Classified Ads Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Fontana, CA, United States
2013-09-03 19:09:07
Classified Ads Scam
Craigslist (craiglist.com)
+1 Steven White/ PHILLIP ROBERTSON 
 Scammer
  Information
Name:
Steven White/ PHILLIP ROBERTSON
Email Address:
Steven White [crosslandqig466@gmail.com]
Scam Website:
Fax:
expressed supposed interest in buying a pair of Jet skies I posted for sale on Craigslist. In his second email he suggested that he send payment through PayPal & asked for my PayPal ID along with additional details about the "item" including closeup pictur... ⇒ more
Anonymous
Somewhere in South Africa
2013-09-03 12:42:58
Classified Ads Scam
Gumtree
Millinium Motors Colesburg (Scam!!) 
 Scammer
  Information
Name:
Wesley M.Mbatha
Email Address:
Millenium Motors [millenium.motors@yahoo.com]
Scam Website:
Fax:
086 665 5391
This guy advertised a White and Skye blue Golf Velocity 1.6i on Gumtree for as low as R30,000. I called the number he provides on the add: 078 312 3661 i did not get an answer so i then sent an email via Gumtree to reach the seller. One week later i receiv... ⇒ more
craig
Two Wells, South Australia, Australia
2013-09-03 11:56:23
Classified Ads Scam
Gumtree
on scamdex when I looked him up 
 Scammer
  Information
Name:
patrick crisell
Email Address:
cris.patrick231@gmail.com
Scam Website:
Fax:
advertised car for sale on gumtree and he said he was buying it for his son and he already had movers organized to collect the vehicle and to give him direct bank details so he could pay or pay by paypal.... ⇒ more
Anonymous
Somewhere in Australia
2013-09-03 00:48:31
Classified Ads Scam
Paypal (paypal.com)
ebay,paypal,gumtree 
 Scammer
  Information
Name:
Name Unknown
Email Address:
reviewcreditor@mail2world.com
Scam Website:
Fax:
This email address is used fro a wide variety of scams,purporting to be from paypal amongst others service@paypal.com.au . BE WARY OF ANYONE USING THIS EMAIL ADDRESS >SCAMMERS... ⇒ more
Anonymous
Somewhere in Australia
2013-09-02 23:37:49
Classified Ads Scam
eBay Classifieds
Ebay 
 Scammer
  Information
Name:
Name Unknown
Email Address:
scottwilliams1@live.com.au
Scam Website:
Fax:
Good to hear back from you.Am Scott Williams I will be glad to buy it from you, this what i have been looking for to buy,but i will not be able to come and see it in your place Note that i will be responsible for shipping and handling.My shipping/pickup c... ⇒ more
Anonymous
Somewhere in Australia
2013-09-02 23:29:01
Classified Ads Scam
Gumtree
Advertisement Gumtree 
 Scammer
  Information
Name:
Name Unknown
Email Address:
lisapatrick90@gmail.com
Scam Website:
Fax:
I was just about to pay when i had this problem with the pick up, my pick up agent says i will need to pay for the pick up before they can schedule a pick up time, they charged me $1,500 for pick up and delivery and payments for pick up made through them i... ⇒ more
Anonymous
Waterford, CT, United States
2013-09-02 19:57:49
Classified Ads Scam
Autotrader (autotrader.com)
Stacey Harris Oceanographer 
 Scammer
  Information
Name:
Stacey Harris
Email Address:
hsta40@gmail.com
Scam Website:
Fax:
Thank you for getting back to me,can you assure me that i will not bedisappointed if i buy this Vehicle as a Birthday gift for my Dad? asI'm ready to pay your asking price but not cash in person because I'man Oceanographer and i am presently on a contract ... ⇒ more
Anonymous
Fort Lauderdale, FL, United States
2013-09-02 19:31:28
Classified Ads Scam
Autotrader (autotrader.com)
Tray to buy a car with Paypal 
 Scammer
  Information
Name:
John Kokai
Email Address:
bmails000@gmail.com
Scam Website:
Fax:
He is trying to buy my car with my add at auto trader. and pay with paypal. be careful! ... ⇒ more
