Classified Ads Scam TipOff Reports

Scam ReporterScam Tips Received
No Name
Ankeny, IA, United States
2013-03-25 14:54:28
Classified Ads Scam
Craigslist (craiglist.com)
+4 Purchase used car 
 Scammer
  Information
Name:
Marcos lungi
Email Address:
luigimarcos12@gmail.com
Scam Website:
Fax:
I have a used VW for sale and advertised on Craig's list. I was contacted by Marcos Luigi and he said he wanted to buy the car for his son who is graduating from National University. Because of his workplace he wanted to pay for the car through PayPal. I c... ⇒ more
Anonymous
Somewhere in United States
2013-03-25 14:46:30
Classified Ads Scam
Craigslist (craiglist.com)
+1 Craigslist ad for 2007 Chevrolet Avalanche LTZ 
 Scammer
  Information
Name:
Anna Hutkins
Email Address:
anna.hutkins33@comcast.net
Scam Website:
Fax:
The details of this scam are nearly identical to the tips re: 2006 Black Toyota Land Cruiser and the 2008 Harley Davidson. "Anna" has recently moved to Linclon Nebraska for a fresh start after her divorce, and has her 2007 Chevrolet Avalanche LTZ for sale... ⇒ more
Anonymous
Ripley, Derbyshire, United Kingdom
2013-03-25 10:46:18
Classified Ads Scam
Gumtree
Classified Ad Scam 
 Scammer
  Information
Name:
Jeff Hibbs
Email Address:
HibbsJeff@bluemail.org
Scam Website:
Fax:
Contacted by text mobile number was 82646, by a Jeff Hibbs saying he wanted to purchase an expensive item I had listed on Gumtree. He asked I send the price and pictures to an email address HibbsJeff@bluemail.org. The price was clearly listed on Gumtree a... ⇒ more
Anonymous
Somewhere in Australia
2013-03-25 06:42:01
Classified Ads Scam
Gumtree
reply to a gumtree add from James Wayne 
 Scammer
  Information
Name:
James Wayne
Email Address:
jameswayne355@yahoo.com.au
Scam Website:
Fax:
I saw your listing on gumtree Ad. reply to my personal email if it's still available And Ur ONE reply to jameswayne355@yahoo.com.au.....that was the first email to which I stupidly replied and gave my mob number too;- then he said he wanted to buy it of m... ⇒ more
Anonymous
Somewhere in Australia
2013-03-25 00:43:19
Classified Ads Scam
Gumtree
+1 Gumtree paypal 
 Scammer
  Information
Name:
Lisariediger@outlook.com
Email Address:
Scam Website:
Fax:
Gumtree ad replier.. Asked what was condition and final price. I asked car or bike.. Have neither for sale! Car was response lol... ⇒ more
Anonymous
Somewhere in United States
2013-03-24 17:37:03
Classified Ads Scam
Craigslist (craiglist.com)
+3 john mayes 423-521-2834 
 Scammer
  Information
Name:
john mayes
Email Address:
Scam Website:
Fax:
he texts and calls people trying to buy things for the whole price no negotiating. he searches craigslists. its a scam to try to get you to ship your things to him and doesnt pay do not fall for it i was lucky enough to have foundhis number on this sight b... ⇒ more
Paul Frame
Homestead, FL, United States
2013-03-24 13:59:15
Classified Ads Scam
Cars.com
+2 SMS Scam 1 (516) 406-3431 
 Scammer
  Information
Name:
Barnes Grimes
Email Address:
barnesgrimes@gmail.com
Scam Website:
Fax:
BarnesGrimes@gmail.com I just now received text from 516-406-3431 telling me he was very interested in buying my car (advertised on cars.com). Made me an offer and said " i'll" like you to confirm car is in good working order (the ad said excellent condit... ⇒ more
Rhonda LaFoy
Dallas, TX, United States
2013-03-23 13:56:50
Classified Ads Scam
Other Classifieds Site
Emotors consignment 
 Scammer
  Information
Name:
Robert gusler
Email Address:
gusler9867@gmail.com
Scam Website:
Fax:
2063391362
I found a 2005 Kawasaki Brute Force (ATV) on Oodle. I was then contacted by Robert Gusler that that the ATV was still available. He gave me the web site for Emotors Consignment and all the information is on the website. I have always been one that if it is... ⇒ more
Anonymous
