Classified Ads Scam TipOff Reports

Scam ReporterScam Tips Received
No Name
Bristol, VT, United States
2013-09-10 15:49:12
Classified Ads Scam
Craigslist (craiglist.com)		 Timothy Manga 
 Scammer
  Information		Name:
Timothy Manga		Email Address:
tmanga003@gmail.com		Scam Website:
Fax:
Asked my lowest price on a fur coat I had for sale and asked me to set up a pay pal account,he included a link to pay pal. I undertand now that using this link or opening any attachment from these scammers allows them access to my files. I did speak to pa... ⇒ more
Chris
Grapevine, TX, United States
2013-09-10 14:29:27
Classified Ads Scam
Other Classifieds Site		 Kubota Tractor for Sale 
 Scammer
  Information		Name:
Carla		Email Address:
carla1campbell@comcast.net		Scam Website:
Fax:
Carla offers a Kubota tractor on US Farmer.com at a price that is about $4K too good to be true. Tractor is advertised as being in Texas. Calls to "Carla" go unanswered, but go through an internet phone. The area code is New York. "Carla" responds via emai... ⇒ more
gary
Somewhere in Australia
2013-09-10 09:30:00
Classified Ads Scam
Gumtree		 email on phone.selling a car 
 Scammer
  Information		Name:
Michael Seay		Email Address:
yobohugh4@gmail.com		Scam Website:
Fax:
i am selling a car on gumtree and he responded to addwith email.... ⇒ more
Anonymous
Richmond, Victoria, Australia
2013-09-10 04:59:14
Classified Ads Scam
Gumtree		 Untitled Classified Ads Scam on Gumtree, ref:12004 
 Scammer
  Information		Name:
Michael seay		Email Address:
yobohugh4@gmail.com		Scam Website:
Fax:
Hi ask my bank details... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2013-09-10 03:59:09
Classified Ads Scam
Gumtree		 googled the email Lisapatrick90@gmail.com 
 Scammer
  Information		Name:
Simon		Email Address:
lisapatrick90@gmail.com		Scam Website:
Fax:
We placed an add for our boat on Gumtree...first time users so were surprised by the contact first by txt than by email. However thought it still a bit sus. Decided to google the email and Scamdex came up. Wording of emails and texts are exactly the sam... ⇒ more
No Name
Bristol, VT, United States
2013-09-10 00:57:37
Classified Ads Scam
Craigslist (craiglist.com)		 wants to buy my fur coat offered to send check 
 Scammer
  Information		Name:
maicon beaverson		Email Address:
rollinrobine2@gmail.com		Scam Website:
Fax:
craigslist... ⇒ more
No Name
Rancho Mirage, CA, United States
2013-09-09 20:03:01
Classified Ads Scam
 Reply to sale of autographed book as follows: 
 Scammer
  Information		Name:
maicon beaverson		Email Address:
rollin.looper2@gotmail.com		Scam Website:
Fax:
Hello! let's do like this, actually now I'm not in town for now, I came to visit my son so i wont be able to meet with you but am ok with the condition as seen on the advert, I'll proceed in issuing a Check out to you and when you received the check , I wi... ⇒ more
Anonymous
Stoke-on-Trent, Stoke-on-Trent, United Kingdom
2013-09-09 19:45:05
Classified Ads Scam
Gumtree		 Untitled Classified Ads Scam on Gumtree, ref:11992 
 Scammer
  Information		Name:
Kelly		Email Address:
kellyramn@gmail.com		Scam Website:
Fax:
Wanting to but a bike... Hello, Thanks for mailing back,am ok with the price and the condition,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 mom... ⇒ more
Anonymous
Chesterfield, VA, United States
2013-09-09 17:12:16
Classified Ads Scam
Other Classifieds Site		+2 FREE to a responsible person. 1988 Honda GL1500 motorcycle 
 Scammer
