Classified Ads Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Sydney, New South Wales, Australia
2012-12-04 02:31:53
Classified Ads Scam
Other Payment Site
Cars for Sale 
 Scammer
  Information
Name:
Glenn Marcus [nasec42@hotmail.com]
Email Address:
Glenn Marcus [nasec42@hotmail.com]
Scam Website:
Fax:
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 ... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2012-12-04 02:24:50
Classified Ads Scam
Other Classifieds Site
Cars For Sale 
 Scammer
  Information
Name:
robert craig
Email Address:
rcrobertcraig@hotmail.com
Scam Website:
Fax:
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 ... ⇒ more
Debbie Klimeck
Napa, CA, United States
2012-12-04 02:18:24
Classified Ads Scam
Craigslist (craiglist.com)
Craig'sList had a car for sale....tried to scam me 
 Scammer
  Information
Name:
Matt Jackson
Email Address:
mattjackson245@gmail.com
Scam Website:
Fax:
The scam started with a text on my cell phone at 5:27am PST 12/3/12. The 2 texts were wanting to know if car I had listed was still available and to email back to mattjackson245@gmail.com. The car I have listed on CL is 2000 Mercedes-Benz 320 CLK Convertib... ⇒ more
Anonymous
Granard, Co Longford, Ireland
2012-12-03 22:44:56
Classified Ads Scam
eBay (www.ebay.com)
Scammer Mike Preston Gumtree scammer 
 Scammer
  Information
Name:
Mike Preston
Email Address:
Mikepreston8910@gmail.com
Scam Website:
Fax:
Do not send anymoney to this man he is a big crook i got caught and do not want anyone elso to ... i hope he gets caught and thrown into a cell for the rest of his life. Has anyone any idea on how to reveal this persons identity. ... ⇒ more
No Name
Milford, MA, United States
2012-12-03 22:01:12
Classified Ads Scam
Craigslist (craiglist.com)
Mattjackson945@gmail.com 
 Scammer
  Information
Name:
no name given
Email Address:
Mattjackson945@gmail.com
Scam Website:
Fax:
person left text message. Uses broken english.Number left on text when put into Google led to this website.... ⇒ more
No Name
Somewhere in United States
2012-12-03 19:28:46
Classified Ads Scam
Craigslist (craiglist.com)
+1 Alice Cage Craiglist scam 
 Scammer
  Information
Name:
Alice Cage
Email Address:
alice756978@gmail.com
Scam Website:
Fax:
I put an ad on craiglist...shortly after I receive an email from "Alice Cage" asking if I still had the item. I replied that I did, and then I received the following email- "Thank you for getting back to me. Can you assure me that it's in good condition a... ⇒ more
Anonymous
Logan, UT, United States
2012-12-03 17:28:08
Classified Ads Scam
Paypal (paypal.com)
Online Advertisement Car Scam 
 Scammer
  Information
Name:
Paul Dawood paulwining@gmail.com
Email Address:
paulwining@gmail.com
Scam Website:
Fax:
I received a text message asking if my car that I am selling on a local classified ads website was still for sale. I said yes and he asked if I could send him the details, asking price and conditions to paulwining@gmail.com. I thought it was weird because ... ⇒ more
Anonymous
West Bloomfield, MI, United States
2012-12-03 16:54:11
Classified Ads Scam
Craigslist (craiglist.com)
Craigslist item for sale 
 Scammer
  Information
Name:
Matt Jackson. Joshua Kharazi
Email Address:
mattjackson945@gmail.com
Scam Website:
Fax:
Inquired about motorcycle for sale on Craigslist. Offered more than asking price then when things no longer made sense said I owed money for transport company ... ⇒ more
Ron
Somewhere in United States
2012-12-03 04:48:50
Classified Ads Scam
Craigslist (craiglist.com)
For Sale Ad For Motorhome 
 Scammer
  Information
Name:
Bryan Taylor
Email Address:
bryantaylor013@gmail.com
Scam Website:
Fax:
Offered to pay full price for my motorhome. Said he was an Oceanographjer and on his way out to sea. Said I should sign up for Pay Pal and he would have someone meet me and would send a check. Sounded "FISHY".... ⇒ more
Anonymous
Lewisburg, WV, United States
2012-12-02 16:44:57
Classified Ads Scam
