Classified Ads Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Lethbridge, Alberta, Canada 2013-10-18 13:44:29 Classified Ads Scam Kijiji.com |   car sale Scammer Information Tge e-mail to me: "First of all I need to tell you that I am located in Huntsville, MO as I got transferred here with my job for the next 6 months. Because of that i chose to handle the sale online through Amazon Payments because they are the best company when it comes to this kind of transactions. This way we can both be protected and insured.
The ownership will come signed by me and ready to be transferred under your name and the bill of sale will be attached to it. The … Read Full Report ⇒ |
  | Gemma Somewhere in Australia 2013-10-18 12:28:02 Classified Ads Scam Gumtree |  Scammer with buying cars Scammer Information Really eager to purchase my car when he hadn't seen it. Also was pushy to get the sale completed and told me to take my add down so he could do payment now. Couldn't call me because his work wouldn't allow it not could he come visit the vehicle I was selling. It was all a load of shit really. Didn't scam me but was pretty obvious. … Read Full Report ⇒ |
 | No Name Somewhere in United States 2013-10-17 16:50:03 Classified Ads Scam Craigslist (craiglist.com) |  AR/AP CLERK/ASSIST SAVANNAH GA Scammer Information
… Read Full Report ⇒ |
 | klaus herbert Nuremberg, Bavaria, Germany 2013-10-17 12:07:34 Classified Ads Scam |  KLAUS HERBERT Scammer Information jcjc9981@gmail.com
jcjc9981@gmail.com
mobile.de scammer, betruger… Read Full Report ⇒ |
| Anonymous Oklahoma City, OK, United States 2013-10-17 05:23:33 Classified Ads Scam Craigslist (craiglist.com) | +1 Jerry Butler - kyoko27yw@gmail.com Scammer Information SECOND CONTACT EMAIL
How are you doing....Well let's do like this, actually now I'm not in
town for now, I came to visit my Family so i wont be able to meet with
you but am okay with the price as seen on the advert, I'll proceed in
issuing a Certified Check out to
you and when you received the check , I will make arrangement for
pick-up. So get back to me with below details asap.
Full Name :
Address
City :
State :
Postal Code :
Cell Phone Number :
Your asking price
And as … Read Full Report ⇒ |
| No Name Snellville, GA, United States 2013-10-17 01:47:53 Classified Ads Scam Autotrader (autotrader.com) |  Untitled Classified Ads Scam on Autotrader (autotrader.com), ref:12930 Scammer Information Thank you for getting back to me,can you assure me that i will not be
disappointed if i buy this Vehicle as a Birthday gift for my Dad? as
I'm ready to pay your asking price but not cash in person because
I'm an Oceanographer and i am presently on a contract which will end
in couple of months,the contract is strictly no call due to the lack
of reception on the sea area,but I'm able to access my mail through
my laptop and my only quickest payment option is PayPal,its… Read Full Report ⇒ |
 | AUTO Thames Ditton, Surrey, United Kingdom 2013-10-16 21:20:22 Classified Ads Scam Other Classifieds Site | MOBILE.DE BETRUGER Scammer Information Jamal Hamad/ KFZ- Exporthandel
MOBILE.DE SCAMMER… Read Full Report ⇒ |
| AUTO Thames Ditton, Surrey, United Kingdom 2013-10-16 21:20:20 Classified Ads Scam Other Classifieds Site | MOBILE.DE BETRUGER Scammer Information Jamal Hamad/ KFZ- Exporthandel
MOBILE.DE SCAMMER… Read Full Report ⇒ |
| AUTO Thames Ditton, Surrey, United Kingdom 2013-10-16 21:18:49 Classified Ads Scam Other Auction site | MOBILE.DE SCAMMER Scammer Information Hallo und vielen Dank für Ihr Interesse,
Es steht nach wie vor zum Verkauf. Einwandfreier Zustand, keine Schäden,
kein Grund zur Sorge. Alle erforderlichen Dokumente sind vorhanden.
