Classified Ads Scam TipOff Reports

Scam ReporterScam Tips Received
Ashok
Holly Springs, NC, United States
2012-06-22 18:03:15
Classified Ads Scam
car sale 
 Scammer
  Information
Name:
David Gray gray3472@gmail.com
Email Address:
gray3472@gmail.com
Scam Website:
Fax:
David Gray gray3472@gmail.com Hi, am interested inthe vehicle.Pls confirm the price/availability to my email David Gray gray3472@gmail.com pls no sms bcos I wont b able to read it. Then he sends e-mail to me: Thanks for your swift response. Can you... ⇒ more
Robert A. Balli
Marble Falls, TX, United States
2012-06-22 17:21:50
Classified Ads Scam
Craigslist (craiglist.com)
Craigslist Sale of 2007 Keystone Hobbi HB 220 / Travel Trailer 
 Scammer
  Information
Name:
David Penn
Email Address:
David.Penn.1@hotmail.com
Scam Website:
Fax:
This guy/jerk advertised a 2007 Keystone Hobbi HB 220 Travel Trailer on Craigslist San Antonio, TX for a very low price $3,500.00. After I responded when and where I could go view the RV he responded, "Right now I am at the military base getting ready to ... ⇒ more
jbp
Kansas City, MO, United States
2012-06-22 16:48:01
Classified Ads Scam
Craigslist (craiglist.com)
Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:3368 
 Scammer
  Information
Name:
Mike and Kelly Miller
Email Address:
kellymiller140@gmail.com
Scam Website:
Fax:
Got this email when responding to a listing for a baby grand piano: Hello again, Please let me explain to you the process of this transaction and you can decide if you want to proceed or not. As I told you in my first email, I recently lose my son. I als... ⇒ more
Scam Hater
Burlington, Ontario, Canada
2012-06-22 14:16:36
Classified Ads Scam
Craigslist (craiglist.com)
2005 Jayco Jay 21 Feather 
 Scammer
  Information
Name:
Annette Hansen
Email Address:
annette.hansen36@msn.com
Scam Website:
Fax:
From: Hansen Annette L SSgt USAF ACC 23 FSS FSVF Date: June 22, 2012 9:01:15 AM EDT Subject: 2005 Jayco Jay 21 Feather I apologize for my late reply. My name is Annette, and I'm emailing you about the 2005 Jayco Jay 21 Feath... ⇒ more
luke bond
Miranda, New South Wales, Australia
2012-06-22 13:28:26
Classified Ads Scam
Gumtree
car sale scam 
 Scammer
  Information
Name:
paul lincoln
Email Address:
paullincoln1970@gmail.com
Scam Website:
Fax:
Thanks for the detailed explanation ,am ok with your asking price as i dont have much time to be viewing car listing again.Although have checked the photos on the add and am satisfied with it and i also appreciate your honesty about the condition of the ca... ⇒ more
Juliana Rose
Los Angeles, CA, United States
2012-06-22 01:49:21
Classified Ads Scam
Craigslist (craiglist.com)
+1 $550 Modern cozy furnished 1 bedroom apt (Santa Monica) 
 Scammer
  Information
Name:
Juliana Rose
Email Address:
juliana.rose@gmail.com
Scam Website:
Fax:
Craig's list ad that read well but the price of apt was very very low for the area; after I responded with many personal details (GOD i NEED TO STOP DOING THAT) they sent the e-mail at the bottom of the page and I disassociated by saying I had to see it be... ⇒ more
Chuck Sparkles
Raleigh, NC, United States
2012-06-21 23:46:43
Classified Ads Scam
Craigslist (craiglist.com)
Motorcycle for sale on Craigslist - Auburn GA 
 Scammer
  Information
Name:
David Penn E SSgt
Email Address:
david.penn.2@hotmail.com
Scam Website:
Fax:
Craigslist Auburn, GA had a 2006 Honda Goldwing listed for $5,600.00. Only information on the posting always garaged and serviced by authorized Honda dealer. Sent an email message asking how many miles were on the bike. The message below is what I recei... ⇒ more
Andrew Latta
Somewhere in United States
2012-06-21 22:01:42
Classified Ads Scam
Craigslist (craiglist.com)
+1 1997 National Tradewinds 7370 36' Diesel Pusher Motorhome - $4600 (salt lake) 
 Scammer
  Information
Name:
Candace Garcia
Email Address:
sgt.candace.garcia@hotmail.com
Scam Website:
Fax:
Sent a message via craigslist email in regards to a motorhome for sale. Received the following response: "Hello, My name is Candace Garcia, and I'm emailing you about the 1997 National Tradewinds I have for sale. The motrohome is in perfect conditio... ⇒ more
Jeannie Crone
Winfield, IA, United States
2012-06-21 16:33:25
Classified Ads Scam
Craigslist (craiglist.com)
+4 1996 Coachman Mirada - $3700 (lexington) 
 Scammer
  Information
Name:
Sgt.Candace Garcia NCOIC FET 4th IBCT
Email Address:
sgt.candace.garcia@hotmail.com
Scam Website:
Fax:
Hello, My name is Candace Garcia, and I'm emailing you about the 1996 Coachman Mirada I have for sale. It has only 51,500 miles and a clear title with no loans or liens on it. The price was reduced at $3,700.00 as I need to sell this motor home before th... ⇒ more
No Name
Edmonton, Alberta, Canada
2012-06-21 16:25:09
Classified Ads Scam
Paypal (paypal.com)
+2 Michael Warwick wanted to buy items on Kijiji 
 Scammer
  Information
Name:
Michael Warwick
Email Address:
michaelwarwic@gmail.com
Scam Website:
Fax:
The same guy also tried to buy couches from me via Edmonton Kijiji ad. He asked questions about these even though the information in the ad already answers them. This most likely was done so he could get my email address in a reply. His second email: "Ok... ⇒ more
Malcolm Roberts
Uriarra Village, Australian Capital Territory, Australia
2012-06-21 03:31:43
Classified Ads Scam
Other Classifieds Site
Sale of Aeroplane 
 Scammer
  Information
Name:
Mark Brick
Email Address:
brickmarkera@gmail.com
Scam Website:
Fax:
Thanks a lot for the email.I am away at sea at the moment on the west aquarius submersible to be precise,we do not have access to phone at the moment,its 15 days on and 15 off, which is why I contacted you with internet messaging facility. What is your las... ⇒ more
CRISSY
Spokane, WA, United States
2012-06-20 20:08:05
Classified Ads Scam
Craigslist (craiglist.com)
+2 Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:3335 
 Scammer
  Information
Name:
JOHN SCORIE
Email Address:
JOHN SCORIE
Scam Website:
Fax:
WE POSTED OUR TRAILER ON CRAIGSLIST, WE SPECIFIED NO EMAIL, ONLY CALLS WILL BE TAKEN. THIS IS THE REPLY WE RECIEVED IN OUR EMIAL Am ok with the price and the condition, am buying it for my personal use because i’ll be back at home soon leaving ou... ⇒ more
Mike Thorne
Halifax, Calderdale, United Kingdom
2012-06-20 17:35:08
Classified Ads Scam
Autotrader (autotrader.com)
Prospective car buyer on an oil rig 
 Scammer
  Information
Name:
Robet Willem
Email Address:
robertwillem8900@gmail.com
Scam Website:
Fax:
Response to Autotrader motorhome web ad. I recewived 5 copies of this E Mail from the same person Name: rob will Postcode: null Message: Hello, Do you still have your goods available for sale and how much is the last price...? Get back to me with the ... ⇒ more
Tom Mason
Somewhere in United States
2012-06-20 16:23:23
Classified Ads Scam
Craigslist (craiglist.com)
Craigslist Sale 
 Scammer
  Information
Name:
Joseph William
Email Address:
willlosep@gmail.com
Scam Website:
Fax:
I was selling a Shopsmith MarkV and received an offer from Joseph William, 440 N 200 W. Logan, UT 84321 His quote: "I understand the present condition as started in the advert and i'm okay with the asking price, i will not be able to come to look at it ... ⇒ more
tina pennell
Bellefonte, PA, United States
2012-06-20 13:06:42
Classified Ads Scam
2003 rockwood 232 ROO 
 Scammer
  Information
Name:
beatrice sanders
Email Address:
bettysanders08@gmail.com
Scam Website:
Fax:
Hello again, Please let me explain to you the process of this transaction and you can decide if you want to proceed or not. As I told you in my first email, I recently lose my son. I also got a new job and moved to Omaha Nebraska in order to start... ⇒ more
Erick
Québec, Quebec, Canada
2012-06-20 12:56:38
Classified Ads Scam
Other Classifieds Site
2006 Audi S4 $8,000 
 Scammer
  Information
Name:
Morgan Dent
Email Address:
modent68@msn.com
Scam Website:
Fax:
When i saw an audi S4 for 8000$, i taught i was dreaming. Here are the emails i received. -Hi and thank you for your interest. The Audi S4 is in great shape, no engine problems, damages or hidden defects. It was always garaged and never smoked in. The car... ⇒ more
shell
Brisbane, Queensland, Australia
2012-06-20 08:11:18
Classified Ads Scam
Gumtree
+1 sent a txt to my mobile phone, asking if our camper was still for sale 
 Scammer
  Information
Name:
Frank James
Email Address:
frankjames507@yahoo.com
Scam Website:
Fax:
the text did not include a mobile phone number, instead it had the name of Frank, as the sender and said: mate i came across your add on gumtree.com i want to know if it still for sales and the last price?kindly get back to me on my email frankjames507@yah... ⇒ more
Not Gona scam me
Edmonton, Alberta, Canada
2012-06-20 04:42:33
Classified Ads Scam
Paypal (paypal.com)
davidpearson1979@gmail.com tried scamming my out of 600.00 & my truck off kijij .. 
