| Scam Reporter | Scam Tips Received
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| No Name
Mississauga, Ontario, Canada
2012-07-23 20:22:17
Classified Ads Scam
Craigslist (craiglist.com) |   Lund Boat It seemed too good to be true.
A surprisingly quick response from the scammer but no talk about western union, and the use of photobucket with the great photos are very convincing. The boat in question had its ID numbers plainly visible as well.
I jus... ⇒ more |
| Axel
Pottstown, PA, United States
2012-07-23 20:27:39
Classified Ads Scam
| +2 Untitled Classified Ads Scam , ref:4106 Original mail after I ask for infor on the boat:
Hello Axel,
My name is Kristin, and I'm emailing you about the Lund 1800 Pro V IFS I have for sale. The boat is in perfect condition, with no need for any additional repairs. Flawless condition, no de... ⇒ more |
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| karen
Charlotte, NC, United States
2012-07-23 19:04:31
Classified Ads Scam
Paypal (paypal.com) |   carsforsale/paypal he made offer to buy my car from carsforsale. Paypal sale price plus $1000 to be sent to western union to the adgent who will be picking it up to drive to his father. But paypal had a hold on my deposit until they received a transaction # from western unio... ⇒ more |
| Jack
Somewhere in United States
2012-07-23 17:35:00
Classified Ads Scam
Craigslist (craiglist.com) | +2 (2) 2004 Sea Doo Bombardier GTX 4 Tech Hello,
My name is Evelyn Murphy, and I'm emailing you regarding the (2) 2004 Sea Doo Bombardier GTX 4 Tech that I have for sale. The jet ski is in perfect condition, with no need for any additional repairs. Flawless condition, no dents and no mechanica... ⇒ more |
| scott
Somewhere in United States
2012-07-23 15:49:24
Classified Ads Scam
Craigslist (craiglist.com) | CRAIGSLIST BAYLINER CIERA FOR SALE $5,000 On Jul 21, 2012, at 2:05 PM, Denise J. Perkins wrote:
Hello,
My name is Denise, and I'm emailing you about the Bayliner Ciera I have for sale. The boat is in perfect condition, with no need for any additional repairs. Flawless condition, no dents and no me... ⇒ more |
| Larry
Seattle, WA, United States
2012-07-23 13:54:17
Classified Ads Scam
Craigslist (craiglist.com) | 2004 Harley-Davidson Softail Hello,
My name is Sergio, and I'm emailing you about the 2004 Harley-Davidson Softail I have for sale. The bike is in perfect condition, with no need for any additional repairs. Flawless condition, no scratches and no dents. It has never been involved in... ⇒ more |
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| janice
Titusville, FL, United States
2012-07-23 13:44:38
Classified Ads Scam
Craigslist (craiglist.com) | +4 Bennett Kristin MSgt USAF ANG 184 MUNS MXWPB Subject: RE: 1995 Winnebago Rialta 21RD
Date: Fri, 20 Jul 2012 17:24:49 -0700
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 |
| John Smith
Raleigh, NC, United States
2012-07-23 13:24:45
Classified Ads Scam
Craigslist (craiglist.com) | 2007 Acura TL Type-S
Hello [[My Name]],
My name is Kristin, and I'm emailing you about the Acura TL Type-S 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 ne... ⇒ more |
| David
Somewhere in United States
2012-07-23 12:30:27
Classified Ads Scam
Craigslist (craiglist.com) | Gsxr-600 $3,500 My name is Kristin, and I'm emailing you about the 2008 Suzuki GSX-R I have for sale. The bike 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 accident. The m... ⇒ more |
| David
Somewhere in United States
2012-07-23 12:30:25
Classified Ads Scam
Craigslist (craiglist.com) | Gsxr-600 $3,500 My name is Kristin, and I'm emailing you about the 2008 Suzuki GSX-R I have for sale. The bike 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 accident. The m... ⇒ more |
| David
Somewhere in United States
2012-07-23 12:29:51
Classified Ads Scam
Craigslist (craiglist.com) | Gsxr-600 $3,500 My name is Kristin, and I'm emailing you about the 2008 Suzuki GSX-R I have for sale. The bike 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 accident. The m... ⇒ more |
| Suz D
Norwalk, CT, United States
2012-07-23 04:26:01
Classified Ads Scam
Craigslist (craiglist.com) | http://philadelphia.craigslist.org/rvd/3154674023.html Hello ,
My name is Margaret, and I'm emailing you regarding the Winnebago that 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 accident.The mil... ⇒ more |
| SM
Evergreen, CO, United States
2012-07-22 22:49:24
Classified Ads Scam
Craigslist (craiglist.com) | +1 Craig's List Mr. Joseph William has been busy again.
