Classified Ads Scam TipOff Reports

Scam ReporterScam Tips Received
Emily mumford
Maple Grove, MN, United States
2012-06-19 02:50:21
Classified Ads Scam
Craigslist (craiglist.com)
+1 Yamaha c3 piano augusta craigslist scam! 
 Scammer
  Information
Name:
Laura and michale albright
Email Address:
lauraxalbright@gmail.com
Scam Website:
Fax:
I knew this was too good to be true, so I googled it and found similar results on Google. Here is an email they sent to me today: Hello, My name is Laura Albright, I'm emailing you regarding the Yamaha C 3 Conservatory Series Grand Piano that I have for ... ⇒ more
Keith
Sydney, New South Wales, Australia
2012-06-18 05:57:11
Classified Ads Scam
Gumtree
Responce to an add on Gumtree 
 Scammer
  Information
Name:
Adam Benn
Email Address:
Scam Website:
Fax:
Interested in your ad on Gumtree, is there anything else to add to the add and what is your final price? Emailme at slyruns@gmail.com... ⇒ more
Ruby
New Bern, NC, United States
2012-06-17 18:56:10
Classified Ads Scam
Craigslist (craiglist.com)
+2 Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:3286 
 Scammer
  Information
Name:
Brandy Cole
Email Address:
fbfgbffs@yahoo.de
Scam Website:
Fax:
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 due to the long distant and the easiest way for me to make the payment is through Google Checkout checkout.google.com a... ⇒ more
ed
Somewhere in Australia
2012-06-17 09:23:39
Classified Ads Scam
Gumtree
selling a classic car 
 Scammer
  Information
Name:
adam benn
Email Address:
slytruns@gmail.com
Scam Website:
Fax:
i was trying to sell my car tha emaild me 4 pics then said tha would buy it told me tha done the transaction then sent a fake receipt didnt get me tho hahahahah... ⇒ more
ed
Somewhere in Australia
2012-06-17 09:23:39
Classified Ads Scam
Gumtree
selling a classic car 
 Scammer
  Information
Name:
adam benn
Email Address:
slytruns@gmail.com
Scam Website:
Fax:
i was trying to sell my car tha emaild me 4 pics then said tha would buy it told me tha done the transaction then sent a fake receipt didnt get me tho hahahahah... ⇒ more
Jonathan Foley
Argentan, Orne, France
2012-06-16 13:58:11
Classified Ads Scam
Other Classifieds Site
+3 Pay pal 
 Scammer
  Information
Name:
annie nasai
Email Address:
annellson18@gmail.com
Scam Website:
Fax:
I placed an add for a classic car on a UK wbebsite and recived the following E.mail. your site alerted me to this PayPall scam. Objet : Re: Your enquiry Citroen DS Thanks for your mail.I will like you to get back to me with your last price for the item, t... ⇒ more
No Name
Pasco, WA, United States
2012-06-15 20:16:33
Classified Ads Scam
Craigslist (craiglist.com)
Craigslist Camper Trailer 
 Scammer
  Information
Name:
Sandra Griffin
Email Address:
sandragriffin9@gmail.com
Scam Website:
Fax:
Hello, My name is Sandra Griffin, I'm emailing you regarding the 2001 Scamp Camper Travel Trailer 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 acci... ⇒ more
D Conn
Southington, CT, United States
2012-06-15 18:50:05
Classified Ads Scam
Craigslist (craiglist.com)
craigs list boat for sale 
 Scammer
  Information
Name:
Patrica C Morgan
Email Address:
Scam Website:
Fax:
We saw a boat for sale on Craigslist and almost bought it, until I Googled the phone number 877-749-3321 and saw SCAM, when I started reading there was a identical email with the same ladies name on it for a different boat but other than the year of the bo... ⇒ more
Keith Mattison
Olmsted Falls, OH, United States
2012-06-15 02:10:13
Classified Ads Scam
Craigslist (craiglist.com)
Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:3255 
 Scammer
  Information
Name:
SSGT David Penn
Email Address:
David Penn.2@hotmail.com
Scam Website:
Fax:
