Classified Ads Scam TipOff Reports

Scam ReporterScam Tips Received
n.roura
Jersey City, NJ, United States
2012-08-21 18:11:52
Classified Ads Scam
eBay (www.ebay.com)
ebay 
 Scammer
  Information
Name:
garrynickle@gmail.com
Email Address:
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Ellen Donovan
Email Address:
Scam Website:
Fax:
... ⇒ more
Michael
Kings Mountain, NC, United States
2012-08-21 01:52:53
Classified Ads Scam
Craigslist (craiglist.com)
Sgt.Kristina Deighan NCOIC FET 48th IBCT 
 Scammer
  Information
Name:
Sgt.Kristina Deighan NCOIC FET 48th IBCT
Email Address:
Scam Website:
Fax:
He\she was trying to sell\scam the following item "2006 Chaparral 246 SSI" typical in the military and getting ready to leave on deployment is already in storage yada yada yada. ... ⇒ more
MPH
Waltham, MA, United States
2012-08-21 01:06:28
Classified Ads Scam
Craigslist (craiglist.com)
1987 Ski Nautique Competitio​n Craft 
 Scammer
  Information
Name:
CHERYL GRANT - TOPEKA KANSAS - DIVORCE SETTLEMENT
Email Address:
cheryl.grant00@hotmail.com
Scam Website:
Fax:
CHERYL GRANT MUST HAVE BEEN MARRIED TO A BOAT DEALER WITH ALL THE SWEET BOATS SHE IS TRYING TO UN-LOAD CHEAP ! HERE ARE THE DETAILS OF HER CRAIGS LIST BOSTON POSTING: Hello, My name is Cheryl, and I'm emailing you about the Ski Nautique I have for sale.... ⇒ more
John Anderson
Bend, OR, United States
2012-08-20 19:09:27
Classified Ads Scam
Craigslist (craiglist.com)
+1 j1979y@gmail.com is active again 
 Scammer
  Information
Name:
retacool2003@gmail.com
Email Address:
j1979y@gmail.com
Scam Website:
Fax:
N/A
I have 2 Honeywell Residential Electronic Air Cleaner Cells posted on Craigslist, and the only way someone is going to buy them is if they stumble across the ad. Six hours after posting it, I received an inquiry: retacool2003@gmail.com ✆ via craigsl... ⇒ more
No Name
Tucson, AZ, United States
2012-08-20 18:24:36
Classified Ads Scam
Craigslist (craiglist.com)
Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:4622 
 Scammer
  Information
Name:
matthew luurenn
Email Address:
mathewluurenn@gmail.com dr.clintonjames019@gmail
Scam Website:
Fax:
Thanks for the response according to the description, I'm okay with the price and the condition posted on Craigslist. I'm ready to make instant purchase. i will be paying via US Certified Cashier Check where i will arrange for a local pick up as soon... ⇒ more
Virginia Atinson
Haines, AK, United States
2012-08-20 18:17:17
Classified Ads Scam
Other Payment Site
Money scam thru Western Union 
 Scammer
  Information
Name:
Kendra Sidwell
Email Address:
obamahope4all@gmail.com
Scam Website:
Fax:
Sent money order for $200 dollars to the person named above and got nothing in return. Never did get the package they were suppose to deliver last Friday August 17th. ... ⇒ more
Michelle
Perth, Western Australia, Australia
2012-08-20 14:15:15
Classified Ads Scam
Paypal (paypal.com)
Trying to buy Cars for sale Advertised in Quokka Online 
 Scammer
  Information
Name:
David Scott
Email Address:
davidscott993@gmail.com
Scam Website:
Fax:
Hello I just thought it would be the right thing to do and let you know I've been targeted by a known scammer (only found this out when I googled his details and found his name and many other similar car scams he has done on a scamster website) I have a c... ⇒ more
Greg Mcdaniel
Euless, TX, United States
2012-08-20 14:10:50
Classified Ads Scam
Craigslist (craiglist.com)
Sgt Trojan - Sgt.Jennif​er Trojan NCOIC FET 33th IBCT <Jennifer.Trojan@msn.com> 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
This has all the symptoms of a scam. Needing payoff before they leave the country for middle east in the next few days, poorly written (not an NCOIC styled communication) and similar reported scams referring to same military organization.... ⇒ more
Audrey Windsor
Atlanta, GA, United States
2012-08-20 11:57:58
Classified Ads Scam
Craigslist (craiglist.com)
Craigslist Atlanta 
 Scammer
  Information
Name:
Kristina Deihgan
Email Address:
Sgt.Kristina Deighan NCOIC FET 48th IBCT
Scam Website:
Fax:
She is trying to sell me a 2007 "Immaculate Range Rover" with only 51,000 miles on it for only $3,900. I did some research becasue it sounded to good to be true. Thankfully your site tipped me off to all of the Scams she's trying to pull. I believe her rea... ⇒ more
Matt Core
Edmonton, Alberta, Canada
2012-08-20 04:12:47
Classified Ads Scam
Kijiji.com
+2 2007 Forest River Travel Trailer!!! 2 SLIDES OUT !! SLEEPS 9 !!! 
