Classified Ads Scam TipOff Reports for Other Classifieds Site

Scam ReporterScam Tips Received
Brian
Sydney, New South Wales, Australia
2012-08-19 11:29:37
Classified Ads Scam
Other Classifieds Site
joycerollin01@gmail.com 
 Scammer
  Information
Name:
joyce rollin
Email Address:
joycerollin01@gmail.com
Scam Website:
Fax:
Originally contacted re an item i had for sale on Farm machinery/Construction sales(carsales). Contact was via SMS originally asking if that was my firm price on the item advertised as he was very interested and to return email as this person had no phone ... ⇒ more
Zoe Rounds
Somewhere in United States
2012-08-16 19:16:19
Classified Ads Scam
Other Classifieds Site
+1 2006 Jayco Jay Feather LGT 29Y Bunkhouse Travel Trailer 
 Scammer
  Information
Name:
Melissa R. Carlson
Email Address:
melissa.r.carlson@msn.com
Scam Website:
Fax:
This is almost word for word the same scam at the 1997 Airstream Safari...Amazon scam. DO NOT respond to this ad. Hi, My name is Melissa, and I'm emailing you about the Jayco Jay Feather I have for sale. The camper is in perfect condition, with no need... ⇒ more
Zoe Rounds
Somewhere in United States
2012-08-14 20:00:45
Classified Ads Scam
Other Classifieds Site
1997 Airstream Safari 25ft Travel Trailer 
 Scammer
  Information
Name:
Julia L. Hanson
Email Address:
Julia.L.Hanson@msn.com
Scam Website:
Fax:
Posted for sale on www.Craigslist.org Billings Montana site ---------------------------------------------------------------------- As I told you in my first email, I recently got divorced. I got a new job and moved to Topeka KS for a new start. The camper... ⇒ more
Sally
Eustis, FL, United States
2012-08-13 18:00:16
Classified Ads Scam
Other Classifieds Site
Dress Form 
 Scammer
  Information
Name:
Cheryl Bennett
Email Address:
rondiazelectronics.puerto006@gmail.com
Scam Website:
Fax:
Responded to Craigslist advertisement. Stated that they were not in town, but would overnight check if I would provide my name, address, and telephone number. I responded this way: "Sounds good. Item may be picked up at the (local) Police Department. (... ⇒ more
Bruce Eddy
Cobourg, Ontario, Canada
2012-08-09 21:02:22
Classified Ads Scam
Other Classifieds Site
+1 fraud of jet skis 
 Scammer
  Information
Name:
Ellen Donovan
Email Address:
ellen_donovan@rocketmail.com
Scam Website:
Fax:
selling of items ( jet skis ) using a third party, British Transports for the shipping, which they want the money transferred into there account in the UK... which they are using different banks and different domains daily to con people out of there money.... ⇒ more
Lara
Somewhere in Australia
2012-08-02 14:34:02
Classified Ads Scam
Other Classifieds Site
Car scam 
 Scammer
  Information
Name:
David Brad
Email Address:
davbrad765@gmail.com
Scam Website:
Fax:
Thanks for alot for getting back i really appreciate , My name is David and am working at sea at the moment,on the west aquarius submersible to be precise.I would have loved to call you directly but due to the nature of my work we do not have access to pho... ⇒ more
No Name
Somewhere in Canada
2012-07-28 15:56:19
Classified Ads Scam
Other Classifieds Site
+4 mikedustin01@gmail.com 
 Scammer
  Information
Name:
mikedustin01@gmail.com
Email Address:
mikedustin01@gmail.com
Scam Website:
Fax:
This guy texted me stating he was very interested in my Toy Hauler, made me a good offer and wanted to discuss further via email. Someone else tried to scam me via the same way thru my ad on EBay so I recognized the signs immediately. His cell is from NY... ⇒ more
Shelly Burtis
Somewhere in United States
2012-07-26 16:08:47
Classified Ads Scam
Other Classifieds Site
+2 Craigslist Scammer matt jackson 
 Scammer
  Information
Name:
Matt Jackson
Email Address:
mattjackson@gmail.com
Scam Website:
Fax:
Responded to an ad I posted on craigslist.org for an expensive street bike. Looked up name and found he had scammed others. I did not respond to the email. ... ⇒ more
Kristina
Herkimer, NY, United States
2012-07-10 02:09:55
Classified Ads Scam
Other Classifieds Site
Untitled Classified Ads Scam on Other Classifieds Site, ref:3738 
 Scammer
  Information
Name:
Rosa Casey
Email Address:
rosacasey57@gmail.com
Scam Website:
Fax:
