Classified Ads Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Somewhere in Australia
2014-10-09 12:31:40
Classified Ads Scam
Other Classifieds Site
Tractor sale 
 Scammer
  Information
Name:
Ramond Jak
Email Address:
ramondjak01@gmail.com
Scam Website:
Fax:
Ramond answered a classified ad we had with "Farms and Farm Machinery" for a tractor we had for sale . He sent a text message providing his email address for price and further details on the tractor. He emailed back wanting our Paypal or bank details to... ⇒ more
bitches and witches
Jakarta, Jakarta, Indonesia
2014-10-08 22:46:35
Classified Ads Scam
Other Classifieds Site
data entry 
 Scammer
  Information
Name:
Eamon G. Cade
Email Address:
boliden@gmx.com
Scam Website:
Fax:
-
Dear Applicant sorry for late reply regarding your CV, we are again opening the new Data work year 2014, at Boliden Inc, download application form to: http://www.4shared.com/download/VtL3X7nWce/boliden_application.doc?lgfp=3000 with best rega... ⇒ more
No Name
Somewhere in South Africa
2014-10-08 08:30:17
Classified Ads Scam
Other Classifieds Site
Purchasing and Item 
 Scammer
  Information
Name:
Natasha Phillips
Email Address:
nattasha22470@gmail.com
Scam Website:
Fax:
Offering to buy my laptop, she told me I must send banking details and she will pay an extra ZAR2000 to have it shipped to a friend in West Africa. ... ⇒ more
Anonymous
Millendon, Western Australia, Australia
2014-10-07 13:23:03
Classified Ads Scam
Gumtree
Untitled Classified Ads Scam on Gumtree, ref:21404 
 Scammer
  Information
Name:
Name Unknown
Email Address:
gregfox11@live.com.au
Scam Website:
Fax:
I advertised my car on Gumtree and have continually been contacted by this "gregfox". he says "Is your vehicle still for sale.I want to meet for viewing. Please Email me with your final asking price to gregfox11@live.com.au Email Only.... ⇒ more
Josh
Anaheim, CA, United States
2014-10-06 19:50:18
Classified Ads Scam
Other Classifieds Site
Looking for responsible motorcyclist to take free bike 
 Scammer
  Information
Name:
Lene and Karen George
Email Address:
lene.george2@gmail.com
Scam Website:
Fax:
This scam was posted in the oc weekly this week and was in the classified section They gave me this sob story about how their son died 5 weeks ago... ⇒ more
D reeves
Liverpool, NY, United States
2014-10-06 15:59:28
Classified Ads Scam
1988 gl1500 honda motorbike 
 Scammer
  Information
Name:
Lene and Karen George
Email Address:
lene.george2@gmail.com
Scam Website:
Fax:
Giving away a motorbike as son has passed away. Lene and Karen on the emails bike in California will ship for a fee... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2014-10-05 20:38:51
Classified Ads Scam
Gumtree
Car for sale - pay pal 
 Scammer
  Information
Name:
Donald Harrison
Email Address:
fradex@outlook.com
Scam Website:
Fax:
Contacted in relation to vehicle for sale, and like the other posts - a shipping agent will pick up. Based in Darwin and working with New Zealand Oil and Gas - payment will be through Pay Pal... ⇒ more
Candise
Calgary, Alberta, Canada
2014-10-04 22:19:23
Classified Ads Scam
Kijiji.com
Kijiji Scammer using paypal and email address goacamping1999@outlook.com 
 Scammer
  Information
Name:
Name Unknown
Email Address:
goacamping1999@outlook.com
Scam Website:
Fax:
Texts asking final price of vehicle and only wants response via email at goacamping1999@outlook.com Google his email address, total scammer, don't get sucked in... ⇒ more
Sonya Kennedy
Blackwood, Caerphilly County Borough, United Kingdom
2014-10-04 17:19:04
Classified Ads Scam
Paypal (paypal.com)
+1 gumtree scam 
 Scammer
  Information
Name:
juliana bartone
Email Address:
juliebartone30@gmail.com
Scam Website:
Fax:
Text to say what the lowest price of my car is, gave email and asked to email only. Said they were overseas working and wanted to buy car for son who lives in UK. SCAM -- pay through PayPal and send courier to collect. Sounds okay? NO The scam that I'm ... ⇒ more
No Name
Willmar, MN, United States
2014-10-03 21:10:02
Classified Ads Scam
Craigslist (craiglist.com)
TOM SHEDY 
 Scammer
  Information
Name:
Tom Shedy
Email Address:
tomshedy01@gmail.com
Scam Website:
Fax:
Same as others on here with the same guy.... ⇒ more
Anonymous
Somewhere in United States
2014-10-03 14:35:21
Classified Ads Scam
Craigslist (craiglist.com)
Matin Johnson, Jared Martins, Amber Stogner, Renewable NRG Systems - SCAM 
 Scammer
  Information
Name:
Matin Johnson / Jared Martins
Email Address:
jaymatt1991@gmail.com
Scam Website:
Fax:
I posted an ad for a piece of exercise equipment on St. Louis Craigslist and had an exchange with a person who, after a little searching, turns out is a scam artist that uses very similar language in their dealings. They want to send a check with addition... ⇒ more
Anonymous
Somewhere in Australia
2014-10-03 08:29:38
Classified Ads Scam
Other Classifieds Site
+1 paypal 
 Scammer
  Information
Name:
Name Unknown
Email Address:
faxie33@outlook.com
Scam Website:
Fax:
