Classified Ads Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | 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 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 bellow.
The Google Checkout will secure the payment until you receive, inspect and accept the vehicle.
Google Checkout Account Bank details:
Bank Name:
BANKIA
Bank Address:
CALLE PINTOR VELAZQUEZ 69, MADRID, 28935 SPA… Read Full Report ⇒ |
 | 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 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 with him i am a petroleum engineer currently on a rig offshore and due to the nature of my work,phone calls making and visiting of website are restricted but i squeezed out time to check this advert and send you an email regar… Read Full Report ⇒ |
| 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 - 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 will be paying you through PayPal as it is the only Medium at which
i can send Payment at the Moment.I would appreciate if you email me
with more pictures (if available) too since i won't be be able to see
this in person. … Read Full Report ⇒ |
 | No Name Perth, Western Australia, Australia 2012-12-08 12:37:36 Classified Ads Scam Gumtree |  Gumtree Scammer Information 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. … Read Full Report ⇒ |
  | Anonymous Somewhere in United Kingdom 2012-12-08 06:07:10 Classified Ads Scam Gumtree | scamster who targets 2nd hand electronics sellers Scammer Information 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 looked at the incoming sms number and said that that specific number does in fack come from another bank, naming the bank's name.
I felt at ease and arranged to drop the goods of. Later the evening, I googled the buyer's name an… Read Full Report ⇒ |
 | 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 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!!!… Read Full Report ⇒ |
 | 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 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 purchase
as am really interested in buying it if this is OK i will be sending
you Check via USPS express mail delivery.which would have to clear
before the pick up is done if this is OK please email me back your
full na… Read Full Report ⇒ |
| 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 She says she's to busy to come out and asks for my trust and wants my info.… Read Full Report ⇒ |
| 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 Just says he cant come out that he's to busy and wants all my info.… Read Full Report ⇒ |
| 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 Claims he's to busy to come out and wants my info.… Read Full Report ⇒ |
| 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 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… Read Full Report ⇒ |
| 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 Just wants my info and says he has to trust m… Read Full Report ⇒ |
| 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 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.… Read Full Report ⇒ |
| Anonymous Fall River, MA, United States 2012-12-07 00:18:08 Classified Ads Scam Craigslist (craiglist.com) | craigslist scammer Scammer Information i just looked up the his email address and got a scam warning. so i didnt respond. That's all i know.… Read Full Report ⇒ |
| Anonymous Syracuse, NY, United States 2012-12-06 21:22:12 Classified Ads Scam Craigslist (craiglist.com) | Billing scam Scammer Information … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2012-12-06 15:33:49 Classified Ads Scam Craigslist (craiglist.com) | Billing scam Scammer Information … Read Full Report ⇒ |
| Anonymous Glasgow, Glasgow City, United Kingdom 2012-12-05 22:26:55 Classified Ads Scam Gumtree | SCAMMED BY MIKE PRESTON ON GUMTREE Scammer Information 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 + £100 for delivery.... No car has arrived MIKE PRESTON is not responding to emails. I shall contact Barclays and the police tomorrow, as I shall try and get my money back. Please contact me if anyone else has fallen foul… Read Full Report ⇒ |
 | 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 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 found out it was a SCAM. Im glad I didnt seen any more info to this guy … Read Full Report ⇒ |
| 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 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 some months and we moved away due to my transfer from my working place, my apartment is still available for rent for $525 per month including the utilities like hydro,washer and security,it is furnished.Right now I'm in West Af… Read Full Report ⇒ |
| Jasmine Athlone, County Westmeath, Ireland 2012-12-04 20:52:54 Classified Ads Scam Gumtree | Mike Preston Scammer Information 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 jasminefire1995@gmail.com
if i could speak with you through email i want to get these people caught please email we need numbers to get this man caught .From the information i have gathered he is using 3 bank accounts with barcla… Read Full Report ⇒ |
| Anonymous Thamesmead, Greenwich, United Kingdom 2012-12-04 13:07:32 Classified Ads Scam Gumtree | Mike Preston of Invernes Scammer Information 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 laundering. i hope he gets caught. He is a horrible person trying to get easy money off of hardworking people. May he ROT down under… Read Full Report ⇒ |
 | 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 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 to be worry, If you don't mind i will be happy if you creat a new paypal account it will be safe and easy for both buyers and seller to send money or receive money, i am an oceanographer and i am buying this item for my Patne… Read Full Report ⇒ |
 | Anonymous Paphos, Pafos, Cyprus 2012-12-04 06:56:18 Classified Ads Scam | +2 Brian Morris Scammer Information 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 took him hospital and he had to pay the bill there , then while going to the airport an accident happened and a woman was killed , the family of this woman kidnapped him and they were asking for money, after that he went to th… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2012-12-04 02:31:53 Classified Ads Scam Other Payment Site | Cars for Sale Scammer Information Hi mate,thanks for the reply.I have read the ad and it's okay by me.My work does not permit me to come for the inspection (very busy and currently out of town).Would have loved to call but our base right now is bad so we can get along via e-mail.
As for the payment..i will be paying you via the fastest and secure way to pay online(PayPal).
Get back to me with your PayPal email so i can proceed with the payment immediately and if you don't have one it's very easy to set up … Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2012-12-04 02:24:50 Classified Ads Scam Other Classifieds Site | Cars For Sale Scammer Information Thanks for the swift response..I will like you to re-confirm your asking price and total condition of it also a clear picture of it and i will be happy if you remove the AD from the site and consider me as your favorite buyer buy ignoring all other offers .
I won't be able to come over with cash or mail a cheque because presently, I'm working away in Darwin on a research project but i have equally arranged the private courier agent that will come for the pick up and transfer… Read Full Report ⇒ |