Classified Ads Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | jennifer Lafayette, LA, United States 2013-03-05 19:52:33 Classified Ads Scam Craigslist (craiglist.com) |   2005 Jeep Grand Cherokee for $2800 Scammer Information 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 liens or loans. All the documents including the title and the bill of sale with my signature on it, will come along with the car and it will take no more than 2-3 days for the car to arrive at your address. .The car is currentl… Read Full Report ⇒ |
 | 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 Scammer Information 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: ( delservice11@kimo.com )
Name of Dir: Dr Moses Khali.
E-mail: delservice11@kimo.com
Tel:+229-99682252
I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the… Read Full Report ⇒ |
 | Anonymous Paris, Paris, France 2013-03-04 00:11:57 Classified Ads Scam Craigslist (craiglist.com) | Another Paris rental scam Scammer Information 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 even send you
scanned copy of mγ certificate of ownership of the apartment. My
number is also available
if you want to speak with me on phone. hope to read back from you
soon.
God bless you
--
Pastor Mark Rangers
Wor… Read Full Report ⇒ |
| Christina Hester Somewhere in United States 2013-03-03 21:16:11 Classified Ads Scam eBay (www.ebay.com) |  Craigslist on 2006 Jetta Scammer Information 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 then was suppose to be shipped after that & all was done.Then a couple days later after confirmations I was told I had to send another $1400 for insurance that would be returned after vehicle made it safe.This all originated on… Read Full Report ⇒ |
| 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 Scammer Information 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 security deposit payment which is refundable while packing if there is no lost or damage of my properties.
The apartment is located at 12 Rue du Pré aux Clercs, 75007 Paris, France. And it is not far from the main road fo… Read Full Report ⇒ |
| Anonymous East Moriches, NY, United States 2013-03-01 20:04:16 Classified Ads Scam Cars.com | +7 oceanographer wanting to purchase car Scammer Information
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 transaction a.s.a.p...?
I am away at sea at the moment, I work as an Oceanographer and I am presently offshore in New Zealand Taranaki Basin on kapo project. Once I make the paypal payment and is transferred into your account,… Read Full Report ⇒ |
| No Name Calgary, Alberta, Canada 2013-03-01 20:00:57 Classified Ads Scam | apt rental scam Scammer Information she is trying to rent apts in Calgary and saying she is a missionary. The apts are very high end with very reasonable prices.
… Read Full Report ⇒ |
  | Anonymous Kapunda, South Australia, Australia 2013-03-01 03:23:14 Classified Ads Scam Gumtree |  gumtree car for sale Scammer Information 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 this merchandise through a legitimate shipping agent that has their headquarter situated in Malaysia . Please note that i will not be needing the vehicle's registration because it will be invalid over here so please remove the… Read Full Report ⇒ |
 | 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 Scammer Information 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 would be unable to come and view the motor home in person but was satisfied with the pictures we had posted on line. His instructions for wire transfer of funds through Pay Pal was almost word-for-word the same as other narrativ… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2013-02-28 20:20:07 Classified Ads Scam | Car Sales Scammer Information Soliciting funds to be advanced to facilitate a sale.… Read Full Report ⇒ |
| No Name Somewhere in United States 2013-02-28 19:27:33 Classified Ads Scam Other Classifieds Site | Selling a car Scammer Information 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 you
to check the Item due to some reasons and for the nature of my work, i
will make the shipping arrangement if you are ready to dispense the
Item. Am gonna contact a shipping company and make an arrangement on
that, kindly… Read Full Report ⇒ |
 | Beatrice Esslingen am Neckar, Baden-Württemberg, Germany 2013-02-28 14:13:09 Classified Ads Scam Paypal (paypal.com) |  brouder.declan1@yahoo.de SCAM Scammer Information 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 any of your details.… Read Full Report ⇒ |
 | Karina Kildare, Co Kildare, Ireland 2013-02-28 11:43:25 Classified Ads Scam eBay Classifieds | Text message Scammer Information Asking if still for sale and best price, thought the 82646 was odd so googled the email address and arrived here thankfully....… Read Full Report ⇒ |
 | Anonymous Adelaide, South Australia, Australia 2013-02-28 08:59:01 Classified Ads Scam Gumtree | car sale Scammer Information 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 fb him couldnt find him so googled him and found this site. i told him he should be ashamed of stealing money from people. thank you for this site… Read Full Report ⇒ |
 | No Name Somewhere in United States 2013-02-27 22:54:36 Classified Ads Scam | +2 Untitled Classified Ads Scam , ref:8360 Scammer Information 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 an oceanographer and i
do have a contract to go for which starts tomorrow and am leaving the
state any moment from now. also i want you to know that i will like
you to quickly get back to me with your location address for a … Read Full Report ⇒ |
| 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
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 a potential tenant
Hello
I' m Prof Matthew Moreno calling from Milan, Italy' Searching
through the property rental page, i saw your housing posted for rent
on craigslist.com with the little description you gave in there,… Read Full Report ⇒ |
 | Anonymous Spokane, WA, United States 2013-02-27 16:03:52 Classified Ads Scam Craigslist (craiglist.com) | +1 Looking for used vehicle Scammer Information
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 offers, I will explain all the details about the transaction.