I didn't get to far in the scam because I knew it sounded fishy. I just wanted to get this one out there. 2008 Keystone Outback 31rqs Sydney Edition -$7000 (posted all over Craigslist) Hi, I've received your email regarding the 2008 Keystone Outback 31... ⇒ more
Kristina
Herkimer, NY, United States
2012-07-10 02:08:53
Classified Ads Scam
Other Classifieds Site
+1 Untitled Classified Ads Scam on Other Classifieds Site, ref:3737 
 Scammer
  Information
Name:
Rosa Casey
Email Address:
rosacasey57@gmail.com
Scam Website:
Fax:
I didn't get to far in the scam because I knew it sounded fishy. I just wanted to get thus one out there. 2008 Keystone Outback 31rqs Sydney Edition -$7000 (posted all over Craigslist) Hi, I've received your email regarding the 2008 Keystone Outback 31... ⇒ more
monica
Valley Stream, NY, United States
2012-07-08 01:43:42
Classified Ads Scam
Other Classifieds Site
2011 Kawasaki Ultra 300x 
 Scammer
  Information
Name:
David brown
Email Address:
davidown82@gmail.com
Scam Website:
Fax:
Hello, Sorry for mailing you so late! I'm glad that you're interested in my jet skis.The jet skis is in good condition, has no technical damages at all, no scratches or dents,no hidden defects.The jet skis has been looked after very well - washed and c... ⇒ more
monica
Valley Stream, NY, United States
2012-07-08 01:37:04
Classified Ads Scam
Other Classifieds Site
2008 Manufacturer: Yamaha Category: 3-4 Passenger Model: VX DELUXE WAVE RUNNER WITH TRAILER RUNS GREAT 
 Scammer
  Information
Name:
Dianne henryng
Email Address:
diannehenryng@live.com
Scam Website:
Fax:
Hello again, Please take a few moments and read my email carefully, I know it is long, but I will explain all the details about the jet ski and the transaction.Now I work as a photographer for National Geographic and for the next couple of moths I ... ⇒ more
No Name
Somewhere in United Kingdom
2012-07-04 07:49:34
Classified Ads Scam
Other Classifieds Site
wanted to buy my vehicle 
 Scammer
  Information
Name:
sarahstorm009@gmail.com
Email Address:
Scam Website:
Fax:
Thank you for getting back to me with the status of this item. Can you assure me that it's in good condition and i will not be disappointed with it ? I'm ready to buy the item for the price if you can consider me as your final buyer, but the issue is i am ... ⇒ more
Simon Lai
Singapore, , Singapore
2012-06-27 15:09:01
Classified Ads Scam
Other Classifieds Site
Cheap Samsung Galaxy S3/iPhone Scam by Telecom Sales and Service Limited 
 Scammer
  Information
Name:
Muhammad Lamudi
Email Address:
mis2012best@gmail.com
Scam Website:
Fax:
The advertisement appeared in Locanto (http://singapore.locanto.sg/). it appears to good to be true - a newly launched Samsung Galaxy S3 costs only SGD500! if you were to buy 2 units, he is giving away a Samsung Galzxy mini 2 S6500 free! i corresp... ⇒ more
Jane Crossley
Bath, Bath and North East Somerset, United Kingdom
2012-06-22 18:52:14
Classified Ads Scam
Other Classifieds Site
Untitled Classified Ads Scam on Other Classifieds Site, ref:3374 
 Scammer
  Information
Name:
Annie Nasal
Email Address:
annellson18@gmail.com
Scam Website:
Fax:
I live in Norfolk England and advertised a car in Classic Cars For Sale.After being asked if it was still available received exactly the same message as the previous scam reporter Jonathan Foley... ⇒ more
Malcolm Roberts
Uriarra Village, Australian Capital Territory, Australia
2012-06-21 03:31:43
Classified Ads Scam
Other Classifieds Site
Sale of Aeroplane 
 Scammer
  Information
Name:
Mark Brick
Email Address:
brickmarkera@gmail.com
Scam Website:
Fax:
Thanks a lot for the email.I am away at sea at the moment on the west aquarius submersible to be precise,we do not have access to phone at the moment,its 15 days on and 15 off, which is why I contacted you with internet messaging facility. What is your las... ⇒ more
Erick
Québec, Quebec, Canada
2012-06-20 12:56:38
Classified Ads Scam
Other Classifieds Site
2006 Audi S4 $8,000 
 Scammer
  Information
Name:
Morgan Dent
Email Address:
modent68@msn.com
Scam Website:
Fax:
When i saw an audi S4 for 8000$, i taught i was dreaming. Here are the emails i received. -Hi and thank you for your interest. The Audi S4 is in great shape, no engine problems, damages or hidden defects. It was always garaged and never smoked in. The car... ⇒ more
