER PEOPLE HAVE REPORTED!!!!
STAY AWAY FROM THIS GUY...REALLY.… Read Full Report ⇒ |
 | sparkey Las Vegas, NV, United States 2012-05-21 23:31:02 Classified Ads Scam Craigslist (craiglist.com) | +2 Chloe Finkel SSgt USAF ACC 23 FSS FSVF chloe.finkel1@hotmail.com Scammer Information 04 HarleySoftail FXST - $3400
Date: 2012-05-17, 12:51PM PDT
Reply to: twt4r-3021586943@sale.craigslist.org [Errors when replying to ads?]
extremly well kept bike and looks great.
2004 Harley-Davidson Softail FXST
Craigslist – las vegas posting
04 HarleySoftail FXST - $3400
________________________________________
Date: 2012-05-17, 12:51PM PDT
Reply to: twt4r-3021586943@sale.craigslist.org [Errors when replying to ads?]
Chloe Finkel SSgt USAF ACC 23 FSS FSVF chlo… Read Full Report ⇒ |
| No Name Somewhere in United States 2012-05-21 22:11:16 Classified Ads Scam Craigslist (craiglist.com) | Email Response to online Ad Scammer Information This person responded to an ad I had placed. The wording and conditions in the email was highly suspicious. The language seemed to indicate a poor translation from a foreign language. The content indicate a hisghly suspect method of transacting business, payment, product delivery, and offering to pay extra. … Read Full Report ⇒ |
 | Tom Lewiston, ME, United States 2012-05-21 19:21:26 Classified Ads Scam Craigslist (craiglist.com) | Boat SCAM Scammer Information Hello ,
My name is Chloe, and I'm emailing you about the 2005 Skeeter SX180 I have for sale. The boat is in perfect condition, with no need for any additional repairs. Flawless exterior/interior condition, no scratches and no dents. It has never been in salt water. It has 265 hours and it comes with a clear title with no loans or liens on it. The price was reduced at $ 3,500 as I need to sell the boat before the 31th of May when I will be leaving with my platoon back to Afgh… Read Full Report ⇒ |
| JEFF Somewhere in United States 2012-05-21 18:44:51 Classified Ads Scam Craigslist (craiglist.com) | POLARIS RZR Scammer Information ADD SAID SHE WAS SELLING A 2010 POLARIS 800 RZR FOR 3100 DOLLARS / THIS WAS A REAL BIG RED FLAG. THIS SIDE BY SIDE WOULD SELL FOR DOUBLE OR TRIPLE THAT PRICE.
FROM SELLER: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 quad. You will try it out for… Read Full Report ⇒ |
 | Mark Clermont, FL, United States 2012-05-21 16:35:41 Classified Ads Scam Craigslist (craiglist.com) | 2007 Honda CR-V 4WD EX-L*•*• LOADED *•*• - $3301 Scammer Information From: Harrison Susan E SSgt USAF ACC 23 FSS FSVF [mailto:susan.e.harrison@msn.com]
Sent: Sunday, May 20, 2012 07:26 AM
To: Mark
Subject: RE: 2007 Honda CR-V
Hi Mark,
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 … Read Full Report ⇒ |
| David W Somewhere in United States 2012-05-21 16:21:50 Classified Ads Scam Craigslist (craiglist.com) | 2012 BMW G650GS Sertao - $3300 Scammer Information This bike does not exist. BMW model is a twin cylinder not a single that the vendor has here. When asked questions the reply is automated not written. This is a scam!
… Read Full Report ⇒ |
| No Name Somewhere in United States 2012-05-21 13:37:19 Classified Ads Scam Craigslist (craiglist.com) | +1 Chloe Finkel SSgt USAF ACC 23 FSS FSVF [chloe.finkel2@hotmail.com] Scammer Information Hello ,
My name is Chloe, and I'm emailing you about the 2007 Yamaha R1 Raven Edition 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 8,333, with a 1,000 cc engine size. 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 bike before the 28th of May when I will be leaving with… Read Full Report ⇒ |
 | Loren Queen Creek, AZ, United States 2012-05-21 03:33:31 Classified Ads Scam Craigslist (craiglist.com) | 2000 TIFFEN ALLEGRO BUS 39" Scammer Information Hello,
Â
My name is Bryan Foster, I'm emailing you regarding the 2000 TIFFEN ALLEGRO BUS 39" that I have for sale. The RV is in perfect condition, with no need for additional repairs, no scratches, dings, special marks whatsoever. This RV has 46,985 miles and Length (feet): 40 . I'm selling the RV because my 21's years old son died 2 months ago in a car accident. A drunk driver hit him and his fiancee. He was with his fiancee's car coming to our home at his little brother … Read Full Report ⇒ |
| No Name Warren, MI, United States 2012-05-20 17:23:54 Classified Ads Scam Craigslist (craiglist.com) | +1 1997 Fleetwood Pace Arrow Scammer Information Hi Sherri,
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 RV 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 inspect the RV prior to making … Read Full Report ⇒ |