Classified Ads Scam TipOff Reports

Scam ReporterScam Tips Received
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 
 Scammer
  Information
Name:
James Curtis
Email Address:
dashygood@hotmail.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Maria Swanson R STgent
Email Address:
maria.swanson1@hotmail.com
Scam Website:
Fax:
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
jeff
Franklin, OH, United States
2012-07-20 13:48:45
Classified Ads Scam
Craigslist (craiglist.com)
+1 1966 Mustang Fastback - $4600 (lexington) 
 Scammer
  Information
Name:
kristin bennett
Email Address:
Scam Website:
Fax:
My name is Kristin, and I'm emailing you about the 1966 Ford Mustang 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 involved in a... ⇒ more
John Harris
Tulsa, OK, United States
2012-07-20 06:40:01
Classified Ads Scam
Craigslist (craiglist.com)
Sea Doo 07 - $3500 (tulsa) 
 Scammer
  Information
Name:
Kristin Bennett
Email Address:
kristin.bennett33@msn.com
Scam Website:
Fax:
My name is Kristin, and I'm emailing you about the Sea-Doo RXP I have for sale. The jet ski is in perfect condition, with no need for any additional repairs. Flawless condition, no dents and no mechanical problems. It has never been in salt water. It has ... ⇒ more
Lee
District Heights, MD, United States
2012-07-20 04:28:21
Classified Ads Scam
1991 CORRECT CRAFT SKI NAUTIQUE + TRAILER 
 Scammer
  Information
Name:
Ashley
Email Address:
ashleycohen77@hotmail.com
Scam Website:
Fax:
Offering a Ski Nautique boat and trailer for $3300. Claims to be in the Air Force and on the way to Afghanistan. "Hello , My name is Ashley, and I'm emailing you about the CORRECT CRAFT SKI NAUTIQUE I have for sale. The boat is in perfect conditio... ⇒ more
No Name
Fairfield, CA, United States
2012-07-20 02:47:28
Classified Ads Scam
Paypal (paypal.com)
Untitled Classified Ads Scam on Paypal (paypal.com), ref:3975 
 Scammer
  Information
Name:
David Gray
Email Address:
graydavid551@gmail.com
Scam Website:
Fax:
So i got an email from the scamming bastard saying \" Great reading from you. I am interested in the immediate purchase. I will take it for the price you\'ve mentioned and I will gladly cover PayPal charges from my end. I can only make the payment via pa... ⇒ more
P
Davison, MI, United States
2012-07-19 21:29:43
Classified Ads Scam
Craigslist (craiglist.com)
+1 Flint Michigan CRAIGSLIST 
 Scammer
  Information
Name:
Margaret Clark
Email Address:
margaret.clark2@hotmail.com
Scam Website:
Fax:
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 m... ⇒ more
No Name
Somewhere in United States
2012-07-19 21:09:19
Classified Ads Scam
+2 Bennett Kristin MSgt USAF ANG 184 MUNS MXWPB 
 Scammer
  Information
Name:
Kristin Bennett
Email Address:
kristin.bennett33@msn.com
Scam Website:
Fax:
This was the reply to mine My name is Kristin, and I'm emailing you about the Ducati SportClassic GT 1000 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 nev... ⇒ more
L. Stealey
Clarksburg, WV, United States
2012-07-19 17:54:46
Classified Ads Scam
Craigslist (craiglist.com)
+1 2005 Fleetwood Gear Box 300fs 
 Scammer
  Information
Name:
Sgt. Evelyn Murphy
Email Address:
evelyn.murphy1@msn.com
Scam Website:
Fax:
From: "Sgt. Evelyn Murphy NCOIC FET 15th IBCT" Date: July 19, 2012 1:22:32 AM EDT To: Subject: 2005 Fleetwood Gearbox 300FS Hello, My name is Evelyn Murphy, and I'm emailing you about the 2005 Fleetw... ⇒ more
T. Greene
Somewhere in United States
2012-07-19 17:10:57