Jonathan Foley
Argentan, Orne, France
2012-06-16 13:58:11
Classified Ads Scam
Other Classifieds Site
+3 Pay pal 
 Scammer
  Information
Name:
annie nasai
Email Address:
annellson18@gmail.com
Scam Website:
Fax:
I placed an add for a classic car on a UK wbebsite and recived the following E.mail. your site alerted me to this PayPall scam. Objet : Re: Your enquiry Citroen DS Thanks for your mail.I will like you to get back to me with your last price for the item, t... ⇒ more
al
Montgomery, AL, United States
2012-05-24 20:04:36
Classified Ads Scam
Other Classifieds Site
+2 Car for sale - contacted by frank james 
 Scammer
  Information
Name:
Frank James
Email Address:
frankjames545@yahoo.com
Scam Website:
Fax:
received the following text (exactly how i received it) - 'Hello i am frank james i saw your item on carsforsal.com i want to know if these car is still for sales?kindly get back to me with these email (frankjames545iyahoo.com) with the price' -sent f... ⇒ more
No Name
El Centro, CA, United States
2012-05-19 01:07:29
Classified Ads Scam
Other Classifieds Site
+1 graphics@contactgray.com 
 Scammer
  Information
Name:
David Gray
Email Address:
graphics@contactgray.com
Scam Website:
Fax:
Here is a series of emails from the subject "David Gray" stating he wanted to purchase a salvage car from California for shipment to New Zealand. The site on which the car was listed is http://carsforsale.com/sell_car_free/ I was first contacted by a num... ⇒ more
Dennis addison
Ballymena, Mid and East Antrim, United Kingdom
2012-05-16 13:41:44
Classified Ads Scam
Other Classifieds Site
+1 they applied to my ad for headphones for sale 
 Scammer
  Information
Name:
Name Unknown
Email Address:
mikedavid1117@gmail.com -collins.morgan02@gmail.c
Scam Website:
Fax:
I'm, just letting you know i have had 4 different scammers over a few weeks from africa reply to my ad for dr dre studio headphones. They have sent me fake paypal emails saying i have payments and to send the headphones and then they will release the fund... ⇒ more
trinity bannon
Somewhere in Australia
2012-05-16 05:14:30
Classified Ads Scam
Other Classifieds Site
Untitled Classified Ads Scam on Other Classifieds Site, ref:2662 
 Scammer
  Information
Name:
louis Oman
Email Address:
louis.oman@yahoo.com
Scam Website:
Fax:
Very detailed about what they were selling. Seen the distance I was away from were they were living and offered me to come view the item but I said I had a friend that lived near by and apparently they were too busy for inspection all of a sudden. And when... ⇒ more
Drew Van Voorhees
Clinton, CT, United States
2012-05-15 18:27:42
Classified Ads Scam
Other Classifieds Site
+2 2012 BMW G650GS Sertao 
 Scammer
  Information
Name:
Jessica Padgett
Email Address:
jessica.padgett4@hotmail.com
Scam Website:
Fax:
Hello , My name is Jessica, and I'm emailing you about the 2012 BMW G650GS Sertao I have for sale. The bike is in perfect condition, with no need for any additional repairs. Flawless condition, no scratches and no dents. It has never been involved in an ac... ⇒ more
Shelly Young
Somewhere in United States
2012-05-14 10:43:33
Classified Ads Scam
Other Classifieds Site
Begin forwarded message: From: "Staeheli, Ralf" <ralf.staeheli@ch.kuoni.com> Date: May 13, 2012 9:06:48 AM PDT To: undisclose 
 Scammer
  Information
Name:
Shelly Young
Email Address:
sdmantonya@msn.com
Scam Website:
Fax:
(760) 949-8732
Begin forwarded message: From: "Staeheli, Ralf" Date: May 13, 2012 9:06:48 AM PDT To: undisclosed-recipients:; Subject: My Will (Contact My Lawyer on attorneyrobertturner@rogers.com) Attn; Beneficiary 13th May 2012 Greetings,... ⇒ more
david peacock
Chorley, Lancashire, United Kingdom
2012-05-09 18:49:32
Classified Ads Scam
Other Classifieds Site
car for sale on classic cars for sale. co .uk 
 Scammer
  Information
Name:
mark brickers
Email Address:
brickersmark@gmail.com
Scam Website:
Fax:
Yes this guy again, exactly as your other listings working on submersable, car as present for dad in malta etc etc word for word. Just called his bluff after consultation with paypal. Gave paypal email only "when the money is in my account we will make col... ⇒ more
« Previous 1 ...8 9 10 11 12 13 14 15 16 17 18 Next »

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING