Classified Ads Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Somewhere in United States
2012-09-27 21:33:29
Classified Ads Scam
Craigslist (craiglist.com)
1953 Ford 
 Scammer
  Information
Name:
Staff Sgt Derek Johnson
Email Address:
jhn.drk1@gmail.com
Scam Website:
Fax:
none given
I being the buyer saw an ad on craigslist and replied below is the response I recieved. From: Derek Johnson To: Me the the stupid one Sent: Thursday, September 27, 2012 7:39 AM Subject: Re: 1953 Ford F-100 - $2700 (dallas) Hello, Th... ⇒ more
Anonymous
Townsville, Queensland, Australia
2012-09-27 20:43:36
Classified Ads Scam
Gumtree
+1 Gumtree Scammer Beware 
 Scammer
  Information
Name:
Jane Mile
Email Address:
janemile11@gmail.com
Scam Website:
Fax:
Had two ads on Gumtree and smelt a rat with this response! Had a couple of emails from the same address, no reply when I sent one back saying cash pick up only! Buyer stated they were in Malaysia, when asked whereabouts overseas they were... would not gi... ⇒ more
al
Somewhere in United States
2012-09-27 19:39:25
Classified Ads Scam
Craigslist (craiglist.com)
Acura rsx 
 Scammer
  Information
Name:
Jenny r kruger
Email Address:
Scam Website:
Fax:
shes sellinf an acura rsx 2003 she says same story about her being in a divorce. I almost bought it but i tped her name in google and all these sams came out be careful... ⇒ more
Anonymous
North Babylon, NY, United States
2012-09-27 18:45:59
Classified Ads Scam
Craigslist (craiglist.com)
+1 1969 Chevrolet Camaro RSZ28 - $5000 
 Scammer
  Information
Name:
Debra Fowler
Email Address:
debra_fowler3@hotmail.com
Scam Website:
Fax:
Hi there, As I told you in my first email, I recently got divorced. I got a new job and moved to Topeka KS for a new start. The car is already at the shipping company in Topeka sealed and ready for the shipping. My presence won't be necessary because I pre... ⇒ more
Anonymous
Somewhere in United States
2012-09-27 16:30:31
Classified Ads Scam
Craigslist (craiglist.com)
2008 Honda Accord EX-L - $3800 
 Scammer
  Information
Name:
Anne Lissa
Email Address:
annelisa91@gmail.com
Scam Website:
Fax:
As I told you in my first email, I recently got divorced. I got a new job and moved to Topeka KS for a new start. The car is already at the shipping company in Topeka sealed and ready for the shipping. My presence won't be necessary because I prearranged t... ⇒ more
Rick Stacy
Franklin, TN, United States
2012-09-27 11:58:59
Classified Ads Scam
Craigslist (craiglist.com)
+2 Attempted purchase of RV through Craig's List 
 Scammer
  Information
Name:
Lorene Green
Email Address:
greenlorene07@gmail.com
Scam Website:
Fax:
I received the following email offering to purchase my RV. The wording is almost identical to other scams reported on this site: Hi there, Thank you for getting back to me.Can you assure me that is in good state and that i will not be disappointed with... ⇒ more
Lee
Somewhere in Australia
2012-09-27 09:24:47
Classified Ads Scam
Gumtree
+2 Untitled Classified Ads Scam on Gumtree, ref:5373 
 Scammer
  Information
Name:
Hamilton Garner
Email Address:
hamiltongarner50@gmail.com
Scam Website:
Fax:
same he is working on the kapo project in the taranaki basin 15 days on 15 days off wants his agent to pick up my boat in Tasmania to take to the NT after bank deposit made .Thanks you saved my bank details... ⇒ more
Anonymous
Greenville, NC, United States
2012-09-27 00:27:47
Classified Ads Scam
Craigslist (craiglist.com)
+4 craigslist bryantaylor005 
 Scammer
  Information
Name:
Bryan Taylor
Email Address:
bryantaylor005@gmail.com
Scam Website:
Fax:
I received the following e-mail in response to a Craigslist ad: 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... ⇒ more
Jay
Detroit, MI, United States
2012-09-27 00:27:14
Classified Ads Scam
Craigslist (craiglist.com)
