Classified Ads Scam TipOff Reports

Scam ReporterScam Tips Received
No Name
Somewhere in United Kingdom
2012-07-04 07:49:34
Classified Ads Scam
Other Classifieds Site
wanted to buy my vehicle 
 Scammer
  Information
Name:
sarahstorm009@gmail.com
Email Address:
Scam Website:
Fax:
Thank you for getting back to me with the status of this item. Can you assure me that it's in good condition and i will not be disappointed with it ? I'm ready to buy the item for the price if you can consider me as your final buyer, but the issue is i am ... ⇒ more
T.J.
Cavite City, Province of Cavite, Philippines
2012-07-04 01:01:22
Classified Ads Scam
Gumtree
+1 Paul Lincoln <paullincoln1970@gmail.com> Gumtree.com.au car sale scam 
 Scammer
  Information
Name:
Paul Lincoln
Email Address:
paullincoln1970@gmail.com
Scam Website:
Fax:
This guy will text you or email you saying he's on an oil rig in NZ and can't call but wants to buy your car for a holiday. Then he'll agree on a price and then he'll tell you he wired an excess amount to your Paypal account to cover transport of the car ... ⇒ more
No Name
Independence, OR, United States
2012-07-03 23:45:51
Classified Ads Scam
Craigslist (craiglist.com)
2004 Yamaha AR-210 Hansen Annette L 
 Scammer
  Information
Name:
Hansen Annette L MSgt
Email Address:
hansen.31.annette@msn.com
Scam Website:
Fax:
Hansen Annette L MSgt USAF ANG 184 MUNS MXWPB hansen.31.annette@msn.com I apologize for my late reply. My name is Annette, and I'm emailing you about the Yamaha AR210 I have for sale. The boat is in perfect condition, with no need for any additional... ⇒ more
Dave
Charlotte, NC, United States
2012-07-03 18:55:38
Classified Ads Scam
Craigslist (craiglist.com)
2003 Rockwood 232 - $2000 
 Scammer
  Information
Name:
Karen and Mike Bannister
Email Address:
karen bannister ;
Scam Website:
Fax:
Posting in DFW criagslist for a used Rockwood Roo m-232 travel trailer. Ad text reads: "Rockwood 232 ROO Trailer. A/C - heater - stove - frig with freezer - tinted windows clean inside. Needs nothing at all., good condition." Seller then responds to inqui... ⇒ more
JAMES MCCONNELL
Dyersburg, TN, United States
2012-07-03 16:25:49
Classified Ads Scam
Craigslist (craiglist.com)
1983 Casita Travel Trailer - $2200 
 Scammer
  Information
Name:
Jacqueline Bucher
Email Address:
jbucher55@comcast.net
Scam Website:
Fax:
This is a 1983 Casita Travel Trailer, with clear title. The overall condition of the camper is excellent no need any additional repairs. Flawless exterior/interior condition, no scratches and no dents . The interior is also in perfect shape. This camper ha... ⇒ more
Marty
Somewhere in United States
2012-07-03 14:44:36
Classified Ads Scam
Craigslist (craiglist.com)
2006 Volkswagen Jetta TDI/Annette Hansen 
 Scammer
  Information
Name:
Annette Hansen
Email Address:
Hansen Annette L MSgt USAF ANG 184 MUNS MXWPB
Scam Website:
Fax:
none listed
BEWARE OF THIS SCAM.....THIS IS WHAT SHE WROTE TO US AND IT SOUNDED LEGIT; EVEN HAD AN EMAIL THAT LOOKED LIKE IT WAS SOMEONE FROM THE MILITARY....DO NOT FALL FOR THIS SCAM....SHE'S A LOSER TO TRY TO GET MONEY FROM INNOCENT PEOPLE. Hello Marty, I apologiz... ⇒ more
Gavin
Dublin, Leinster, Ireland
2012-07-03 12:16:23
Classified Ads Scam
Paypal (paypal.com)
Paypal postage scam 
 Scammer
  Information
Name:
JeniferReece
Email Address:
jenifereece@gmail.com
Scam Website:
Fax:
I Had a laptop for Sale on www.donedeal.ie and got a Txt asking me to reply on the gmail account above, off course they sound genuine and ask you to request money in your paypal account, then send you a false paypal link showing they have paid you ( DO NOT... ⇒ more
No Name
Chula Vista, CA, United States
2012-07-03 05:31:30
Classified Ads Scam
Paypal (paypal.com)
+4 car for sale 
 Scammer
  Information
Name:
david gray jr
Email Address:
gray3472@gmail.com;
Scam Website:
Fax:
It was a reply to my car for sale post on San Diego Classifieds. At first I was convinced to be dealing with an honest buyer but then the urgency he showed on his text message and emails made me hesitant. The person was a "DAVID GRAY JR" who is listed on s... ⇒ more
Jeff Atkins
Somewhere in United States
2012-07-02 23:14:20
Classified Ads Scam
Craigslist (craiglist.com)
John Scorie 
 Scammer
  Information
Name:
John Scorie
Email Address:
jscorie04@gmail.com
Scam Website:
Fax:
?
