Classified Ads Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Joal Olson Billings, MT, United States 2012-05-20 03:17:20 Classified Ads Scam Craigslist (craiglist.com) |   2004 Kubota Backhoe Loader - $13000 (south dakota ) books & magazines - by dealer pic Scammer Information This unit has absolutely no mechanical problem, without any leaks.
I am letting it go for $13000, shipping and handling included. I am selling it because my husband died and I don't need it anymore. Now it is at a warehouse in Portland, Maine, ready to be delivered to its buyer with all the documents.
Because I am not able to close the deal myself, I have chosen to use a third party company to handle the sale. This way we are both protected.
Let me know if you're interested… Read Full Report ⇒ |
  | Lisa Gnowangerup, Western Australia, Australia 2012-05-20 02:56:04 Classified Ads Scam Gumtree |  Gumtree Ad scam Scammer Information Sent me an inbox about tla car I have for sale!!!… Read Full Report ⇒ |
 | James Brown El Paso, TX, United States 2012-05-19 21:34:43 Classified Ads Scam Craigslist (craiglist.com) |  +1 2009 YAMAHA YZF-R6 - $2700 Scammer Information Hi James,
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 Des Moines IA 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 will have 5 days to test it and inspect the bike prior to … Read Full Report ⇒ |
 | Jeanene Lapointe Porter, TX, United States 2012-05-19 15:05:12 Classified Ads Scam Craigslist (craiglist.com) | 2003 ford f 150 Harley Davidson Edition Scammer Information 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 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 truck prior to making any pu… Read Full Report ⇒ |
 | Jason Phoenix, AZ, United States 2012-05-19 05:38:34 Classified Ads Scam Craigslist (craiglist.com) | +1 2008 Harley-Davidson Touring Scammer Information Listed a 2008 Harley-Davidson Touring for sale for $8100.00.
I've attached additional pictures as you requested. 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… Read Full Report ⇒ |
| No Name El Centro, CA, United States 2012-05-19 01:07:29 Classified Ads Scam Other Classifieds Site | +1 graphics@contactgray.com Scammer Information Here is a series of emails from the subject "David Gray" stating he wanted to purchase a salvage car from California for shipment to New Zealand. The site on which the car was listed is http://carsforsale.com/sell_car_free/
I was first contacted by a number with a Kentucky area code, which id'd it's self as a txt service.
Thanks for your swift response. Can you please confirm the amount you'll like to sell it so that we can proceed with the transaction?
#2
Hello ,
… Read Full Report ⇒ |
| No Name Somewhere in United States 2012-05-18 01:32:21 Classified Ads Scam eBay (www.ebay.com) |  Craig's list Scammer Information Hello ,
 My name is Jane, and I'm emailing you about the Chevrolet Tahoe 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 been involved in an accident. The mileage is 107,787, automatic transmission, with an 5.3L 8 Cylinder engine size, black exterior and tan interior. It has a clear title with no loans or liens on it. The price was reduced at $3,200 as I… Read Full Report ⇒ |
| katie Morehead City, NC, United States 2012-05-18 01:23:14 Classified Ads Scam | +7 craigslist Scammer Information chloe.finkel4@hotmail.com
Chloe Finkel SSgt USAF ACC 23 FSS FSVF
Was intrested in a boat she had for sale.
