| Scam Reporter | Scam Tips Received
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| No Name
Chestnut Hill, MA, United States
2013-01-22 19:40:11
Classified Ads Scam
Craigslist (craiglist.com) |  +1 Harley Davidson Motorcycle Lara Johnson responded to my ad on 1/18/13. I am selling a Harley Davidson motorcycle and she stated she was interested in purchasing it using paypal since she is out of the country on deployment with the U.S Army. Her alternate email address is eljayflore... ⇒ more |
| Anonymous
Chanhassen, MN, United States
2013-01-21 16:23:51
Classified Ads Scam
Scentsy (scentsy.com) | SCENTSY PRODUCT NEEDED ASAP SCENTSY PRODUCT NEEDED ASAP
Inboxx
James Noonan
Jan 20 (1 day ago)
to bcc: me
Dear Consultant,
How are you doing ? I am very much interested in ordering some amazing Scentsy products, i came across your mail f... ⇒ more |
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| Anonymous
Crafers, South Australia, Australia
2013-01-20 22:52:44
Classified Ads Scam
Gumtree |  Gumtree Australia Wanted to buy a CNC router off Machines for you but slipped up and said vehicle in another email...
glad i found this site and info on this loser!... ⇒ more |
| Anonymous
Lyman, SC, United States
2013-01-20 20:12:14
Classified Ads Scam
Paypal (paypal.com) |  +3 lejeune yard sales car scam I am currently trying to sell my car on lejeune yard sales. Shortly after I listed it i received an email from Janet Mendez stating...
Am highly interested in purchasing your item and i will like to offer
you the sum of $3,700 for the car and wheels, only ... ⇒ more |
| Vince
Tannersville, NY, United States
2013-01-20 14:08:39
Classified Ads Scam
Craigslist (craiglist.com) | SCAM ALERT: Please avoid BILL PAYING PROGRAMS and American Express card offers from 678-235-8680 If YOU COME ACROSS THIS PROGRAM. AVOID IT. NO MATTER HOW GOOD IT SOUNDS.
This scam artist also offers American Express cards, and other services. It's all a scam.
Here's the phone number I was scammed from. Avoid it like the plague.
Avoid these numbers... ⇒ more |
| Anonymous
Natick, MA, United States
2013-01-20 04:33:43
Classified Ads Scam
Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:7531 I responded to a real estate add on Hotpads.com for an apartment rental. (The add seemed to have been duplicated on the site - listing differing rental fees). I answered the ad with the lower rental fee. Received several emails from the email address indic... ⇒ more |
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| Anonymous
Sarasota, FL, United States
2013-01-19 14:20:37
Classified Ads Scam
Craigslist (craiglist.com) | Renter Scam Jan 2013 Hello,
i want to know if me and my husband will be able to spend seven days at your place,the days start from (February 18th -24th), Get back to me with the total cost for the seven days..Thanks
... ⇒ more |
| Fpl
Somewhere in United States
2013-01-17 20:53:43
Classified Ads Scam
Autotrader (autotrader.com) |  Classic auto trader scam Lisa lamb claimed to be an oceanographer wanting to purchase a classic tbird we just listed on classic auto trader. Only wanted to pay via PayPal. Scammer!!!!... ⇒ more |
| Anonymous
Somewhere in United States
2013-01-17 05:03:42
Classified Ads Scam
Cars.com | Greg crisell I have a car for sale on the website cars.com ; received a text message with the following :
"Is your advert on cars.com still available for sale ?What is your firm price ? please contact me on gregcrisell1970@gmail.com"
Then I replied to his email inform... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2013-01-17 05:02:46
Classified Ads Scam
Gumtree | +9 SMS invite to send details already on Gumtree by email not SMS reply... ⇒ more |
| Dan
Castleknock, Leinster, Ireland
2013-01-16 18:20:32
Classified Ads Scam
Gumtree | +3 Scam text from 82646 brouderdeclan1@yahoo.com Got a text asking about my add, he asked me to reply to brouderdeclan1@yahoo.com so i googled the number and this site popped up.
If anyone is taking a payment from a buyer with paypal make sure to log into your paypay account and make sure the payment is... ⇒ more |
| ben
Lake Charles, LA, United States
2013-01-15 13:14:04
Classified Ads Scam
Paypal (paypal.com) | +1 attempted bookoo scam Scammer
Information | Name:
Name Unknown | Email Address:
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texted at 430 in the A.M.
scammer: tell me the last price for this item...asap.
me: last?
scammer: okay get back to me with your local address for pick up and get back to me with your PayPal Email account to get your payment transfer into your paypal m... ⇒ more |
| Anonymous
Somewhere in United States
2013-01-14 20:58:44
Classified Ads Scam
Other Classifieds Site | +4 sammer on anumex.com I placed an add to sale an old camera on anumex.com, then i received an email from this "Georgina Harris" from Alberta Canada, saying she was interested and it was a present for her son, she sent me the address to which i need to sent the camera and then t... ⇒ more |
| Anonymous
Warren Township, NJ, United States
2013-01-14 17:14:03
Classified Ads Scam
Craigslist (craiglist.com) | Bill Mazolla and Craigslist Scam Received two MoneyGrams each in amount close to $1000. That's nearly $2000.
