Classified Ads Scam TipOff Reports for Other Classifieds Site

Scam ReporterScam Tips Received
Anonymous
Brisbane, Queensland, Australia
2012-10-22 06:02:47
Classified Ads Scam
Other Classifieds Site
SMS 
 Scammer
  Information
Name:
Dave Edmond
Email Address:
Daved1516@gmail.com
Scam Website:
Fax:
Sent me a text as a reply to an add on carsguide.com.au offered to buy car as long as I sent him my paypal details so he could deposit funds, then arrange for car to be freighted. A friend said it sounded suspicious and of course once I googled 'him' the n... ⇒ more
Anonymous
Grand Rapids, MI, United States
2012-10-21 06:55:44
Classified Ads Scam
Other Classifieds Site
+1 PLEASE HELP!!! I"M A VICTIM OF A SCAM 
 Scammer
  Information
Name:
BLAKE McCONNELL (Sales Rep) AKA PATRICIA LAMPARD
Email Address:
order.homedeliveryltd@gmail.com
Scam Website:
Fax:
The crime took place on Oct 17, 2012. This individual claims to sell iPhones. He goes by the name BLAKE McCONNELL (Sales Rep) representing Home Delivery Direct Ltd (Registered No 06749287). His email address is order.homedeliveryltd@gmail.com. The offer a... ⇒ more
Anonymous
Adelaide, South Australia, Australia
2012-10-19 04:19:39
Classified Ads Scam
Other Classifieds Site
Attempts to get banking or Paypal details 
 Scammer
  Information
Name:
Helvis Datford
Email Address:
helvisdatford@gmail.com
Scam Website:
Fax:
I am advertising a car for sale. I recieved an SMS asking me to contact be email. The email that he sent said "Thanks for mailing back,am ok with the price and the condition.I'm at sea at the moment as petroleum engineer on a rig offshore,i won't be able ... ⇒ more
Anonymous
Somewhere in Australia
2012-10-17 02:40:18
Classified Ads Scam
Other Classifieds Site
Untitled Classified Ads Scam on Other Classifieds Site, ref:5843 
 Scammer
  Information
Name:
Helvis Datfod
Email Address:
helvisdatford@gmail.com
Scam Website:
Fax:
Scammer used the same blurb as below. He was a petroleum engineer and was happy with the price and didn't need to view the boat. Wanted paypal or account details and his courier would pick the boat up. I did a bit of investigation which also led me to this... ⇒ more
Alex McCann
Adelaide, South Australia, Australia
2012-10-15 21:06:57
Classified Ads Scam
Other Classifieds Site
Untitled Classified Ads Scam on Other Classifieds Site, ref:5811 
 Scammer
  Information
Name:
David Edmond
Email Address:
dave edmond
Scam Website:
Fax:
N/A
We advertised a trailer for sale on the Truckworld website and this person responded as follows On Sat, Oct 13, 2012 at 2:06 AM, dave edmond wrote: Thank you for the mail,i am okay with the condition Likewise your asking price is qui... ⇒ more
No Name
Los Angeles, CA, United States
2012-10-13 01:35:10
Classified Ads Scam
Other Classifieds Site
Sent text message via CycleTrader.com to my listed phone in ad 
 Scammer
  Information
Name:
Gray
Email Address:
gray11213@gmail.com
Scam Website:
Fax:
Scamer didn't use the email inquiry link in the motorcycle ad in CycleTrader, but SMS texted to my phone saying not to text back because of message cost but instead to send my email response to his or her email address in the SMS text. "gray11213@gmail.co... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2012-10-11 11:59:57
Classified Ads Scam
Other Classifieds Site
Caravan for sals 
 Scammer
  Information
Name:
Richard
Email Address:
richard.crisell11@gmail.com
Scam Website:
Fax:
I am selling a caravan for my mother on caravanandcampingsales.com.au I received this message within 12 hours of listing. From: richard.crisell11@gmail.com [mailto:richard.crisell11@gmail.com] Sent: Thursday, 11 October 2012 9:24 AM To: [name witheld]... ⇒ more
Eric Marinovic
Belmont, Victoria, Australia
2012-10-11 02:17:36
Classified Ads Scam
Other Classifieds Site
Untitled Classified Ads Scam on Other Classifieds Site, ref:5700 
 Scammer
  Information
Name:
Dave Edmond
Email Address:
daved1516@gmail.com
Scam Website:
Fax:
Dave Contacted me by text on my phone and I had to respond to a email which I did then agreed to pay the amount i had advertised by nissa micra on carsguide.com Via Paypal I told him I dnt have Paypal and that he had to pay me by direct debt he agreed agai... ⇒ more
