| Scam Reporter | Scam Tips Received
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| jennifer
Lafayette, LA, United States
2013-03-05 19:52:33
Classified Ads Scam
Craigslist (craiglist.com) |   2005 Jeep Grand Cherokee for $2800 This is the email after the first email i received and responded that I would have to do my due diligence and look into this further:Hi again,
The price for the car is $2,800 with shipping included. The car is in perfect condition with clear title, no lie... ⇒ more |
| No Name
Calgary, Alberta, Canada
2013-03-04 18:01:16
Classified Ads Scam
|  +1 Re: RE.I HAVE REGISTERD YOUR ATM CARD OF $1.2 USD WITH DHL COURIER COMPANY I have registered your ATM CARD of $1.2 usd with DHL Courier Company with registration code of ( Shipment Code awb 33xzs). please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number:
DHL Office:E-mail: ( del... ⇒ more |
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| Anonymous
Paris, Paris, France
2013-03-04 00:11:57
Classified Ads Scam
Craigslist (craiglist.com) | Another Paris rental scam Hello
pastor mark rangers is my name I'm the owner of the apartment
have been transferred to London for missionary work. Utility bills
are included in the rent. there is a washing. machine in the
apartment. Feel free to ask me any question. I can... ⇒ more |
| Christina Hester
Somewhere in United States
2013-03-03 21:16:11
Classified Ads Scam
eBay (www.ebay.com) |  Craigslist on 2006 Jetta I was scammed on this car by sending money with money gram over $2,000.00 for purchase of car plus fees.They used ebay in scam to make you feel secure .The 1st email and start of transactions on this started on 2/10/2013,1st money was sent on 2/13/2013 the... ⇒ more |
| Anonymous
Paris, Paris, France
2013-03-03 03:42:25
Classified Ads Scam
Craigslist (craiglist.com) | +1 Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:8432 Hello,
Thanks for the mail, the apartment is still available for rent, it is EUR500 per month inclusive all bills such as water, electricity, internet connection,water available, microwave oven, fridge,gas inclusive of a washing machine e.t.c EUR700 for se... ⇒ more |
| Anonymous
East Moriches, NY, United States
2013-03-01 20:04:16
Classified Ads Scam
Cars.com | +7 oceanographer wanting to purchase car
Thanks for the info. I'm very much interested and I want you to know that you don't have to surf around looking for buyers because you've just found one. This is a gift for my Dad in Idaho, I hope you understand my eagerness to complete this transact... ⇒ more |
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| No Name
Calgary, Alberta, Canada
2013-03-01 20:00:57
Classified Ads Scam
| apt rental scam she is trying to rent apts in Calgary and saying she is a missionary. The apts are very high end with very reasonable prices.
... ⇒ more |
| Anonymous
Kapunda, South Australia, Australia
2013-03-01 03:23:14
Classified Ads Scam
Gumtree |  gumtree car for sale Hello,
Thanks for the swift reply, What is your asking price and i want you to get back to me with more pictures because i am not available at the moment, i am in Malaysia and i will be using the car here in Malaysia.
I will be handling the pick up of th... ⇒ more |
| Anonymous
Somewhere in United States
2013-03-01 00:19:04
Classified Ads Scam
Autotrader (autotrader.com) |  Untitled Classified Ads Scam on Autotrader (autotrader.com), ref:8392 Placed an ad to sell our motor home on rvtrader.com and "Mr. Bryans" responded by sending a text message to the number we placed in the ad. Saying he works for SPDR S&P Oil and Gas Exploration offshore in the US Taranaki Basin on the kapo project, he woul... ⇒ more |
| Anonymous
Somewhere in Australia
2013-02-28 20:20:07
Classified Ads Scam
| Car Sales Soliciting funds to be advanced to facilitate a sale.... ⇒ more |
| No Name
Somewhere in United States
2013-02-28 19:27:33
Classified Ads Scam
Other Classifieds Site | Selling a car Trying to sell a car and this is the email I got. "Am highly interested in purchasing your item and i will like to offer
you the sum of $8,100 for the item, only if you consider my offer as
your concluding buyer and also i will not be able to come down to ... ⇒ more |
| Beatrice
Esslingen am Neckar, Baden-Württemberg, Germany
2013-02-28 14:13:09
Classified Ads Scam
Paypal (paypal.com) |  brouder.declan1@yahoo.de SCAM Hi, Brouder Declan answered on an ad i had on donedeal.ie. It was a wedding dress so i was confused why a man would ask for that. He didnt argue bout price and wanted my paypal details straight away so i got alarmed. He is a Paypal Scammer. DO not give him... ⇒ more |
| Karina
Kildare, Co Kildare, Ireland
2013-02-28 11:43:25
Classified Ads Scam
eBay Classifieds | Text message Asking if still for sale and best price, thought the 82646 was odd so googled the email address and arrived here thankfully....... ⇒ more |
| Anonymous
