Classified Ads Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Palm Springs, CA, United States
2012-12-09 09:39:53
Classified Ads Scam
Paypal (paypal.com)
Vehicle Sale 
 Scammer
  Information
Name:
Sarah Storm
Email Address:
sarahstorm009@gmail.com
Scam Website:
Fax:
We placed our car for sale on a certain website (not one listed above) and my husband received an text saying this Sarah Storm wanted information about the car. To make a long story short, they asked us to send money to cover for the shipper's cost, that'... ⇒ more
Anonymous
Somewhere in United States
2012-12-09 01:14:33
Classified Ads Scam
Autotrader (autotrader.com)
Beware of Lisa Lamb when selling on Auto Trader Classics 
 Scammer
  Information
Name:
Lisa Lamb
Email Address:
lisa52@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
Jasmine
Dublin, Leinster, Ireland
2012-12-08 23:25:54
Classified Ads Scam
Mike Preston Micheal Torres Ebay Protection Google Checkout & Gumtree he is now using A bank Account in Spain As well as Barclay 
 Scammer
  Information
Name:
BEWARE GUMTREE SCAM
Email Address:
mikepreston8910@gmail.commichealtorress42@gmail.c
Scam Website:
Fax:
In order to purchase the vehicle you need to go to your bank and make the Bank Wire Transfer using our Bank Account details listed below. Payment must be submitted via Bank Wire Transfer or BACS-BIPS service to the Google Checkout Bank Account listed bell... ⇒ more
Anonymous
Boston, MA, United States
2012-12-08 15:13:45
Classified Ads Scam
Craigslist (craiglist.com)
offer to buy car on Craig's List via pay pal 
 Scammer
  Information
Name:
Jorden Evans, Jorden David
Email Address:
evanszq03@googlemail.com
Scam Website:
Fax:
Jordan Evans Email Address: evanszq03@googlemail.com Scam Details Offer to buy car advertised on CraigsList. Request for rep to pick up car. COPY: Thanks for the mail,i am buying this for my son as his gift because i would not be around to celebrate wi... ⇒ more
Anonymous
Somewhere in United States
2012-12-08 13:07:28
Classified Ads Scam
Craigslist (craiglist.com)
Craigslist SF "PayPal Request" Response to "For Sale" Ad 
 Scammer
  Information
Name:
\"Sarah\" (aka) \"habimz1@gmail.com\"
Email Address:
habimz1@gmail.com
Scam Website:
Fax:
- 1st email received was from "Sarah"(habimz1@gmail.com): "Do you still have it?" - I responded. "yes" - 2nd email received at 3AM that night from "Sarah" (habimz1@gmail.com): "Good to hear back from you. I'm okay with the price and the condition. I w... ⇒ more
No Name
Perth, Western Australia, Australia
2012-12-08 12:37:36
Classified Ads Scam
Gumtree
Gumtree 
 Scammer
  Information
Name:
Clement Dash
Email Address:
dashcleme@gmail.com
Scam Website:
Fax:
Wanting to purchase my advertised item for sale in a hurry yet I have to send $300 to get the total funds into my paypal account. Legal action paypal emails requesting said funds immediately or legal action will be taken. ... ⇒ more
Anonymous
Somewhere in United Kingdom
2012-12-08 06:07:10
Classified Ads Scam
Gumtree
scamster who targets 2nd hand electronics sellers 
 Scammer
  Information
Name:
wayne khoza
Email Address:
wkhoza@rocketmail.com
Scam Website:
Fax:
This individual searches for electronics like hifi, laptop, phones etc. In my case he replied to my ad willing to buy my hifi and gym equipment He asked for my bank details and emailed me 'proof of payment' I went to my bank and the bank official just look... ⇒ more
Tris Tirol
Clearwater, FL, United States
2012-12-07 16:51:56
Classified Ads Scam
Craigslist (craiglist.com)
+1 rollin.looper2@gmail.com 
 Scammer
  Information
Name:
none given
Email Address:
rollin.looper2@gmail.com
Scam Website:
Fax:
-
replied to an add on craigs list. message supposedly sent from Samsung Epic 4G touch as part of response bt when I relied it went to lizborden33333@gmail. A KNOWN scam!!!... ⇒ more
Anonymous
Lithia Springs, GA, United States
2012-12-07 13:17:58
Classified Ads Scam
Craigslist (craiglist.com)
email response to Craigslist ad 
 Scammer
  Information
Name:
Garry
Email Address:
omoijoye@gmail.com
Scam Website:
Fax:
From: "Garry R" To: Sent: Thursday, December 6, 2012 1:34:53 PM Subject: Re: Sounds Good Am OK with the condition and price of the item, am willing to add an extra $50 to the asking price if you can secure the ... ⇒ more
Anonymous
Fall River, MA, United States
2012-12-07 00:48:50
Classified Ads Scam
Craigslist (craiglist.com)
Ran the email address through google and got a craigslist scam warning. 
