| Scam Reporter | Scam Tips Received
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| Anonymous
Sacramento, CA, United States
2013-10-12 00:57:41
Classified Ads Scam
Craigslist (craiglist.com) |   Craigslist Scam Scammer
Information | Name:
Gerry Wollam | Email Address:
| Scam Website:
| Fax:
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Someone named Gerry Wollam contacted us about an item we had advertised on Craigslist. He says he is from Magna Utah and is willing to pay the full asking price. He offered to send a bank check and wait for it to clear and then he will arrange for shipping... ⇒ more |
| Anonymous
Bentonville, AR, United States
2013-10-11 23:36:31
Classified Ads Scam
Autotrader (autotrader.com) |  Still trying to scam sellers... Said he was interested on the auto I am selling, asked for pics of bumper - which I sent. Received an email asking for my paypal info as he wanted to buy this for his dad.... ⇒ more |
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| Anonymous
Epping, New South Wales, Australia
2013-10-11 05:29:01
Classified Ads Scam
Paypal (paypal.com) |  Bill Owen is a scammer He expressed an interest in buying my piano > asked for my PayPal emails so he could "transfer" funds sent an email to say he'd paid the amount PLUS an extra $950 for courier feeds + $100 for Western Union services. He asked for me to pay the courier fee o... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2013-10-11 04:40:53
Classified Ads Scam
| Car on gumtree Claims to have organised a courier company and forgot his credit card, needed help to pay for shipping... ⇒ more |
| Anonymous
Ft. Washington, MD, United States
2013-10-10 20:28:47
Classified Ads Scam
Craigslist (craigslist.com) |  Craigslist Ad for a motorcycle A text message was sent to me by 512-865-4778 stating the following: I am interested in the bike you listed on Craigslist. What is the rock bottom line price? Pls email me at mjgoody120@gmail.com. Mark
Then,
I sent an email stating my bottom dollar an... ⇒ more |
| Anonymous
Duluth, MN, United States
2013-10-10 18:50:31
Classified Ads Scam
Craigslist (craiglist.com) | 2006 Honda Odyssey on Craig's List There was a "too good to be true" ad on CraigsList for a 2006 Honda Odyssey. When I contacted the seller by replying to the email provided, this is what I got back:
Glad you are one of the people interested in buying my van. I'm selling it because i re... ⇒ more |
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| Heidi
Salem, OR, United States
2013-10-10 15:25:02
Classified Ads Scam
Other Classifieds Site | +1 512-865-4778 cycletrader add scam! I received a text message asking if my motorcycle is still for sale, what is my rock bottom price and an email address to reply to. Says his name is Mark. Sent me a text from 512-865-4778.
I googled the phone number and found this website.... ⇒ more |
| No Name
Winona, MN, United States
2013-10-10 11:37:05
Classified Ads Scam
Autotrader (autotrader.com) | +2 mjgoody120@gmail.com As others have posted, text message about ad in cycletrader.com. Asking for firm price and to email at mjgoody120@gmail.com with the name Mark.... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2013-10-09 05:43:27
Classified Ads Scam
| Selling machine in Elders Weekly Reply to For Sale item came via text asking to send photos to email address. Sent photos and an email message reply came back asking for pay pal account details or send BSB and account details for complete payment. They worked offshore for New Zealand Oil ... ⇒ more |
| No Name
Buckeye, AZ, United States
2013-10-09 05:37:11
Classified Ads Scam
Autotrader (autotrader.com) | +7 Vehicle shipping scam After stating that he will pay for and ship car, buyer fakes emails from paypal stating that for funds to be released, the shipping company located in CT much be paid $1830 by moneygram.... ⇒ more |
| Anonymous
Pflugerville, TX, United States
2013-10-08 23:16:39
Classified Ads Scam
Paypal (paypal.com) | Untitled Classified Ads Scam on Paypal (paypal.com), ref:12633 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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mazon Seller Amy Evans started the transaction through Amazon FPS Vehicle Purchase Protection Program!
After verifying the membership of this specific member and confirming his overall good standing, we have approved the development of this transaction, ... ⇒ more |
| Steven
Huonville, Tasmania, Australia
2013-10-08 08:46:42
Classified Ads Scam
Gumtree |  Gumtree Scam Wanting my bank account details and pay pay email address so that allegedly he can send me the money for the purchase and then once cleared he will send his pickup agent to come and collect the goods.
