Classified Ads Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Jim Book Phoenix, AZ, United States 2012-05-11 18:30:30 Classified Ads Scam Craigslist (craiglist.com) |  +2 Buying car scam from Craig's list Scammer Information Wants to buy my car, sight unseen. Needs my paypal account to make payment... All done via text to my phone.
Yea Right!… Read Full Report ⇒ |
 | TaosBill Seattle, WA, United States 2012-05-11 17:06:39 Classified Ads Scam Craigslist (craiglist.com) |  stevenoel10@gmail.com Scammer Information Same txt messages Hello seller, thanks for the mail I am seriously interested in buying this item for my brother and am okay with the price I won't be available for pick up,moreover and currnetly offshore due of my work always busy all the time with work. first I would like to know the condition of this item. please send the pic of it to my email stevenoel10@gmail.com … Read Full Report ⇒ |
| No Name San Diego, CA, United States 2012-05-11 15:29:19 Classified Ads Scam Craigslist (craiglist.com) | 2007 sienna Scammer Information 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 transmission, with an 6 Cylinder engine size, silver exterior and gray interior. It has a clear title with no loans or liens on it. The price was reduced at $3,400 a… Read Full Report ⇒ |
 | Lyle O. Florissant, MO, United States 2012-05-11 15:07:25 Classified Ads Scam Craigslist (craiglist.com) | +1 Ransdell Jane E SSgt USAF ACC 23 FSS FSVF Scammer Information Something about this St Louis Craigslist ad for a 1998 Jeep Wrangler and trailer didn't quite add up, so I typed the person's alleged name into a search engine and found this site. Thanks SCAMDEX!
Sincerely,
Lyle O.
Here is the email that I recieved from the apparently fake seller:
Hello ,
My name is Jane, and I'm emailing you about the Jeep Wrangler I have for sale. The SUV is in perfect condition, with no need for any additional repairs. Flawless exterior/interior conditi… Read Full Report ⇒ |
| No Name Somewhere in United States 2012-05-11 13:24:59 Classified Ads Scam Craigslist (craiglist.com) | Craig's List Farm & Garden Listings Scammer Information Posts equipment in great condition for a ridiculous price. Then asks you to send him payment (through amazon payments in my case) and says he will ship the item to you at no cost. … Read Full Report ⇒ |
| Jessica R Somewhere in United States 2012-05-11 05:59:29 Classified Ads Scam Craigslist (craiglist.com) | 2009 yamaha r-1 Scammer Information  Hello Jessica,
 My name is Jane, and I'm emailing you about the 2009 Yamaha YZF-R1 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 1,886, with an 998 cc engine size. 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 bike before the 24th of May when I will be leaving w… Read Full Report ⇒ |
| Mike Petal, MS, United States 2012-05-11 03:14:36 Classified Ads Scam Paypal (paypal.com) |  Auto sale Scammer Information My son was trying to help me sale my car and he placed it on the internet on a few free sites. This David Gray contacted him and said he was interested in the car and not to waste time trying to sell it on line that I have a buyer being him. He claimed he wanted it for a birthday present for his dad. He sent me this bogus Pay Pal email with it acting like pay pal was needing me to send my part of the frieght that he put extra money in to cover. I was busy at work at the time … Read Full Report ⇒ |
| Kristina Guse Lancaster, PA, United States 2012-05-10 18:59:29 Classified Ads Scam Craigslist (craiglist.com) | 2005 Seadoo GTX Supercharge Scammer Information I notice this was a scam when they wrote back that they needed to sell this asap b/c they were leaving to Afghanistan. As working as a PI, I know this is a red flag. I search other scams and was listed that this scammer listed it on Craiglist in Atlanta and MA. This listing I found is for Scranton, PA. Please have it removed. … Read Full Report ⇒ |
