Classified Ads Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Murrieta, CA, United States
2013-06-11 13:49:11
Classified Ads Scam
Autotrader (autotrader.com)
car sale 
 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 contra... ⇒ more
Anonymous
Somewhere in Australia
2013-06-11 12:46:23
Classified Ads Scam
Paypal (paypal.com)
Simon Gibbins 
 Scammer
  Information
Name:
Simon Gibbins
Email Address:
gibbinssimon569@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 moment,its 15days off and 15days on ... ⇒ more
Anonymous
Newark, OH, United States
2013-06-10 16:12:38
Classified Ads Scam
Craigslist (craiglist.com)
Craigs list selling John Deere Tractor 
 Scammer
  Information
Name:
Jim ?
Email Address:
kaylaj8h@gmail.com
Scam Website:
Fax:
Hi, You should consider it sold .Actually ,I am buying it for someone and payment would be through PayPal . I am working in a ship and presently, i am out to sea.So it is a pick up agent that would be coming for the pick up.So i would like yo... ⇒ more
No Name
Somewhere in Australia
2013-06-10 06:15:15
Classified Ads Scam
Other Classifieds Site
+1 BarryRichies345 trying to purchase my vehicle and get me to front Western Union 
 Scammer
  Information
Name:
Barry Richies
Email Address:
barryrichies345@gmail.com
Scam Website:
Fax:
I posted my car on drive.com.au and within hours got a text message from an AUS number asking me if the car was still available and for me to email him at barryrichies345@gmail.com. After a few almost normal emails and him saying he works at sea and is a ... ⇒ more
Anonymous
Somewhere in United States
2013-06-07 21:39:18
Classified Ads Scam
Autotrader (autotrader.com)
+2 Autotrader 
 Scammer
  Information
Name:
John kokai
Email Address:
johnkokai123@yahoo.com
Scam Website:
Fax:
Identical to other scam reported ... Got an email from John Kokai shortly after listing a car on autotrader. Wanted to buy it for his dad as a birthday present - would pay full price - was an oceanographer and didn't have a phone. Allegedly paypaled me the... ⇒ more
No Name
Somewhere in United States
2013-06-07 13:47:46
Classified Ads Scam
Craigslist (craiglist.com)
Scam email from "Larry Moore" 
 Scammer
  Information
Name:
Larry Moore
Email Address:
farrenjr@gmail.com
Scam Website:
Fax:
Received this email response after posting an ad for a washer/dryer on Craigslist: "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 ... ⇒ more
No Name
Quezon City, Metro Manila, Philippines
2013-06-07 07:50:33
Classified Ads Scam
Other Classifieds Site
efren villa rosa madrigal car selling-delivery scam 
 Scammer
  Information
Name:
efren villa rosa madrigal
Email Address:
Madrigal Efren
Scam Website:
Fax:
Hi I contacted for the sell of the my car Mitsubishi L300 VersaVan MT - 00 for 68 k last, with includ delivrer fees . I m trader , after an accident i m very still reason because i want to sell my for 68 k. before my travel for the france i let my car wi... ⇒ more
Anonymous
North Bend, OR, United States
2013-06-07 03:06:43
Classified Ads Scam
Autotrader (autotrader.com)
Auto trader ad 
 Scammer
  Information
Name:
Nivram 47
Email Address:
marvinandjudi@gmail.com
Scam Website:
Fax:
First e-mail asking if auto was still available. I replied that it was. Then the e-mail about the b- day gift and at sea with no phone service. Fortunately I decided to do a Google search and found this web site all the same stories. My wife was right,... ⇒ more
No Name
Laconia, NH, United States
2013-06-07 00:57:08
Classified Ads Scam
Craigslist (craiglist.com)
I was selling a car and received a text 
 Scammer
  Information
Name:
Scott
Email Address:
Scam Website:
Fax:
Sent text messages regarding a vehicle for sale. Text#1 Hello, kindly let me know the condition and availability of this AD. Thanks, Scott Text#2 Thanks you for getting back to me, can you assure me that I will not be disappointed if I buy this car as a B... ⇒ more
Anonymous
Columbus, OH, United States
2013-06-06 02:44:41
Classified Ads Scam
Autotrader (autotrader.com)
Untitled Classified Ads Scam on Autotrader (autotrader.com), ref:10236 
 Scammer
  Information
Name:
Stacey Harris
Email Address:
hsta40@gmail.com
Scam Website:
Fax:
none
wanted to by car for Father's birthday, wanted paypal account information... ⇒ more
Anonymous
Basildon, Essex, United Kingdom
2013-06-05 20:48:19
Classified Ads Scam
Autotrader (autotrader.com)
+2 Autotrader - Volkswagen T5 for sale 
 Scammer
  Information
Name:
Aron Rankin
Email Address:
aronkin44@yahoo.co.uk
Scam Website:
Fax:
I > want to inform you the the van is in Spain and it will be shipped from >here to UK.The shipper I will use will deliver the vehicle to your door, > you don't have to pick it from the port. Shipping will take 10 days >maximum. Due to the fact that ... ⇒ more
No Name
Sydney, New South Wales, Australia
2013-06-05 15:01:16
Classified Ads Scam
Gumtree
Untitled Classified Ads Scam on Gumtree, ref:10229 
 Scammer
  Information
Name:
Name Unknown
Email Address:
stepmacken@yahoo.com
Scam Website:
Fax:
Pretending to buy a diamond ring I posted on gumtree and wanted my PayPal details.... ⇒ more
Anonymous
High Point, NC, United States
2013-06-05 00:33:03
Classified Ads Scam
Craigslist (craiglist.com)
2002 Airstream Bambi 
 Scammer
  Information
Name:
Sergeant nurse Denise Donald
