Classified Ads Scam TipOff Reports

Scam ReporterScam Tips Received
No Name
Somewhere in United States
2012-07-30 23:49:26
Classified Ads Scam
Autotrader (autotrader.com)
+3 Used 2003 Toyota Tacoma 
 Scammer
  Information
Name:
Sgt. Donald Warren NCOIC FET 7TH IBCT
Email Address:
Donald.Warren39@gmail.com
Scam Website:
Fax:
Hey For the moment I am stationed at Seymour Johnson AFB in Goldsoboro, NC. I serve the USAF and I'll finish my tour in 2 weeks. So I sealed the truck here and it is ready to be shipped using the USAF Air Cargo I won't be charged for that I'll also have t... ⇒ more
Nathan
North Highlands, CA, United States
2012-07-30 18:57:59
Classified Ads Scam
+2 Craigslist 
 Scammer
  Information
Name:
Sgt. Vanessa Almendarez NCOIC FET 22th IBCT
Email Address:
vanessa.almendarez@msn.com
Scam Website:
Fax:
Hello, My name is Vanessa Almendarez, and I'm emailing you regarding the 2006 Seadoo RXT, 2008 Seadoo GTI SE 130, 2005 Yamaha VX 110, 2006 Kaw STX 900 that I have for sale. The jet ski is in perfect condition, with no need for any additional repairs. Flaw... ⇒ more
Lisa Lin
Somewhere in United States
2012-07-30 17:34:20
Classified Ads Scam
Craigslist (craiglist.com)
+2 Watson Donna R MSgt USAF ANG 184 MUNS MXWPB 
 Scammer
  Information
Name:
Watson Donna
Email Address:
donna.watson2@hotmail.com
Scam Website:
Fax:
Has product (boat, RV, car for example) up for sale. Engages in email exchange. Promises to deliver product--deal arranged thru Amzazon. Has several aliases: Kristin Bennett, Maria Swanson, Jennifer Cohen. Uses title MSgt USAF ANG 184 MUNS MXWPB. I w... ⇒ more
jl
Somerville, NJ, United States
2012-07-30 17:25:02
Classified Ads Scam
Craigslist (craiglist.com)
http://sacramento.craigslist.org/rvd/3164614275.html 
 Scammer
  Information
Name:
Margaret Clark
Email Address:
margaret.clark2@hotmail.com
Scam Website:
Fax:
Below you can find your Secure Amazon Invoice # 324523: Order Information: Seller: Margaret Clark For any questions you can call Amazon 1279 SW Washburn Ave Customer Support Center: 1-877-814-4620. Topeka KS 66604 Item: 2000 Winnebago Rialta 22QD ... ⇒ more
Dawn
Somewhere in United States
2012-07-30 13:43:25
Classified Ads Scam
Craigslist (craiglist.com)
+2 Honda Goldwing Trike 96 
 Scammer
  Information
Name:
Jennifer Henson
Email Address:
Jennifer.Henson30@msn.com
Scam Website:
Fax:
96 Honda Gold wing Trike with Trailer 3900, Jennifer states the Honda in in Kansas ready to ship. that shes in training for Afghanistan and amazon will handle all the details ... ⇒ more
Ryan Kuykedall
High Springs, FL, United States
2012-07-30 04:05:17
Classified Ads Scam
Craigslist (craiglist.com)
jennifer choen a supposed MSgt in USAF, about toship out to Iraq tried to sell me her ford bronco oder but super clean,loike sho 
 Scammer
  Information
Name:
jennifr cohen
Email Address:
suposed to little rock,AR truck was in topeka, KS
Scam Website:
Fax:
?