Craigslist (craiglist.com)
+5 Louis lambert Craig's list 
 Scammer
  Information
Name:
Louis Lambert
Email Address:
shemark2@gmail.com
Scam Website:
Fax:
Contacted me about a car on Craig's list. Apparently many people have been scammed by this guy wanting your Paypal account to transfer money in to and take your item. "Hi, Still available on the market ? i am interested and a prompt reply would be a... ⇒ more
Anonymous
Axton, VA, United States
2012-12-01 16:26:04
Classified Ads Scam
Craigslist (craiglist.com)
Craigslist houses for Rent, $585 
 Scammer
  Information
Name:
Randy Sigley
Email Address:
pikespeakrentals@aol.com
Scam Website:
Fax:
I guess Randy is at it again. He has stolen $400 from me. He is also saying that I am in breach of my lease (I was scheduled to move in on December 20th) because of a late pet deposit. I tried paying this payment on time, but he ignored my email attempts t... ⇒ more
Timothy Moore
Somewhere in United States
2012-11-30 13:41:23
Classified Ads Scam
Craigslist (craiglist.com)
1979 cj7 for sale 
 Scammer
  Information
Name:
Bryan Taylor
Email Address:
bryantaylor013 @gmail.com
Scam Website:
Fax:
Thank you for getting back to me. Can you assure me that it's in good state and that i will not be disappointed with it.I'm ready to pay your asking price and to be honest, i wanted to buy this for my farther, but the issue is i am an oceanographer and ... ⇒ more
Anonymous
Wigan, Wigan, United Kingdom
2012-11-29 22:42:56
Classified Ads Scam
Gumtree
2005 facelift range rover td6 for sale 
 Scammer
  Information
Name:
mike preston
Email Address:
preston8910@gmail.com
Scam Website:
Fax:
On 27 Nov 2012, at 23:07, Mike Preston wrote: Thank you for your email. This 2005 FACELIFT RANGE ROVER TD6 SILVER is currently located in Invernes because I just finished the divorce with my wife and I have moved here. My car... ⇒ more
Anonymous
Nashville, TN, United States
2012-11-29 21:51:30
Classified Ads Scam
Craigslist (craiglist.com)
+6 Craigslist scammer 
 Scammer
  Information
Name:
She goes by Stacy Singer or Stacy _____
Email Address:
marvellousty07@gmail.com, oldfederalservice011@
Scam Website:
Fax:
She claims that she is an oceanist and that she is not in town but needs to buy things for her father. She says she can only pay through paypal but then asks you to pay her delivery guy in advance for her (sometimes through Western Union). She also claim... ⇒ more
Anonymous
North Augusta, SC, United States
2012-11-29 18:17:40
Classified Ads Scam
Craigslist (craiglist.com)
cheep car 
 Scammer
  Information
Name:
donna hudson
Email Address:
donnahudson37@gmail.com
Scam Website:
Fax:
post on craigs list for nice vehicle with incredibly low price. email them and ask where it can be seen and you get this canned reply that doesn't answer question. they require payment through "ebay" and say the vehicle will be shipped to you! Re: â€... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2012-11-29 00:56:54
Classified Ads Scam
Gumtree
+1 Email received by me after placing an advertisment for a motor vehicle on Gumtree 
 Scammer
  Information
Name:
Joe Thomes
Email Address:
joethomes1@gmail.com
Scam Website:
Fax:
Thanks a lot for getting back i really appreciate , My name is joe and am working at sea at the moment,on the west Aquarius submersible to be precise.I would have loved to call you directly but due to the nature of my work we do not have access to phone at... ⇒ more
Dvaid Hoy
Somewhere in Australia
2012-11-29 00:18:16
Classified Ads Scam
Gumtree
+1 Gumtree Scam 
 Scammer
  Information
Name:
Helvis Datford
Email Address:
helvisdatford@gmail.com
Scam Website:
Fax:
Selling a motorbike on Gumtree and he asked about the price and I got this response. Thanks for mailing back,am ok with the price and the condition.I'm at sea at the moment as petroleum engineer on a rig offshore,i won't be able to come for the inspecti... ⇒ more
Anonymous
Marcus Hook, PA, United States
2012-11-28 20:03:53
Classified Ads Scam