  Information		Name:
Thomas Daniel		Email Address:
tomdaniel25@hotmail.com		Scam Website:
Fax:
Here is the information from the online ad: "HONDA - 1988 GL1500 motorcycle for give away to responsible person. Due the sudden death of owner. If interested contact tomdaniel25@hotmail.com" My friend contacted this person, thinking the bike was in dire... ⇒ more
Anonymous
Liverpool, NY, United States
2013-09-09 15:34:08
Classified Ads Scam
Craigslist (craiglist.com)		 Estate Sale 
 Scammer
  Information		Name:
Maicon Beaverson, / Matthew Malone		Email Address:
rollin.looper2@gmail.com/ mmalone49@gmail.com		Scam Website:
Fax:
Rec'd two e-mails, one from each of the above named individuals. Both said they would send a certified check. English was lousy! One said he was a {US MARINE} the other said he was a God fearing person. They both wanted my: Name: Address: City: State:... ⇒ more
Anonymous
Saginaw, MI, United States
2013-09-09 11:21:51
Classified Ads Scam
Paypal (paypal.com)		 Untitled Classified Ads Scam on Paypal (paypal.com), ref:11979 
 Scammer
  Information		Name:
collins williams		Email Address:
collinswilliams101@gmail.com		Scam Website:
Fax:
... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2013-09-09 04:36:18
Classified Ads Scam
Gumtree		 Frank Carter - Selling non existent tickets to events 
 Scammer
  Information		Name:
Frank Carter		Email Address:
frankocarterf@gmail.com		Scam Website:
Fax:
Says he will send the ticket when he gets home from work. On receiving payment, turns off phone and ceases all contact.... ⇒ more
Anonymous
Mission, TX, United States
2013-09-08 17:24:06
Classified Ads Scam
Craigslist (craiglist.com)		 craigslist house for rent 
 Scammer
  Information		Name:
Nelson Cruz		Email Address:
nelsoncruz781@yahoo.com		Scam Website:
Fax:
House was empty but no pics of inside provided. Wanted money wired to Ca. Name on gate was Neil Cruz... ⇒ more
No Name
Melbourne, Victoria, Australia
2013-09-08 06:21:41
Classified Ads Scam
Gumtree		 messaged and email about car for sale, wants to do PayPal without inspection 
 Scammer
  Information		Name:
julie hamex		Email Address:
Juliehamex001@hotmail.com		Scam Website:
Fax:
Messages / emails. Sent from: Julie Hello ,i saw your Vehicle on Gumtree Ad ,is it still available for Sale?.. reply to my personal email ... juliehamex001@hotmail.com Hi there, Thank you for getting back to me. When last was it serviced and how long hav... ⇒ more
Anonymous
Simpsonville, SC, United States
2013-09-08 00:23:06
Classified Ads Scam
Monster.com		 Untitled Classified Ads Scam on Monster.com, ref:11948 
 Scammer
  Information		Name:
Ethan_harrington5@vrfittness.ie		Email Address:
Same as above		Scam Website:
Fax:
It was an invitation to a wedding. It gave a link to use which was The entire invitation may be read here. I did not click on it.... ⇒ more
Anonymous
Dinuba, CA, United States
2013-09-07 02:57:25
Classified Ads Scam
Autotrader (autotrader.com)		+1 Autotrader scam 
 Scammer
  Information		Name:
Annette Gina Fischer		Email Address:
bwilly00188@gmail.com		Scam Website:
Fax:
OFFERED TO BUY VEHICLE I HAD ON AUTOTRADER AND ASKED TO HANDLE MONEY THRU PAYPAL, THEN THEY SENT A FAKE EMAIL CONFIRMATION OF PAYMENT, AS IF IT WERE COMING FROM PAYPAL, ADVISING ME OF A PAYMENT RECEIVED. UPON FURTHER CHECKING, PAYPAL VERIFIED THAT IT WAS ... ⇒ more
Anonymous
Plattsburgh, NY, United States
2013-09-06 14:15:11
Classified Ads Scam
Autotrader (autotrader.com)		 Auto trader repeat offender. 
