Classified Ads Scam TipOff Reports

Scam ReporterScam Tips Received
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
Cory
Napa, CA, United States
2012-08-09 18:57:53
Classified Ads Scam
Craigslist (craiglist.com)
+1 Joseph William, Craig's List 
 Scammer
  Information
Name:
Joseph William
Email Address:
Scam Website:
Fax:
thanks for your quick response, i'm okay with the present condition as started in the advert and 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 Google Checkout ch... ⇒ more
No Name
Penticton, British Columbia, Canada
2012-08-09 18:34:44
Classified Ads Scam
Craigslist (craiglist.com)
+1 Boat for Sale Response 
 Scammer
  Information
Name:
Name Unknown
Email Address:
kwanjane@rocketmail.com
Scam Website:
Fax:
Received a text message from Jane Kwan first early in the morning asking if my boat was still for sale. I responded YES and for more information phone me at ... . Jane responded by sending another text saying: "Thanks for your responce kindly get back to ... ⇒ more
R Summers
Madison, AL, United States
2012-08-09 13:46:58
Classified Ads Scam
Craigslist (craiglist.com)
1991 CORRECT CRAFT SKI NAUTIQUE + TRAILER 
 Scammer
  Information
Name:
Melanie Braddock TSgt
Email Address:
melaniebraddock85@hotmail.com
Scam Website:
Fax:
1st Email Hello, My name is Melanie Braddock, and I'm emailing you about the Correct Craft Sky Nautique I have for sale. The boat is in perfect condition, with no need for any additional repairs. Excellent condition, no dents and no mechanical problems.... ⇒ more
tom
Somewhere in United States
2012-08-09 04:25:06
Classified Ads Scam
Craigslist (craiglist.com)
+2 Craigs list - Boat for sale 
 Scammer
  Information
Name:
Melanie Braddock TSgt [melaniebraddock85@hotmail.com]
Email Address:
melaniebraddock85@hotmail.
Scam Website:
Fax:
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 boat is already at the shipping company in Topeka sealed and ready for the shipping. My presence won't be necessary because I prearranged... ⇒ more
Alicia Buchholtz
Yakima, WA, United States
2012-08-09 03:31:16
Classified Ads Scam
Craigslist (craiglist.com)
2005 Jayco Jayfeather 
 Scammer
  Information
Name:
Ashley Brown
Email Address:
AshleyBrown943@gmail.com
Scam Website:
Fax:
Hi again, After i finished the divorce i have moved to my parents home in Milwaukee, WI for a while, because i think they are only people who can help me to pass this difficult situation.Besides, there are a lot of things which have priority now, so, this... ⇒ more
No Name
Demopolis, AL, United States
2012-08-08 14:01:43
Classified Ads Scam
eBay (www.ebay.com)
Untitled Classified Ads Scam on eBay (www.ebay.com), ref:4413 
 Scammer
  Information
Name:
Mike Dustin
Email Address:
mikedustin01@gmail.com
Scam Website:
Fax:
Hello, I'll love more picture but I have a little problem with the freighting arrangement, the freighters said i will need to pay for the freighting fees before they can schedule pre-shipping/ pickup date, they charged $2,500 for the pick up and del... ⇒ more
No Name
San Jose, CA, United States
2012-08-08 01:23:43
Classified Ads Scam
Craigslist (craiglist.com)
+1 Looking for address and phone number 
 Scammer
  Information
Name:
Matthew Luurenn
Email Address:
MatthewLuurenn@gmail.com
Scam Website:
Fax:
He replied to a post on craigslist to buy my closet doors. I wanted 80 dollars after paying 107 dollars for them. Things felt weird when he was willing to pay 80 dollars and then give me an extra 20 dollars to hold the doors for him till his "shipper" sh... ⇒ more
Sandra Sage
Baltimore, MD, United States
2012-08-07 19:25:14
Classified Ads Scam
Craigslist (craiglist.com)
2005 Harley Davidson Touring Trike 
 Scammer
  Information
Name:
Natasha Cooper
Email Address:
natasha1cooper01@msn.com
Scam Website:
Fax:
Hello, My name is Natasha, and I'm emailing you about the Harley-Davidson Touring Trike I have for sale. The bike is in very good shape, no known mechanical issues, without scratches or dents, and it has never been involved in any kind of accidents. It has... ⇒ more
Jack Lovel
Mitcham, Victoria, Australia
2012-08-07 12:25:05
Classified Ads Scam
Gumtree
Gumtree Car Scam - Elton Murray 
 Scammer
  Information
Name:
Elton Murray
Email Address:
Elton Murray
Scam Website:
Fax:
Hi again, thank you for getting back, Anyway, I agree to buy at your price and i am keen myself. How I wish i could come for inspection but i'm currently deployed and will be away for quite a number of weeks,precisely 9weeks according to the programme. He... ⇒ more
Pala
Somewhere in United States
2012-08-07 07:55:10
Classified Ads Scam
Craigslist (craiglist.com)
James Bristo - Advertising Harley Davidson on Craigslist 
 Scammer
  Information
Name:
James Bristo
Email Address:
jamesbristo@ gmail.com
Scam Website:
Fax:
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 you an email regarding it.... ⇒ more
Kristian Camp
Brisbane, Queensland, Australia
2012-08-07 06:53:42
Classified Ads Scam
Paypal (paypal.com)
+1 1970 XW Ford Falcon Ute - www.gumtree.com.au 
 Scammer
  Information
Name:
Elton Murray
Email Address:
eltmur2@gmail.com
Scam Website:
Fax:
i was contacted via text message about my 1970 XW Ford Falcon Ute on www.gumtree.com.au phone was displayed as : ricrawf. Hi there, what is the final price for your car on gumtree and is the RWC valid? Kindly reply NOW by email only to eltmur2@gmail.com c... ⇒ more
No Name
Bonbeach, Victoria, Australia
2012-08-07 03:19:52
Classified Ads Scam
Gumtree
2003 Ford Falcon XR6 Ute 
 Scammer
  Information
Name:
Elton Murray
Email Address:
eltmur2@gmail.com
Scam Website:
Fax:
Originally I was contacted via a text messages stating the following "Hi there, what is the final price for your car on gumtree and is the RWC valid? Kindly reply NOW by email only to eltmur2@gmail.com co I am very keen. Elton." I responded via email and... ⇒ more
No Name
Somewhere in United States
2012-08-07 02:45:57
Classified Ads Scam
Craigslist (craiglist.com)
Tany Malinowski craigslist scam 
 Scammer
  Information
Name:
Tany Malinowski
Email Address:
Tany.Malinowski@msn.com
Scam Website:
Fax:
This is a Scam! same picture in 2 listings http://charlestonwv.craigslist.org/rvd/3163321021.html http://peoria.craigslist.org/rvd/3128951290.html This is the email I received Hello, My name is Tany Malinowski, and I'm emailing you about the 1994 Win... ⇒ more
Jeremy Kane
Kirkland, WA, United States
2012-08-06 07:02:17
Classified Ads Scam
Craigslist (craiglist.com)
CAR SCAM 
 Scammer
  Information
Name:
Polly Capetillo (name that is found in email)
Email Address:
pollycapetillo@gmail.com
Scam Website:
Fax:
unknown
This is the e-mail I received from the scammer (I googled the name and came upon this website. Red flag with confusing story of son dying in his truck but selling a jeep cherokee). Hello, My name is Polly Capetillo, I'm emailing you regarding the 2002 ... ⇒ more
chris
Kansas City, MO, United States
2012-08-06 03:50:48
Classified Ads Scam
Craigslist (craiglist.com)
2000 boston whaler mauntauk 
 Scammer
  Information
Name:
karen jones
Email Address:
karen.jones@hotmail.com
Scam Website:
Fax:
A scammer going by the alias "Karen Jones" claims to have a 2000 Boston whaler, 90 hp Yamaha 2 stroke, clear title she owns a a result of a divorce settlement. Further investigation reveals that the vessel in the picture is located at and Amazon holding wa... ⇒ more
Sue Mills
Billings, MT, United States
2012-08-06 00:54:37
Classified Ads Scam
Craigslist (craiglist.com)
+2 CRAIGSLIST SCAMMER 
 Scammer
  Information
Name:
Joseph William
Email Address:
willosap@gmail.com
Scam Website:
Fax:
This guy contacted me regarding a Craigslist item I just listed last night. He seemed quite interested. I told him to phone me and gave him my number. He sent back the following email which matches several of the other complaints about this guy. THANKS SO... ⇒ more
michelle
Saint Paul, MN, United States
2012-08-05 20:37:42
Classified Ads Scam
Craigslist (craiglist.com)
for sale items on craigslist 
 Scammer
  Information
Name:
wyatt caldwell
Email Address:
miracleitanu111@yahoo.com
Scam Website:
Fax:
This person was answering my ad I have posted on craigslist for a truck that is for sale. He states he is in the navy and over seas and he wants to purchase this truck through paypal and his uncle would pick up the vehicle after the transaction is complete... ⇒ more
johnathan
El Paso, TX, United States
2012-08-05 17:32:13
Classified Ads Scam
Craigslist (craiglist.com)
+5 1997 four winds 5000 
 Scammer
  Information
Name:
Eric Harster
Email Address:
tobis220@gmail.com
Scam Website:
Fax:
Claims to have a 1997 four Winds RV motorhome for sale priced at $2580 on craigslist local sales. The add was posted here in El Paso on July 23rd and says he needs to get it sold before the 15th of August. He says the RV is currently in Indianapolis,IN and... ⇒ more
johnathan
El Paso, TX, United States
2012-08-05 17:32:06
Classified Ads Scam
Craigslist (craiglist.com)
+2 1997 four winds 5000 
 Scammer
  Information
Name:
Eric Harster
Email Address:
tobis220@gmail.com
Scam Website:
Fax:
Claims to have a 1997 four Winds RV motorhome for sale priced at $2580 on craigslist local sales. The add was posted here in El Paso on July 23rd and says he needs to get it sold before the 15th of August. He says the RV is currently in Indianapolis,IN and... ⇒ more
Barbara
Somewhere in United States
2012-08-05 12:36:43
Classified Ads Scam
Craigslist (craiglist.com)
I placed a ad for expensive furniture on craigslist 
 Scammer
  Information
Name:
Stella Rodriquez
Email Address:
stella.rodriquez00@gmail.com
Scam Website:
Fax:
I posted some antiques and she sent me the exact same email for 3 of my items. Wanted to pay by a check and have someone pick the items up all within 2 days. Red flags popped up so I googled her name and it brought it up as a fraud with that email address... ⇒ more
No Name
Rochester, NY, United States
2012-08-05 01:47:33
Classified Ads Scam
Craigslist (craiglist.com)
Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:4347 
 Scammer
  Information
Name:
kristin bennett
Email Address:
kristin.bennett37@msn.com
Scam Website:
Fax:
My name is Kristin, and I'm emailing you about the Ford F-350 I have for sale. The truck is in perfect condition, with no need for any additional repairs. Flawless exterior/interior condition, no scratches and no dents. It has never been involved in an ac... ⇒ more
James Willis
Coventry, Coventry, United Kingdom
2012-08-04 08:34:28
Classified Ads Scam
Gumtree
+1 Car sale pretended buyer on oil rig 
 Scammer
  Information
Name:
Ken Wellson
Email Address:
k.wellson@yahoo.com
Scam Website:
Fax:
I advertised my car for sale through Gumtree. I got a text message from the above number to say he/she was interested in my car - to contact him [ Ken ] at k.wellson@yahoo.com I made the contact by email and got back the following mail..."Hi,thanks for yo... ⇒ more
Sally
Somewhere in United States
2012-08-03 05:28:13
Classified Ads Scam
Craigslist (craiglist.com)
2005 Crownline 226LS 300HP Open Bow Boat 
 Scammer
  Information
Name:
Natasha Cooper
Email Address:
natasha1cooper01@msn.com
Scam Website:
Fax:
I saw the following ad on Craigslist: Hello, My name is Natasha, and I'm emailing you about the Crownline Boat I have for sale. The boat is in perfect condition, with no need for any additional repairs. Excellent condition, no dents and no mechanical pro... ⇒ more
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