Classified Ads Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | selma price Somewhere in Australia 2012-05-08 13:54:32 Classified Ads Scam Gumtree |  +3 mrs price Scammer Information
Re: FW: re volvoâ€
7/05/2012
Reply â–¼
I received 2 very similiar emails on May 7th 2012 re the sale of my car, one from dave edmond and another from a rodney kennedy both of whom wanted me to set up a paypal. I felt suspicious at reading their mail which are included below.
7/05/2012
Reply â–¼
rodney Kennedy
… Read Full Report ⇒ |
 | scam me? DOUBT IT! Somewhere in Australia 2012-05-08 10:05:59 Classified Ads Scam Gumtree |  Car buying scam Scammer Information Advertised our car for sale, recieved a text message only a few hours after the ad was placed. When responding to the initial text the email supplied would not work, sign number 1 i guess!
Followed on with 2 or 3 more emails which we have now found the exact same emails on this site!
googled the guys name and bam up comes this scam page with the same guys name on it!… Read Full Report ⇒ |
  | No Name Kuna, ID, United States 2012-05-08 07:10:49 Classified Ads Scam Craigslist (craiglist.com) | +1 2009 KM 530 XC-W Scammer Information Careful he's a sly little fucker. Luckily I didn't give any important information. DO NOT believe it if I would have gone farther I guarantee I would have been ask for bank account info etc.
#1
Hello ,
My name is Rachel Williams, and I'm emailing you about the 2009 KTM 530 XCW 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 170,… Read Full Report ⇒ |
| No Name Somewhere in United States 2012-05-08 00:35:54 Classified Ads Scam Craigslist (craiglist.com) | 2002 bayliner trophy walkaround Scammer Information … Read Full Report ⇒ |
 | John San Francisco, CA, United States 2012-05-07 21:28:07 Classified Ads Scam Craigslist (craiglist.com) | 2005 Seadoo GTX with Trailer Scammer Information My name is Jane, and I'm emailing you about the TWO 2005 Seadoo GTX Supercharged 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 85 hours and the other one has 86 hours. They comes with trailer and all the extras included. They have clear titles with no loans or liens on them. The price was reduced at $2,800 as I need to sell … Read Full Report ⇒ |
 | Jim Melbourne, Victoria, Australia 2012-05-07 09:52:10 Classified Ads Scam | +1 Chris Smyth, is away at sea on the west aquarius Scammer Information Chris is away at sea on the West Aquarius submersible and wants to buy my car, can I give him my bank details… Read Full Report ⇒ |
| No Name Sheridan, AR, United States 2012-05-06 11:36:08 Classified Ads Scam Craigslist (craiglist.com) | 2011 Polaris Sportsman 550 X2 AWD - $2800 (Little Rock ) Scammer Information My name is Jane, and I'm emailing you about the Polaris 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 115, it has a clear title with no loans or liens on it. The price was reduced at $2,800 as I need to sell the atv before the 18th of May when I will be leaving with my platoon back to Afghanistan, so I don't want it getting old in my back… Read Full Report ⇒ |
 | Shannon Morisset, New South Wales, Australia 2012-05-06 11:26:41 Classified Ads Scam Gumtree | +2 Gumtree Scam Janet Cool... Scammer Information Had item listed for 2 hours, recieved a text with no phone number just a weird name and email... was a little suss, as they didn't mention what item they were looking at as I had a few items listed, I asked them which item they were interested in and they responded 'Thanks for responding on time...and i'm willing to know the lowest
price of it. As for the payment..i will be paying you via the fastest
and secure way to pay online(PayPal), and
a private courier agent would c… Read Full Report ⇒ |
 | don skinner Elizabethtown, KY, United States 2012-05-05 19:00:10 Classified Ads Scam Craigslist (craiglist.com) | Ransdell continues her scam Scammer Information Advertising a 35,000 boat for a unheard of price. Followed up on an email response to get more info to report the scam. Don't ever send money or give your personal info on line.… Read Full Report ⇒ |
| Glen McFarlane Melbourne, Victoria, Australia 2012-05-05 09:21:37 Classified Ads Scam Gumtree | Untitled Classified Ads Scam on Gumtree, ref:2451 Scammer Information
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 the moment,its 15days off and 15days on,which is why I contacted you with internet messaging facility. What is your last negotiable price? and where is it located at the moment?
