| Scam Reporter | Scam Tips Received
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| Anonymous
St. Petersburg, FL, United States
2013-05-14 12:32:21
Classified Ads Scam
Craigslist (craiglist.com) |   Craigs List Response Scammer
Information | Name:
Scott Dann | Email Address:
| Scam Website:
| Fax:
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|---|
A response to a craigs list posting:
Hello,
I came across your posting, I hope its in suitable condition for purchase? Can
you get back to me on my # 830 200-0778.(Text works best, but if you call,
please leave a message and I'll get back to you)on ... ⇒ more |
| Anonymous
Harlesden, Brent, United Kingdom
2013-05-13 14:47:12
Classified Ads Scam
Craigslist (craiglist.com) |  EUR860 / 1br - 580ft² - 1br apartment in Le Marais (Marais, Paris) A well furnished 1 bedroom apt in the Marais available for both long and short term rental. It features:
highspeed wireless internet, heating, airconditioning, washing machine, dishwasher, cable t.v, parking lot, comfotable for a maximum of 4 e.t.c.
Pric... ⇒ more |
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| Anonymous
Perth, Western Australia, Australia
2013-05-13 07:13:30
Classified Ads Scam
Paypal (paypal.com) |  Car Purchase Scam - Gumtree Asks to pay with "paypal" for an item that he has not seen, stating that he works away, and will send his "agent" to collect the goods. Actually will not pay with paypal but send you a link to a fake site...... ⇒ more |
| Anonymous
Lafayette, CA, United States
2013-05-13 03:22:26
Classified Ads Scam
Craigslist (craiglist.com) | Fake Cashier's Check This guy responded to my ad selling a car, after going back and fourth a few times I got this from him:
"Thanks for the pictures and am ready for its purchase . I Would
have love to come over for viewing but I'm afraid that might not be
possible due to my... ⇒ more |
| Steve
Somewhere in United States
2013-05-13 00:34:11
Classified Ads Scam
Craigslist (craiglist.com) | possible bike scam I wasn't scammed, but I was suspicious due to the odd language used in expressing an interest in buying a bike from me. I typed in his phone number and got this web site. Thankfully I did, I would have probably responded and possibly been scammed. I just w... ⇒ more |
| Anonymous
Somewhere in Australia
2013-05-11 06:30:43
Classified Ads Scam
Gumtree |  Received text message after placing advertisement for car on gumtree I placed an advert on gumtree and received a text message on my phone shortly after asking for best price and asking me to email response to martin.laurent85@yahoo.com. Googled the email address and saw it reported on this site.... ⇒ more |
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| Doug
Adelaide, South Australia, Australia
2013-05-11 03:42:17
Classified Ads Scam
Gumtree | Car sale scam Text message shortly after I advertised my car on Gumtree. "Hi Seller.Is this Car on gumtree is still up for Sale and What is the last price offer .Please email me on(martin.lauren85@yahoo.com)" No callback number.
This is obviously a generic automatic ... ⇒ more |
| Doug
Adelaide, South Australia, Australia
2013-05-11 03:37:04
Classified Ads Scam
Gumtree | Car purchase scam Text message shortly after I advertised my car on Gumtree. "I'm interested in your vehicle for sale.What is the asking price & its present condition? Kindly get back to me at my email bryfooks56@live.com" No callback number.
