Classified Ads Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Meridian, ID, United States
2013-07-01 17:24:36
Classified Ads Scam
Craigslist (craigslist.com)
Craigslist 
 Scammer
  Information
Name:
Larry Moore
Email Address:
disturbplc@gmail.com
Scam Website:
Fax:
Craigslist scam. "Hello how are you doing? Is Check a fine form of payment, then after it clears your Bank i'll arrange for a mover to come over for the pick up? If you are OK with it, let me have your name and address to send the payment to and a mobile... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2013-07-01 06:54:31
Classified Ads Scam
Other Classifieds Site
car sale classified received text and asked to reply by email 
 Scammer
  Information
Name:
Neil Parker
Email Address:
neil.parker231@gmail.com
Scam Website:
Fax:
Thanks for the reply and so sorry that i couldn't call you due to the nature of my work,I work with AWE New Zealand Pty Ltd and we are presently on rig at the moment,on the west aquarius submersible to be precise.I would have loved to call you directly but... ⇒ more
Anonymous
Chesterfield, MO, United States
2013-07-01 05:22:55
Classified Ads Scam
Craigslist (craiglist.com)
"Larry Moore" disturbplc@gmail.com 
 Scammer
  Information
Name:
Larry Moore
Email Address:
disturbplc@gmail.com
Scam Website:
Fax:
Responded to my craigslist ad asking to send him a message to his personal email then responded with: "Hello how are you doing? Is Check a fine form of payment, then after it clears your Bank i'll arrange for a mover to come over for the pick up? If you a... ⇒ more
No Name
Somewhere in Australia
2013-07-01 04:19:20
Classified Ads Scam
carsGuide (carsguide.com.au)
car sales 
 Scammer
  Information
Name:
neil.parker231@gmail.com
Email Address:
neil.parker231@gmail.com
Scam Website:
Fax:
Thanks for the reply and so sorry that i couldn't call you due to the nature of my work,I work with AWE New Zealand Pty Ltd and we are presently on rig at the moment,on the west aquarius submersible to be precise.I would have loved to call you directly but... ⇒ more
Anonymous
Toowoomba, Queensland, Australia
2013-06-30 22:35:04
Classified Ads Scam
carsGuide (carsguide.com.au)
Cars Guide Scam 
 Scammer
  Information
Name:
Neil Parker
Email Address:
neil.parker231@gmail.com
Scam Website:
Fax:
I am in the process of selling my car, the ad was only listed less than 24 hours and I recieved two inquiries with similar broken english used in both. The second text message caught my attention in particular it read: Morning Mate, please is your car adv... ⇒ more
Anonymous
Dublin, VA, United States
2013-06-30 01:38:15
Classified Ads Scam
Other Classifieds Site
+2 Paypal to purchase a car on carsonlinefree.com 
 Scammer
  Information
Name:
Paul Crisell
Email Address:
paulcrisell@gmail.com
Scam Website:
Fax:
First I got a text (actually three identical texts): from 8577284354 stating: "Please is your car advert on carsonlinefree still available? Please reply me with your final price o paulcrisell@gmail.com. Cheers Then when i replied this is what he said: Th... ⇒ more
Anonymous
Somewhere in Australia
2013-06-29 13:18:45
Classified Ads Scam
Gumtree
+1 Eva Hattfull. Scammer on Gumtree 
 Scammer
  Information
Name:
Eva Hattfull
Email Address:
evahattfull@outlook.com
Scam Website:
Fax:
I placed an ad on Gumtree to sell a furniture item and received a response within the hour. Thank you for the mail,i am okay with the condition Likewise your asking price is quite reasonable and affordable considering others I've seen lately,Am buying it... ⇒ more
Anonymous
Covington, OH, United States
2013-06-29 06:24:38
Classified Ads Scam
Craigslist (craiglist.com)
scam on craigslist from, suenforiyer@gmail.com 
 Scammer
  Information
Name:
Walter Ferdinand
Email Address:
suenforiyer@gmail.com
