Classified Ads Scam TipOff Reports

Scam ReporterScam Tips Received
Richa Srivastava
Campbell, CA, United States
2012-06-10 23:37:20
Classified Ads Scam
Autotrader (autotrader.com)
+3 Autotrader car sale response 
 Scammer
  Information
Name:
Eve Seymour
Email Address:
eve.seymour59@yahoo.com
Scam Website:
Fax:
Response to car sale listing: Thank you for getting back to me,can you assure me that i will not be disappointed if i buy this Vehicle as a Birthday gift for my Dad? as I'm ready to pay your asking price but not cash in person because I'm an Oceanog... ⇒ more
Fastvette
Cleveland, OH, United States
2012-06-10 18:51:50
Classified Ads Scam
Autotrader (autotrader.com)
Oceanographer Scam 
 Scammer
  Information
Name:
Vivian Cole
Email Address:
vivi.cole40@yahoo.com
Scam Website:
Fax:
Classic car advertised for sale through AutoTrader illicited the following email: From: Vivian Cole Sent: Sun, Jun 10, 2012 9:36 am Subject: Re: Lead for 1948 Lincoln Continental Thank you for getting back to me,can you as... ⇒ more
Craig
Brisbane, Queensland, Australia
2012-06-10 12:32:16
Classified Ads Scam
Gumtree
+1 SMS enquiry from a Car For Sale on Gumtree/Carsguide/Carsales 
 Scammer
  Information
Name:
Paul Lincoln
Email Address:
paullincoln1970@gmail.com
Scam Website:
Fax:
SMS sent to phone number we placed on advertisment of our vehicle we are selling (Brisbane, Queensland)see details below of actual SMS.. "Mate,is your Car still available, Please get back to me on paullincoln1970@gmail.com for the firm price as my phone l... ⇒ more
Stae
Somewhere in United States
2012-06-09 18:01:44
Classified Ads Scam
Craigslist (craiglist.com)
Craigslist scam with amazon 
 Scammer
  Information
Name:
Yolanda forester
Email Address:
forrester.yolanda@hotmail.com
Scam Website:
Fax:
Offering a 2004 Toyota 4 runner For 4,000 and want s to sale because she is leaving for Afghanistan.. Transaction case through amazon. Are already in Topeka, KS and ready for shipment.. Free shipment... ⇒ more
Beth P
Denver, CO, United States
2012-06-09 02:19:29
Classified Ads Scam
Craigslist (craiglist.com)
+5 For Sale:2005 Jayco Jayfeather 29N - $3000 (denver) 
 Scammer
  Information
Name:
David Penn E SSgt USAF ACC 23 FSS FSVF
Email Address:
david.penn.1@hotmail.com
Scam Website:
Fax:
gjjgx-3064304758@sale.craigslist.org
I first noticed the red flag when I found his same listing for this RV in Phoenix, Atlanta, LosAngeles, raleigh... you get my drift. The list continues. There's other reports on here selling a Jeep Liberty and their email was almost identical to what he ... ⇒ more
Bret
Scottsdale, AZ, United States
2012-06-08 22:30:26
Classified Ads Scam
Craigslist (craiglist.com)
+1 Airstream Trailer on CraigsList 
 Scammer
  Information
Name:
David Penn E SSgt USAF ACC 23 FSS FSVF
Email Address:
david.penn.1@hotmail.com
Scam Website:
Fax:
xx
2000 Airstream in excellent condition... he must sell by June 13th...being transferred... BULL! ... ⇒ more
annette
Porirua, Wellington, New Zealand
2012-06-08 02:33:33
Classified Ads Scam
Autotrader (autotrader.com)
Untitled Classified Ads Scam on Autotrader (autotrader.com), ref:3134 
 Scammer
  Information
Name:
Name Unknown
Email Address:
patcox654@gmail.com
Scam Website:
Fax:
also uses patrick oliver, patoliver@gmail.com uses autotrader and txts from computer, tries to use western union for money transfer.... ⇒ more
No Name
Somewhere in Australia
2012-06-08 01:30:53
Classified Ads Scam
Gumtree
+4 daved1516@gmail.com 
 Scammer
  Information
Name:
dave edmonds
Email Address:
daved1516@gmail.com
Scam Website:
Fax:
EXACTLY the same wording as his other scams. "give me your paypal details so i can send payment and organise courier. i await your reply". this was for a 6000$ motorbike i listed on gumtree. he didnt want to look at it because he was "offshore for work". ... ⇒ more
No Name
Milwaukee, WI, United States
2012-06-08 00:14:04
Classified Ads Scam
+1 Re: Milwaukee 2006 BOBCAT S185 SKID STEER - $5500 (Milwaukee) 
 Scammer
  Information
Name:
Name Unknown
Email Address:
brian.fostr@gmail.com
Scam Website:
Fax:
Hi, I am sorry for the delay in my answer but I have been very busy these days. First of all this 2006 Bobcat S185 has NEVER been a rental and has never been used commercially. Always used residentially. It has only 538 hours!!! As I said it is mechani... ⇒ more
No Name
Sydney, New South Wales, Australia
2012-06-07 23:38:46
Classified Ads Scam
Gumtree
holden ute for sale on gumtree 
 Scammer
  Information
Name:
daved edmond
Email Address:
daved1516@gmail.com
Scam Website:
Fax:
wanted my pay pal details when i didn't specify payment that way and promised to arrange a courier for pick up for my ute on gumtree... ⇒ more
William broll
Melbourne, Victoria, Australia
2012-06-07 06:55:02
Classified Ads Scam
Taylorscott7766@ gmail.com 
 Scammer
  Information
Name:
Taylorscott7766@ gmail.com
Email Address:
Scam Website:
Fax:
Obvious scam as boat ad replied to as trying to buy car, also gammar poor... ⇒ more
Donald Brittin
Norman, OK, United States
2012-06-07 02:00:02
Classified Ads Scam
Craigslist (craiglist.com)
+1 2010 Fleetwood Icon 24S - Sprinter Chassis - $13000 
 Scammer
  Information
Name:
Sarah Martins
Email Address:
Sarah Martins <000sar11@gmail.com>
Scam Website:
Fax:
This RV has absolutely no mechanical problem, the exterior has no scratches, rust or dents and the interior is like new, no accidents. I am letting it go for $13000, shipping and handling included. I am selling it because my husband died and I don't need i... ⇒ more
Diane Hesselink
Holland, MI, United States
2012-06-06 22:13:21
Classified Ads Scam
Craigslist (craiglist.com)
2006 boat for sale 
 Scammer
  Information
Name:
annette.hansen38@msn.com
Email Address:
annette.hansen 38@msn.com
Scam Website:
Fax:
Says leaving for afganistan at so have to sell Item fast and always asking low price for quick sale. All the e-mails on this person say the same thing. I hope they find this person because they are using the military and making USA look bad. Had all dif... ⇒ more
Natasha Culpepper
Atlanta, GA, United States
2012-06-06 19:28:26
Classified Ads Scam
Craigslist (craiglist.com)
2004 Infiniti FX 45 
 Scammer
  Information
Name:
Hansen Annette L SSgt USAF ACC 23 FSS FSVF
Email Address:
annette.hansen36@msn.com
Scam Website:
Fax:
2nd email Hi Natasha, 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 truck is already at the shipping company in Topeka KS ... ⇒ more
Betty White
Waco, TX, United States
2012-06-06 12:38:58
Classified Ads Scam
Craigslist (craiglist.com)
2004 Scamp 16' Travel Trailer‏ 
 Scammer
  Information
Name:
Hansen Annette L SSgt USAF ACC 23 FSS FSVF (annette.hansen36@msn.com)
Email Address:
4sdtm-3057643290@sale.craigslist.org
Scam Website:
Fax:
2004 Scamp 16' Travel Trailer‏ Photos | 6/05/12 http://s1158.photobucket.com/albums/p605/2004-Scamp-16-Travel-Trailer/?albumview=slideshow Reply â–¼ was waiting to hear from you by phone and when I did not ,figured it was gone. Let me kn... ⇒ more
Kim Harris
Somewhere in Australia
2012-06-06 12:20:26
Classified Ads Scam
Gumtree
+2 Dave Edmond 
 Scammer
  Information
Name:
Dave Edmond
Email Address:
daved1516@gmail.com
Scam Website:
Fax:
Same wording as every one else. He however gave the following personal details: when questioned about the legitimacy of the request he gave this information: 36 koolpinyah crescent tiwi northern territory 0810,Australia lisence number - 16723654 DO... ⇒ more
Mark F
Somewhere in Australia
2012-06-06 09:13:22
Classified Ads Scam
Gumtree
+10 Txt from scammer and email regarding a car I'm selling 
 Scammer
  Information
Name:
Paul Lincoln
