Classified Ads Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Scranton, PA, United States
2013-08-26 00:06:50
Classified Ads Scam
Craigslist (craiglist.com)
Jeep jk parts 
 Scammer
  Information
Name:
Larm kelvin
Email Address:
larm.kelin003@gmail.com
Scam Website:
Fax:
He claims that he was in the area visiting his son and noticed the ad! Is going to overnight a check and we can cash it or deposit it and then send funds to the shipper!! The shipper the. Picks up the package and he also throws in an additional $100 for ... ⇒ more
Bill Robinson
Saraland, AL, United States
2013-08-25 21:17:35
Classified Ads Scam
Autotrader (autotrader.com)
Untitled Classified Ads Scam on Autotrader (autotrader.com), ref:11737 
 Scammer
  Information
Name:
John Kokai
Email Address:
bmails000@gmail.com
Scam Website:
Fax:
Offshore oceanographer wants to by my truck 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... ⇒ more
manny
Winter Garden, FL, United States
2013-08-25 02:20:06
Classified Ads Scam
Autotrader (autotrader.com)
Autotrader car sale scam 
 Scammer
  Information
Name:
Annette Gina Fischer
Email Address:
annettefischer1@outlook.com
Scam Website:
Fax:
I place an ad on autotrader and within hrs i get this text message: (I am interested in the vehicle that you listed on Autotrader.com Kindly email me at annettefischer1@outlook.com if you still have the vehicle available for sale. ) I replied saying that i... ⇒ more
manny
Winter Garden, FL, United States
2013-08-25 02:12:22
Classified Ads Scam
Autotrader (autotrader.com)
Autotrader add for sale 
 Scammer
  Information
Name:
john
Email Address:
bmails000@gmail.com
Scam Website:
Fax:
im selling my car and within hours of posting the ad i get this text message from some john asking me for engine pics. i send couple but i researched online after i got home and found out that it is a scam. ... ⇒ more
Anonymous
Cadiz, KY, United States
2013-08-25 01:42:39
Classified Ads Scam
Craigslist (craiglist.com)
Craigslist scammer 
 Scammer
  Information
Name:
Larm Kelvin
Email Address:
larm.kelin003@gmail.com
Scam Website:
Fax:
Claims he wants to buy what your selling. Asks for your name, address, phone number, and final price of item. Claims he will over night you a check. You are to cash check and keep the amount for item plus $100 for your trouble and time then Walmart money g... ⇒ more
Anonymous
Williamstown, NJ, United States
2013-08-23 22:09:00
Classified Ads Scam
Untitled Classified Ads Scam , ref:11712 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
10:06:25 AM Hello there. I saw your ad today right now and hopefully I am not too late on this. If is not already sold, reply back. Zh3e97@live.com 7 Quality Bikes In Good Clean Condition $ CASH ONLY $ If you are serious Please leave a Phone # For R... ⇒ more
Anonymous
Townsville, Queensland, Australia
2013-08-23 12:27:45
Classified Ads Scam
Gumtree
wanted to buy my motorbike off gumtree 
 Scammer
  Information
Name:
Paul Jason
Email Address:
Pauljason443@gmail.com
Scam Website:
Fax:
Thanks for mailing back,am ok with the price and the condition,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the momes 15days off and 15days on and t... ⇒ more
Anonymous
Pittsburgh, PA, United States
2013-08-22 17:26:24
Classified Ads Scam
Cars.com
text message sent that look much like prior scams on this web page 
 Scammer
  Information
Name:
Alex
Email Address:
micrakar@gmail.com
Scam Website:
Fax:
Text sent "kindly msg me on micrakar at gmail.com if you still have the auto on cars for sale and pls confirm the price. - more http://sh.gl/Mhf8XS... ⇒ more
Steve
Eugene, OR, United States
2013-08-22 16:54:13
Classified Ads Scam
