Classified Ads Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Somewhere in Australia
2012-10-04 02:05:15
Classified Ads Scam
Quokka (quokka.com.au)
+1 Classified Quokka Paypal Scam. 
 Scammer
  Information
Name:
Gavin Dawood
Email Address:
gavin33310@gmail.com
Scam Website:
Fax:
Camper advertised on Quokka. Hi thanks for mailing back,am ok with the price and the condition,am buying it for my vacation,because i'll be coming soon from our rig as am a petroleum project engineer on a rig offshore,i won't be able to come for the inspe... ⇒ more
Sandi Avey
Woodridge, IL, United States
2012-10-03 16:49:21
Classified Ads Scam
Other Classifieds Site
+2 text from 608 561-8234 wants to buy from online classified, paypal and to pay shipping-Collinswilliams101@gmail.com 
 Scammer
  Information
Name:
Name Unknown
Email Address:
collinswilliams101@gmail.com
Scam Website:
Fax:
I had sailboat listed on classified on the web. I had missed a text from him and found it a few days later and responded. He jumped at the chance to get the sailboat, said he lived in NH, Im in IN. Asked if I would take paypal payment. (I opened up ... ⇒ more
Luke
Marlette, MI, United States
2012-10-03 00:42:46
Classified Ads Scam
Autotrader (autotrader.com)
Pick up forsale 
 Scammer
  Information
Name:
David Gray Jr
Email Address:
gray11213@gmail.com
Scam Website:
Fax:
He contacted me about my Ford pickup I had forsale. He asked for mechanical info regarding maintenance, so I replied with the information. I received this back: "Thanks for the info. I'm very much interested and I want you to know that you don't have to su... ⇒ more
Anonymous
Omaha, NE, United States
2012-10-02 19:45:38
Classified Ads Scam
Craigslist (craiglist.com)
+4 2003 Bayliner 22ft TROPHY PRO 
 Scammer
  Information
Name:
jenny kruger
Email Address:
jenny.kruger35@msn.com
Scam Website:
Fax:
received this email in response to my email inquiry about a boat for sale on craiglist. Upon searching "Jenny Kruger" along with "craigslist" I discovered a person by this name has quite a scam history for advertising/selling a variety of vehicles with the... ⇒ more
Anonymous
Liverpool, Liverpool, United Kingdom
2012-10-02 19:07:25
Classified Ads Scam
Paypal (paypal.com)
Jones Willis 
 Scammer
  Information
Name:
Jones Wilis
Email Address:
joneswills1980@gmail.com
Scam Website:
Fax:
Another scam email. Different email. i wish to let you know that there's no doubt I'm gonna purchase it. I am buying the car as a birthday gift for my Dad and i am at sea at the moment.i am a marine engineer and due to the nature of my work,phone calls an... ⇒ more
Brian
Windsor, CO, United States
2012-10-02 18:09:06
Classified Ads Scam
2008 lund 1750 tyee 
 Scammer
  Information
Name:
Jenny kruger
Email Address:
Jenny.kruger35@msn.com
Scam Website:
Fax:
almost exactly the same letter of reply as previously reported scams for a 2004 Toyota Tacoma and 2005 Jeep rubicon. This time the ad is for a 2008 Lund tyee boat listed in fort collins colorado.... ⇒ more
Anonymous
Tacoma, WA, United States
2012-10-02 17:00:45
Classified Ads Scam
Craigslist (craiglist.com)
+1 Eric Harster add in craigslist seattle/tacoma 
 Scammer
  Information
Name:
Eric Harster
Email Address:
hare2109@gmail.com
Scam Website:
Fax:
Here are the 2 emails "Eric Harster" sent me. 1st email- Hello my name is Eric Harster.I am selling this 2000 KEY WEST CENTER CONSOLE because my battalion has been sent back to Afghanistan and don't want it get old in my backyard. The price is low beca... ⇒ more
Anonymous
Liverpool, Liverpool, United Kingdom
2012-10-02 15:31:51
Classified Ads Scam
Paypal (paypal.com)
+1 Reply to classified Ad 
 Scammer
  Information
Name:
jessyk1@gmail.com
Email Address:
jessyk1@gmail.com
Scam Website:
Fax:
They replied to classified ad for my motorhome after not even viewing it. Apparently she is too busy with work? If I was spending £17,500 I would want to see what I was buying. That's why I was suspicious. This is the response to my ad........ Than... ⇒ more
John Holt
Somewhere in Australia
2012-10-01 22:38:30
Classified Ads Scam
Other Classifieds Site
gregcrisell@gmail.com 
 Scammer
  Information
Name:
Greg Crisell
Email Address:
gregcrisell@gmai.com
Scam Website:
Fax:
As per the others , I have listed my motorhome for sale on various websites and got his speel initally via text and then email " working off the coast of NZ on an oil rig , courier delivery to my Dad in NT . " I told him I would give him no details... ⇒ more
steven elijah
Gainesville, FL, United States
2012-10-01 13:27:21
Classified Ads Scam
Craigslist (craiglist.com)
response to craigslist ad for 500 sheets of gold leaf 
 Scammer
  Information
Name:
jullian kamely
Email Address:
jullian kamely
Scam Website:
Fax:
jullian kamely 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 Check and i will arrange for a local pick up as soon as... ⇒ more
Noel Hunter
Ingham, Queensland, Australia
2012-10-01 04:43:54
Classified Ads Scam
Gumtree
+2 wanted to buy my canoe 
 Scammer
  Information
Name:
Hamilton Garner
Email Address:
hamiltongarner50@gmail.com
Scam Website:
Fax:
Old story wanted to buy my canoe etc ... ⇒ more
No Name
Somewhere in Australia
2012-10-01 04:40:05
Classified Ads Scam
Gumtree
Untitled Classified Ads Scam on Gumtree, ref:5447 
 Scammer
  Information
Name:
Hamiton Garner
Email Address:
hamiltongarner50@gmail.com
Scam Website:
Fax:
wanted to purchase boat via paypal. Then have agent pick it up and send to NT.... ⇒ more
Billy
Sunshine Coast, Queensland, Australia
2012-10-01 00:57:34
Classified Ads Scam
Other Classifieds Site
hino truck‏ 
 Scammer
  Information
Name:
dave edmond
Email Address:
daved1516@gmail.com
Scam Website:
Fax:
Thank you for the mail,i am okay with the condition Likewise your asking price is quite reasonable and affordable considering others I've seen lately, I'll have it for the listed price, please kindly send me your paypal payment email and name to set up pur... ⇒ more
Klaus Renken
Somewhere in Australia
2012-09-30 04:31:45
Classified Ads Scam
Gumtree
+1 Untitled Classified Ads Scam on Gumtree, ref:5437 
 Scammer
  Information
Name:
Katrina Kate
Email Address:
katrinakate90@gmail.com
Scam Website:
Fax:
Thanks for mailing back.I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project.We do not have access to phone at the moment,its 15days off and 15days on,which... ⇒ more
Anonymous
Somewhere in Australia
2012-09-30 01:06:14
Classified Ads Scam
Gumtree
+1 Gumtree / PayPal scam 
 Scammer
  Information
Name:
Diana Kelly / Lennon Steven
Email Address:
kellydiana54@yahoo.com
Scam Website:
Fax:
Just had an attempted scam by a "diana kelly" who is allegedly cabin crew for Virgin Australia which is why she's in a rush. We're selling a gas wall furnace on gumtree and "diana kelly" contacted me within 5 minutes of the ad going up. Got first contact ... ⇒ more
Anonymous
Paris, Paris, France
2012-09-29 19:23:30
Classified Ads Scam
Craigslist (craiglist.com)
Paris apartment scam 
 Scammer
  Information
Name:
EUR860 / 1br - 580ft² - LOVELY 1 BR APARTMENT
Email Address:
christoph.lothar@yahoo.com
Scam Website:
Fax:
Hi, Pleased to read from you and thanks for your interest. My apartment is still available for both short/long renting,so whats your precise mobve in date and duration? A little more about the apartment, its located inside a 17th century residence with t... ⇒ more
Anonymous
Somewhere in United States
2012-09-29 05:52:48
Classified Ads Scam
