Classified Ads Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Saint Joseph, MO, United States 2013-02-14 13:54:35 Classified Ads Scam Craigslist (craiglist.com) |   2008 jeep liberty Scammer Information 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 3.7L V6 MPI engine, 4x4, silver exterior and tan interior. I legally own a clear title, free of any liens or loans, under my name. The price that I'm asking is $5,000. Just want to sell it ASAP, so I am using Google Wallet as m… Read Full Report ⇒ |
| 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 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 your bike.
i have to drive 200 miles to buy your bike
yesterday i was to buy a bike, and the seller didn't have the title with him.
he said the title is held by Sheffield Financial the company that he financed through.
Please… Read Full Report ⇒ |
 | drury Somewhere in Australia 2013-02-14 10:42:46 Classified Ads Scam Gumtree | +1 van purchase Scammer Information 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 googled and it came up on the scammers website.
Same as others - he cannot pay as he is abroad on a oilrig, he even said he had left his credit card at home.
… Read Full Report ⇒ |
 | 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 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'll be responsible for the pick-up and the pick up money will be included in your payment to avoid delay and to enable pick up company to schedule an appropriate time for the pick-up at your location after check has been cashe… Read Full Report ⇒ |
| Anonymous Goodyear, AZ, United States 2013-02-13 05:20:40 Classified Ads Scam Craigslist (craiglist.com) | juliette.acker35@comcast.net Scammer Information 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 1.6L 1598CC l4 GAS DOHC Turbocharged engine, FWD, gold exterior and tan interior. I legally own a clear title, free of any liens or loans, under my name. The price that I'm asking is $4,500. Just want to sell it ASAP, so I am u… Read Full Report ⇒ |
| Anonymous Saint Joseph, MO, United States 2013-02-13 00:48:25 Classified Ads Scam Craigslist (craiglist.com) | 2008 Jeep Liberty Scammer Information 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 3.7L V6 MPI engine, 4x4, silver exterior and tan interior. I legally own a clear title, free of any liens or loans, under my name. The price that I'm asking is $5,000. Just want to sell it ASAP, so I am using Google Wallet … Read Full Report ⇒ |
| Anonymous Saint Joseph, MO, United States 2013-02-13 00:47:48 Classified Ads Scam Craigslist (craiglist.com) | 2008 Jeep Liberty Scammer Information 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 3.7L V6 MPI engine, 4x4, silver exterior and tan interior. I legally own a clear title, free of any liens or loans, under my name. The price that I'm asking is $5,000. Just want to sell it ASAP, so I am using Google Wallet … Read Full Report ⇒ |
 | 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 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 Mableton, GA. I have already asked movers to bring the Trike here from my grand-son's house in the city where the Ad was posted and was going to put up a new Ad here in Georgia because my wife advised me to put up the Ad on Craigs… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-02-12 20:13:22 Classified Ads Scam Craigslist (craigslist.com) | +1 Larry Moore CL scam Scammer Information 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.
… Read Full Report ⇒ |
 | 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 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 review the bikes I've been looking at. Nothing showed me the motorcycle he was claiming to sell.]
[Hello and thanks for your interest,
The bike is still for sale and is in excellent condition as you can see from the pictures.… Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2013-02-11 04:25:32 Classified Ads Scam Gumtree | Purchase of second hand goods for sale Scammer Information 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 legitimate enough initially. But alarm bells went off still, I'd heard about these scammers and realised this was probably a generic response, reading as the others did:
Thanks for your swift reply. I am interested and I would… Read Full Report ⇒ |
 | No Name Somewhere in United States 2013-02-10 22:59:00 Classified Ads Scam Craigslist (craiglist.com) | +1 2008 Tahoe Scammer Information 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 8 Cyl 6.0L engine, white exterior and tan interior. I legally own a clear title, free of any liens or loans, under my name. The price that I'm asking is $8,100. Just want to sell it ASAP, so I am using Google Wallet as my e… Read Full Report ⇒ |
  | jenny Roscommon, County Roscommon, Ireland 2013-02-10 20:07:51 Classified Ads Scam Other Classifieds Site | brouderdeclan1@yahoo.com SCAM Scammer Information 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… Read Full Report ⇒ |
| 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 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 them with questions such as where they were located and that I really wanted them to look at the car before they purchased it.
Their E-mail response was let me know when you get your Paypal account set up! I had my suspicions… Read Full Report ⇒ |
 | No Name Bandon, OR, United States 2013-02-09 02:30:42 Classified Ads Scam | Untitled Classified Ads Scam , ref:7999 Scammer Information Selling multiple items. campers and atvs… Read Full Report ⇒ |
 | No Name Bandon, OR, United States 2013-02-07 23:43:51 Classified Ads Scam Craigslist (craiglist.com) | +2 4wheeler Scammer Information 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 original miles and 25 hours of engine run time, never been in mudholes or abused, while not in use it has been stored indoors. It has a fully Automatic transmission with high and low range as well as reverse. It is loaded with … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-02-06 14:22:03 Classified Ads Scam Craigslist (craiglist.com) | Sophie & Chad Evans Scammer Information 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. … Read Full Report ⇒ |
| 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 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 condition and being a Marine yaaa this is great hes going to have a fun little jeep when he gets back, than he said hes run into alittle issue with the shipping upp and he was going to send me Paypal for the jeep and the shipping b… Read Full Report ⇒ |
 | Anonymous Reno, NV, United States 2013-02-05 06:26:43 Classified Ads Scam Craigslist (craiglist.com) | Polaris 700 for sale Scammer Information 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 the transaction for me. You will make the payment to Aol PaySafe and they will hold the money until you receive and inspect the ranger. Only after you receive the ranger and you inspect it (you have 5 days for inspection) they… Read Full Report ⇒ |
| 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 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. She wants to use AOL PaySafe as the only way for payment to be made and shipping is free. Below is email from her to me insisting on using that payment form...
Hi again,
The boat is at the shipping center in Boise, ID and f… Read Full Report ⇒ |
| Anonymous Melbourne, Victoria, Australia 2013-02-05 03:24:56 Classified Ads Scam Gumtree | +1 I was selling my car Scammer Information
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 pal or direct bank transfer for payment. My girlfriend suggested that it sounded like it could be a scam so I googled his name and found this website .... thank goodness!
What a douche bag!… Read Full Report ⇒ |
| 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 Fake Lois Vuitton Artsy Momogram MM… Read Full Report ⇒ |
| No Name Huntingburg, IN, United States 2013-02-05 00:53:53 Classified Ads Scam Craigslist (craiglist.com) | +1 700 Polaris Ranger Scammer Information
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 in great condition. It has 1267 miles, never been in mudholes or abused, while not in use it has been stored indoors. It has a automatic transmission, with a flip of a switch it changes from two all wheel drive. It has a 70… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-02-04 22:59:57 Classified Ads Scam Craigslist (craiglist.com) | Ranger Boat cheap price with shipping included Scammer Information cheap Ranger boat with shipping included. Selling by way of AOL Auto Paysafe. Boat supposed to be in Idaho in storage. Husband died 3 months ago and now living with parents and daughter. I checked it out on Google and found scam reports on it. Thanks all.… Read Full Report ⇒ |
| Anonymous Shelbyville, TN, United States 2013-02-04 19:50:05 Classified Ads Scam Craigslist (craiglist.com) | +1 Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:7890 Scammer Information Almost identical story as other only this was a 2003 Acura RSX type S with 36,340 miles for only $4000 in the Chattanooga TN Craigslist. Same song and dance about divorce and moving to Lincoln NE, ECT., ECT. … Read Full Report ⇒ |