 Scammer
  Information
Name:
Jullian Kamely
Email Address:
julliankamely11@gmail.com
Scam Website:
Fax:
?
She says she's to busy to come out and asks for my trust and wants my info.... ⇒ more
Anonymous
Fall River, MA, United States
2012-12-07 00:45:13
Classified Ads Scam
Craigslist (craiglist.com)
Ran his email address through google and got a scam craigslist scam warning. 
 Scammer
  Information
Name:
Richard Johnson
Email Address:
stephenjoo00s@gmail.com
Scam Website:
Fax:
?
Just says he cant come out that he's to busy and wants all my info.... ⇒ more
Anonymous
Fall River, MA, United States
2012-12-07 00:41:18
Classified Ads Scam
Craigslist (craiglist.com)
i googled the email address an got a craigslist scam warning. 
 Scammer
  Information
Name:
Martin Houston
Email Address:
nie1373@gmail.com
Scam Website:
Fax:
?
Claims he's to busy to come out and wants my info.... ⇒ more
Anonymous
Fall River, MA, United States
2012-12-07 00:37:09
Classified Ads Scam
Craigslist (craiglist.com)
I ran his email through google an got craigslist scam warnings 
 Scammer
  Information
Name:
Coalton Gillman
Email Address:
(santana3610@gmail.com) and (santna360@gmail.com
Scam Website:
Fax:
?
He asks for my info and says he can'y come out because he's busy. Then he sends a check that is no good which i could get in trouble if i tried to deposit it. The checks company name i ICF Incorporated L.L.C. PO Box 777 Philadelphia, Pa. 19175-0501... ⇒ more
Anonymous
Fall River, MA, United States
2012-12-07 00:29:41
Classified Ads Scam
Craigslist (craiglist.com)
i looked up his email on google and got a craigslist scammer warning. 
 Scammer
  Information
Name:
Eric Karson
Email Address:
e.karson300@gmail.com
Scam Website:
Fax:
?
Just wants my info and says he has to trust m... ⇒ more
Anonymous
Fall River, MA, United States
2012-12-07 00:24:03
Classified Ads Scam
Craigslist (craiglist.com)
I just looked up the email address and got a scam warning on this email address. 
 Scammer
  Information
Name:
Scotts
Email Address:
chapmanisidra946@gmail.com
Scam Website:
Fax:
?
Just wants my info to send a check and specifiese that he has to trust me because he's unable to come to my house to look at what i'm trying to cell on craigslist.... ⇒ more
Anonymous
Fall River, MA, United States
2012-12-07 00:18:08
Classified Ads Scam
Craigslist (craiglist.com)
craigslist scammer 
 Scammer
  Information
Name:
Scotts
Email Address:
kajakgaaabike@gmail.com
Scam Website:
Fax:
?
