| Scam Reporter | Scam Tips Received
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| Sherry Tomlinson
Columbus, KS, United States
2012-07-27 01:17:22
Classified Ads Scam
Craigslist (craiglist.com) |   Car buying scam Scammer answered ad on craiglist to sell a car. Sent check (sure it is bogus) for way over the asking price. Wanted me to deposit the check and then send the remainder on to the "shipping company" to have the vehicle picked up. The check came from "Temp... ⇒ more |
| Randy Costa
Melbourne, Victoria, Australia
2012-07-27 00:13:22
Classified Ads Scam
Gumtree | +1 Gumtree - paypal payment scam They are sent a following email when I post an item on Gumtree.com.au.
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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), ... ⇒ more |
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| john
Yuba City, CA, United States
2012-07-26 23:23:51
Classified Ads Scam
Craigslist (craiglist.com) | grand piano Hello,
My name is Melissa Chaffin, I'm emailing you regarding the Yamaha C3 Grand Piano that I have for sale. It looks exactly as pictured, it has no humidity exposure, there are no scratches or dings on the piano, over the years, the instrument has been ... ⇒ more |
| B KEEFE
Somewhere in United States
2012-07-26 22:58:26
Classified Ads Scam
Craigslist (craiglist.com) |  +3 craigslist scam I am trying to sell my boat on craigslist . I got to replies from two different people that sounded so much alike
EMAIL # 1 received .... Thanks for the reply,i will appreciate more picture and what is the present condition and your price.Am satisfied wi... ⇒ more |
| No Name
Bracknell, Bracknell Forest, United Kingdom
2012-07-26 22:17:04
Classified Ads Scam
Gumtree | Gumtree N.Ireland Was selling boy's Ps3 games on a local gumtree site (N.Ireland). Contacted by Jane looking games for her daughter!! This daughter is in West Africa in Nigeria! Got long winded story with lots of spelling mistakes. Checked out address on google to discov... ⇒ more |
| Shelly Burtis
Somewhere in United States
2012-07-26 16:08:47
Classified Ads Scam
Other Classifieds Site | +2 Craigslist Scammer matt jackson Responded to an ad I posted on craigslist.org for an expensive street bike. Looked up name
and found he had scammed others. I did not respond to the email. ... ⇒ more |
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| Darron
Somewhere in United States
2012-07-26 08:12:32
Classified Ads Scam
Craigslist (craiglist.com) | 2006 Yukon Denali XL ($4200) My name is Susan Huser, and I'm emailing you about the 2006 GMC Yukon XL Denali that I have for sale. The SUV is in perfect condition, with no need for repairs, no scratches, dings, special marks whatsoever, never been involved in any accidents. The interi... ⇒ more |
| Matt Block
Murrieta, CA, United States
2012-07-26 04:46:59
Classified Ads Scam
Craigslist (craiglist.com) | +2 2009 R6 Margaret Clark Ive been looking into buying a new bike and i received an email that looked familiar to one id received a couple weeks earlier. it read...
Hello ,
My name is Margaret, and I'm emailing you about the 2009 Yamaha YZF R6 I have for sale. The bike... ⇒ more |
| tom probasco
Somewhere in United States
2012-07-26 03:10:00
Classified Ads Scam
Craigslist (craiglist.com) | 2008 suzuki gsxr Hello,
My name is Evelyn Parker, and I'm emailing you about the 2008 Suzuki GSX-R that I have for sale. The bike is in perfect condition, with no need for repairs, no scratches, dings, special marks whatsoever, never been involved in any accidents.It has ... ⇒ more |
| tom probasco
Somewhere in United States
2012-07-26 03:09:59
Classified Ads Scam
Craigslist (craiglist.com) | 2008 suzuki gsxr Hello,
My name is Evelyn Parker, and I'm emailing you about the 2008 Suzuki GSX-R that I have for sale. The bike is in perfect condition, with no need for repairs, no scratches, dings, special marks whatsoever, never been involved in any accidents.It has ... ⇒ more |
| tom probasco
Somewhere in United States
2012-07-26 03:09:58
Classified Ads Scam
Craigslist (craiglist.com) | 2008 suzuki gsxr Hello,
My name is Evelyn Parker, and I'm emailing you about the 2008 Suzuki GSX-R that I have for sale. The bike is in perfect condition, with no need for repairs, no scratches, dings, special marks whatsoever, never been involved in any accidents.It has ... ⇒ more |
| Woverine
North Las Vegas, NV, United States
2012-07-26 02:44:44
Classified Ads Scam
Craigslist (craiglist.com) | Scam from Craigslist Las Vegas 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 |
| Anthony Leenheers
Somewhere in Australia
2012-07-26 01:19:08
Classified Ads Scam
Paypal (paypal.com) | +2 Caravan sales The scam was the same as below 1 as he said he worked on the New Zealand Taranaki basin Kapo project and wanted to buy our caravan unseen by paypal and wanted me to pay the courier who had a UK office.