I am buying this for my next holiday, and i want it to be delivered before my arrival in NT . However,does it have any history I should be aware of? a… Read Full Report ⇒ |
| Indeed Somewhere in United States 2012-05-04 21:20:06 Classified Ads Scam Craigslist (craiglist.com) | 2009 KM 530 XC-W Scammer Information First email:
Hello ,
My name is Rachel Williams, and I'm emailing you about the 2009 KTM 530 XCW 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 170, with an 530cc 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 10th of May when I will be leavi… Read Full Report ⇒ |
| No Name Arlington, VA, United States 2012-05-04 18:44:26 Classified Ads Scam Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:2435 Scammer Information wanting to pay by money order for items being sold on craigslist… Read Full Report ⇒ |
| john Colorado Springs, CO, United States 2012-05-04 18:09:40 Classified Ads Scam eBay (www.ebay.com) |  Untitled Classified Ads Scam on eBay (www.ebay.com), ref:2434 Scammer Information My name is Jane, and I'm emailing you about the 2007 Yamaha YZF-R 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 19,000, with a 998 cc engine size. It has a clear title with no loans or liens on it. The price was reduced at $4,100 as I need to sell the bike before the 11th of May when I will be leaving with my platoon back to… Read Full Report ⇒ |
 | Dwayne Gripman Baden, PA, United States 2012-05-04 15:05:18 Classified Ads Scam Other Classifieds Site | +2 free american bull dog puppies Scammer Information free american bulldogs the will ship them for free and pay the 400.00 airline ticket but at the last minute they tell you the tickets are already purchased but need you to 170.00 for the Transfer of Ownership Document before they can be sent and want it western union because they cant use paypal then a person calls you with a shady and creepy broken english asking for 170.00 for the Transfer of Ownership Document… Read Full Report ⇒ |
| steve b Cherry Hill, NJ, United States 2012-05-04 13:37:45 Classified Ads Scam Craigslist (craiglist.com) | __!!!!!! 1999 Sea Ray 280 CC !!! ___ - $3302 (central NJ ) Scammer Information My name is Jane, and I'm emailing you about the Sea Ray 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 290 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 $3,300 as I need to sell the boat before the 15th of May when I will be leaving with my plato… Read Full Report ⇒ |
| Yeah Right Somewhere in United States 2012-05-04 05:55:46 Classified Ads Scam Craigslist (craiglist.com) | +7 Jane E Ransdell SSgt USAF ACC 23 FSS FSVF Scammer Information This tractor is a 2002 KUBOTA L48 worth well over $28K used, offering it for $3,600 is preposterous at the very least.
Hello ,
My name is Jane, and I'm emailing you about the Kubota I have for sale. The tractor is in perfect condition, with no need for any additional repairs. It has 162 hours on it. The price was reduced at $3,600 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 … Read Full Report ⇒ |
| No Name Brooklyn, NY, United States 2012-05-04 04:43:38 Classified Ads Scam Craigslist (craiglist.com) | +1 ftm**** 2OO8 SEA DOO SPEEDSTER 150 JET BOAT 55 HRS ****Jbij - $5031 Scammer Information Email 1:
Hi,
Thanks for being interested in buying my boat. The price is 5000 dollars. The price does include shipping and insurance to your address.
Let me know if you are interested.
Thanks
Email 2:
The boat is in Minot, ND.
I want to finish this deal through eBay. eBay will keep the paid amount until you'll receive, inspect and agree with the boat. This is their policy regarding this type of transactions.
