Classified Ads Scam TipOff Reports

Scam ReporterScam Tips Received
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
No Name
Camdenton, MO, United States
2012-06-26 00:20:31
Classified Ads Scam
Craigslist (craiglist.com)
+6 2003 Rockwood 232- $2000 
 Scammer
  Information
Name:
Susan and Mike Burgess
Email Address:
susangburges@gmail.com
Scam Website:
Fax:
My name is Susan Burges regarding the 2003 rockwood 232roo Hybird.My 21 year old son was killed by a drunk driver.I move to Omaha Nebraska for a new job and to start over.I made a deal with Amazon to delivered to my house in 2 to 3 days.You have 3 days to ... ⇒ more
Bobby Sailors
Millbrook, AL, United States
2012-06-26 00:14:41
Classified Ads Scam
Craigslist (craigslist.com)
Untitled Classified Ads Scam on Craigslist (craigslist.com), ref:3434 
 Scammer
  Information
Name:
Jennifer R Cohen
Email Address:
jennifer.cohen6@hotmail.com
Scam Website:
Fax:
2005 Honda Gold Wing MOTORTRIKE for $3,900. Add was seen on CRAIGSLIST under motorcycles. She is responding to my emails saying it is ready to be shipped from Topeka KS and the deal has been cleared through AMAZON. ... ⇒ more
No Name
Somewhere in Australia
2012-06-25 22:49:56
Classified Ads Scam
Quokka (quokka.com.au)
Identity theft 
 Scammer
  Information
Name:
Name Unknown
Email Address:
ocean1west@hotmail.com.au
Scam Website:
Fax:
A person claiming he is an oceanographer working offshore wanting to purchase my vehicle as a birthday present for their dad. Requested my personal details and advised me how simple it is to register on paypal. Stated that a 'private agent' acting on the... ⇒ more
No Name
Puyallup, WA, United States
2012-06-25 19:07:45
Classified Ads Scam
Craigslist (craiglist.com)
2001 Lund 1800 w/ 135 hrspower Merc outboard $3100 
 Scammer
  Information
Name:
Annette Hanson
Email Address:
annette.hanson38@msn.com
Scam Website:
Fax:
... ⇒ more
Tracey
Chichester, West Sussex, United Kingdom
2012-06-25 18:25:52
Classified Ads Scam
Autotrader (autotrader.com)
Caravan sale advertised on autotrader - paypal 
 Scammer
  Information
Name:
Robert Willem
Email Address:
robertwillem8900@gmail.com
Scam Website:
Fax:
Email received from Robert Willem - see below, saying he wanted to buy our static caravan as a present for his father, could only pay via paypal. Asked him if he could tfr direct to account as paypal fees high. said could only pay via paypal. luckliy i to... ⇒ more
No Name
Portland, OR, United States
2012-06-25 16:23:12
Classified Ads Scam
Craigslist (craiglist.com)
2004 Goldwing for sale $3400 
 Scammer
  Information
Name:
Annette Hansen
Email Address:
Hansen Annette L MSgt USAF ANG 184 MUNS MXWPB
Scam Website:
Fax:
My name is Annette, and I'm emailing you about the Honda Gold Wing 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 mil... ⇒ more
Cam Lindquist
Gaithersburg, MD, United States
2012-06-25 15:07:36
Classified Ads Scam
Craigslist (craiglist.com)
Selling winnebago motorhome. Says she was leaving for Afganistan. 
