Classified Ads Scam TipOff Reports

Scam ReporterScam Tips Received
J. Bernardes
Cypress, TX, United States
2012-12-20 18:36:44
Classified Ads Scam
Paypal (paypal.com)
txt scam for classified car ad - I am presently in US Taranaki Basin 
 Scammer
  Information
Name:
Todd Holl
Email Address:
toddholl1970@gmail.com
Scam Website:
Fax:
I received a txt and the following email regarding the car I have for sale online. Glad I read this site before moving forward. Thanks a lot for the email. Am buying it for my son who just graduated ontop of his class in National University in California,... ⇒ more
Anonymous
Clarence-Rockland, Ontario, Canada
2012-12-20 16:28:09
Classified Ads Scam
Kijiji.com
+1 reply to kijiji ad via text first-then e mails offering payment via paypal 
 Scammer
  Information
Name:
graham white
Email Address:
robters7@gmail.com
Scam Website:
Fax:
started with a text msg re:my car for sale,... said he wanted it and would pay full asking price, buying as a gift for his son.,,, insisted he cannot talk because he was first on a ship,in the ocean then he was on a boat in the sea, then said he worked o... ⇒ more
Kay Williams
Adelaide, South Australia, Australia
2012-12-19 04:45:16
Classified Ads Scam
Cars.com
Caravan sales 
 Scammer
  Information
Name:
David Latty
Email Address:
dav.latty101@gmail.com
Scam Website:
Fax:
Under the pretext of purchasing our caravan he fooled us in to giving him a debit card number. Gullible hey! We weren't too sure about it so have cancelled that account and since then discovered that we were wiser to be wary. He claimed to work for an N... ⇒ more
CSOwen
Dallas, TX, United States
2012-12-18 14:56:19
Classified Ads Scam
Autotrader (autotrader.com)
Buy my vehicle via PayPal 
 Scammer
  Information
Name:
Grant Collins
Email Address:
grantcols7@gmail.com
Scam Website:
Fax:
Thanks a lot for the email. Am buying it for my son who just graduated ontop of his class in National University in California, he studied Business Law and Professional Ethics Minor and am so proud of him . I want it as a surprise package to appreciate him... ⇒ more
Anonymous
Somewhere in United States
2012-12-18 12:49:27
Classified Ads Scam
Autotrader (autotrader.com)
Used Winnebago Rialta Class B RV Motorhome Cheap REPO Read more: http://rvs.oodle.com/view/used-winnebago-rialta-class-b-rv-mot 
 Scammer
  Information
Name:
Raul M.
Email Address:
Scam Website:
Fax:
Used Winnebago Rialta Class B RV Motorhome Cheap REPO $6,933 Used 2002 Winnebago Rialta Rialta, 97,821 miles Location: El Paso, TX Description: VIN: WV3AB47051H132490Vehicle title: ClearCondition: UsedType: Motorized class B Length (feet): 22 Sleeping ca... ⇒ more
Anonymous
North Las Vegas, NV, United States
2012-12-17 15:56:43
Classified Ads Scam
Autotrader (autotrader.com)
Scam on classic autotrader 
 Scammer
  Information
Name:
Lisa lamb
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
Anonymous
Brookline, MA, United States
2012-12-17 15:42:25
Classified Ads Scam
Craigslist (craiglist.com)
Craigslist 
 Scammer
  Information
Name:
s b
Email Address:
chyxistly@gmail.com
Scam Website:
Fax:
Wants to know if item is available. Follows up with scam email that he is London, blah, blah. Do not be fooled. ... ⇒ more
Anonymous
West Babylon, NY, United States
2012-12-16 16:56:21
Classified Ads Scam
Craigslist (craiglist.com)
Craigslist email scam 
 Scammer
  Information
Name:
Ian Mike
Email Address:
greteyday@gmail.com
Scam Website:
Fax:
Trying to buy an item listed on Craigslist but this is not a real person.... ⇒ more
anonymous
Canberra, Australian Capital Territory, Australia
2012-12-16 03:08:31
Classified Ads Scam
Other Classifieds Site
Untitled Classified Ads Scam on Other Classifieds Site, ref:6904 
 Scammer
  Information
Name:
David
Email Address:
dav.latty101@gmail.com
Scam Website:
Fax:
Message read: Sent from David, Hi Mate, please is your advert on caravancampingsales still available for sale and whats your firm price? Please contact me on dav.latty@gmail.com . 16 Dec. 2012 06:23 I have answered it, but have not heard back from him. I... ⇒ more
