Classified Ads Scam TipOff Reports for Other Classifieds Site

Scam ReporterScam Tips Received
Anonymous
Somewhere in Australia
2014-08-01 21:02:25
Classified Ads Scam
Other Classifieds Site
+1 tradingpost paypal 
 Scammer
  Information
Name:
Greg Fox
Email Address:
gregfox11@live.com.au
Scam Website:
Fax:
contacted through text from classified car advertisement. said to email him only. did, said wants to buy car without viewing via paypal only. when stated i would need photographic proof, and a stat dec, and only wanting payment via direct deposit or cash,... ⇒ more
Bob
Eau Claire, WI, United States
2014-07-30 00:24:47
Classified Ads Scam
Other Classifieds Site
Relub21 tries to by a jeep 
 Scammer
  Information
Name:
Daniel
Email Address:
relub21@gmail.com
Scam Website:
Fax:
Responded via messenger to an AutoTrader.com ad wanting more pictures of the engine. Called himself Daniel with Relub21@gmail.com as the email and 520-355-3641 as the response number. It was just too strange asking only for photos/video of the engine ... ⇒ more
Anonymous
Denver, CO, United States
2014-07-28 23:37:28
Classified Ads Scam
Other Classifieds Site
Fake Housing Ad 
 Scammer
  Information
Name:
Leif Arrhenius
Email Address:
leif.arrhenius@outlook.com
Scam Website:
Fax:
I sent an email thru KSL.com regarding a house for rent. I received a text message asking for my email address so I could be sent more information about the house. I replied with my email address and received the following email: Thank you for your intere... ⇒ more
Anonymous
Denver, CO, United States
2014-07-28 23:37:20
Classified Ads Scam
Other Classifieds Site
Fake Housing Ad 
 Scammer
  Information
Name:
Leif Arrhenius
Email Address:
leif.arrhenius@outlook.com
Scam Website:
Fax:
I sent an email thru KSL.com regarding a house for rent. I received a text message asking for my email address so I could be sent more information about the house. I replied with my email address and received the following email: Thank you for your intere... ⇒ more
Peter Bjorklund
Pedersore, Ostrobothnia, Finland
2014-07-27 09:55:59
Classified Ads Scam
Other Classifieds Site
Wanted a 1935 Grille and shell, add in Fordbarn.com 
 Scammer
  Information
Name:
Bryant Hardy/Karren Hardy
Email Address:
bigbryant.a.hardy1@gmail.com
Scam Website:
Fax:
I had an add in Fordbarn.com,about a 1935 Ford Grille+shell (still there). Bryant contacted via e:mail, sended photo and gave his Kansas City adress. I first paid 350$ via moneygram, then he told me that packagewas big, and wanted Another 100$ for shippi... ⇒ more
Anonymous
Somewhere in United States
2014-07-20 18:05:23
Classified Ads Scam
Other Classifieds Site
Money to lend all kinds Contact Joseph Amir Lending 
 Scammer
  Information
Name:
Jospeh Amir
Email Address:
josephamir@blumail.org
Scam Website:
Fax:
Ask for $650 to get approval then start demanding money for fees. Nothing is disclosed upfront and thousands later when you ask for your money back they expect you to pay them more and more to get that done. When you refuse the threats start and the harass... ⇒ more
Anonymous
Pretoria, Gauteng, South Africa
2014-07-17 10:46:32
Classified Ads Scam
Other Classifieds Site
MISS 
 Scammer
  Information
Name:
DR MARTIN GANTS
Email Address:
Scam Website:
Fax:
FIFA 2014 WORLD CUP PROMOTIOM Microsoft Corporation Marketing Centre Bryanston Office 312 William Nicol Drive Bryanston Johannesburg Republic of South Africa Congratulations!. This is to inform you that your email address emerged as a Winner of an amount o... ⇒ more
Anonymous
Powder Springs, GA, United States
2014-07-10 18:19:07
Classified Ads Scam
Other Classifieds Site
+2 RV buyer scam 
 Scammer
  Information
Name:
Jordan Gooden
Email Address:
jordan.gooden1970@gmail.com
Scam Website:
Fax:
Found my ad on RVtrader and wants to buy site unseen. Only wants to communicate by email. Sends text to phone listed and then demands all communication by email.... ⇒ more
Anonymous
Adelaide, South Australia, Australia
2014-07-09 01:27:24
Classified Ads Scam
Other Classifieds Site
Untitled Classified Ads Scam on Other Classifieds Site, ref:20244 
 Scammer
  Information
Name:
Joe Last
Email Address:
bubbters@outlook.com
Scam Website:
Fax:
Sent me a text message first from WebSMS giving me his email address. I answered and this is the email in return: Thanks for your response. I saw your add and I am really interested in the purchase of your Car and i believe you must have buyer's interest... ⇒ more
Anonymous
Adelaide, South Australia, Australia
2014-06-26 09:38:01
Classified Ads Scam
Other Classifieds Site
Received email regarding sale of Tractor. Had a scammer before - exactly the same story 
 Scammer
  Information
Name:
Ben Pitt
Email Address:
Pitt.ben624@gmail.com
Scam Website:
Fax:
As we have dealings with a scammer before, we knew the deal. He wrote 'Whats the present condition and final price of your Ad on Farm Clearing Sales? The best way to contact me is via my email'. The last scammer did the same, later stating that he worked ... ⇒ more
No Name
Scottsdale, AZ, United States
2014-06-22 22:40:27
Classified Ads Scam
Other Classifieds Site
2003 Airstream Bambi 19' 
 Scammer
  Information
Name:
Daniel Hansen
Email Address:
daniel.hansen39@outlook.com
Scam Website:
Fax:
After seeing the ad in the Arizona Republic I called(256) 792-8419. There was no voice mail but I did receive a text back asking if I was Interested. They wanted my email address so they could send pictures. The pictures came along with the email below. He... ⇒ more
Chris Newhouse
Somewhere in United States
2014-06-13 15:34:14
Classified Ads Scam
Other Classifieds Site
The Henry Thomas scam rises again.... 
 Scammer
  Information
Name:
Henry Thomas
Email Address:
henrythom404@gmail.com
Scam Website:
Fax:
Received the following in response, below in "Email Scam Source", to a posting I placed on KSL.com. I thought it was a bit odd, so I searched for scams from "Henry Thomas" and my suspicions were confirmed. ... ⇒ more
Anonymous
Pretoria, Gauteng, South Africa
2014-06-13 10:03:00
Classified Ads Scam
Other Classifieds Site
Purchase of goods 
 Scammer
  Information
Name:
Alida Philip
Email Address:
alida22470@gmail.com
Scam Website:
Fax:
This person tried to purchase a blackberry from me, said she was in the USA and wanted it as a gift for a friend in Nigeria, I received a mail from ( supposedly ) Bank of America saying that payment has been made and that they would release the funds to my... ⇒ more
No Name
Mobile, AL, United States
2014-06-01 01:16:36
Classified Ads Scam
Other Classifieds Site
Scam boat for sale by gina orran 
 Scammer
  Information
Name:
Gina Orran
Email Address:
gina5orran@gmail.com
Scam Website:
Fax:
Gina Orran 10:46 AM (9 hours ago) to me Hello , I'm glad to see that you want my boat. This 2005 Bayliner Bowrider 225BR Runabout Sport 5.0 V8 Alum EZ loader/trailer looks and runs like a new vehicle! This Bayliner is powered by the Engine: 8-Cylind... ⇒ more
Anonymous
Dublin, Leinster, Ireland
2014-05-29 14:16:13
Classified Ads Scam
Other Classifieds Site
Brouder.declan1@yahoo.com is at it again 
 Scammer
  Information
Name:
Declan Brouder
Email Address:
Brouder.declan1@yahoo.com
Scam Website:
Fax:
I'm selling a HTC phone on donedeal.ie and got a text first from "Declan" asking about the phone. He asked for a better price and then proceeded to approach me for a PayPal money request form and also to have the phone shipped to him to Nigeria. For which ... ⇒ more
Anonymous
Somewhere in Australia
2014-05-23 08:15:21
Classified Ads Scam
Other Classifieds Site
Untitled Classified Ads Scam on Other Classifieds Site, ref:19394 
 Scammer
  Information
Name:
ben pitt
Email Address:
pitt.ben624@gmail.com
Scam Website:
Fax:
add placed in tradertag 'online sales' for trailer, this is the reply recieved. "Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with New Zealand Oil and Gas (NZOG) as a rig mechanic and we are prese... ⇒ more
Anonymous
South Jordan, UT, United States
2014-05-22 22:00:51
Classified Ads Scam
Other Classifieds Site
+3 KSL Classifieds 
 Scammer
  Information
Name:
Thomas Henry
Email Address:
thomashenry00933@gmail.com
Scam Website:
Fax:
Henry Thomas 3:45 PM (10 minutes ago) to me Hello , Thanks for your reply concerning my inquiry. I am quite comfortable with the condition of the item.I will add $40 to the purchase price... for you to hold it for me,Plea... ⇒ more