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 boat 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 wil… Read Full Report ⇒ |
 | Susan Saint Paul, MN, United States 2012-05-17 21:26:24 Classified Ads Scam Craigslist (craiglist.com) | 1997 winnabago Railata Scammer Information 1997 Winnebago Rialta motor home, In training to be sent to afganistan, unit ready to ship in Topeka Kansas, to your address Amazon will contact you, with details on shipping please give me your name and phone number to send on to amazon, who will contact you imediately with purchase details… Read Full Report ⇒ |
| No Name Kingsport, TN, United States 2012-05-17 11:18:26 Classified Ads Scam Craigslist (craiglist.com) | PayPal Service® Account_fundsverifier@easy.com Scammer Information Send $900 to the following address
Name : Kimberly Harvey
Address : 26A SHIRLEY LN. 26A
Jamestown, NY 14701
Country : USA
Requested $900 to be sent western union to above pick-up agent.… Read Full Report ⇒ |
| Leisha Reeseville, WI, United States 2012-05-17 03:10:45 Classified Ads Scam Craigslist (craiglist.com) | +1 •$•°°•2007 JAYCO EAGLE 322 FKS WITH TWO SLIDES LIKE NEW !•$•°°• - $5002 (oklahoma city) Scammer Information I knew when I saw the camper listed on Oklahoma City, OK Craigslist it sounded to good to be true but I responded anyway.  When I received the second email I knew something was up. When I Googled her nameÂ
Harrison Susan E SSgt USAF ACC 23 FSS FSVF it brought up scammed.com. The email I received was almost word for word as the scam alerts listed on scammed.com. Her email's to me went as follows:
Hi,
Here are the pics and the length(feet) is 34. Right now I am at … Read Full Report ⇒ |
| Glenn Rio Rancho, NM, United States 2012-05-16 18:56:59 Classified Ads Scam Craigslist (craiglist.com) | 2007 Keystone SUMMERLAND - $3200 (las cruces ) Scammer Information Hello,
My name is Bryan Foster, I'm emailing you regarding the 2007 Keystone SUMMERLAND 6200 that I have for sale. The camper is in perfect condition, with no need for additional repairs, no scratches, dings, special marks whatsoever. This camper is 31 ft. and has an empty wht. of 5,655lbs. I'm selling the camper 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 hi… Read Full Report ⇒ |
  | Dennis addison Ballymena, Mid and East Antrim, United Kingdom 2012-05-16 13:41:44 Classified Ads Scam Other Classifieds Site | +1 they applied to my ad for headphones for sale Scammer Information I'm, just letting you know i have had 4 different scammers over a few weeks from africa reply to my ad for dr dre studio headphones.
They have sent me fake paypal emails saying i have payments and to send the headphones and then they will release the funds, i phoned paypal who have no record of the email or payment. i am supplying the email addresses of the scammers and would be happy if you could foward it on the right department to deal with it. Thanks for you help. dennis… Read Full Report ⇒ |
 | Delores Fulkerson Henderson, KY, United States 2012-05-16 10:28:59 Classified Ads Scam | Untitled Classified Ads Scam , ref:2664 Scammer Information 1997 Ranger COMANCHE 492 - $3000 (louisville)
I contacted by e-mail and they said: My name is Jane, and I'm emailing you about the Ranger Comanche 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 270 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… Read Full Report ⇒ |
| Roy Perth, Western Australia, Australia 2012-05-16 08:20:43 Classified Ads Scam Gumtree | +3 Christopher Lowden Scammer Information I advertised a car for sale. Received text message saying send details to email address. Received reply saying he is a marine engineer working for West Aquarius Submersable NT and can not send or receive phone calls. Willing to buy car for his next holiday sight unseen and has money ready in his pay pal account Ect. Etc.
