Classified Ads Scam TipOff Reports

Scam ReporterScam Tips Received
Bruce Hunnicutt
El Paso, TX, United States
2012-09-15 02:04:03
Classified Ads Scam
Cars.com
Posted a car for sale they texted me and asked for details to grat11213@gmail.com 
 Scammer
  Information
Name:
David Gray
Email Address:
grat11213@gmail.com
Scam Website:
Fax:
wants me to take car down of the net, acted like he showed interest until I refused to take my add off line until deal was final, then dropped out of site... ⇒ more
No Name
Somewhere in United States
2012-09-15 02:19:47
Classified Ads Scam
eBay Classifieds
eBay classifieds phildawsonzxz@gmail.com 
 Scammer
  Information
Name:
Name Unknown
Email Address:
phildawsonzxz@gmail.com
Scam Website:
Fax:
This scammer sent a text to email him info about my classified ad because he was interested in buying. What an idiot! The information he requested was in the ad. Beware, I'm 100% certain phildawsonzxz@gmail.com is a scammer. Otherwise since he has my telep... ⇒ more
Eric
Somewhere in United States
2012-09-14 19:26:43
Classified Ads Scam
Craigslist (craiglist.com)
+1 Sgt.Diane Anderson NCOIC FET 15th IBCT CRAIGLST SCAM 
 Scammer
  Information
Name:
Sgt.Diane Anderson
Email Address:
Diane.Anderson@msn.com
Scam Website:
Fax:
Now showing on Boise Craigslist- Name and ad seen elsewhere and identified as a scam. mercedes-benz 94.sl500 - $2095 Driver Air Bag Anti-Lock Brakes Air Conditioning Alloy Wheels Cruise Control it's NOT ok to contact this poster with services or oth... ⇒ more
No Name
Hanover, NH, United States
2012-09-14 16:28:10
Classified Ads Scam
Other Classifieds Site
Classifieds Message: 2007 Honda Sport CBR 1000RR 
 Scammer
  Information
Name:
Ashley Brown
Email Address:
ashleybrown943@gmail.com
Scam Website:
Fax:
Saw a listing for a bike in the classifieds section at motorcycle.com. The price seemed too good to be true. After running the VIN and comparing photos in the listing with exact same photos in a past eBay listing (which was legitimate), and contacting the ... ⇒ more
No Name
Medford, NY, United States
2012-09-14 11:45:08
Classified Ads Scam
Cars.com
+1 selling car 
 Scammer
  Information
Name:
davi gray jr
Email Address:
gray11213@gmail.com
Scam Website:
Fax:
I don't have an ebay account and I don't look forward to creating one because I've had several bad experiences using ebay in the past. I am sorry but I can't go with them again. Public Profile: http://www.linkedin.com/pub/david-gray-jr/56/609... ⇒ more
michael S Ronda
Riverside, CA, United States
2012-09-14 00:19:53
Classified Ads Scam
Craigslist (craiglist.com)
Purchase a motorcycle 
 Scammer
  Information
Name:
David Gray Jr
Email Address:
gray11213@gmail.com
Scam Website:
Fax:
Received the following emails Great reading from you. I am interested in the immediate purchase. I will take it for the price you've mentioned and I will gladly cover PayPal charges from my end. I can only make the payment via paypal becaus... ⇒ more
No free ride
Lynnwood, WA, United States
2012-09-13 14:43:00
Classified Ads Scam
Craigslist (craiglist.com)
Jeep Grand Cherokee 
 Scammer
  Information
Name:
Alicia Evans
Email Address:
alicia.evs@gmail.com
Scam Website:
Fax:
Jeep Grand Cherokee was posted on CL for a great price. I sent an email and received the response pasted below. After doing a little research it seems that Ms. Alicia has had many vehicles and problems recently. Immediately after reading that the seller is... ⇒ more
shaun
Somewhere in Australia
2012-09-13 05:08:37
Classified Ads Scam
Gumtree
Untitled Classified Ads Scam on Gumtree, ref:5058 
 Scammer
  Information
Name:
Name Unknown
Email Address:
janemile11@gmail.com
Scam Website:
Fax:
1st email was Firstly, Could you please get back to me with the details of the items you have for sale on gumtree, i might be willing to buy the lot. which was weird as i had posted details... then the 2nd response was as others had reported Thanks... ⇒ more
Rita Darmanin
Richmond, Victoria, Australia
2012-09-13 04:55:31
Classified Ads Scam
Gumtree