 | Jenny Stanley York, York, United Kingdom 2012-05-10 11:41:02 Classified Ads Scam | Iphone on gumtree - fake address Scammer Information He is a fake and tried to get me to send the iphone to him to this address:
Engr. Osarodion. A
11 Akharia street,
Off osakpamwan street,
Uselu Benin city, Edo State,
23452, Nigeria… Read Full Report ⇒ |
  | Natalie M Somewhere in Australia 2012-05-10 00:41:25 Classified Ads Scam Gumtree | +1 Another one Chris smith tried to scam. Scammer Information We are selling our car on gum tree within a few minutes we had a reply from Chris smith, 1st email replys weren't working we're he used a diffrent email, then we recieved another saying sorry I'm working on the west aquarius so no phone connection up here. We emailed pics and info and he was all for buying it. He had a freighter organized to pick it up and take to the N.T where he was going to be holidaying. Then came the problems where the freighters didn't except certain mo… Read Full Report ⇒ |
 | JD Adams Phoenix, AZ, United States 2012-05-09 21:51:51 Classified Ads Scam Craigslist (craiglist.com) | 2000 Monaco Executive 40FD Scammer Information Hello ,
My name is Jessica, and I'm emailing you regarding the Monaco that 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.The mileage is 70,533, it has a clear title with no loans or liens on it. The price was reduced at $4,500 as I need to sell the motorhome before the 20th of May when I will be leaving with my platoon back to Afghanistan, so I do… Read Full Report ⇒ |
| No Name Brooklyn, NY, United States 2012-05-09 21:44:56 Classified Ads Scam eBay (www.ebay.com) |  SELLING A MOTORCYCLE ON EBAY CLASSIFIED Scammer Information OFFER ME 300$ OVER MY ASKING PRICE,FIRST SIGN OF SCAM,GOOGLE IS EMAIL ADDRESS AND YOUR WEB SITE CAME UP THANKS FOR THE INFO I HOPE THIS GUY IS CAUGHT AND HE BURNS IN HELL… Read Full Report ⇒ |
 | david peacock Chorley, Lancashire, United Kingdom 2012-05-09 18:49:32 Classified Ads Scam Other Classifieds Site | car for sale on classic cars for sale. co .uk Scammer Information Yes this guy again, exactly as your other listings working on submersable, car as present for dad in malta etc etc word for word. Just called his bluff after consultation with paypal. Gave paypal email only "when the money is in my account we will make collection arrangements. not holding my breath… Read Full Report ⇒ |
 | Jerry19215 Baytown, TX, United States 2012-05-09 16:40:46 Classified Ads Scam Craigslist (craiglist.com) | Craigs list RV for sale Forest River 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 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 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 trailer prior to making any … Read Full Report ⇒ |
 | Mike Widoe Longmont, CO, United States 2012-05-09 16:30:34 Classified Ads Scam Craigslist (craiglist.com) | 2005 Airstream Bambi Safari Scammer Information $3500.00 price too good to be true! Removed from Craigslist within an hour of posting but responded several hous later. Tried to set up meeting, but no response.… Read Full Report ⇒ |
 | Barry London, England, United Kingdom 2012-05-09 16:07:32 Classified Ads Scam Other Classifieds Site | SELLING TVR SPORTS CAR Scammer Information Exact same wording as other people have reported on your page… Read Full Report ⇒ |
| Ron cotton Somewhere in United States 2012-05-09 13:56:56 Classified Ads Scam Craigslist (craiglist.com) | 2001 Winnebago Rialta 22QD Scammer Information Had Rialta Rv for Sale, very low Price $3300, i emailed about the condition:
_Hello ,
My name is Jane, and I'm emailing you about the 2001 Winnebago Rialta 22QD 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.The mileage is 30,137, 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 motorhome be… Read Full Report ⇒ |
| Annette Hawkes Perth, Western Australia, Australia 2012-05-09 12:49:12 Classified Ads Scam Gumtree | DavEd Scammer Information received a text message on 31/12/2011 then received the same message again on the 9/5/2012. Same wording just different email addresses.