Craigslist (craiglist.com)
+1 Craigslist Scam for small item 
 Scammer
  Information
Name:
J Frank
Email Address:
nbvcgssks2@gmail.com
Scam Website:
Fax:
I posted an add on Craigslist for a small household item (under $50) and received this response via email, from J Frank Email Address nbvcgssks2@gmail.com : Hi Thanks for your response. am glad you still have it up for sale, I'm going on a vacation... ⇒ more
Anonymous
Taunton, Somerset, United Kingdom
2012-11-28 19:56:40
Classified Ads Scam
microsft congratulations on winning 3 million pound's, head office south africa 
 Scammer
  Information
Name:
Name Unknown
Email Address:
E-mail:heleneastwood@accountant.com
Scam Website:
Fax:
We wish to notify you that your email address was Generated in the recently drawn {Microsoft}window live Award Programs for Last Quarter of the Year 2012 This Unique Program is Organized Every Year to Create and Improve a Larger Awareness Record for all in... ⇒ more
Anonymous
Uplyme, Devon, United Kingdom
2012-11-28 09:30:21
Classified Ads Scam
Gumtree
+13 Mike Preston Inverness Gumtree advert 
 Scammer
  Information
Name:
Mike Preston
Email Address:
mike.p1885@gmail.com
Scam Website:
Fax:
Another occurence of this previously reported scam Response from 'seller' of vehicle supposedly in Exeter below Thank you for your email. This 2000 MERCEDES ML 270 CDI is currently located in Invernes because I just finished the divorce with my wife and ... ⇒ more
Anonymous
Beckenham, Bromley, United Kingdom
2012-11-27 23:52:13
Classified Ads Scam
Gumtree
+1 Gum tree car sale scam 
 Scammer
  Information
Name:
Mike Preston
Email Address:
preston8910@gmail.com
Scam Website:
Fax:
BMW 2007 530d m sport estate automatic , the car is in Inverness I'm working on rowan gorilla oil platform have just split up from his wife bollacks don't get sucked in by this scamming bastard . Advertised in gum tree ... ⇒ more
No Name
Sydney, New South Wales, Australia
2012-11-27 10:03:41
Classified Ads Scam
Other Classifieds Site
+1 Advertised in Cars Guide, Mr Oliver, Another scam 
 Scammer
  Information
Name:
Thomas Oliver
Email Address:
thomasoliver345@gmail.com
Scam Website:
Fax:
Here are the emails we've received. First Message Thanks for the response,I would have loved to call you directly but due to the nature of my work we do not have access to phone at the moment,its 20 days off and 10 days on,which is why I contacted you wit... ⇒ more
Anonymous
Honolulu, HI, United States
2012-11-27 05:20:09
Classified Ads Scam
Craigslist (craiglist.com)
steven gash 
 Scammer
  Information
Name:
steven gash
Email Address:
stevegash143101@gmail.com
Scam Website:
Fax:
Tried to sell a car on Craigslist and received a response from "stevegash143101@gmail.com". We emailed back and forth for several days. He said he wanted to buy the car, without ever seeing it, and insisted on paying through paypal. See his last email b... ⇒ more
Anonymous
Balwyn North, Victoria, Australia
2012-11-27 05:02:04
Classified Ads Scam
Other Classifieds Site
Aquarius Submersible Carsguide scam 
 Scammer
  Information
Name:
Rob Dawson
Email Address:
Rob Dawson
Scam Website:
Fax:
Similar to earlier posts: Advertised my car on www.carsguide.com.au (posted 25/11/12) Initially received a phone SMS providing email address to contact yesterday 26/11/12 I responded with an email, saying car still for sale & in good working condition. Em... ⇒ more
Steven
Honolulu, HI, United States
2012-11-27 02:47:02
Classified Ads Scam
Craigslist (craiglist.com)
Craigslist Automobile Listing Scam 
 Scammer
  Information
Name:
Steve Gash
Email Address:
stevegash143124@Gmail.com
Scam Website:
Fax:
N/A
I'm in the process of selling my automobile on Craigslist. I posted a listing on Sunday, within the day I got an e-mail from Steve Gash, stevegash143101@Gmail.com. His e-mail reads as followed: Just viewed your listing and will like to purchase it .please... ⇒ more
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