Classified Ads Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | 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 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 been in salt water. It has 376 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 $3,400 as I need to sell the boat before the 27 of July whe… Read Full Report ⇒ |
 | 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 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 this email for sandypow03, in the To: field it stated the j1979y@gmail again
BEWARE, just delete, wish there was a way to identify this person. Working on it!!… Read Full Report ⇒ |
 | 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 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 accident. The mileage is 100, with an 599 cc engine size. It has a clear title with no loans or liens on it. The price was reduced at $3,400 as I need to sell the bike before the 25 of July when I will be leaving with my platoon … Read Full Report ⇒ |
 | 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 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 interior looks great (smoke-free). The trailer is a 2003 model, Rockwood Roo, Hybrid in that the front and rear beds open up. It also has a push out that moves the "living room" out about 2 feet. This gives you a lot of spac… Read Full Report ⇒ |
| pas Somewhere in United States 2012-07-17 03:15:45 Classified Ads Scam Craigslist (craiglist.com) | 2003 Rockwood $2000 Scammer Information 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 camper is in perfect condition, with no need for additional repairs, no special marks whatsoever, never been involved in any accidents. The interior looks great (smoke-free). The trailer is a 2003 model, Rockwood Roo, Hybri… Read Full Report ⇒ |
 | 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 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 checkout.google.com and
click on sign up, I'll take care of the pickup and delivery when the
payment has been made, provide me your name, address, city, state, zip
code for the mover to calculate the cost of the shipment and … Read Full Report ⇒ |
| Wallace Forestville, CA, United States 2012-07-16 22:23:07 Classified Ads Scam Craigslist (craiglist.com) | +3 Joseph William criminal scam Scammer Information 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 cautious to pay shipping to an unknown shipper and address before funds had cleared.
His e mail:
On 6/16/2012 7:07 PM, Joseph William wrote:
I understand the present condition as started in the advert and i'm
okay … Read Full Report ⇒ |
  | Chloe peers Mitcham, Victoria, Australia 2012-07-16 21:52:27 Classified Ads Scam Gumtree |  Mate is you car for sale Scammer Information Always starts or finishes with mate… Read Full Report ⇒ |
| 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 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 a clear title with no loans or liens on it. The price was reduced at $3,200 as I need to sell the trailer before the 26th of July when I will be leaving with my platoon back to Afghanistan, so I don't want it getting old in … Read Full Report ⇒ |
 | 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
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 in salt water. It has Twin 4-Tec 4-stroke 155 HP each 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 $5,700 as I need to sell the boat before… Read Full Report ⇒ |
 | 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 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 clear title with no loans or liens on it. The price was reduced at $4,600.00 as I need to sell this trailer before the 25th of July when I will be leaving with my platoon back to Afghanistan, so I don't want it getting old… Read Full Report ⇒ |
| 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 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 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 bike prior… Read Full Report ⇒ |
 | 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 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 Google Checkout checkout.google.com and I'll take care of the pickup and delivery when the payment has been made by my mover, provide me your name, address, city, state, zip code with your phone number for the mover to calcul… Read Full Report ⇒ |
| 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 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 you don't need to bother yourself with the
shipment, I'll take care of that by engaging the services of a
shipper, hence I'll be sending a Certified check and it will be
delivered to you via United Parcel Service (UPS), s… Read Full Report ⇒ |
| 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 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 you don't need to bother yourself with the
shipment, I'll take care of that by engaging the services of a
shipper, hence I'll be sending a Certified check and it will be
delivered to you via United Parcel Service (UPS), s… Read Full Report ⇒ |
 | 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 Hello,
Â
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 problems.An exceptionally well maintained coach that comes fully equipped with with Caterpillar 7.2 liter 300hp diesel engine, allison transmission, tilt/telescopic steering wheel, (LP Gas) generac 66G generator with 399Hrs, power … Read Full Report ⇒ |
| 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 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 training and I am not allowed to get out of the unit. The motor home 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… Read Full Report ⇒ |
  | Lenka Amesbury, Wiltshire, United Kingdom 2012-07-14 16:50:35 Classified Ads Scam Gumtree | Paypal transfer scam Scammer Information 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 fake emails which were supposed to look like they're from Paypal, one of which said that I'll be charged £2000 if I didn't post the item and provide tracking number to buyer. He started saying, that I need to give him track… Read Full Report ⇒ |
| Leen Somewhere in Australia 2012-07-14 10:18:49 Classified Ads Scam Gumtree | David edmond Scammer Information 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, perfect condition. If you are interested, you can call us
His answer (5 min after we send the mail):
Thank you for the mail,i am okay with the condition Likewise your
asking price is quite reasonable and affordable consid… Read Full Report ⇒ |
| 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 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. The mileage is 14,900, with an 1,000 cc 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 27th of July when I will be leaving with my plat… Read Full Report ⇒ |
 | k Andover, MA, United States 2012-07-14 03:28:07 Classified Ads Scam Craigslist (craiglist.com) | 2004 aliner for $2000 Scammer Information ridiculously low price for camper of this type and condition.. appears to be listed in several cities..… Read Full Report ⇒ |
 | PR Dumfries, VA, United States 2012-07-14 02:13:03 Classified Ads Scam Craigslist (craiglist.com) | +1 Maria Swanson, Air Force Scammer Information 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 you about the 1970 Triumph Bonneville 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 mi… Read Full Report ⇒ |
 | 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 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 from Topeka amazon?She just needed my full name and a telephone number and amazon would handle all transactions.… Read Full Report ⇒ |
| 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 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 accident. The mileage is 6000, with an 1300 cc engine size. It has a clear title with no loans or liens on it. The price was reduced at $3,400 as I need to sell the bike before the 21 of July when I will be leaving with my platoo… Read Full Report ⇒ |
| Anita Guelcher Somewhere in United States 2012-07-13 15:21:56 Classified Ads Scam Craigslist (craiglist.com) | +1 93 airstream excella Scammer Information 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 selling it because she is being deployed to Afganistan and must sell it before July 27, 2012. … Read Full Report ⇒ |