 Scammer
  Information
Name:
Sgt. Candice Garcia
Email Address:
sgt.candace.garcia@hotmail.com
Scam Website:
Fax:
none
Copy of email I received: Sgt.Candace Garcia NCOIC FET 4th IBCT sgt.candace.garcia@hotmail.com Hello, My name is Candace Garcia, and I'm emailing you about the 1994 Winnebago Itasca I have for sale. It has only 52,300 miles and a clear title with no loa... ⇒ more
Fawn
Andover, MN, United States
2012-06-25 15:06:27
Classified Ads Scam
Other Payment Site
+2 Craigslist scam - 
 Scammer
  Information
Name:
Hansen Annette L SSgt USAF ACC 23 FSS FSVF
Email Address:
annette.hansen36@msn.com
Scam Website:
Fax:
I thought ad was too good to be true, but I followed it anyway, below are the emails I received from her after prompting for a response. I then received 2 emails from "Amazon".com. They do not handle money in this way, nor do they assist in selling vehicle... ⇒ more
Chris
Newport News, VA, United States
2012-06-25 14:14:00
Classified Ads Scam
Craigslist (craiglist.com)
1965 Ford Mustang Fastback 2+2‏ 
 Scammer
  Information
Name:
Hansen Annette L MSgt USAF ANG MUNS MXWPB
Email Address:
annette.hansen36@msn.com
Scam Website:
Fax:
Hello Chris, My name is Annette, and I'm emailing you about the 1965 Ford Mustang 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 bee... ⇒ more
lynn
Baldwin Park, CA, United States
2012-06-25 13:57:02
Classified Ads Scam
Paypal (paypal.com)
muscle car 
 Scammer
  Information
Name:
JOHN SCORIE
Email Address:
jscorie04@gmail.com
Scam Website:
Fax:
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 Forest management and presently in the Forest. i won’t be able to come for the inspection due to the nature... ⇒ more
T. Johanson
Cypress, TX, United States
2012-06-25 13:10:11
Classified Ads Scam
Craigslist (craiglist.com)
Seaching for used RV - Candace Garcia 
 Scammer
  Information
Name:
Sgt.Candace Garcia NCOIC FET 4th IBCT
Email Address:
sgt.candace.garcia@hotmail.com
Scam Website:
Fax:
1994 Winnebago Itasca From: Sgt.Candace Garcia NCOIC FET 4th IBCT I found this same RV on ebay for 22,500. I knew it was a scam when they claim to offer it for 4K. Why they are using it as a scam I won't find out. I will h... ⇒ more
Steven Clark
Overland Park, KS, United States
2012-06-25 11:33:17
Classified Ads Scam
Craigslist (craiglist.com)
+3 199 Lund Boat for Sale - MSgt Annette Hansen USAF ANG 
 Scammer
  Information
Name:
MSG Annette Hansen
Email Address:
hansen.31.annette@msn.com
Scam Website:
Fax:
Trying to sell a $14,000 boat for $3,100... Hello , My name is Annette, and I'm emailing you about the 1999 Lund I have for sale. The boat is in perfect condition, with no need for any additional repairs. Flawless exterior/interior condition, no scratch... ⇒ more
Shawn
Denton, TX, United States
2012-06-25 05:33:50
Classified Ads Scam
Craigslist (craiglist.com)
+4 2004 Sea Doo Speedster 200 Annette Hansen L MSgt USAF ANG 184 MUNS MXWPB 
 Scammer
  Information
Name:
annette.hansen38@msn.com
Email Address:
annette.hansen38@msn.com
Scam Website:
Fax:
Saw a $15,000 boat on CL for $3,000. Knew something was up. Was sent this reply email: Hello Gray, My name is Annette, and I'm emailing you about the Sea Doo Speedster I have for sale. The boat is in perfect condition, with no need for any additional re... ⇒ more
No Name
Somewhere in Australia
2012-06-25 03:32:28
Classified Ads Scam
Gumtree
Wants your paypal details and address!!!! 