lying asshole using cover story of a US soldier about to ship out to war, so she is having to sell her truck cheap u pa then she'll send it to ya ....RIGHT!!!!!sorry as hell .well they didn't get this cowboy! goes around comes around! I AM a disabled v... ⇒ more
Russ Schreiber
Tucson, AZ, United States
2012-07-29 22:00:31
Classified Ads Scam
Craigslist (craiglist.com)
Graigslist Scam 
 Scammer
  Information
Name:
Daniel Foreman
Email Address:
dnlforeman57@gmail.com
Scam Website:
Fax:
THIS WAS THE FIRST EMAIL: Do you still have it available for sale? Let me know Dan Sent from my iPhone THIS WAS THE SECOND EMAIL: I understand the present condition as started in the advert and i'm okay with the asking price, i will not be a... ⇒ more
No Name
Melbourne, FL, United States
2012-07-29 21:49:54
Classified Ads Scam
Craigslist (craiglist.com)
Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:4228 
 Scammer
  Information
Name:
Watson Donna R MSgt USAF ANG 184 MUNS MXWPB
Email Address:
donna.watson4@hotmail.com
Scam Website:
Fax:
none
Right now I am at the military base getting ready for Afghanistan. This means that I am doing a special training and I am not allowed to get out of the unit. The truck is already at the shipping company in Topeka KS sealed and ready for the shipping. My pr... ⇒ more
scott
Tuxedo Park, NY, United States
2012-07-29 20:36:07
Classified Ads Scam
Craigslist (craiglist.com)
Boat for sale on Craigslist 
 Scammer
  Information
Name:
Vanessa Herbert
Email Address:
: herbert1has@gmail.com
Scam Website:
Fax:
She offered a boat for sale on Craigslist and E Bay, Too good to be true,upon checking it out I found she listed the same boat at least 50 times in many other cities and states.... ⇒ more
D. Lindy
Cheyenne, WY, United States
2012-07-29 14:35:12
Classified Ads Scam
Craigslist (craiglist.com)
Joseph William Criminal Scam 
 Scammer
  Information
Name:
Joseph William
Email Address:
willosep@gmail.com
Scam Website:
Fax:
Offered to buy a set of china. Said he lived in Utah and was busy at work so would have a shipper pick it up. Here's a copy of his email: thanks for your quick response, i'm okay with the present condition as > started in the advert and the asking price.... ⇒ more
No Name
Somewhere in United States
2012-07-29 14:26:30
Classified Ads Scam
Craigslist (craiglist.com)
Responding to items for sale 
 Scammer
  Information
Name:
Mina Djordoke
Email Address:
minadjordoke@yahoo.com
Scam Website:
Fax:
________________________________________ From: "Mina Djordoke" To: Sent: Thursday, July 26, 2012 6:49:46 AM Subject: Re: 2003 Suzuki DRZ 400 Dual Sport - $3000 OK,i am ready to purchase it ASAP.I anticipate that I'll have a ... ⇒ more
Bill Simmons
Somewhere in United States
2012-07-29 00:24:31
Classified Ads Scam
Craigslist (craiglist.com)
+8 Craigslist Auto Scam, Marine Biologist wanting seller to set up PayPal Accnt 
 Scammer
  Information
Name:
Mike Dustin
Email Address:
dustinforlight@gmail.com
Scam Website:
Fax:
I've been getting phone texts all day from this phone number. Finally asked me to send email asking condition of car. Here is his reply: Hi thanks for your message, I will not be coming to view it because of my working condition, i am a Marine Biologi... ⇒ more
No Name
Somewhere in United States
2012-07-28 23:32:01
Classified Ads Scam
Craigslist (craiglist.com)
text from 919 322 9842 
 Scammer
  Information
Name:
Name Unknown
Email Address:
stevenoel10@gmail.com
Scam Website:
Fax:
acting like ready to purchase... ⇒ more
No Name
Somewhere in Canada
2012-07-28 15:56:19
Classified Ads Scam
Other Classifieds Site
+4 mikedustin01@gmail.com 
 Scammer
  Information
Name:
mikedustin01@gmail.com
Email Address:
mikedustin01@gmail.com
Scam Website:
Fax:
This guy texted me stating he was very interested in my Toy Hauler, made me a good offer and wanted to discuss further via email. Someone else tried to scam me via the same way thru my ad on EBay so I recognized the signs immediately. His cell is from NY... ⇒ more
Gary E Stratton
Fresno, CA, United States
2012-07-28 14:53:14
Classified Ads Scam
Craigslist (craiglist.com)
+3 craig's list- fresno 
 Scammer
  Information
Name:
Watson Donna R MSgt USAF ANG 184 MUNS MXWPB
Email Address:
mailto:[mailto:donna.watson3@hotmail.com]
Scam Website:
Fax:
Hello , My name is Donna, and I'm emailing you about the 2005 Honda Gold Wing I have for sale. The trike is in perfect condition, with no need for any additional repairs.Flawless condition,no scratches and no dents.It has never been involved in an acciden... ⇒ more
