Classified Ads Scam TipOff Reports

Scam ReporterScam Tips Received
Jen
Drouin, Victoria, Australia
2012-07-10 11:10:30
Classified Ads Scam
Cars.com
+1 Luda Dawood 
 Scammer
  Information
Name:
Luda Dawood
Email Address:
luda3310@gmail.com
Scam Website:
Fax:
Luda tried to buy our car that we just listed on Carsguide.com.au. He said he was on an oil rig was not available to view the car or contact us via phone. But he said he would buy the car for his vacation and would deposit to our paypal account and then or... ⇒ more
TMB
Somewhere in United States
2012-07-10 03:17:27
Classified Ads Scam
Craigslist (craiglist.com)
Pair of 2007 Kawasaki Jet Skis Ultra 250X Supercharg​ed 
 Scammer
  Information
Name:
Edmund Cline
Email Address:
edmund0cline8@hotmail.com
Scam Website:
Fax:
Everything was done by email exchange - see his email notes below. He never answered our questions only send his candid replies which were the same as others. Also the big tip off besides the deal was to good to be true was that Amazon.com DOESN'T DO Wir... ⇒ more
Kristina
Herkimer, NY, United States
2012-07-10 02:09:55
Classified Ads Scam
Other Classifieds Site
Untitled Classified Ads Scam on Other Classifieds Site, ref:3738 
 Scammer
  Information
Name:
Rosa Casey
Email Address:
rosacasey57@gmail.com
Scam Website:
Fax:
I didn't get to far in the scam because I knew it sounded fishy. I just wanted to get this one out there. 2008 Keystone Outback 31rqs Sydney Edition -$7000 (posted all over Craigslist) Hi, I've received your email regarding the 2008 Keystone Outback 31... ⇒ more
Kristina
Herkimer, NY, United States
2012-07-10 02:08:53
Classified Ads Scam
Other Classifieds Site
+1 Untitled Classified Ads Scam on Other Classifieds Site, ref:3737 
 Scammer
  Information
Name:
Rosa Casey
Email Address:
rosacasey57@gmail.com
Scam Website:
Fax:
I didn't get to far in the scam because I knew it sounded fishy. I just wanted to get thus one out there. 2008 Keystone Outback 31rqs Sydney Edition -$7000 (posted all over Craigslist) Hi, I've received your email regarding the 2008 Keystone Outback 31... ⇒ more
Varlia
Miami, FL, United States
2012-07-09 21:45:08
Classified Ads Scam
Craigslist (craiglist.com)
2005 Jayco Jayfeather 29 N $3000 (South Florida) 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
He always put (South Florida) in the title, very short saying about the RV or Trailer and the price ridiculous low. Every day about 3 or 4 of them ... ⇒ more
Jim
Minneapolis, MN, United States
2012-07-09 18:37:12
Classified Ads Scam
Craigslist (craiglist.com)
Aliner LX camper 
 Scammer
  Information
Name:
Jeremy Brannon
Email Address:
Jeremy Brannon
Scam Website:
Fax:
Aliner camper offered at fantastic price on local Craigslist. I responded and asked if it was still available. Here is the reply: Hello, This is a fine example of a classic 2007 Aliner LX Pop-Up Camper that has truly been well maintained. To sustai... ⇒ more
Jim
Minneapolis, MN, United States
2012-07-09 18:24:40
Classified Ads Scam
Craigslist (craiglist.com)
Aliner camper 
 Scammer
  Information
Name:
Annette Reeves
Email Address:
Annette Reeves
Scam Website:
Fax:
Details: the camper was offered at a fantastic price. I thought it might be damaged and fixable. Then I got this reply. Perfect condition. Never used. No need for additional repairs. Same phrases as other scams listed here. Note that she spelled her... ⇒ more
john duggan
Hamburg, NY, United States
2012-07-09 14:55:25
Classified Ads Scam
Yahoo
Untitled Classified Ads Scam on Yahoo, ref:3725 
 Scammer
  Information
Name:
David Penn
Email Address:
Scam Website:
Fax:
From: David Penn E SSgt USAF ACC 23 FSS FSVF To: xxxxxxx@yahoo.com Sent: Friday, July 6, 2012 9:18 PM Subject: RE: 2000 Winnebago RIALTA 22QD Hi there, Right now I am at the military base getting ready for Afghanistan. This mea... ⇒ more
