| Scam Reporter | Scam Tips Received
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|---|
| John Jacob Jinglehiemer
Somewhere in United States
2012-04-03 11:20:54
Classified Ads Scam
Craigslist (craiglist.com) |   gmail craigslist also may come across as kfelsnf@yahoo.com
notice the 3 "L"s in the willlosep@gmail.com
claims to live at 440 N 200 W. Logan, Utah
the scam email
"I understand the present condition as started in the advert and i'm
okay with the asking price, i... ⇒ more |
| No Name
Somewhere in United States
2012-04-03 00:22:53
Classified Ads Scam
Craigslist (craiglist.com) | Craigs List Item for Sale This is what he emailed:
I understand the present condition as started in the advert and i'm okay with the asking price, i will not be able to come to look at it due to the long distant and the easiest way for me to make the payment is through a bank ch... ⇒ more |
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| gordyguy
Sunshine Coast, Queensland, Australia
2012-04-02 03:42:16
Classified Ads Scam
Gumtree |  +1 Gumtree scammers I had these bastards contact me.
k.klaser71@gmail.com
+14048506274
048506274
Is the listed Ad on Gumtree still valid? If yes get back to me on my personal email address k.klaser71 at gmail.com for further correspondence.
-----------------------------... ⇒ more |
| gordyguy
Sunshine Coast, Queensland, Australia
2012-04-02 03:41:10
Classified Ads Scam
Gumtree | Gumtree scammers I had these bastards contact me.
k.klaser71@gmail.com
+14048506274
048506274
Is the listed Ad on Gumtree still valid? If yes get back to me on my personal email address k.klaser71 at gmail.com for further correspondence.
-----------------------------... ⇒ more |
| gordyguy
Sunshine Coast, Queensland, Australia
2012-04-02 03:40:59
Classified Ads Scam
Gumtree | Gumtree scammers I had these bastards contact me.
k.klaser71@gmail.com
+14048506274
048506274
Is the listed Ad on Gumtree still valid? If yes get back to me on my personal email address k.klaser71 at gmail.com for further correspondence.
-----------------------------... ⇒ more |
| Goff Family
Melbourne, Victoria, Australia
2012-03-31 12:55:09
Classified Ads Scam
Quokka (quokka.com.au) | Advertisement in Quokka Scammer makes offer to buy motor bike without viewing, pretends to work off shore. Received three emails from people claiming they all work offshore and will get a courier to pick up motorbike. All three had basically the same sort of story. None could m... ⇒ more |
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| SRS
Livingston, TX, United States
2012-03-27 17:14:51
Classified Ads Scam
Craigslist (craiglist.com) | Excellent 2008 Polaris RZR 800-$2400 Hello,
My name is Lauren Neil, I'm emailing you regarding the 2008 Polaris RZR that I have for sale. The unit is in perfect condition, with no need for additional repairs, dings, special marks whatsoever, never been involved in any accidents. It has 1,218... ⇒ more |
| No Name
UnknownTown, ZZ, United States
2012-03-26 17:45:43
Classified Ads Scam
Craigslist (craiglist.com) | 2008 Harley touring trike $4500 Hi ,
My name is Justine Riner, and I'm emailing you regarding the 2008 Harley Touring Motor Trike that I have for sale. The bike is in perfect condition, with no need for any additional repairs. No scratches and no dents. It has never been involved in a... ⇒ more |
| Bill
UnknownTown, ZZ, United States
2012-03-26 17:02:24
Classified Ads Scam
Craigslist (craiglist.com) | +7 1997 Fleetwood Pace Arrow°•««« - $4300 Hi ,
My name is Justine Riner, and I'm emailing you regarding the 1997 Fleetwood Pace Arrow that I have for sale. The Rv is in perfect condition, with no need for any additional repairs. Flawless exterior/interior condition, no scratches and no dents.... ⇒ more |
| con
UnknownTown, ZZ, United States
2012-03-26 04:37:36
Classified Ads Scam
Other Auction site | Low ball offer for 'item' the person ask whats the lowest price of your item i will go down in price on. does not state which item it is. I get ther'es tipes of emails all the time. ... ⇒ more |
| jordan
UnknownTown, ZZ, United States
2012-03-25 23:57:03
Classified Ads Scam
Paypal (paypal.com) |  Rebecca Foley Had an ad on gumtree and received text - Whats the lowest you will go - please email only to beccyfol@gmail.com .
