Classified Ads Scam TipOff Reports

Scam ReporterScam Tips Received
No Name
Lake City, SC, United States
2012-08-03 00:47:32
Classified Ads Scam
Craigslist (craiglist.com)
1994 ranger 491 vs bass boat 
 Scammer
  Information
Name:
Jeanine Thompson/monica barther
Email Address:
jeaninethompson2002@gmail.com
Scam Website:
Fax:
18889096889
Hi, My name is Jeanine Thompson, and I'm emailing you regarding the 1994 Ranger 491 VS that I have for sale. It is in perfect condition, with no need for any additional repairs. Flawless exterior condition, no scratches and no dents. It has never been in... ⇒ more
No Name
Townsville, Queensland, Australia
2012-08-02 23:38:26
Classified Ads Scam
Paypal (paypal.com)
Untitled Classified Ads Scam on Paypal (paypal.com), ref:4327 
 Scammer
  Information
Name:
hunt lowry
Email Address:
hunt_lowry@yahoo.com
Scam Website:
Fax:
wants to pay for a motorcyle with paypal then arrange pickup... ⇒ more
BIll
Gardnerville, NV, United States
2012-08-02 21:27:16
Classified Ads Scam
Autotrader (autotrader.com)
email responding to car for sale on autotrader 
 Scammer
  Information
Name:
Vivian Cole
Email Address:
vivi.cole40@yahoo.com
Scam Website:
Fax:
Responded to our ad on autotrader. Wanted to pay full price, shipping and paypal costs. Wanted our paypal information. Said she is an oceanographer and could only contact us by email as she is at sea.... ⇒ more
michael bower
Somewhere in United States
2012-08-02 18:35:54
Classified Ads Scam
Craigslist (craiglist.com)
+3 Sgt. Tany Malinowski NCOIC FET 32th IBCT 
 Scammer
  Information
Name:
Name Unknown
Email Address:
tany.malinowski4@gmail.com
Scam Website:
Fax:
Did not talk to them - sent email and recieved this one back. My name is Tany Malinowski, and I'm emailing you regarding the 2007 Chaparral 256 SSX that I have for sale. The boat is in perfect condition, with no need for any additional repairs. Flawle... ⇒ more
No Name
Massapequa, NY, United States
2012-08-02 14:54:57
Classified Ads Scam
Craigslist (craiglist.com)
I'm selling a Kayak in Craigslist, LI,NY 
 Scammer
  Information
Name:
JOHN SCORIE / jamstaylor11@gmail.com
Email Address:
jscorie04@gmail.com / jamstaylor11@gmail.com
Scam Website:
Fax:
Am ok with the price and the condition, am buying it for my personal use because i’ll be back at home soon leaving our site as am into US Forestry Service and presently in the Forest. i won’t be able to come for the inspection due to the natu... ⇒ more
Lara
Somewhere in Australia
2012-08-02 14:34:02
Classified Ads Scam
Other Classifieds Site
Car scam 
 Scammer
  Information
Name:
David Brad
Email Address:
davbrad765@gmail.com
Scam Website:
Fax:
Thanks 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 pho... ⇒ more
No Name
Carlinville, IL, United States
2012-08-02 13:51:43
Classified Ads Scam
Craigslist (craiglist.com)
+3 2004 Cardinal 5th Wheel - $4400 (st louis ) 
 Scammer
  Information
Name:
Sgt. Tany Malinowski NCOIC FET 32th IBCT
Email Address:
Scam Website:
Fax:
Extra features: One owner. Less than 5000 miles. New awning, microwave. Gel coated outside. Special end cap. KING size bed. Separate ice maker comes with. Solar battery charger. Hello, My name is Tany Malinowski, and I'm emailing you about the 2004 Car... ⇒ more
Jessica Lettich
Pantin, Seine-Saint-Denis, France
2012-08-02 13:08:53
Classified Ads Scam
Craigslist (craiglist.com)
Aliner Camper - Philadelphia Area 
 Scammer
  Information
Name:
Polly Capetillo
Email Address:
pollycapetillo@gmail.com
Scam Website:
Fax:
One-line ad included photo of camper in perfect condition and an unrealistic price. Email response was: Hello, My name is Polly Capetillo, I'm emailing you regarding the 2004 Aliner Cabin A Explorer 14 feet that I have for sale. The camper is in perfect... ⇒ more
No Name
Adelaide, South Australia, Australia
2012-08-02 11:03:12
Classified Ads Scam
Quokka (quokka.com.au)
Fake buying enquiry 
 Scammer
  Information
Name:
Frank Dawood
