Classified Ads Scam TipOff Reports

Scam ReporterScam Tips Received
larry gable
Oklahoma City, OK, United States
2012-06-29 16:25:39
Classified Ads Scam
Craigslist (craiglist.com)
Harley for sale scam 
 Scammer
  Information
Name:
jennifer Cohen
Email Address:
jennifer.cohen1@hotmail.com
Scam Website:
Fax:
Hello , My name is Jennifer, and I'm emailing you regarding the Harley that 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 acciden... ⇒ more
tom
New Baltimore, MI, United States
2012-06-29 14:38:31
Classified Ads Scam
Craigslist (craiglist.com)
+2 Debra L. Brewer USAF AFMC 545 PMXS/MXDPA [debra.l.brewer30@msn.com] 
 Scammer
  Information
Name:
Debra L. Brewer USAF AFMC 545 PMXS/MXDPA [debra.l.brewer30@msn.com]
Email Address:
debra.l.brewer30@msn.com
Scam Website:
Fax:
She says she has a travel trailer for sale. Very low price because she is being deployed to Afganistan real soon. She will not call the telephone number I supplied her and only appears to want to communicate by E-mail. Lucky I googled her name and ca... ⇒ more
Tyler Brown
San Antonio, TX, United States
2012-06-29 01:30:40
Classified Ads Scam
Craigslist (craiglist.com)
+2 Debra L. Brewer USAF AFMC 545 PMXS/MXDPA" <debra.l.brewer30@msn.com> 
 Scammer
  Information
Name:
Debra L Brewer
Email Address:
debra.l.brewer30@msn.com>
Scam Website:
Fax:
Repeated emails explaining yada yada jet skis real cheap... Use this amazon email to send money to them then after inspection they will release money to the seller. Seems bogus to me and so far it appears as it is happenign else where... ⇒ more
No Name
Lexington, KY, United States
2012-06-28 19:49:56
Classified Ads Scam
Craigslist (craiglist.com)
+1 Hansen Annette L MSgt USAF ANG 184 MUNS MXWPB <annette.hansen37@msn.com> 
 Scammer
  Information
Name:
Annette Hansen
Email Address:
Scam Website:
Fax:
This person is trying to get you to wir emaoney tpo her based on her UNBELIEVABLE price on her car, boat, etc. It's a scam. She's pretending she's in the military. Tasteless. ... ⇒ more
Randy
Somewhere in United States
2012-06-28 19:37:25
Classified Ads Scam
Craigslist (craiglist.com)
+3 2005 Ford F350 Lariat SuperCab Super Duty - $5500 (memphis) 
 Scammer
  Information
Name:
Sgt. Dianne Mohler NCOIC FET 5th IBCT
Email Address:
dianne.mohler@hotmail.com
Scam Website:
Fax:
Response to inquiry: Hello, My name is Dianne Mohler, and I'm emailing you about the 2005 Ford F350 Lariat SuperCab Super Duty that I have for sale. The SUV is in perfect condition, with no need for repairs, no scratches, dings, special marks whatso... ⇒ more
No Name
Manhattan, NY, United States
2012-06-28 18:24:23
Classified Ads Scam
Craigslist (craiglist.com)
+2 Craigslist and direct email 
 Scammer
  Information
Name:
Debra Brewer
Email Address:
Debra.L.Brewer30@msn.com
Scam Website:
Fax:
Hello, My name is Debra, and I'm emailing you about the pair of SeaDoo RXP 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 been in s... ⇒ more
No Name
Somewhere in United States
2012-06-28 16:44:35
Classified Ads Scam
Craigslist (craiglist.com)
RE: 1997 Harley-Davidson FLHRI Road King 
 Scammer
  Information
Name:
Hansen Annette L MSgt USAF ANG 184 MUNS MXWPB [annette.hansen36@msn.com]
Email Address:
annette.hansen36@msn.com]
Scam Website:
Fax:
Here is also the VIN 1HD1DJL14VY607240. 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... ⇒ more
Dale
Waterloo, NY, United States
2012-06-28 11:52:34
Classified Ads Scam
Craigslist (craiglist.com)
Harley-Davidson XL1200L SPORTSTER 
 Scammer
  Information
Name:
Hansen Annette L MSgt USAF ANG 184 MUNS MXWPB
Email Address:
hansen.31.annette@msn.com
Scam Website:
Fax:
Hello Dale, My name is Annette, and I'm emailing you about the Harley-Davidson XL1200L SPORTSTER 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 ... ⇒ more
Eric
Somewhere in United States
2012-06-28 01:58:36
Classified Ads Scam
Craigslist (craiglist.com)
+8 Hansen Annette L MSgt USAF ANG 184 MUNS MXWPB 
 Scammer
  Information
Name:
Hansen Annette L MSgt USAF ANG 184 MUNS MXWPB
Email Address:
annettehansen45@msn.com
Scam Website:
Fax:
1999 hydra sport 230 boat for sale. 3190.00 Hi xxxxxx, I will ask Amazon to send you the invoice ( contact details, payment instructions) explaining how things work. After you receive the invoice,in case you decide to buy it you will have to pay through... ⇒ more
Rob
Somewhere in United States
2012-06-27 19:14:50
Classified Ads Scam
Craigslist (craiglist.com)
+2 2007 Airstream Basecamp 
 Scammer
  Information
Name:
Hansen Annette L MSgt USAF ANG 184 MUNS MXWPB
Email Address:
annettehansen45@msn.com
Scam Website:
Fax:
Found an ad on Craigslist for a 2007 Airstream BaseCamp with Tent. Email exchange below. Hi Rob, 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 th... ⇒ more
Tom Mayhew
Stafford, VA, United States
2012-06-27 17:27:26
Classified Ads Scam
Craigslist (craiglist.com)
2002 Gold Wing Trike 
 Scammer
  Information
Name:
Sgt. Dianne Mohler
Email Address:
dianne.mohler@hotmail.com
Scam Website:
Fax:
This was a craigslist ad for a 2002 Goldwing trike for $4400.00 I thought it looked a bit too good to be true and as the old saying goes "if it's to good to be true, it probably is". I inquired about the bike and got exactly the same line from this perso... ⇒ more
nathalie Herrin
Somewhere in United States
2012-06-27 17:06:00
Classified Ads Scam
Craigslist (craiglist.com)
2007 Airstream Basecamp with tent‏ 
 Scammer
  Information
Name:
Annette Hansen
Email Address:
annette.hansen38@msn.com
Scam Website:
Fax:
2007 Basecamp This camper is in perfect condition. ... ⇒ more
joe glanzman
Columbus, OH, United States
2012-06-27 16:42:10
Classified Ads Scam
Other Payment Site
Untitled Classified Ads Scam on Other Payment Site, ref:3474 
 Scammer
  Information
Name:
patricia c morgan
Email Address:
patricia.c.morgan1msn.com
Scam Website:
Fax:
2008-Harley-Davidson Softail Night Train , $4500.00, got it from divorce , living in topeka kansas, deal is all prearranged with amazon, will be shipped in 3 days, and you can inspect for 5 days, if not satisfied you may return it and shipping is free, mus... ⇒ more
Simon Lai
Singapore, , Singapore
2012-06-27 15:09:01
Classified Ads Scam
Other Classifieds Site
Cheap Samsung Galaxy S3/iPhone Scam by Telecom Sales and Service Limited 
 Scammer
  Information
Name:
Muhammad Lamudi
Email Address:
mis2012best@gmail.com
Scam Website:
Fax:
The advertisement appeared in Locanto (http://singapore.locanto.sg/). it appears to good to be true - a newly launched Samsung Galaxy S3 costs only SGD500! if you were to buy 2 units, he is giving away a Samsung Galzxy mini 2 S6500 free! i corresp... ⇒ more
Mikael Badgett
Fort Wayne, IN, United States
2012-06-27 11:27:52
Classified Ads Scam
Craigslist (craiglist.com)
Very nice ~ 2008 Airstream International Signature Series CCD 16 - $4000 (fort wayne) 
 Scammer
  Information
Name:
Annette Hansen
Email Address:
Hansen Annette L MSgt USAF ANG 184 MUNS MXWPB
Scam Website:
Fax:
Hello Mikael, My name is Annette, and I'm emailing you about the 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 accident. It... ⇒ more
Janet Smith
Memphis, TN, United States
2012-06-27 02:32:10
Classified Ads Scam
Craigslist (craiglist.com)
Grand piano 
 Scammer
  Information
Name:
Kelly and Mike Miller
Email Address:
kellymiller140@gmail.com
Scam Website:
Fax:
I replied to a message for a grand piano that was listed on Craig's list for $1900. Kelly Miller wrote back that the reason they were selling it so cheaply was because their son had been killed 2 months ago by a drunk driver and she could not bear to look... ⇒ more
Skoobie
Somewhere in United States
2012-06-26 23:59:32
Classified Ads Scam
Craigslist (craiglist.com)
+2 Hansen Annette L MSgt USAF ANG 184 MUNS MXWPB 
 Scammer
  Information
Name:
Hansen Annette L
Email Address:
annette.hansen36@msn.com
Scam Website:
Fax:
Very similar to his/her other scams just with a different vehicle. Here is the email I received when I inquired about the car: Hello Marc, My name is Annette, and I'm emailing you about the 2006 Mini Cooper I have for sale. The car is in perfect conditio... ⇒ more
robin olson
Seattle, WA, United States
2012-06-26 23:03:34
Classified Ads Scam
Craigslist (craiglist.com)
2003 airstream travel trailer 
 Scammer
  Information
Name:
susan e harrison
Email Address:
susan.e.harrison@msn.com
Scam Website:
Fax:
1-877-533-8995
2003 airstream travel trailer sleeps six on craigslist bank: chase 9530 se 82nd ave happy valley oregon 97086 us acct name Will skinner 575 wild turkey dr. naples florida 34120 us wells fargo bank acct 3139004935 routing 121000248 we were to wired the fu... ⇒ more
Anonymous
Somewhere in United States
2012-06-27 22:46:11
Classified Ads Scam
Craigslist (craiglist.com)
+3 This was on Craigslist and I thought it sounded too good to be true.The ad was from Master Sgt. Jennifer Cohen. It stated right 
 Scammer
  Information
Name:
Master Sgt. Jennifer Cohen
Email Address:
jennifer.cohen3@hotmail.com
Scam Website:
Fax:
none
This was on Craigslist and I thought it sounded too good to be true.The ad was from Master Sgt. Jennifer Cohen. It stated 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 allow... ⇒ more
Susan Wells
St Louis, MO, United States
2012-06-26 17:17:20
Classified Ads Scam
Craigslist (craiglist.com)
65 Mustang Fastback 
 Scammer
  Information
Name:
Annette Hansen
Email Address:
Hansen Annette L MSgt USAF ANG 184 MUNS MXWPB
Scam Website:
Fax:
A 65 Mustang was posted on craig's list. My son found it and began corresponding with the "Owner". They promised to ship the car because she was on base getting ready to ship out. They wanted us to wire the money to them. I guess this was a standard sc... ⇒ more
Lee Wise
Somewhere in United States
2012-06-26 12:42:12
Classified Ads Scam
Craigslist (craiglist.com)
+1 2000 Toyota 4Runner SR5 
 Scammer
  Information
Name:
John Preston
Email Address:
john84preston@hotmai​l.com
Scam Website:
Fax:
The scammer/CRIMINAL replied with the following email[shown below]: 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 ... ⇒ more
No Name
Bridgeton, NJ, United States
2012-06-26 04:13:00
Classified Ads Scam
Craigslist (craiglist.com)
+3 2008 Smart fortwo - $3500 
 Scammer
  Information
Name:
Cohen Jennifer R MSgt USAF ANG 184 MUNS MXWPB
Email Address:
jennifer.cohen7@hotmail.com
Scam Website:
Fax:
Hello , My name is Jennifer, and I'm emailing you about the 2008 Smart fortwo 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. It has never been invo... ⇒ more
Nicole Zaunbrecher
Kaplan, LA, United States
2012-06-26 02:29:52
Classified Ads Scam
Craigslist (craiglist.com)
Sandra and Michael Griffin 
 Scammer
  Information
Name:
Sandra and Michael Griffin
Email Address:
Scam Website:
Fax:
Hello, My name is Sandra Griffin, I'm emailing you regarding the 2000 Jayco Eagle 12 FSO 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 i... ⇒ more
gandlmom
Birmingham, AL, United States
2012-06-26 02:23:02
Classified Ads Scam
Craigslist (craiglist.com)
Craig's List Baby Grand Piano for Sale 
 Scammer
  Information
Name:
Kelly & Mike Miller
Email Address:
Kelly Miller
Scam Website:
Fax:
They posted a baby grand piano for sale on Craigslist. I responded with a question. This was their reply. I googled the piano name to get a sense of price and found that this email, word for word, has been used in numerous cities with the same listing. ... ⇒ more
Charlie
Houston, TX, United States
2012-06-26 02:15:11
Classified Ads Scam
Craigslist (craiglist.com)
airstream scam Susan Harrison 
 Scammer
  Information
Name:
Harrison Susan E SSgt USAF ACC 23 FSS FSVF
Email Address:
susan.e.harrison@msn.com
Scam Website:
Fax:
: 2003 Airstream Safari 25' Six Sleeper Travel Trailer‏ Inboxx [Imap]/Sentx Harrison Susan E SSgt USAF ACC 23 FSS FSVFHello, My name is Susan, and I'm emailing you about the Airstream Safari I ha... 10:58 AM (10 hours ago) Hello, My name i... ⇒ more
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