 Scammer
  Information
Name:
Deborah Griffin
Email Address:
deborahgriffin00@gmail.com
Scam Website:
Fax:
My wife inquired about about a travel trailer with a price that seemed too good to be true. This is the response she got after asking to see it: "Hi again, At this moment I'm in Greenwood,NS in a military base. I do a special training program each day ... ⇒ more
Sarah
Albion, MI, United States
2012-08-19 12:24:44
Classified Ads Scam
Craigslist (craiglist.com)
Response to cragslist ad 
 Scammer
  Information
Name:
Wenona Pantaleo
Email Address:
meinkee62@hotmail.com
Scam Website:
Fax:
I have received several email messages similar to this one in response to a craisglist posting from different hotmail addresses and with different names. Each one has had two photos of semi-naked women in pornographic poses attached. We live close to one ... ⇒ more
Brian
Sydney, New South Wales, Australia
2012-08-19 11:29:37
Classified Ads Scam
Other Classifieds Site
joycerollin01@gmail.com 
 Scammer
  Information
Name:
joyce rollin
Email Address:
joycerollin01@gmail.com
Scam Website:
Fax:
Originally contacted re an item i had for sale on Farm machinery/Construction sales(carsales). Contact was via SMS originally asking if that was my firm price on the item advertised as he was very interested and to return email as this person had no phone ... ⇒ more
sjj
Meridian, MS, United States
2012-08-18 21:27:44
Classified Ads Scam
Craigslist (craiglist.com)
+2 1999 Winnebago Minnie Winnie DL 29Ft Motorhome 
 Scammer
  Information
Name:
karen.s.benson@msn.com
Email Address:
karen.s.benson@msn.com
Scam Website:
Fax:
Hi, 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 motorhome is already at the shipping company in Topeka sealed and ready for the shipping. My presence won't be necessary because I pre... ⇒ more
Dj som
Somewhere in United States
2012-08-18 21:22:21
Classified Ads Scam
Other Auction site
+4 Sgt.Kristina Deighan NCOIC FET 48th IBCT 
 Scammer
  Information
Name:
Sgt.Kristina Deighan NCOIC FET 48th IBCT
Email Address:
Kristina.Deighan@msn.com
Scam Website:
Fax:
Trying to sell boat on CL thru amazon auto services... ⇒ more
Christian Haas
Brisbane, Queensland, Australia
2012-08-18 02:08:47
Classified Ads Scam
Gumtree
+1 west aquarius submersible 
 Scammer
  Information
Name:
David
Email Address:
davoliver345@gmail.com
Scam Website:
Fax:
vThanks for alot for getting back i really appreciate , My name is David and am working at sea at the moment,on the west aquarius submersible to be precise.I would have loved to call you directly but due to the nature of my work we do not have access to ph... ⇒ more
mark
Boise, ID, United States
2012-08-18 00:17:15
Classified Ads Scam
Craigslist (craiglist.com)
+1 Craigslist scam 
 Scammer
  Information
Name:
Wyatt Caldwell
Email Address:
miracleiyanu111@yahoo.com
Scam Website:
Fax:
Tried to purchase my car but said he was in the marines and was buying car for an uncle. Said that he wanted me to set up a paypal account and he would pay the full price through there. then once the payment went through he would have someone pick up the ... ⇒ more
No Name
Eaglemont, Victoria, Australia
2012-08-17 06:11:52
Classified Ads Scam
Gumtree
+5 Text and email 
 Scammer
  Information
Name:
Helvis Datford
Email Address:
helvisdatford@gmail.com
Scam Website:
Fax:
I am selling my car on Gumtree and received a text: "I'm interested in your ride,how much are you willing to sell it.email me at (helvisdatford@gmail.com)" from +1578615537 After emailing some details of my price and the car I received this response: "Th... ⇒ more