Autotrader (autotrader.com)
Untitled Classified Ads Scam on Autotrader (autotrader.com), ref:11690 
 Scammer
  Information
Name:
Stacey Harris
Email Address:
hsta40@gmail.com
Scam Website:
Fax:
Repeat of other scams reported to Scamdex. Oceanographer who can't be reached by phone. Wants you to use paypal. Has father with birthday coming up and love to have the car you are selling on Autotrader. Will have shipper contact you with details on how ... ⇒ more
anonomous
Somewhere in Australia
2013-08-22 10:32:35
Classified Ads Scam
Gumtree
the response to the ad seemed to quick he wanted to buy sight unseen which i thought was a bit strange so i done a bit of resea 
 Scammer
  Information
Name:
todd luke
Email Address:
toddluke91@yahoo.com
Scam Website:
Fax:
Thanks a lot for the email. Am buying it for my son who just graduated ontop of his class in Autralia national university (ANU) ,he studied Business Law and Professional Ethics Minor and am so proud of him . I want it as a suprise package to appreciate him... ⇒ more
Anonymous
Perth, Western Australia, Australia
2013-08-21 10:37:40
Classified Ads Scam
Gumtree
Car for sale on Gumtree 
 Scammer
  Information
Name:
Simon Gibbins
Email Address:
gibbinssimon569@gmail.com
Scam Website:
Fax:
Same as others that have reported, received text message a half hour after ad went on gumtree wanting a final price and pictures sent to email gibbinssimon569@gmail.com which i did then received email back saying happy with price and condition of car and h... ⇒ more
Anonymous
Somewhere in Australia
2013-08-21 08:53:26
Classified Ads Scam
Gumtree
+1 Gumtree ad 
 Scammer
  Information
Name:
Lisa Patrick
Email Address:
lisapatrick90@gmail.com
Scam Website:
Fax:
My husband was contacted by Simon but was using "lisapatrick90@gmail.com" email address. I was skeptical from the beginning so did a little googling and found that this is a common occurrence and he/she has used a few different email addresses in their sca... ⇒ more
Anonymous
Somewhere in Australia
2013-08-21 08:53:25
Classified Ads Scam
Gumtree
Gumtree ad 
 Scammer
  Information
Name:
Lisa Patrick
Email Address:
lisapatrick90@gmail.com
Scam Website:
Fax:
My husband was contacted by Simon but was using "lisapatrick90@gmail.com" email address. I was skeptical from the beginning so did a little googling and found that this is a common occurrence and he/she has used a few different email addresses in their sca... ⇒ more
Anonymous
Somewhere in United States
2013-08-20 19:17:20
Classified Ads Scam
Autotrader (autotrader.com)
text: kindly msg me on (email) if you still have the RV on rvtrader for sale 
 Scammer
  Information
Name:
Alex Jones
Email Address:
micrakar@gmail.com
Scam Website:
Fax:
Texted me at phone number identified in add. Tells me he wants the unit and gives me email address to respond. Text response gets message "Sorry, this number does not accept incoming messages." Offers to buy my camper trailer at asking price as a present... ⇒ more
Anonymous
Corner Brook, Newfoundland and Labrador, Canada
2013-08-20 18:38:00
Classified Ads Scam
Kijiji.com
Untitled Classified Ads Scam on Kijiji.com, ref:11655 
 Scammer
  Information
Name:
Name Unknown
Email Address:
olare79@yahoo.ca
Scam Website:
Fax:
wanted buy buy my boat for 800 dollars more than i asked for and then wanted my pay pal info. It was buying it for his parents in Quebec.... ⇒ more
Anonymous
Burswood, Western Australia, Australia
2013-08-20 09:27:15
Classified Ads Scam
Gumtree
brenda steve 
 Scammer
  Information
Name:
brenda steve
Email Address:
brendasteve001@gmail.com
Scam Website:
Fax:
got a text message from this guy, saw the gmail address and instantly though scam.... ⇒ more