Richard A Grohnke
Kansas City, MO, United States
2012-12-15 08:18:50
Classified Ads Scam
Other Classifieds Site
claming to be an employment of a personal assistance 
 Scammer
  Information
Name:
Michael Kombs
Email Address:
kombsm@aol.com
Scam Website:
Fax:
I received an email from Mister Michael as 11/10/2012 Kombs looking to hire. A personal assistance Paying $500/m to received his mail and package and to pay all any of his bills And to buy his art supply's and send it to him Well 28 days go by and on 12... ⇒ more
Richard A Grohnke
Kansas City, MO, United States
2012-12-15 08:18:46
Classified Ads Scam
Other Classifieds Site
claming to be an employment of a personal assistance 
 Scammer
  Information
Name:
Michael Kombs
Email Address:
kombsm@aol.com
Scam Website:
Fax:
I received an email from Mister Michael as 11/10/2012 Kombs looking to hire. A personal assistance Paying $500/m to received his mail and package and to pay all any of his bills And to buy his art supply's and send it to him Well 28 days go by and on 12... ⇒ more
Anonymous
Somewhere in Australia
2012-12-14 11:31:16
Classified Ads Scam
Paypal (paypal.com)
car sales on cars.guide 
 Scammer
  Information
Name:
David Oliver
Email Address:
davidoliver345@gmail.com
Scam Website:
Fax:
Advertised my car for sale on cars,guide receieved an sms from a david oliver asking if the car was still for sale and a firm price and to reply to his email, so i did , and i got an email reply from him : Thanks for the response,I would have loved to... ⇒ more
No Name
Huntington, NY, United States
2012-12-14 01:02:17
Classified Ads Scam
Craigslist (craiglist.com)
John deer excavator 
 Scammer
  Information
Name:
Jeremy stone
Email Address:
000sar11@gmail.com
Scam Website:
Fax:
Selling a jonh deer mini excavator asking $13,995.he askme for my phone number and talking about notarize some papers... ⇒ more
Anonymous
Minneapolis, MN, United States
2012-12-13 22:51:13
Classified Ads Scam
Craigslist (craiglist.com)
selling car on craigslist 
 Scammer
  Information
Name:
Alexander W. Banks
Email Address:
meetalexbanx@gmail.com
Scam Website:
Fax:
This was the final email exchange. I had asked to have a phone conversation, and this was the response I got...huge tip off. "Thanks for the info. I'm very much interested and I want you to know that you don't have to surf around looking for buyers becaus... ⇒ more
Anonymous
Alpharetta, GA, United States
2012-12-13 21:11:26
Classified Ads Scam
Autotrader (autotrader.com)
Car for Sales on Cars.com 
 Scammer
  Information
Name:
Alexander W. Banks
Email Address:
meetalexbanx@gmail.com
Scam Website:
Fax:
I am away at sea at the moment, I work as an Oceanographer and I am presently offshore in New Zealand Taranaki Basin on kapo project. Once I make the paypal payment and is transferred into your account, the agent will contact you in-order to handle the pic... ⇒ more
Anonymous
De Pere, WI, United States
2012-12-13 03:02:26
Classified Ads Scam
Craigslist (craiglist.com)
boone.paull@gmail.com / craig's list scammer / tries to use paypal and western union scam 
 Scammer
  Information
Name:
boone.paull@gmail.com
Email Address:
boone.paull@gmail.com,lkobik1@comcast.net,boone.p
Scam Website:
Fax:
I received the following from this scammer today in response to a listing I have on craigslist. First email: Hi I found your item listed on craiglist and i am interested to make a purchase ot it right away but i can`t find the price on it,kindly get bac... ⇒ more
No Name
Mesa, AZ, United States
2012-12-12 17:25:25
Classified Ads Scam
Craigslist (craiglist.com)
Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:6825 
 Scammer
  Information
Name:
Name Unknown
Email Address:
boone.paull@gmail.com
Scam Website:
Fax:
Just an Idiot!!!!!!!!!!!!!!!!! Thanks for the fast response...I am ok with the asking price.due to the nature of my job and location,i will not be able to come for inspection because i work long hours everyday,i have gone through your advertisement and i... ⇒ more
