Classified Ads Scam TipOff Reports

Scam ReporterScam Tips Received
Tony Prior WA
Bassendean, Western Australia, Australia
2012-11-26 03:59:22
Classified Ads Scam
Other Classifieds Site
west Aquarius submersible car ad scam 
 Scammer
  Information
Name:
Rob Dawson
Email Address:
robdawson739@gmail.com
Scam Website:
Fax:
Similar to earlier posts: Advertised my car on www.carsguide.com.au (posted today 26/11/12) Initially received a phone SMS providing email address to contact. I responded with an email, saying car still for sale & in good working condition. Email respon... ⇒ more
No Name
Sydney, New South Wales, Australia
2012-11-25 12:07:01
Classified Ads Scam
eBay (www.ebay.com)
Hi all, 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
Hi all, In Australia, selling a car on eBay. Received a text from +61 2 1692 3784 . As follows. i'm inquiring about your vehicle on ebay and intrested in a quick purchase. pls mail me at gilllinda49@gmail.com if you still have it for sale. Linda ... ⇒ more
Anonymous
Point Cook, Victoria, Australia
2012-11-25 08:42:10
Classified Ads Scam
Gumtree
+2 classified ad scam 
 Scammer
  Information
Name:
daved edmond
Email Address:
daveded1241@gmail.com
Scam Website:
Fax:
Daved Edmond this person try to buy my truck through car sales . I have just completed the payment and i expected paypal to have notified you to this effect.check your mail folders(inbox,spam and junk mail) i sent $17,600 in all.i added $1,600 but $1,500... ⇒ more
Anonymous
Cicero, IL, United States
2012-11-24 10:33:47
Classified Ads Scam
Craigslist (craiglist.com)
Re: Inuit eskimo kayak - $2000 (anywhere) 
 Scammer
  Information
Name:
Joseph William 440 N 200 W. Logan, UT 84321
Email Address:
willlosep@gmail.com. bbnfdsx@yahoo.com
Scam Website:
Fax:
Iv ask for him to call me if he was serious in buying where then he wrote this n never made the call.>>---> sorry i can only make the payment via the bank business check for security reason and the check will only takes two to three days before it's cl... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2012-11-22 04:30:38
Classified Ads Scam
Other Classifieds Site
+6 Ad scam 
 Scammer
  Information
Name:
David Edmond
Email Address:
cherylstokes221@gmail.com
Scam Website:
Fax:
David Edmond started this scam using the e-mail address daves1516@gmail.com. It has now changed to cherlstokes221@gmail.com. I have passed this information onto my telephone service provider who said they will pass it along to the authorities. The company ... ⇒ more
No Name
Redmond, WA, United States
2012-11-21 20:32:00
Classified Ads Scam
Craigslist (craiglist.com)
Responded to our Craigslist Ad - We checked google search for Brian Taylor & noticed scam alert 
 Scammer
  Information
Name:
Bryan Taylor - Oceanographer -
Email Address:
Bryantaylor005@gmail.com
Scam Website:
Fax:
Thank you for getting back to me.Can you assure me that it's in good state and 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 Son and i want it to be a surprise gift for him, but the issu... ⇒ more
Anonymous
Eton, Queensland, Australia
2012-11-20 01:22:12
Classified Ads Scam
Gumtree
Gumtree scam 
 Scammer
  Information
Name:
Clem dash
Email Address:
clemedash@gmail.com
Scam Website:
Fax:
posing to buy a car from us in a hurry, not able to view it, payment via paypal, asking for Account details, transport by courier...... ⇒ more
Anonymous
Bacau, Bacau, Romania
2012-11-17 17:21:33
Classified Ads Scam
Kijiji.com
Paypal Scam 
 Scammer
  Information
Name:
Ambra
Email Address:
ambrastebelins2373@gmail.com
Scam Website:
Fax:
Beware. Paypal scam. ... ⇒ more
Anonymous
Somewhere in France
2012-11-17 12:18:30
Classified Ads Scam
Other Classifieds Site
Citroen Mehari car for sale 
 Scammer
  Information
Name:
Leroux Blanchard and Patrick Krieguer
Email Address:
krieguer.patrick1@gmail.com
Scam Website:
Fax:
I found in the classifieds ads of 'leboncoin' (French classified ads site) a Citroen Mehari for sale at a really good price. I contacted the vendor who told me that he was working for Medecins Sans Frontiers and shipment of the car to Africa was too expen... ⇒ more
Anonymous
Somewhere in Australia
2012-11-13 07:33:58
Classified Ads Scam
Cars.com
text message 
 Scammer
  Information
Name:
david
Email Address:
dav.latty101@gmail.com
Scam Website:
Fax:
Wanted to buy a camper that was advertised on caravans.com.au. tried to get our account details.... ⇒ more
Anonymous
Kilkenny, County Kilkenny, Ireland
2012-11-13 01:26:10
Classified Ads Scam
eBay (www.ebay.com)
+1 Untitled Classified Ads Scam on eBay (www.ebay.com), ref:6220 
 Scammer
  Information
Name:
Rachel Davis
Email Address:
senioritaudit2002@gmail.com
Scam Website:
Fax:
Range Rover Sport for sale,cheap, "seller" has moved from Ireland to Hungary to work. Car is with the shippers in Hungary, collection or viewing not possible, send personal info and seller will arrange that payment can be made via ebay. This is almost ide... ⇒ more
Matt Dyson
Somewhere in United States
2012-11-12 17:30:47
Classified Ads Scam
Craigslist (craiglist.com)
Craigslist - ToddJoel19@live.com to purchse toolbox from Chattanooga, TN 
 Scammer
  Information
Name:
Todd Joel
Email Address:
toddjoel19@live.com
Scam Website:
Fax:
I listed a toolbox in the Baton Rouge Craigslist website. This guy, Toddjoel19@live.com responded to the ad wanting to buy the toolbox, but I needed to open a Google checkout account and he would arrange for the toolbox to pick up. This whole thing sounde... ⇒ more
Anonymous
North Augusta, SC, United States
2012-11-12 02:46:15
Classified Ads Scam
Craigslist (craiglist.com)
to cheap 
 Scammer
  Information
Name:
nicole hudson
Email Address:
nicole.hudson@msn.
Scam Website:
Fax:
Hi Sxxxx, I apologize for my late reply. As I told you in my first email I want to sell it ASAP. I got a new job and moved to Lincoln NE for a new start here with my parents. The car is already at the shipping company in Lincoln crated and ready for delive... ⇒ more
Roger Truslove
Perth, Western Australia, Australia
2012-11-11 23:38:37
Classified Ads Scam
Quokka (quokka.com.au)
Quokka Scam 
 Scammer
  Information
Name:
Tamara Watson
Email Address:
tamarawatson56@yahoo.com
Scam Website:
Fax:
Hi Seller,My name is Tamara Watson, am interested in your item posted and am ready in immediate purchase but i can only make payment through paypal and i will like to know the following details: How is the condition? What is the final asking price? Kindly ... ⇒ more
john zito
New York, NY, United States
2012-11-11 17:07:06
Classified Ads Scam
Craigslist (craiglist.com)
+1 Craigslist Wisconsin - 2000 Prevost Marathon $99,000 (that should'a told me right there) 
 Scammer
  Information
Name:
Tina J Smith
Email Address:
Tina
Scam Website:
Fax:
almost exactly the same - word for word - but with the vehicle changed - I couldn't find this data on your site though, until a friend showed me how to look at a cached copy of the page - did she have it removed? It should be not allowed. This lady had a g... ⇒ more
Anonymous
Grand Rapids, MI, United States
2012-11-11 14:59:12
Classified Ads Scam
Craigslist (craiglist.com)
Used vehicle on Craigslist 
 Scammer
  Information
Name:
Charlie Humphries
Email Address:
charlie.humphries30@Comcast.net
Scam Website:
Fax:
Selling 2003 Toyota Tacoma Crew Cab 4x4 Pickup 4-door. Says he just moved to Waterford city ND and wants to sell truck thru Amazon Payments ... ⇒ more
Anonymous
Rome, GA, United States
2012-11-10 03:34:21
Classified Ads Scam
Craigslist (craiglist.com)
Craigslist car scam 
 Scammer
  Information
Name:
Cindy Kruger
Email Address:
cindy.kruger37@gmail.com
Scam Website:
Fax:
multiple postings on Craigslist of 2005 Jeep Grand Cherokee, low mileage. Low price $2300. When we replied to posting, we rec'd email that said things like: "I have moved to Portugal..." "third party will manage financing..." "look at this photobucket l... ⇒ more
Jen K.