Anonymous
Byford, Western Australia, Australia
2012-10-10 23:25:54
Classified Ads Scam
Other Classifieds Site
+1 Selling my car on CarsGuide 
 Scammer
  Information
Name:
Dave Edmunds
Email Address:
daved1516@gmail.com
Scam Website:
Fax:
I have a car advertised on CarsGuide. Wants me to provide Bank Details so he can pay me and arrange 'his agent' to collect the car. I Googled his name and address:- Dave Edmunds 24 Kurrajong Crescent Nightcliff Northern Territory 0810,Australia and re... ⇒ more
Anonymous
Somewhere in Australia
2012-10-04 11:52:08
Classified Ads Scam
Other Classifieds Site
+1 buyer beware on trucksales 
 Scammer
  Information
Name:
David Edmond
Email Address:
david1516@gmail.com
Scam Website:
Fax:
advertised truck on trucksales.com, within hours had a guy claiming to be David. saying he was tranferring money though paypal and would arrange for an agent to pick up truck. guess what that agent goes under RONALD ROBERTS of international logistics centr... ⇒ more
Sandi Avey
Woodridge, IL, United States
2012-10-03 16:49:21
Classified Ads Scam
Other Classifieds Site
+2 text from 608 561-8234 wants to buy from online classified, paypal and to pay shipping-Collinswilliams101@gmail.com 
 Scammer
  Information
Name:
Name Unknown
Email Address:
collinswilliams101@gmail.com
Scam Website:
Fax:
I had sailboat listed on classified on the web. I had missed a text from him and found it a few days later and responded. He jumped at the chance to get the sailboat, said he lived in NH, Im in IN. Asked if I would take paypal payment. (I opened up ... ⇒ more
John Holt
Somewhere in Australia
2012-10-01 22:38:30
Classified Ads Scam
Other Classifieds Site
gregcrisell@gmail.com 
 Scammer
  Information
Name:
Greg Crisell
Email Address:
gregcrisell@gmai.com
Scam Website:
Fax:
As per the others , I have listed my motorhome for sale on various websites and got his speel initally via text and then email " working off the coast of NZ on an oil rig , courier delivery to my Dad in NT . " I told him I would give him no details... ⇒ more
Billy
Sunshine Coast, Queensland, Australia
2012-10-01 00:57:34
Classified Ads Scam
Other Classifieds Site
hino truck‏ 
 Scammer
  Information
Name:
dave edmond
Email Address:
daved1516@gmail.com
Scam Website:
Fax:
Thank you for the mail,i am okay with the condition Likewise your asking price is quite reasonable and affordable considering others I've seen lately, I'll have it for the listed price, please kindly send me your paypal payment email and name to set up pur... ⇒ more
Anonymous
Redding, CA, United States
2012-09-25 22:59:56
Classified Ads Scam
Other Classifieds Site
+1 Purchasing a car from an online ad 
 Scammer
  Information
Name:
David Grey
Email Address:
gray11213@gmail.com
Scam Website:
Fax:
He sent me several e-mail to buy my car, first texting me than e-mailing. This is one of them: Thanks for the info. I'm very much interested and I want you to know that you don't have to surf around looking for buyers because you've just found one. This i... ⇒ more
Anonymous
Pensacola, FL, United States
2012-09-25 20:22:26
Classified Ads Scam
Other Classifieds Site
Kapo Project 
 Scammer
  Information
Name:
David GRay
Email Address:
gray11213@gmail.com
Scam Website:
Fax:
buying a car through paypal... ⇒ more
Brian Head
Glasgow, Glasgow City, United Kingdom
2012-09-25 12:57:40
Classified Ads Scam
Other Classifieds Site
Selling a car via Exchange and Mart 
 Scammer
  Information
Name:
Clayton Hardy
Email Address:
ClaytonHardy23@Yahoo.com
Scam Website:
Fax:
None
From: Clayton Hardy [mailto:claytonhardy23@yahoo.com] Sent: 24 September 2012 13:59 To: Brian Head Subject: Re: 1988 BMW Cabriolet, red. Thanks for the swift reply,I am pleased with your price for £1,800 but I want you to get back to me with mor... ⇒ more
Phillips
Somewhere in United States
2012-09-15 19:01:28
Classified Ads Scam
Other Classifieds Site
+3 David Gray insisting on PayPal to handle deal. PayPal insisting that I email MoneyPak in the amount of $4,000.00 