S.O.B said that he was in the militay and that he was being shiped out. Wanted to sell boat as he did not want it sitting in his back yard. Shame on me for thinging that someone would pose as someone in the military for there gain. But as I have now learne... ⇒ more
Phoebe
Somewhere in United States
2012-06-14 22:00:07
Classified Ads Scam
Craigslist (craiglist.com)
Infiniti QX56 for sale in SF Craigslist 
 Scammer
  Information
Name:
Annette Hansen
Email Address:
\"Hansen Annette L SSgt USAF ACC 23 FSS FSVF\"
Scam Website:
Fax:
Hansen Annette L SSgt USAF ACC 23 FSS FSVF annette.hansen38@msn.com Jun 6 (8 days ago) to me Hi Phoebe, 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
Ashleigh
Sydney, New South Wales, Australia
2012-06-14 09:59:12
Classified Ads Scam
Quokka (quokka.com.au)
Man wanting to purchase my car but lives on the 'rigs', asking that it be picked up by courier and money forwarded through pay 
 Scammer
  Information
Name:
Eric Daewood
Email Address:
ericdawood@gmail.com
Scam Website:
Fax:
I firslty received an email which asked my firm price of the vehicle and the condition, I then received this email back within 30 secs: ' Hi thanks for mailing back,am ok with the price and the condition,am buying it for my vacation,because i'll be ... ⇒ more
NIC TELFORD
Somewhere in Australia
2012-06-14 06:17:06
Classified Ads Scam
Quokka (quokka.com.au)
email response to my advert in the Quokka 
 Scammer
  Information
Name:
eric dawood
Email Address:
ericdawood@gmail.com.au
Scam Website:
Fax:
COPY OF EMAIL: From: Eric Dawood [mailto:ericdawood@gmail.com] Sent: Thursday, 14 June 2012 1:23 PM To: Nic Telford Subject: Re: Pointer puppies Hi thanks for mailing back,am ok with the price and the condition,am buying it for my vacation,because i'll ... ⇒ more
No Name
Minneapolis, MN, United States
2012-06-13 15:06:55
Classified Ads Scam
Craigslist (craiglist.com)
Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:3219 
 Scammer
  Information
Name:
Annette Hansen
Email Address:
annette.hansen36@msn.com
Scam Website:
Fax:
... ⇒ more
chad
Melbourne, Victoria, Australia
2012-06-13 08:11:51
Classified Ads Scam
Gumtree
Untitled Classified Ads Scam on Gumtree, ref:3216 
 Scammer
  Information
Name:
willpaull1972gmail.com
Email Address:
willpaull1972gmail.com
Scam Website:
Fax:
hi,i saw ur ad,am ready to ofer u additional 700 to ur asking price for the vehicle. pls respond ASAP to emailgmail.com... ⇒ more
David Kilmer
South Charleston, WV, United States
2012-06-13 02:30:00
Classified Ads Scam
Craigslist (craiglist.com)
Ebay's vehicle protection program through Craigslist 
 Scammer
  Information
Name:
Allison Brown
Email Address:
ballison331@gmail.com
Scam Website:
Fax:
Subject: Re: 2005 Ford Escape Hi there , thanks for emailing us. First of all we would like to inform you about the location of the vehicle Cleveland, OH. This car has 92,800 miles and never been in a wreck, never been painted on and has no dings, dents o... ⇒ more
Kirsty
Somewhere in Australia
2012-06-12 23:39:21
Classified Ads Scam
Gumtree
Text message from topefreehotmail.com 
 Scammer
  Information
Name:
Solexjay
Email Address:
topefreehotmail.com
Scam Website:
Fax:
unknown
I placed an ad yesterday on Gumtree and this morning received a text message from a Solexjay asking if the item for sale was still available and to send my reply to topefreehotmail.com. I thought this was strange to reply to an email address, so I tried t... ⇒ more
Frank Lenning
Somewhere in United States
2012-06-12 22:52:47
Classified Ads Scam
Craigslist (craiglist.com)
+1 Boat sale scam originating with ad on Craigslist 
 Scammer
  Information
Name:
Name Unknown
Email Address:
patricia.c.morgan1@msn.com
Scam Website:
Fax:
An ad for a boat first showed up on Seattle Craigslist for a great price on a Thursday. I emailed the offerer right away for details and before i even got a response it was flagged for removal. The following Tuesday, i got the following email: ---------... ⇒ more