Somewhere in United States
2013-03-23 12:59:35
Classified Ads Scam
Craigslist (craiglist.com)
Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:8756 
 Scammer
  Information
Name:
james alex
Email Address:
sandrakoss@yahoo.com
Scam Website:
Fax:
tried to by computer off craigslist sent e-mail adress and offered to pay asking price plus shipping seemed in big hurry james alex #7 omoduni st. off alwanson rd itire surulerelogs +23401... ⇒ more
Anonymous
Somewhere in Ireland
2013-03-23 11:07:17
Classified Ads Scam
Other Classifieds Site
Selling Samsung S3 on Donedeal 
 Scammer
  Information
Name:
Name Unknown
Email Address:
brouder.declan1@yahoo.com
Scam Website:
Fax:
Asked for phone to be posted, would pay by paypal. Insisted pay first, then post. Checked email address on Google... found this site. Thank God we checked, the family selling were Slovakian, they nearly got caught only they needed my paypal to do the deal... ⇒ more
Anonymous
Cincinnati, OH, United States
2013-03-22 16:16:15
Classified Ads Scam
Craigslist (craiglist.com)
Craigs List ad for 2006 Toyota Landcruiser 
 Scammer
  Information
Name:
Anna Hutkins
Email Address:
anna.hutkins33@comcast.net
Scam Website:
Fax:
"Anna" has recently moved to Linclon Nebraska for a fresh start after her divorce, and has her 2006 Black Toyota Land Cruiser for sale for $8100. Says that it's at the shipping company ready to be shipped to the new buyer and that Google Wallet will hold ... ⇒ more
Anonymous
Anaheim, CA, United States
2013-03-22 15:56:01
Classified Ads Scam
Craigslist (craiglist.com)
Phishing scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
Texts that he is interested in auto for sale and is out of town, etc. cannot pick up vehicle but wants vehicle shipped, etc.... ⇒ more
No Name
Harrison, NJ, United States
2013-03-21 21:42:08
Classified Ads Scam
Craigslist (craiglist.com)
craigslist scam 
 Scammer
  Information
Name:
Gerry Wollam
Email Address:
Scam Website:
Fax:
Tried to " buy" drums off me on craigslist. I looked up his info. And found out it was a scam before he could do anything. ... ⇒ more
Anonymous
Somewhere in United States
2013-03-21 17:34:07
Classified Ads Scam
Other Classifieds Site
2003 mini cooper s for sale 
 Scammer
  Information
Name:
Thelma Lerk
Email Address:
1sgtl@comcast.net
Scam Website:
Fax:
Carsforsale.com were selling a 2003 mini cooper s for 2,700$ asks for name and address to ship the car and then asks for you to send the money but never sends the car... ⇒ more
Anonymous
Austin, TX, United States
2013-03-20 18:10:58
Classified Ads Scam
Cars.com
Text from 516-406-3431 in response to a cars.com ad 
 Scammer
  Information
Name:
Name Unknown
Email Address:
barnesgrimes@gmail.com
Scam Website:
Fax:
Sent me a text in response to a car I have on cars.com and autotrader.com Text read: " I'm very interested in your ..... car. and I'll like to make an offer of $..... and I'll also like you to confirm to me that it is in a good working condition. Let me ... ⇒ more
Anonymous
Somewhere in Australia
2013-03-20 10:58:29
Classified Ads Scam
Paul G Velcu 
 Scammer
  Information
Name:
Paul G Velcu
Email Address:
Scam Website:
Fax:
Applied for a vacation rental home on the Gold Coast, Australia through the Rent A Home website enquiry form. I receievd a reply from the scammer indicating the home was available on the dates required. I then received a rental agreement form along with ba... ⇒ more
emma
Melbourne, Victoria, Australia
2013-03-20 06:05:09
Classified Ads Scam
eBay (www.ebay.com)
Untitled Classified Ads Scam on eBay (www.ebay.com), ref:8705 
 Scammer
  Information
Name:
Craig H Sultan
Email Address:
captaincraig11@gmail.com
Scam Website:
Fax:
Doesn\'t have one
Craig H Sultan presents as an enthusiastic buyer. We posted a classified ad to sell a motor bike on bikesales.com.au, ebay, Gumtree so not sure what source he has gone through to contact us. He shows enthusiastic interest in purchasing the bike without l... ⇒ more
