Classified Ads Scam TipOff Reports for Other Classifieds Site

Scam ReporterScam Tips Received
Anonymous
Somewhere in Singapore
2013-10-13 04:45:08
Classified Ads Scam
1
Carsales Advertisment 
 Scammer
  Information
Name:
Michael Sayers
Email Address:
michael.sayers.111@gmail.com
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. ... ⇒ more
Heidi
Salem, OR, United States
2013-10-10 15:25:02
Classified Ads Scam
1
+1 512-865-4778 cycletrader add scam! 
 Scammer
  Information
Name:
Mark
Email Address:
mjgoodie120@gmail.com
Telephone:
5128654778
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
Anonymous
Prague, Hlavni mesto Praha, Czechia
2013-10-04 05:40:32
Classified Ads Scam
1
Koupím YAMAHA TG77 
 Scammer
  Information
Name:
fabio rancati
Email Address:
francati414@gmail.com
On September 30, 2013, I have received an email reply from a person called Fabio Rancati (Sweden) offering to sell me an item (a musical instrument - synthesizer) I was looking for. He responded directly to my own classified ad that I placed on local music... ⇒ more
Anonymous
Ogden, UT, United States
2013-10-02 20:15:13
Classified Ads Scam
1
+1 Trying to buy my VAN 
 Scammer
  Information
Name:
Alex
Email Address:
hbmmjg@gmail.com
Telephone:
224-205-7223
I have a Van on www.ksl.com Classified. Alex text me and told me he wanted to buy it for his Father in near by Idaho. He told me he was and Oceanographer and overseas on a specail assignment. He told me that my price was good and he wanted to move on th... ⇒ more
Anonymous
Greenville, TX, United States
2013-10-01 18:22:38
Classified Ads Scam
1
Car purchase using "verified paypal" 
 Scammer
  Information
Name:
Mark Frank
Email Address:
gioriovaoni160@gmail.com
Telephone:
505-492-0082
Sent text saying he wanted to purchase my vehicle, which was listed on an on-line auto site. Said that I could not reply to his text message. Told me to email him at: MarkFrank124@gmail.com Never wanted any details about the truck. Just wanted my "verifi... ⇒ more
Anonymous
Prague, Hlavni mesto Praha, Czechia
2013-10-01 13:29:33
Classified Ads Scam
1
+5 Email Scam - musical instrument classified ad   
 Scammer
  Information
Name:
Stig Olsen
Email Address:
stigolsen9@gmail.com
Description: I have received an email from a person called Stig Olsen based in Sweden offering me an item I am looking to buy - a musical instrument (a synthesizer). I got a reply from him following my own classified ad placed on Czech local classified mus... ⇒ more
Anonymous
Glasgow, Glasgow City, United Kingdom
2013-09-26 23:14:15
Classified Ads Scam
1
Loot.com for sale items 
 Scammer
  Information
Name:
Keith brook
Email Address:
keith.brook@hotmail.co.uk
Scam Website:
Hi i paid for this so called genuine iphone 5s 64gb sealed mobile phone as i was made to beleive from loot.com (id number:2595415) also paid extra for the fees and p&p. The day after the sale i received an empty envelope costing me £360.00 due to this s... ⇒ more
Anonymous
Glasgow, Glasgow City, United Kingdom
2013-09-26 23:09:17
Classified Ads Scam
1
Loot.com for sale items 
 Scammer
  Information
Name:
Keith brook
Email Address:
keith.brook@hotmail.co.uk
Scam Website:
Hi i paid for this so called genuine iphone 5s 64gb sealed mobile phone as i was made to beleive from loot.com (id number:2595415) also paid extra for the fees and p&p. The day after the sale i received an empty envelope costing me £360.00 due to this s... ⇒ more
Anonymous
Essen, North Rhine-Westphalia, Germany
2013-09-20 13:01:03
Classified Ads Scam
1
Kalaydo classified scam 
 Scammer
  Information
Name:
Thomas Myers
Email Address:
tomtommyr@live.com
Scam Website:
Offer a Stax headphone on German classified Kalaydo for very low price. Answers in bad German that he is acually living in Coventry UK. Beware!!... ⇒ more
Anonymous
Ahmedabad, Gujarat, India
2013-09-20 06:12:07
Classified Ads Scam
1
as i was interested to buy a led television set 
 Scammer
  Information
Name:
savio fernandes
Email Address:
savio281cowboy@gmail.com
Scam Website:
Dear Sir, my name savio fernandes and address is Calangute, Naika vaddo, Bardez, Goa 403516 there are ads in olx that are used for making money by cheating people by making promises of delivering cheap televisions at 30% discount rates. as i had deposit... ⇒ more
Anonymous
Somewhere in United Kingdom
2013-09-14 17:32:37
Classified Ads Scam
1
Grass 
 Scammer
  Information
Name:
Lawrence
Email Address:
mthagreengrass@gmail.com
Scam Website:
We were looking around for people that sell grass. This guy e-mailed me with specials. So I asked how it works and so on. We asked for a quote and he sent me one. I told him we will pay cash on the day of delivery. He told me that they only do deliveries o... ⇒ more
Chris
Grapevine, TX, United States
2013-09-10 14:29:27
Classified Ads Scam
1
Kubota Tractor for Sale 
 Scammer
  Information
Name:
Carla
Email Address:
carla1campbell@comcast.net
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
Anonymous
Chesterfield, VA, United States
2013-09-09 17:12:16
Classified Ads Scam
1
+2 FREE to a responsible person. 1988 Honda GL1500 motorcycle 
 Scammer
  Information
Name:
Thomas Daniel
Email Address:
tomdaniel25@hotmail.com
Scam Website:
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
Somewhere in United States
2013-08-09 15:19:44
Classified Ads Scam
1