Replied - then received email which was sus -
Alright Mate,
Thanks for your swift reply. I am interested and I would have loved to come for v... ⇒ more |
| Jessica Ruffolo
UnknownTown, ZZ, United States
2012-03-25 23:43:09
Classified Ads Scam
Craigslist (craiglist.com) | craigslist email answered an advertisement for selling items without a picture listing asking for name address and telephone number to purchase items. Stated will send a check for over the amount in further emails to pay for the movers as he indicated it had to be from the... ⇒ more |
| NIZE
UnknownTown, ZZ, United States
2012-03-25 02:26:58
Classified Ads Scam
Other Classifieds Site | Prosper Hook Scammer
Information | Name:
prosperhook | Email Address:
| Scam Website:
| Fax:
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|---|
empréstimos
Prosper hook loan company empressa que dar golpe de taxa antecipadas, fica inventando várias mentiras dizendo que o emprestimo esta sendo depositado na conta pela wester union mostra o valor disponivel no entanto é tudo mentira - Go... ⇒ more |
| No Name
UnknownTown, ZZ, United States
2012-03-22 20:14:40
Classified Ads Scam
Craigslist (craiglist.com) | 1999 Holiday Rambler Admiral 32S†- San Antonio I emailed about an ad on craigslist, here is the correspondence:
From: justine_e_riner01@hotmail.com
To:
Subject: 1999 Holiday Rambler Admiral 32S
Date: Thu, 22 Mar 2012 19:58:03 +0000
Hi ,
My name is Justine Riner, and I'm emailing you regarding the ... ⇒ more |
| No Name
UnknownTown, ZZ, United States
2012-03-22 01:24:11
Classified Ads Scam
Other Classifieds Site | davidedmond03@hotmail.com SMS came from 'DavEd' (no phone number) and said "I want to know the present condition and firm price of your offer". This triggered me to think that it was a scam. Googled 'davidedmond03@hotmail.com' and found this site. Confirmed what I thought.... ⇒ more |
| Ruben
Somewhere in Ukraine
2012-03-20 15:14:28
Classified Ads Scam
| +1 Anthony Magnol and Prince Okebe swindlers I wanted to buy the Iphone 4s. Founded on the normal price on the website www.perfetstsalelimited. Prepayment, then the goods, paid $ 450 showed shipment http://www.logistconnect.com/ I checked the code they gave me a little quiet, the next day they began ... ⇒ more |
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| Sogo
Adelaide, South Australia, Australia
2012-03-17 23:23:10
Classified Ads Scam
Paypal (paypal.com) | DavEd at it again Posted car for sale on gumtree. Received the following SMS test from \"DavEd\" which said \"I would like to know the the present condition and firm price for your listing. easier to contact me on davidedmond01@hotmail.com\"
When I replied back with the a... ⇒ more |
| http://trev.id.au (Trevor)
Boronia, Victoria, Australia
2012-03-17 22:04:49
Classified Ads Scam
Paypal (paypal.com) | +1 Buyer scam on Gumtree SMS Message from +16786617688:
Is the car still available for sale and whats your final price email me robertwarner1965@gmail.com my battery is flat so we can talk better – Sent from iPhone4
So sent the reply via email
On Thu, Mar 15, 2... ⇒ more |
| No Name
Marina del Rey, CA, United States
2012-03-15 23:00:15
Classified Ads Scam
Paypal (paypal.com) | paypal Hello Seller,
Thanks for the mail, I'm seriously interested in buying this item for my son and am okay with your selling price, (first) i will love to know the condition of this item.(second). I will love to see the pic of it. I'm a member of UN workers an... ⇒ more |
| MICHAEL LEWIS
Burbank, CA, United States
2012-03-15 05:15:41
Classified Ads Scam
Paypal (paypal.com) | REFRENCE TO 1959 FORD GALAXIE 500†Hello Michael,
Thanks for getting back to me on here. I will take it for $10,200 including PayPal surcharges since I am interested in the immediate purchase.
I can only make the payment via paypal because it's very safe and secure for b... ⇒ more |
| Anonymous
Hopkinsville, KY, United States
2012-03-14 13:29:33
Classified Ads Scam
Paypal (paypal.com) | +5 Oceanographer who can only pay by PayPal "My name is Summer lazarev and am interested in purchasing your Item with no delay,but first? What is the final price of the Item? Is the price firm? PayPal can only be issued for you as a means of payment..Contact me with the present state of the Item and... ⇒ more |
| No Name
Syracuse, UT, United States
2012-03-13 07:29:14
Classified Ads Scam
| This piece of shit is texting me at 1 am in the morning This clown and pure piece of shit hiding in the internet, afraid to show his face or talk to you is the reason there should be stiff laws against them perpetrating these kind of scams....come out and face a real man you rat and let me teach a lesson in rea... ⇒ more |
| Don Alexander
Plattsburgh, NY, United States
2012-03-12 15:22:36
Classified Ads Scam
Paypal (paypal.com) | PayPal/Western Union I advertised a boat for sale. Email indicates serious interest. Promises to pay through PayPal, however I need to send $2,000 using Western Union to Lashonia Wright
16513 Harper Avenue, Detroit, MI before Paypal can release my money.... ⇒ more |
| Del
Brisbane, Queensland, Australia
2012-03-11 04:43:13
Classified Ads Scam
Paypal (paypal.com) | +1 jessica Alvarez <jessicaaliverex@gmail.com> We advertised car for sale at carsales.com.
On the 9th March 2012
Started with SMS to my husband's mobile number saying;
'Hello, mate is your car still valid for purchase, need your response through my private email jessicaaliverexgmail.com with the fir... ⇒ more |
| Google finds everything
Accomac, VA, United States
2012-03-11 02:55:47
Classified Ads Scam
Paypal (paypal.com) | Alice Cage on Camp Lejeune Yard Sales 1st response to me attempting to sell a car. "Hello Seller what is your final price for he item kindly get back to me asap" . I respond with the final price and I get this.Thank you for getting back to me with the status of this item. Can you
assure me tha... ⇒ more |
Classified Ads Scam TipOff Reports