Zoe Rounds
Somewhere in United States
2012-08-16 19:16:19
Classified Ads Scam
Other Classifieds Site
+1 2006 Jayco Jay Feather LGT 29Y Bunkhouse Travel Trailer 
 Scammer
  Information
Name:
Melissa R. Carlson
Email Address:
melissa.r.carlson@msn.com
Scam Website:
Fax:
This is almost word for word the same scam at the 1997 Airstream Safari...Amazon scam. DO NOT respond to this ad. Hi, My name is Melissa, and I'm emailing you about the Jayco Jay Feather I have for sale. The camper is in perfect condition, with no need... ⇒ more
No Name
Somewhere in United States
2012-08-16 17:56:18
Classified Ads Scam
Craigslist (craiglist.com)
Searching for RV's on Craig's List Sacramento, CA 
 Scammer
  Information
Name:
Chery Grant
Email Address:
cheryl_grant15@hotmail.com
Scam Website:
Fax:
From: Cheryl Grant [mailto:cheryl_grant15@hotmail.com] Sent: Tuesday, August 14, 2012 7:31 PM Subject: 2000 Winnebago Rialta 22QD Hello, My name is Cheryl, and I'm emailing you about the Winnebago I have for sale. The RV is in perfect condition... ⇒ more
e
Stamford, CT, United States
2012-08-16 11:56:09
Classified Ads Scam
Craigslist (craiglist.com)
Craigslist 2008 Suzuki GSXR 600 
 Scammer
  Information
Name:
Alicia Evans (i am sure this name is fake as everything else was...)
Email Address:
coin130@gmail.com
Scam Website:
Fax:
i was looking for a good deal on a motorcycle to get back on the road and taking tours with my friends. the posting on craigslist was pretty much what i was looking for, and to boot it was going for a rather low price. so we started to send email back and ... ⇒ more
d mitchell
Somewhere in Australia
2012-08-16 11:49:38
Classified Ads Scam
Paypal (paypal.com)
Untitled Classified Ads Scam on Paypal (paypal.com), ref:4539 
 Scammer
  Information
Name:
david scott and jemmy jeff
Email Address:
davidscott993@gmail andjemmy_jeff@yahoo.com
Scam Website:
Fax:
offer to purchase a $70,000. item sight unseen via paypal courier to pick up... ⇒ more
George
Sydney, New South Wales, Australia
2012-08-16 10:28:41
Classified Ads Scam
Gumtree
Gumtree car sale scammer 
 Scammer
  Information
Name:
Jerome Alba
Email Address:
gtbskye01@gmail.com
Scam Website:
Fax:
I got 3 SMSs within the same afternoon I placed an ad in Gumtree. One was from Jerome asked Is your ad still available for sale? easier to contact me on gtbsky01@gmail.com What the condition and firm price. I answered to this person to come and have a loo... ⇒ more
David Benton
Knightdale, NC, United States
2012-08-15 23:24:05
Classified Ads Scam
Craigslist (craiglist.com)
Craigslist Email - Buyer Scam 
 Scammer
  Information
Name:
Isha Koppikar
Email Address:
irianaizquibeck@gmail.com
Scam Website:
Fax:
Emailed asking if item still available... same old story.... THIS IS A SCAM. DO NOT DO BUSINESS WITH THIS PERSON! Thanks for your mail. I would be glad to pay for it as soon as possible though I will not be available to come for supervision of the item,... ⇒ more
David Benton
Knightdale, NC, United States
2012-08-15 21:02:41
Classified Ads Scam
Craigslist (craiglist.com)
+3 Purchase Scam on Craigslist Listing 
 Scammer
  Information
Name:
Travis Rice
Email Address:
travisrice002@gmail.com
Scam Website:
Fax:
Emailed from one account to see if item still available. Then followed up with this scam canned response.. i have seen literally dozens with no changes in the text this week... Hello, Thanks for the swift response,as the item is still available, I wil... ⇒ more
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