Anonymous
Joliet, IL, United States
2013-08-19 19:03:37
Classified Ads Scam
Craigslist (craiglist.com)
Scam came thru selling espresso machine on craigs list 
 Scammer
  Information
Name:
Crossland Hutton
Email Address:
stameuqkq461@gmail.com
Scam Website:
Fax:
He says he has sent payment thru paypal and all you need to do is send the pick up agent's fee thru any western union store or outlet's near you and email the money transfer control number to paypal for confirmation and the money will be credited into your... ⇒ more
fsbank
Somewhere in Germany
2013-08-19 09:02:03
Classified Ads Scam
eBay Classifieds
+2 rental 
 Scammer
  Information
Name:
thi kim
Email Address:
dvdlnll22@gmail.com
Scam Website:
Fax:
like to rent Germany and Obermanns Carlyle Konkurs Jewish Company... ⇒ more
No Name
Chandler, AZ, United States
2013-08-19 02:54:51
Classified Ads Scam
Craigslist (craiglist.com)
Craigs list - buying boat - I am on an Oil Rig unable to be there myself to pick up boat my agent will pick up 
 Scammer
  Information
Name:
Terry Gordon
Email Address:
Terry Gordon anneegoordon@gmail.com
Scam Website:
Fax:
Thanks for the mail...I will appreciate more pictures..I am ready to buy it now, And due to the nature of my work (OIL RIG),phone calls making and visiting of website are restricted but i squeezed out time to check this advert and send you an email regardi... ⇒ more
JW
Palm Coast, FL, United States
2013-08-19 02:53:05
Classified Ads Scam
Craigslist (craiglist.com)
Fishing Scam 
 Scammer
  Information
Name:
Lam kelvin
Email Address:
lr.kelvin6655@gmail.com
Scam Website:
Fax:
Sent out numerous emails to others with the same fact finding info requests. Possible ID Theft in progress. DO NOT TRUST AND REPORT IF SEEN! Hello! let's do like this, actually now I'm not in town for now, I came to visit my son so i wont be able to me... ⇒ more
Anonymous
Belleville, IL, United States
2013-08-18 23:09:21
Classified Ads Scam
Autotrader (autotrader.com)
Autotrader classics 
 Scammer
  Information
Name:
Stacey Harris
Email Address:
hsta40@gmail.com
Scam Website:
Fax:
Offered to buy my car. Said he was oceanographer and couldn't be called. Wanted my Paypal account details. ... ⇒ more
Anonymous
Sparks, NV, United States
2013-08-18 21:04:37
Classified Ads Scam
Craigslist (craiglist.com)
Craigslist 
 Scammer
  Information
Name:
Gerry Wollam
Email Address:
Scam Website:
Fax:
We placed an ad on craiglist to sell our 5th wheel. My husband received texts as follows: Scammer: Still for sale? 5th wheel for $4000.00. Reply: Yes Scammer: Hello, I'm glad this is still available for sell, name is Gerry Wollam from Magna, Utah, ... ⇒ more
Anonymous
Colorado Springs, CO, United States
2013-08-18 12:47:12
Classified Ads Scam
Autotrader (autotrader.com)
Untitled Classified Ads Scam on Autotrader (autotrader.com), ref:11611 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Straceyharris@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 contra... ⇒ more
Anonymous
Los Angeles, CA, United States
2013-08-18 09:05:32
Classified Ads Scam
Autotrader (autotrader.com)
PayPal Scam 
 Scammer
  Information
Name:
John Kokai
Email Address:
bmails000@yahoo.com
Scam Website:
Fax:
Wanted me to sell my car to him for his father and pay by email. Never believed it but had to have a little fun with it anyway. ... ⇒ more
Anonymous
Jim Thorpe, PA, United States
2013-08-18 00:21:18
Classified Ads Scam
Autotrader (autotrader.com)
purchase of used vehicle 
 Scammer
  Information
Name:
john kokai
Email Address:
bmails000@gmail.com
Scam Website:
Fax:
use my pay pal account information.... ⇒ more
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