Classified Ads Scam TipOff Reports

Scam ReporterScam Tips Received
Pete Skinner
Gnowangerup, Western Australia, Australia
2012-10-16 07:42:41
Classified Ads Scam
Gumtree
Selling a car on gumtree 
 Scammer
  Information
Name:
Robyn
Email Address:
laurie.murphy02@gmail.com
Scam Website:
Fax:
Selling my car on gumtree and got an SMS saying to reply via email so I googled the addy and came straight to this site I have had many like this from gumtree ... ⇒ more
Pete Skinner
Gnowangerup, Western Australia, Australia
2012-10-16 07:42:22
Classified Ads Scam
Gumtree
Selling a car on gumtree 
 Scammer
  Information
Name:
Robyn
Email Address:
laurie.murphy02@gmail.com
Scam Website:
Fax:
Selling my car on gumtree and got an SMS saying to reply via email so I googled the addy and came straight to this site I have had many like this from gumtree ... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2012-10-16 06:16:20
Classified Ads Scam
Cars.com
buying car 
 Scammer
  Information
Name:
Robyn Latty
Email Address:
robyn.latt12@gmail.com
Scam Website:
Fax:
Trying to buy car in western australia... ⇒ more
Cautious Seller
Sydney, New South Wales, Australia
2012-10-15 23:02:18
Classified Ads Scam
Paypal (paypal.com)
Scam using fake emails from Paypal 
 Scammer
  Information
Name:
Dave Edmond
Email Address:
Scam Website:
Fax:
Had advertised a truck on trucksales.com and this guy emails saying he is interested etc etc...He wants to go ahead with purchase and asks for paypal email address to make payment. Email supposedly from paypal comes through saying the amount of the truck ... ⇒ more
Alex McCann
Adelaide, South Australia, Australia
2012-10-15 21:06:57
Classified Ads Scam
Other Classifieds Site
Untitled Classified Ads Scam on Other Classifieds Site, ref:5811 
 Scammer
  Information
Name:
David Edmond
Email Address:
dave edmond
Scam Website:
Fax:
N/A
We advertised a trailer for sale on the Truckworld website and this person responded as follows On Sat, Oct 13, 2012 at 2:06 AM, dave edmond wrote: Thank you for the mail,i am okay with the condition Likewise your asking price is qui... ⇒ more
Anonymous
Redding, CA, United States
2012-10-15 18:15:11
Classified Ads Scam
Craigslist (craiglist.com)
Michael Orley aka Rachel Smith 
 Scammer
  Information
Name:
Michael Orley
Email Address:
rachelsmith480@gmail.com
Scam Website:
Fax:
Posted my vehicle for sale on craigslist saying that vehicle is available unless the post is removed. Got an email from Michael Orley using email and a reply to email of Michael Orley asking if my vehicle p... ⇒ more
Anonymous
Somewhere in United States
2012-10-15 15:00:54
Classified Ads Scam
Craigslist (craiglist.com)
1971 Airstream Globtrotter 
 Scammer
  Information
Name:
Rhonda McDonald
Email Address:
rhondamcdonald376@gmail.com
Scam Website:
Fax:
My husband and I saw this advertised in our local Craigslist classifiesd, however the person is out of state. She claims to be selling a mint condition 1971 Airstreat trailer for $2,350 (and free shipping) through Google Checkout. The pictures of this trai... ⇒ more
Anonymous
Somewhere in United States
2012-10-14 20:20:24
Classified Ads Scam
Craigslist (craiglist.com)
vehicle 
 Scammer
  Information
Name:
David Gray Jr
Email Address:
gray11213 at gmail.com
Scam Website:
Fax:
After placing an ad for a vehicle on craigslist I received this text from 208-358-8158: Hi, this sms is abt ur ad on craigslist. Pls confirm the availabity/price 2 my email: gray11213 at gmail.com.pls no sms cos I'm using internet sms facility. He stated ... ⇒ more
Anonymous
Hamilton, South Lanarkshire, United Kingdom
2012-10-14 20:20:06
Classified Ads Scam
Autotrader (autotrader.com)
annie nasal 
 Scammer
  Information
Name:
annie nasal
Email Address:
annellson18@gmail.com
Scam Website:
Fax:
I received an email saying that annie would buy my car and pay via paypal. i understand the scam works by then getting me to forward cash for the courier and the payment from annie for the car is cancelled leaving me out of pocket still holding the car but... ⇒ more