It will be shipped from Minot and I'll pay the delivery costs… Read Full Report ⇒ |
  | Anki Braecke, Jämtland County, Sweden 2012-05-03 20:35:57 Classified Ads Scam | Facebook.. an soldier Scammer Information In line with the Degree 202 section B of the U.S Department of Defense 12 Div Command of the USMAC,Mr John Wayne Aaron will be leaving the base on Friday 30th March,2012 by 22:20 to you in sweden.In other not to cause delay of him,you are required to make a payment of €620.00 EUR for Tax and note that,all fund will be fully refund back to you immediately the deploy officer Mr John Wayne Aaron arrive to in sweden and do not hesitate to get back to us..… Read Full Report ⇒ |
 | ron harland Caro, MI, United States 2012-05-03 18:54:13 Classified Ads Scam Craigslist (craiglist.com) | 2005 john deere 4610 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 tractor 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 tractor prior to making any … Read Full Report ⇒ |
| T Scott Sydney, New South Wales, Australia 2012-05-03 07:36:31 Classified Ads Scam Paypal (paypal.com) |  Georgie Mahooney attempted car purchase and Paypal fraud Scammer Information George and his friend Phillip from "Paypal" tried to extort money for shipping expenses associated with a vehicle he was wanting to purchase from me. They indicated the funds for the vehicle purchase had gone to paypal along with shipping expenses and where being held until the shipping expenses had been paid out this end. A phone call directly to Paypal confirmed this was a fraud. See below for details of some initial contact.
>> Thanks a lot for the email.I am away at … Read Full Report ⇒ |
 | Maree Nesbitt Alstonville, New South Wales, Australia 2012-05-03 02:51:05 Classified Ads Scam Gumtree | Classified Ad reply Scammer Information In reply to my ad I received a text message with an email address. Once I sent an email, he responded,
"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 the moment,its 15days off and 15days on,which is why I contacted you with internet messaging facility. What is your last negotiable price? and where is it located at the moment?
I am buying this for my next holiday, and i want it … Read Full Report ⇒ |
| sugarbritches46 Broken Arrow, OK, United States 2012-05-02 11:18:44 Classified Ads Scam Craigslist (craiglist.com) | PAIR OF 2007 SEADOO RXP 215HP SUPERCHARGED Scammer Information Advertising (2) 2007 Seadoos for sale with trailer for 3,300. Claiming to be in OKC, OK . Below are the emails sent back and forth. RED FLAG when said, Oh they aren't in OK they are in KS. What!
Sent: Monday, April 30, 2012 11:17 PM
Subject: PAIR OF 2007 SEADOO RXP 215HP SUPERCHARGED
Hello Julie,
My name is Jane, and I'm emailing you about the PAIR OF 2007 SEADOO RXP I have for sale. The jet skies are in perfect condition, with no need for any additional repairs.… Read Full Report ⇒ |
| No Name Sydney, New South Wales, Australia 2012-05-02 03:27:54 Classified Ads Scam Gumtree | jakecraig44@yahoo.com - gumtree Scammer Information Scammer is prepared to pay for goods sight unseen. Email seems generic and infact is almost similar to other I have seen on scam sights. See below
Thanks a lot.I have actually tried to get this kind of Merchandise here earlier from here but most of the ones I got either have one fault or the other and some have even had accidents in the past while some are extremely exorbitant.As to the price, Price is Ok. So if you deem the offer good enough, If this is acceptable kindly g… Read Full Report ⇒ |
| shane beasley Perth, Western Australia, Australia 2012-05-02 02:11:03 Classified Ads Scam Gumtree | daved1516@gmail.com Scammer Information sellimg my 1963 vespa and i knew it was a scam , said he worked off shore didnt say where have no internet (eh they all have internet) and wanted my details … Read Full Report ⇒ |
 | Maisie Somewhere in United States 2012-05-01 20:56:33 Classified Ads Scam Craigslist (craiglist.com) | 2007 Nissan murano Scammer Information She told me that she had a murano in perfect condition but it was located on her military base and wanted me to send the money so she could ship it. This is a sure sign of a scam… Read Full Report ⇒ |