... ⇒ more |
| No Name
Somewhere in United States
2013-10-08 06:43:27
Classified Ads Scam
Craigslist (craiglist.com) | A response on craigslist to a car I have listed I have a vehicle for sale on craigslist. On 10-03-13, I recieved an email stating
Contact me at mjgoody120 (at )gmail . com or text (207) 517-0079 with your firm price. Thanks
Emailed him at adress, and this is what I recieved back
I got your respo... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2013-10-08 00:42:50
Classified Ads Scam
carsGuide (carsguide.com.au) | +1 Carsguide requesting direct transfer of funds on purchase of vehicle over carsguide.com... ⇒ more |
| Aaron
Greater Sudbury, Ontario, Canada
2013-10-08 00:37:24
Classified Ads Scam
Kijiji.com |  kijiji sale paypal shipment Contacted via my Kijiji ad, by text message, asked me to create paypal account, I then got a fake paypal email from
tracking-requirement@in.com
reporting the buyer as, asking me to respond with the shipment id.
ben.lanser@yahoo.com... ⇒ more |
| Anonymous
Livonia, MI, United States
2013-10-07 23:28:21
Classified Ads Scam
Autotrader (autotrader.com) | car scam On Oct.06 2013 I've posted a car ad for sale on Autotrader.com.
The following day, I've got a text message from sherryc@gmail.com - saying that she would only respond to e-mail.
She was wondering if a car is still for sale and needed more information.
Then... ⇒ more |
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| Anonymous
Somewhere in United States
2013-10-07 21:59:39
Classified Ads Scam
Craigslist (craiglist.com) | Car Wrapping Advertising Claims they will give you $500 a week for car advertising, they send you a check and have you deposit it and send the money to a car technician. The check lands up bouncing and before you know it will just the one check your in the hole $1999. Don't fall f... ⇒ more |
| Anonymous
Tularosa, NM, United States
2013-10-07 14:38:57
Classified Ads Scam
Craigslist (craiglist.com) | +1 Text messages from 920-245-3905 Scammer
Information | Name:
Name Unknown | Email Address:
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| Fax:
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Posted an item on las cruces craigslist (http://lascruces.en.craigslist.org/) and hollomanyardsales.com (bookoo)(http://www.hollomanyardsales.com). Received a text asking if I still had the item. Then received a text stating he/her wanted to buy and send a... ⇒ more |
| Anonymous
Las Vegas, NV, United States
2013-10-07 13:25:22
Classified Ads Scam
Craigslist (craiglist.com) | office admin Looking for work and came across this ad thru craigslist. Too good to be true but sounded very fishy. ... ⇒ more |
| Anonymous
Somewhere in United States
2013-10-07 04:00:28
Classified Ads Scam
carsGuide (carsguide.com.au) | Car price to good to be true, cant talk on phone, wants me to use a phony buyer protection program. Said had a "throat infection" and couldnt talk on phone. Quote:" I dont want to make this harder than it is. But if you will send me your name address and phone number I will have them notify you with what to do next." Would not answer questions about the... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2013-10-07 01:09:28
Classified Ads Scam
Gumtree | Lisa Patrick - Bit sus buying my $23K van unseen Stage 1 - The Setup... fancy buying a $23K van sight unseen - was going to play along with this scam right up until the scammer asked for some $$$ but decided it was better to just let it go - I did however ask for her address in Darwin... no reply as yet ... ⇒ more |
| Anonymous
Bowie, MD, United States
2013-10-07 01:06:52
Classified Ads Scam
Autotrader (autotrader.com) | Car sale scam - tried to buy the car using Autotrader.com Thanks for the response to my sms, It's really appreciated. I would have loved to call but unfortunately, I wouldn't be allowed to do so due to the nature of my profession as I'm serving in US army and I've been currently deploy to Eastern Mediterranean of... ⇒ more |
| Anonymous
Bellevue, IA, United States
2013-10-06 15:19:11
Classified Ads Scam
| Mrs. Elizabeth Simeon picked your email for a project.For details email: elizabeth_simeon@rogers.com McGettigan, Peter C - McGettingan is who sent me the email. It said: Mrs. Elizabeth Simeon picked your email for a project.For details email: elizabeth_simeon@rogers.com
I am unsure if this is a scam but it does NOT appear to be sent from anyone I know.... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2013-10-06 13:24:39
Classified Ads Scam
Gumtree | gumtree BUYER wants to buy car through paypal and saying they are in TARANAKI BASIN on KUPE project.
Sending courier to pick car up to be delivered to darwin.... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2013-10-06 10:10:48
Classified Ads Scam
Gumtree | Buying a Car without due diligence I advertise a car and get a response within minutes of publication. He offers to buy it without seeing it and sending somebody else to pick it up. He offers payment to PayPal or bank account. After checking the scamdex database, I see the same email addres... ⇒ more |
Classified Ads Scam TipOff Reports