The car is still for sale. My asking price for the car is $2700. It is a 2003 model loaded with everything. Currently the car has 48,000 miles, the VIN# is JN1AZ34D… Read Full Report ⇒ |
| No Name Kingston, Ontario, Canada 2013-02-25 22:07:43 Classified Ads Scam Other Classifieds Site | LESPAC and KIJIJI SCAMMER Scammer Information 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 CAR PURCHASE. THIS IS A SCAM TRYING TO COLLECT PERSONAL INFORMATION. CLIENT POSTED ON LESPAC MONTREAL WHEN HE MENTIONNED HE IS LOCATED IN ATLANTA GEORGIA. BE CAREFUL OF SIGNS. DID NOT WANT TO MEET UP TO VIEW CAR SAYS HE ONL… Read Full Report ⇒ |
| Weston Roberts Somewhere in United States 2013-02-25 01:53:36 Classified Ads Scam Craigslist (craiglist.com) | Scam over craigslist Scammer Information 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 suspicious that he didn't really want to talk on the phone and would rather talk through text message. When I did talk to him I thought be seemed very shady and didn't really have a interest. I asked him about why he wanted … Read Full Report ⇒ |
| 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 Scammer Information 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.… Read Full Report ⇒ |
| Anonymous Sunnyvale, CA, United States 2013-02-24 17:28:24 Classified Ads Scam Craigslist (craiglist.com) | +1 Bill mazola Scammer Information 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 post in the US NAVY. i will make arrangement for pick-up after payment has been received by you. I don't mind adding a little extra $30 so you can keep it in my favor.you … Read Full Report ⇒ |
| 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 Scammer Information 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 advert,and am completely
satisfied so please do withdraw the advert from Craigslist.I don't
mind adding an extra $50 for you to take the advert down from
Craigslist, so that i can be rest assured that am in hand of the item.
I'll… Read Full Report ⇒ |
| No Name Shinnston, WV, United States 2013-02-22 17:48:36 Classified Ads Scam Autotrader (autotrader.com) | Auto trade Lisa Lamb Scammer Information 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 contract which will end in couple of months,the contract is strictly no call due to the lack of reception on the sea area,but I'm able to access my mail through my laptop and my only quickest payment option is PayPal,its safe fast… Read Full Report ⇒ |
| No Name Bozeman, MT, United States 2013-02-22 17:16:39 Classified Ads Scam Craigslist (craiglist.com) | 1996 Honda Goldwing - $4100 (salt lake) Scammer Information 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 to ship to arrive in 4-6 days - free delivery and you can return it at her expense if you don't like it. Will take payment with google wallet - WOW - that a deal
… Read Full Report ⇒ |
| No Name Sydney, New South Wales, Australia 2013-02-21 22:49:21 Classified Ads Scam Paypal (paypal.com) | paul oliver (carsguide scammer ) Scammer Information 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 university as a design in arcitechture i never gave details over but asked for a paypal account details to transfer money and he will organise shipping details i had told him that ther will be no frieghting or shipping until mone… Read Full Report ⇒ |