Classified Ads Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Lancaster, OH, United States
2013-03-16 22:44:07
Classified Ads Scam
Craigslist (craiglist.com)
+3 2003 Rockwood 232 ROO 
 Scammer
  Information
Name:
Natalie Bryce
Email Address:
natalie.bryce@comcast.net
Scam Website:
Fax:
1 (888) 332-7503
Inexpensive RV for sale on Craigslist. Contacted seller who explained it was part of a divorce settlement and she just wants to get rid of it right away. She sent us pix and then told us that it was with her in Orlando, FL, where sher moved after the divor... ⇒ more
Anonymous
Somewhere in United States
2013-03-16 15:56:23
Classified Ads Scam
Craigslist (craiglist.com)
John Mayes 
 Scammer
  Information
Name:
John Mayes
Email Address:
N/A
Scam Website:
Fax:
This guy texted me wanting to buy stuff at asking price and willing to pay a mover to ship stuff across the country. Told me to setup a google wallet account. Said he sent payment. Nothing happened, then he got short with me. Nonsense, don't waste your... ⇒ more
Anonymous
Gnowangerup, Western Australia, Australia
2013-03-16 06:24:16
Classified Ads Scam
+1 Michael Sayers 
 Scammer
  Information
Name:
Michael Sayers
Email Address:
michael.sayers.111@gmail.com
Scam Website:
Fax:
Pretty much word for word the precious people He claimed to be off shore wanted to buy my car for his son who graduated top of his class in Darwin he was going to have my car sent to him as a surprise. I am so shocked someone could do this ... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2013-03-16 05:47:35
Classified Ads Scam
Gumtree
Untitled Classified Ads Scam on Gumtree, ref:8655 
 Scammer
  Information
Name:
Jacob Collins
Email Address:
collejacob22@gmail.com
Scam Website:
Fax:
He texted me with a name (no number) asking for my 'firm price'. When I queried him on which item through his email he gave me, he asked what I was selling. When I told him my 15 items, he asked for a total price. When I gave a separate price for each one... ⇒ more
Anonymous
Sapucaia do Sul, Rio Grande do Sul, Brazil
2013-03-16 04:43:50
Classified Ads Scam
Craigslist (craiglist.com)
very nice 1br apartment in Marais (marais) 
 Scammer
  Information
Name:
roger fradin
Email Address:
rogerfradin@honeywellinternational.org
Scam Website:
Fax:
... ⇒ more
john w.
Somewhere in Australia
2013-03-15 11:16:41
Classified Ads Scam
Other Classifieds Site
+1 luccy and david edmond 
 Scammer
  Information
Name:
david edmond
Email Address:
daved5161@gmail.com
Scam Website:
Fax:
I had a add on firstnettrader for a long while and out of the blue i received a text on my mobile from a person named LUCCY ph 61428465117, asking whats the present condition and my final price , and gave me the email address daved5161@gmail.com and asked... ⇒ more
Anonymous
Fairbanks, AK, United States
2013-03-14 21:18:57
Classified Ads Scam
Craigslist (craiglist.com)
+2 Craigslist Scam - Paypal Only 
 Scammer
  Information
Name:
Mike Cordova
Email Address:
dcalmd5@gmail.com
Scam Website:
Fax:
Like the others, he responded to my ad selling a table and chairs. He is out of town, can only use paypal and will send a "specialized" moving company to pick the item up. He wanted more pictures, and then finally sent an email notifying me that I should b... ⇒ more
joe ormord
Corona, CA, United States
2013-03-14 17:16:53
Classified Ads Scam
Craigslist (craiglist.com)
white dishwasher 
 Scammer
  Information
Name:
Ivri mitchell
Email Address:
hfqdr-3678657730@sale.craigslist.org
Scam Website:
Fax:
removing broken dishwashers and installing another broken dishwasher in its place. then reselling the broken dishwasher again and again.... ⇒ more
Anonymous
Oak Grove, KY, United States
2013-03-14 16:43:13
Classified Ads Scam
Paypal (paypal.com)
Posing as an interested buyer 
 Scammer
  Information
Name:
Jessica Davis
Email Address:
jessd1209@gmail.com