I received the first response that said: Hello,  i want to know if you still have this post for sale and the present condition including some pics if there is...get back asap Thanks. Then in response I was sent this email: Am ok with the price and the... ⇒ more
Janice Blough
Friendswood, TX, United States
2012-07-02 18:45:34
Classified Ads Scam
Craigslist (craiglist.com)
Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:3577 
 Scammer
  Information
Name:
Jennifer Cohen
Email Address:
jennifer.cohen1@hotmail.com
Scam Website:
Fax:
Too Good to Be True! I responded to an add on Craig's list wanting to view the Airstream. This is what I received. I thought the add seemed too good to be true...It was. I researched it on internet and found your site. Her response is almost word for wor... ⇒ more
Mohamed
Rockville, CT, United States
2012-07-02 18:13:09
Classified Ads Scam
Craigslist (craiglist.com)
+1 2006 Volkswagen Jetta TDI - $3200 
 Scammer
  Information
Name:
Annette Hansen
Email Address:
annette.hansen37@msn.com
Scam Website:
Fax:
Hello , 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... ⇒ more
Cori Richerson
Somewhere in United States
2012-07-02 14:49:35
Classified Ads Scam
Craigslist (craiglist.com)
+1 2004 Yamaha AR210 
 Scammer
  Information
Name:
Jennifer Cohen
Email Address:
jennifer.cohen7@hotmail.com
Scam Website:
Fax:
Boat listed on Craigslist at a good price. Contacted via email, said she was getting ready to deploy to overseas and needed to sell it by a certain day. That she was already at training and the boat was ready to be shipped. We found the boat on EBay from t... ⇒ more
George Rutland
Somewhere in United States
2012-07-02 13:47:13
Classified Ads Scam
Pair of 2007 Kawasaki Jet Skis Ultra 250X Supercharged on Seattle Craigslist 
 Scammer
  Information
Name:
Annette
Email Address:
hansen.31.annette@msn.com
Scam Website:
Fax:
Hello George,  My name is Annette, and I'm emailing you about the Pair of Kawasaki I have for sale. The jet skies are in perfect condition, with no need for any additional repairs. Flawless condition, no dents and no mechanical problems. They have never... ⇒ more
g wise
O'Fallon, IL, United States
2012-07-02 03:24:16
Classified Ads Scam
Paypal (paypal.com)
David Gray: Car Scam 
 Scammer
  Information
Name:
David Gray
Email Address:
gray3472@gmail.com
Scam Website:
Fax:
Contacted me "SMS" requesting a little more info on vehicle--but only via e-mail as he "can't read SMS" replies. Here is the message he sent---very familiar to everyone else. Notice the incorrect grammar (I'll vs. I'd; convinience vs convenience; etc.) _... ⇒ more
No Name
Houston, TX, United States
2012-07-02 03:12:44
Classified Ads Scam
Craigslist (craiglist.com)
2005 Jayco Jayfeather 29n 
 Scammer
  Information
Name:
Edmond kline
Email Address:
edmund0cline9@hotmail.comm
Scam Website:
Fax:
Saw this on web. So no scam on me... ⇒ more
Scott Hoffmann
Denver, CO, United States
2012-07-01 05:52:36
Classified Ads Scam
Craigslist (craiglist.com)
+1 RE: 2003 Harley-Davidson Dyna FXDWG - 100th Anniversary Edition Wide Glide 
 Scammer
  Information
Name:
Marie A. Clark
Email Address:
marie.a.clark@msn.com
Scam Website:
Fax:
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 an accident. It... ⇒ more
Ed Klug
Colorado Springs, CO, United States
2012-07-01 05:03:39
Classified Ads Scam
Craigslist (craiglist.com)
+1 She had a 97 Harly Davidson FLHRI RoadKing for sale on Craigslist. It was on there for about 3.5 hrs. Then it was gone. I emaile 
 Scammer
  Information
Name:
Hansen Annette L MSgt USAF ANG 184 MUNS MXWPB
Email Address:
annette.hansen37@msn.com
Scam Website:
Fax:
She had a 97 Harly Davidson FLHRI RoadKing for sale on Craigslist. It was on there for about 3.5 hrs. Then it was gone. I emailed her from my phone before she took her add off of Craigslist. She got back to me and told me about her Harley. From: "Hansen... ⇒ more
NONYOBUYSNESS
Tulsa, OK, United States