Honda Gold Wing for sale 
 Scammer
  Information
Name:
Debra Fowler
Email Address:
Scam Website:
Fax:
Debra Fowler debra_fowler6@hotmail.com Sep 23 (3 days ago) to me Hey there, My name is Debra, happy to see you are interested in my Honda Gold Wing. Let me give you a few details about it. Really good shape, never had any problems with it, no scratch... ⇒ more
Jay
Port Orchard, WA, United States
2012-09-26 15:58:11
Classified Ads Scam
Craigslist (craiglist.com)
+1 2005 Crownline 226LS 300HP Open Bow Boat 
 Scammer
  Information
Name:
Natasha Cooper
Email Address:
natasha.cooper2@hotmail.com
Scam Website:
Fax:
Hello, My name is Natasha, and I'm emailing you about the Crownline Boat I have for sale. The boat is in perfect condition, with no need for any additional repairs. Excellent condition, no dents and no mechanical problems. It has never been in salt w... ⇒ more
No Name
Bayswater, Victoria, Australia
2012-09-26 11:37:38
Classified Ads Scam
Gumtree
Dave Edmond 
 Scammer
  Information
Name:
Dave Edmond
Email Address:
daved1516@gmail.com
Scam Website:
Fax:
Placed an add on gum tree he text me saying please send condition report to his email and how much I would drop my price to. Then said he will pay asking price and asked for PayPal account so he could pay and then send his freight agent to pick it up.... ⇒ more
Reda Duke
Mayfield, KY, United States
2012-09-26 04:00:13
Classified Ads Scam
Paypal (paypal.com)
+1 2002 FORD Flatbed truck   
 Scammer
  Information
Name:
Steve Spikes
Email Address:
Scam Website:
Fax:
We put our truck on Craig's list. With in minutes this Steve guy started Sending questions to my husband's phone. With each message it sounded Like he was so interested. Told us he was in th Shahbuz air force, And would be sending someone else to pick up t... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2012-09-25 23:25:52
Classified Ads Scam
Gumtree
sounded sus 
 Scammer
  Information
Name:
Dave Edmonds
Email Address:
daved1516@gmail.com
Scam Website:
Fax:
Same as above word for word, how do you get rid of these nuisances??... ⇒ more
Anonymous
Redding, CA, United States
2012-09-25 22:59:56
Classified Ads Scam
Other Classifieds Site
+1 Purchasing a car from an online ad 
 Scammer
  Information
Name:
David Grey
Email Address:
gray11213@gmail.com
Scam Website:
Fax:
He sent me several e-mail to buy my car, first texting me than e-mailing. This is one of them: Thanks for the info. I'm very much interested and I want you to know that you don't have to surf around looking for buyers because you've just found one. This i... ⇒ more
Anonymous
Somewhere in United States
2012-09-25 22:53:34
Classified Ads Scam
Craigslist (craiglist.com)
Vehicle Scam 
 Scammer
  Information
Name:
Debra Fowler
Email Address:
debra_fowler1@hotmail.com
Scam Website:
Fax:
Hey there, My name is Debra, happy to see you are interested in my Ducati. Let me give you a few details about it.Really good shape, never had any problems with it, no scratches nor dents, the bike is free of any accidents, never been dropped, 5,200 miles... ⇒ more
Anonymous
Pensacola, FL, United States
2012-09-25 20:22:26
Classified Ads Scam
Other Classifieds Site
Kapo Project 
 Scammer
  Information
Name:
David GRay
Email Address:
gray11213@gmail.com
Scam Website:
Fax:
buying a car through paypal... ⇒ more
Anonymous
Somewhere in United States
2012-09-25 20:15:46
Classified Ads Scam
Craigslist (craiglist.com)
+1 http://kansascity.craigslist.org/rvs/3296041715.html 
 Scammer
  Information
Name:
Jenny R. Kruger
Email Address:
kruger.j35@msn.com
Scam Website:
Fax:
2004 Fleetwood Caravan This is a great camper. On Craigslist KC My name is Jenny, happy to see you are interested in my Fleetwood Caravan. Let me give you a few details about it. Really good shape, never had any problems using it, no need to invest mone... ⇒ more
