| Scam Reporter | Scam Tips Received
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| Anonymous
Somewhere in United States
2013-11-17 23:35:50
Classified Ads Scam
Craigslist (craiglist.com) |  +1 Craigslist Scam I am selling a piano on craigslist, and was sent this email... I searched a few words in the email and an identical "story" came up. Here is the email:
Thanks so much for your swift response, am highly interested in
purchasing your item and i will like to... ⇒ more |
| Anonymous
Albany, NY, United States
2013-11-17 14:46:53
Classified Ads Scam
Other Classifieds Site |  Wanad Digest Wanted to buy a boat I was selling. Allegedly drives cross country trucks from Texas to Canada yet the check was sent from Oregon under the name John Lund and he called me from a local number to confirm delivery of the check.... ⇒ more |
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| Anonymous
Somewhere in Australia
2013-11-17 05:00:40
Classified Ads Scam
Gumtree | +1 Gumtree Scam Scammer
Information | Name:
Michael Seay | Email Address:
| Scam Website:
| Fax:
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Thanks for mailing back, I'm ok with the price and the condition i work on a rig as a mechanical engineer i would have love to call but We do not have access to phone at the moment that's why I contacted you with internet messaging facility,I'm buying it ... ⇒ more |
| Anonymous
Mount Juliet, TN, United States
2013-11-16 21:50:07
Classified Ads Scam
Paypal (paypal.com) |  PayPal response to my listing Good to hear back from you. I'm okay with the price and the condition.
Presently, i am out of town for my vacation and i won't be able to come for the inspection due to my location. Moreover, I would have loved to call but am out of service for days now wh... ⇒ more |
| No Name
Somewhere in United States
2013-11-16 16:16:35
Classified Ads Scam
Craigslist (craiglist.com) | +2 Marine biologist on Craigslist Email sent to me. Watch for people asking for your full name and Paypal account info at the same time. They don't need your name at all to send a Paypal payment but they will need your full name to hack your account. Secondly someone willing to pay full pr... ⇒ more |
| John Northup
Nederland, TX, United States
2013-11-15 17:49:35
Classified Ads Scam
Autotrader (autotrader.com) |  Offeredto buy my car. Gave $300USD as a retainer. Never picked up car. Promised to pick up 3 separate times, but never showed Scammer
Information | Name:
Jay Ouazzani | Email Address:
| Scam Website:
| Fax:
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This person promised to buy a car I had listed on Autotrader. Said it was for his brother in France. Gave me a $300 deposit via moneygram, but did not show up to get car. On three ocassions, he said he would pick up car, but never showed up as promised.... ⇒ more |
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| Anonymous
Pickerington, OH, United States
2013-11-15 15:01:24
Classified Ads Scam
Cars.com | Cars.com scam wyoming Hi *******, Thanks for getting back to me i really appreciate, I would have love to send the fund myself trough western union website but i will be needing to call them for verification and have already told you that I don't have access to phone on here an... ⇒ more |
| No Name
Somewhere in Australia
2013-11-15 02:59:53
Classified Ads Scam
Paypal (paypal.com) | Car sales Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the m... ⇒ more |
| Anonymous
Somewhere in United States
2013-11-14 20:23:45
Classified Ads Scam
Craigslist (craiglist.com) |  barbara mandi joe
On Thursday, November 14, 2013 1:44 AM, Barbara Mandi Joe wrote:
Thanks a lot for the email. Am buying it for my son who just graduated
on top of his class in Orlando, Florida - National University, he
studied Business Law and Pr... ⇒ more |
| Anonymous
Adelaide, South Australia, Australia
2013-11-14 10:05:58
Classified Ads Scam
Gumtree | sharonhair001@yahoo.com I advertised an item for sale Three scammers replied giving email address's to contact. Received sms from jonesdavid694@gmail.com early in the day. later in the day on the same phone number came an sms from sharon hair trying a slightly different scam app... ⇒ more |
| David Hind (david.hind.1977@outlook.com)
Nuremberg, Bavaria, Germany
2013-11-14 00:28:02
Classified Ads Scam
| MOBILE.DE - AUTOSCOUT24 - SCAMMERS - BETRUGER David Hind (david.hind.1977@outlook.com)
Ich werde Sie einige Informationen über mein Auto versorgen:
Es ist ein Nichtraucher-Auto. Das Servicebuch ist ebenfalls vollständig. Es handelt sich um ein normales deutsches Fahrzeug mit deutschen Papieren ... ⇒ more |
| COUTSAGIAS & IOANNIDIS GBR
Nuremberg, Bavaria, Germany
2013-11-13 22:08:43
Classified Ads Scam
| MOBILE.DE - AUTOSCOUT2.DE - SCAMMERS - BETRUGER COUTSAGIAS & IOANNIDIS GBR
Autohaus Velbert Coutsagias-Ioannidis GbR
Nevigeserstr. 210
42553 Velbert
Deutschland
Tel.: +49 (0)2053 4266199
Mobiltelefon: +49 (0)177 8987989
Fax: +49 (0)2053 4266197
Autohaus Velbert Coutsagias-Ioannidis GbR
Nevigeserstr. 2... ⇒ more |
| Anonymous
Laplace, LA, United States
2013-11-13 14:56:02
Classified Ads Scam
Craigslist (craiglist.com) | Trying to sell vehicle on craigslist
Thanks a lot for the email. Am buying it for my son who just graduated on top of his class in Orlando, Florida - National University, he studied Business Law and Professional Ethics Minor and am so proud of him . I want it as a surprise package to appreci... ⇒ more |
| Anonymous
Hamilton, OH, United States
2013-11-13 03:11:39
Classified Ads Scam
Paypal (paypal.com) | Text reply to new AutoTrader Ad Phony PayPal deposit of $12,000 for a $10,000 car asking to Western Union the extra $2,000 to the car shipper... ⇒ more |
| Anonymous
Abergele, Conwy, United Kingdom
2013-11-12 16:11:15
Classified Ads Scam
| Untitled Classified Ads Scam , ref:13857 Was buying a mobile phone handset advertised in Loot.com. The mobile was £100. Courtney asked me to pay bank transfer and quote a reference number she provided Instead I made a direct bank payment rather than the transfer they had asked for. She promise... ⇒ more |
| Manfred Herbert - worldofted291@gmail.com
Oswestry, Shropshire, United Kingdom
2013-11-12 14:42:00
Classified Ads Scam
| MOBIE.DE - AUTOSCOUT24.DE - BETRUGER - SCAMMERS - worldofted291@gmail.com Manfred Herbert - worldofted291@gmail.com
Manfred Herbert - worldofted291@gmail.com
Manfred Herbert - worldofted291@gmail.com
Hallo und vielen Dank für Ihr Interesse,
Es steht nach wie vor zum Verkauf. Einwandfreier Zustand, keine Schäden,
kein ... ⇒ more |
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| No Name
Montreal, Quebec, Canada
2013-11-12 12:23:19
Classified Ads Scam
Autotrader (autotrader.com) | Selling Truck on "Les Pacs" Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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Hello, I wish to report a fraud that is currently active. Attached is the list of e mails from the fraudster, Please take necessary action to stop these people. These people read my ad on "les Pacs" for used car sale.
