Classified Ads Scam TipOff Reports

Scam ReporterScam Tips Received
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
Anonymous
Saint Joseph, MO, United States
2013-02-14 13:54:35
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
Ted V
Austin, TX, United States
2013-02-14 12:50:52
Classified Ads Scam
Other Classifieds Site
gazemahh@aol.com response to on line ad, e-mail phishing 
 Scammer
  Information
Name:
Gaze Mah, Steven B
Email Address:
gazemahh@aol.com
Scam Website:
Fax:
Responded to CycleTrader ad as Steven B. Subsequent messages below. Great ! I love this bike. I would like to get more pics. I can come to buy it on Monday. I have cash. ============== I want your bike. i need a copy of the title before i come to buy you... ⇒ more
drury
Somewhere in Australia
2013-02-14 10:42:46
Classified Ads Scam
Gumtree
+1 van purchase 
 Scammer
  Information
Name:
Kelvin Lawson
Email Address:
kelvinlawson40@gmail.com
Scam Website:
Fax:
Reply to my add in gumtree Wanted me to transfer monies for his pick up of the van before my money was released from thje PAYPAL account. Many good looking and authentic replies from PAYPAL. When i asked for his details he gave the address away which i ... ⇒ more
D.J. Mad One
Highland, IN, United States
2013-02-13 18:46:31
Classified Ads Scam
Craigslist (craiglist.com)
+1 Attempted CraigsList scam by disturbplc@gmail.com> 
 Scammer
  Information
Name:
Larry Moore
Email Address:
disturbplc@gmail.com>
Scam Website:
Fax:
Part of eMail sent to me on Feb 13, 2013: | Hey thanks for the response, just to let you know that am okay with the condition and price of the item, am ready for its purchase and my form of payment will be by sending you Check via FedEx express mail. I'l... ⇒ more
Anonymous
Goodyear, AZ, United States
2013-02-13 05:20:40
Classified Ads Scam
Craigslist (craiglist.com)
juliette.acker35@comcast.net 
 Scammer
  Information
Name:
juliette acker
Email Address:
juliette.acker35@comcast.net
Scam Website:
Fax:
Glad to see you want the car. 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 17,500, automatic transmission, with an 4 Cyl 1.6... ⇒ more
Anonymous
Saint Joseph, MO, United States
2013-02-13 00:48:25
Classified Ads Scam
Craigslist (craiglist.com)
2008 Jeep Liberty 
 Scammer
  Information
Name:
Juliette Aker
Email Address:
juliette.aker35@comcas.net
Scam Website:
Fax:
Hi 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... ⇒ more
Anonymous
Saint Joseph, MO, United States
2013-02-13 00:47:48
Classified Ads Scam
Craigslist (craiglist.com)
2008 Jeep Liberty 
 Scammer
  Information
Name:
Juliette Aker
Email Address:
juliette.aker35@comcas.net
Scam Website:
Fax:
Hi 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... ⇒ more
No Name
Kirkland, Quebec, Canada
2013-02-12 21:53:36
Classified Ads Scam
Craigslist (craigslist.com)
Untitled Classified Ads Scam on Craigslist (craigslist.com), ref:8057 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
From: craigslist 3608933061 Sent: Tuesday, February 12, 2013 11:00 AM Subject: Re: FREE: Good Shape, Excellent Running "95" Harley Davidson Motorcycle ( galveston ) Thanks for your interest, the trike is still available. I am currently located in Mablet... ⇒ more
Anonymous
Somewhere in United States
2013-02-12 20:13:22
Classified Ads Scam
Craigslist (craigslist.com)
+1 Larry Moore CL scam 
 Scammer
  Information
Name:
Larry Moore
Email Address:
disturbplc@gmail.com
Scam Website:
Fax:
Hello , I am Larry Moore i am new to Craigslist and really facinated with the various things posted for sale. I am interested in purchasing your item outrightly confirm its availability so we can proceed asap. ... ⇒ more
D.Gordon
Waukegan, IL, United States
2013-02-12 14:33:57
Classified Ads Scam
Craigslist (craiglist.com)
Mysterious 2007 Honda CBR 600rr 
 Scammer
  Information
Name:
Steve Conley
Email Address:
steve.conley68@gmail.com
Scam Website:
Fax:
For a minute I thought I had a great deal until I started wondering where I saw this ad since I've been doing some serious inquiry on bikes. Something just seemed too good to be true so I checked all of my sent emails and backtracked my web history to revi... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2013-02-11 04:25:32
Classified Ads Scam
Gumtree
Purchase of second hand goods for sale 
 Scammer
  Information
Name:
Jane Mile
Email Address:
janemile1@gmail.com
Scam Website:
Fax:
Received correspondence via WEBSMS requesting info on item for sale to be directed to an email address. I thought the request was strange, as the info requested had been identified in original ad. However, I did respond on email and the reply did sound leg... ⇒ more
No Name
Somewhere in United States
2013-02-10 22:59:00
Classified Ads Scam
Craigslist (craiglist.com)
+1 2008 Tahoe 
 Scammer
  Information
Name:
Juliette Acker
Email Address:
juliette.acker35@comcast.net
Scam Website:
Fax:
Hey there, 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 38,602, automatic transmission, with an... ⇒ more
jenny
Roscommon, County Roscommon, Ireland
2013-02-10 20:07:51
Classified Ads Scam
Other Classifieds Site
brouderdeclan1@yahoo.com SCAM 
 Scammer
  Information
Name:
Declan Brouder
Email Address:
brouderdeclan1@yahoo.com
Scam Website:
Fax:
82646
This guy is targeting adds on Done deal and robbing them with paypal. I got contacted and was very lucky I used this site as I nearly fell for it. I got contacted about my add by text from 82646... ⇒ more
Anonymous
Fort Worth, TX, United States
2013-02-09 14:57:19
Classified Ads Scam
Autotrader (autotrader.com)
Got a strange E-mail from someone claiming to be an Oceanographer. 
