Classified Ads Scam TipOff Reports

Scam ReporterScam Tips Received
Todd
Billings, MT, United States
2012-10-22 20:17:24
Classified Ads Scam
Craigslist (craiglist.com)
+2 Wants to buy car for Son 
 Scammer
  Information
Name:
Louis Lambert
Email Address:
jahagsga747@gmail.com
Scam Website:
Fax:
Louis lambert wrote: > >>Hello, >> I would like to know if it still available on market? I am >> interested looking forward for your reply. Thanks Hi, I am interested ,and you should consider it sold .Actu... ⇒ more
Anonymous
Pittsburgh, PA, United States
2012-10-22 15:40:15
Classified Ads Scam
Craigslist (craiglist.com)
My craigslist listing 
 Scammer
  Information
Name:
John Bishop
Email Address:
johnpileks34@gmail.com
Scam Website:
Fax:
I am selling a stash of fabric. I received email saying "I am going on vacation to London but I will instruct my assistant....mail your payment, I'lll add $20 extra for delay..."... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2012-10-22 06:02:47
Classified Ads Scam
Other Classifieds Site
SMS 
 Scammer
  Information
Name:
Dave Edmond
Email Address:
Daved1516@gmail.com
Scam Website:
Fax:
Sent me a text as a reply to an add on carsguide.com.au offered to buy car as long as I sent him my paypal details so he could deposit funds, then arrange for car to be freighted. A friend said it sounded suspicious and of course once I googled 'him' the n... ⇒ more
Anonymous
Gnowangerup, Western Australia, Australia
2012-10-22 05:58:27
Classified Ads Scam
Gumtree
+2 Unknown 
 Scammer
  Information
Name:
Hamilton Garner
Email Address:
hamiltongarner50@gmail.com
Scam Website:
Fax:
-
Hamilton Garner said he was on a ship in new Zealand on a kazoo project working for new Zealand oil and gas (NZOG) he wanted me to transfer money into a western union account in Malaysia because PayPal wouldn't release the money until I put money into that... ⇒ more
Anonymous
Holly, MI, United States
2012-10-22 00:29:32
Classified Ads Scam
Craigslist (craiglist.com)
+1 Craigslist ad for a goldwing trike and trailer. 
 Scammer
  Information
Name:
Patricia Reynard
Email Address:
\"Patricia Reynard\"
Scam Website:
Fax:
Hello there, My name is Patricia, and I'm emailing you about the Honda Goldwing I have for sale. The trike is in very good shape, no known mechanical issues, without scratches or dents, and it has never been involved in any kind of accidents, trailer inclu... ⇒ more
Anonymous
Millendon, Western Australia, Australia
2012-10-21 21:58:31
Classified Ads Scam
biglexlost 
 Scammer
  Information
Name:
Name Unknown
Email Address:
helvisdatfordgmail.com
Scam Website:
Fax:
received txt message late at night - no clear info and unable to return email as doesn't exist - no tel number either - shows a biglexlost on your caller id... ⇒ more
Anonymous
Troy, NY, United States
2012-10-21 16:45:28
Classified Ads Scam
Craigslist (craiglist.com)
2003 airstream safari 25 ft for $2900 
 Scammer
  Information
Name:
Brittany.g.Huffman
Email Address:
brittany.g.huffman@msn.com
Scam Website:
Fax:
airstream at shipping company in Topeka KS ready to ship, free delivery thru Amazon, five day approval... ⇒ more
Anonymous