Scam Website:
Fax:
Jessica Davis sent a text message to my phone at 4:00 am on Wed 3/13/2013 inquiring about an item I have posted for sale on Bookoo.com She requested I contact her via e-mail "to better discuss the item". She wanted me to assure her that I would consider ... ⇒ more
No Name
Madrid, Madrid, Spain
2013-03-14 12:26:06
Classified Ads Scam
+1 Pro Best Holidays 
 Scammer
  Information
Name:
Antonio Mortav
Email Address:
probestholidays@gmail.com
Scam Website:
Fax:
Hola, escribo en Español puesto que esta denuncia ya está puesta por varias personas en inglés. Esto es un timo, estafa!! Yo he tenido suerte y me he salvado en el último momento. El intento de estafa de Pro Best Holidays ha consistido en lo ... ⇒ more
Neeky
Balwyn North, Victoria, Australia
2013-03-14 11:30:21
Classified Ads Scam
Gumtree
Captaincraig11@gmail.com 
 Scammer
  Information
Name:
Craig H Sultan
Email Address:
captaincraig11@hotmail.com
Scam Website:
Fax:
After replying to this man about gis questions regarding the car i was trying to sell this was his reply Hi thanks for reply, i am a marine engineer, i am at sea right now. I am buying this for my son as a surprise gift. I can  only pay through paypal... ⇒ more
Anonymous
Somewhere in United States
2013-03-13 18:24:22
Classified Ads Scam
Craigslist (craiglist.com)
Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:8615 
 Scammer
  Information
Name:
judith pintor
Email Address:
judithpintor2@gmail.com
Scam Website:
Fax:
... ⇒ more
Anonymous
Pakenham Upper, Victoria, Australia
2013-03-13 03:07:12
Classified Ads Scam
Gumtree
+18 Gumtree - response to a Car Sales ad from West Aquarius Semi- Submersible 
 Scammer
  Information
Name:
glenn travers
Email Address:
maxe49@hotmail.com
Scam Website:
Fax:
I got an immediate response to an ad in Gumtree selling my car, the respondant said he was out of range so I had to respond by Email which I did. HE SAID HE WANTED TO GO AHEAD WITH THE PURCHASE, SIGHT UNSEEN, I said I was reluctant to open a pay pal accoun... ⇒ more
Anonymous
Walker, LA, United States
2013-03-12 23:36:31
Classified Ads Scam
Craigslist (craiglist.com)
2008 Harley Davidson 
 Scammer
  Information
Name:
Anna Hutkins
Email Address:
annahutkins@comcast.com
Scam Website:
Fax:
Recently moved to Lincoln, Nebraska after divorcing. Wanted to sell bike A.s.a.p. Bike with low miles below cost. send money to google wallet. will ship within 4-6 days.... ⇒ more
No Name
Somewhere in United States
2013-03-12 16:57:36
Classified Ads Scam
Other Classifieds Site
Vehicle sales scam 
 Scammer
  Information
Name:
Rebecca Parry
Email Address:
willard.parry@hotmail.ca
Scam Website:
Fax:
2006 Dodge 3500 diesel mega cab for sale in a classfied website ad. Vehicle location is said to be Edmonton, Alberta, Canada. "Rebecca" recently divorced and moving to Nebraska for a fresh start. The truck is "already with the shipping company in Albert... ⇒ more
Not Stupid
Perry, GA, United States
2013-03-12 12:21:33
Classified Ads Scam
Craigslist (craiglist.com)
Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:8586 
 Scammer
  Information
Name:
Barry
Email Address:
Scam Website:
Fax:
Requested no texting on Craigslist ad and this number has sent 5 in two days. They sound like Nigerian money scam through this verbage: I perfectly understand the present condition as stated. I will be sending Cerfified Bank Check for your payment. I'm in ... ⇒ more
Kb
Somewhere in Australia
2013-03-11 12:06:05
Classified Ads Scam
Gumtree
Untitled Classified Ads Scam on Gumtree, ref:8567 
 Scammer
  Information
Name:
Unsure
Email Address:
luccysammy@outlook.com
Scam Website:
Fax:
Paypal gumtree scam... ⇒ more
Erika
Melbourne, Victoria, Australia
2013-03-09 12:56:55
Classified Ads Scam
Gumtree
gumtree ad scammer 
 Scammer
  Information
Name:
stevelorim or morrismike1982
Email Address:
morrismike1982@gmail.com
Scam Website:
Fax:
I placed an ad on gumtrre and received a text that I could not reply to, in place of the number was stevelorim but I did not notice right away. he asks to email him if the item was still available, to morrismike1982@gmail.com and then replya with that he ... ⇒ more
Anonymous
Somewhere in Ireland
2013-03-08 22:24:44
Classified Ads Scam
Paypal (paypal.com)
Scam brouder.declan1@yahoo.com 
 Scammer
  Information
Name:
brouder.declan1@yahoo.com
Email Address:
brouder.declan1@yahoo.com
Scam Website:
Fax:
I was selling a pair of Shoes on done deal & got a message asking me what price would I take for the shoes I was selling on Done deal from a webtext number 82646. I sent an email giving the price to brouder.declan1@yahoo.com.He/she told me to send them an ... ⇒ more
Anonymous
North Brunswick, NJ, United States
2013-03-08 05:25:29
Classified Ads Scam
Craigslist (craiglist.com)
+1 Trying to sell item in NJ Craigslist and this scammer is a moron 
 Scammer
  Information
Name:
Rose Tyler/Terry Dunn
Email Address:
fundsdetails_onlineverify@secureroot.com
Scam Website:
Fax:
They are trying to scam me for $950 for shipping charge, by saying they sent me "Paypal Email" that is only released when I send them there western union payment. The spoof email came from this email address: fundsdetails_onlineverify@secureroot.com DO ... ⇒ more
Anonymous
Castlerea, County Roscommon, Ireland
2013-03-07 22:01:18
Classified Ads Scam
Other Classifieds Site
+3 Done deal car rip off 
 Scammer
  Information
Name:
McCauley Anthony
Email Address:
r.moritz010@gmail.com
Scam Website:
Fax:
pretends to be buying car paypal only as means of paymens uses stolen passport image to lull into false sense of security address used is the british red cross Here is my Name and Contact Address in case you want to make the sales contract and kindly be i... ⇒ more
Anonymous
Bristol, Bristol, United Kingdom
2013-03-07 16:32:21
Classified Ads Scam
Untitled Classified Ads Scam , ref:8515 
 Scammer
  Information
Name:
Miss Lisa
Email Address:
davise.global.consult@gmail.com
Scam Website:
Fax:
None
Dear After choosing your resume from the thousands that are posted at totaljobs.com. we believe that you might be a good fit for a Position with our Enterprise. If you are interested in getting new practice, starting a new exciting career or simply incre... ⇒ more
Anonymous
Fort Wayne, IN, United States
2013-03-07 13:19:14
Classified Ads Scam
Craigslist (craiglist.com)
Probable scam 
 Scammer
  Information
Name:
James Carter
Email Address:
james.carter1001@gmail.com
Scam Website:
Fax:
Hi, Am glad it's available.I will be paying you by money order as its the only way I can pay you at the moment,I would have loved to come take a look but I am presently out of town on an assignment and I will not be back to town soon. I don't mind addin... ⇒ more
Anonymous
Somewhere in United States
2013-03-07 01:10:12
Classified Ads Scam
Craigslist (craiglist.com)
2008 Airstream 23D Cilantro 
 Scammer
  Information
Name:
Alice Woods
Email Address:
AliceWoods1\"
Scam Website:
Fax:
Responded to ad.... then////Hey there, My name is Alice ,I'm happy to see that you are interested in my Airstream rv . Let me give you a few details about it. The rv is in very good shape, no known mechanical issues, The systems all work as they should.I... ⇒ more
don kehl
Somewhere in United States
2013-03-06 06:52:27
Classified Ads Scam
Craigslist (craiglist.com)
+1 selling used truck 
 Scammer
  Information
Name:
judith pintor
Email Address:
(judithpintor2@gmail.com)
Scam Website:
Fax:
Says there are Marine overseas buying truck for Uncle. Only notifys threw texting or email. Refused to talk by phone. Askes you to set up PayPal account. Then offers more than listed price to cover a pick up allowance Example price is 3000 they say they wi... ⇒ more
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