Anonymous
Palm Coast, FL, United States
2012-12-12 16:52:31
Classified Ads Scam
Yahoo
you have won $1000.00 gift card from Target 
 Scammer
  Information
Name:
TargetWinner.com
Email Address:
none
Scam Website:
Fax:
none
You have won $1000.00 gift card from Target.. go to Targetwinner.com and put in the code.746-37...How do they get you cell phone #??????... ⇒ more
Anonymous
Somewhere in Australia
2012-12-12 02:37:34
Classified Ads Scam
Other Classifieds Site
Untitled Classified Ads Scam on Other Classifieds Site, ref:6802 
 Scammer
  Information
Name:
rob.garnet1@gmail.com
Email Address:
rob.garnet1@gmail.com
Scam Website:
Fax:
Selling a car on carsales.com. Received a text msg asking about car. Several emails latter he confirmed to buying the car. No payment received. Just sent an email to him which has come back as a failed recepient.. Thanks a lot for the email and i really a... ⇒ more
No name
Hobart, Tasmania, Australia
2012-12-11 22:42:02
Classified Ads Scam
Gumtree
Paypal 
 Scammer
  Information
Name:
Dave Edmond
Email Address:
daved1516@gmail.com
Scam Website:
Fax:
Same MO as the others reported. Thanks for your existence and diligence.... ⇒ more
Anonymous
Guaynabo, , Puerto Rico
2012-12-11 21:52:33
Classified Ads Scam
Other Classifieds Site
clasifiedlist car 
 Scammer
  Information
Name:
Dwinde Lane ;
Email Address:
dwindelane@att.net
Scam Website:
Fax:
Ask for information for a car purchase that will send a check of 10,000 for me to keep 6,500 and he would send a person to pick up the car and the rest of the money for ticket flihgts.i received a check by fed ex with a check with name of jeremy reyes and ... ⇒ more
Anonymous
Raynham, MA, United States
2012-12-11 02:50:21
Classified Ads Scam
Craigslist (craiglist.com)
+1 Craigslist - buyer sending check and excess funds are to be wired to the shipper 
 Scammer
  Information
Name:
Tim Nauman
Email Address:
pmoon01@gmail.com & chloeryh@gmail.com
Scam Website:
Fax:
I had multiple items for sale on Craigslist.. The original email came from chloeryh@gmail.com stating they were interested in my items..when i responded the next email came from a Tim Nauman pmoon01@gmail.com. was bored and pretended I fell for it and gav... ⇒ more
Chris
Summerland Key, FL, United States
2012-12-10 13:34:03
Classified Ads Scam
Craigslist (craiglist.com)
+1 Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:6747 
 Scammer
  Information
Name:
Mark Dowell
Email Address:
mballcomputer@hotmail.com
Scam Website:
Fax:
Posted an ad on craigslist to sell my jet ski, first email asked if it was still available. I responded yes its available and then this was sent back. ********************* Sounds Good, I am ready to purchase it asap.I anticipate that I'll have a Certi... ⇒ more
Anonymous
Gnowangerup, Western Australia, Australia
2012-12-10 09:18:20
Classified Ads Scam
Other Classifieds Site
Grant lenton SCAM!!!!!! 
 Scammer
  Information
Name:
Grant lenton
Email Address:
grant.lenton1970@gmail.com
Scam Website:
Fax:
We had a concrete boom truck for sale on construction sales Australia, $100k machine, he emailed saying he wanted to but it for his 60 year old father in NT as a surprise because he thought he would enjoy it!!!!! Straight away we thought dodge!!!! Emailed ... ⇒ more
Anonymous
West Palm Beach, FL, United States
2012-12-10 08:21:25
Classified Ads Scam
Craigslist (craiglist.com)
bonkesaid22@gmail.com Craigslist Scammer 
 Scammer
  Information
Name:
Diana Muller (not her real name)
Email Address:
bonkesaid22@gmail.com
Scam Website:
Fax:
Here is her email to me; as Dr. Diana Muller now but in October she tried to scam someone NY; she was studying for her masters: I am interested , I will be coming on this vacation with my Husband from Westfield Derby we will check in December 21st check... ⇒ more
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