Belfast, Belfast, United Kingdom
2012-10-21 09:29:05
Classified Ads Scam
Gumtree
+1 Caravan for sale 
 Scammer
  Information
Name:
Name Unknown
Email Address:
john@expo-mail.com
Scam Website:
Fax:
Swift conqueror 645 Caravan for sale seemed cheap so we enquired about it. The answer came back the it was being sold by a recently divorced female who had moved back to Ireland with her parents and took the swift conqueror 645 with her as she'd intended k... ⇒ more
Anonymous
Grand Rapids, MI, United States
2012-10-21 06:55:44
Classified Ads Scam
Other Classifieds Site
+1 PLEASE HELP!!! I"M A VICTIM OF A SCAM 
 Scammer
  Information
Name:
BLAKE McCONNELL (Sales Rep) AKA PATRICIA LAMPARD
Email Address:
order.homedeliveryltd@gmail.com
Scam Website:
Fax:
The crime took place on Oct 17, 2012. This individual claims to sell iPhones. He goes by the name BLAKE McCONNELL (Sales Rep) representing Home Delivery Direct Ltd (Registered No 06749287). His email address is order.homedeliveryltd@gmail.com. The offer a... ⇒ more
Frank
Clemson, SC, United States
2012-10-21 02:13:38
Classified Ads Scam
Craigslist (craiglist.com)
Jeniffer crown Craigslist furniture check scam 
 Scammer
  Information
Name:
Jeniffer crown
Email Address:
jeniffercrow.@gmail.com
Scam Website:
Fax:
Recieved the following email which I see multiple people have also received and reported here. Hello, Thanks you for the response, am okay with condition on the Craigslist. I am ready to make instant purchase. My mode of payment would be in Certified Che... ⇒ more
Anonymous
Adelaide, South Australia, Australia
2012-10-20 22:47:27
Classified Ads Scam
Gumtree
Craig A. Sultan [mailto:captaincraig11@gmail.com] 
 Scammer
  Information
Name:
Name Unknown
Email Address:
rita1952.adrienne@gmail.com; on behalf of; servic
Scam Website:
Fax:
rita1952.adrienne@gmail.com; on behalf of; service@paypal.com.au. -----Original Message----- From: Craig A. Sultan [mailto:captaincraig11@gmail.com] Sent: Saturday, 20 October 2012 6:39 PM To: mikegarvey@bigpond.com Su... ⇒ more
amy
Chicago, IL, United States
2012-10-20 05:03:23
Classified Ads Scam
Craigslist (craiglist.com)
2005 Harley Davidson for free 
 Scammer
  Information
Name:
richard hales
Email Address:
richardhales@hotmail.com
Scam Website:
Fax:
Thanks for your interest, the bike is still available. I am currently located in Cedar Falls, IA I have already asked movers to bring the bike here from my grand-son's house in the city where the Ad was posted and was going to put up a new Ad here in Cedar... ⇒ more
Anonymous
Adelaide, South Australia, Australia
2012-10-19 22:02:32
Classified Ads Scam
Gumtree
Gumtree scam 
 Scammer
  Information
Name:
Helvis Datford
Email Address:
helvisdatford@gmail.com
Scam Website:
Fax:
Initially Helvis also sent a text from an address seandgwilso, no return number, or ability to reply to this address. Same details as before with reference to working offshore as a petroleum engineer and will buy for price for price quoted. This didn't se... ⇒ more
Anonymous
Calgary, Alberta, Canada
2012-10-19 13:47:19
Classified Ads Scam
Autotrader (autotrader.com)
+5 asked for pay pal since there working off shore.. 
