Classified Ads Scam TipOff Reports

Scam ReporterScam Tips Received
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
No Name
Marietta, GA, United States
2012-07-07 11:08:54
Classified Ads Scam
Craigslist (craiglist.com)
2005 Crownline 226LS 300HP Open Bow Boat 
 Scammer
  Information
Name:
Edmund Cline
Email Address:
edmund0cline8@hotmail.com
Scam Website:
Fax:
... ⇒ more
Red
Longview, WA, United States
2012-07-07 07:21:44
Classified Ads Scam
Craigslist (craiglist.com)
Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:3676 
 Scammer
  Information
Name:
David Penn
Email Address:
david.penn.2@hotmail.com
Scam Website:
Fax:
Looking for a bike and ran into this email looked on this site and found it to be the same guy, you people watch out. !!!!!! Hi there, Right now I am at the military base getting ready for Afghanistan. This means that I am doing a special training and I ... ⇒ more
Niibari
Somewhere in United States
2012-07-07 01:52:36
Classified Ads Scam
Craigslist (craiglist.com)
Jeep Grand Cherokee Laredo 2005 - $3200 (des moines) 
 Scammer
  Information
Name:
Hansen Annette L SSgt USAF ACC 23 FSS FSVF
Email Address:
Hansen Annette L SSgt USAF ACC 23 FSS FSVF
Scam Website:
Fax:
First email.. Hello Niibari, I apologize for my late reply. My name is Annette, and I'm emailing you about the 2005 Jeep Grand Cherokee I have for sale. The SUV is in perfect condition, with no need for any additional repairs. Flawless exterior/interi... ⇒ more
Paul Culnan
Denver, CO, United States
2012-07-06 22:54:29
Classified Ads Scam
Craigslist (craiglist.com)
Zodiac 09 - $3300 
 Scammer
  Information
Name:
Annette
Email Address:
hansen.31.annette@msn.com
Scam Website:
Fax:
My name is Annette, and I'm emailing you about the Zodiac Pro 9 Man 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... ⇒ more
Richard Grant
Clarks Summit, PA, United States
2012-07-06 20:00:46
Classified Ads Scam
Craigslist (craiglist.com)
+1 Craigslist Toy Hauler 
 Scammer
  Information
Name:
Michael Griffin
Email Address:
michael.griffin334@gmail.com
Scam Website:
Fax:
Toy hauler posted at great price, asked for half, then ship to me. Claimed to in the Army and going to be deployed quickly and needed to quick sale. Sent funds by Western Union, obviously nothing happend other than a scam. After reasearching found out how... ⇒ more
Emma Leigh
San Antonio, TX, United States
2012-07-06 16:04:41
Classified Ads Scam
Craigslist (craiglist.com)
selling vehicles on Craigslist in multiple states 
 Scammer
  Information
Name:
David Lambert
Email Address:
dlambert927@gmail.com
Scam Website:
Fax:
Selling 2004 Audi Allroad Premium Package. ... ⇒ more
Emma Leigh
San Antonio, TX, United States
2012-07-06 15:57:37
Classified Ads Scam
Craigslist (craiglist.com)
+14 Swanson Maria R MSgt USAF ANG 184 MUNS MXWPB 
 Scammer
  Information
Name:
Maria R Swanson
Email Address:
maria.swanson@hotmail.com
Scam Website:
Fax:
www.craigslist.com, San Antonio, TX. Selling a 2004 Audi A6 Wagon.... ⇒ more
alex
Memphis, TN, United States
2012-07-06 15:33:40
Classified Ads Scam
Craigslist (craiglist.com)
2005 jeep grand cherokee 3200 craigslist 
 Scammer
  Information
Name:
annette hansen
Email Address:
Hansen Annette L MSgt USAF ANG 184 MUNS MXWPB
Scam Website:
Fax:
Hi Alex, 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 SUV is already at the shipping company in Topeka KS sealed and ready for the shippin... ⇒ more
No Name
Kirksville, MO, United States
2012-07-06 02:11:53
Classified Ads Scam
Craigslist (craiglist.com)
Sea Doo 2 for sale 
 Scammer
  Information
Name:
Annette or Jane
Email Address:
Scam Website:
Fax:
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 jet skies are already at the shipping company in Topeka KS sealed and ready for the shipping... ⇒ more
K
Red Deer, Alberta, Canada
2012-07-05 20:35:31