Anonymous
Somewhere in Australia
2013-03-20 04:17:24
Classified Ads Scam
Gumtree
Car scam - gumtree 
 Scammer
  Information
Name:
David Mark
Email Address:
davmark345@gmail.com
Scam Website:
Fax:
After posting an ad on Gumtree I received the following text message: +61 428 465 117 Sent from: David I will like to know if your car is still available and to know the firm price, please get back to me on davmark345@gmail.com I responded to the ... ⇒ more
Anonymous
Ottumwa, IA, United States
2013-03-19 19:42:22
Classified Ads Scam
Craigslist (craiglist.com)
2004 STARCRAFT POONTOON BOAT 
 Scammer
  Information
Name:
SSgt Grace Mason
Email Address:
mgrace476@gmail.com
Scam Website:
Fax:
Selling a pontoon boat w pic at a GREAT PRICE. Said husband died 2 months ago. Needs to sell it fast.. Everything done through Google Financial for security reasons. You have 5 days to look at, when it shows up, everything will be signed on here end. S... ⇒ more
Beck
Somewhere in Australia
2013-03-19 11:09:29
Classified Ads Scam
Gumtree
perieraj50@gmail.com 
 Scammer
  Information
Name:
Toby
Email Address:
perieraj50@gmail.com
Scam Website:
Fax:
I was advertising a car for sale, he was genuinely interested in buying the car, I became suspicious when I received the following in an email: "I won't be able to come over with cash or mail a cheque because presently, i'm working away in Darwin on a rese... ⇒ more
Anonymous
Versailles, IN, United States
2013-03-18 18:46:44
Classified Ads Scam
Autotrader (autotrader.com)
+2 Classified Ad 
 Scammer
  Information
Name:
Rose South
Email Address:
bmails000@gmail.com
Scam Website:
Fax:
the scammer said that she "Rose" wanted to purchase a car we had for sale as a birthday gift for her father. She stated that she was an oceanographer out on contract and requested that all communication be handled through email. She was in a hurry to get... ⇒ more
No Name
Somewhere in United States
2013-03-18 17:10:52
Classified Ads Scam
Kijiji.com
Untitled Classified Ads Scam on Kijiji.com, ref:8682 
 Scammer
  Information
Name:
Jesse
Email Address:
shaneselectronics@gmail.com
Scam Website:
Fax:
Got a response to an article for sale on Kijiji with similar wording: Hi,i just want to make sure the ad complete and nothing to repair,i will purchase at your listed price,Payment will be sent using PayPal and i will handle the PayPal surcharge as well.I... ⇒ more
Anonymous
Somewhere in United States
2013-03-17 21:53:10
Classified Ads Scam
Craigslist (craiglist.com)
+2 Craigs List 
 Scammer
  Information
Name:
Melinda Stokes
Email Address:
melindasok1@gmail.com
Scam Website:
Fax:
Hello, Thank you for your interest in purchasing my two 2005 Honda Rincon and trailer, I am selling them because I am in the military and my unit will be sent back to Afghanistan. I don't want them to get old in my garage. The price is low because I ne... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2013-03-17 06:34:37
Classified Ads Scam
Gumtree
Kapo Project 
 Scammer
  Information
Name:
Denis Macus
Email Address:
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 kapo project.We do not have access to phone at the moment,its 15days off and 15days on ... ⇒ more
Anonymous
Somewhere in Australia
2013-03-17 02:57:01
Classified Ads Scam
Gumtree
Caravan sale scam 
 Scammer
  Information
Name:
Brian Daniel
Email Address:
brian.daniel35@yahoo.com
Scam Website:
Fax:
A day after placing my caravan for sale on Ebay and Gumtree, I received an sms from Brian Daniel wanting to buy the caravan and asking for our best price. I sent an email to him and he accepted straight away asking for my Paypal details or bank deposit det... ⇒ more
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