Scam Reporter | Scam Tips Received
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| 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 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 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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| Cory Napa, CA, United States 2012-08-09 18:57:53 Classified Ads Scam Craigslist (craiglist.com) | +1 Joseph William, Craig's List 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 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 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 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 |
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| Alicia Buchholtz Yakima, WA, United States 2012-08-09 03:31:16 Classified Ads Scam Craigslist (craiglist.com) | 2005 Jayco Jayfeather 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 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 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 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 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 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 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 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
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 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 |
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| chris Kansas City, MO, United States 2012-08-06 03:50:48 Classified Ads Scam Craigslist (craiglist.com) | 2000 boston whaler mauntauk 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 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 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 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 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 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 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 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 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 |