I would like to know the present condition and firm price for your listing. easier to contace me on: davidedmond02@hotmail.com 31/12 and daved1516@gmail.com
We replied to his first message, here is his reply
Hi thanks for the mail,am ok with the price and the condition,am
buying it for my holiday,because i'll be coming soon fro… Read Full Report ⇒ |
 | Tayla Queanbeyan, New South Wales, Australia 2012-05-09 09:24:59 Classified Ads Scam Gumtree | +1 Cristopher patrick Scammer Information Revived a text MSG about my car that I just posted on gumtree.com.au
- this is the MSG I recieved,Mate,is your Car still available,Please get back to me on cr.patrick231@gmail.com for the firm price as my phone line is presently scrambled.Regards..
After replying to this MSG I recieved a detailed email
- this is the email I recieved ,
Thanks a lot for the email .I am away at sea at the moment,on the west
aquarius submersible to be precise, we do not have access to phone at
… Read Full Report ⇒ |
| SB Tempe, AZ, United States 2012-05-08 22:08:34 Classified Ads Scam Craigslist (craiglist.com) | +2 2008 Polaris ranger rzr $3,400 Scammer Information This is the response from my inquiry. I see the other posts as to what "her" response would be if I showed any interest:
Hello ,
My name is Jessica, and I'm emailing you regarding the Polaris that I have for sale. The atv 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 159, it has a clear title with no loans or liens on it. The price was reduced at $3,400 as I ne… Read Full Report ⇒ |
 | Richardo Mesa, AZ, United States 2012-05-08 17:57:01 Classified Ads Scam Craigslist (craiglist.com) | Craigslist Auto Sale Scammer Information Wants my information to send a check for a car I have for sale. Gave the address: 440 N. 200 W. Logsan, UT 84321.… Read Full Report ⇒ |
 | sohogg2003 Somewhere in United States 2012-05-08 16:24:16 Classified Ads Scam Craigslist (craiglist.com) | +1 2003 Kubota B21 Scammer Information Hello ,
My name is Jane Ransdell,and I'm emailing you about the 2003 Kubota B21 tractor that I have for sale.The tractor is in perfect condition, with no need for any additional repairs.It only has 578 hours of easy use on it. The tractor has a 21 Horse Power Diesel Engine.The price was reduced at $3,400 as I need to sell the tractor before the 17th of May when I will be leaving with my platoon back to Afghanistan,so I don't want getting it old in my backyard.If you have any… Read Full Report ⇒ |
 | Patricia A Garfield-Bennett Saint Helier, , Jersey 2012-05-08 15:39:11 Classified Ads Scam Paypal (paypal.com) | I was just suspicious and checked out your website Scammer Information Patricia,
Thanks a lot for the email.I am away at sea at the moment,on the west aquarius submersible to be precise,viewing isn't a possibility for me, we do not have access to phone at the moment,its 15days off and 15days on,which is why I contacted you with internet messaging facility. What is your last negotiable price?
I am buying this for my dad in Malta,I choose the UK market as its a far larger one than that in Malta or near and gives me more freedom of choice,the … Read Full Report ⇒ |
| No Name Plano, TX, United States 2012-05-08 14:46:50 Classified Ads Scam Craigslist (craiglist.com) | +1 Scammer responded to a Craiglist ad wanting my home address and paypal information. Scammer Information A guy named Justin Terry tried to get my home address and pay pal info on boat I am selling. He has very poor English skills and claims he will buy the boat unseen and send an agent to my house and wire me the money via paypal. Total scammer I am guessing Nigerian. Here is the email he sent:
Hi Mate,
Thanks for the response, I'm Terry by name, I was attracted with the pictures and stated condition of the Product when i went through the Ad, i may not be able to come for… Read Full Report ⇒ |
| Darren Reed Aberdeen, Aberdeen City, United Kingdom 2012-05-08 14:44:58 Classified Ads Scam Other Classifieds Site | Selling my Classic Car Scam email recieved Scammer Information Darren,
Thanks a lot for the email.I am away at sea at the moment,on the west aquarius submersible to be precise,viewing isn't a possibility for me, we do not have access to phone at the moment,its 15days off and 15days on,which is why I contacted you with internet messaging facility. What is your last negotiable price?
I am buying this for my dad in Malta,I choose the UK market as its a far larger one than that in Malta or near and gives me more freedom of choice,the shipp… Read Full Report ⇒ |