Scam Website:
Fax:
1st email, still up for sale here is my email address (suenforiyer@gmail.com ) you can get back to me to that email thanks i responded with yes! 2nd email, Walter Ferdinand To David Merrywell Hi, Am glad it's available. I'm going on a vaca... ⇒ more
Anonymous
Somewhere in United States
2013-06-29 00:19:57
Classified Ads Scam
Autotrader (autotrader.com)
+1 Transcation did not process on car for sell 
 Scammer
  Information
Name:
Stacey Harris
Email Address:
straceyharris72@gmail.com
Scam Website:
Fax:
I posted an ad for a car for sale on Auto Trader and He/She responded that they wanted to purchase for full asking price for their dads birthday and would have movers pick up once the transaction was made thru PayPal. They requested video and pictures of t... ⇒ more
No Name
Ventura, CA, United States
2013-06-28 16:51:50
Classified Ads Scam
Autotrader (autotrader.com)
+2 stracey harris <straceyharris72@gmail.com> 
 Scammer
  Information
Name:
stracey harris
Email Address:
straceyharris72@gmail.com
Scam Website:
Fax:
THIS IS THE EMAIL I RECEIVED: Sorry for my late response,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 Oceanograph... ⇒ more
Anonymous
Tucson, AZ, United States
2013-06-28 00:02:23
Classified Ads Scam
Autotrader (autotrader.com)
want to buy my car for he's/her father's birthday 
 Scammer
  Information
Name:
Stacey Harris
Email Address:
hsta40@gmail.com
Scam Website:
Fax:
wants to buy my car at my asking price for his/her Father's Birthday and want to use Paypal as payment ... ⇒ more
Anonymous
Carlsbad, CA, United States
2013-06-27 22:17:50
Classified Ads Scam
Autotrader (autotrader.com)
Got a call with the number(650)653-8472 wanted pic of my truck motor I put on autotrader 
 Scammer
  Information
Name:
John
Email Address:
bmails000@gmail.com
Scam Website:
Fax:
... ⇒ more
Tom
Melbourne, Victoria, Australia
2013-06-27 22:15:55
Classified Ads Scam
Gumtree
Persons pretending they are interested in buying cars 
 Scammer
  Information
Name:
Eva Hatfull
Email Address:
evahatfull@outlook.com
Scam Website:
Fax:
Advertised my car, then next day for two text messages from +61428465117. One from james.laughton231@gmail.com, the second from evahatfull@outlook.com. Replied to both to ask them to ring me to arrange a meeting to view the car and negotiate a price. "Eva... ⇒ more
No Name
Grapevine, TX, United States
2013-06-27 21:06:46
Classified Ads Scam
Autotrader (autotrader.com)
AutoTrader 
 Scammer
  Information
Name:
John Kokai
Email Address:
bmails000@gmail.com
Scam Website:
Fax:
I received a text message this morning, asking for additional pictures / video of the car by email...which I did. Then I received the below email reply. > > Thank you for getting back to me,can you assure me that i will not be > disappointe... ⇒ more
Anonymous
College Station, TX, United States
2013-06-27 14:06:29
Classified Ads Scam
Craigslist (craiglist.com)
+1 Scam email from 'Larry Moore" 
 Scammer
  Information
Name:
Larry Moore
Email Address:
Larry Moore
Scam Website:
Fax:
First Response was this: Hello I'm interested in your AD, I hope it's in good condition,kindly send me an email at zolotolozolo100@gmail.com. Thank you. I responded with info on the item I had but thought it strange there was no mention except for the 'AD... ⇒ more
nicole
Sydney, New South Wales, Australia
2013-06-27 10:43:53
Classified Ads Scam
Gumtree
selling car and got long winded response 
 Scammer
  Information
Name:
neil parker
Email Address:
Scam Website:
Fax:
selling car and this guy neil parker, who s on a rig and cant get to a phone, wants to buy the car for his son.... ⇒ more
Anonymous
Cedar City, UT, United States
2013-06-27 02:08:29
Classified Ads Scam
Craigslist (craiglist.com)
Buying my 4 wheeler 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