Adelaide, South Australia, Australia
2013-02-28 08:59:01
Classified Ads Scam
Gumtree | car sale i placed a ad to sell my car and he replied within few hrs via text medsage. he aggreed to pay full amount but said car was for his son, i was bit uneasy but said i wontvexchange details. he was fine with this said to send him payment invoice. i decided to... ⇒ more |
| No Name
Somewhere in United States
2013-02-27 22:54:36
Classified Ads Scam
| +2 Untitled Classified Ads Scam , ref:8360 Thank you for getting back to me with the status of this item. Can you
assure me that it's in good condition and i will not be disappointed
with it ? I'm ready to buy the item for the price if you can consider
me as your final buyer, but the issue is i am ... ⇒ more |
| No Name
Somewhere in United States
2013-02-27 20:33:21
Classified Ads Scam
Craigslist (craigslist.com) | Untitled Classified Ads Scam on Craigslist (craigslist.com), ref:8354 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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I don't time to fill out your form, I hope this is useful
Thanks,
Begin forwarded message:
From: helen matthew
Date: February 27, 2013 12:54:43 PM CST
To: undisclosed-recipients:;
Bcc: info@auhome.us
Subject: I am indeed ... ⇒ more |
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| Anonymous
Spokane, WA, United States
2013-02-27 16:03:52
Classified Ads Scam
Craigslist (craiglist.com) | +1 Looking for used vehicle
BIG SCAM FOR A VEHICLE THAT SHOULD BE OVER $6,000.00 off CRAIGSLIST, SEE BELOW:
Hello there,
I'm writing you regarding my 2003 Nissan 350Z. Please take a few moments and read my email carefully, I know it is long, but because I received too many offe... ⇒ more |
| No Name
Kingston, Ontario, Canada
2013-02-25 22:07:43
Classified Ads Scam
Other Classifieds Site | LESPAC and KIJIJI SCAMMER SCAMMER TRYING TO SELL HONDA CIVIC FOR VERY GOOD PRICE IN MONTREAL:
EMAILS INCLUDING
brianwilliams211@live.com
chris.hanton39@comcast.net
USING NAME SUCH AS MARISSA MANDEL ASWELL
HE WAS POSITING ON LESPAC TRYING TO CLOSE A DEAL WITH GOOGLE WALLET FOR... ⇒ more |
| Weston Roberts
Somewhere in United States
2013-02-25 01:53:36
Classified Ads Scam
Craigslist (craiglist.com) | Scam over craigslist Scammer
Information | Name:
Gerry Wollam | Email Address:
| Scam Website:
| Fax:
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I had a ad on Craigslist on 2/22/13 about a bike in Chicago. I was contacted by Gerry Wollam via a phone number at 1-435-554-8479. He said he wanted to buy the bike at my price listed and to have the money transferred via google checkout. I was ... ⇒ more |
| Shazz
Adelaide, South Australia, Australia
2013-02-25 00:43:14
Classified Ads Scam
Gumtree | +1 Received text on my phone to contact by email I have the same problem. Received a text on my phone to contact him by email regarding the bike i out on sale through gumtree. I searched his name and email id and ended up on this website. Thanks a lot guys this website has been really helpful.... ⇒ more |
| Anonymous
Sunnyvale, CA, United States
2013-02-24 17:28:24
Classified Ads Scam
Craigslist (craiglist.com) | +1 Bill mazola Message he sent me:
Hello,
Thanks for the response, I'm glad to know its still available. I'm willing to pay your asking price. I will likely make payment by Check as its the only way I can pay you at the moment as I'm actually out of the State due to my ... ⇒ more |
| Anonymous
Tomball, TX, United States
2013-02-23 16:10:36
Classified Ads Scam
Craigslist (craiglist.com) | +1 Email reply from Craigslist on ad for softball equipment Hello ,
Thanks for the swift response... I'm ok with the condition and price
of the item and am ready for its purchase. My form of payment will be
by sending you Certified Check via USPS with a second day air
delivery.i have taken a close look at the adver... ⇒ more |
| No Name
Shinnston, WV, United States
2013-02-22 17:48:36
Classified Ads Scam
Autotrader (autotrader.com) | Auto trade Lisa Lamb 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 |
| No Name
Bozeman, MT, United States
2013-02-22 17:16:39
Classified Ads Scam
Craigslist (craiglist.com) | 1996 Honda Goldwing - $4100 (salt lake) Mia ( recently divorced ) is selling a 1996 Goldwing motorcycle and trailer with low miles at less than 1/4 it's value and it is in perfect condition. Listed in Salt Lake City craigslist. She (recently moved) to Lincoln NE and has the bike crated and ready... ⇒ more |
| No Name
Sydney, New South Wales, Australia
2013-02-21 22:49:21
Classified Ads Scam
Paypal (paypal.com) | paul oliver (carsguide scammer ) i recived an email from paul oliver asking for firm price of our car he had cent back due to the nature of his work that he is a sailor he cannot come to view the car and it was for a surprise present as his son as he has just graduated from darwin univers... ⇒ more |
Classified Ads Scam TipOff Reports
