Classified Ads Scam TipOff Reports

Scam ReporterScam Tips Received
No Name
Middletown, OH, United States
2012-07-17 21:38:40
Classified Ads Scam
Craigslist (craiglist.com)
+2 Ren And Co distributor 
 Scammer
  Information
Name:
Nicholas Mark
Email Address:
payrollspecialist01@gmail.com
Scam Website:
Fax:
Ren And Co distributor 11:52 AM (4 hours ago) to me Hello, Thanks for the timely reply Am currently seeking a part time worker for my company which I have been running for the past few years , My Name is Nicholas Mark. I am a payroll Manager , I d... ⇒ more
nancyhawk
Cary, NC, United States
2012-07-17 19:52:04
Classified Ads Scam
Craigslist (craiglist.com)
2002 Jeep Wrangler 
 Scammer
  Information
Name:
Swanson Maria
Email Address:
Swanson Maria R MSgt USAF ANG 184 MUNS MXWPB
Scam Website:
Fax:
Subject: Re: 2002 Jeep Wrangler Date: July 17, 2012 3:38:11 PM EDT To: Swanson Maria R MSgt USAF ANG 184 MUNS MXWPB Hello , My name is Maria, and I'm emailing you about the 2002 Jeep Wrangler Sport TJ 4WD that I have for... ⇒ more
Heather White
Edmonds, WA, United States
2012-07-17 15:49:22
Classified Ads Scam
Craigslist (craiglist.com)
Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:3901 
 Scammer
  Information
Name:
Maria Swanson
Email Address:
maria.swanson6@hotmail.com
Scam Website:
Fax:
Hello , My name is Maria, and I'm emailing you about the 1998 Sea Ray 180 boat that I have for sale. The boat is in perfect condition, with no need for any additional repairs. Flawless exterior/interior condition, no scratches and no dents. It has never be... ⇒ more
JDRANTECH
Somewhere in United States
2012-07-17 15:13:01
Classified Ads Scam
Craigslist (craiglist.com)
+2 Craigslist ad response from gmail mick tood" j1979y@gmail.com 
 Scammer
  Information
Name:
mick tood\" j1979y@gmail.com
Email Address:
j1979y@gmail.com
Scam Website:
Fax:
Same as other postings. Person replied to ad on CL stating same exact verbage but has not since replied to my response requesting their contact info. They used the above email but also this one: sandypow03@gmail.com at least when I clicked on reply to th... ⇒ more
cody nary
Chula Vista, CA, United States
2012-07-17 04:11:43
Classified Ads Scam
Craigslist (craiglist.com)
motorcycle seller on craigslist, using a military identity 
 Scammer
  Information
Name:
maria swanson MSgt
Email Address:
maria.swanson6@hotmail.com
Scam Website:
Fax:
Hello, My name is Maria , and I'm emailing you about the 2008 Suzuki GSX-R 600 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 accid... ⇒ more
Carolyn Orsak
Midland, TX, United States
2012-07-17 03:29:53
Classified Ads Scam
Craigslist (craiglist.com)
2003 Rockwood 232 Roo - $2000 
 Scammer
  Information
Name:
Karen and Mike Bannister
Email Address:
karenmbannister1@gmail.com
Scam Website:
Fax:
Hello, My name is Karen Bannister, I'm emailing you regarding the 2003 Rockwood 232 ROO that I have for sale. The camper is in perfect condition, with no need for additional repairs, no special marks whatsoever, never been involved in any accidents. The ... ⇒ more
pas
Somewhere in United States
2012-07-17 03:15:45
Classified Ads Scam
Craigslist (craiglist.com)
2003 Rockwood $2000 
 Scammer
  Information
Name:
karen and mike bannister
Email Address:
karenmbannister1@gmail.com
Scam Website:
Fax:
From: karen bannister [mailto:karenmbannister1@gmail.com] Sent: Monday, July 16, 2012 9:50 PM Subject: Re: 2003 Rockwood 232 - $2000 Hello, My name is Karen Bannister, I'm emailing you regarding the 2003 Rockwood 232 ROO that I have for sale. The... ⇒ more
S Paws
Portland, OR, United States
2012-07-16 23:43:32
Classified Ads Scam
Craigslist (craiglist.com)
Googled name and address, wanted to use Google wallet to buy RV 
 Scammer
  Information
Name:
Joesph Williams : 440 N 200 W. Logan, UT 84321
Email Address:
willlosep@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 Google Checkout ch... ⇒ more
Wallace
Forestville, CA, United States
2012-07-16 22:23:07
