| Scam Reporter | Scam Tips Received
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| John Ryan
Somewhere in Australia
2012-08-27 04:10:16
Classified Ads Scam
Gumtree |   Offer to buy yacht sight unseen from Gumtree Subject: Re: Gumtree Advertisement for Careel 22 Trailer-Sailer
I received an SMS regarding the subject advertisement requesting more information to be sent to the enquirer's email address and I sent a brief reply. I received the following response:
... ⇒ more |
| No Name
Tulsa, OK, United States
2012-08-27 02:42:38
Classified Ads Scam
Craigslist (craiglist.com) |   atv sell recieved email from vivian williams in reference to my atv. had suspicions googled vivian williams and there were already reports of this name being a scammer and my emails were identical to the others. vivians email address reads: marvellousty07@gmail.com... ⇒ more |
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| Tyla
Somewhere in Australia
2012-08-27 00:13:39
Classified Ads Scam
Gumtree | +5 Solex Jay <jaycool1970@gmail.com>. Wanting to buy from Gumtree Ads. I listed an ad on Gumtree website to which I got a text message asking to me to contact them by email to sylviacott@btinternet.com I did and then got this reply.
Thanks for the swift response...I am willing to know the lowest price of it.due to the na... ⇒ more |
| Sandy
Tucson, AZ, United States
2012-08-26 16:56:16
Classified Ads Scam
Autotrader (autotrader.com) |  classified ad response Asked to be reassured she would not be disappointed with vehicle as being purchased for birthday gift for father. Ready to pay asking price but could not see as was an oceanographer for another two months and only form of communication was a laptop. Would ... ⇒ more |
| R. HOSKIN
Chagrin Falls, OH, United States
2012-08-26 14:58:19
Classified Ads Scam
Craigslist (craiglist.com) | +3 Travel Trailer for Sale OFFERED TO BUY CAMPER THROUGH PAY PAL, DID NOT NEED TO VIEW?? SHIPPPER WOULD COME TO HANDLE TRANSFER OF TITLE, ETC. WAS NOT COMFORTABLE WITH HIS EXPLANATION OF HIS BANKING INFO. CHECKED FOR INFO ONLINE AND FOUND HIS NAME LISTED?... ⇒ more |
| Chris
Somewhere in United States
2012-08-26 13:31:07
Classified Ads Scam
Paypal (paypal.com) | +2 Maria Glasson Offered to buy may car by using PayPal. Sent the same letter as listed in other reports shown here.... ⇒ more |
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| Lisa McGlaun
Smyrna, GA, United States
2012-08-26 05:53:30
Classified Ads Scam
Craigslist (craiglist.com) | 1987 Bayliner 2550 aft cabin - $1900 (mobile ) Hi,
My name is Elizabeth Haley and I'm emailing you regarding the 1987 Bayliner 2550 Sunbridge aft cabin that I have for sale. It is in perfect condition, with no need for any additional repairs. Flawless exterior condition, no scratches and no dent... ⇒ more |
| No Name
Sydney, New South Wales, Australia
2012-08-26 04:53:02
Classified Ads Scam
Gumtree | Guntree scam Text in regard to the sale of my boat. Them we e-mail him on the address provided. This is what we got in return.
Thanks for mailing back,am ok with the price and the condition.I'm at sea at the moment as petroleum engineer on a rig offshore,i won't be a... ⇒ more |
| paul martin
Waynesville, MO, United States
2012-08-25 22:54:03
Classified Ads Scam
Craigslist (craiglist.com) | +2 Same exact email. Same exact email address A person quickly replied to an ad for the sale of a vehicle. Was comfortable with me "assuring" her the vehicle was in good condition. Was ready to buy without seeing pictures or actually seeing the car in person. The individual just wanted it shipped r... ⇒ more |
| D.Zurko
Henderson, NV, United States
2012-08-25 22:09:31
Classified Ads Scam
Craigslist (craiglist.com) | Matt Jackson @ Gmail is a scam We put an add in Craigs list to sell a motorcycle, and he responded by text asking us to e mail him. I thought that was odd, I text back and told him to call, but he sends back this long text explaining he has Visa issues, and for us to create a pay pal a... ⇒ more |
| scamperdoodle
Somewhere in United States
2012-08-25 15:09:07
Classified Ads Scam
Craigslist (craiglist.com) | typed seller name in search engine, 1 entry came up as a scam The seller placed an ad trying to sell a 2004 Cardinal 5th wheel on craigslist.... ⇒ more |
| V adams
Gnowangerup, Western Australia, Australia
2012-08-25 05:46:30
Classified Ads Scam
Gumtree | +2 Helvis Datford paypal scammer he is fske Put my bike up on gumtree for sale Helvis Datford contacted me giving me false paypal emails this cunt has now maid off with over $3000.00 I'm new to the bet an pay pal wish I had of knew better an now I'm about to loss my house.... Do not believe him if a... ⇒ more |
| Blue Eyez
San Antonio, TX, United States
2012-08-24 20:56:22
Classified Ads Scam
Craigslist (craiglist.com) | ConMan-Scammer Kennedy Young Sr. Kennedy Young Sr.