Anonymous
Hamilton, South Lanarkshire, United Kingdom
2012-10-14 20:19:57
Classified Ads Scam
Autotrader (autotrader.com)
annie nasal 
 Scammer
  Information
Name:
annie nasal
Email Address:
annellson18@gmail.com
Scam Website:
Fax:
I received an email saying that annie would buy my car and pay via paypal. i understand the scam works by then getting me to forward cash for the courier and the payment from annie for the car is cancelled leaving me out of pocket still holding the car but... ⇒ more
Bruno Messmer
Portland, OR, United States
2012-10-13 16:49:55
Classified Ads Scam
Craigslist (craiglist.com)
98 Shadow Cruiser Pop-up camper 
 Scammer
  Information
Name:
unknown
Email Address:
diolin3030@gmail.com
Scam Website:
Fax:
Sorry for the late response...I am ok with the asking price.due to the nature of my job and location,i will not be able to come for inspection because i work long hours everyday,i have gone through your advertisement and i am satisfied with it.i will be pa... ⇒ more
No Name
Hall, Australian Capital Territory, Australia
2012-10-13 10:55:31
Classified Ads Scam
Gumtree
+23 Kapo Project   
 Scammer
  Information
Name:
Robyn Murphy
Email Address:
robyn.murph111@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
Keith Paulusse
Brisbane, Queensland, Australia
2012-10-13 03:03:26
Classified Ads Scam
Paypal (paypal.com)
+1 I advertised my car on Gum Tree and David Oliver sent me an sms. 
 Scammer
  Information
Name:
David Oliver
Email Address:
didoliver345@gmail.com
Scam Website:
Fax:
ll
I was nearly conned. I became suspecious when I was asked to pay $950 dollors to a Britsh Freight company via Western Union. The amount reimbursement was allready in a paypal account. Which I could not access. Obvuoisly the deal would be canncelled after I... ⇒ more
No Name
Los Angeles, CA, United States
2012-10-13 01:35:10
Classified Ads Scam
Other Classifieds Site
Sent text message via CycleTrader.com to my listed phone in ad 
 Scammer
  Information
Name:
Gray
Email Address:
gray11213@gmail.com
Scam Website:
Fax:
Scamer didn't use the email inquiry link in the motorcycle ad in CycleTrader, but SMS texted to my phone saying not to text back because of message cost but instead to send my email response to his or her email address in the SMS text. "gray11213@gmail.co... ⇒ more
Anonymous
Jackson, CA, United States
2012-10-12 22:00:31
Classified Ads Scam
Craigslist (craiglist.com)
RE: marine 327 chev & velvet dr. trans - $750 
 Scammer
  Information
Name:
Joseph Williams
Email Address:
willllosepo@gmail.com
Scam Website:
Fax:
thanks for the quick response, i'm okay with the present condition... I advertised the engine and this loser goes on and on about how busy he is and he will send me the cashier check directly then someone else will pick up the motor. Wanted all kinds of ... ⇒ more
Anonymous
Jackson, CA, United States
2012-10-12 21:59:37
Classified Ads Scam
Craigslist (craiglist.com)
RE: marine 327 chev & velvet dr. trans - $750 
 Scammer
  Information
Name:
Joseph Williams
Email Address:
willllosepo@gmail.com
Scam Website:
Fax:
thanks for the quick response, i'm okay with the present condition... I advertised the engine and this loser goes on and on about how busy he is and he will send me the cashier check directly then someone else will pick up the motor. Wanted all kinds of ... ⇒ more
Anonymous
Raleigh, NC, United States
2012-10-12 18:07:16
Classified Ads Scam
Craigslist (craiglist.com)
1996 Goldwing Trike $4300.00 
 Scammer
  Information
Name:
Jenny R. Kruger
Email Address:
jenny.kruger35@msn.com
Scam Website:
Fax:
I\'m Jenny, and I am glad to see so much interest in my Honda Goldwing. Its in really good shape, I never had any problems with it, no scratches nor dents, and its free of any accidents. It has 25,672 miles, with a 1,500CC 6 Cyl engine. I have the title, i... ⇒ more
MS EXCHANGE ENGINEER
Somewhere in United States
2012-10-12 14:23:14
Classified Ads Scam
Craigslist (craiglist.com)
