Classified Ads Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Orange, TX, United States
2012-10-10 20:04:45
Classified Ads Scam
Craigslist (craiglist.com)
RV scammer 
 Scammer
  Information
Name:
Wyatt Caldwell
Email Address:
miracleiyanu111@yahoo.com
Scam Website:
Fax:
We advertised our camper for sale and immediately he responded by saying he hoped we still had it. i replied yes and the next email was identical to all the others. Hello, Thanks for your quick response ,I will not be coming to view it because of my J... ⇒ more
Anonymous
Lexington, KY, United States
2012-10-09 19:46:44
Classified Ads Scam
Craigslist (craiglist.com)
Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:5656 
 Scammer
  Information
Name:
Jenny R Kruger
Email Address:
jenny.kruger32@msn.com
Scam Website:
Fax:
Hey [innocent me], I'm Jenny, and I am glad to see so much interest in my Volkswagen New Jetta. Its in really good shape, I never had any problems with it, no scratches nor dents, and its free of any accidents. It has 65,500 miles, its automatic, with a... ⇒ more
Anonymous
Cle Elum, WA, United States
2012-10-09 18:22:01
Classified Ads Scam
Craigslist (craiglist.com)
Son selling item on Cragi's list..story from scammer...like the price, will buy site unseen and after delivery of certified ban 
 Scammer
  Information
Name:
Jullian Kamely
Email Address:
julliankamely9@gmail.com
Scam Website:
Fax:
basically offering to buy item for certified bank check, site unseen. In exchange for address and phone number. Sent phone number but no other info, and requested his/her personal info. No response.... ⇒ more
Anonymous
Somewhere in United States
2012-10-09 14:11:38
Classified Ads Scam
Craigslist (craiglist.com)
+2 Winnebago 1997 Brave- $5,500 (philadelphia) 
 Scammer
  Information
Name:
Jenny R. Kruger
Email Address:
kruger.j35@msn.com
Scam Website:
Fax:
This person advertised an RV for sale way below market value because she just got divorced. I asked if I could take a look at it and was told she had relocated to Topeka and the RV was sealed waiting to be sold and shipped. She said she can ask Amazon to... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2012-10-09 07:31:17
Classified Ads Scam
Cars.com
Txt message. Vehicle for sale on the net. 
 Scammer
  Information
Name:
dave edmond
Email Address:
daved1516@gmail.com
Scam Website:
Fax:
Same as other scams reported had vehicle for sale on web site. Was happy with asking price,asked for more pictures and was arranging pickup from his pick up agent. corporate international headquaters in the UK. And for me to forward $2500 in western union ... ⇒ more
Jenny Kruger
Wellington, CO, United States
2012-10-08 23:25:55
Classified Ads Scam
Craigslist (craiglist.com)
2003 Jayco Eagle 311 RLS - $3700 (fort collins) 
 Scammer
  Information
Name:
Unknown
Email Address:
Jenny.Kruger35@MSN.com
Scam Website:
Fax:
unknown
I post these scam ads because I want to lure you in and steal your money. I prey on old folks who are less prone to suspect deceipt. I advertise many items, at rediculously low prices. Believe it or not, some folks really do fall for my scams and I stea... ⇒ more
Anonymous
Somewhere in United States
2012-10-08 21:56:30
Classified Ads Scam
Craigslist (craiglist.com)
+1 2009 Can-Am Spyder 990 - $4100 (atlanta) 
 Scammer
  Information
Name:
Jenny R Kruger
Email Address:
jenny.kruger30@msn.com
Scam Website:
Fax:
for sale 2009 can am spyder 990 for $4100.00 These bike sale for 8800.00 or more so if it sound to good you should know its a scram. Here is the a copy of here E-mail she sent me. (Hey Ben, My name is Jenny, happy to see you are interested in my Can-Am Sp... ⇒ more
jwalker
Cordova, TN, United States
2012-10-08 20:14:22
Classified Ads Scam
Craigslist (craiglist.com)
Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:5618 
 Scammer
  Information
Name:
patricia.chance2012@gmail.com
Email Address:
patricia.chance2012@gmail.com
Scam Website:
Fax:
n/a
Offered to buy an item I advertised for over $30,000 USD, sight unseen. All I had to do was have a Paypal account and send her the info. Said would have her mover pick it up. I knew right that I did not want to deal with this person for 1 of 2 reasons, pos... ⇒ more