Anonymous
Palm Desert, CA, United States
2014-05-20 06:52:41
Classified Ads Scam
Other Classifieds Site
it was a classified car for sale for 750 
 Scammer
  Information
Name:
njowe clovis
Email Address:
njowe.clovis@gmail.com
Scam Website:
Fax:
(Second email) Thanks for the fast respond with the answers to my questions and also your interest in buying my 98 Honda civic.Look how we will do this step: Before selling the car ,I had prearranged shipping and delivery with the shipping company.So my pr... ⇒ more
Anonymous
Fairfax, VA, United States
2014-05-19 19:46:55
Classified Ads Scam
Other Classifieds Site
free money 
 Scammer
  Information
Name:
Liliane.Betten@ogers.....Ref No 00398376
Email Address:
Scam Website:
Fax:
google: free money,-email this and you will get a response that says, 1.00 100 1000 just ask no amount is too large or too small, in one part of this hey man is walking holding his daughter's hand and his daughter says daddy how come we have so much money ... ⇒ more
Anonymous
Syracuse, UT, United States
2014-05-19 01:23:59
Classified Ads Scam
Other Classifieds Site
Henry Thomas 
 Scammer
  Information
Name:
Henry Thomas
Email Address:
henrythom404@gmail.com
Scam Website:
Fax:
Pposted an ad for tires and recieved an email for over payment. Text below Name: Henry Thomas Email: cu9kvxeyx6zy6r1@jetable.org Ad Title: Toyo Eclipse 70,000 mile tires ALMOST NEW Do you still have this item available for sale? I replied "yes" and recie... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2014-05-18 23:24:05
Classified Ads Scam
Other Classifieds Site
+1 Paypal bank 36 koolpinyah crescent tiwi ,northern territory ,0810,Australia 
 Scammer
  Information
Name:
Nicholas Glanville
Email Address:
NichGlanville01@gmail.com
Scam Website:
Fax:
Nicholas Glanville(?) contacted me in response to a car advert. Said he was working offshore NZ on a gas project and was only contactable via email. He said he wanted a car for family trip in NT for his next family holidays. He asked some questions abou... ⇒ more
drkhan
Johannesburg, Gauteng, South Africa
2014-05-18 13:37:59
Classified Ads Scam
Other Classifieds Site
randburg sameday abortion womens clinic 0736613276 / pills for sale in southafrica 
 Scammer
  Information
Name:
randburg abortion womens clinic 0736613276
Email Address:
robinababirye1@gmail.com
Scam Website:
Fax:
call 0736613276 for Abortion pills / termination of Pregnancy] We Help You Abort / Terminate an un-wanted pregnancy Today. That is what we do for you, especially if you stay around Gauteng. It is very quick and pain free. It is 98% successful. Let us Hel... ⇒ more
No Name
Kastoria, Kastoria, Greece
2014-05-16 11:52:05
Classified Ads Scam
Other Classifieds Site
ANSWER FROM AN ADD I PLACED. SENT MONEY AND NEVER RECEIVED MY ORDER 
 Scammer
  Information
Name:
MARTIN HEIDT
Email Address:
martinracing@gmx.de>
Scam Website:
Fax:
MR MARTIN HEIDT OFFERED TO SELL ME A CAR PART. I SENT HIM THE MONEY TO HIS BANK ACCOUNT IN SPARKASSE BANK INGOLSTADT GERMANY AND SINCE THAN HE HAS DISAPPEARED AND NEVER SENT ME THE PART I ORDERED HIM... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2014-05-10 10:33:49
Classified Ads Scam
Other Classifieds Site
False reply to ad on All Classifieds 
 Scammer
  Information
Name:
Norman Rickwood
Email Address:
mrick32@gmail.com
Scam Website:
Fax:
Car is listed for sale - received a text message very quickly requesting more information by email. Below was the response I received by email. Did a google search and found other scams with this exact wording and email address. Hi, Thanks f... ⇒ more
Anonymous
Somewhere in United States
2014-05-08 17:47:04
Classified Ads Scam
Other Classifieds Site
Classifieds ad scam 
 Scammer
  Information
Name:
Lian Mathy
Email Address:
benluis094@gmail.com
Scam Website:
Fax:
This is the information that was given though the classifieds site. The reply email did not match the the source email. my reply was "The item is still for sale. Purchase cash only, in person only." Name: lian mathy Email: liansathy@gmail.com Ad Number: ... ⇒ more
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