i just looked up the his email address and got a scam warning. so i didnt respond. That's all i know.... ⇒ more
Anonymous
Syracuse, NY, United States
2012-12-06 21:22:12
Classified Ads Scam
Craigslist (craiglist.com)
Billing scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
jccollins11187@hotmail.com
Scam Website:
Fax:
... ⇒ more
Anonymous
Somewhere in United States
2012-12-06 15:33:49
Classified Ads Scam
Craigslist (craiglist.com)
Billing scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
jccollins11187@hotmail.com
Scam Website:
Fax:
... ⇒ more
Anonymous
Glasgow, Glasgow City, United Kingdom
2012-12-05 22:26:55
Classified Ads Scam
Gumtree
SCAMMED BY MIKE PRESTON ON GUMTREE 
 Scammer
  Information
Name:
MIKE PRESTON
Email Address:
mike.p1885@gmail.com
Scam Website:
Fax:
02080433500
I have been scammed by this conman on 30 Nov 2012 for a vauxhall corsa advertised in GUMTREE Gloucs, same kiinda scenario, divorced but the car is in Scotland, he works on a oil rig etc.....the car would be delivered to me today after 5pm. i paid £2000 ... ⇒ more
Anonymous
Somewhere in United States
2012-12-04 23:54:35
Classified Ads Scam
Craigslist (craiglist.com)
Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:6560 
 Scammer
  Information
Name:
mattjackson945@gmail.com
Email Address:
Scam Website:
Fax:
I posted my old school car on craigslist for $2200 and I received a text message at 3:27am asking me to email him my final price. I told him I would take $2000 and he offered $2300. I thought that was kind of strange,so I googled the email address and foun... ⇒ more
Anonymous
San Jose, CA, United States
2012-12-04 22:06:32
Classified Ads Scam
Craigslist (craiglist.com)
SCAM with subject: $525 Beautiful 1 bedroom 1 bath w/fireplace (menlo park) 
 Scammer
  Information
Name:
Linda Jacobs
Email Address:
Linda Jacobs
Scam Website:
Fax:
First you get a response like: On Tue, Dec 4, 2012 at 9:47 AM, John Jacobs wrote: Hello, Thanks for your email . I'm John Jacobs the owner of the Apartment you are in renting.Actually I resided in the apartment with my family for som... ⇒ more
Jasmine
Athlone, County Westmeath, Ireland
2012-12-04 20:52:54
Classified Ads Scam
Gumtree
Mike Preston 
 Scammer
  Information
Name:
Mike Preston is repeatly putting up very cheap items on Gumtree and asking to us ebay this ebay site is fake
Email Address:
MikePreston8910@gmail.com
Scam Website:
Fax:
02080433500
Hi Everyone Could you please email me if you have done anything reported this Mike preston to the police i will not rest until this crook is caught i have informed the police barclays banks and the fraud agency in london of you could please email me jasmin... ⇒ more
Anonymous
Thamesmead, Greenwich, United Kingdom
2012-12-04 13:07:32
Classified Ads Scam
Gumtree
Mike Preston of Invernes 
 Scammer
  Information
Name:
Mike Preston
Email Address:
mike.p1885@gmail.com; payments@ebay.ad-purchase.c
Scam Website:
Fax:
lives in Inverness, unable to deliver nor pick up car because he works in an oil rig, recently divorced etc.. banks with Barclay but the bank would not do anything about it even if you report that he is committing fraudulent activities and possibly money l... ⇒ more
Anonymous
Larne, Mid and East Antrim, United Kingdom
2012-12-04 11:47:48
Classified Ads Scam
Other Classifieds Site
Untitled Classified Ads Scam on Other Classifieds Site, ref:6545 
 Scammer
  Information
Name:
tony montana
Email Address:
Mtony395@yahoo.com
Scam Website:
Fax:
Thanks for the prompt response towards this SALE...Your asking price sounds good to me.My name is Tony Montana, i'm an honest and straight person and always want to be treat the same way, are your sure of the item condition? this is only what can make me t... ⇒ more
Anonymous
Paphos, Pafos, Cyprus
2012-12-04 06:56:18
Classified Ads Scam
+2 Brian Morris 
 Scammer
  Information
Name:
Brian Morris
Email Address:
brian333morris@yahoo.com
Scam Website:
Fax:
Brian Morris was saying that he is an engineer in a oil rig in ghana then he was asking for money because he can't use his credit cards in ghana/Africa so he was asking money in order to finish his work on the rig ,after he had a heart problem so they to... ⇒ more
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