Pam Bloom
Concord, NH, United States
2012-07-09 14:42:04
Classified Ads Scam
Craigslist (craiglist.com)
Pontoon Boat for Sale 
 Scammer
  Information
Name:
Dominique Anderson
Email Address:
pretantmas@gmail.com
Scam Website:
Fax:
Trying to sell a fake pontoon boat on Craigslist... ⇒ more
Phyllis Rice
Roswell, GA, United States
2012-07-09 14:31:08
Classified Ads Scam
Craigslist (craigslist.com)
response to craigslist 
 Scammer
  Information
Name:
John Scorie
Email Address:
jscorie04@gmail.com
Scam Website:
Fax:
Received the email below after trying to sell an item on craigslist. Am ok with the price and the condition, am buying it for my personal use because i’ll be back at home soon leaving our site as am into US Forestry Service and presently in the Fo... ⇒ more
Pam Bloom
Concord, NH, United States
2012-07-09 13:35:18
Classified Ads Scam
Craigslist (craiglist.com)
+1 Craigslist 
 Scammer
  Information
Name:
SwansonMariaRMSGTUSAFANG184MUNSMXWPB
Email Address:
maria.swanson5@hotmail.com
Scam Website:
Fax:
Trying to sell a pontoon boat..Fake price Fake name Says she is leaving for afganistan and will ship the boat to me..... ⇒ more
tony diss
Youngstown, OH, United States
2012-07-09 11:02:39
Classified Ads Scam
eBay (www.ebay.com)
Bass boat 
 Scammer
  Information
Name:
Air Force MSgt. James M Rayner
Email Address:
jamesone00@gmail.com
Scam Website:
Fax:
Sent: Sunday, July 8, 2012 5:21 AM Subject: Re: 1999 NITRO NX 882 BASS BOAT TOURNAMENT $1900 I saw a boat that the price was too good to be true, sent for info and got this back from him. I then did a search on his name and found this site. ... ⇒ more
Larry
Star, ID, United States
2012-07-09 05:16:51
Classified Ads Scam
Craigslist (craiglist.com)
He claims to have a boat for sale and that he is leaving for Afghanistan and needs to sell the boat. 
 Scammer
  Information
Name:
David Penn E SSgt USAF ACC 23FSSFSVF
Email Address:
david.penn.1@hotmail.com
Scam Website:
Fax:
none
We noticed an ad that offered a fantastic price on a boat on Craigslist, Minneapolis. We contacted the seller through e-mail. He responded and said that he was leaving for Afghanistan and had to sell his boat by July 16th. As there were only two photos o... ⇒ more
No Name
Nashville, TN, United States
2012-07-09 02:05:03
Classified Ads Scam
Craigslist (craiglist.com)
2007 Keystone SUMMERLAND 6200 
 Scammer
  Information
Name:
Edmund Cline
Email Address:
edmund0cline8@hotmail.com
Scam Website:
Fax:
exact same wording you have on your website... ⇒ more
No Name
Nashville, TN, United States
2012-07-09 02:04:58
Classified Ads Scam
Craigslist (craiglist.com)
2007 Keystone SUMMERLAND 6200 
 Scammer
  Information
Name:
Edmund Cline
Email Address:
edmund0cline8@hotmail.com
Scam Website:
Fax:
exact same wording you have on your website... ⇒ more
Frank Varga
Somewhere in United States
2012-07-09 00:20:03
Classified Ads Scam
Craigslist (craiglist.com)
2003 Tioga Fleetwood 24D Motorhome 
 Scammer
  Information
Name:
Edmund Cline
Email Address:
edmundocline8@hotmail.com
Scam Website:
Fax:
Hi Frank, 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 shippi... ⇒ more
Jade Bouttell
Wirral, Wirral, United Kingdom
2012-07-08 20:50:45
Classified Ads Scam
Gumtree
Gumtree Scam 
 Scammer
  Information
Name:
Amanda Stackhouse
Email Address:
amandastackhouse66@yahoo.com
Scam Website:
Fax:
I was selling my DS on gumtree got a email of this Amanda Stackhouse saying is your DS Still for say and her email address and then I messaged her back saying yes then I got a long email saying 'Hi Thanks for getting back to me i will want to know the rece... ⇒ more
Tom richards
Wirral, Wirral, United Kingdom
2012-07-08 20:40:49
Classified Ads Scam
Gumtree
Gumtree scam 
 Scammer
  Information
Name:
Amanda stackhouse
Email Address:
amandastackhouse66@yahoo.com
Scam Website:
Fax:
My girlfriend was trying to sell my Nintendo ds on gumtree and she had emailed her.. She said She wants the item hopping to Nigeria and she will give my girlfriend £80 for p&p Via PayPal or bank transfere. She was about to go ahead with it until I did a... ⇒ more
Mark Hauxwell
Bolton, Bolton, United Kingdom
2012-07-08 17:46:01
Classified Ads Scam
Autotrader (autotrader.com)
Harris Wilson 
 Scammer
  Information
Name:
Harris Wilson (Cyprus)
Email Address:
harriswilson001@gmail.com
Scam Website:
Fax:
This guy contacted me via email asking if my car was still for sale. Please note this e-mail is from an interested customer not from Auto Trader. Never reply to an e-mail that asks for personal information or copies of your vehicle documentation includi... ⇒ more
gene rann
Somewhere in United States
2012-07-08 17:38:14
Classified Ads Scam
Craigslist (craiglist.com)
what's my PayPal details. Will sent a pickup agent for my trailer 
 Scammer
  Information
Name:
John Scorie
Email Address:
packwell 134@gmail.com
Scam Website:
Fax:
I advertised my trailer on craigs list. I recieved an e-mail about the condition of it. So I sent back my reply. The next day I had a offer. ( this is what it read) Am ok with price and the condition, am buying it for my personal use because i"llbe back... ⇒ more
Errol Lancaster
Somewhere in Australia
2012-07-08 01:50:19
Classified Ads Scam
+2 Untitled Classified Ads Scam , ref:3692 
 Scammer
  Information
Name:
Matthew Crisell.
Email Address:
matth.crisell001@gmail.com
Scam Website:
Fax:
I was contacted by a Matthew Crisell to purchase a caravan i listed for sale on Caravancampingsales.com via a sms message & follow up emails He wanted to buy it for his father from me here on the gold coast and transport it to Darwin as a suprise birthday... ⇒ more
monica
Valley Stream, NY, United States
2012-07-08 01:43:42
Classified Ads Scam
Other Classifieds Site
2011 Kawasaki Ultra 300x 
 Scammer
  Information
Name:
David brown
Email Address:
davidown82@gmail.com
Scam Website:
Fax:
Hello, Sorry for mailing you so late! I'm glad that you're interested in my jet skis.The jet skis is in good condition, has no technical damages at all, no scratches or dents,no hidden defects.The jet skis has been looked after very well - washed and c... ⇒ more
monica
Valley Stream, NY, United States
2012-07-08 01:37:04
Classified Ads Scam
Other Classifieds Site
2008 Manufacturer: Yamaha Category: 3-4 Passenger Model: VX DELUXE WAVE RUNNER WITH TRAILER RUNS GREAT 
 Scammer
  Information
Name:
Dianne henryng
Email Address:
diannehenryng@live.com
Scam Website:
Fax:
Hello again, Please take a few moments and read my email carefully, I know it is long, but I will explain all the details about the jet ski and the transaction.Now I work as a photographer for National Geographic and for the next couple of moths I ... ⇒ more
monica
Valley Stream, NY, United States
2012-07-08 01:27:53
Classified Ads Scam
+4 Your 2009 Kawasaki Ultra 300LX Supercharged 300hp 3seats 
 Scammer
  Information
Name:
jane packet
Email Address:
jane.packet@rocketmail.com
Scam Website:
Fax:
Hi, Thanks for your interest in my jet ski, it's still available for sale in perfect condition, no scratches, no damage, no mechanical or electrical problems. It will come on a trailer along with the title and the other papers. It was used only in fresh ... ⇒ more
Bert Denton
Mount Juliet, TN, United States
2012-07-07 18:07:27
Classified Ads Scam
Craigslist (craiglist.com)
+3 Edmund Cline Tioga Fleetwood 24d $5,100 Afgan Scam 
 Scammer
  Information
Name:
Edmund Cline or David
Email Address:
Scam Website:
Fax:
He is trying to scam a 2003 Tioga Fleetwood Camper on Nashville craigslist. Same lying story verbatim about having to go to Afgan and same exact text used about condition on other campers and boats. ... ⇒ more
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