Email Address:
frankasdawood@gmail.com
Scam Website:
Fax:
Hi thanks for mailing back,am ok with the price and the condition,am buying it for my vacation,because i'll be coming soon from our rig as am a petroleum project engineer on a rig offshore,i won't be able to come for the inspection due to the nature of my ... ⇒ more
John
Stafford, Staffordshire, United Kingdom
2012-08-02 08:25:01
Classified Ads Scam
Paypal (paypal.com)
Classic Car For Sale 
 Scammer
  Information
Name:
Annie Nasal
Email Address:
annellson18@gmail.com
Scam Website:
Fax:
This is a reply I got from my advert on the Internet Thanks for your mail.I will like you to get back to me with your last price for the item, then i want you to also know that the transaction will be done via paypal and all charges will be on me,If m... ⇒ more
No Name
Middleboro, MA, United States
2012-08-02 03:36:00
Classified Ads Scam
2000 Mercury Villager Mini Van for sale 
 Scammer
  Information
Name:
Name Unknown
Email Address:
boone.paull@googlemail.com
Scam Website:
Fax:
Same exact email as the one posted on site saying he works long hours and will send someone to pick up the item... ⇒ more
stephanie
Regency Park, South Australia, Australia
2012-08-02 03:35:13
Classified Ads Scam
Gumtree
+1 joonnesjokk11@gmail.com 
 Scammer
  Information
Name:
joonnesjokk11@gmail.com
Email Address:
joonnesjokk11@gmail.com
Scam Website:
Fax:
joonnesjokk11@gmail.com
Thanks for responding on time...and i'm willing to know the lowest price of it. As for the payment..i will be paying you via the fastest and secure way to pay online(PayPal), and a private courier agent would come for the pick up after the payment have bee... ⇒ more
No Name
Lake Geneva, WI, United States
2012-08-01 22:26:44
Classified Ads Scam
Craigslist (craiglist.com)
Craigslist Scam 
 Scammer
  Information
Name:
Mina Djordoke
Email Address:
minadjordoke@yahoo.com
Scam Website:
Fax:
Mina Djordoke Jul 27 (5 days ago) to me OK,i am ready to purchase it ASAP.I anticipate that I'll have a Certified Business Check issued out to you from my bank .I'm in no rush with you till fund's are cleared.You do not have to bother yourself about th... ⇒ more
ron
Columbia, SC, United States
2012-08-01 21:51:12
Classified Ads Scam
Craigslist (craiglist.com)
ranger bass boat for sale 
 Scammer
  Information
Name:
jeaninethompson
Email Address:
jeaninethompson2002@gmail.com
Scam Website:
Fax:
(888) 909-6889
Hello again, Please let me explain to you the process of this transaction and you can decide if you want to proceed or not. As I told you in my first email, I recently lost my son. I also got a new job and moved to Omaha,Nebraska in order to start over. ... ⇒ more
No Name
Fort Wayne, IN, United States
2012-08-01 20:49:16
Classified Ads Scam
Craigslist (craiglist.com)
Craigs list scam 
 Scammer
  Information
Name:
jessica aliverex
Email Address:
jessicaaliverex@gmail.com
Scam Website:
Fax:
I was selling my boat and received a email from someone in cali wanting to purchase my boat. I didnt really think this was a big deal because I am also looking for a boat in the mid west. the person offered to pay for the boat thru paypal and asked for my ... ⇒ more
No Name
Portland, OR, United States
2012-08-01 20:09:52
Classified Ads Scam
Craigslist (craiglist.com)
selling rv 
 Scammer
  Information
Name:
Eric Harster
Email Address:
hartes22@gmail.com
Scam Website:
Fax:
Selling RV at too low of a price his reply was that he was being deployed and didn't want to let RV just sit. He stated that Autotrader would deliver in 3-5 days at that time he would have Autotrader collect payment. I replied was paying cash and he stoppe... ⇒ more
No Name
Langley, British Columbia, Canada
2012-08-01 15:00:26
Classified Ads Scam
Craigslist (craiglist.com)
+1 Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:4293 
 Scammer
  Information
Name:
Evan Martinez
Email Address:
evanmartinez02@hotmail.com
Scam Website:
Fax:
Hello, My name is Evan, and I'm emailing you about the 2003 Tioga Fleetwood 24D Motorhome I have for sale. The RV is in perfect condition, with no need for any additional repairs. Flawless exterior/interior condition. It has never been involved in an acci... ⇒ more
Simon Quizno
Fitchburg, WI, United States
2012-08-01 12:52:58
Classified Ads Scam
Untitled Classified Ads Scam , ref:4289 
 Scammer
  Information
Name:
Same
Email Address:
same
Scam Website:
Fax:
Here is the followup: Funny...won't bother asking for the "email that amazon will send me". That would be entertaining: 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 trailer is alread... ⇒ more
No Name
Ashland, VA, United States
2012-08-01 12:48:46
Classified Ads Scam
Paypal (paypal.com)
car for sale 
 Scammer
  Information
Name:
David Gray
Email Address:
graydavid551@gmail.com
Scam Website:
Fax:
Hi, am interested in your vehicle.Pls confirm the price/availability to my email address: graydavid551@gmail.com. pls no sms bcos I won't b able to read it. After replying, here's the response: Great reading from you. I am interested in the immediat... ⇒ more
Jeremiah
Monmouth, OR, United States
2012-08-01 03:53:18
Classified Ads Scam
Craigslist (craiglist.com)
+2 Craigslist Scam 
 Scammer
  Information
Name:
Vivian Williams
Email Address:
marvellousty072gmail.com
Scam Website:
Fax:
This was in response to an ad we put on craigslist to sell a motorhome. What made me think it might be a scam is that we also got a response from Joseph William and I thought the last names were just to close to be true. When I googled "oceanist" it came... ⇒ more
S Nadler
New York, NY, United States
2012-07-31 22:46:51
Classified Ads Scam
Craigslist (craiglist.com)
Mgtd wheels Craigslist 
 Scammer
  Information
Name:
Joseph william
Email Address:
willosep@gmail.com
Scam Website:
Fax:
You should go to scam rip off report and see your profile. At least change your dialog in between scams. So in response no , your full of shit! But I will be sure to add my dealings with you to the list and report you to Craigslist.  Sent from slnadler... ⇒ more
Alison Schneck
Coppell, TX, United States
2012-07-31 20:34:33
Classified Ads Scam
Craigslist (craiglist.com)
2011 Polaris Sportsman Touring LE 850 
 Scammer
  Information
Name:
Jennifer Henson
Email Address:
2011 Polaris Sportsman Touring LE 850
Scam Website:
Fax:
My husband sent a request to Ms. Henson requesting for us to come out and look at the 4 wheeler she listed for sale on Craiglist in our local area (McKinney, Texas -DFW area). She informed us that she has listed it all over the United States and that she ... ⇒ more
Dave Adolf
Neotsu, OR, United States
2012-07-31 20:19:48
Classified Ads Scam
eBay (www.ebay.com)
+1 2008 Airstream Safari Sport 
 Scammer
  Information
Name:
David Brown
Email Address:
davidown82@gmail.com
Scam Website:
Fax:
On Mon, Jul 30, 2012 at 3:52 PM, David Brown wrote: Hello, Sorry for mailing you so late! I'm glad that you're interested in my RV. The RV is in good condition, has no technical damages at all,no hidden defects. The RV ... ⇒ more
No Name
Germantown, MD, United States
2012-07-31 19:08:36
Classified Ads Scam
Craigslist (craiglist.com)
2005 Crownline 226LS 300HP Open Bow Boat 
 Scammer
  Information
Name:
Sergio Lopez
Email Address:
sergio2lopez01@hotmail.com
Scam Website:
Fax:
Advertising a boat for a very low to good to be true price E-mail response below Subject: RE: 2005 Crownline 226LS 300HP Open Bow Boat Hello, My name is Sergio, and I'm emailing you about the 2005 Crownline 226LS 300HP Open Bow Boat ... ⇒ more
Steve
Carlsbad, CA, United States
2012-07-31 18:10:09
Classified Ads Scam
Craigslist (craiglist.com)
+3 Look Out james bristo is at it again he also uses titloylosea@gmail.com 
 Scammer
  Information
Name:
Name Unknown
Email Address:
titiloylosea@gmail.com
Scam Website:
Fax:
Hello Is it still up for sale? ... ⇒ more
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