 Scammer
  Information
Name:
David Pearson
Email Address:
davidpearson1979@gmail.com
Scam Website:
Fax:
I had a add on kijij to sell my truck f150 . He said he would buy my truck for an extra 700.00 additional to my price . He text and sent emails and said to confirm with pay pal then he said the money will be released when I send 600.00 to western union . I... ⇒ more
Eddie Lockhart
Birmingham, Birmingham, United Kingdom
2012-06-20 04:27:48
Classified Ads Scam
Autotrader (autotrader.com)
Was contacted. Via email asking best price for my advertised vehicle, guy offered to set up a PayPal transfer and arrange trans 
 Scammer
  Information
Name:
Ballack James
Email Address:
Baljames33@yahoo.com
Scam Website:
Fax:
07974 088493
Was contacted. Via email asking best price for my advertised vehicle, guy offered to set up a PayPal transfer and arrange transport from abroad to collect vehicle.... ⇒ more
No Name
Dryden, Ontario, Canada
2012-06-20 01:47:36
Classified Ads Scam
Paypal (paypal.com)
Marine Engineer buying item on kijiji 
 Scammer
  Information
Name:
Michael Warwick
Email Address:
michaelwarwic@gmail.com
Scam Website:
Fax:
This guy offered to buy our motorcycle on Kijiji through PayPal. Claimed he was a marine engineer, needed us to help him with shipping through western Union. We would have to front $700 to Western Union for shipping and once we scanned and emailed receipt ... ⇒ more
No Name
Somewhere in United States
2012-06-20 00:41:56
Classified Ads Scam
Craigslist (craiglist.com)
+5 mattjackson945@gmail.com 
 Scammer
  Information
Name:
Name Unknown
Email Address:
mattjackson945@gmail.com
Scam Website:
Fax:
I received a text asking me to send email if my van is still for sale to mattjackson945@gmail.com. I goggled this email address and found his name as a spammer on this website!... ⇒ more
concerned citizen
Lenoir City, TN, United States
2012-06-19 22:50:37
Classified Ads Scam
Craigslist (craiglist.com)
2003 Rockwood 232 - $2000 
 Scammer
  Information
Name:
Betty and Michael Sanders
Email Address:
bettysanders08@gmail.com
Scam Website:
Fax:
Camper for sale. When they email you she gives a long description of the camper and then explains how it was her 21 year old sons camper and he was killed by a drunk driver and needs to get rid of it fast. Exactly like the ones listed here onScamdex.... ⇒ more
Not fooled biznitch
Somewhere in Australia
2012-06-19 12:19:28
Classified Ads Scam
+2 car classified ad on car forum 
 Scammer
  Information
Name:
-
Email Address:
goldfish75@hotmail.com
Scam Website:
Fax:
received a text regarding my sale asking for details that were clearly stated in the add already, asked to communicate through email, sent a reply txt and got the same msg another 3 times over the next two days... ... ⇒ more
Al Brillman
Beloit, WI, United States
2012-06-19 12:17:54
Classified Ads Scam
Craigslist (craiglist.com)
+1 Craigslist - Paypal 
 Scammer
  Information
Name:
Paull Boone
Email Address:
diolin3030@gmail.com, boone.paull@googlemail.com
Scam Website:
Fax:
This is the thread regarding a boat lift I had listed for sale on Craigslist. "My response" just advised that it was available. I checked with Paypal and they advised it was phishing. This individual uses variations in the email addy's. Thanks for the s... ⇒ more
Margaret Riley
Manchester, NH, United States
2012-06-19 04:45:28
Classified Ads Scam
Craigslist (craiglist.com)
+6 2003 Rockwood 232 Trailer/RV 
 Scammer
  Information
Name:
Betty & Mike Sanders
Email Address:
bettysanders08@gmail.com
Scam Website:
Fax:
I am in search of a camper/trailer and emailed a seller about a 2003 Rockwood 232 trailer (PostingID: 3084195551). I got a response from Betty & Mike Sanders who said that they were selling the trailer following the death of their 21yr old son just 2 mon... ⇒ more
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