As a prior post has noted, his first email will look something like this:
From: "Joseph William"
Date: Sat, July 21, 2012 7:11 am
Please tell me if this is still available for sale an... ⇒ more |
| Cathia Guzman
South Jordan, UT, United States
2012-07-22 18:27:03
Classified Ads Scam
Craigslist (craiglist.com) | Craigslist purchase item I had a car for sale and he responded me with an email sayig he wanted to buy it and that e was comfortable with the price he also said that he works long shifts and it's busy and that he won't be able to come pick up the car e will send an agent to come p... ⇒ more |
| Joel
Denver, CO, United States
2012-07-22 14:31:05
Classified Ads Scam
Craigslist (craiglist.com) | 2009 Toyota Highlander also used email address of baqssx0@yahoo.com. I was not scammed but these days cautious. Before I responded to this guy in Logan, Utah I went on line to check him out. Well, he has sent the exact email response to 4 others about purchasing their car and... ⇒ more |
| Susan
Adelaide, South Australia, Australia
2012-07-22 08:10:49
Classified Ads Scam
Gumtree |  Jonathan Graham [jjgraham2000@yahoo.com] phone/mobile no does not show, his name "Jonathon" shows and the msg reads - viewed your car you posted on gumtree and was so interested to purchase. so kindly get back to me on my email jjgraham2000@yahoo.com with your willing price.... ⇒ more |
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| Jason Cowart
Somewhere in United States
2012-07-22 02:53:42
Classified Ads Scam
Craigslist (craiglist.com) | motorcycle off craigslist They ask if still for sale, then say they will pay full price or add money on for you to keep it for them and turn down all other buyers. Have been told next would be a fake paypal letter. But uncovered them when they would not give phone number. Have been... ⇒ more |
| Jason Cowart
Somewhere in United States
2012-07-22 02:53:37
Classified Ads Scam
Craigslist (craiglist.com) | motorcycle off craigslist They ask if still for sale, then say they will pay full price or add money on for you to keep it for them and turn down all other buyers. Have been told next would be a fake paypal letter. But uncovered them when they would not give phone number. Have been... ⇒ more |
| Devon Cook
Kansas City, MO, United States
2012-07-21 21:56:26
Classified Ads Scam
Craigslist (craiglist.com) | 2000 Mazda 626 Scammer
Information | Name:
Dawn Jones | Email Address:
| Scam Website:
| Fax:
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Dawn Jones advertised a car for sale on Craigslist out of Hartford,Al. She sold the vehicle to a minor and waited until the car was almost paid forand then greedily and disrespectfully took the car back from the girl.Dawn refused to allow the girl to have ... ⇒ more |
| Judy Rice
Longview, TX, United States
2012-07-21 03:22:03
Classified Ads Scam
Craigslist (craiglist.com) | I posted a table for sale. 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 |
| joel mcgrath
Lehigh Acres, FL, United States
2012-07-20 18:01:19
Classified Ads Scam
Craigslist (craiglist.com) | 2007 BMW R1200GS advertised for one day on the Dallas Craigslist a 2007 BMW R1200GS motorcycle for $4000, which is well below market. I emailed the craigslist listing and I got an email directing me to a photobucket address to look at the bike pictures and to contact her ... ⇒ more |
| No Name
Somewhere in United States
2012-07-20 16:35:57
Classified Ads Scam
Craigslist (craiglist.com) | Sale of a 2003 Acura RSX Type S in Baton Rouge LA 1st Email reply after responding to craigslist add.
My name is Kristin, and I'm emailing you about the Acura RSX Type-S I have for sale. The car is in perfect condition, with no need for any additional repairs. Flawless exterior/interior condition, no scr... ⇒ more |
| No Name
Leo-Cedarville, IN, United States
2012-07-20 14:44:47
Classified Ads Scam
Craigslist (craiglist.com) | Motor Home for Sale offered to by moter home at full cost and pay with pay pay. Then a courier would pick it up.... ⇒ more |
| Bree
Perth, Western Australia, Australia
2012-07-20 14:09:42
Classified Ads Scam
Quokka (quokka.com.au) | +1 Offering to pay more for an item I have for sale, wants bank details without seeing item I am selling my car in the quokka online and this is an email that came through titled "It's the Car"
"thanks so much for your response. I am so keen about the transaction and i am not ready for drama's so i hope you are also in for the goody. I am sure... ⇒ more |
| Silvia
The Bronx, NY, United States
2012-07-20 14:09:00
Classified Ads Scam
Craigslist (craiglist.com) | Auto Sale on Craigslist 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 car is already at the shipping company in Topeka KS sealed and ready for the shipping. My pres... ⇒ more |
Classified Ads Scam TipOff Reports