Anonymous
Somewhere in United States
2012-09-25 18:55:51
Classified Ads Scam
Craigslist (craiglist.com)
2007 Honda Odyssey 
 Scammer
  Information
Name:
Jenny R. Kruger
Email Address:
Jenny R Kruger
Scam Website:
Fax:
Claimed to be selling 2007 Honda Odyssey for $4700 due to divorce - here is invoice: Thanks to my sons I did not fall for this!!! Amazon had not responded in 48 hours. Dear xxxxx, Below you can find your Secure Amazon Invoice # 156792404: Order I... ⇒ more
Leslie McDaniel
Somewhere in United States
2012-09-25 17:59:49
Classified Ads Scam
Autotrader (autotrader.com)
David Gray 
 Scammer
  Information
Name:
David Gray
Email Address:
davidgray11213@gmail.com
Scam Website:
Fax:
Same as the others who have posted here. I received the exact same e-mail to purchase my car posted on AutoTrader via PayPal! Seriously? Please tell me no one has actually fallen for this line!... ⇒ more
Anonymous
Chicago, IL, United States
2012-09-25 13:48:54
Classified Ads Scam
Craigslist (craiglist.com)
Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:5325 
 Scammer
  Information
Name:
harris wilson
Email Address:
harriswilson003@gmail.com
Scam Website:
Fax:
Car paypal scam... ⇒ more
Brian Head
Glasgow, Glasgow City, United Kingdom
2012-09-25 12:57:40
Classified Ads Scam
Other Classifieds Site
Selling a car via Exchange and Mart 
 Scammer
  Information
Name:
Clayton Hardy
Email Address:
ClaytonHardy23@Yahoo.com
Scam Website:
Fax:
None
From: Clayton Hardy [mailto:claytonhardy23@yahoo.com] Sent: 24 September 2012 13:59 To: Brian Head Subject: Re: 1988 BMW Cabriolet, red. Thanks for the swift reply,I am pleased with your price for £1,800 but I want you to get back to me with mor... ⇒ more
Tracy Stirling
Somewhere in Australia
2012-09-25 12:51:18
Classified Ads Scam
Gumtree
+2 west aquarius submersible Mark Oliver mkroliver345@gmail.com 
 Scammer
  Information
Name:
Mark Oliver
Email Address:
mkroliver345@gmail.com
Scam Website:
Fax:
Received a text message with above email address asking if car still available- emailed back saying yes are you interested and got this response: Thanks alot for getting back i really appreciate , My name is Mark and am working at sea at the moment,on the... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2012-09-25 03:16:16
Classified Ads Scam
Autotrader (autotrader.com)
+1 via an add i placed caravan and campervan sale.com 
 Scammer
  Information
Name:
Name Unknown
Email Address:
laurie.murphy02@gmail.com;
Scam Website:
Fax:
I cut and pasted "New Zealand Taranaki Basin on kapo project" from my email and found the the phrase well used by some scammer i have not given any details aways thanks so much to your site ... ⇒ more
Anonymous
Somewhere in United States
2012-09-25 00:12:23
Classified Ads Scam
Craigslist (craiglist.com)
Auto scam from Craigslist 
 Scammer
  Information
Name:
Joseph William
Email Address:
willlosep@gmail.com
Scam Website:
Fax:
[1st email] please tell me if this is still available for sale and what is your last asking price of it? ------------------ [2nd email] thanks for your quick response, i'm okay with the present condition as started in the advert and the asking price. i wil... ⇒ more
Diane Lynch
Scottsdale, AZ, United States
2012-09-24 15:29:11
Classified Ads Scam
Craigslist (craiglist.com)
+1 24' Bigfoot motorhome FORD 7.3 POWER STROKE ENGINE - $4000. 
 Scammer
  Information
Name:
Debra Fowler
Email Address:
debra_fowler1@hotmail.com
Scam Website:
Fax:
Sounded too good to be true so we looked into a bit further and found this person not only had this 24' Bigfoot motorhome listed on Craigslist in Baton Rouge Louisiana but also other states as well. She also has a listing on Ebay which was showing the high... ⇒ more
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