+1 text me to my phone kristypery20@yahoo.com.au asking to email this then responded with email below 
 Scammer
  Information
Name:
joonnesjokk11@gmail.com
Email Address:
joonnesjokk11@gmail.com
Scam Website:
Fax:
>> >> >>> >> >> Date: Thu, 13 Sep 2012 05:16:41 +0100>> >> >> Subject: Re: what Item are you after>> >> >> From: joonnesjokk11@gmail.com>> >> >> >> >>>> >> >> okay, i mean i want to purchase all your item listed on gumtree, so>> >> >> how much is the total... ⇒ more
Paul Maffey
Las Vegas, NV, United States
2012-09-12 23:46:11
Classified Ads Scam
Craigslist (craiglist.com)
Car Sale 
 Scammer
  Information
Name:
Donna Hillman
Email Address:
donna.hillman@msn.com
Scam Website:
Fax:
Had a mini cooper ready for shipping in Kansas and she would have Amazon send me the details on how to pay for the car. She was leaving for a tour in Afghanistan.... ⇒ more
Rebecca
Charlotte, NC, United States
2012-09-12 17:27:04
Classified Ads Scam
Craigslist (craiglist.com)
Response to a Craigslist Posting 
 Scammer
  Information
Name:
Lisa or Phillip Frank
Email Address:
phillipfranktellme@gmail.com
Scam Website:
Fax:
First of all, who buys furniture sight unseen? The typos and grammer in the email is terrible. There are young, gullible people out there that would fall for this (like my son in law). My mother is continuously getting involved with scammers and I have ... ⇒ more
Nick
Somewhere in United States
2012-09-12 17:25:17
Classified Ads Scam
Other Classifieds Site
+1 David Gray Jr. Car buying scammer 
 Scammer
  Information
Name:
David Gray Jr.
Email Address:
Scam Website:
Fax:
I received this email below 3 days after posting my car on www.carforsale.com Hello Nick,              Great reading from you. I am interested in the immediate purchase. I will take it for the price you've mentioned and I will gladl... ⇒ more
AP
Baltimore, MD, United States
2012-09-12 05:31:32
Classified Ads Scam
Paypal (paypal.com)
Car for Sale 
 Scammer
  Information
Name:
David Gray Jr
Email Address:
Gray11213@gmail.com
Scam Website:
Fax:
Hi, Great reading from you. I am interested in the immediate purchase. I will take it for the price you've mentioned and I will gladly cover PayPal charges from my end. I can only make the payment via paypal because it's very safe and secure for both of... ⇒ more
Rini
Naucalpan, México, Mexico
2012-09-12 00:26:40
Classified Ads Scam
Craigslist (craiglist.com)
+8 On Craigslist replied to ad. Mentioned 'demo rage' moving company across the Atlantic 
 Scammer
  Information
Name:
CARLA CUNNINGHAM
Email Address:
Scam Website:
Fax:
This person replied to an ad of a room for rent and initially portrayed herself as a medic from Geneva, fluent in English and Spanish and coming to the U.S. to perform investigation work for UNAIDS -where she supposedly works. All paid expenses by her bos... ⇒ more
dale roberts
Winnipeg, Manitoba, Canada
2012-09-11 21:58:32
Classified Ads Scam
Other Classifieds Site
+1 2005 stingray 180 ls 
 Scammer
  Information
Name:
msgt jeremy grey
Email Address:
grey645grey@gmail.com
Scam Website:
Fax:
I'm in New Jersey due to my work (i'm an Air Force Msgt.) and i have the boat here with me. I can deliver it to your shipping address (i will pay for the shipping and insurance fees) and i will agree to let you test and inspect it for 5 days just to be sur... ⇒ more
Anetta
Cork, County Cork, Ireland
2012-09-11 13:04:33
Classified Ads Scam
Gumtree
+13 PayPal Scam 
 Scammer
  Information
Name:
Olooro seun
Email Address:
brouder.declan1@yahoo.com
Scam Website:
Fax:
I have for sale on gumtree camera. He was very interested but He need my paypal account details and name / last name. This is a scam. Don't open any links from email !!!! Name: Olooro seun. Address:# 50 Lafenwa Street City: Abeokuta State: Ogun State Cou... ⇒ more
Jackie
Brisbane, Queensland, Australia
2012-09-11 04:28:03
Classified Ads Scam
Gumtree
West Aquarius Submersible 
 Scammer
  Information
Name:
David Oliver
Email Address:
ddoliver345@gmail.com
Scam Website:
Fax:
Interested to purchase my car for his son in NT as a graduation gift. Was organising pick-up and freight. Wanted my bank details or PayPal account to transfer the funds. I was reluctant to give out any details, however on phoning my bank they confirme... ⇒ more
No Name
Blackburn, Victoria, Australia
2012-09-10 23:28:05
Classified Ads Scam
Gumtree
Untitled Classified Ads Scam on Gumtree, ref:5001 
 Scammer
  Information
Name:
David Oliver
Email Address:
ddoliver345@gmail.com
Scam Website:
Fax:
Sent me a text and email like the others I received this. After asking about the price and everything.I will like to know if your car is still available and to know the firm price, please get back to me on ddoliver345@gmail.com Thanks for alot for getting ... ⇒ more
Maggie Morrow
Somewhere in United States
2012-09-10 18:38:24
Classified Ads Scam
Craigslist (craiglist.com)
+1 For A motorhome 
 Scammer
  Information
Name:
Sgt. DOnna HIllman
Email Address:
z5tm7-3261219107@sale.craigslist.org
Scam Website:
Fax:
Hello, My name is Donna Hillman, and I'm emailing you about the 1998 Country Coach Magna I have for sale.It has only 158,678 miles and a clear title with no loans or liens on it.The price was reduced at $4.500.00 as I need to sell this trailer before the ... ⇒ more
No Name
New York, NY, United States
2012-09-10 14:12:44
Classified Ads Scam
Autotrader (autotrader.com)
Untitled Classified Ads Scam on Autotrader (autotrader.com), ref:4990 
 Scammer
  Information
Name:
Eve Seymour
Email Address:
eve.seymour59@yahoo.com
Scam Website:
Fax:
In response to an add, said wanted my paypal account to purchase car for dad's birthday. ... ⇒ more
Alison Leaver
Somewhere in Australia
2012-09-10 13:27:19
Classified Ads Scam
Gumtree
Gumtree Perth PayPal 
 Scammer
  Information
Name:
Grant Well
Email Address:
brewelll@live.com
Scam Website:
Fax:
Thanks for the swift response, please advice on the present condition of the ad with the service history as well, am buying this as a surprise gift for my dad for his birthday so i wont let him know, until it been delivered to him.But due to the nature o... ⇒ more
Alison Leaver
Somewhere in Australia
2012-09-10 13:27:13
Classified Ads Scam
Gumtree
Gumtree Perth PayPal 
 Scammer
  Information
Name:
Grant Well
Email Address:
brewelll@live.com
Scam Website:
Fax:
Thanks for the swift response, please advice on the present condition of the ad with the service history as well, am buying this as a surprise gift for my dad for his birthday so i wont let him know, until it been delivered to him.But due to the nature o... ⇒ more
Melissa Findlay
Perth, Western Australia, Australia
2012-09-09 11:00:15
Classified Ads Scam
Gumtree
+1 Service@paypal.com.au via email kingohi5@gmail.com 
 Scammer
  Information
Name:
Ross Hatfield or Malathy Mahendran
Email Address:
rosshat97@gmail.com
Scam Website:
Fax:
I advertised a treadmill for AU $1200 on Gumtree and was contacted 2x's by 2 different people using the same agent details in Malaysia. They had said they had sent $1700 inclusive of freight costs and I would need to do a Western Union Money Transfer of AU... ⇒ more
Patrick
Dunfermline, Fife, United Kingdom
2012-09-09 08:34:53
Classified Ads Scam
Other Classifieds Site
Report annellson18@gmail.com 
 Scammer
  Information
Name:
Annie Nasal
Email Address:
annellson18@gmail.com
Scam Website:
Fax:
I advertised a car in Classic cars and received an enquiry asking for PayPal account. As the written English was somewhat wanting, I asked her for her telephone number and address. As yet have had no reply.... ⇒ more
Steve
Mount Barker, South Australia, Australia
2012-09-08 12:41:09
Classified Ads Scam
Gumtree
+12 Kapo project 
 Scammer
  Information
Name:
Laurie Murphy
Email Address:
Laurie.murphy88@gmail.com
Scam Website:
Fax:
He said he wanted to by the car for his son who just graduated top of his class at ANU. He was working with AWE New Zealand and was working 15 days on/off and so could not use a phone. He said time was short for the surprise for his son and had money ready... ⇒ more
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