a response via txt 
 Scammer
  Information
Name:
Collins Williams
Email Address:
collinswilliams101@gmail.com
Scam Website:
Fax:
He wants my Paypal info, my namIie, wants me to email him... so i'm just asking him what he's wearing trying to get his dumb ass to send me a dirty pic. Ha ha ha... ⇒ more
John
Queensbury, NY, United States
2012-10-12 03:23:26
Classified Ads Scam
Craigslist (craiglist.com)
+1 1980 Toyaota Land Cruiser FJ 40 $6900 all original with only 2760 miles 
 Scammer
  Information
Name:
Jenny R Kruger
Email Address:
Jenny R. Kruger
Scam Website:
Fax:
First email: My name is Jenny, happy to see you are interested in my Toyota Land Cruiser. Let me give you a few details about it. Really good shape, never had any problems with it, no scratches nor dents, the suv is free of any accidents, 2,760 miles, manu... ⇒ more
Ken Switzer
Vicksburg, MS, United States
2012-10-12 02:36:33
Classified Ads Scam
Craigslist (craiglist.com)
2003 FLSTSI Harely Davidson 
 Scammer
  Information
Name:
Jenny R. Kruger
Email Address:
kruger.j35@msn.com
Scam Website:
Fax:
Original Message----- From: Jenny R. Kruger [mailto:kruger.j35@msn.com] Sent: Wednesday, October 10, 2012 9:47 PM Subject: 2003 Harley-Davidson Softail FLSTSI Hey XXXXX, My name is Jenny, happy to see you are interested in my Harley-Davidson. Let m... ⇒ more
Anonymous
Angra do Heroísmo, Azores, Portugal
2012-10-11 16:29:20
Classified Ads Scam
Paypal (paypal.com)
Untitled Classified Ads Scam on Paypal (paypal.com), ref:5720 
 Scammer
  Information
Name:
Name Unknown
Email Address:
jaycool1970@gmail.com
Scam Website:
Fax:
okay, so how much should i send for the item now through paypal On Thu, Oct 11, 2012 at 4:59 PM, Mário Amarante wrote: My paypal email address is: marionion32@hotmail.com -------------------------------------------... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2012-10-11 11:59:57
Classified Ads Scam
Other Classifieds Site
Caravan for sals 
 Scammer
  Information
Name:
Richard
Email Address:
richard.crisell11@gmail.com
Scam Website:
Fax:
I am selling a caravan for my mother on caravanandcampingsales.com.au I received this message within 12 hours of listing. From: richard.crisell11@gmail.com [mailto:richard.crisell11@gmail.com] Sent: Thursday, 11 October 2012 9:24 AM To: [name witheld]... ⇒ more
Anonymous
Braintree, MA, United States
2012-10-11 02:56:18
Classified Ads Scam
Craigslist (craiglist.com)
Am glad it's available. I'm going on a vacation to London but I will instruct my assistant to prepare and mail your payment wh 
 Scammer
  Information
Name:
john bishop (fake name I\'m sure)
Email Address:
johnpileks34@gmail.com
Scam Website:
Fax:
Received this reply to a craigslist posting from johnpileks34@gmail.com.: Am glad it's available. I'm going on a vacation to London but I will instruct my assistant to prepare and mail your payment which I'm sure you will get in about4 - 6 business days. ... ⇒ more
Eric Marinovic
Belmont, Victoria, Australia
2012-10-11 02:17:36
Classified Ads Scam
Other Classifieds Site
Untitled Classified Ads Scam on Other Classifieds Site, ref:5700 
 Scammer
  Information
Name:
Dave Edmond
Email Address:
daved1516@gmail.com
Scam Website:
Fax:
Dave Contacted me by text on my phone and I had to respond to a email which I did then agreed to pay the amount i had advertised by nissa micra on carsguide.com Via Paypal I told him I dnt have Paypal and that he had to pay me by direct debt he agreed agai... ⇒ more
Anonymous
Byford, Western Australia, Australia
2012-10-10 23:25:54
Classified Ads Scam
Other Classifieds Site
+1 Selling my car on CarsGuide 
 Scammer
  Information
Name:
Dave Edmunds
Email Address:
daved1516@gmail.com
Scam Website:
Fax:
I have a car advertised on CarsGuide. Wants me to provide Bank Details so he can pay me and arrange 'his agent' to collect the car. I Googled his name and address:- Dave Edmunds 24 Kurrajong Crescent Nightcliff Northern Territory 0810,Australia and re... ⇒ more
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