Robert claimed to work as a tool pusher for west aquarius semi submersible and couldnt personally view but once payment for the caravan went through he would send someone to pick it up only his courier required a 1550 fee which he couldnt pay due to not wo... ⇒ more
Paul Wilkins
Somewhere in Australia
2014-10-03 01:14:07
Classified Ads Scam
Paypal (paypal.com)
Gumtree scammer 
 Scammer
  Information
Name:
Ramond Jak
Email Address:
ramondjak@gmail.com
Scam Website:
Fax:
We put our car up for sale on Gumtree, and were contacted by Ramond Jak, who said he lived in Darwin, but worked offshore on the KUPE gas project in NZ. We agreed on a price, and asked to be paid into our Bank account. We then got an e-mail saying the mone... ⇒ more
doui
Somewhere in Tunisia
2014-10-03 00:54:39
Classified Ads Scam
Paypal (paypal.com)
paypal 
 Scammer
  Information
Name:
doui
Email Address:
gagamoga8@gmail.com
Scam Website:
Fax:
121
... ⇒ more
No Name
Somewhere in Tunisia
2014-10-03 00:54:09
Classified Ads Scam
Paypal (paypal.com)
paypal 
 Scammer
  Information
Name:
doui
Email Address:
gagamoga8@gmail.com
Scam Website:
Fax:
... ⇒ more
No Name
Somewhere in Tunisia
2014-10-03 00:53:54
Classified Ads Scam
Paypal (paypal.com)
paypal 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
... ⇒ more
No Name
Somewhere in Tunisia
2014-10-03 00:53:51
Classified Ads Scam
Paypal (paypal.com)
paypal 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
... ⇒ more
Anonymous
Tucson, AZ, United States
2014-10-02 19:47:38
Classified Ads Scam
Cars.com
+1 PayPal scam by text message 
 Scammer
  Information
Name:
steven noel
Email Address:
stevennoel10@gmail.com
Scam Website:
Fax:
Text message that says he is buying this for his brother, big surprise, will send money to PayPal account, but wants me to send money to his shipping agent by Western Union first, THEN the money will appear in my PayPal account. Looks like he's been doing ... ⇒ more
Xia He Yu
Singapore, , Singapore
2014-10-02 10:26:37
Classified Ads Scam
Axis capital Group, Singapore Review 
 Scammer
  Information
Name:
Xia He Yu
Email Address:
axiscapitalgrp@yahoo.com
Scam Website:
Fax:
In 2013, I purchased a 2012 new freightliner classic with a c-15 acert engine from Axis Capital Group, Singapore. The truck was transported all the way to Jakarta Indonesia, it ran ok for two years with the exception of bo... ⇒ more
Anonymous
Hartlepool, Hartlepool, United Kingdom
2014-10-01 13:23:07
Classified Ads Scam
Gumtree
Mr amchba 
 Scammer
  Information
Name:
brian troy
Email Address:
briantroy901@gmail.com
Scam Website:
Fax:
I have a vehicle up for sale on Gumtree. This chap calling himself brian troy replied on my mobile asking what my lowest price was. he then came back to me via my email saying " he was okay with the price and condition " he then went on to explain that he ... ⇒ more
No Name
Apopka, FL, United States
2014-10-01 12:08:34
Classified Ads Scam
Craigslist (craiglist.com)
willbill955@gmail.com Craigslist scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
willbill955@gmail.com
Scam Website:
Fax:
2XXX BMW 525i Is this still on for sale ??? Please reply to my email address: willbill955@gmail.com because i?m at work and i can't talk right now. I will like you to send me more pics and details via email asap.Thanks... ⇒ more
Anonymous
Somewhere in United States
2014-09-30 22:15:01
Classified Ads Scam
Craigslist (craiglist.com)
1999 Airstream Safari 
 Scammer
  Information
Name:
Heather Miller
Email Address:
heather77miller@gmail.com
Scam Website:
Fax:
Offering a 1999 Airstream Safari 25C in great shape for $3800-$3900. Ads pop up on various Craigslist sites, then disappear within a few hours. Often flagged as scams. If you bite, you will text a 608 area code number, then start an email conversation whi... ⇒ more
Anonymous
Spring, TX, United States
2014-09-30 14:08:29
Classified Ads Scam
Untitled Classified Ads Scam , ref:21317 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
Attn; Beneficiary 29th of September 2014 Greetings, My name is Mrs. Karen Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years a... ⇒ more
Anonymous
Zirconia, NC, United States
2014-09-29 21:00:11
Classified Ads Scam
Craigslist (craiglist.com)
Craigslist scam 
 Scammer
  Information
Name:
Tom Shedy aka Sharon James (per SPOKEO)
Email Address:
tomshedy01@gmail.com
Scam Website:
Fax:
I was selling merchandise on Craiglist near my hometown. The scammer replied to my post asking if I still had the item. I replied by email and said yes. He emailed back. Here is what he/she wrote: "Okay I will pay your asking price,and will not able to pay... ⇒ more
GARY SIVLEY
Scappoose, OR, United States
2014-09-29 15:08:43
Classified Ads Scam
Craigslist (craiglist.com)
Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:21300 
 Scammer
  Information
Name:
HENERY EDWARD
Email Address:
Scam Website:
Fax:
Thanks for your reply concerning my inquiry. I am quite comfortable with the condition of the item.I will add $30 to the purchase price... for you to hold it for me,Please provide your full name, Address and your Phone number so that I can send your paymen... ⇒ more
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