No Name
Lexington, KY, United States
2012-10-08 17:09:21
Classified Ads Scam
Craigslist (craiglist.com)
+1 jenny.kruger35@msn.com 
 Scammer
  Information
Name:
jenny kruger
Email Address:
jenny.kruger35@msn.com
Scam Website:
Fax:
selling products that don't exist and attempting to get money wired to them... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2012-10-08 11:48:30
Classified Ads Scam
Paypal (paypal.com)
Paypal scam Dave Edmond 
 Scammer
  Information
Name:
Dave Edmond
Email Address:
daved1516@gmail.com
Scam Website:
Fax:
Gave address of 24 Kurrajong Crescent Nightcliff, NT 0810 and phone number of 0447100233 in response to our ad for a gypsy caravan. Text was sent from a number that you couldn't respond to saying he was interested and wanted more info. Next with email ... ⇒ more
nick gust
Somewhere in Australia
2012-10-08 08:29:14
Classified Ads Scam
Gumtree
+1 dave edmond 
 Scammer
  Information
Name:
dave edmond
Email Address:
daved1516@gmail.com
Scam Website:
Fax:
contacted me by text message about a kayak i had advertised on gumtree. claimed it was best to contact him by email at daved1516@gmail.com then accepted the price and wanted to pay me via paypal, with 'his freight agent' comming to pick up the goods. i not... ⇒ more
David Williams
Somewhere in United States
2012-10-07 23:25:24
Classified Ads Scam
Craigslist (craiglist.com)
Vehicle Sales 
 Scammer
  Information
Name:
Debra Fowler
Email Address:
Debra_Fowler01@hotmail.com
Scam Website:
Fax:
As of now is advertising a 2005 Toyota Tacoma for sale for $4,700. Using same scam as shown on this website by others, just changes the numerical part of her email address.... ⇒ more
Anonymous
Oxnard, CA, United States
2012-10-07 04:10:58
Classified Ads Scam
Craigslist (craiglist.com)
2007 Toyota Prius 
 Scammer
  Information
Name:
Debra Fowler
Email Address:
debra_fowler001@hotmail.com
Scam Website:
Fax:
Sent from my rotary telephone On Oct 6, 2012, at 8:39 PM, Debra Fowler wrote: Hello there, My name is Debra, and I'm emailing you about the Toyota Prius I have for sale. The car is in very good shape, no known mechanical i... ⇒ more
Anonymous
Somewhere in United States
2012-10-07 02:25:45
Classified Ads Scam
Craigslist (craiglist.com)
+10 Craigslist Buyer Scam 
 Scammer
  Information
Name:
Michael Orley/Samuel Collins
Email Address:
chunlu566@gmail.com
Scam Website:
Fax:
I listed a vehicle on Craigslist to sell a gentleman named "Michael Orley" claiming to be an oceanographer and was overseas emailed me to purchase the vehicle. He had me set up a paypal account to send the money to. He ( they ) were very convincing. To mak... ⇒ more
Angie
Somewhere in United States
2012-10-06 03:12:55
Classified Ads Scam
Craigslist (craiglist.com)
+1 Sarah Martins 111sar00@gmail.com 
 Scammer
  Information
Name:
Sarah Martins
Email Address:
111sar00@gmail.com
Scam Website:
Fax:
Well I googled the email address. She of course was same as what was listed before selling a RV but this time a 1999 Bounder & it was stored in Maine & belated husband must sale for $13000 & USING amazon payment . I'm just waiting for there next move sinc... ⇒ more
Anonymous
Darwin, Northern Territory, Australia
2012-10-06 02:31:15
Classified Ads Scam
Cars.com
False information to purchase a truck 
 Scammer
  Information
Name:
Greg Crisell1970@gmail.com
Email Address:
gregcrisell1970@gmail.com
Scam Website:
Fax:
I have a truck for sale on trucksales.com.au and was first of all contacted on my mobile with an email address to contact gregcrisell1970@gmail.com with an interest to purchase same stating that he was working for New Zealand Oil and Gas in the Kupe basin ... ⇒ more
Bryan
Federal Way, WA, United States
2012-10-05 15:19:01
Classified Ads Scam
Craigslist (craiglist.com)
Craigslist Seattle Used Car Scammer 
 Scammer
  Information
Name:
Mike Sahadi
Email Address:
Scam Website:
Fax:
Hello, We just bought a car off of Craigslist from a guy in west Seattle for $5,500 cash. There was a fake (unbeknownst to us at the time) invoice for a repaired head gasket, and a title with a woman's name on it - he said it was his wife. I later called ... ⇒ more
Anonymous
Somewhere in United States
2012-10-05 14:12:46
Classified Ads Scam
Craigslist (craiglist.com)
+1 Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:5554 
 Scammer
  Information
Name:
Eric Harstar
Email Address:
adamfoxx320@gmail.com
Scam Website:
Fax:
Hi my name is Eric Harster I am selling this 1996 Nissan 300ZX Twin Turbo because my battalion has been sent back to Afghanistan and don't want it get old in my backyard. The price is low because I need to sell it before October 15th. The car is in Dallas,... ⇒ more
Anonymous
Somewhere in United States
2012-10-05 13:50:46
Classified Ads Scam
Craigslist (craiglist.com)
1997 Winniebago Brave motor home 
 Scammer
  Information
Name:
Jenny R. Kruger
Email Address:
srjvn-3307695696@sale.craigslist.org
Scam Website:
Fax:
Same as the other details almost word for word about her, recently got divorced, moved to Topeka, KS., Unit is there, sealed and ready to deliver thru Amazon, ad was posted in Buffalo, NY Craigslist.... ⇒ more
donna
Searsmont, ME, United States
2012-10-04 23:22:53
Classified Ads Scam
Craigslist (craiglist.com)
+1 craigslist item for sale 
 Scammer
  Information
Name:
bryantaylor
Email Address:
bryantaylor005@gmail.com
Scam Website:
Fax:
the actual email is sent from a different address it looks like it was sent by joannet411@comcast.net, but when you reply to the message the address you are then sending to is the one above as bryantaylor005@gmail.com ... ⇒ more
Richard Dallow
Battle Creek, MI, United States
2012-10-04 23:18:29
Classified Ads Scam
Craigslist (craiglist.com)
Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:5537 
 Scammer
  Information
Name:
Vivian Williams
Email Address:
lovehauler@gmail.com
Scam Website:
Fax:
I found your post on Craiglist, so I wanted to know if you still have the item available for sale. Please let me know the conditions and also send me some recent photos so I can be sure of what I am buying. Next email she is an oceanist and she is going ... ⇒ more
Richard Dallow
Battle Creek, MI, United States
2012-10-04 21:54:28
Classified Ads Scam
eBay Classifieds
Untitled Classified Ads Scam on eBay Classifieds, ref:5535 
 Scammer
  Information
Name:
Vivian Williams
Email Address:
marvellousty07@gmail.com
Scam Website:
Fax:
Thanks for your mail and im very sorry for the late response,I will not be coming to view it because of my Job,i am an oceanist and i am buying this for my Dad. i accept your offer and i will be happy to accept my offer.I can only pay through paypal at the... ⇒ more
No Name
Southfield, MI, United States
2012-10-04 17:59:00
Classified Ads Scam
Craigslist (craiglist.com)
Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:5533 
 Scammer
  Information
Name:
Eric Harster
Email Address:
hare2109@gmail.com
Scam Website:
Fax:
2000 Key West boat Same scam as previously reported on this site including exact e-mails verbatim. ... ⇒ more
karen hildebrand
Somewhere in United States
2012-10-04 15:47:50
Classified Ads Scam
Craigslist (craiglist.com)
+3 2005 Airstream Bambi Travel Trailer CCD 19' 
 Scammer
  Information
Name:
Sophie Evans
Email Address:
sop23@comcast.com
Scam Website:
Fax:
Hi this is Sophie I'm Chad's wife, I saw that you are interested in our 2005 Airstream Bambi CCD 19’ that we have for sale at $2,850. About the airstream I can tell you that is our personal trailer, it looks great, in a very good condition, 4 sle... ⇒ more
Anonymous
Somewhere in Australia
2012-10-04 11:52:08
Classified Ads Scam
Other Classifieds Site
+1 buyer beware on trucksales 
 Scammer
  Information
Name:
David Edmond
Email Address:
david1516@gmail.com
Scam Website:
Fax:
advertised truck on trucksales.com, within hours had a guy claiming to be David. saying he was tranferring money though paypal and would arrange for an agent to pick up truck. guess what that agent goes under RONALD ROBERTS of international logistics centr... ⇒ more
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