| Scam Reporter | Scam Tips Received
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| No Name
Somewhere in United States
2013-02-20 23:27:43
Classified Ads Scam
Craigslist (craiglist.com) |   selling a car through google wallet scam Scammer
Information | Name:
Name Unknown | Email Address:
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... ⇒ more |
| kevin
Victoria, British Columbia, Canada
2013-02-20 18:50:41
Classified Ads Scam
Craigslist (craiglist.com) | 435 554 8573 Scammer
Information | Name:
gerry wollam | Email Address:
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text me with saying he is interested in my truck for sale, im in British Columbia Canada, he says hes from Utah. says he needs my bank to clear a check (bogus) he would send, saying he would take care of pick up and delivery when the checked cleared. Whe... ⇒ more |
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| Anonymous
Somewhere in United States
2013-02-20 18:32:38
Classified Ads Scam
Craigslist (craiglist.com) | Selling item on Craigslist Scammer
Information | Name:
Gerry Wollam | Email Address:
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This man wanted my bank information so he could send money to me for an item i had for sale on craigslist.
He would not call me only text. His last text to me said...UPS courier service does not deliver to p.o. box I will need your contact address to mail ... ⇒ more |
| Stephen Oleksik
Syracuse, NY, United States
2013-02-20 13:13:07
Classified Ads Scam
Craigslist (craiglist.com) | +1 2008 Ford Escape Hybrid Glad to see you want the SUV. Here are some details about it: very good shape, no known mechanical issues, without scratches or dents, and it has never been involved in any kind of accidents. The mileage is 64,435, automatic transmission, with an 4 Cyl 2.3... ⇒ more |
| Anonymous
Saint Joseph, MO, United States
2013-02-19 14:39:33
Classified Ads Scam
Craigslist (craiglist.com) | 2007 FORD EDGE Scammer
Information | Name:
AMANDA OWENS | Email Address:
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The vehicle is well maintained, never been damaged and it has 64,300 miles, a clear title, 3.5L V6 FI engine and is loaded with options. You will inspect it before the payment will be made, I moved to Williston, ND with my job and I have the vehicle here w... ⇒ more |
| No Name
Eugene, OR, United States
2013-02-19 02:10:18
Classified Ads Scam
Craigslist (craiglist.com) |  Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:8185 Ill send you check. You deposit so I can drain your account. ... ⇒ more |
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| Anonymous
Peoria, IL, United States
2013-02-19 01:42:29
Classified Ads Scam
Craigslist (craiglist.com) | +3 Craigslist cheap grand piano Same issue as many here are reporting.... I should have known better. I emailed the person from the ad. Here is his/her reply:
My name is Barbara, happy to see you are interested in my Yamaha C 3 Conservatory Series grand piano C3D S/E. Let me give you ... ⇒ more |
| Anonymous
Bogotá, Bogota D.C., Colombia
2013-02-19 01:08:59
Classified Ads Scam
Craigslist (craiglist.com) | 702-499-3563 Scammer
Information | Name:
Tom Fader | Email Address:
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a man called Tom Fader, told me the same story he told other people, that he saw my Harley Davidson on Craig List and for a flat rate of 150 dollars (50 dollars more than he told others scammed), he also said that he would put it on multiple websites and ... ⇒ more |
| b
Newtownabbey, Antrim and Newtownabbey, United Kingdom
2013-02-18 23:21:11
Classified Ads Scam
Gumtree | +1 Barclays account used for online car fraud Car advertised on Gumtree.
Received email from 'Gumtree' suggesting that we use Top Vehicle Brokers to deposit asking price in 3rd party (Barclays) account.
We deposited the money, the car didnt turn up.
Reported it to Barclays, Gumtree & Police to no a... ⇒ more |
| Anonymous
Baltimore, MD, United States
2013-02-18 21:48:22
Classified Ads Scam
Craigslist (craiglist.com) | +1 2006 White Jetta TDI Posts add on craigslist with above email to contact. Gives sob story about dead son and how they cant stand seeing the car. Asks around $2,000 for it. Will then ask you to pay via western union/money transfer and will come up with any excuse to not let you... ⇒ more |
| Anonymous
Dundas, Ontario, Canada
2013-02-18 20:05:14
Classified Ads Scam
Craigslist (craiglist.com) | Demo Rage(moving company that would move her stuff) Craigslist 1st email
Hello is this room still available for rent?
