Classified Ads Scam TipOff Reports for Other Classifieds Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | 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 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 but I did send some additional files. After I got suspicious, I ran the email as a Google search . . . … Read Full Report ⇒ |
 | Anonymous Denver, CO, United States 2014-07-28 23:37:28 Classified Ads Scam Other Classifieds Site | Fake Housing Ad Scammer Information 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 interest and inquiries about my house. Yes the house is still available for rent and we are looking for a responsible person/family to occupy and maintain the house now that we are not around. We want the property to be well taken… Read Full Report ⇒ |
| Anonymous Denver, CO, United States 2014-07-28 23:37:20 Classified Ads Scam Other Classifieds Site | Fake Housing Ad Scammer Information 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 interest and inquiries about my house. Yes the house is still available for rent and we are looking for a responsible person/family to occupy and maintain the house now that we are not around. We want the property to be well taken… Read Full Report ⇒ |
  | 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 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 shipping...., sended via Moneygram.... after that when he wanted Another 200$ i new it was a scam..
I paid to Karren Hardy in Kansas City
Peter … Read Full Report ⇒ |
 | 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 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 harassing emails. they have been reported to all agencies in the United States and Interpol is looking for them.… Read Full Report ⇒ |
  | Anonymous Pretoria, Gauteng, South Africa 2014-07-17 10:46:32 Classified Ads Scam Other Classifieds Site | MISS Scammer Information 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
of R800,000.00 Rands, (Eight Hundred Thousand South Africa Rands) in the FIFA BRAZIL 2014
SOCCER WORLD CUP PROMOTION Draw held in Johannesburg South Africa (The Past Successful
Host of This FIFA Event) through an open Compute… Read Full Report ⇒ |
 | Anonymous Powder Springs, GA, United States 2014-07-10 18:19:07 Classified Ads Scam Other Classifieds Site | +2 RV buyer scam Scammer Information 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.… Read Full Report ⇒ |
 | 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 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 interested in the purchase .I am presently at my work location, so contact via phone would have been the easiest means to talk to you, but we are out of mobile phone range and the satellite phone is playing up, email is the best mea… Read Full Report ⇒ |
| 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 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 'off shore' on an Oil Rig in New Zealand......… Read Full Report ⇒ |
| No Name Scottsdale, AZ, United States 2014-06-22 22:40:27 Classified Ads Scam Other Classifieds Site | 2003 Airstream Bambi 19' Scammer Information 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 then wanted my name and shipping address. Said everything was going through ebay and the trailer was at their shipping center. I checked ebay and there was no listing. He said he took it down because he got too many offers!… Read Full Report ⇒ |
 | 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 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. … Read Full Report ⇒ |
 | Anonymous Pretoria, Gauteng, South Africa 2014-06-13 10:03:00 Classified Ads Scam Other Classifieds Site | Purchase of goods Scammer Information 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 account as soon as I send them proof of shipping details and tracking number.
The address in question where the goods were to be shipped to is
Abiodun Paul
10 Fufu street sabo-oke maraba
Ilorin
Kwara state
Nigeria
the add… Read Full Report ⇒ |
| 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 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-Cylinder 5.0, has an sport transmission, all well drive and 80 hours. The engine runs smooth as glass and transmission shifts smoothly. No problems with any functions at all, everything works as it should. No known mechanical issu… Read Full Report ⇒ |
 | 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 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 he would add in €30 for shipping!!! Pretty much word for word with other complaints about him. … Read Full Report ⇒ |
 | 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 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 presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayP… Read Full Report ⇒ |
 | Anonymous South Jordan, UT, United States 2014-05-22 22:00:51 Classified Ads Scam Other Classifieds Site | +3 KSL Classifieds Scammer Information 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,Please provide your full
name, Address and your Phone number so i can send your payment.I will
be paying you by a Money Order /Bank Check. It will take 2 -3 days for
the payment to get to you,As for delivery, I will make arrange… Read Full Report ⇒ |
 | 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 (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 presence isn't necessary. (The car is
locked and sealed with DAS shippers and ready for shipping and delivery. The price of car is $750.00 includes all the shipping and delivery costs,so you won't have to pay any extra charges… Read Full Report ⇒ |
| Anonymous Fairfax, VA, United States 2014-05-19 19:46:55 Classified Ads Scam Other Classifieds Site | free money Scammer Information 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 and other people are hungry and have no money. Another part says I am 91 years old and I am awarding you this money because I believe I have enough to share with you I am awarding you three point five million dollars just co… Read Full Report ⇒ |
 | Anonymous Syracuse, UT, United States 2014-05-19 01:23:59 Classified Ads Scam Other Classifieds Site | Henry Thomas Scammer Information 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 recieved this email like others
"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,Pl… Read Full Report ⇒ |
| 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 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 about the car, why selling etc. Despite not being able to inspect or test drive, or have anyone do it on his behalf, he agreed to the full price. He said he could do payment through Paypal or directly into bank account, and he … Read Full Report ⇒ |
 | 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
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 Help You Today. This procedure is legal under certain circumstances. The procedure is one of the safest operations, and up to 29 weeks, is safer than giving birth.
CHOICE ABORTION / TERMINATION OF PREGNANCY
We conduct abortio… Read Full Report ⇒ |
 | 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 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… Read Full Report ⇒ |
 | 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 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 for the reply. I am interested in the immediate purchase. I am okay with the price. I have read the ad and it's okay by me. My work does not permit me to come for the inspection (very busy and currently out of town)
I can on… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-05-08 17:47:04 Classified Ads Scam Other Classifieds Site | Classifieds ad scam Scammer Information 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: 29257331
Ad Title: Kelmax Bakers/Bun Racks (3)
Link to ad: http://www.ksl.com/index.php?nid=218&ad=29257331
Do you still have the item for sale,please reply direct to my email at{benluis094@gmail.com}thank you,Lian. $45000
… Read Full Report ⇒ |
| Corey Somewhere in United States 2014-05-08 17:39:31 Classified Ads Scam Other Classifieds Site | Classified ad Scam Scammer Information reply to the first email "Thomas" sent to g5nhcfo4td1lgcq@jetable.org
Henry,
Yes the bun racks are still for sale. Cash only, in person only.
Thank you,
Reply from "Thomas".
Date: Tue, 6 May 2014 15:19:20 -0700
Subject: Re: Kelmax Bun Pan Racks
From: thomashenry00933@gmail.com
To: xxxnorthshore@hotmail.com
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 … Read Full Report ⇒ |