Classified Ads Scam TipOff Reports

Scam ReporterScam Tips Received
BTDB
Somewhere in United States
2012-02-11 19:23:53
Classified Ads Scam
Craigslist (craiglist.com)
Craigslist 
 Scammer
  Information
Name:
Name Unknown
Email Address:
c99robinson@gmail.com
Scam Website:
Fax:
From this address debuifuk@gmail.com with reply to c99robinson@gmail.com as below From: debuifuk@gmail.com Subject: Popup 2002 Coleman Cheyenne - $3500 (Ponte Vedra) Date: February 10, 2012 9:49:16 PM EST To: tt9s3-2813148938@sale.craigslist... ⇒ more
mrclarky
Canberra, Australian Capital Territory, Australia
2012-02-10 02:30:11
Classified Ads Scam
Paypal (paypal.com)
Interest in you Ad 
 Scammer
  Information
Name:
Name Unknown
Email Address:
johnsonpeters21@hotmail.com
Scam Website:
Fax:
I have been getting similar messages from a few different emails which go along the lines of: "Thanks for the swift response...I am willing to offer you $1,300 for it.due to the nature of my job and location...i will not be able to come for inspection,am a... ⇒ more
mrclarky
Canberra, Australian Capital Territory, Australia
2012-02-10 02:29:42
Classified Ads Scam
Paypal (paypal.com)
+2 Interest in you Ad 
 Scammer
  Information
Name:
Name Unknown
Email Address:
johnsonpeters21@hotmail.com
Scam Website:
Fax:
I have been getting similar messages from a few different emails which go along the lines of: "Thanks for the swift response...I am willing to offer you $1,300 for it.due to the nature of my job and location...i will not be able to come for inspection,am a... ⇒ more
Debbie Lauer
Mount Juliet, TN, United States
2012-02-08 15:30:49
Classified Ads Scam
Paypal (paypal.com)
Sue Jonez buying off Craigslist 
 Scammer
  Information
Name:
Sue Jonez
Email Address:
Jones.favor2gmail.com
Scam Website:
Fax:
I advertised on Craigs list to sell an embordery machine. Sue Jonez replied with this statement. I'm satisfied with your firm/advert price, As im requesting this transaction should be done via PayPal so the PayPal charges is on me.Payment will be made ... ⇒ more
John Cooper
Adelaide, South Australia, Australia
2012-02-07 00:12:42
Classified Ads Scam
Paypal (paypal.com)
+1 Marine Biologist 
 Scammer
  Information
Name:
Dave Edmond
Email Address:
davidedmond03@hotmail.com
Scam Website:
Fax:
Starts here 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 from our rig as am a marine biologist working offshore,i won't be able to come for the inspection due to the nature of m... ⇒ more
Rj Smith
Mesa, AZ, United States
2012-02-06 19:40:58
Classified Ads Scam
Paypal (paypal.com)
Craiglist Advert for my couches and stuff 
 Scammer
  Information
Name:
Myer Kim
Email Address:
Scam Website:
Fax:
Thanks for the prompt response..I fully understand the condition of what i am buying. I'm ready to buy it now for my personal use but am not local and due to the nature of my work, phone calls making and visiting of website are restricted but i squeezed ou... ⇒ more
No Name
Somewhere in Australia
2012-02-04 13:52:37
Classified Ads Scam
Paypal (paypal.com)
+1 Paul Lyn 
 Scammer
  Information
Name:
Paul Lyn
Email Address:
pyn0792@yahoo.com.au
Scam Website:
Fax:
As for the payment,I will be paying via PayPal the fastest and secure way to pay online.I am currently off shore as per work and  I don't have access to my bank account online(internet banking) but I have my bank account attached to my PayPal account I... ⇒ more
Robert
Brisbane, Queensland, Australia
2012-02-04 13:09:27
Classified Ads Scam
Paypal (paypal.com)
Untitled Classified Ads Scam on Paypal (paypal.com), ref:1574 
 Scammer
  Information
Name:
Henry or Henre Walk
Email Address:
henreyw342@gmail.com
Scam Website:
Fax:
Thanks for the swift response and do as well advise on the least amount you will like to give it away as i am buying this for Dad and due to the nature of my job and location...i will not be able to come for inspection,am a very busy type as i work long ho... ⇒ more