He asked the same questions
Anthony ,i have just mad... ⇒ more |
| tim mcginley
Concord, NH, United States
2012-07-26 01:01:10
Classified Ads Scam
Craigslist (craiglist.com) | pontoon boat scam on craigslist offering a great 20' pontoon boat for 2750. will follow with email after you reply to craigslist ad. offers addtl photos in drop bucket. boat is registered in California.... ⇒ more |
| Patrick
South Amboy, NJ, United States
2012-07-26 00:12:28
Classified Ads Scam
Craigslist (craiglist.com) | Beware! Joseph Williams - Car Scammer!!! Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
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 |
| Jerry
New York, NY, United States
2012-07-25 22:39:15
Classified Ads Scam
Craigslist (craiglist.com) | +2 Josh Kane <joshk704@gmail.com> Scammer
Information | Name:
Josh Kane | Email Address:
| Scam Website:
| Fax:
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I received this email, almost an exact wording of an email I received yesterday from "matthew luurenn " an individual supposedly Mexico, in response to a Craigslist posting for a vacation rental:
I am interested,I will be coming o... ⇒ more |
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| Jerry
New York, NY, United States
2012-07-25 22:39:05
Classified Ads Scam
Craigslist (craiglist.com) | Josh Kane <joshk704@gmail.com> Scammer
Information | Name:
Josh Kane | Email Address:
| Scam Website:
| Fax:
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I received this email, almost an exact wording of an email I received yesterday from "matthew luurenn " an individual supposedly Mexico, in response to a Craigslist posting for a vacation rental:
I am interested,I will be coming o... ⇒ more |
| Jerry
New York, NY, United States
2012-07-25 22:38:53
Classified Ads Scam
Craigslist (craiglist.com) | Josh Kane <joshk704@gmail.com> Scammer
Information | Name:
Josh Kane | Email Address:
| Scam Website:
| Fax:
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|---|
I received this email, almost an exact wording of an email I received yesterday from "matthew luurenn " an individual supposedly Mexico, in response to a Craigslist posting for a vacation rental:
I am interested,I will be coming o... ⇒ more |
| Jerry
New York, NY, United States
2012-07-25 22:38:33
Classified Ads Scam
Craigslist (craiglist.com) | Josh Kane <joshk704@gmail.com> Scammer
Information | Name:
Josh Kane | Email Address:
| Scam Website:
| Fax:
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|---|
I received this email, almost an exact wording of an email I received yesterday from "matthew luurenn " an individual supposedly Mexico, in response to a Craigslist posting for a vacation rental:
I am interested,I will be coming o... ⇒ more |
| Jerry
New York, NY, United States
2012-07-25 22:37:49
Classified Ads Scam
Craigslist (craiglist.com) | Josh Kane <joshk704@gmail.com> Scammer
Information | Name:
Josh Kane | Email Address:
| Scam Website:
| Fax:
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|---|
I received this email, almost an exact wording of an email I received yesterday from "matthew luurenn " an individual supposedly Mexico, in response to a Craigslist posting for a vacation rental:
I am interested,I will be coming o... ⇒ more |
| ivan sepetauc
Greensborough, Victoria, Australia
2012-07-25 11:44:47
Classified Ads Scam
Quokka (quokka.com.au) | +3 selling car on quokka and recieved e-mail offer to buy by sending paypal and bank details placed car add on quoka and received 2 offers to buy site unseen . 1 said he was a oil rig engineer the other was a in the army . both said unable to come and view but would send a pick agent to come and get after money was transfered to my paypal or bank ... ⇒ more |
| Kelly
Somewhere in Australia
2012-07-25 10:54:56
Classified Ads Scam
Paypal (paypal.com) | Untitled Classified Ads Scam on Paypal (paypal.com), ref:4131 We're contacted by this person wanting to purchase our motor home paying via PayPal or direct deposit ... ⇒ more |
| No Name
Sevenoaks, Kent, United Kingdom
2012-07-24 21:42:57
Classified Ads Scam
Autotrader (autotrader.com) |  Auto Trader This guy has sent similar emails to other people on Auto Trader. I feel that I might have been a victim of identity theft. Look out for him. I'm now not sure what to expect, I have given him my name and address for the arrangments of the car. Very annoyed.... ⇒ more |
| J Smith
Omaha, NE, United States
2012-07-24 21:13:26
Classified Ads Scam
Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:4121 Hello Jim,
My name is Kristin, and I'm emailing you about the 2009 Mazda MX-5 I have for sale. The car is in perfect condition, with no need for any additional repairs. Flawless exterior/interior condition, no scratches and no dents. It has never been i... ⇒ more |
| Kasha Hussey
Somewhere in United States
2012-07-23 20:33:44
Classified Ads Scam
Craigslist (craiglist.com) | 1997 National Tradewinds 7370 36' Diesel Pusher Motorhome We saw an incredible deal on a 1997 National Tradewinds 7370 36' Diesel Pusher Motorhome for $4600 on Craigslist Maine that indicated in the header that it was located in Maine. We emailed that we were interested and received an email back from a Georgian... ⇒ more |
Classified Ads Scam TipOff Reports