 Scammer
  Information
Name:
don cox
Email Address:
Scam Website:
Fax:
asking me to make pay pal account... ⇒ more
Anonymous
Adelaide, South Australia, Australia
2012-10-19 04:19:39
Classified Ads Scam
Other Classifieds Site
Attempts to get banking or Paypal details 
 Scammer
  Information
Name:
Helvis Datford
Email Address:
helvisdatford@gmail.com
Scam Website:
Fax:
I am advertising a car for sale. I recieved an SMS asking me to contact be email. The email that he sent said "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 ... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2012-10-19 03:59:44
Classified Ads Scam
Gumtree
+2 Sale of caravan this scum bag wanted me to deposit money into a western union account he had set up his own paypal website to co 
 Scammer
  Information
Name:
Hamilton Garner50@hotmail.com
Email Address:
Scam Website:
Fax:
... ⇒ more
Anonymous
Victoria, British Columbia, Canada
2012-10-18 23:47:29
Classified Ads Scam
Craigslist (craiglist.com)
try to pay for craigslist item using paypal 
 Scammer
  Information
Name:
Jones Wills
Email Address:
Jones Wills
Scam Website:
Fax:
I am in the process of selling a bike on Craigslist. And this scammer responded -- the first email was just a short 'is the item still for sale?' type of email. After I responded, the reply back revealed the beginnings of the scam. The scam seems to be ... ⇒ more
Anonymous
Cricklewood, Brent, United Kingdom
2012-10-18 17:06:11
Classified Ads Scam
Craigslist (craiglist.com)
Works on an oil rig, has internet but no phone... PLEEEASE 
 Scammer
  Information
Name:
Name Unknown
Email Address:
justinkarl9@gmail.com
Scam Website:
Fax:
Scammer trying to use the PayPal scheme, but heard about this one before. Last I heard if I can get an internet signal for my computer I can get one for my phone... do they really think we are this stupid? From: karl justin (justinkarl9@gmail.com) Sent:... ⇒ more
No Name
Gnowangerup, Western Australia, Australia
2012-10-18 01:48:56
Classified Ads Scam
Untitled Classified Ads Scam , ref:5854 
 Scammer
  Information
Name:
Laurie Murphy
Email Address:
laurie.murphy02@gmail.com
Scam Website:
Fax:
Same as others I've read about on your site. He wanted to purchase our car for his ace uni student son. He was offshore in NZ on a rig etc. Lived in NT and did not want his son to know. ... ⇒ more
Randy
Somewhere in United States
2012-10-17 19:37:58
Classified Ads Scam
Craigslist (craiglist.com)
2003 Bayliner 22ft - $4500 (salt lake) 
 Scammer
  Information
Name:
Tiffany M. Mauer
Email Address:
tiff.mauer@msn.com
Scam Website:
Fax:
Same scam that has been run on other craidslist but this one is now being run on the Salt Lake City site. E-mail from sacmmer: As I told you in my first email I want to sell it ASAP. I got a new job and moved to Topeka KS for a new start here with my par... ⇒ more
Anonymous
Nunawading, Victoria, Australia
2012-10-17 07:28:09
Classified Ads Scam
Cars.com
+1 On Car sales.com. Selling a caravan and he said he was working on an oil rig. 
 Scammer
  Information
Name:
Name Unknown
Email Address:
gregcrisell1970@gmail.com
Scam Website:
Fax:
Was for sale of caravan we were selling. Scammer first sent text and then asked to email back. I did that and then this was the email he sent: Thanks a lot for the email .I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are... ⇒ more
Anonymous
Somewhere in Australia
2012-10-17 02:40:18
Classified Ads Scam
Other Classifieds Site
Untitled Classified Ads Scam on Other Classifieds Site, ref:5843 
 Scammer
  Information
Name:
Helvis Datfod
Email Address:
helvisdatford@gmail.com
Scam Website:
Fax:
Scammer used the same blurb as below. He was a petroleum engineer and was happy with the price and didn't need to view the boat. Wanted paypal or account details and his courier would pick the boat up. I did a bit of investigation which also led me to this... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2012-10-17 01:37:51
Classified Ads Scam
Gumtree
+1 Car For Sale Ad response by Robert Craig 
 Scammer
  Information
Name:
Robert Craig
Email Address:
robertcraigrb@hotmail.com
Scam Website:
Fax:
The Guys E-mail response: Thanks for the swift response..Am willing to offer you $2900 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 othe... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2012-10-17 01:12:43
Classified Ads Scam
Gumtree
interested in buying your car forsale 
 Scammer
  Information
Name:
Laurie Murphy
Email Address:
laurie.murphy02@gmail.com
Scam Website:
Fax:
Thanks a lot for the email. I am buying it for my son who just graduated ontop of his class in Australia national university (ANU) .He studied Business Law and Professional Ethics Minor and am so proud of him .i want it as a surprise package to appreciate ... ⇒ more
Pete Skinner
Gnowangerup, Western Australia, Australia
2012-10-16 07:54:37
Classified Ads Scam
Gumtree
Selling car on gumtree 
 Scammer
  Information
Name:
Jack White
Email Address:
jwhitecars@btopenworld.com
Scam Website:
Fax:
Was selling my car in gumtree and this bloke said for me to send my Paypal details as he works In Darwin ... ⇒ more
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