Norman
Midlothian, IL, United States
2012-06-12 14:09:59
Classified Ads Scam
Autotrader (autotrader.com)
+2 Responce from auto trader add 
 Scammer
  Information
Name:
Vivian Cole
Email Address:
vivicole40@yahoo.com
Scam Website:
Fax:
I put an add in the classic auto trader to sell my 1956 buick Roadmaster for $18,000.00 and within a few days recieved a response that she was an oceanographer and the only way of communication was internet and wanted to buy my car at my price for her dad'... ⇒ more
No Name
Warragul, Victoria, Australia
2012-06-12 12:28:14
Classified Ads Scam
Gumtree
+1 jjaycool 
 Scammer
  Information
Name:
jjaycooll001@gmail.com
Email Address:
Scam Website:
Fax:
I was about to be scammed until I found this website. They sent me text two text from "Poluy and Tope" Hi kindly reply me at email at (topefree@hotmail.com) if your ads is still available for sale? "Hi, I just want to confirm if your ads is still availabl... ⇒ more
Lois
Somewhere in Australia
2012-06-12 01:07:01
Classified Ads Scam
Gumtree
+3 I received a text message response to a Gumtree Car For Sale ad. 
 Scammer
  Information
Name:
punkrawker.
Email Address:
slytruns@gmail.com
Scam Website:
Fax:
Message received at 12.13 am said - 'Interested in you ad on gumtree, is there anything else to add to the ad and what's your final price? Email me at :slytruns at gmail.com (slytruns@gmail.com)... ⇒ more
No Name
Clydebank, West Dunbartonshire, United Kingdom
2012-06-11 19:49:49
Classified Ads Scam
Paypal (paypal.com)
Re: PlaneCheck: Inquiry about the 2004 Cirrus SR22 G2 GTS N542CD 
 Scammer
  Information
Name:
Mark Brickers
Email Address:
brickersmark@gmail.com
Scam Website:
Fax:
he sent an email saying the following: David, 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 15days off and 15days on,which is why I contacted you... ⇒ more
Yu Hong
Somewhere in United States
2012-06-11 18:17:11
Classified Ads Scam
Craigslist (craiglist.com)
laura & Michael Albright - Yamaha Grand Piano sell 
 Scammer
  Information
Name:
Laura Albright
Email Address:
lauraxalbright@gmail.com
Scam Website:
Fax:
Hello again, I am the original owner of this piano purchased it new from a local Yamaha piano dealer in the early 1980s, Like I said the instrument is very well maintained it has no humidity exposure, the instrument has been gently played, very w... ⇒ more
Lauren
Adelaide, South Australia, Australia
2012-06-11 05:51:19
Classified Ads Scam
Gumtree
Response to Gumtree ad offering to pay via Paypal 
 Scammer
  Information
Name:
Clement (Clem) James
Email Address:
clemjames48@yahoo.com
Scam Website:
Fax:
I posted an ad on Gumtree late last night & early this morning I started receiving SMSs from a range of people (including this person) requesting the price of the item (without stating which item they were interested in) ASAP via email. Some of the SMSs... ⇒ more
Lauren Riggs
Adelaide, South Australia, Australia
2012-06-11 05:47:55
Classified Ads Scam
Gumtree
+3 Response to Gumtree ad offering to pay via Paypal 
 Scammer
  Information
Name:
Clement (Clem) James
Email Address:
clemjames48@yahoo.com
Scam Website:
Fax:
I posted an ad on Gumtree late last night & early this morning I started receiving SMSs from a range of people (including this person) requesting the price of the item (without stating which item they were interested in) ASAP via email. Some of the SMSs... ⇒ more
George
Cleburne, TX, United States
2012-06-11 02:53:31
Classified Ads Scam
Craigslist (craiglist.com)
2005 Harley-Davidson Touring 
 Scammer
  Information
Name:
David Penn E SSgt
Email Address:
david.penn.1@hotmail.com
Scam Website:
Fax:
Hello, My name is David, and I'm emailing you about the 2005 Harley-Davidson Touring 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 i... ⇒ more
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