Classified Ads Scam TipOff Reports

Scam ReporterScam Tips Received
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:
Scam Website:
Fax:
... ⇒ 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:
Scam Website:
Fax:
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
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:
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Mia Hansen
Email Address:
mia.hansen31@comcast.net, jaland55@gmail.com
Scam Website:
Fax:
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:
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Name Unknown
Email Address:
e.karson800@gmail.com
Scam Website:
Fax:
Ill send you check. You deposit so I can drain your account. ... ⇒ more
Anonymous
Peoria, IL, United States
2013-02-19 01:42:29
Classified Ads Scam
Craigslist (craiglist.com)
+3 Craigslist cheap grand piano 
 Scammer
  Information
Name:
Barbara Carson
Email Address:
barbaracarson@comcast.net
Scam Website:
Fax:
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:
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Paul Vatman
Email Address:
paw78@hotmail.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Lizzie and Robert Weldon
Email Address:
lizzw45@gmail.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Ashley Connelly
Email Address:
rcrdhzll@gmail.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
hansen.mia32@comcast.net
Email Address:
hansen.mia32@comcast.net
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Mia Hansen
Email Address:
mia.hansen35@comcast.net
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Patrick Crisell
Email Address:
pat.crs1103@gmail.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Hamilton Garner
Email Address:
hamiltongarner50@gmail.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Diego Njowe
Email Address:
diegonjowe@yahoo.com
Scam Website:
Fax:
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
Anonymous
Somewhere in United States
2013-02-16 20:02:12
Classified Ads Scam
Craigslist (craiglist.com)
Craigslist - Advance Funds Scam - Camper items 
 Scammer
  Information
Name:
Linda Preston
Email Address:
plinda15@gmail.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Lisa Lamb - Lamb52@ymail.com
Email Address:
Lamb52@ymail.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
ALEXANDER W. JONES
Email Address:
halexandir@gmail.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Marilyn Huffman
Email Address:
marilyn.huffman@aol.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Bryan Lee
Email Address:
arlenerobertson1@centurylink.net
Scam Website:
Fax:
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) 
 Scammer
  Information
Name:
Juliette Acker
Email Address:
toyhigh33@gmail.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Lizzie and Bob Weldon
Email Address:
lizzw45@gmail.com
Scam Website:
Fax:
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) 
 Scammer
  Information
Name:
Juliette Acker
Email Address:
juliette.acker37@comcast.net
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Juliette Acker
Email Address:
juliette.acker35@com.com
Scam Website:
Fax:
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
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