Classified Ads Scam TipOff Reports

Scam ReporterScam Tips Received
Tommie
Somewhere in United States
2012-07-13 16:09:49
Classified Ads Scam
Craigslist (craiglist.com)
Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:3823 
 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 1999 Suzuki Hayabusa 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
Anita Guelcher
Somewhere in United States
2012-07-13 15:21:56
Classified Ads Scam
Craigslist (craiglist.com)
+1 93 airstream excella 
 Scammer
  Information
Name:
Kristen.Bennett MSgt USAF
Email Address:
kristin.bennett33@msn. com
Scam Website:
Fax:
Selling a 1993 Excella Airstream in excellent condition. Stated it is in Minneapolis. When I asked to see it, I was told that it is Kansas City and could be shipped to my house by Amazon within 3 days to be checked out free of charge. Says she is sellin... ⇒ more
Angela Greaves
Balwyn North, Victoria, Australia
2012-07-13 08:18:50
Classified Ads Scam
Quokka (quokka.com.au)
I PUT ADD IN QUOKKA 
 Scammer
  Information
Name:
Michael Kasket
Email Address:
michaelkasket@yahoo.com
Scam Website:
Fax:
Thanks for the swift response...I will like to know the lowest price for it and because of the nature of my job and location...i will not be able to come for inspection,i am very busy , i work long hours everyday,i have gone through your advertisement and ... ⇒ more
Frank Haigh
Portland, OR, United States
2012-07-13 02:43:21
Classified Ads Scam
Craigslist (craiglist.com)
2000 VW/ Winnebago Rialto RV - $4,500 
 Scammer
  Information
Name:
maria swanson r MSgt USAF ANG 184 MXWPB
Email Address:
Scam Website:
Fax:
Minneapolis-St. Paul, MN Craigslist RV listing. No location given for RV after questioning poster in an E-mail. Price and condition way below market value. No phone # supplied. PIctures supplied probably copied from another posting. My wife did a Goo... ⇒ more
JANE
Somewhere in United States
2012-07-13 00:59:46
Classified Ads Scam
Craigslist (craiglist.com)
+1 2000 WINNEBAGO RIALTA 22QD 
 Scammer
  Information
Name:
SWANSON mARIA r mSGT USAF ANG 184 MUNS MXUPB
Email Address:
maria.swanson5@hotmail.com
Scam Website:
Fax:
MY NAME IS MARIA,AND I AM EMAILING YOU REGARDING THE WINNEBAGO THAT I HAVE FOR SALE. THE RV IS IN PERFECT CONDITION, WITH NO NEED FOR ANY ADDITONAL REPAIRS. FLAWLESS EXTERIOR/INTERIOR CONDITION. IT HAS NEVER BEEN INVOLVED IN AN ACCIDENT. THE MILEAGE IS... ⇒ more
Christopher Garrett
Williamsburg, VA, United States
2012-07-12 19:07:27
Classified Ads Scam
Craigslist (craiglist.com)
Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:3810 
 Scammer
  Information
Name:
Maria Swanson
Email Address:
maria.swanson2@hotmail.mil
Scam Website:
Fax:
First Email after responding to craigs list posting: Hello , My name is Maria, and I'm emailing you about the Ford I have for sale. The Truck is in perfect condition, with no need for any additional repairs. Flawless exterior/interior condition, no scr... ⇒ more
Courtney
Bozeman, MT, United States
2012-07-12 17:43:00
Classified Ads Scam
Craigslist (craiglist.com)
Craigslist Ad - 2003 Rockwood 232 $2000 
 Scammer
  Information
Name:
Karen and Mike Bannister
Email Address:
karenmbannister1@gmail.com
Scam Website:
Fax:
Hello again, Please let me explain to you the process of this transaction and you can decide if you want to proceed or not. As I told you in my first email, I recently lose my son. I also got a new job and moved to Omaha Nebraska in order to start o... ⇒ more
ned
Manhattan, KS, United States
2012-07-12 15:48:47
Classified Ads Scam
Craigslist (craigslist.com)
craigs list 
 Scammer
  Information
Name:
Maria Swanson
Email Address:
trj8r-3130778959@sale.craigslist.org
Scam Website:
Fax:
trj8r-3130778959@sale.craigslist.org... ⇒ more
Angela Greaves
Melbourne, Victoria, Australia
2012-07-12 14:58:07
Classified Ads Scam
Quokka (quokka.com.au)
+1 Put add in Quokka 
 Scammer
  Information
Name:
Josh McLean
Email Address:
joshandmarita@gmail.com
Scam Website:
Fax:
SECOND EMAIL: Thanks, as for this price it is ok. Due to demanding and eventful work i won't be able to come and view it myself, i am interested in the item and it is needed overseas. I will be making use of a shipping company to have this pic... ⇒ more
augustmoon
Aledo, TX, United States
2012-07-12 03:51:49
Classified Ads Scam
Craigslist (craiglist.com)
+3 1992 Coachman Catalina Sport 
 Scammer
  Information
Name:
Maria Swanson USAF ANG 184
Email Address:
maria.swanson6@hotmail.com
Scam Website:
Fax:
Selling motorhome on Craigslist. Contacted seller by email wanting to know location she replied with pics but no location of vehicle so we googled her name and found other scams using same name and airforce information. Did not pursue any further. Thank... ⇒ more
Tom
Cassville, NJ, United States
2012-07-12 02:16:57
Classified Ads Scam
Craigslist (craiglist.com)
rv camper 
 Scammer
  Information
Name:
Rosa casey
Email Address:
rosacasey57@gmail.com
Scam Website:
Fax:
She sends out logo with a Amazon name , and again when you call this # no matter what time , is the same guy answering the phone with a broken spanish accent Hi again, The price for the camper is $7,000 with shipping included,it will take no more than ... ⇒ more
Tom
Cassville, NJ, United States
2012-07-12 02:11:19
Classified Ads Scam
Craigslist (craiglist.com)
rv camper 
 Scammer
  Information
Name:
Dianne Mohler
Email Address:
dianne.mohler@hotmail.com
Scam Website:
Fax:
The info they e mail back has a Amazon logo with phone # . If you call that # no metter what time , the same guy answers the phone and speaks with a broken spanish accent and introduces himself as Robert On Jul 9, 2012, at 17:47, "Sgt. Dianne Mohler NCOIC... ⇒ more
No Name
Somewhere in United States
2012-07-11 21:53:09
Classified Ads Scam
Craigslist (craiglist.com)
+1 craigslist, selling my boat, john scorie replied, he "works in the forrest" and wanted to pay through Paypal, and use an "age 
 Scammer
  Information
Name:
John Scorie, he will also email using the following address: \"lehmanguy001@gmail.com\"
Email Address:
jscorie04@gmail.com, lehmanguy001@gmail.com
Scam Website:
Fax:
Tries to get the seller to send full name, address, phone and Paypal account email address. He sends an email saying he works for the Forest Service, and is in the forest with limited computer and phone access. He wants to buy using Paypal and an acting a... ⇒ more
Becky Hayes
Enfield, CT, United States
2012-07-11 21:38:12
Classified Ads Scam
1998 Sea Ray Signature 190 
 Scammer
  Information
Name:
Jennifer R Cohen
Email Address:
Cohen Jennifer R MSgt USAF ANG 184 MUNS MXWPB
Scam Website:
Fax:
Hello , My name is Jennifer, and I'm emailing you regarding the Sea Ray that 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 wate... ⇒ more
No Name
Somewhere in United States
2012-07-11 20:08:44
Classified Ads Scam
Craigslist (craiglist.com)
1998 Sea Ray 180 
 Scammer
  Information
Name:
Maria Swanson
Email Address:
: Swanson Maria R MSgt USAF ANG 184 MUNS MXWPB
Scam Website:
Fax:
The posting below was in Seattle Cl. Only got the following email response (posted after ad), despite giving phone # to call. BEWARE!: 1998 Sea Ray 180 - $3400 -------------------------------------------------------------------------------- Date:... ⇒ more
No Name
Somewhere in United States
2012-07-11 20:08:32
Classified Ads Scam
Craigslist (craiglist.com)
1998 Sea Ray 180 
 Scammer
  Information
Name:
Maria Swanson
Email Address:
: Swanson Maria R MSgt USAF ANG 184 MUNS MXWPB
Scam Website:
Fax:
The posting below was in Seattle Cl. Only got the following email response (posted after ad), despite giving phone # to call. BEWARE!: 1998 Sea Ray 180 - $3400 -------------------------------------------------------------------------------- Date:... ⇒ more
Aaron Winnick
Marlborough, MA, United States
2012-07-11 18:19:42
Classified Ads Scam
Craigslist (craiglist.com)
+1 Fake Car For Sale Scam 
 Scammer
  Information
Name:
Maria Swanson (Swanson Maria R MSgt USAF ANG 184 MUNS MXWPB)
Email Address:
maria.swanson6@hotmail.com
Scam Website:
Fax:
Responds to posted car wanted add, with a lowball offer on a great vehicle she "needs to quickly sell" before deploying to Afghanistan.... ⇒ more
No Name
McLean, VA, United States
2012-07-11 12:21:18
Classified Ads Scam
Craigslist (craiglist.com)
Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:3778 
 Scammer
  Information
Name:
Joseph William
Email Address:
willosap@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 a bank check, i'll... ⇒ more
Natalie Rowell
Somewhere in United States
2012-07-11 03:46:22
Classified Ads Scam
Craigslist (craiglist.com)
Craigslist ad with Airstream trailer ready to go and shipped by Amazon 
 Scammer
  Information
Name:
Debra L. Brewer USAF AFMC 545 PMXS/MXDPA debra.l.brewer30@msn.com
Email Address:
USAF AFMC 545 PMXS/MXDPA debra.l.brewer30@msn.com
Scam Website:
Fax:
Hello, This was the answer to a craigslist (Sacramento) for 1997 Airstream Safari on 9 July 2012. I asked if the price was a typo because it said $3000 and since I am in the military also I noticed the email address was not a .mil address but an MSN ... ⇒ more
Herman Mullola
Amherst, OH, United States
2012-07-10 20:31:09
Classified Ads Scam
Craigslist (craiglist.com)
1994 Foretravel Unihome U280 
 Scammer
  Information
Name:
Swanson Maria R MSgt USAF ANG 184 MUNS MXWPB
Email Address:
maria.swanson2@hotmail.com
Scam Website:
Fax:
Hello , My name is Maria, and I'm emailing you regarding the Foretravel 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 milea... ⇒ more
Linda George
Nashua, NH, United States
2012-07-10 20:18:26
Classified Ads Scam
Craigslist (craiglist.com)
+1 Craigs list scammer 
 Scammer
  Information
Name:
David Penn E SSgt USAF ACC 23 FSS FSVF
Email Address:
david.penn.2@hotmail.com
Scam Website:
Fax:
Hi Linda, 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 camper is already at the shipping company in Topeka KS sealed and ready for the shi... ⇒ more
Sarah Wendling
St. John's, Newfoundland and Labrador, Canada
2012-07-10 19:33:12
Classified Ads Scam
Craigslist (craiglist.com)
+2 Jason Bueller - Craigslist Scammer 
 Scammer
  Information
Name:
Jason Bueller
Email Address:
Jason Buller ;
Scam Website:
Fax:
I had posted an ad on craigslist to sell a scooter. He contacted me and over the course of several emails, told me he was out of the country and would be sending an agent to pick up the scooter. Fortuately, it seemed fishy to me. I told him not to send ... ⇒ more
Barry Williams
Chicago, IL, United States
2012-07-10 17:52:22
Classified Ads Scam
Craigslist (craiglist.com)
Craigslist ad in Chicago 
 Scammer
  Information
Name:
Edmund Cline
Email Address:
edmund0cline8@hotmail.com
Scam Website:
Fax:
Hello, My name is Edmund, and I'm emailing you about the 2007 Keystone SUMMERLAND 6200 I have for sale. The camper is in perfect condition, with no need for any additional repairs. Flawless exterior/interior condition. It has never been involved in an acc... ⇒ more
steve laney
Somewhere in United States
2012-07-10 16:23:55
Classified Ads Scam
Craigslist (craiglist.com)
2005 Jaco Jayfeather 29N RV 
 Scammer
  Information
Name:
david penn
Email Address:
david.penn.2@hotmail.com
Scam Website:
Fax:
Same as the others has a item for sale @ a great price and needs to sell before he ships out. I e-mailed him a request for more photos...that's when he said he no longer had it that Amazon would handle everything. He even wants your full name and phone num... ⇒ more
Anonymous
Somewhere in United States
2012-07-10 15:07:19
Classified Ads Scam
Craigslist (craiglist.com)
Craigs list scam car for sale 
 Scammer
  Information
Name:
Sgt. Dianne Mohler NCOIC FET 5th IBCT
Email Address:
dianne.mohler@hotmail.com
Scam Website:
Fax:
San Antonio Craigs List Cars/Trucks for sale Jun 3 - 2006 Cadillac STS V8 - $4500 - (san antonio ) pic ... ⇒ more
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