I'm trying to sell a 4 wheeler on Craigslist. I got a text from this number. He's from "California" I live in utah. He wanted my bank account number. So I stopped talking to the person... ⇒ more
Anonymous
South Deerfield, MA, United States
2013-06-26 23:04:37
Classified Ads Scam
Craigslist (craiglist.com)
Apartment share 
 Scammer
  Information
Name:
Shannon Alexander
Email Address:
browse0002@gmail.com
Scam Website:
Fax:
Below is the mail sent by the lady named Shannon Alexander. She would send the same mail each time: Hello Thanks for your prompt response, Am so happy for your quick response..I understand your explanation. A little about me....my name is Shannon Alexan... ⇒ more
Anonymous
Newcastle, New South Wales, Australia
2013-06-26 05:58:48
Classified Ads Scam
Cars.com
West aquarius submersible 
 Scammer
  Information
Name:
JAMES LAUGHTON
Email Address:
lames.laughton231@gmail.com
Scam Website:
Fax:
SMS message re car advertised. Wanted final price by email. ( james.laughton231@gmail.com) This was at 7.45am. Received another SMS at 10.51am from same mobile number, but this time from someone called ELeanor Pacey. She wanted to buy the car, needed info... ⇒ more
Anonymous
Fresno, CA, United States
2013-06-26 02:29:40
Classified Ads Scam
Craigslist (craiglist.com)
~~HONDA ACCORD AUTOMATIC o6_____AMAZING CAR!Contact me at~~ - $1866 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Amanda333Larson@gmail.com
Scam Website:
Fax:
... ⇒ more
Anonymous
Salem, OR, United States
2013-06-25 19:23:12
Classified Ads Scam
Craigslist (craiglist.com)
Craig's list scammer 
 Scammer
  Information
Name:
Gerry Wollam
Email Address:
Scam Website:
Fax:
Mr. Wollam contacted me about a travel trailer I had listed on craig'list. He text messaged me which sent a flag up for me. He did not contact me through craig's list or call me direct. Just said he wanted to purchase the trailer sight unseen for the as... ⇒ more
No Name
Somewhere in United States
2013-06-25 17:41:27
Classified Ads Scam
Craigslist (craiglist.com)
Craigslist Scammer 
 Scammer
  Information
Name:
Gerry Wollam
Email Address:
Scam Website:
Fax:
This guy texted me that he was willing to purchase, then when I texted back within minutes, no reply. Then I called the phone number & left a message, no reply. I thought it strange someone would express interest then not return a text or phonecall in th... ⇒ more
Anonymous
Portage, MI, United States
2013-06-25 14:02:38
Classified Ads Scam
new car scammer 
 Scammer
  Information
Name:
jeremy spielman
Email Address:
jsleek4u5@gmail.com
Scam Website:
Fax:
car scammer , same mothered as Gavin Tyler,gavintyler00@gmail.com. tell me using western union pay shipping fee first , before they send me the payment. ... ⇒ more
Not Given
Laredo, TX, United States
2013-06-25 13:46:41
Classified Ads Scam
Craigslist (craiglist.com)
+1 Craigslist Ad 
 Scammer
  Information
Name:
Christine DelaCroix
Email Address:
christinedelacroix31@comcast.net
Scam Website:
Fax:
888-332-7503
Seller (Christine Delacroix) offered a 2007 Kubota ZD331-60 for sale on craigslist.org. Seller said sale would be through Google Wallet. A man representing himself as an agent for Google Wallet called my cell phone to confirm the transaction and sent an ... ⇒ more
Anonymous
Mount Ousley, New South Wales, Australia
2013-06-25 04:14:09
Classified Ads Scam
Gumtree
gibbinssimon569@gmail.com 
 Scammer
  Information
Name:
Simon Gibbins
Email Address:
gibbinssimon569@gmail.com
Scam Website:
Fax:
Text message asking about vehicle advertised on Gumtree Australia (Perth). Complete message: "Sent from: simon is your vehicle still available on gumtree? do get back to me with pics and final price through email gibbinssimon569@gmail.com"... ⇒ more
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