Wenn Sie Interesse am Kauf haben, der Preis beträgt 14,000 Euro
inklusive der Versandkosten zu Ihrem Standort. Ich verkaufe das
Fahrzeug, weil ich es aufgrund meiner neuen Arbeit nicht verwenden kann
(Ich arbeite auf einem Kreuzfahrtschiff) und ich habe niemanden in
Deutschland, dem ich… Read Full Report ⇒ |
| AUTO Thames Ditton, Surrey, United Kingdom 2013-10-16 21:17:14 Classified Ads Scam Other Auction site | MOBILE.DE SCAMMER Scammer Information The car is in the best condition, has no technical damage, no accident, full service history .
The car has GERMAN documents (the car is registered in GERMANY - Is a German Model - TUV Valid 2 Years ).
I have worked in GERMANY for 2 years and i purchased the car there.
My company wanted me back home, so currently i am located in United Kingdom.
The car is is now located in United Kingdom.
I am trying to sell it at this price because I do not use it anymore ( the steering w… Read Full Report ⇒ |
| AUTO Thames Ditton, Surrey, United Kingdom 2013-10-16 21:16:54 Classified Ads Scam Other Auction site | MOBILE.DE SCAMMER Scammer Information The car is in the best condition, has no technical damage, no accident, full service history .
The car has GERMAN documents (the car is registered in GERMANY - Is a German Model - TUV Valid 2 Years ).
I have worked in GERMANY for 2 years and i purchased the car there.
My company wanted me back home, so currently i am located in United Kingdom.
The car is is now located in United Kingdom.
I am trying to sell it at this price because I do not use it anymore ( the steering w… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-10-16 00:45:11 Classified Ads Scam Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:12876 Scammer Information 2003 Harley-Davidson Touring Road King classic clean.sandiego - $4458 (san diego)
Lowered 2 inches.
Backrest 100 year.
Amber lizard lights,dealer maintained.
Bike is like new.
Alarm kit.
Highway bars.
New drive belt
Details/Info harley03liew@gmail.com
… Read Full Report ⇒ |
 | Anonymous Calgary, Alberta, Canada 2013-10-15 20:32:28 Classified Ads Scam Kijiji.com | Marcus email : secxmus278@live.com Scammer Information Hello !
I am trying to sell my car in Kijiji and I received a text message from this Marcus, here is the text message " Hello, i will like to know the firm price and condition of your car.. PLS email me only for quicker response on secxmus278@live.com"
I found it weird, specially because he could have emailed me first asking for those thinks or even calling me. So, i decided to look in Google this email address and found other reports from other people who had exactly the… Read Full Report ⇒ |
| Anonymous Ottawa, Ontario, Canada 2013-10-15 17:44:20 Classified Ads Scam Kijiji.com | Untitled Classified Ads Scam on Kijiji.com, ref:12858 Scammer Information This person responded to an ad that I posted trying to sell my car. I looked up the email and phone # and found out that it is a bogus person so I didn't respond. Not sure what would have happened if I did but glad I didn't.
… Read Full Report ⇒ |
 | Anonymous New Baltimore, MI, United States 2013-10-14 12:48:04 Classified Ads Scam Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:12809 Scammer Information I received this email for a Motor Coach for sale:
l like to purchase it.
please text to anneegoordon@gmail.com please reply with your email address regarding the posting for further contact
thanks
Terry Anne Gordon
(Second Email)
Thanks for the mail...I will appreciate more pictures..I am ready
to buy it for my cousin in (West Africa) but due to the nature of my work (oil rig)
i would have love to talk to you but phone calls making are restricted but i squeezed out tim… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2013-10-14 11:23:46 Classified Ads Scam Gumtree | Private car sell Scammer Information I would have loved to call you directly but due to the nature of my work we do not have access to phone at the moment,which is why I contacted you with internet messaging facility.
I am buying this for my first son who just graduated on top of his class at Charles Darwin University in NT ,He studied Building Design & Architecture. I want it to be the perfect graduation gift for him and am making it a surprise package ,Does it have any history I should be aware of? and why ar… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2013-10-14 10:05:47 Classified Ads Scam carsGuide (carsguide.com.au) | used car sale going to Afghanistan Scammer Information Same as before with Defence guy in a hurry to sell as going to Afghanistan.