 Scammer
  Information
Name:
Name Unknown
Email Address:
lamb52@ymail.com
Scam Website:
Fax:
I listed a car for sale on Auto Trader Classic. I got a response the next day from someone claiming to be an Oceanographer. They wanted me to send them my paypal information so they could buy this car for their dad's Birthday. I sent an e-mail back to th... ⇒ more
No Name
Bandon, OR, United States
2013-02-09 02:30:42
Classified Ads Scam
Untitled Classified Ads Scam , ref:7999 
 Scammer
  Information
Name:
Name Unknown
Email Address:
plinda15@gmail.com
Scam Website:
Fax:
Selling multiple items. campers and atvs... ⇒ more
No Name
Bandon, OR, United States
2013-02-07 23:43:51
Classified Ads Scam
Craigslist (craiglist.com)
+2 4wheeler 
 Scammer
  Information
Name:
jessica bradley
Email Address:
jbradley40@att.net
Scam Website:
Fax:
Hi, The 08 Can-Am Outlander Max Limited is still for sale and the price is $2,380 (including shipping costs). I am the original owner, the atv has been very well maintained, has no leaks, smoke or any other issues and is in great condition. It has 236 ori... ⇒ more
Anonymous
Somewhere in United States
2013-02-06 14:22:03
Classified Ads Scam
Craigslist (craiglist.com)
Sophie & Chad Evans 
 Scammer
  Information
Name:
Sophie & Chad Evans
Email Address:
Sophie Evans
Scam Website:
Fax:
Listing a pontoon boat for sale on craigs list that does not exist. Wanting you to send money and they will ship the pontoon free. Scam all the way. they use the same story for everything they try to sell. ... ⇒ more
No Name
Pelham, NH, United States
2013-02-05 18:04:05
Classified Ads Scam
Craigslist (craiglist.com)
+1 same same trying to sell my jeep on craigslist guy emails and texts saying interested but! hes over seas in the Marines. 
 Scammer
  Information
Name:
kent daniel
Email Address:
camayo@wildblue.net dtdahorne@comcast.net
Scam Website:
Fax:
Same as ive read her guy emails me saying hes interest in my jeep. Saying hes a Marine in is going to have it shipped very interested if anything I may not of said was an issue with the jeep I told him tires and a bracket him being worrie about its conditi... ⇒ more
Anonymous
Reno, NV, United States
2013-02-05 06:26:43
Classified Ads Scam
Craigslist (craiglist.com)
Polaris 700 for sale 
 Scammer
  Information
Name:
Jessica Bradley
Email Address:
jbradley42@att.net
Scam Website:
Fax:
Hi again, The polaris ranger is at the shipping center in Boise, ID and from there will be shipped to my buyer's address. For this transaction I want to use Aol Autos PaySafe because I want to provide you a fast and very secure way. They will handle th... ⇒ more
Jeff
Los Angeles, CA, United States
2013-02-05 05:10:17
Classified Ads Scam
Craigslist (craiglist.com)
+1 Sun Tracker Party Barge for sale $3440 
 Scammer
  Information
Name:
USAF Senior Airman Jennifer Bradshaw
Email Address:
bjennifer44@att.net
Scam Website:
Fax:
This "Jennifer Bradley" listed a 2009 Sun Tracker Pontoon boat for sale for a rediculous low price of $3440. Said she needs a quick sale because her husband dies 3 months ago and she and her daughter moved to idaho where the pontoon is now being stored. Sh... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2013-02-05 03:24:56
Classified Ads Scam
Gumtree
+1 I was selling my car 
 Scammer
  Information
Name:
Patrick Crissell
Email Address:
pat.crs1102@gmail.com
Scam Website:
Fax:
Scammer responded to an advertisment for my car that I am selling. He wrote a long winded story regarding how he wanted to buy the car for his son who lived in the NT. He came across very keen and interested in purchasing the car from me. Mentioned pay p... ⇒ more
Anonymous
Somewhere in United States
2013-02-05 01:06:19
Classified Ads Scam
Craigslist (craiglist.com)
Beautiful Louis Vuitton Artsy Monogram - $550 (West End Richmond, VA Craigslist) 
 Scammer
  Information
Name:
Kelly Ginz
Email Address:
Kelly Ginz
Scam Website:
Fax:
Fake Lois Vuitton Artsy Momogram MM... ⇒ more
No Name
Huntingburg, IN, United States
2013-02-05 00:53:53
Classified Ads Scam
Craigslist (craiglist.com)
+1 700 Polaris Ranger 
 Scammer
  Information
Name:
Staff sgt. Jessica Bradley
Email Address:
jbradley42@att.net
Scam Website:
Fax:
On Feb 4, 2013, at 10:38 AM, "Jessica Bradley" wrote: Hi, The Polaris Ranger is still for sale and the price is $3,200 (including shipping costs). I am the original owner, the utv has been very well maintained, has no damage and is... ⇒ more
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