| Scam Reporter | Scam Tips Received
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| No Name
Youngstown, OH, United States
2013-02-04 17:35:26
Classified Ads Scam
Craigslist (craiglist.com) |   used boat on craigs list This person is trying to sell boats at very low prices. She states that the vehicles are at the shipping yard and that the transaction will be through Google Wallet or AOL pay Safe. The stories vary from just got divorsed, to her husband died three month... ⇒ more |
| No Name
Somewhere in United States
2013-02-04 12:55:39
Classified Ads Scam
| +1 BOAT SALE ON CRAIGSLIST To: Jessica Bradley
Sent: Monday, February 4, 2013 6:44 AM
Subject: Re: 04 Ranger bass boat
Hello Sarge,
Sorry to hear about your husband.
I would like to see the boat. Where is it located?
From: Jessica Bradley ... ⇒ more |
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| Anonymous
Staines-upon-Thames, Surrey, United Kingdom
2013-02-04 12:28:09
Classified Ads Scam
Gumtree |  vw t5 tyring to sell a VW T5 van... ⇒ more |
| Steve Smith
Charlotte, NC, United States
2013-02-03 20:00:00
Classified Ads Scam
eBay (www.ebay.com) |  Tacoma for sale by military personnel Please take a few moments and read my email carefully, I know it is long, but I will explain all the details about the truck and the transaction.
The truck is already at our Military Logistic Department in Fort Lewis, Washington Army base, crated and ready... ⇒ more |
| No Name
Kansas City, KS, United States
2013-02-03 01:07:47
Classified Ads Scam
Craigslist (craiglist.com) | 2010 Argo HDi 8x8 - $4000 (atlanta ) Selling a UTV vehicle for way below cost... too good to be true. I send email and base on email address, I search internet and found many others just like this, by same email.
Users email also came from PA, but they posted in Alanta.
Watch out.
... ⇒ more |
| Anonymous
Cape May, NJ, United States
2013-02-02 16:49:24
Classified Ads Scam
| Untitled Classified Ads Scam , ref:7861 same as other, oceanist..dad..etc. offered to buy... ⇒ more |
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| Number 1 F.B.I Agent in the world
Somewhere in United States
2013-02-01 00:27:45
Classified Ads Scam
Craigslist (craiglist.com) | vehicle scam no success im a F.B.I agent He tried to make a scam on me ...thank god he did not make it thru ..of course I'm a F.B.I agent and I'm currently in Utah looking for him will keep u post it.... ⇒ more |
| Anonymous
Somewhere in United States
2013-01-31 22:22:03
Classified Ads Scam
Craigslist (craiglist.com) | Phishing Craigslist sellers through SMS Yahoo! Messenger I was selling a car on Craigslist. The phisher contacted me via SMS sent through Yahoo! messenger, so there was no phone number. He went by the name of s.cott4u, and unfortunately was very careful not to divulge information. I figured he was a scam righ... ⇒ more |
| Bob Williams
Somewhere in United States
2013-01-31 16:36:07
Classified Ads Scam
Craigslist (craiglist.com) | +1 Craigslist Money Order Classic craiglist money order scam:
"Hi,
Am glad it's available.I will be paying you by money order as its the only way I can pay you at the moment,I would have loved to come take a look but I am presently out of town on an assignment and I will not be ba... ⇒ more |
| Andre
Cape Town, Western Cape, South Africa
2013-01-30 15:23:22
Classified Ads Scam
Other Classifieds Site | GoodDay, I want to buy your apartment Message: GoodDay, I want to buy your apartment, what is your final selling price? Email me via: gilbertzen11@hotmail.com Thanks, Gilbert Zen.... ⇒ more |
| LK
Atlanta, GA, United States
2013-01-29 02:26:29
Classified Ads Scam
Other Auction site | rv scam Scammer
Information | Name:
Alexander | Email Address:
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This person has contacted me multiple times by text message, from different phone numbers, asking me to verify my ad, price of RV, by e-mail only. The phone he (they) use will not allow return texts or calls. My phone allows me to block him by texting ba... ⇒ more |
| richard
Philadelphia, PA, United States
2013-01-28 11:51:24
Classified Ads Scam
|  craigs list wants to try to pick up merchandise/ pay later/ others to pick uprichard... ⇒ more |
| Anonymous
Southport, NC, United States
2013-01-27 21:27:28
Classified Ads Scam
Craigslist (craiglist.com) | CAR FOR SALE ON CRAIGSLIST I HAVE POSTED ALL THE EMAIL CORRESPONDENCE BELOW:
Thanks for getting back to me.I'm satisfied with your Ad price. I'm just asking about it to make sure its in good condition,so can you assure me i will not be disappointed? I squeezed out time to check thi... ⇒ more |
| Anonymous
Somewhere in United States
2013-01-27 19:09:08
Classified Ads Scam
Craigslist (craiglist.com) | +4 Searching Craigslist in Maine for a vehicle and located one the was way under priced. I responded to the post then entered the r Craigslist posting for a 2008 Toyota sienna for $4700. Want to sell ASAP and using google checkout per ex husbands suggestion. Subject responded back but would not provide address to see the vehicle. I was able to locate the same email address with the sam... ⇒ more |
| Anonymous
Somewhere in United States
2013-01-27 14:52:41
Classified Ads Scam
| Never show up Says they will show up and never respond. They make excuses and basically waste your time.... ⇒ more |
| Marcia Clausen, Coldwell Banker King Thompson
Dublin, OH, United States
2013-01-26 22:55:03
Classified Ads Scam
Other Classifieds Site | Zillow/For Rent By Owner rental scam My daughter was looking for a home to rent in the northwest area of Columbus, OH and found an ad on Zillow for 6924 Maybrook for $700/month with all utilities paid. This is ridiculously low rent for a home in this area, but I asked for more information any... ⇒ more |
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| Noname
Somewhere in United States
2013-01-26 22:03:30
Classified Ads Scam
Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:7711 This guy sold HID headlights that are not legal in any 50 states and to boot the seal is broke on one light and the guy will not even answer my calls or return a call. What a scum bag for screwing me... I thought I would try and resell them back on Craig... ⇒ more |
| Anonymous
Apex, NC, United States
2013-01-26 15:43:36
Classified Ads Scam
Craigslist (craiglist.com) | Had furniture for sale on Craigslist This man claimed to be an engineer in the marines who could not come in person to see my furniture due to his job and wanted to pay using pay pal and wanted my account to pay me. His english was off which also is a huge give a way when people are not who t... ⇒ more |
| Anonymous
Dunedin, Otago, New Zealand
2013-01-25 00:43:12
Classified Ads Scam
Gumtree | Gumtree/Paypal Scam The following is a text I received yesterday in regards to my "Toyota Townace" Ad on Gumtree:
"I want to buy your Toyota Townace on Gumtree, how much is the lowest price? Pls reply to kellydiana54@yahoo.com. Await your urgent reply, Diana."
Upon my email... ⇒ more |
| J.
Key Largo, FL, United States
2013-01-25 00:15:16
Classified Ads Scam
Craigslist (craiglist.com) | mballcomputer@hotmail.com Tried to make a purchase from my CL ad. His email looked like a scammer so I looked him up and BINGO!! Never deal with anyone that wants to send a carrier or a check...... ⇒ more |
| Anonymous
Glen Waverley, Victoria, Australia
2013-01-24 21:16:11
Classified Ads Scam
Other Classifieds Site | +1 selling my car on carsguide i had my car advertised on carsguide,he txt me for details of the car which i did as it was going to be for his son.he asked for a firm price and when he agreed he asked for paypal info which i did thinking it was legit.he then sends an email saying he nee... ⇒ more |
| Anonymous
Somewhere in United States
2013-01-24 15:39:22
Classified Ads Scam
Autotrader (autotrader.com) |  lisa lamb oceanographer Same details that you already have for Lisa Lamb... ⇒ more |
| Anonymous
Garden City, MI, United States
2013-01-24 04:44:18
Classified Ads Scam
Autotrader (autotrader.com) | auto trader oceanographer Says she cant commuincate by phone because shes an oceanohrapher and want you to set up a pay pal account and says to hurry because its her dads birthday. Beware..of Lisa Lamb.... ⇒ more |
| Anonymous
Lincoln, NE, United States
2013-01-23 19:46:06
Classified Ads Scam
Craigslist (craiglist.com) | House for Rent Lincoln Nebraska While searching for a house during the winter season I found one on Craigslist that was in my price range but had little information. I e-mailed the person and would like to share the e-mails so that others might save some time in avoiding this person.
H... ⇒ more |
| Anonymous
Surrey, British Columbia, Canada
2013-01-23 15:06:53
Classified Ads Scam
Craigslist (craiglist.com) | +3 Stupid Scammer Juliet Ritar Idiot emailed me more than 30 times to buy my items with paypal. Based in Nigeria and very shameless... ⇒ more |
Classified Ads Scam TipOff Reports
