Classified Ads Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Mississauga, Ontario, Canada 2012-07-23 20:22:17 Classified Ads Scam Craigslist (craiglist.com) |   Lund Boat Scammer Information 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 just checked the area code I was given and the googled the seller where I found all the other scams.
… Read Full Report ⇒ |
  | Axel Pottstown, PA, United States 2012-07-23 20:27:39 Classified Ads Scam | +2 Untitled Classified Ads Scam , ref:4106 Scammer Information 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 dents and no mechanical problems. It has never been in salt water. It has 125 hours and it comes with trailer and all the extras included. It has a clear title with no loans or liens on it. The price was reduced at $3,100 as I… Read Full Report ⇒ |
| karen Charlotte, NC, United States 2012-07-23 19:04:31 Classified Ads Scam Paypal (paypal.com) |   carsforsale/paypal Scammer Information 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 union to verify the $1000 had been paid. David asked me to please make the western union transaction and i would be repaid in the purchase price depo. His agents were Cynthia Foster 1700 E. Kennedy Kingsville TX 78363 and… Read Full Report ⇒ |
 | 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 Scammer Information 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 mechanical problems. It has never been in salt water. The left ski is showing to have 59.3 hours on it. The right is showing to have 54.9 hours. It has a clear title with no loans or liens on it. The price was reduced at $3,900 as I … Read Full Report ⇒ |
| scott Somewhere in United States 2012-07-23 15:49:24 Classified Ads Scam Craigslist (craiglist.com) | CRAIGSLIST BAYLINER CIERA FOR SALE $5,000 Scammer Information 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 mechanical problems. It has never been in salt water. Has an Mercruiser 350 MAG MPI engine with only 200 hours on it and it comes with trailer and all the extras included. I legally own a clear title, free of any liens or loan… Read Full Report ⇒ |
 | Larry Seattle, WA, United States 2012-07-23 13:54:17 Classified Ads Scam Craigslist (craiglist.com) | 2004 Harley-Davidson Softail Scammer Information 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 an accident. The mileage is 3,460, with an 1450 cc engine size. It has a clear title with no loans or liens on it. The price was reduced at $4000 as I need to sell the bike before the 30th of July when I will be leaving wit… Read Full Report ⇒ |
 | 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 Scammer Information 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 at the shipping company in Topeka KS sealed and ready for the shipping. My presence won't be necessary because I prearranged the deal with Amazon. The deal includes free delivery and it will arrive at your address in 3 days.… Read Full Report ⇒ |
 | John Smith Raleigh, NC, United States 2012-07-23 13:24:45 Classified Ads Scam Craigslist (craiglist.com) | 2007 Acura TL Type-S Scammer Information
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 never been involved in an accident. The mileage is 102,450, automatic transmission, with an 3.5L 6 Cylinder engine size, white exterior and gray interior. It has a clear title with no loans or liens on it. The price was reduce… Read Full Report ⇒ |
 | David Somewhere in United States 2012-07-23 12:30:27 Classified Ads Scam Craigslist (craiglist.com) | Gsxr-600 $3,500 Scammer Information 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 mileage is 2,410, with an 599cc engine size. It has a clear title with no loans or liens on it. The price was reduced at $3,500 as I need to sell the bike before the 6th of August when I will be leaving with my platoon back t… Read Full Report ⇒ |
| David Somewhere in United States 2012-07-23 12:30:25 Classified Ads Scam Craigslist (craiglist.com) | Gsxr-600 $3,500 Scammer Information 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 mileage is 2,410, with an 599cc engine size. It has a clear title with no loans or liens on it. The price was reduced at $3,500 as I need to sell the bike before the 6th of August when I will be leaving with my platoon back t… Read Full Report ⇒ |
| David Somewhere in United States 2012-07-23 12:29:51 Classified Ads Scam Craigslist (craiglist.com) | Gsxr-600 $3,500 Scammer Information 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 mileage is 2,410, with an 599cc engine size. It has a clear title with no loans or liens on it. The price was reduced at $3,500 as I need to sell the bike before the 6th of August when I will be leaving with my platoon back t… Read Full Report ⇒ |
 | 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 Scammer Information 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 mileage is 67,509, it has a clear title with no loans or liens on it. The price was reduced at $4,500 as I need to sell the RV before the 30 of July when I will be leaving with my platoon back to Afghanistan, so I don't want it… Read Full Report ⇒ |
| SM Evergreen, CO, United States 2012-07-22 22:49:24 Classified Ads Scam Craigslist (craiglist.com) | +1 Craig's List Scammer Information 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 and what is your last asking price of it?