 Scammer
  Information
Name:
David Gray Jr
Email Address:
Gray11213@gmail.com
Scam Website:
Fax:
I received a text from 208-242-2369, This is abt ur ad on classifiedads. Pls confirm the availabity/Price 2 my email: 11213Atgmail.com.pls no sms cos I'm using.internet sms facility. Emails for 3 days, regarding my vehicle for sale on the internet. He agre... ⇒ more
Brad
Somewhere in United States
2012-09-15 03:09:19
Classified Ads Scam
Other Classifieds Site
+2 Used Car sale, David Gray 
 Scammer
  Information
Name:
David Gray
Email Address:
gray112132@gmail.com
Scam Website:
Fax:
He initially sent me a text from 12083526084 and said "no sms cos I'm using internet sms facility" in the end of the text with his email address inquiring about the car I have for sale on the website. I googled his name and this is one of the scam websites... ⇒ more
No Name
Hanover, NH, United States
2012-09-14 16:28:10
Classified Ads Scam
Other Classifieds Site
Classifieds Message: 2007 Honda Sport CBR 1000RR 
 Scammer
  Information
Name:
Ashley Brown
Email Address:
ashleybrown943@gmail.com
Scam Website:
Fax:
Saw a listing for a bike in the classifieds section at motorcycle.com. The price seemed too good to be true. After running the VIN and comparing photos in the listing with exact same photos in a past eBay listing (which was legitimate), and contacting the ... ⇒ more
Nick
Somewhere in United States
2012-09-12 17:25:17
Classified Ads Scam
Other Classifieds Site
+1 David Gray Jr. Car buying scammer 
 Scammer
  Information
Name:
David Gray Jr.
Email Address:
Scam Website:
Fax:
I received this email below 3 days after posting my car on www.carforsale.com Hello Nick,              Great reading from you. I am interested in the immediate purchase. I will take it for the price you've mentioned and I will gladl... ⇒ more
dale roberts
Winnipeg, Manitoba, Canada
2012-09-11 21:58:32
Classified Ads Scam
Other Classifieds Site
+1 2005 stingray 180 ls 
 Scammer
  Information
Name:
msgt jeremy grey
Email Address:
grey645grey@gmail.com
Scam Website:
Fax:
I'm in New Jersey due to my work (i'm an Air Force Msgt.) and i have the boat here with me. I can deliver it to your shipping address (i will pay for the shipping and insurance fees) and i will agree to let you test and inspect it for 5 days just to be sur... ⇒ more
Patrick
Dunfermline, Fife, United Kingdom
2012-09-09 08:34:53
Classified Ads Scam
Other Classifieds Site
Report annellson18@gmail.com 
 Scammer
  Information
Name:
Annie Nasal
Email Address:
annellson18@gmail.com
Scam Website:
Fax:
I advertised a car in Classic cars and received an enquiry asking for PayPal account. As the written English was somewhat wanting, I asked her for her telephone number and address. As yet have had no reply.... ⇒ more
Kelly
Bismarck, ND, United States
2012-09-06 13:48:18
Classified Ads Scam
Other Classifieds Site
Classified Ad Scam By Text on Cell Phone 
 Scammer
  Information
Name:
David Gray Jr
Email Address:
gray11213@gmail.com
Scam Website:
Fax:
Texted my cell phone about vehicle ad on classifiedads.com asked me to email him back. He responded with wanting to know about vehicle. I asked him which one because I have more than one listed and looked him up following the above linkedin link and saw ... ⇒ more
Benita Gayle-Almeleh
Queens, NY, United States
2012-08-22 21:49:58
Classified Ads Scam
Other Classifieds Site
+1 Untitled Classified Ads Scam on Other Classifieds Site, ref:4673 
 Scammer
  Information
Name:
David Gray Jr
Email Address:
gray11213@gmail.com
Scam Website:
Fax:
Contacted me regarding a car I was selling online, made an offer above asking price. Went into detail about using PayPal, then asked for MoneyPak to "pay transport agent." Email correspondence went on for 3 days. Thank goodness for this website! Something ... ⇒ more
No Name
Mequon, WI, United States
2012-08-21 02:15:09
Classified Ads Scam
Other Classifieds Site
Every boats 2- 2008 jets skis and trailer $4800 
 Scammer
  Information
Name:
Ellen Donovan
Email Address:
Scam Website:
Fax:
... ⇒ more
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