 Scammer
  Information		Name:
John		Email Address:
Scam Website:
Fax:
Repeat offender. Glad I looked it up. Scam artist. ... ⇒ more
Anonymous
Somewhere in Australia
2013-09-05 11:05:47
Classified Ads Scam
Gumtree		+2 Untitled Classified Ads Scam on Gumtree, ref:11898 
 Scammer
  Information		Name:
John Sheehy		Email Address:
\"sheehy.007@gmail.com\" 		Scam Website:
Fax:
Sent from JOHN I'm interestedin your vehicle.. what is your last asking price & it's present condition? Kindly get back to me at my email sheehy.007@gmail.com Thanks for mailing back.I am away at sea at the moment,i work with New Zealand Oil and Gas (NZO... ⇒ more
Anonymous
Toronto, Ontario, Canada
2013-09-05 02:00:28
Classified Ads Scam
Kijiji.com		 West Aquarius Submersible inquiry about item for sale on line 
 Scammer
  Information		Name:
Ryan Scott		Email Address:
ryanbig456@live.com		Scam Website:
Fax:
Received suspicious email asking to purchase applicances, without seeing them, not speaking and stating he has no access to a phone and working for West Aquarius. insisted we use Paypal and had pre-composed text. (almost identical to a text found on this s... ⇒ more
Anonymous
Wenatchee, WA, United States
2013-09-04 21:18:44
Classified Ads Scam
Craigslist (craiglist.com)		 A repl;y to my Craigs List ad 
 Scammer
  Information		Name:
Name Unknown		Email Address:
blossom39k@gmail.com		Scam Website:
Fax:
answered my ad with a request for me to email him at the above email. I did not. Instead I replied back through CL which is anonymous.... ⇒ more
Anonymous
San Antonio, TX, United States
2013-09-04 17:47:56
Classified Ads Scam
Autotrader (autotrader.com)		 AUTOTRADER AD 
 Scammer
  Information		Name:
Name Unknown		Email Address:
bwilly00188@gmail.com		Scam Website:
Fax:
... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2013-09-04 08:21:12
Classified Ads Scam
Gumtree		 Barry Oliver 
 Scammer
  Information		Name:
Barry Oliver		Email Address:
bairyoliver345@gmail.com		Scam Website:
Fax:
I received a text message from 'Barry Oliver' and then an email saying that he was buying a graduation gift for his son in Darwin who had graduated top of his class. He was organising the courier to pick up the car from Melbourne. 'Barry' said that he wa... ⇒ more
Vickie
Greensboro, NC, United States
2013-09-04 01:32:54
Classified Ads Scam
Craigslist (craiglist.com)		 We were looking up cars for sale. To start with we found a 1969 Dodge Charger with a really good price. We wanted more info and 
 Scammer
  Information		Name:
Carla		Email Address:
Carla 		Scam Website:
Fax:
We found a 1969 Dodge charger on craigslist that had a good price. We emailed the perso for more pictures and more info. They sent us an email telling about the car and the site to go on to see more pictures. They said right now they were not in state, the... ⇒ more
Anonymous
Fontana, CA, United States
2013-09-03 19:09:07
Classified Ads Scam
Craigslist (craiglist.com)		+1 Steven White/ PHILLIP ROBERTSON 
 Scammer
  Information		Name:
Steven White/ PHILLIP ROBERTSON		Email Address:
Steven White [crosslandqig466@gmail.com]		Scam Website:
Fax:
expressed supposed interest in buying a pair of Jet skies I posted for sale on Craigslist. In his second email he suggested that he send payment through PayPal & asked for my PayPal ID along with additional details about the "item" including closeup pictur... ⇒ more
Anonymous
Somewhere in South Africa
2013-09-03 12:42:58
Classified Ads Scam
Gumtree		 Millinium Motors Colesburg (Scam!!) 
 Scammer
  Information		Name:
Wesley M.Mbatha		Email Address:
Millenium Motors [millenium.motors@yahoo.com]		Scam Website:
Fax:
086 665 5391
This guy advertised a White and Skye blue Golf Velocity 1.6i on Gumtree for as low as R30,000. I called the number he provides on the add: 078 312 3661 i did not get an answer so i then sent an email via Gumtree to reach the seller. One week later i receiv... ⇒ more
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