please advise,
Begin forwarded... ⇒ more |
| No Name
Montreal, Quebec, Canada
2013-11-12 12:23:09
Classified Ads Scam
Autotrader (autotrader.com) | Selling Truck on "Les Pacs" Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
Hello, I wish to report a fraud that is currently active. Attached is the list of e mails from the fraudster, Please take necessary action to stop these people. These people read my ad on "les Pacs" for used car sale.
please advise,
Begin forwarded... ⇒ more |
| Anonymous
Somewhere in United States
2013-11-12 04:18:55
Classified Ads Scam
| 1997 ~ 25! Safari~Airstream=PNX - $3600 Beautifully maintained inside & out.
With the 2 slide outs it is a very spacious place to live.
Large bath area with over sized shower,
Posting ID: 4186288715 Posted: 2013-11-11, 7:45PM MST
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SAME CAMPER, SAME SCAM! BEWARE!
"Hi there,
A... ⇒ more |
| Anonymous
Somewhere in United States
2013-11-12 04:07:32
Classified Ads Scam
Craigslist (craigslist.com) | 1997 ~ 25! Safari~Airstream=MN - $3600 Beautifully maintained inside & out.
With the 2 slide outs it is a very spacious place to live.
Large bath area with over sized shower,
Posting ID: 4186172827 Posted: 2013-11-11, 7:35PM CST
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THIS SAME AD/PICS/SCAM IS ON CRAIGSLIST. BEWARE!
"Hi th... ⇒ more |
| Anonymous
Somewhere in United States
2013-11-12 04:01:33
Classified Ads Scam
| GORGEOUS 2002 AIRSTREAM BAMBI CLEAN NO DINGS - $3755 GORGEOUS 2002 AIRSTREAM BAMBI CLEAN NO DINGS
Posting ID: 4183403178 Posted: 2013-11-10, 1:53PM CST
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THIS SCAM/ AD HAS BEEN POSTED IN NUMEROUS CITIES IN THE MIDWEST/HEARTLAND. THE AD, THE PICS, THE SCAM IS ALL THE SAME. BEWARE!... ⇒ more |
| Anonymous
Somewhere in United States
2013-11-12 03:57:44
Classified Ads Scam
| 1997 ~ 25! Safari~Airstream=MIL - $3600 Beautifully maintained inside & out.
With the 2 slide outs it is a very spacious place to live.
Large bath area with over sized shower,
Posting ID: 4186233731 Posted: 2013-11-11, 8:11PM CST
SAME AD/PICTURES/SCAM IS POSTED ON CL IN OKC, SPRINGFIELD MO, K... ⇒ more |
| Anonymous
Somewhere in United States
2013-11-12 03:50:43
Classified Ads Scam
| 1997 ~ 25! Safari~Airstream=AGO - $3600 Beautifully maintained inside & out.
With the 2 slide outs it is a very spacious place to live.
Large bath area with over sized shower,
Posting ID: 4186199093 Posted: 2013-11-11, 7:50PM CST
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SAME AD IN SPRINGFIELD MO, OK CITY OK, WICHITA KS,... ⇒ more |
| Anonymous
Somewhere in United States
2013-11-12 03:45:15
Classified Ads Scam
Craigslist (craiglist.com) | 2002 CLEAN AIRSTREAM BAMBI NO DINGS IMMACULATE CONDITION - $3755 2002 CLEAN AIRSTREAM BAMBI NO DINGS IMMACULATE CONDITION
Posting ID: 4183441624 Posted: 2013-11-10, 2:12PM CST
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THIS SAME CAMPER HAS BEEN REPORTED BEFORE. SAME PICS, SAME CAMPER, SAME SCAM.... ⇒ more |
| Anonymous
Somewhere in United States
2013-11-12 03:32:58
Classified Ads Scam
Craigslist (craiglist.com) | 1997 ~ 25! Safari~Airstream=WTA - $3600 Beautifully maintained inside & out.
With the 2 slide outs it is a very spacious place to live.
Large bath area with over sized shower,
Posting ID: 4186214574 Posted: 2013-11-11, 7:59PM CST
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SAME AD, SAME PICS, SAME SCAM! THIS AD HAS BEEN ON CRAIGSL... ⇒ more |
Classified Ads Scam TipOff Reports