Classified Ads Scam
Kijiji.com
+4 Reply to ad on Kijiji 
 Scammer
  Information
Name:
shane
Email Address:
shaneselectronics@gmail.com/sx3sz-371@yahoo.com
Scam Website:
Fax:
I posted an item for sale on Kiji and got hte following responce: From: sx3sz-371@yahoo.com Anything to add or ads say it all? Thanks for the mail,i just wanted to make sure nothing has been left out,i will take it for the listed price,Payment will be sen... ⇒ more
No Name
New York, NY, United States
2012-07-05 16:26:38
Classified Ads Scam
Craigslist (craiglist.com)
+2 Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:3632 
 Scammer
  Information
Name:
Swanson Maria R MSgt USAF ANG 184 MUNS MXWPB
Email Address:
maria.swanson6@hotmail.com
Scam Website:
Fax:
From: Swanson Maria R MSgt USAF ANG 184 MUNS MXWPB Date: Thursday, July 5, 2012 10:34 AM To: xxxxxxxxx Subject: 2005 Malibu 23 LSV Wakesetter Hello , My name is Maria and I'm emailing you about the 2005 Malibu 23 LSV Wakesett... ⇒ more
No Name
Ottawa, IL, United States
2012-07-05 15:46:52
Classified Ads Scam
Craigslist (craiglist.com)
1991 Bayliner Boat 
 Scammer
  Information
Name:
Swanson Maria R MSgt USAF ANG 184
Email Address:
swanson.maria1@hotmail.com
Scam Website:
Fax:
Here is the email I received when I asked about details. Complete fake, matches others that were reported to this site...only difference is the spamer's name. This boat is an easy $8,400. Hello , My name is Maria, and I'm emailing you regarding... ⇒ more
No Name
Florence, AZ, United States
2012-07-05 14:11:03
Classified Ads Scam
Craigslist (craiglist.com)
2003 Harley-Davidson Dyna FXDWG - 100th Anniversary Edition Wide Glide 
 Scammer
  Information
Name:
Marie A. Clark
Email Address:
Scam Website:
Fax:
First email: Hello, My name is Marie, and I'm emailing you about the Harley-Davidson 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 ... ⇒ more
No Name
Somewhere in United States
2012-07-05 06:19:06
Classified Ads Scam
Craigslist (craiglist.com)
Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:3623 
 Scammer
  Information
Name:
Annette Hansen
Email Address:
annette.hansen37@msn.com
Scam Website:
Fax:
I apologize for my late reply. My name is Annette, and I'm emailing you about the Volkswagen Jetta 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. I... ⇒ more
No Name
Carlsbad, CA, United States
2012-07-05 05:12:08
Classified Ads Scam
2003 Airstream 
 Scammer
  Information
Name:
Annette
Email Address:
annette.hansen36@msn.com
Scam Website:
Fax:
None
  Hello Steven,  My name is Annette, and I'm emailing you about the 2003 Airstream 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 a... ⇒ more
Phil Rust
Somewhere in United States
2012-07-05 05:02:20
Classified Ads Scam
Craigslist (craiglist.com)
+1 Craigslist 2003 Airstream Bambi 19' 
 Scammer
  Information
Name:
Hansen Annette L MSgt USAF ANG 184 MUNS MXWPB
Email Address:
annette.hansen36@msn.com
Scam Website:
Fax:
Selling a 2003 Airstream Bambi 19' on Craigslist Price $3,500.00 Origanlly the trailer was in back yard and she needed to sell be for July 17 because leaving for Afghanistan. Later email said the trailer was in Topeka KS and ready to be shipped to my a... ⇒ more
D Stevens
Brisbane, Queensland, Australia
2012-07-04 22:05:50
Classified Ads Scam
Gumtree
Untitled Classified Ads Scam on Gumtree, ref:3620 
 Scammer
  Information
Name:
J J Graham
Email Address:
jjgraham2000@yahoo.com
Scam Website:
Fax:
n/a
SMS from above contact allegedly wanting to buy my car- "Viewed your car you posted on gumtree and was interested to purchase, so kindly get back to me on my email jjgraham2000@yahoo.com with your willing price."... ⇒ more
Diane
Philadelphia, PA, United States
2012-07-04 21:58:29
Classified Ads Scam
Craigslist (craigslist.com)
person wanted to buy motorcycle without coming to see it. 