Email Address:
denise.donald21@gmail.com
Scam Website:
Fax:
Sent this same email to me concering 2002 Airstream bambi I want to be honest with you, the camper is in perfect condition and looks great. It has been well cared for and needs nothing. The length of the 2002 Bambi Airstream is 16 feet and sleeps 3 perso... ⇒ more
Anonymous
Somewhere in United States
2013-06-04 19:35:44
Classified Ads Scam
Craigslist (craiglist.com)
Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:10213 
 Scammer
  Information
Name:
Gerry Wollam
Email Address:
unk
Scam Website:
Fax:
unk
I had a motorcycle for sale in Memphis Craigslist. He texted me offering to pay full price with a check that would clear before I shipped the bike. I figured him for a scammer and told him the price had gone up $500. He readily agreed to pay the increase... ⇒ more
Jason
Oskaloosa, KS, United States
2013-06-04 19:15:25
Classified Ads Scam
Other Classifieds Site
Untitled Classified Ads Scam on Other Classifieds Site, ref:10212 
 Scammer
  Information
Name:
Brian Reynolds
Email Address:
sales@google-wallet.com
Scam Website:
Fax:
1 (888) 332-7503
Seller selling item on web classifieds. Does not call or let you come look, but says is recently divorced and has item. Seller will send the item and let you examine it. Just pay via moneygram .... ⇒ more
Anonymous
Gilbert, AZ, United States
2013-06-04 15:40:04
Classified Ads Scam
Autotrader (autotrader.com)
Text Reply to AutoTrader Ad 
 Scammer
  Information
Name:
Scott
Email Address:
Scam Website:
Fax:
Within 24 hours of placing ad on AutoTrader received a text that first repeated the vehicle information and price in my ad which I have eliminated here. The rest if the text was as follows: Hello,Kindly let me know the condition and availability of this ... ⇒ more
No Name
Somewhere in Australia
2013-06-04 15:05:19
Classified Ads Scam
Untitled Classified Ads Scam , ref:10205 
 Scammer
  Information
Name:
Simon gibbins
Email Address:
Scam Website:
Fax:
Exact details as previously listed, same email address and message word for word... ⇒ more
Anonymous
Glen Waverley, Victoria, Australia
2013-06-04 11:35:20
Classified Ads Scam
Gumtree
Untitled Classified Ads Scam on Gumtree, ref:10200 
 Scammer
  Information
Name:
Mike blunt
Email Address:
mikeblunt002@live.com
Scam Website:
Fax:
Working offshore on AWE New Zealand project Offering to purchase boat motor for his son Same as others have reported... ⇒ more
Anonymous
Somewhere in United States
2013-06-04 08:41:59
Classified Ads Scam
Autotrader (autotrader.com)
offered to buy my classic auto at full price for her father's birthday 
 Scammer
  Information
Name:
stacey harris
Email Address:
hsta40@gmail.com
Scam Website:
Fax:
emailed me and asked if my auto was still for sale.(It had just been posted for the 1st time). I replied it was. Then received another e mail saying he/she wanted to buy the car for father's birthday. Stated he/she was an oceanographer and only had e ma... ⇒ more
No Name
Hobart, Tasmania, Australia
2013-06-04 00:47:35
Classified Ads Scam
Paypal (paypal.com)
Jacqui Fir 
 Scammer
  Information
Name:
Jacqui Fir
Email Address:
jac.firsail89@gmail.com
Scam Website:
Fax:
Thanks for the reply am 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
Port Orange, FL, United States
2013-06-03 21:27:02
Classified Ads Scam
Autotrader (autotrader.com)
+2 Stacey Harris <hsta40@gmail.com> 
 Scammer
  Information
Name:
Stacey Harris, oceanographer
Email Address:
hsta40@gmail.com
Scam Website:
Fax:
Claims to be oceanographer . Wants to use pay pal to,purchase my classic car .... ⇒ more
Anonymous
Somewhere in Australia
2013-06-03 13:27:35
Classified Ads Scam
Gumtree
Gumtree private car for sale 
 Scammer
  Information
Name:
Simon Gibbins
Email Address:
gibbinssimon569@gmail.com
Scam Website:
Fax:
put our car up for sale on gumtree and within a few hours got a text message asking if the car was still available, requested more pictures of the car (even though we had posted pictures), and if we were firm on the price and to respond to gibbinssimon569@... ⇒ more
Anonymous
Somewhere in Australia
2013-06-03 13:27:35
Classified Ads Scam
Gumtree
Gumtree private car for sale 
 Scammer
  Information
Name:
Simon Gibbins
Email Address:
gibbinssimon569@gmail.com
Scam Website:
Fax:
put our car up for sale on gumtree and within a few hours got a text message asking if the car was still available, requested more pictures of the car (even though we had posted pictures), and if we were firm on the price and to respond to gibbinssimon569@... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2013-06-03 12:37:54
Classified Ads Scam
Cars.com
+3 Untitled Classified Ads Scam on Cars.com, ref:10171 
 Scammer
  Information
Name:
eric ebert
Email Address:
ericebert11@gmail.com
Scam Website:
Fax:
Has sent me 4 sms messages, all with different names and email addresses asking for details of a car I am selling.... ⇒ more
Anonymous
Gnowangerup, Western Australia, Australia
2013-06-03 06:26:53
Classified Ads Scam
Gumtree
Simon gibbins 
 Scammer
  Information
Name:
Simon gibbins works for nz power and gas
Email Address:
Scam Website:
Fax:
... ⇒ more
« Previous 1 ...106 107 108 109 110 111 112 113 114 115 116 ...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