Classified Ads Scam TipOff Reports

Scam ReporterScam Tips Received
V Tutt
Brisbane, Queensland, Australia
2012-08-28 00:48:30
Classified Ads Scam
Paypal (paypal.com)
Selling a caravan 
 Scammer
  Information
Name:
Brian Wilson
Email Address:
brn.wilson11@gmail.com
Scam Website:
Fax:
As per email 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 Taranaki Basin on kapo project. We do not have access to phone at the moment,its 15days off and... ⇒ more
John Ryan
Somewhere in Australia
2012-08-27 04:34:54
Classified Ads Scam
Gumtree
Bogus offer to buy yacht sight unseen 
 Scammer
  Information
Name:
dave edmond
Email Address:
daved1516@gmail.com
Scam Website:
Fax:
I received an SMS in response to my advertisement for selling a trailer-sailer yacht on Gumtree requesting information be sent to the above email. I sent information and received the following reply: "Thank you for the mail,i am okay with the condition... ⇒ more
John Ryan
Somewhere in Australia
2012-08-27 04:10:16
Classified Ads Scam
Gumtree
Offer to buy yacht sight unseen from Gumtree 
 Scammer
  Information
Name:
Kyle Jones
Email Address:
joneskyle02@gmail.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
vivian williams
Email Address:
marvellousty07@gmail.com
Scam Website:
Fax:
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
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. 
 Scammer
  Information
Name:
Solex Jay
Email Address:
Solex Jay
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Maria Glasson
Email Address:
mariaglasson@ymail.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Steve Gash
Email Address:
stevegash143101@gmail.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Maria Glasson
Email Address:
mariaglasson@ymail.com
Scam Website:
Fax:
Offered to buy may car by using PayPal. Sent the same letter as listed in other reports shown here.... ⇒ more
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 ) 
 Scammer
  Information
Name:
Elizabeth Haley
Email Address:
elizabethhaley48@gmail.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
helvis datford
Email Address:
helvisdatford@gmail.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
sarahstorm009@gmail.com
Email Address:
sarahstorm009@gmail.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Matt Jackson
Email Address:
Mattjackson@gmail.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Kristina Deighan
Email Address:
kristina.deighan@msn.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Helvis Datford
Email Address:
helvisdatford@gmail.com
Scam Website:
Fax:
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.   
 Scammer
  Information
Name:
Kennedy Young Sr.
Email Address:
kysr29@yahoo.com
Scam Website:
Fax:
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. 
 Scammer
  Information
Name:
David Gray Jr.
Email Address:
David Gray
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Julia L. hanson
Email Address:
julia.l.hanson1@msn.com,jayflight07@msn.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
richard cleberson
Email Address:
rcleberson@gmail.com
Scam Website:
Fax:
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
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 
 Scammer
  Information
Name:
Jeffery dummers
Email Address:
jefferydummers@Yahoo.com
Scam Website:
Fax:
Told us that he would issue us a ”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 
 Scammer
  Information
Name:
helvis datford
Email Address:
helvisdatford@gmail.com
Scam Website:
Fax:
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 ) 
 Scammer
  Information
Name:
Karen S Benson
Email Address:
karen.s.benson@msn.com
Scam Website:
Fax:
None
I responded to a Craigslist ad requesting location and time available for viewing it. This is the reply I received:  Hi Ann,    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 
 Scammer
  Information
Name:
Joyce Rollinson
Email Address:
joycerollin0@gmail.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
David Gray Jr
Email Address:
gray11213@gmail.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Name Unknown
Email Address:
mxzs2-3218948865@sale.craigslist.org
Scam Website:
Fax:
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:
Scam Website:
Fax:
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
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