Craigslist (craiglist.com)
purchase Scam on craigs list 
 Scammer
  Information
Name:
Travis Rice
Email Address:
travisrice002@gmail.com
Scam Website:
Fax:
Hello Still available? Iam interested follow up email thanks for the quick response... ⇒ more
Anonymous
Boise, ID, United States
2012-09-29 02:07:35
Classified Ads Scam
Craigslist (craiglist.com)
2005 holiday rambler atlantis class c motorhome - $13000 (boise) 
 Scammer
  Information
Name:
Sarah Martins
Email Address:
Scam Website:
Fax:
This RV has absolutely no mechanical problem, the exterior has no scratches, rust or dents and the interior is like new, no accidents. I am letting it go for $13000, shipping and handling included. I am selling it because my husband died and I don't need ... ⇒ more
No Name
Algonquin, IL, United States
2012-09-28 19:04:29
Classified Ads Scam
Craigslist (craiglist.com)
1999 Lund PRO V SE Tournament 
 Scammer
  Information
Name:
Jenny R. Kruger
Email Address:
jenny.kruger32@msn.com
Scam Website:
Fax:
My name is Jenny, happy to see you are interested in my 1999 Lund. Let me give you a few details about it. Really good shape, used only in fresh water, good running condition, 187 hours, powered by a Mercury 115 oil injected motor, cover, trailer, all the... ⇒ more
Anonymous
Ottawa, Ontario, Canada
2012-09-28 15:15:27
Classified Ads Scam
Craigslist (craiglist.com)
Car buying Fraud 
 Scammer
  Information
Name:
harriswilson003@gmail.com
Email Address:
harriswilson003@gmail.com
Scam Website:
Fax:
Wants to buy my car...This email address appears on the net as associated with scams.... ⇒ more
Anonymous
Muskego, WI, United States
2012-09-28 14:22:14
Classified Ads Scam
Craigslist (craiglist.com)
Craig"s List Scammer Jeffery Dummers 
 Scammer
  Information
Name:
Jeffery Dummers
Email Address:
lane.linda03@gmail.com
Scam Website:
Fax:
Tried to buy something from me off craig's list. I immediately googled his name but nothing came up. Second email gave a phone number. That came up on your web site alerting me to scammer. Second email from jefferydummers@yahoo.com. Second email: Hello, ... ⇒ more
Anonymous
Heyworth, IL, United States
2012-09-28 12:09:36
Classified Ads Scam
Craigslist (craiglist.com)
Had the same message everyone else has received 
 Scammer
  Information
Name:
Bryan Taylor
Email Address:
bryantaylor005@gmail.com
Scam Website:
Fax:
I have received the same exact email that everyone else is reporting from my ad on craiglist.... ⇒ more
Scott
Somewhere in United States
2012-09-28 04:56:18
Classified Ads Scam
Paypal (paypal.com)
+1 Untitled Classified Ads Scam on Paypal (paypal.com), ref:5399 
 Scammer
  Information
Name:
Bryan Taylor
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
Sydney, New South Wales, Australia
2012-09-28 01:52:46
Classified Ads Scam
Gumtree
daved1516@gmail.com 
 Scammer
  Information
Name:
Dave
Email Address:
daved1516@gmail.com
Scam Website:
Fax:
Selling a motorbike on gumtree for $2000, got a text from "dave" which was a number I did not have saved in my phone, but the name appeared in my message inbox. first text "Is your Ad still available for sale on gumtree,easier to contact me on daved1516@g... ⇒ more
Anonymous
Covington, GA, United States
2012-09-27 23:48:15
Classified Ads Scam
Craigslist (craiglist.com)
+1 1999 damon intruder 
 Scammer
  Information
Name:
Sarah Martins
Email Address:
111sar00@gmail.com
Scam Website:
Fax:
1999 Damon intruder This RV has absolutely no mechanical problem, the exterior has no scratches, rust or dents and the interior is like new, no accidents. I am letting it go for $13000, shipping and handling included. I am selling it because my husband... ⇒ more
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