Purchaser/Signer on the MoneyGrams gave a Street address in Holbrook, MA. The name was different than "Bill Mazolla" even though all emails came from "Bill Mazolla"
The en... ⇒ more |
| Anonymous
Mesa, AZ, United States
2013-01-14 03:15:43
Classified Ads Scam
Cars.com | Email from Greg Crisell He sent an email saying hew anted to buy my car sight unseen and wanted my bank account to send funds. Email follows. It is almost word for word the same as someone else that posted here.
Thanks a lot for the email. Am buying it for my son who just gr... ⇒ more |
| Anonymous
Elk Grove, CA, United States
2013-01-13 22:37:10
Classified Ads Scam
Craigslist (craiglist.com) | +1 Craigslist I received an email from Zeez Nicholas (alantadance011@gmail.com)stating,
"I have just seen your ad and I'm interested. Please let me know if its still available for sale."
I responded that it was. I then received an email from Bill Mazzola (billibdf7... ⇒ more |
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| Anonymous
Port Orchard, WA, United States
2013-01-11 23:33:03
Classified Ads Scam
Craigslist (craiglist.com) | 2003 keystone springdale To tony askren
If you are still interested just send me your full name and shipping address. I will forward your info to Autotrader and they will notify you about our deal.
On Fri, Jan 11, 2013 at 9:14 PM, tony askren wrote:
I ... ⇒ more |
| No Name
Williamston, MI, United States
2013-01-11 15:48:03
Classified Ads Scam
Craigslist (craiglist.com) | Scam purchase request on craig's list item He offered to buy a used car I listed on Craig's List at asking price and without inspection. Said he was an oceanographer about to leave for new job and could only communicate by email - no phone reception from ship. Wanted to pay via Paypal. Said a mo... ⇒ more |
| Mark
King of Prussia, PA, United States
2013-01-11 14:54:26
Classified Ads Scam
Craigslist (craiglist.com) | Scam purchase request on craig's list item He offered to buy a used car I listed on Craig's List at asking price and without inspection. Said he was an oceanographer about to leave for new job and could only communicate by email - no phone reception from ship. Wanted to pay via Paypal. Said a mo... ⇒ more |
| Jason and Kirsten McCart
Wasilla, AK, United States
2013-01-11 07:15:12
Classified Ads Scam
Craigslist (craiglist.com) | Craig's List Scammer Email received :Thanks for the prompt response to my email reply. I will be buying
from you so please kindly withdraw the advert from CRAIGSLIST Please
be informed that i will be paying with a certified or money order
check from my Bank it will be delive... ⇒ more |
| KMS
Wilmington, DE, United States
2013-01-10 20:16:47
Classified Ads Scam
eBay (www.ebay.com) |  Fake Ebay Seller Item Purchased on eBay: Brand NewB0SElE2 In-Ear only Headphones - Black/White
Item # 330853063320
Completed the purchase on eBay through my PayPal account. My payment went to a recipient named Wen Shuai. When the purchase was completed the details were ... ⇒ more |
| Anonymous
Hollywood, FL, United States
2013-01-10 14:08:29
Classified Ads Scam
Autotrader (autotrader.com) | +1 Lisa Lamb - Auto Trader Scammer I received two emails from Lisa Lamb wanting to buy my father's car for her father for his birthday. The first one was short and wanted to know if it was still available.
The second wss as follows:
"Thank you for getting back to me,can you assure ... ⇒ more |
| HyPer AutoLites
Water Valley, MS, United States
2013-01-10 00:31:59
Classified Ads Scam
Craigslist (craiglist.com) | +1 Tried to scam via email by craigslist caroljenniffer11@gmail.com
olawaleventures123@gmail.com
alyssautv@gmail.com
alexis27k@gmail.com
It's the same thing where they say they're outta town, don't need to look at item, shipper will check it for them, they're fine with price. They offered 2 way... ⇒ more |
| Anonymous
Atlanta, GA, United States
2013-01-09 23:10:46
Classified Ads Scam
Autotrader (autotrader.com) | Classified add / PayPal scam A text message came in prior to the email asking about my trailer for sale. Below is the email he sent.
Thanks for the response, I would have loved to call but due to the recent bad weather our SATphone is currently scrambled .Please i am buying this for ... ⇒ more |
| Anonymous
Brockton, MA, United States
2013-01-09 20:56:11
Classified Ads Scam
Other Payment Site | +2 OriginalAppleStore.com Scam I responded to an advertisement for iphones going for $250. It was through the website OriginalAppleStore.com. I really should have done my background check as usual, but it really seemed legitimate. I used Western Union to send the money and that is the l... ⇒ more |
Classified Ads Scam TipOff Reports