What a whole heap of nonsence
The second word I replyed to him with was **** OFF… Read Full Report ⇒ |
| trinity bannon Somewhere in Australia 2012-05-16 05:14:30 Classified Ads Scam Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:2662 Scammer Information Very detailed about what they were selling. Seen the distance I was away from were they were living and offered me to come view the item but I said I had a friend that lived near by and apparently they were too busy for inspection all of a sudden. And when asked for details about name, address, ph number that lost me, too quick to jump to details and gave me ridiculously low transport price when it would generally cost five times what they said. … Read Full Report ⇒ |
| j Windsor, CO, United States 2012-05-16 03:54:28 Classified Ads Scam Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:2660 Scammer Information My name is Jane, and I'm emailing you about the Airstream 2007 Basecamp with tent 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 $3,200 as I need to sell the trailer before the 28th of May when I will be leaving with my platoon back to Afghanistan, so I don't want it getting… Read Full Report ⇒ |
 | jschamber Kansas City, MO, United States 2012-05-15 23:50:45 Classified Ads Scam Craigslist (craiglist.com) | 2005 Honda Gold Wing Moto Trike Scammer Information Email response seemed suspicious especially after the follow up email. broken English detected in the writing so i checked to see if her name was legitate. NOPE IT IS NOT IT IS A SCAM
.Hello ,
My name is Jessica Padgett, and I'm emailing you about the 2005 Honda Gold Wing that I have for sale. The trike 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 mil… Read Full Report ⇒ |
| James Stark Tyler, TX, United States 2012-05-15 20:46:05 Classified Ads Scam Craigslist (craiglist.com) | +2 Jessica Padgett SSgt USAF ACC 23 FSS FSVF Scammer Information My name is Jessica Padgett, and I'm emailing you about the 2005 Honda Gold Wing that I have for sale. The trike 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 18,432, with an 1832 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 26th of May when I will be leaving with my… Read Full Report ⇒ |
 | James Stark Tyler, TX, United States 2012-05-15 20:42:37 Classified Ads Scam Craigslist (craiglist.com) | +1 Jessica Padgett SSgt USAF ACC 23 FSS FSVF Scammer Information My name is Jessica Padgett, and I'm emailing you about the 2005 Honda Gold Wing that I have for sale. The trike 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 18,432, with an 1832 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 26th of May when I will be leaving with my… Read Full Report ⇒ |
 | Jim St Louis, MO, United States 2012-05-15 19:21:36 Classified Ads Scam Craigslist (craiglist.com) | +1 2007 Toyota Sienna LE - $3400 Scammer Information Here's the email I got back from the person. The Craigslist ad was for 2007 Toyota Sienna LE - $3400 in Saint Louis, Missouri.
**************************
Hello ,
My name is Jessica, and I'm emailing you about the 2007 Toyota Sienna LE 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 107,147, automatic transm… Read Full Report ⇒ |
| Drew Van Voorhees Clinton, CT, United States 2012-05-15 18:27:42 Classified Ads Scam Other Classifieds Site | +2 2012 BMW G650GS Sertao Scammer Information Hello ,
My name is Jessica, and I'm emailing you about the 2012 BMW G650GS Sertao 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 260, with a 650 cc engine size. It has a clear title with no loans or liens on it. The price was reduced at $3,300 as I need to sell the bike before the 25th of May when I will be leaving with my plato… Read Full Report ⇒ |
| A.Cobb Hazard, KY, United States 2012-05-15 16:28:06 Classified Ads Scam Craigslist (craiglist.com) | 1989 Grady White 232 GULFSTREAM 23 Scammer Information Hello ,
My name is Jessica Padgett, and I'm emailing you about the 1989 GRADY WHITE 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 236 hours and it comes with a clear title with no loans or liens on it. The price was reduced at $3,100 as I need to sell the boat before the 25th of May when I will be leaving with my platoon back … Read Full Report ⇒ |
| george San Diego, CA, United States 2012-05-15 16:25:06 Classified Ads Scam Craigslist (craiglist.com) | 2005 Harley Davidson Scammer Information Hello George,
My name is Jane, and I'm emailing you about the Harley-Davidson 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 9,415, with an 1,450 cc engine size. 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 bike before the 22th of May when I will be leaving with my pl… Read Full Report ⇒ |
 | Valri Somewhere in United States 2012-05-15 12:31:27 Classified Ads Scam Craigslist (craiglist.com) | 2002 Yamaha LX 2000 for sale $2200 Scammer Information Wants to sell boat at extremely low price because it belonged to son that was killed by a drunk driver. This was listed in Birmingham, AL area.… Read Full Report ⇒ |