2012-06-30 23:13:32
Classified Ads Scam
Craigslist (craiglist.com)
Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:3552 
 Scammer
  Information
Name:
Debra L. Brewer USAF AFMC 545 PMXS/MXDPA
Email Address:
Debra L. Brewer USAF AFMC 545 PMXS/MXDPA
Scam Website:
Fax:
Hello, My name is Debra, and I'm emailing you about the Bayliner Ciera 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... ⇒ more
Nicole Navarro
Somewhere in United States
2012-06-30 16:16:38
Classified Ads Scam
Craigslist (craiglist.com)
Subject: RE: 2002 Crownline 202 LPX 
 Scammer
  Information
Name:
Debra L. Brewer USAF AFMC 545 PMXS/MXDPA
Email Address:
debra.l.brewer30@msn.com
Scam Website:
Fax:
> "Debra L. Brewer USAF AFMC 545 PMXS/MXDPA" wrote: > > > > >Hello,My name is Debra, and I'm emailing you about the Crownline LPX I have for sale. The boat is in perfect condition, with no need for any additional repairs. Flawle... ⇒ more
hurstg@rider.edu
Oxford, CT, United States
2012-06-30 13:27:10
Classified Ads Scam
Craigslist (craiglist.com)
+2 Scammer buying off of Craigslist 
 Scammer
  Information
Name:
Mick Tood
Email Address:
j1979y@gmail.com
Scam Website:
Fax:
I recently posted an ad selling something on craigslist. This person asked me to take the posting off. They were not going to come by, and wanted to send a check. They said they could not send to PO boxes. Many spelling errors: really appreciate your r... ⇒ more
Shawn Norris
Brooklyn, NY, United States
2012-06-30 12:02:24
Classified Ads Scam
Craigslist (craiglist.com)
Craigslist scam 
 Scammer
  Information
Name:
Hansen Annette L MSgt USAF ANG 184 MUNS MXWPB
Email Address:
[mailto:annette.hansen37@msn.com]
Scam Website:
Fax:
This is a responce from a motorcycle add in craigslist. #1 Hello, My name is Annette, and I'm emailing you about the 1997 Harley-Davidson I have for sale. The bike is in perfect condition, with no need for any additional repairs. Flawless condition... ⇒ more
Sheila
Citrus Heights, CA, United States
2012-06-30 06:01:47
Classified Ads Scam
Craigslist (craiglist.com)
+3 1999 Holiday Rambler Admiral 32S 
 Scammer
  Information
Name:
Jennifer Cohen
Email Address:
jennifer.cohen3@hotmail.com
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 RV is already at the shipping company in Topeka KS sealed and ready for the shipping. My prese... ⇒ more
rebecca lotman
Somewhere in United States
2012-06-29 23:01:42
Classified Ads Scam
Craigslist (craiglist.com)
potential auto purchase on Craigslist Pittsburgh 
 Scammer
  Information
Name:
Sargeant Dianne Mohler
Email Address:
dianne.mohler@hotmail.com
Scam Website:
Fax:
none given
Posted a 2006 Yukon Denali XL (Black) for sale for $4,200.00 in the Pittsburgh, Pennsylvania area. Stating reduced for quick sale due to her deployment to Afghanistan with special forces before July 8, 2012. Upon inquiry as to where to meet for a test driv... ⇒ more
RickBengtson
Spring, TX, United States
2012-06-29 23:00:27
Classified Ads Scam
Craigslist (craiglist.com)
+2 Phishing on Craigslist 
 Scammer
  Information
Name:
Chris Dawson
Email Address:
Chris Dawson ;
Scam Website:
Fax:
He replied to my craiglist motorcycle for sale ad and asked if the bike was still available. I replied that it was and got the below email. Thanks for the swift response, just to let you know that am okay with the condition and price of the item, am ... ⇒ more
No Name
Deltona, FL, United States
2012-06-29 22:00:05
Classified Ads Scam
Craigslist (craiglist.com)
Auto and other selling 
 Scammer
  Information
Name:
Hansen Annette L MSgt USAF
Email Address:
annette.hansen36@msn.com
Scam Website:
Fax:
I apologize for my late reply. My name is Annette, and I'm emailing you about the Toyota I have for sale. The motorhome is in perfect condition, with no need for any additional repairs. Flawless exterior/interior condition. It has never been involved in an... ⇒ more
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