Race: African American
Age: 52
DOB: Aug 1960
Height: 6'4"-6'5"
Weight: 280 lbs -340 lbs (attire 3X-4X)
Marital Status: 2012 Divorce from Lucilla Marie Whitaker-Young aka Lucilla Hurst also to be considered a victim during the approx 2... ⇒ more |
| Leslie Ekker
Culver City, CA, United States
2012-08-24 16:53:04
Classified Ads Scam
Craigslist (craiglist.com) | CAR FOR SALE text message and email from DAVID GRAY JR. DAVID GRAY JR. IS A SCAMMER!
He text messaged me asking me to email him at this address: David Gray , and this was suspicious because my phone number and name are NOT available anywhere in my used car ad. Even my license plate is bl... ⇒ more |
| Kate
Buford, GA, United States
2012-08-24 11:23:32
Classified Ads Scam
Craigslist (craiglist.com) | Craigslist Scam 2007 Jayco Jayflight 29BHS She posted a ad on Craigslist for a 2007 Jayco Jayflight 29BHS for 5000.00. Had a invoice sent to me via Amazon.com. I called the number listed on the invoice, and also checked the web for the number and it came up a scam.
She has her address listed at J... ⇒ more |
| Steve
Norwich, CT, United States
2012-08-24 00:23:43
Classified Ads Scam
Craigslist (craiglist.com) | +2 Car for sale on craigslist Hello,
Thanks for your prompt e-mail, it was just exactly what i want and can you assure me that i will not be disappointed buying this from you. I am really interested in purchasing your ad. Am a merchant marine and am offshore right now, I will apprecia... ⇒ more |
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| Adam Sanders
Bakersfield, CA, United States
2012-08-23 14:31:19
Classified Ads Scam
Craigslist (craiglist.com) | +2 Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:4686 Told us that he would issue us a â€bank approved†check. We first had to take the ad off craigslist then send him via email our First and last names, address, phone numbers. Said he was unable to talk directly because he was on a military base i... ⇒ more |
| Claire
Somewhere in Australia
2012-08-23 06:42:06
Classified Ads Scam
Gumtree | +1 gumtree car scam message was sent through to phone regarding a posted ad - "im intrested in your ad,how much are you willing to sell it.email me at (helvisdatford@gmail.com)"
I was suspicious so i thought i would google the name... and here you go it came up as a scammer.... ⇒ more |
| Ann P
Minneapolis, MN, United States
2012-08-23 03:13:09
Classified Ads Scam
Craigslist (craiglist.com) | 2oo7 Jayco Jayflight 29BHS Travel Trailer - $5000 (minneapolis ) I responded to a Craigslist ad requesting location and time available for viewing it. This is the reply I received:
 Hi Ann,Â
 My name is Karen, and I'm emailing you about the Jayco Jayflight I have for sale. The camper is in really good shape, ... ⇒ more |
| DKBerkin
Brisbane, Queensland, Australia
2012-08-23 00:12:19
Classified Ads Scam
Paypal (paypal.com) | +1 This website
Joyce Rollinson joycerollin0@gmail.com
4:01 PM (17 hours ago)
to me
Thanks a lot for the email.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 Tar... ⇒ more |
| Benita Gayle-Almeleh
Queens, NY, United States
2012-08-22 21:49:58
Classified Ads Scam
Other Classifieds Site | +1 Untitled Classified Ads Scam on Other Classifieds Site, ref:4673 Contacted me regarding a car I was selling online, made an offer above asking price. Went into detail about using PayPal, then asked for MoneyPak to "pay transport agent." Email correspondence went on for 3 days. Thank goodness for this website! Something ... ⇒ more |
| Bob
Newport News, VA, United States
2012-08-22 18:07:53
Classified Ads Scam
Craigslist (craiglist.com) | LOADED!04 Volkswagen Golf Found this ad listed all over the country in various Craigslist sites.... ⇒ more |
| K. Nicholls
Gnowangerup, Western Australia, Australia
2012-08-22 12:50:46
Classified Ads Scam
Paypal (paypal.com) | west aquarius submersible Scammer
Information | Name:
David Mark | Email Address:
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I advertised selling a car on car sales and gum tree and reveived a text message asking the lowest price but mumber was non returnable and asked to reply to his email address provided. Replied by email to get the following reply. All sounded suspicious and... ⇒ more |
| n.roura
Jersey City, NJ, United States
2012-08-21 18:11:52
Classified Ads Scam
eBay (www.ebay.com) |  ebay I put a car on ebay for sale. Garrynickle@gamail.com replied saying he was very interested and wanted the car for his Dad. After he gained my confidence he ask that i pay his "shipping agent" $1200.00 he would enclude the charge to me paypal account. As s... ⇒ more |
| No Name
Mequon, WI, United States
2012-08-21 02:15:09
Classified Ads Scam
Other Classifieds Site | Every boats 2- 2008 jets skis and trailer $4800 ... ⇒ more |
Classified Ads Scam TipOff Reports