Donna
Perth, Western Australia, Australia
2012-02-04 05:36:44
Classified Ads Scam
Paypal (paypal.com)
Untitled Classified Ads Scam on Paypal (paypal.com), ref:1573 
 Scammer
  Information
Name:
barrycraig09@gmail.com
Scam Website:
Telephone:
I was selling a car on line, he said he worked on the rigs and needed to pay by paypal. I sent him a pay request, he then said the money was there waiting but the couriers he needed to pick it up wanted their fee first. The agent wanted to be paid thru Wes... ⇒ more
Scott webb
Somewhere in Australia
2012-02-03 22:19:35
Classified Ads Scam
Paypal (paypal.com)
Vl for sale 
 Scammer
  Information
Name:
Barry Craig
Email Address:
barrycraig16@gmail.com
Scam Website:
Fax:
Hi thanks for mailing back,am ok with the price and the condition,am buying it for my vacation,because i'll be coming soon from our rig as am a petroleum project engineer on a rig offshore,i won't be able to come for the inspection due to the nature of my ... ⇒ more
B. Alexander
Miami, FL, United States
2012-02-03 17:50:04
Classified Ads Scam
+1 Craigslist Re: Pride Legend Electric 3 Wheel Scooter - $475 (Palm Beach County)‏ 
 Scammer
  Information
Name:
Joseph William
Email Address:
willlosepo@gmail.com on behalf of Joseph William
Scam Website:
Fax:
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 check, i'll wait until your ba... ⇒ more
Annoymous
Somewhere in Australia
2012-02-03 09:18:57
Classified Ads Scam
Gumtree
Gumtree listing for car 
 Scammer
  Information
Name:
Name Unknown
Email Address:
hshandysmith5@gmail.com
Scam Website:
Fax:
Was selling my car on gumtree and received a text msg from the above number wanting to know whether the car was still avail. googled the name and it came up with it being a scam. Beware!!!!!!... ⇒ more
No Name
Edmonton, Alberta, Canada
2012-02-03 01:54:30
Classified Ads Scam
Paypal (paypal.com)
+1 paypal scam 
 Scammer
  Information
Name:
Alex Thompson
Email Address:
stessyw4@gmail.com
Scam Website:
Fax:
overseas buy my item with paypal site unseen ... ⇒ more
No Name
Corona, CA, United States
2012-02-02 21:45:18
Classified Ads Scam
+2 Distribution Claim Allowance 
 Scammer
  Information
Name:
Distribution ID 50008347701
Email Address:
none
Scam Website:
Fax:
none
I received letter in the U S Post service mail mark Final Distribution Claim Allowance try to reach you regarding Certifing Rights To Claim 1,750,233.99 Date File: 1099-A Tag:10487-0025 The procedence fee payable to DAP $ 20.00 Dollars Mail Address is DAP ... ⇒ more
No Name
Peterborough, Peterborough, United Kingdom
2012-02-02 08:18:06
Classified Ads Scam
Paypal (paypal.com)
+1 JIM HIKE 
 Scammer
  Information
Name:
JIM HIKE
Email Address:
hike.jim@gmail.com
Scam Website:
Fax:
Offers to buy item at agreed price but can only buy using PAYPAL as abroad in army ( or other reasons why cannot contact him and why he cannot come to see goods in person. Asks to pay by Paypal and arrange someone to pick up goods. Research shows that p... ⇒ more
Paula Burger
Irene, Gauteng, South Africa
2012-02-02 06:32:28
Classified Ads Scam
Paypal (paypal.com)
+5 Nigeria shipping and payment pending from Bank of America 
 Scammer
  Information
Name:
Rita Larry and Ada Sanchez
Email Address:
ritalarry.soll@gmail.comada0426@ymail.com
Scam Website:
Fax:
Good day All. Selling products online and receiving a response from someone situated any where in the world requesting the products to be shipped to Nigeria...PLEASE BE CAREFUL. They will go through the whole sale and then when the proof of payment com... ⇒ more
Shep
Somewhere in Canada
2012-02-01 17:18:21
Classified Ads Scam
Paypal (paypal.com)
+4 Chris Robert Oil Rig Scam 
 Scammer
  Information
Name:
Chris Robert
Email Address:
chrisrobert006@gmail.com