+2 watch out for a Henry Thomas doing a third party pick up a scam 
 Scammer
  Information
Name:
Anne
Email Address:
misssanne2u@msn.com
Scam Website:
Posted a very large lot of remote control cars & accessories on KSL, a local classified ads section, for $400 and was contacted by a Henry Thomas, wanting me to hold the lot for him for an additional $40. I should have known that it was too good to be true... ⇒ more
Anonymous
West Jordan, UT, United States
2013-08-07 01:25:32
Classified Ads Scam
1
Oceanographer wanting to buy car off of ksl.com 
 Scammer
  Information
Name:
Alexander Jones
Email Address:
aj62092@gmail.com
Telephone:
201-289-5106
Alexander Jones wanted to purchase my car on ksl.com, claimed he is an oceanographer and the car was a birthday surprise for his father in Idaho. He said he wanted to pay through paypal because it is safe and secure. He will have a pickup agent come to g... ⇒ more
Anonymous
Sanderson, FL, United States
2013-08-04 00:55:12
Classified Ads Scam
1
Scam received via text message 
 Scammer
  Information
Name:
Name Unknown
Telephone:
3235152148
Two texts ceiced back to back wantingntomknowmthe price for two items I have posted in the racing junk.com... ⇒ more
Anonymous
Athens, AL, United States
2013-07-29 17:21:56
Classified Ads Scam
1
Boatsforsale-ads.com for 2004 21 foot malibu WAKESETTER 21 X 
 Scammer
  Information
Name:
Jeremy Stone
Email Address:
jeremy1stone@sbcglobal.net
Scam Website:
Fax:
N/A
The boat is located in Houston, Texas. It has absolutely no mechanical problems, no scratches, it is like new, clear title in hand. The price is $13000 for it. The deal will be done trough eBay "Buy it Now" option, I want to use them because I'm not able t... ⇒ more
Anonymous
Dickson, TN, United States
2013-07-20 17:55:25
Classified Ads Scam
1
Fort Campbell Yardsale 
 Scammer
  Information
Name:
syneybrons18@gmail.com
Scam Website:
I has a post on Fort Campbell yardsale and the scammer syneybrons18@gmail.com stated what is the final price of my listing ....I offered $10 less than my orginal listing...he offered me $50 more than my origial listing but kept asking for my email address... ⇒ more
Anonymous
Somerset, KY, United States
2013-07-19 13:55:55
Classified Ads Scam
1
Received offer from scammer to purchase my car listed in the classifieds 
 Scammer
  Information
Name:
Wenthy Adams
Email Address:
wenthydams@gmail.com
Telephone:
971-270-0553
Offered to buy my car. Said that he sent me $900 through PayPal which I needed to transfer via Western Union to the "shipping agent" who was picking up the car for them.... ⇒ more
Anonymous
Cartersville, GA, United States
2013-07-12 13:07:51
Classified Ads Scam
1
Stacey Harris - Oceanographer - autotraderclassics.com 
 Scammer
  Information
Name:
Stacey Harris
Email Address:
hsta40@gmail.com
Received this email in response to an autraderclassics.com ad I have posted: "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 ... ⇒ more
Anonymous
Minneapolis, MN, United States
2013-07-12 07:51:25
Classified Ads Scam
1
Cycle Trader - 2011 BMW R1200R Iowa City, IA 52245 $10500 
 Scammer
  Information
Name:
Jeremy Stone
Email Address:
jeremy1stone@sbcglobal.net
Scam Website:
I inquired about a motorcycle and got this reply: The bike is located in Iowa City, IA. It has absolutely no mechanical problems, no scratches, it is like new, clear title in hand. The price is $10500 for it. The deal will be done trough Amazon Payments (... ⇒ more
Anonymous
Lake Charles, LA, United States
2013-07-09 01:49:33
Classified Ads Scam
1
Response to bookoo item for sale 
 Scammer
  Information
Name:
Sydney Brons
Email Address:
sydneybrons18@gmail.com
I have an item for sale on bookoo.com and the person first asked me how much was my final asking price. When I told them the price they offered my $100 over and told me that they would have a shipper come pick up the item. The person said that they needed ... ⇒ more
Anonymous
Kansas City, MO, United States
2013-07-08 17:18:33
Classified Ads Scam
1
Trying to sell a Bambi airstream 
 Scammer
  Information
Name:
Helen Messer
Email Address:
helenmesser35@gmail.com
Scam Website:
Once you email Bre for details, Helen gives you a sob story and wants your address. The deal was too good to be true, so I googled Helens info...I didn't want anyone to loose their money. It seems very suspicious... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2013-07-01 06:54:31
Classified Ads Scam
1
car sale classified received text and asked to reply by email 
 Scammer
  Information
Name:
Neil Parker
Email Address:
neil.parker231@gmail.com
Thanks for the reply and so sorry that i couldn't call you due to the nature of my work,I work with AWE New Zealand Pty Ltd and we are presently on rig at the moment,on the west aquarius submersible to be precise.I would have loved to call you directly but... ⇒ more
Anonymous
Dublin, VA, United States
2013-06-30 01:38:15
Classified Ads Scam
1
+2 Paypal to purchase a car on carsonlinefree.com 
 Scammer
  Information
Name:
Paul Crisell
Email Address:
paulcrisell@gmail.com
First I got a text (actually three identical texts): from 8577284354 stating: "Please is your car advert on carsonlinefree still available? Please reply me with your final price o paulcrisell@gmail.com. Cheers Then when i replied this is what he said: Th... ⇒ more
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