With me, the VIN matched.
Sucked in!!!… Read Full Report ⇒ |
 | Anonymous Brandon, FL, United States 2013-10-13 12:37:57 Classified Ads Scam Craigslist (craiglist.com) | 2005 Trail Cruiser Trail Lite 26QBS Scammer Information Hi,
You should consider it sold .I want to buy it for someone ,and
the payment would be through PayPal . I am working in a ship at
moment, i am out to the sea,So it is a pick up agent that would be
coming for the picking up. i would like you to forward your Paypal
email add. and name with more pictures .
I would be expecting your prompt reply,with the name and the
email address on your PayPal account so that i could make the payment
asap and i will appreciate… Read Full Report ⇒ |
 | Anonymous Somewhere in Singapore 2013-10-13 04:45:08 Classified Ads Scam Other Classifieds Site | Carsales Advertisment Scammer Information Recived a text message initially, asking if the car was still available and what price I would take. Asked me to email. After I emailed and recieved a response I knew it was a scam.
… Read Full Report ⇒ |
 | Anonymous Largo, FL, United States 2013-10-13 04:02:36 Classified Ads Scam Craigslist (craiglist.com) | +1 Wanted to purchase my motorcycle Scammer Information *** After my initial notification that "Terry Gordon" wanted to but my motorcycle****
Wanted more pictures..said "I am ready to buy it for my cousin in (West Africa) but due to the nature of my work (oil rig)
i would have love to talk to you but phone calls making are restricted but i squeezed out time to
check this advert and send you an email regarding it. i would be glad to pay for it as soon as
possible though i will not be available to come for an inspectation due to … Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2013-10-13 00:38:44 Classified Ads Scam Gumtree | Untitled Classified Ads Scam on Gumtree, ref:12753 Scammer Information From: Sierra Jeannetta
Sent: Sunday, October 13, 2013 8:05 AM
Subject: Re: Emailing: IMG_9265, IMG_9266, IMG_9267, IMG_9268, IMG_9269, IMG_9270, IMG_9271, IMG_9272, IMG_9273, IMG_9274, IMG_9275
It's nice to read back from you and i am now satisfy with all i have seen.I'm ready to offer you the said asking price as listed but if Can you assure me that i will not be disappointed with this because i won't be able to come for the inspection due to the nature of my work.I work … Read Full Report ⇒ |
| Anonymous Arizona City, AZ, United States 2013-10-12 22:02:34 Classified Ads Scam Craigslist (craiglist.com) | Craigslist Tucson reply to a park model for sale Scammer Information replied to an ad I had placed on Craigslist Tucson for a park model I am selling.… Read Full Report ⇒ |
| Anonymous Vernon, British Columbia, Canada 2013-10-12 15:38:15 Classified Ads Scam Autotrader (autotrader.com) | Reply to SAle on Auto Trader Scammer Information
Requests Pay Pal info as he works off shore on a ship. And will send third party to pick up purchased item off of you once Pay Pal transaction in complete. … Read Full Report ⇒ |
 | Anonymous Kilkis, Nomos Kilkis, Greece 2013-10-12 06:40:34 Classified Ads Scam | Response to classifieds scam Scammer Information I put my car for sale on a respected classifieds Greek website and a few minutes later I got the message below that someone was interested in buying it.
Email: henrybarry1000@hotmail.com
Happy New Month and Good Morning.. Is this Car still for sell and in good condition?
Regard's Mr Henry Barry
On responding he came back with the following email:
Hello
Good day to you over there...I'm Henry Barry I base in Texas but am presently in mission Afghanistan because I'… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2013-10-12 03:54:31 Classified Ads Scam | Bill Owen scam Scammer Information Thanks for the swift response...I am OK with the asking price.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 hours everyday,i have gone through your advertisement and i am satisfied with it.As for the payment..i will be paying you via the fastest and secure way to pay online(PayPal).I have a private courier agent that will come for the pick up after the payment have been made ...so no shipping included.Y… Read Full Report ⇒ |