 Scammer
  Information
Name:
Wyatt Caldwell
Email Address:
miracleiyanu111@yahoo.com
Scam Website:
Fax:
posted our motorcycle for sale on craigslist and got a response right away. The persons email was very shady: Hello, Thanks for the swift response,I am willing to know the lowest price of it.due to the nature of my job and location,i will not be able t... ⇒ more
David Smith
Hollywood, FL, United States
2012-07-04 18:03:31
Classified Ads Scam
Craigslist (craiglist.com)
+3 •••2005 Crownline 226LS 300HP Open Bow Boat ••• - $5500 (south florida) 
 Scammer
  Information
Name:
David Penn E SSgt USAF ACC 23 FSS FSVF
Email Address:
david.penn.2@hotmail.com
Scam Website:
Fax:
na
email from scammer Hello, My name is David, and I'm emailing you about the 2005 Crownline 226LS 300HP Open Bow Boat I have for sale. The boat is in perfect condition, with no need for any additional repairs. Flawless condition, no dents and no mechanical ... ⇒ more
Terri Eck
Somewhere in United States
2012-07-04 17:49:06
Classified Ads Scam
Craigslist (craiglist.com)
2005 Jayco Jay Feather 
 Scammer
  Information
Name:
Hansen Annette
Email Address:
Hansen Annette L MSgt USAF ANG 184 MUNS MXWPB
Scam Website:
Fax:
2005 Jayco Jay Feather This trailer is in perfect condition. Hi, 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 trailer is already at the sh... ⇒ more
Mark Bordeaux
Hilton Head Island, SC, United States
2012-07-04 14:06:21
Classified Ads Scam
Craigslist (craiglist.com)
PayPal Scam - CraigsList Car Sale 
 Scammer
  Information
Name:
Boone Paul
Email Address:
sawluak@gmail.com
Scam Website:
Fax:
COPY OF EMAIL: I was just about to make the payment when i had this little problem with the picking up, I got an email from my private courier agent..i taught i included that in my previous email.he said he won't come and pick up the item unless i pay hi... ⇒ more
Mark Bordeaux
Hilton Head Island, SC, United States
2012-07-04 14:00:45
Classified Ads Scam
Craigslist (craiglist.com)
PayPal Car Sale 
 Scammer
  Information
Name:
Jordan Evans
Email Address:
evanszq03@googlemail.com
Scam Website:
Fax:
Offer to buy car advertised on CraigsList. Request $1K for rep to pick up car. COPY: Thanks for the mail,i am buying this for my son as his gift because i would not be around to celebrate with him i am a petroleum engineer currently on a rig offshore and ... ⇒ more
No Name
Somewhere in Australia
2012-07-04 11:17:33
Classified Ads Scam
Paypal (paypal.com)
CAR 
 Scammer
  Information
Name:
Karen Smith
Email Address:
karesmith109@gmail.com
Scam Website:
Fax:
Thanks a lot for the email. I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 15days off and 15days on,whi... ⇒ more
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