He won't name the item specially. His next email will be from a different account and look something like this:
From: "Joseph William"
Date: Sat, Jul… Read Full Report ⇒ |
| Cathia Guzman South Jordan, UT, United States 2012-07-22 18:27:03 Classified Ads Scam Craigslist (craiglist.com) | Craigslist purchase item Scammer Information 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 pick it up . Later he emailed me saying that the money was in my account and that he added all the fees that needed to be covered but the money needs to be picked up in western union an wanted me to send 700 dollars to te age… Read Full Report ⇒ |
| Joel Denver, CO, United States 2012-07-22 14:31:05 Classified Ads Scam Craigslist (craiglist.com) | 2009 Toyota Highlander Scammer Information 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 they are here in Scamdex. Grateful for internet and sites like this.… Read Full Report ⇒ |
 | Susan Adelaide, South Australia, Australia 2012-07-22 08:10:49 Classified Ads Scam Gumtree |  Jonathan Graham [jjgraham2000@yahoo.com] Scammer Information 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.… Read Full Report ⇒ |
 | Jason Cowart Somewhere in United States 2012-07-22 02:53:42 Classified Ads Scam Craigslist (craiglist.com) | motorcycle off craigslist Scammer Information 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 all night reporting to different email servers and turning these people in.
Return-Path:
Received: from mail-ob0-f169.google.com (mail-ob0-f169.google.com [209.85.214.169])
by mtain-de12.r1000.mx.aol… Read Full Report ⇒ |
| Jason Cowart Somewhere in United States 2012-07-22 02:53:37 Classified Ads Scam Craigslist (craiglist.com) | motorcycle off craigslist Scammer Information 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 all night reporting to different email servers and turning these people in.
Return-Path:
Received: from mail-ob0-f169.google.com (mail-ob0-f169.google.com [209.85.214.169])
by mtain-de12.r1000.mx.aol… Read Full Report ⇒ |
 | Devon Cook Kansas City, MO, United States 2012-07-21 21:56:26 Classified Ads Scam Craigslist (craiglist.com) | 2000 Mazda 626 Scammer Information 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 insurance and the tag in their name.That should have been flagged as a scam right then.Dawn is very selfish and greedy,she will take of anyone she can..BEWARE if you see anything posted by her for sale.… Read Full Report ⇒ |
 | Judy Rice Longview, TX, United States 2012-07-21 03:22:03 Classified Ads Scam Craigslist (craiglist.com) | I posted a table for sale. Scammer Information 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 wait until your bank
clears the check before we proceed with the pickup. I'll also take
care of the pickup and delivery when the check cleared, provide me
your name, address, city, state, zip code for me to issue the check … Read Full Report ⇒ |
 | joel mcgrath Lehigh Acres, FL, United States 2012-07-20 18:01:19 Classified Ads Scam Craigslist (craiglist.com) | 2007 BMW R1200GS Scammer Information 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 with more questions. The deal was unbelievable because the bike only had less than 2000 miles and no damage history. She also said that it was a reduced price because she had to sell it before July 28th due to deployment b… Read Full Report ⇒ |
| 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 Scammer Information 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 scratches and no dents. It has never been involved in an accident. The mileage is 6,340, manual transmission, with an 2.0L 4 Cylinder engine size, tan exterior and tan interior. It has a clear title with no loans or liens on it… Read Full Report ⇒ |
| No Name Leo-Cedarville, IN, United States 2012-07-20 14:44:47 Classified Ads Scam Craigslist (craiglist.com) | Motor Home for Sale Scammer Information offered to by moter home at full cost and pay with pay pay. Then a courier would pick it up.… Read Full Report ⇒ |
| 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 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 you will have received lots of offer but am offering you $6800 so i hope that beats other offers that you have got. I would have loved to call you concerning this transaction and view it first but i am an Army Officer and a… Read Full Report ⇒ |
 | Silvia The Bronx, NY, United States 2012-07-20 14:09:00 Classified Ads Scam Craigslist (craiglist.com) | Auto Sale on Craigslist Scammer Information 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 presence won't be necessary because I prearranged the deal with Amazon. The deal includes free delivery and it will arrive at your address in 3 days. You will have 5 days to test it and inspect the car prior to making any purcha… Read Full Report ⇒ |