Classified Ads Scam
Craigslist (craiglist.com)
+3 Joseph William criminal scam 
 Scammer
  Information
Name:
Joseph William
Email Address:
willlosep@gmail.com
Scam Website:
Fax:
Offered to buy an outboard for $2,500 and sent a check from LinQuest Corporation (a real corp) for $4,880 from which I was to pay $2300 to a shipper. I deposited the check. It came back as "stop payment". I lost some time and maybe other sales but was too ... ⇒ more
Chloe peers
Mitcham, Victoria, Australia
2012-07-16 21:52:27
Classified Ads Scam
Gumtree
Mate is you car for sale 
 Scammer
  Information
Name:
Frank james
Email Address:
Frank@james705@yahoo
Scam Website:
Fax:
Always starts or finishes with mate... ⇒ more
No Name
Waxahachie, TX, United States
2012-07-16 20:56:48
Classified Ads Scam
Craigslist (craiglist.com)
+4 MSgt USAF ANG 184 MUNS MXWPB 2004 FLEETWOOD CARAVAN MICROLITE 25FQ 
 Scammer
  Information
Name:
Bennett Kristin MSgt
Email Address:
kristin.bennett30@msn.com
Scam Website:
Fax:
1st email My name is Kristin, and I'm emailing you about the Fleetwood I have for sale. The trailer is in perfect condition, with no need for any additional repairs. Flawless exterior/interior condition. It has never been involved in an accident. It has ... ⇒ more
John E Franklin
Meadville, PA, United States
2012-07-16 20:33:03
Classified Ads Scam
Craigslist (craiglist.com)
+1 2007 Sea Doo 205 UTOPIA SE 
 Scammer
  Information
Name:
Sergio Lopez
Email Address:
sergio2lopez01@hotmail.com
Scam Website:
Fax:
Hello, My name is Sergio, and I'm emailing you about the 2007 Sea Doo 205 UTOPIA SE 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 i... ⇒ more
Michele Miller
Racine, WI, United States
2012-07-15 19:43:55
Classified Ads Scam
Craigslist (craiglist.com)
+2 2007 Coachmen 28 DSB - $4600 (la crosse) 
 Scammer
  Information
Name:
Sgt. Georgiana Buckler NCOIC FET 7th IBCT
Email Address:
georgiana.buchler79@hotmail.com
Scam Website:
Fax:
Hi I am interested in your 2007 Coachmen. Can you email me pictures of the inside. Does Coachmen have clear title? Thanks Michele Hello, My name is Georgiana Buckler, and I'm emailing you about the 2007 Coachmen 28 DSB I have for sale. It has a ... ⇒ more
No Name
Madison, WI, United States
2012-07-15 18:52:20
Classified Ads Scam
Craigslist (craiglist.com)
Honda Goldwing 96 - $3900 (rockford) 
 Scammer
  Information
Name:
Bennett Kristin MSgt USAF ANG 184 MUNS MXWPB
Email Address:
kristin.bennett38@msn.com
Scam Website:
Fax:
Contents of email: 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 t... ⇒ more
No Name
Springfield, OH, United States
2012-07-15 18:15:53
Classified Ads Scam
Craigslist (craiglist.com)
Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:3856 
 Scammer
  Information
Name:
Steven Edwards
Email Address:
edwardsstevenj.edwards1@gmail.com
Scam Website:
Fax:
stevenjedwards25@yahoo.co.uk
Here is the contents of his email: I understand the present condition as started in the advert and i'm okay with 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 G... ⇒ more
No Name
Springfield, OH, United States
2012-07-15 18:06:47
Classified Ads Scam
Craigslist (craiglist.com)
Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:3855 
 Scammer
  Information
Name:
mick tood
Email Address:
j1979y@gmail.com
Scam Website:
Fax:
adfghrrh@gmail.com
Here is the contents of his email: I really appreciate your response to my email. I want you to consider it sold, Pls do withdraw the advert from CL to avoid disturbance,anyway I don't have time to come over to take a look because of my Business but ... ⇒ more
No Name
Springfield, OH, United States
2012-07-15 18:05:49
Classified Ads Scam
Craigslist (craiglist.com)
Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:3854 
 Scammer
  Information
Name:
mick tood
Email Address:
j1979y@gmail.com
Scam Website:
Fax:
adfghrrh@gmail.com
