Classified Ads Scam TipOff Reports

Scam ReporterScam Tips Received
Hbtexan
Arlington, TX, United States
2012-08-15 11:17:49
Classified Ads Scam
Craigslist (craiglist.com)
+1 2006 or 2oo6 bayliner 185 
 Scammer
  Information
Name:
Julia Hanson
Email Address:
julia.l.hanson@msn.com
Scam Website:
Fax:
 Hi,   My name is Julia, and I'm emailing you about the Bayliner I have for sale. The boat is in perfect condition, with no need for any additional repairs. Flawless condition, no dents and no mechanical problems. It has never been in salt water. Has... ⇒ more
Zoe Rounds
Somewhere in United States
2012-08-14 20:00:45
Classified Ads Scam
Other Classifieds Site
1997 Airstream Safari 25ft Travel Trailer 
 Scammer
  Information
Name:
Julia L. Hanson
Email Address:
Julia.L.Hanson@msn.com
Scam Website:
Fax:
Posted for sale on www.Craigslist.org Billings Montana site ---------------------------------------------------------------------- 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 camper... ⇒ more
p
Wheeling, IL, United States
2012-08-14 03:43:39
Classified Ads Scam
Craigslist (craiglist.com)
+2 Sgt Tany Malinowski 
 Scammer
  Information
Name:
Sgt Tany Malinowski
Email Address:
tany.malinowski@msn.com
Scam Website:
Fax:
Hello, My name is Tany Malinowski, and I'm emailing you regarding the 2005 Tige 22i that I have for sale. The boat is in perfect condition, with no need for any additional repairs. Flawless condition, no dents and no mechanical problems. It has never bee... ⇒ more
No Name
Virginia Beach, VA, United States
2012-08-14 03:00:56
Classified Ads Scam
Craigslist (craiglist.com)
2007 Acura RDX Technology - $4000 (norfolk) 
 Scammer
  Information
Name:
Tany Malinowski
Email Address:
mallinowski.tany@gmail.com; on behalf of; Sgt. Ta
Scam Website:
Fax:
I responded to the listing below: http://norfolk.craigslist.org/ctd/3139279429.html Then I did a google on his name and found that he had posted several other items and sent an email similar to what he sent to me. I have copy/pasted the email below: ... ⇒ more
Stu
Waxahachie, TX, United States
2012-08-13 21:52:36
Classified Ads Scam
Craigslist (craiglist.com)
Craiglist Scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
I understand the present condition as started in the advert and i'm okay with the asking price, i will not be able to come to look at it due to the long distant and the easiest way for me to make the payment is through a bank check, i'll wait until your ba... ⇒ more
No Name
Tulsa, OK, United States
2012-08-13 20:46:23
Classified Ads Scam
Autotrader (autotrader.com)
+9 Untitled Classified Ads Scam on Autotrader (autotrader.com), ref:4493 
 Scammer
  Information
Name:
Maria Glasson
Email Address:
mariaglasson@ymail.com
Scam Website:
Fax:
The above email address was sent to me from AutoTraderClassics.com indicating interest in my vehicle for sale. Once I contacted her this is the reply I got: Thank you for getting back to me, can you assure me that i will not be dissappointed if i buy this... ⇒ more
david benton
Henderson, NC, United States
2012-08-13 20:04:05
Classified Ads Scam
Craigslist (craiglist.com)
Craigslist Email Scam 
 Scammer
  Information
Name:
Chun Lee
Email Address:
chun.lee38@gmail.com
Scam Website:
Fax:
First email was to ask if the apartment was still available... I was selling a chair. Told him that it wasn't an apartment it was a chair and he came back with this standard spam crap... This one was dumber then most...lol Hello, I really appreciate yo... ⇒ more
david benton
Henderson, NC, United States
2012-08-13 19:47:59
Classified Ads Scam
Craigslist Buyer Scam 
 Scammer
  Information
Name:
Kevin Barnett
Email Address:
kbarntt@gmail.com
Scam Website:
Fax:
After sending me a message from phone asking if product is still available he sent the following scam email... Thanks for the prompt response to my mail. I will be buying from you so please kindly withdraw the advert from C.LIST. Please be informed that i... ⇒ more
david benton
Henderson, NC, United States
2012-08-13 19:45:00
Classified Ads Scam
Craigslist (craiglist.com)