Sent from my Iphone 4s
2nd email
Thanks for getting back to me. My full name is Ashley Connelly I'm
29yr .Female I was born in Ewa beach Hawaii, my Dad is from US while
my Mum is from China... ⇒ more |
| Anonymous
Cleveland, OH, United States
2013-02-18 19:26:55
Classified Ads Scam
Craigslist (craiglist.com) | craigslist scam for 2009 gmc sierra 1500 denali she has an ex husbands truck she is selling and just moned to lincoln nebraska and wants to sell the truck through google wallet. If i send her my name and phone number along with personal info she will hav e google wallet contact me with details. SCAM A... ⇒ more |
| Anonymous
Federal Way, WA, United States
2013-02-18 18:17:16
Classified Ads Scam
Craigslist (craiglist.com) | 2007 Toyota Tacoma 4 door Truck for $8000 on Craigslist mia claims to be a recently divorced woman who is selling her ex husband's truck. she is getting a new start in Lincoln, NE (out of town of course). she will take my payment via google wallet and i will have the truck in 4-5 days. all the shipping is on... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2013-02-17 23:34:36
Classified Ads Scam
Cars.com | +1 We advertised a car in local paper with extra onlline and mag advertising Thanks for getting back to me, so sorry that i couldn't call you due to the nature of my work,I work with AWE New Zealand Pty Ltd and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its ... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2013-02-17 07:49:38
Classified Ads Scam
Gumtree | Untitled Classified Ads Scam on Gumtree, ref:8153 Offered to buy car gave same story workind off oil rig NZ OIL AND GAS OFF SHORE TARANAKI BASIN 15 DAYS ON 15 OFF PAY BE PAY PAL... ⇒ more |
| No Name
Somewhere in United States
2013-02-16 22:39:17
Classified Ads Scam
Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:8150 On Sat, Feb 16, 2013 at 2:53 AM, Diego Njowe wrote:
I am very sorry for the late reply.Thanks very much for the interest you have in buying my 1998 Honda Civic.The car is still in a very good condition and has never been involved in ... ⇒ more |
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| Anonymous
Somewhere in United States
2013-02-16 20:02:12
Classified Ads Scam
Craigslist (craiglist.com) | Craigslist - Advance Funds Scam - Camper items Seller listed camper for sale on craiglist requesting advance funds. Fraudster claims that she is located in Florence,SC she further claims that the camper is at a shipping site waiting to be shipped. Fraudster requests advance funds and buyers, name, addr... ⇒ more |
| Keith Hogan
Tampa, FL, United States
2013-02-16 13:51:09
Classified Ads Scam
Paypal (paypal.com) |  Oceanographer Scam from Auto Trade ad 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 contr... ⇒ more |
| BRENT
Highland Park, IL, United States
2013-02-16 05:37:38
Classified Ads Scam
Craigslist (craiglist.com) | carsfor sale.com I HAD A CAR FOR SALE AT CARSFORSALE.COM. THE GUY TEXTS ME FOR PRICE AND IS STILL FORSALE.SOMETIMES I WILL GET ANOTHER TEXT FROM A DIFFERENT # ASKING THE SAME THING ASKING BOTTOM DOLLAR PRICE/CONDITION EXCETERA.THAT HE IS OUT ON A OILRIG/OCEANOGRAPHER/KAPO ... ⇒ more |
| Anonymous
Cambridge, Ontario, Canada
2013-02-15 22:22:22
Classified Ads Scam
Autotrader (autotrader.com) |  Airstream Safari, $5,400 late model Airstream trailer at a very, very low price. Seller will not answer questions directly and is using a shipper www.worldiexpress.com that does not show up on google searches.
These are the emails received. (notice delivery is included even tho... ⇒ more |
| Anonymous
Currituck, NC, United States
2013-02-15 18:51:18
Classified Ads Scam
Other Classifieds Site | I've got a proposal for you I've been applying for jobs on-line and received this as a reply to one of them. Isn't it stressful enough being out of work without having to worry about jerks like this?... ⇒ more |
| Anonymous
Lahaina, HI, United States
2013-02-15 09:44:08
Classified Ads Scam
Craigslist (craiglist.com) | Hybrid 2009 Toyota Highlander - $8600 (bernal heights) Same as posted by others: divorced, moved to Lincoln, NE. Car is ready to ship, etc.... ⇒ more |
| Anonymous
Somewhere in United States
2013-02-14 22:57:33
Classified Ads Scam
Craigslist (craiglist.com) | 2006 Volkswagon Jetta TDI Diesel My Grandmother was almost scammed by a Craigslist posting for a beautiful white 2006 Jetta that was listed for $2600. She assumed it was an error in typing and emailed the person that responded willing to sell the car for $2000 including shipping from Flo... ⇒ more |
| Anonymous
Houston, TX, United States
2013-02-14 22:25:26
Classified Ads Scam
Craigslist (craiglist.com) | Craigslist - 2005 Jeep Grand Cherokee Limited - $4400 (houston) Response email from "Juliette":
"Hi xxxxxx,
Glad to see you want the SUV. Here are some details about it: very good shape, no known mechanical issues, without scratches or dents, and it has never been involved in any kind of accidents. The mileage is 63,6... ⇒ more |
| Anonymous
Saint Joseph, MO, United States
2013-02-14 13:54:49
Classified Ads Scam
Craigslist (craiglist.com) | 2008 jeep liberty Glad to see you want the SUV. Here are some details about it: very good shape, no known mechanical issues, without scratches or dents, and it has never been involved in any kind of accidents. The mileage is 26,471, automatic transmission, with an 6 Cyl 3.7... ⇒ more |
Classified Ads Scam TipOff Reports