Th condition and price was c... ⇒ more |
| Anonymous
Somewhere in United States
2013-05-10 20:18:56
Classified Ads Scam
Other Classifieds Site | Donald Harrison and Jennifer waters 1985 chevrolet scam Wired money for a truck . The scam made me feel comfortable with their google checkout scam. Looked legit. Lost 2000.00 and 155.00 wire fee. She sent me pics of truck . Said it was at shipping company, all that nonsense. I figured it out this morning. The... ⇒ more |
| Anonymous
Somewhere in United States
2013-05-10 20:18:56
Classified Ads Scam
Other Classifieds Site | Donald Harrison and Jennifer waters 1985 chevrolet scam Wired money for a truck . The scam made me feel comfortable with their google checkout scam. Looked legit. Lost 2000.00 and 155.00 wire fee. She sent me pics of truck . Said it was at shipping company, all that nonsense. I figured it out this morning. The... ⇒ more |
| Travis
Oconomowoc, WI, United States
2013-05-10 02:10:52
Classified Ads Scam
Craigslist (craiglist.com) | Gerry Wollam tried to buy my boat on craigslist This guy claiming to be named Gerry Wollam offered to buy my boat as is for full price. He would take care of shipping once his check cleared.... ⇒ more |
| Anonymous
San Diego, CA, United States
2013-05-10 00:08:08
Classified Ads Scam
Autotrader (autotrader.com) |  repeat Autotrader response asking for engine pictures. I was drafting the email to send when I googled email address and saw a scam already reported. ... ⇒ more |
| Anonymous
Colusa, CA, United States
2013-05-09 23:02:33
Classified Ads Scam
Craigslist (craiglist.com) | Craigslist listing I had a saddle for sale; he wanted to send a check, and have a mover arrange to pick it up. A mover? Obviously not a legit client; I had one previously through Bay Area Equestrian Network, wanting the same arrangement except he was going to use Western Un... ⇒ more |
| Anonymous
Sylmar, CA, United States
2013-05-09 11:43:14
Classified Ads Scam
Craigslist (craiglist.com) | Craigs List scammer Replied to my CL selling bike and emailed me, asked me to email him directly at his email instead of using CL's anonymizer. ... ⇒ more |
| Benbrook doesn\'t fall for this crap
Atlanta, GA, United States
2013-05-07 21:42:52
Classified Ads Scam
Craigslist (craiglist.com) | +1 Chris Dawson scam Hello,How are you doing,My name is Chris Dawson,Do you still have the ( 2002 suziki 250gz motorcycle - $2000 (Benbrook) ) Thanks for the swift response, just to let you know that am okay with the condition and price of the item,... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2013-05-07 07:21:17
Classified Ads Scam
Gumtree | Car enquiry Car registered for sale on Gumtree.... ⇒ more |
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| Anonymous
Levittown, NY, United States
2013-05-07 02:26:30
Classified Ads Scam
Other Classifieds Site | Job Opening Monster Energy Drink 9621 2013-05-06 JOB OPENING: Monster Energy Drink (R) job
Email Name Organization Fax Telephone Website
hope95526@gmail.com \"Lappy Rock\" Claim to be from Monster Energy Drink --sends an email indicating they need you asks for car make, vin number, ... ⇒ more |
| Anonymous
Sandy, OR, United States
2013-05-06 23:50:59
Classified Ads Scam
Craigslist (craiglist.com) | +1 Cashiers check with third party pick up I advertised My boat for sale on Craigslist for sale for 2500.00 and was contacted by Gerry Wollman from Magna Utah who sent me a fake business check from a real business in Maryland for 5890.00 and wanted me to send a payment to Diana Thacker (1130 Academ... ⇒ more |
| Anonymous
Dublin, Leinster, Ireland
2013-05-06 22:02:59
Classified Ads Scam
Other Classifieds Site | Paypal car scam DoneDeal Received a web text on mobile asking if the car is still available to write back to email. Next mail asked me for some car details and my final price. After my reply, the following mail was saying he's buying car to Hungary, sending an agent to collect it ... ⇒ more |
| Anonymous
Long Beach, CA, United States
2013-05-06 12:35:23
Classified Ads Scam
Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:9607 Roy called about a bike we had on craigslist made it sound like he was really intrested in the bike and said he would pay for the bike and 50 dollars extra to take the add off and that he would send someone to the house to pick it up as he was in Houston b... ⇒ more |
| Anonymous
Somewhere in Australia
2013-05-06 02:49:51
Classified Ads Scam
Cars.com | contacted for information from a car sales ad texted wanting details of car for sale. Checked this website and a number of different ... ⇒ more |
| Anonymous
Harrisburg, NC, United States
2013-05-06 01:44:28
Classified Ads Scam
Craigslist (craiglist.com) | +1 Moving Scam contacted me in response to a subleasing ad i placed on craigslist and introduced herself gave me her age place of birth and so forth, she was very insistant on me giving her my address so that her dad could send payment for the apartment because she clai... ⇒ more |
| Anonymous
Bellingham, WA, United States
2013-05-05 23:34:27
Classified Ads Scam
Autotrader (autotrader.com) | Untitled Classified Ads Scam on Autotrader (autotrader.com), ref:9595 Initial responce to AutoTrader ad was by message asking for engine pbotos. this email followed.
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 husband? I'm ready to p... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2013-05-05 21:23:32
Classified Ads Scam
Gumtree | Untitled Classified Ads Scam on Gumtree, ref:9594 ... ⇒ more |
| Anonymous
Fremont, CA, United States
2013-05-05 15:29:19
Classified Ads Scam
Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:9584 "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 number to contact you at. What is your
fina... ⇒ more |
Classified Ads Scam TipOff Reports