J S
Somewhere in United States
2012-07-28 00:40:53
Classified Ads Scam
Paypal (paypal.com)
Vivian Cole Oceanographer 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
Ditto to all previous reports of classic cars from Autotrader Classics ads.... ⇒ more
Lynne
Grand Rapids, MI, United States
2012-07-27 22:59:26
Classified Ads Scam
Craigslist (craiglist.com)
Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:4205 
 Scammer
  Information
Name:
Joseph William
Email Address:
willosep@gmail.com
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 a bank check, i'll... ⇒ more
Karen
Grand Rapids, MI, United States
2012-07-27 17:41:31
Classified Ads Scam
Craigslist (craigslist.com)
Untitled Classified Ads Scam on Craigslist (craigslist.com), ref:4203 
 Scammer
  Information
Name:
Joseph William 440 N 200 W. Logan, UT 84321
Email Address:
willlosep@gmail.com
Scam Website:
Fax:
He responded to a guitar ad on Craigslist with this reply. 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 easies... ⇒ more
William Wasik
Lonaconing, MD, United States
2012-07-27 16:20:59
Classified Ads Scam
Craigslist (craiglist.com)
1995 Winnebago Rialta Low Mileage $3500 
 Scammer
  Information
Name:
Ashley Cohen
Email Address:
ashleycohen78@hotmail.com
Scam Website:
Fax:
Hi there , Please find some more pics attached to this email as you requested. Right now I am at the military base getting ready for Afghanistan. This means that I am doing a special training and I am not allowed to get out of the unit. The RV is already ... ⇒ more
Catherine Magnani
Malmesbury, Wiltshire, United Kingdom
2012-07-27 14:29:38
Classified Ads Scam
Autotrader (autotrader.com)
+2 Autotrader car scam 
 Scammer
  Information
Name:
Robert Kingston
Email Address:
kingstonrob31@gmail.com
Scam Website:
Fax:
I have my car on Autotrader and received the same scam as I've read on this site. I had a couple of emails that sounded genuine and then this one: Thanks for your response. I am seriously interested in this posted AD and i will really love to purchase it... ⇒ more
CHARLIE HART
Somewhere in United States
2012-07-27 14:00:02
Classified Ads Scam
Autotrader (autotrader.com)
+1 Motorcycle Sales 
 Scammer
  Information
Name:
John Wells/ Raymond Suttle/ Brian Barson
Email Address:
johnwellsj2@gmail.com
Scam Website:
Fax:
Hi > How are you today? Hope you are great. My client and I are based in > England. My client informed me that the bike would be shipped along > with other properties he purchased to his Son who resides in Mexico. > He is buying it to present as a gift... ⇒ more
B. Grimes
Somewhere in United States
2012-07-27 13:39:24
Classified Ads Scam
Craigslist (craiglist.com)
2000 Key West Center Console 
 Scammer
  Information
Name:
Eric Harster
Email Address:
hare2109@gmail.com
Scam Website:
Fax:
This same guy has a listing on craigslist for a 2000 Key west boat for $2550. Pictures of boat are from florida and tag on trailer, which you cant read. Contacted him through email and heres what he sent same format and story as above. Re: boat Hide ... ⇒ more
Chris
East Orange, NJ, United States
2012-07-27 11:55:19
Classified Ads Scam
Craigslist (craiglist.com)
+2 Kirsten Proutte craigslist scam 
 Scammer
  Information
Name:
Kirsten Proutte
Email Address:
kirsten555353@gmail.com
Scam Website:
Fax:
Thanks for the swift response,Am okay with the condition and the asking price of the item,I am ready for it's purchase ASAP. I'll be responsible for the Picking Up and the Pick-up money will be included in your payment to avoid delay and to enable pick up ... ⇒ more
Rodrigo
Toronto, Ontario, Canada
2012-07-27 05:58:15
Classified Ads Scam
Kijiji.com
Mike Burgoyne 
 Scammer
  Information
Name:
Mike Burgoyne
Email Address:
Scam Website:
Fax:
I had my car for sale on Kijiji, got a reply from pollyvpeterss-0104@yahoo.com here is the email: From: Mike(pollyvpeterss-0104@yahoo.com) Does it need anything to be replace or repair?how long have you owned it? Any additional Photos? I replied to... ⇒ more
John
Boca Raton, FL, United States
2012-07-27 03:32:42
Classified Ads Scam
Craigslist (craiglist.com)
My car add on craigslist, I've only sold on Craigslist for a short time now and already I've had Five scam emails like this 
 Scammer
  Information
Name:
james bristo
Email Address:
Scam Website:
Fax:
On Thu, Jul 26, 2012 at 4:38 PM, james bristo wrote: 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... ⇒ more
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