Here is the contents of his email: I really appreciate your response to my email. I want you to consider it sold, Pls do withdraw the advert from CL to avoid disturbance,anyway I don't have time to come over to take a look because of my Business but ... ⇒ more
Rob underwood
Somewhere in United States
2012-07-14 23:52:43
Classified Ads Scam
Craigslist (craiglist.com)
1997 National Tradewinds 7370 36' Diesel Pusher Motorhome 
 Scammer
  Information
Name:
Sgt.georgiana buckler
Email Address:
georgiana.buckler79@hotmail.com
Scam Website:
Fax:
N/a
Hello,   My name is  Georgiana Buckler, and I'm emailing you about the 1997 National Tradewinds I have for sale. The motrohome is in perfect condition, with no need for any additional repairs. Flawless condition, no dents and no mechanical problem... ⇒ more
Julie
Pearland, TX, United States
2012-07-14 18:24:03
Classified Ads Scam
Craigslist (craiglist.com)
+4 Sgt. Dianne Mohler NCOIC FET 5th IBCT <dianne.mohler@hotmail.com>; 
 Scammer
  Information
Name:
Sgt. Dianne Mohler NCOIC FET 5th IBCT ;
Email Address:
;
Scam Website:
Fax:
This advertisement is in several US cities on Craigs list. 2007 Coachmen 28 DSB - $4600 (cape cod). Body of email sent in response to inquiry: Right now I am at the military base getting ready for Afghanistan. This means that I am doing a special traini... ⇒ more
Lenka
Amesbury, Wiltshire, United Kingdom
2012-07-14 16:50:35
Classified Ads Scam
Gumtree
Paypal transfer scam 
 Scammer
  Information
Name:
Griffiths Pearce
Email Address:
griffithspearce@yahoo.com
Scam Website:
Fax:
Scammer contacted me after I placed advert for mobile phone on Gumtree. He offered to pay extra £20 for postage. He asked me to send him Paypal invoice which I did. No money received through Paypal, so I didn't wanted to send the item. I received two fa... ⇒ more
Leen
Somewhere in Australia
2012-07-14 10:18:49
Classified Ads Scam
Gumtree
David edmond 
 Scammer
  Information
Name:
David edmond
Email Address:
drtyn56748@y7mail.com
Scam Website:
Fax:
We try to sell our car and receivew a message from him: Is your Ad still available for sale on Gumtree,easier to contact me on drtyn56748@y7mail.com Advise it condition and firm price. So we answered in an email: still available, price as marked on gumtree... ⇒ more
Scam
Glendale, AZ, United States
2012-07-14 08:20:53
Classified Ads Scam
Craigslist (craiglist.com)
08 Yamaha YZF R1 - $3500 (tucson) 
 Scammer
  Information
Name:
Bennett Kristin MSgt USAF ANG 184 MUNS MXWPB
Email Address:
kristin.bennett33@msn.com
Scam Website:
Fax:
Hello , My name is Kristin, and I'm emailing you about the Yamaha YZF-R1 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... ⇒ more
k
Andover, MA, United States
2012-07-14 03:28:07
Classified Ads Scam
Craigslist (craiglist.com)
2004 aliner for $2000 
 Scammer
  Information
Name:
anette reeves
Email Address:
anettereeves@gmail.com
Scam Website:
Fax:
ridiculously low price for camper of this type and condition.. appears to be listed in several cities..... ⇒ more
PR
Dumfries, VA, United States
2012-07-14 02:13:03
Classified Ads Scam
Craigslist (craiglist.com)
+1 Maria Swanson, Air Force 
 Scammer
  Information
Name:
Maria Swanson
Email Address:
maria.swanson1@hotmail.com
Scam Website:
Fax:
I responded to an ad on Craigslist listing a 1970 Bonneville Triumph for sale. Here is the "seller's" July 13, 2012, response, which is nearly identical to other responses related to known scams by this person: Hello, My name is Maria, and I'm emailing yo... ⇒ more
Robert Crowley
Clayton, NC, United States
2012-07-14 01:55:57
Classified Ads Scam
Craigslist (craiglist.com)
1999 14'boston whaler - 3400.00 
 Scammer
  Information
Name:
patricia c. morgan
Email Address:
patricia c morgan1@msn.com
Scam Website:
Fax:
listed a boston whaler boat at a very low price.In an attempt to contact the seller,I was told that her name was Patricia c. Morgan,that she is recently divorced,and had moved to Topeka,Kansas. she says the boat is in excellent condition and ready to ship... ⇒ more
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