Scam Website:
Fax:
Receieved the following email in response to my ad for a truck for sale:hello , i would like to know its present condition and price. I responded with my price (that was listed in the ad) and the condition. I received the following email response:Hi thanks... ⇒ more
Bev
Perth, Western Australia, Australia
2012-02-01 10:00:10
Classified Ads Scam
Gumtree
Gumtree Australia Boat Scam 
 Scammer
  Information
Name:
Steven Moor
Email Address:
stevenmile1@gmail.com
Scam Website:
Fax:
I have a boat for sale on Gumtree and had a text message from this person. When a name came up and not a number and wasnt anyone I know then I knew it was a scam. I have had 4 different ones today :(. What is the world coming to... ⇒ more
No Name
Somewhere in United States
2012-02-01 00:58:12
Classified Ads Scam
Craigslist (craiglist.com)
work from home program 
 Scammer
  Information
Name:
Karina Endo karinaendo78@yahoo.com
Scam Website:
Telephone:
This is one of those scammers pretending to be interested in an item for sale on Craigslist. After the first email about the car accident and not being able to buy my item but telling me about a work from home program I get another one a few days later. H... ⇒ more
D Blackhall
Somewhere in Australia
2012-01-31 01:24:57
Classified Ads Scam
Scheming bastard!!! 
 Scammer
  Information
Name:
Paul Lyn
Email Address:
Scam Website:
Fax:
He wanted to purchase a car from me suggesting the money was pending in a bank but I had to pay a shipping fee for him as he worked offshore and could not do it. When we asked for him to contact us he said the weather was bad and he got no reception. I did... ⇒ more
No Name
Somewhere in Australia
2012-01-28 20:22:03
Classified Ads Scam
+1 My car for sale 
 Scammer
  Information
Name:
Hshandysmith5@gmail.com
Scam Website:
Telephone:
Received a text message on my phone from 'free text web' from a person stating they are interested in my 'ride' and how much I was willing to sell it for although the price is written on my ad. They said to email them back to this address: Hshandysmith5@gm... ⇒ more
No Name
Carbondale, PA, United States
2012-01-28 02:01:36
Classified Ads Scam
+5 Untitled Classified Ads Scam , ref:1519 
 Scammer
  Information
Name:
Jullian Kamely
Email Address:
Scam Website:
Fax:
He responded with the same emails to 2 different classified ads of mine. When i responded requesting several other term options- no response. Allegedly from Alabama. ... ⇒ more
Shelby
Brisbane, Queensland, Australia
2012-01-27 23:01:33
Classified Ads Scam
Paypal (paypal.com)
Quokka Online purchase scam 
 Scammer
  Information
Name:
ketting kitson [ketkitson@gmail.com]
Scam Website:
Telephone:
Thanks for the prompt response and i will love to make an instant purchase for the item I have taken a close look at the advert and am completely satisfied i really need this and will appreciates that you help save this for me till the payment made as it w... ⇒ more
allie36401
Minneapolis, MN, United States
2012-01-27 19:10:30
Classified Ads Scam
ASKING for name/address/phone for company bank check to be sent!! 
 Scammer
  Information
Name:
josheph william
Email Address:
willlosepo@gmail.com
Scam Website:
Fax:
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 check, i'll wait until your... ⇒ more
brynne
Somewhere in Australia
2012-01-26 01:34:48
Classified Ads Scam
Paypal (paypal.com)
+2 gumtree australia boat scam 
 Scammer
  Information
Name:
steven mile
Email Address:
steven1mile@gmail.com
Scam Website:
Fax:
he said that he wanted to send the boat to malaysia and did the same as everyone else. Faked an email through paypal and tried to get western union transfer of shipping details. i am not happy, people like this make trying to do anything on line a horrible... ⇒ more
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