 Scammer
  Information
Name:
Frank moore
Email Address:
frankmoore661@yahoo.com
Scam Website:
Fax:
thanks for the swift response and do as well advise on the least amount you will like to give it away as i am buying this for Dad and due to the nature of my job and location...i will not be able to come for inspection,am a very busy type as i work lo... ⇒ more
Brian Kammeyer
Grantsburg, WI, United States
2012-06-25 03:27:07
Classified Ads Scam
Craigslist (craiglist.com)
Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:3405 
 Scammer
  Information
Name:
annette Hansen
Email Address:
annettehansen45@msn.com
Scam Website:
Fax:
Selling a boat cheap on Duluth Mn craigslist. when asked where to come look at and pick up the boat she was at the base and could not leave and amazon is taking care of it. This was the exact wording as used in the other cases shown on this page.... ⇒ more
John Forsythe
Somewhere in United States
2012-06-24 22:18:45
Classified Ads Scam
Craigslist (craiglist.com)
Shreveport, LA Craigslist SCAM 
 Scammer
  Information
Name:
Sgt Candace Garcia
Email Address:
sgt.candace.gacia@hotmail.com
Scam Website:
Fax:
Saw this a Honda Accord EX-L on Shreveport Craigslist, looked too good to be true but I responded to it anyways...this is the email I got back. I responded trying to set up a meeting to look at the car and test drive it...no reponse yet. I did find out t... ⇒ more
bruce
Denison, IA, United States
2012-06-24 18:48:21
Classified Ads Scam
Craigslist (craiglist.com)
Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:3402 
 Scammer
  Information
Name:
annette l. hansen
Email Address:
annette.hansen37@msn.com
Scam Website:
Fax:
word for word as previously reported scams to include 1 day within deployment date. The most deployed soldier ever.... ⇒ more
Genie Wagner
McKinney, TX, United States
2012-06-24 00:08:55
Classified Ads Scam
Craigslist (craiglist.com)
Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:3393 
 Scammer
  Information
Name:
Patricia C Morgan
Email Address:
patricia.c.morgan1@msn.com
Scam Website:
Fax:
camper listed in Craigslist. #$#$#2002#$#$# Bantam Trail Lite Expandable - $3200 (dallas ) -------------------------------------------------------------------------------- Date: 2012-06-22, 2:42PM CDT Reply to: ksvrf-3094618940@sale.craigslist.o... ⇒ more
Peter
Perth, Western Australia, Australia
2012-06-23 23:15:18
Classified Ads Scam
Gumtree
Untitled Classified Ads Scam on Gumtree, ref:3392 
 Scammer
  Information
Name:
Paul Lincoln
Email Address:
paullincoln1970@gmail.com
Scam Website:
Fax:
Shortly after I advertised my vehicle on Gumtree site I get an sms message from 'paul'requesting to contact him via email.Here is the text : MATE,IS YOUR CAR ADVERT STILL AVAILABLE? PLS GET BACK TO ME WITH YOUR FIRM PRICE ON PAULLINCOLN1970@GMAIL.COM AS MY... ⇒ more
Terrence Fitzpatrick
Randwick, New South Wales, Australia
2012-06-23 06:55:32
Classified Ads Scam
Gumtree
Frank James 507@yahoo.com 
 Scammer
  Information
Name:
Frank James 507@yahoo.com
Email Address:
Scam Website:
Fax:
Replied to a gumtree ad. Didn't specify which item. When questioned replied everything. What's your willing price. Not replying now.... ⇒ more
nancy
Harrison, AR, United States
2012-06-23 05:44:59
Classified Ads Scam
Craigslist (craiglist.com)
looked up 2003 rockwood 232 and found the same postings 
 Scammer
  Information
Name:
Name Unknown
Email Address:
27fkp-3094966602@sale.craigslist.org
Scam Website:
Fax:
Rockwood 232 ROO Trailer. A/C - heater - stove - frig with freezer - tinted windows clean inside. Needs nothing at all., good condition. I just knew it was too good to be true!... ⇒ more
Andrew
Brighton, CO, United States
2012-06-22 20:01:40
Classified Ads Scam
Craigslist (craiglist.com)
2005 Yamaha GC1 1900 
 Scammer
  Information
Name:
Kelly Miller
Email Address:
kellymiller140@gmail.com
Scam Website:
Fax:
888 909-6889
A 2005 Yamaha GS1 with a player is worth about $15,000, not $1500. Included were the usual Western Union money order instructions. ... ⇒ more
Jane Crossley
Bath, Bath and North East Somerset, United Kingdom
2012-06-22 18:52:14
Classified Ads Scam
Other Classifieds Site
Untitled Classified Ads Scam on Other Classifieds Site, ref:3374 
 Scammer
  Information
Name:
Annie Nasal
Email Address:
annellson18@gmail.com
Scam Website:
Fax:
I live in Norfolk England and advertised a car in Classic Cars For Sale.After being asked if it was still available received exactly the same message as the previous scam reporter Jonathan Foley... ⇒ more
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