| Scam Reporter | Scam Tips Received
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| Anonymous
Chesterfield, MO, United States
2013-07-01 05:22:55
Classified Ads Scam
Craigslist (craiglist.com) |   "Larry Moore" disturbplc@gmail.com 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 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 |
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| Anonymous
Toowoomba, Queensland, Australia
2013-06-30 22:35:04
Classified Ads Scam
carsGuide (carsguide.com.au) | Cars Guide Scam 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 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 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 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 |
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| 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 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> 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 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 ... ⇒ more |
| Tom
Melbourne, Victoria, Australia
2013-06-27 22:15:55
Classified Ads Scam
Gumtree | Persons pretending they are interested in buying cars 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 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" 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 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:
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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
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 |
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| Anonymous
Newcastle, New South Wales, Australia
2013-06-26 05:58:48
Classified Ads Scam
Cars.com | West aquarius submersible 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 ... ⇒ 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:
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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:
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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 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 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 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 |
| No Name
Somewhere in United States
2013-06-25 03:53:20
Classified Ads Scam
Craigslist (craiglist.com) | +1 1996 BOBCAT 863 SKID STEER LOADER WITH 811 BACKHOE ATTACHMENT Thank you for your interest in purchasing my bobcat. The bobcat is in perfect working condition, garage kept, with nothing mechanically wrong - like new! If you decide to buy it, you'll receive all the papers, owner manual, keys, a buy-sell contract alread... ⇒ more |
| Anonymous
Helper, UT, United States
2013-06-24 21:53:20
Classified Ads Scam
Paypal (paypal.com) |  Untitled Classified Ads Scam on Paypal (paypal.com), ref:10575 ***This a 100% scam**
Contacted via email about purchasing a vehicle from us for his father's birthday with all the bells and whistles about him/her being at see and not having access to a phone; although his/her first contact with us was via text from a p... ⇒ more |
Classified Ads Scam TipOff Reports