Miami, FL, United States
2012-11-09 21:59:15
Classified Ads Scam
Autotrader (autotrader.com)
+1 Untitled Classified Ads Scam on Autotrader (autotrader.com), ref:6189 
 Scammer
  Information
Name:
David Mark
Email Address:
davidmark01234@gmail.com
Scam Website:
Fax:
I received a text from the 320-280-7611 responding to a motorcyle that was for sale. I responded to the email. Then received this response: Thanks for the swift response and do as well advise on the least amount you will like to give it away as i am bu... ⇒ more
No Name
Worsley, Alberta, Canada
2012-11-08 23:31:55
Classified Ads Scam
Craigslist (craiglist.com)
263 Cobalt scam 
 Scammer
  Information
Name:
Eugene Babler
Email Address:
www.TMN-Law.com
Scam Website:
Fax:
262-649-2218
This boat does not exist. The lady answering the ad tells you a story about her husband passing away and needing to sell the boat. She says she is in Alaska and the boat is in Wisconsin. She wants to do the deal through her lawyer, so it seems legit, but ... ⇒ more
Anonymous
Somewhere in United States
2012-11-08 15:14:10
Classified Ads Scam
Craigslist (craiglist.com)
Craigslist 
 Scammer
  Information
Name:
Stacy Lauren
Email Address:
marvellousty07@gmail.com
Scam Website:
Fax:
She wanted to purchase tanning bed ($5000)for her father could only purchase through PayPal because she is an oceanist and didn't have access to her bank account, then she wanted to include money for movers ($1050.) because she didn't have a credit card wi... ⇒ more
Anonymous
Glenola, New South Wales, Australia
2012-11-08 02:47:22
Classified Ads Scam
Gumtree
Jim Burke via Gumtree website 
 Scammer
  Information
Name:
Jim Burke
Email Address:
burkejim82@gmail.com
Scam Website:
Fax:
I received the following email in response to a number of adds I had placed - Alright Mate, I am interested in buying your item. I wish i could come for viewing and inspection as am currently out of the country at the moment and i want it picked up befo... ⇒ more
Paul
Newtown Square, PA, United States
2012-11-08 02:06:28
Classified Ads Scam
Craigslist (craiglist.com)
Craigs List Philadelphia , RV section 
 Scammer
  Information
Name:
Marshal Pesta
Email Address:
warmus650@gmail.com
Scam Website:
Fax:
Below are the 2 responses I received after inquiring about a $2500 RV on craigs list Philadelphia. Hi, my name is Marshal Pesta.I am selling this RV because my battalion has been sent back to Afghanistan and don't want it get old in my backyard. The pri... ⇒ more
Anonymous
Melvern Square, Nova Scotia, Canada
2012-11-07 22:22:31
Classified Ads Scam
Kijiji.com
To good to be true 
 Scammer
  Information
Name:
Deborah Griffin
Email Address:
shaegriffith@hotmail.com
Scam Website:
Fax:
Hi, I appreciate your interest regarding my truck. I will sell it for $4,800. The price includes shipping and insurance to your address. It is a 2008 Ford Super Duty F-250 SRWXLT 4X4, 62,000, kms, automatic transmission, runs and drives great. All the ser... ⇒ more
Rome
Somewhere in United States
2012-11-07 16:44:45
Classified Ads Scam
Craigslist (craiglist.com)
Bruce Pelletier 
 Scammer
  Information
Name:
Bruce Pelletier
Email Address:
Scam Website:
Fax:
Bruce Pelletier responded by text message on my add at Craiglist. Offer to buy the item as stated and he will make a payment along with delivery charges using Google Account. Received an email from delivery company stated below to send delivery payment fir... ⇒ more
No Name
Sydney, New South Wales, Australia
2012-11-05 11:47:20
Classified Ads Scam
Other Classifieds Site
buying a car 
 Scammer
  Information
Name:
Dave Edmond
Email Address:
dave1516@gmail.com
Scam Website:
Fax:
He answered my ad and said he put money in my account and wanted me to pay the frieght... ⇒ more
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