Classified Ads Scam
Craigslist (craiglist.com)
2008 Suzuki GSX-R 
 Scammer
  Information
Name:
Sgt. Evelyn Murphy
Email Address:
evelyn.murphy@msn.com
Scam Website:
Fax:
My name is Evelyn Murphy, 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 1,039 m... ⇒ more
T. Greene
Somewhere in United States
2012-07-19 17:10:57
Classified Ads Scam
Craigslist (craiglist.com)
2008 Suzuki GSX-R 
 Scammer
  Information
Name:
Sgt. Evelyn Murphy
Email Address:
evelyn.murphy@msn.com
Scam Website:
Fax:
My name is Evelyn Murphy, 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 1,039 m... ⇒ more
T. Greene
Somewhere in United States
2012-07-19 17:10:57
Classified Ads Scam
Craigslist (craiglist.com)
2008 Suzuki GSX-R 
 Scammer
  Information
Name:
Sgt. Evelyn Murphy
Email Address:
evelyn.murphy@msn.com
Scam Website:
Fax:
My name is Evelyn Murphy, 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 1,039 m... ⇒ more
T. Greene
Somewhere in United States
2012-07-19 17:09:45
Classified Ads Scam
Craigslist (craiglist.com)
2008 Suzuki GSX-R 
 Scammer
  Information
Name:
Sgt. Evelyn Murphy
Email Address:
evelyn.murphy@msn.com
Scam Website:
Fax:
My name is Evelyn Murphy, 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 1,039 m... ⇒ more
shannon stithem
Somewhere in United States
2012-07-19 14:42:38
Classified Ads Scam
Craigslist (craiglist.com)
+3 Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:3950 
 Scammer
  Information
Name:
Eric Harster
Email Address:
tabis220@gmail.com
Scam Website:
Fax:
This was listed as a local sale. When I email to ask questions, such as mileage, this is the was the email reply. The reply seemed odd to me, I'm in Washington State and the Kentucky tipped me off it may be a scam, so I went back to look at the pictures a... ⇒ more
Andy topps
Spotsylvania, VA, United States
2012-07-19 14:24:45
Classified Ads Scam
Craigslist (craiglist.com)
+3 Craigslist Scam Motorcycle for sale   
 Scammer
  Information
Name:
Sgt Susan Huser
Email Address:
susan.huser4@gmail.com
Scam Website:
Fax:
Hello, My name is Susan Huser, and I'm emailing you about the 2007 Harley-Davidson Softail 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 accide... ⇒ more
Brandon
Canyon Country, CA, United States
2012-07-19 07:53:48
Classified Ads Scam
Craigslist (craiglist.com)
+1 Swanson Maria R MSgt USAF ANG 184 MUNS MXWPB 
 Scammer
  Information
Name:
Swanson Maria R MSgt USAF ANG 184 MUNS MXWPB
Email Address:
Scam Website:
Fax:
Hello, My name is Maria,and I'm emailing you about the pair of Yamaha Raptor that I have for sale.The quads are in perfect condition,with no need for any additional repairs.Flawless condition, no scratches and no dents.They had never been involved in an a... ⇒ more
Geoff
Somewhere in United States
2012-07-19 04:39:11
Classified Ads Scam
Paypal (paypal.com)
Questionable Email about Vehicle For Sale 
 Scammer
  Information
Name:
David Gray
Email Address:
graydavid551@gmail.com
Scam Website:
Fax:
This is the email I received: Hello Geoff,      Great reading from you. I am interested in the immediate purchase. I will take it for the price you've mentioned and I will gladly cover PayPal charges from my end.  I can only make the paymen... ⇒ more
Glenn
Somewhere in United States
2012-07-19 03:27:59
Classified Ads Scam
Craigslist (craiglist.com)
Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:3942 
 Scammer
  Information
Name:
Swanson Maria R MSgt USAF ANG 184 MUNS MXWPB
Email Address:
maria.swanson02@hotmail.com
Scam Website:
Fax:
Hello , My name is Maria, and I'm emailing you regarding the BMW that 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 ... ⇒ more
rick
Milwaukee, WI, United States
2012-07-18 18:03:31
Classified Ads Scam
Craigslist (craiglist.com)
2007 Harley Davidson Softail $3900.00 
 Scammer
  Information
Name:
SGT. Susan Huser NCOIC FET 3th IBCT
Email Address:
susan.huser4@gmail.com
Scam Website:
Fax:
Scam on Craigslist Milwaukee, WI. link already removed.I contacted this scammer about a motorcycle. when I asked for details I got word for word what someone else posted. I'm in Afganistan doing training. Ican't leave the unit. The bike is already ... ⇒ more
B. Shaw (Me)
Plymouth Meeting, PA, United States
2012-07-18 13:32:14
Classified Ads Scam
Craigslist (craiglist.com)
1994 Winnebago Itasca For Sale on Craigslist for $4K 
 Scammer
  Information
Name:
Sgt. Susan Huser
Email Address:
huser.susan@hotmail.com
Scam Website:
Fax:
Contacted them generically about this Motorhome and this is the email string that came back... My Email Removed by me. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ Hi again, Right now I am at... ⇒ more
No Name
Somewhere in United States
2012-07-18 12:24:06
Classified Ads Scam
Craigslist (craiglist.com)
+1 2002 Jeep Wrangler 
 Scammer
  Information
Name:
MSgt Maria Swanson
Email Address:
maria.swanson.4@hotmail.com
Scam Website:
Fax:
This is a scam craigslist post: This person has multiple ads under the same name. My name is Maria, and I'm emailing you about the 2002 Jeep Wrangler Sport TJ 4WD that I have for sale. The jeep is in perfect condition, with no need for any additional r... ⇒ more

Fort Walton Beach, FL, United States
2012-07-18 11:03:32
Classified Ads Scam
Craigslist (craiglist.com)
Hello ,My name is Maria, and I'm emailing you regarding the BMW that I have for sale 
 Scammer
  Information
Name:
Swanson Maria R MSgt
Email Address:
[maria.swanson02@hotmail.com
Scam Website:
Fax:
Hello , My name is Maria, and I'm emailing you regarding the BMW that 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... ⇒ more
Jeff Blake
Jacksonville, FL, United States
2012-07-18 03:02:50
Classified Ads Scam
Craigslist (craiglist.com)
2003 Acura rsx-s hatchback 
 Scammer
  Information
Name:
Kristin Bennettt
Email Address:
kristinbennett83@msn.com
Scam Website:
Fax:
stated she has 03 acura for sale for 3200.00 looked up name and several scams came up under her name ... ⇒ more
Andy kline
Somewhere in United States
2012-07-18 00:49:09
Classified Ads Scam
Craigslist (craiglist.com)
Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:3916 
 Scammer
  Information
Name:
Swanson Maria R MSgt USAF ANG 184 MUNS MXWPB
Email Address:
maria.swanson02@hotmail.com
Scam Website:
Fax:
Hi  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 bike is already at the shipping company in Topeka KS sealed and ready for the shipping... ⇒ more
Richard Hucklesby
Dagenham, Barking and Dagenham, United Kingdom
2012-07-17 23:09:33
Classified Ads Scam
Gumtree
iphone 4s 64gb 
 Scammer
  Information
Name:
Kelly Jones
Email Address:
kellylooksfab1966@yahoo.co.uk
Scam Website:
Fax:
Offering iphone 4s x 2 as she wrongly bought them for 2 sons who had upgrades for £200 each (£400)Only sold as pair and no paypal as it incurs fees.I fell hook line and sinker.offered a UK bank account that i verified and therefore presumed safe for... ⇒ more
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