Stephane Fortmann Scam 
 Scammer
  Information
Name:
Stephane Fortmann
Email Address:
koestleryoz746@hotmail.com
Scam Website:
Fax:
responds to Craigslist posting asking you to register at a site first to confirm who you are to avoid scams..lol. Takes you to a hook up site that probably pays them for each signup. Pathetic.... ⇒ more
Sally
Eustis, FL, United States
2012-08-13 18:00:16
Classified Ads Scam
Other Classifieds Site
Dress Form 
 Scammer
  Information
Name:
Cheryl Bennett
Email Address:
rondiazelectronics.puerto006@gmail.com
Scam Website:
Fax:
Responded to Craigslist advertisement. Stated that they were not in town, but would overnight check if I would provide my name, address, and telephone number. I responded this way: "Sounds good. Item may be picked up at the (local) Police Department. (... ⇒ more
david benton
Henderson, NC, United States
2012-08-13 16:20:36
Classified Ads Scam
Craigslist (craiglist.com)
+1 Craigslist Scam 
 Scammer
  Information
Name:
John Henry
Email Address:
olawaleventures123@gmail.com
Scam Website:
Fax:
Asked if product was still available from mobile email.. then sends this as follow up email. Obvious scam. Thanks for responding, I'm okay with the price. I would like to send payment asap.Please let me know if a certified Bank check is ok. After my chec... ⇒ more
david benton
Henderson, NC, United States
2012-08-13 16:18:03
Classified Ads Scam
Craigslist (craiglist.com)
Craiglist Scam 
 Scammer
  Information
Name:
Moose Pastula
Email Address:
elmokiz1@hotmail.com
Scam Website:
Fax:
Received following email on ad I posted on Craigslist. Sends you to porno channel... Im keen of you and your ad. I need to speak more and was wanting to know if you could call/text me with your address? Please grab my cell phone # on my private page, yo... ⇒ more
david benton
Henderson, NC, United States
2012-08-13 15:12:53
Classified Ads Scam
Craigslist (craiglist.com)
Craigslist Email Scam 
 Scammer
  Information
Name:
Yoshimura Aiko
Email Address:
yoshwis.le2@gmail.com
Scam Website:
Fax:
I posted an ad online to sell a chair. Received a mobile request if item was still available. I responded yes it was for cash and carry only. Received the following email which is obvious scam... Hello, Thanks for the response.I am okay with the condi... ⇒ more
david benton
Henderson, NC, United States
2012-08-13 14:22:52
Classified Ads Scam
Craigslist (craiglist.com)
Craigslist Scam 
 Scammer
  Information
Name:
John Rollins
Email Address:
jhnrllns09@gmail.com
Scam Website:
Fax:
I posted an ad on Craigslist and received a ton of scam emails. Here is another one. Started off by sending me message from cell phone asking if item was still available. Then followed up with this email which is almost a perfect template for scam... ... ⇒ more
Css
Lake Saint Louis, MO, United States
2012-08-13 13:57:19
Classified Ads Scam
Craigslist (craiglist.com)
Would like to buy your item 
 Scammer
  Information
Name:
John Ferry
Email Address:
jobbzy@gmail.com
Scam Website:
Fax:
Thanks for the prompt response to my mail. I will be buying from you so please kindly withdraw the advert from C.LIST. Please be informed that i will be paying with a certified check from my Bank it will be delivered to you via United Parcel Service (UPS o... ⇒ more
Rob Long
Chino Valley, AZ, United States
2012-08-13 12:20:34
Classified Ads Scam
Craigslist (craiglist.com)
+2 I placed a used car add on Craigs List 
 Scammer
  Information
Name:
I dont know where he is from, Utah or where
Email Address:
Scam Website:
Fax:
He said he was ok with the asking price but could not come to get it, He needed my address so he could send a shipper to get the car. He wanted me to get a Google account so he could pay me. I said cash only and he went away.... ⇒ more
David Benton
Knightdale, NC, United States
2012-08-12 23:31:07
Classified Ads Scam
Craigslist (craiglist.com)
Craigslist Scammer Frank Mullar f.mula1000@gmail.com 
 Scammer
  Information
Name:
Frank Mullar
Email Address:
f.mula1000@gmail.com
Scam Website:
Fax:
Started out sending me an email to see if item still for sale (selling a chair) using djxtjtfj@gmail.com as email then sends second email with f.mula1000@gmail.com to me... Bad english, and I told him first that it was cash and carry.. still tried to run... ⇒ more
Cindy
New Castle, PA, United States
2012-08-12 20:46:19
Classified Ads Scam
Craigslist (craiglist.com)
+1 Response tp Craigslist Posting 
 Scammer
  Information
Name:
Larry Edward also Gary Fergus
Email Address:
gen1111ddhh@gmail.com also fergusgary8@gmail.com
Scam Website:
Fax:
Advertised furniture on Craigslist. Got the following response. Larry Edward: Thanks for the swift response, just to let you know that am okay with the condition and price of the item, am ready for the purchase and my form of payment will be by sending... ⇒ more
No Name
Somewhere in Kuwait
2012-08-12 20:36:45
Classified Ads Scam
Craigslist (craiglist.com)
+2 1999 John Deere 670 Tractor‏ 
 Scammer
  Information
Name:
karen jones
Email Address:
karen_jones11@hotmail.com
Scam Website:
Fax:
If it's OK with you please let me know your phone # and as soon I'll get a chance i will get back to you with a phone call to discuss this sale further. As I told you in my first email, I recently got divorced. I got a new job and moved to Topeka KS for a ... ⇒ more
No Name
Kaufman, TX, United States
2012-08-12 19:30:58
Classified Ads Scam
Craigslist (craiglist.com)
craig'slist 
 Scammer
  Information
Name:
Brenda Walker
Email Address:
w.brenda46@gmail.com
Scam Website:
Fax:
From: brenda walker [mailto:w.brenda46@gmail.com] Sent: Saturday, August 11, 2012 9:24 AM To: Subject: Re: 03 Acura TL Type S - $2000 Please give me a little time to explain you the process of this transaction. As I told you in my first e-mail... ⇒ more
fred sanford
Bozeman, MT, United States
2012-08-12 18:14:13
Classified Ads Scam
Craigslist (craiglist.com)
Re: John Deere Tractor 4105 - $24000 (Mesa) 
 Scammer
  Information
Name:
james bristo
Email Address:
james bristo
Scam Website:
Fax:
Trying to get paypal info Thanks for the mail...I will appreciate more pictures..I am ready to buy it now ,and due to the nature of my work,phone calls making and visiting of website are restricted but i squeezed out time to check this advert and send... ⇒ more
James Saemenes
Covington, TN, United States
2012-08-12 15:16:45
Classified Ads Scam
Craigslist (craiglist.com)
+1 RV Sale 
 Scammer
  Information
Name:
Melanie Braddock TSgt
Email Address:
melaniebroddock85@hotmail.com
Scam Website:
Fax:
divorced sale of a $63,000.00 RV for $7800.00 Amazon to control sale and free shipping. Five days to buy or refuse after you try it. Amazon to hold money until sale is completed. If I do not buy, money will be refunded. Return shipping to be paid by seller... ⇒ more
debra kolnicki
Irmo, SC, United States
2012-08-11 20:20:02
Classified Ads Scam
Craigslist (craiglist.com)
+1 fishing pontoon boat 97 
 Scammer
  Information
Name:
dave n or dominique anderson
Email Address:
pretantmas@gmail.com or mideea871@gmail.com
Scam Website:
Fax:
none
fishing machine Suntracker pontoon boat 97 Bass Buggy - $1850 -------------------------------------------------------------------------------- Date: 2012-07-30, 5:42AM EDT Reply to: kv7gd-3171875106@sale.craigslist.org [Errors when replying to ads?] --... ⇒ more
Andy Wild
Sydney, New South Wales, Australia
2012-08-10 12:42:13
Classified Ads Scam
Quokka (quokka.com.au)
Put ad in Quokka - he replied to me. 
 Scammer
  Information
Name:
Tim Robinson
Email Address:
tim robinson
Scam Website:
Fax:
Scammer wants advance fees for courier... ⇒ more
Bruce Eddy
Cobourg, Ontario, Canada
2012-08-09 21:02:22
Classified Ads Scam
Other Classifieds Site
+1 fraud of jet skis 
 Scammer
  Information
Name:
Ellen Donovan
Email Address:
ellen_donovan@rocketmail.com
Scam Website:
Fax:
selling of items ( jet skis ) using a third party, British Transports for the shipping, which they want the money transferred into there account in the UK... which they are using different banks and different domains daily to con people out of there money.... ⇒ more
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