Anonymous
The Bronx, NY, United States
2013-08-31 14:14:51
Classified Ads Scam
Paypal (paypal.com)
Car Purchase Scam 
 Scammer
  Information
Name:
Chris Martins
Email Address:
fateas22@gmail.com
Scam Website:
Fax:
Received a text interested in my car. Sent information to the e-mail address. E-mail reply was: "Good to see you respond to my message.Am Chris Martins. I am interested in the immediate purchase and I am okay with the price but I will not be able to c... ⇒ more
Patrivk Sefton
Sydney, New South Wales, Australia
2013-08-31 11:35:26
Classified Ads Scam
Paypal (paypal.com)
richard dickson 
 Scammer
  Information
Name:
Richard dickson
Email Address:
rdickson005@yahoo.com
Scam Website:
Fax:
Same az every1 wants to buy my car via paypal without inspection what a goose ... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2013-08-30 10:40:28
Classified Ads Scam
carsGuide (carsguide.com.au)
+1 Trying to buy a car 
 Scammer
  Information
Name:
Matt Wilson
Email Address:
mattsec278@hotmail.com
Scam Website:
Fax:
Looking to buy my car Used address 12 Reed Place, Rapid Creek, Northern Territory Licence no 16723654 Dob 29 Oct 1970 Says petroleum engineer on offshore rig Wanted PayPal details I advised was waiting on police report on licence from NT Police ... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2013-08-30 09:36:00
Classified Ads Scam
Gumtree
Put car on gum tree and received request for bank account details from brendasteve001@gmail.com 
 Scammer
  Information
Name:
Steve
Email Address:
brendasteve001@gmail.com
Scam Website:
Fax:
Put our car for sale on gum tree, shortly afterwards received an email from Steve to clarify the price, he returned my email with the following from brendasteve001@gmail.com Thanks for mailing back,am ok with the price and the condition,i work with New Zea... ⇒ more
No Name
Somewhere in United States
2013-08-29 20:42:50
Classified Ads Scam
Autotrader (autotrader.com)
Auto Trader Scam 
 Scammer
  Information
Name:
John Kokai
Email Address:
bmails000@gmail.com
Scam Website:
Fax:
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 not cash in person because I'm an Oceanographer and i am presently on a ... ⇒ more
No Name
Purcellville, VA, United States
2013-08-28 22:17:08
Classified Ads Scam
Paypal (paypal.com)
Untitled Classified Ads Scam on Paypal (paypal.com), ref:11791 
 Scammer
  Information
Name:
john kakai
Email Address:
bmails000@gmail.com
Scam Website:
Fax:
... ⇒ more
Anonymous
Garden City, MI, United States
2013-08-28 21:58:16
Classified Ads Scam
Autotrader (autotrader.com)
car sale 
 Scammer
  Information
Name:
john kokai
Email Address:
bmails000@gmail.com
Scam Website:
Fax:
The guy sent me a text asking for extra photos and video of the engine. Than later e-mailed the exact same e-mail others received, writing that he was on a ship in the middle of the ocean and to set up a pay pal account and the whole is a gift for my dad b... ⇒ more
Anonymous
Burbank, CA, United States
2013-08-28 20:27:51
Classified Ads Scam
Autotrader (autotrader.com)
+1 Auto Trader Scam 
 Scammer
  Information
Name:
John Kokai
Email Address:
bmails000@gmail.com
Scam Website:
Fax:
He is still sending text by phone requesting photos of engine and when photos are sent to his email address he sends an email back stating: "Thank you for getting back to me,can you assure me that i will not be disappointed if i buy this Vehicle as a Bi... ⇒ more
Marshall
State College, PA, United States
2013-08-28 00:46:27
Classified Ads Scam
Craigslist (craiglist.com)
+5 Dr Sandy Powell, 200 Elizabeth St., Toronto, ON M5G 2C4 
 Scammer
  Information
Name:
Dr Sandy Powell
Email Address:
sandypow03@gmail.com
Scam Website:
Fax:
I posted an ad for a vacation rental on Craigslist. Received a reply from "Dr. Sandy Powell" I am interested, I will be coming on this vacation with my Husband from Canada,our trip will be sponsored by wife financial in united state having contract with ... ⇒ more
No Name
Somewhere in United States
2013-08-27 16:04:03
Classified Ads Scam
Craigslist (craiglist.com)
Larry Moore Craigslist scam 
 Scammer
  Information
Name:
Larry Moore
Email Address:
disturbplc@gmail.com
Scam Website:
Fax:
Replied about my add in craigslist for selling appliances: ... ⇒ more
Anonymous
Troy, OH, United States
2013-08-27 15:01:51
Classified Ads Scam
Autotrader (autotrader.com)
Autotrader Scam- wiling to buy car unseen, with paypal 
 Scammer
  Information
Name:
John Kokai
Email Address:
bmails000@gmail.com
Scam Website:
Fax:
His response to my autotrader listing: 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 not cash in person because I'm... ⇒ more
Anonymous
Somewhere in United States
2013-08-27 00:51:34
Classified Ads Scam
Autotrader (autotrader.com)
Auto Sales 
 Scammer
  Information
Name:
Stacey Harris
Email Address:
hsta40@gmail.com
Scam Website:
Fax:
Person emailed if auto was still for sale. They would pay full price. Birthday gift for father. Will deposit money in Pay Pal Account. Then asked to have shipping money sent by Western Union.... ⇒ more
Anonymous
Houston, TX, United States
2013-08-27 00:14:40
Classified Ads Scam
Autotrader (autotrader.com)
+2 PayPal scam 
 Scammer
  Information
Name:
Annette Gina Fischer
Email Address:
annettefischer1@outlook.com
Scam Website:
Fax:
Responded to used car ad on autotrader.com... ⇒ more
Anonymous
Houston, TX, United States
2013-08-27 00:09:57
Classified Ads Scam
Autotrader (autotrader.com)
PayPal Scam 
 Scammer
  Information
Name:
John Kokai
Email Address:
bmails000@gmail.com
Scam Website:
Fax:
Purchase of used car on autotrader.com. Contents of email: 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 not cash in person because I'm an Oceanographe... ⇒ more
Anonymous
Hallandale, FL, United States
2013-08-26 16:26:40
Classified Ads Scam
Craigslist (craiglist.com)
Text Message response from Gerry Wollam from Magna Utah about my scooter for sale 
 Scammer
  Information
Name:
Gerry Wollam
Email Address:
Scam Website:
Fax:
I received a text message in response to my 3 wheel scooter for sale on craigslist from a Gerry Wollam, from Magna, Utah who offered to pay full price with a check. He wanted me to deposit his check into my account, wait for it to clear, and he would then ... ⇒ more
Anonymous
Somewhere in United States
2013-08-26 14:38:51
Classified Ads Scam
Craigslist (craiglist.com)
Subject: RE: - $995 / 3br - 1160ft² - 3 bedrooms, 1.5 bathroom with washer and dryer (frederick) 
 Scammer
  Information
Name:
Rodney J Hall , M.A., RPA
Email Address:
rodneyj.hall@yahoo.com
Scam Website:
Fax:
Glad to hear from you,I looked through your rental application and it is well filled out also i want you to tell me how related you are to your references....As you know the house is worth a whole lot more than what i am renting it out for and i just hope... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2013-08-26 11:15:17
Classified Ads Scam
Gumtree
Advertised Vehicle on Gumtree 
 Scammer
  Information
Name:
lisapatrick90@gmail.com
Email Address:
lisapatrick90@gmail.com
Scam Website:
Fax:
This loser tried the same crap on us thats listed here, same txt messages and emails etc. His dribble was stupid from the get go...buying a vehicle all the way from Darwin blah blah, works for a NZ Company rah rah out at sea cant pay courier the list of cr... ⇒ more
« Previous 1 ...95 96 97 98 99 100 101 102 103 104 105 ...179 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