Email Address:
Paul Lincoln
Scam Website:
Fax:
Thanks a lot for the email. I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 15days off and 15days on,whi... ⇒ more
No Name
La Vergne, TN, United States
2012-06-05 18:15:09
Classified Ads Scam
Craigslist (craiglist.com)
Hansen Annette L SSgt USAF ACC 23 FSS FSVF 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
Hansen Annette L SSgt USAF ACC 23 FSS FSVF [mailto:hansen.31.annette@msn.com] Sent: Tuesday, June 05, 2012 10:22 AM ... ⇒ more
No Name
Chanute, KS, United States
2012-06-05 17:28:30
Classified Ads Scam
Craigslist (craiglist.com)
Found it on Craigslist 
 Scammer
  Information
Name:
Hansen Annette L SSgt USAF ACC 23 FSS FSVF
Email Address:
Hansen Annette L SSgt USAF ACC 23 FSS FSVF
Scam Website:
Fax:
From: Hansen Annette L SSgt USAF ACC 23 FSS FSVF [mailto:hansen.31.annette@msn.com] Sent: Sunday, June 03, 2012 2:22 PM Subject: RE: Twin Set 2005 Sea-Doo RXT and RXP 215 Supercharged , Right now I am at the military base getting ready for Afghani... ⇒ more
Colin Birney
Houston, TX, United States
2012-06-05 16:21:32
Classified Ads Scam
Craigslist (craiglist.com)
+2 Annette on base, getting ready to leave, must sell quickly - sells through Amazon 
 Scammer
  Information
Name:
Hansen Annette L SSgt USAF ACC 23 FSS FSV
Email Address:
annette.hansen36@msn.com
Scam Website:
Fax:
Emailed about this ad: http://houston.craigslist.org/rvd/3057665916.html for a 2004 Scamp Travel Trailer. Received this reply: Hello Allie, My name is Annette, and I'm emailing you about the 2004 Scamp 16' Travel Trailer I have for sale. The trailer i... ⇒ more
No Name
Somewhere in United States
2012-06-05 15:57:49
Classified Ads Scam
Craigslist (craiglist.com)
+2 Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:3087 
 Scammer
  Information
Name:
Brian Foster and Natalie Berhalter
Email Address:
brian.fostr@gmail.com
Scam Website:
Fax:
http://eastoregon.craigslist.org/ppd/3054516847.html http://eastoregon.craigslist.org/ppd/3043456909.html... ⇒ more
D. Fitch
Somewhere in United States
2012-06-05 13:39:20
Classified Ads Scam
Craigslist (craiglist.com)
"Beautiful yamaha C3 
 Scammer
  Information
Name:
Laura Albright
Email Address:
lauraxalbright@gmail.com
Scam Website:
Fax:
Listing of a Yamaha C3 Conservatory Series Grand Piano for $2000. Instead of telling you where they are located, they ask for your full name, address, and phone number, where Amazon will "contact you" for delivery. Identity theft.... ⇒ more
Stacy Speckman
Lincolnton, NC, United States
2012-06-05 10:36:12
Classified Ads Scam
Craigslist (craiglist.com)
2004 Harley-Davidson Softail FLSTFI 
 Scammer
  Information
Name:
David Penn E SSgt USAF ACC 23 FSS FSVF
Email Address:
david.penn.1@hotmail.com
Scam Website:
Fax:
Hello, My name is David, and I'm emailing you about the 2004 Harley-Davidson Softail FLSTFI 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 invo... ⇒ more
Didn\'t fall for it
Somewhere in United States
2012-06-05 04:15:01
Classified Ads Scam
Craigslist (craiglist.com)
Tracker bass boat for sale 
 Scammer
  Information
Name:
Lauren & Michael Neil
Email Address:
laurenxneil@gmail.com
Scam Website:
Fax:
Received this when contacting about a boat which seemed like an unbelievable deal. Hello, My name is Lauren Neil, I'm emailing you regarding the 2002 Bass Tracker Pro Team 165 that I have for sale. The boat is in perfect condition, with no need for addit... ⇒ more
barbara
Baton Rouge, LA, United States
2012-06-05 03:57:49
Classified Ads Scam
Craigslist (craiglist.com)
+1 Annette Hansen L SSgt USAF ACC23 FSS FSVF 
 Scammer
  Information
Name:
Annette Hansen
Email Address:
Annette.Hansen38@msn.com
Scam Website:
Fax:
Hello Barbara, My name is Annette, and I'm emailing you about the Toyota Highlander I have for sale. The SUV is in perfect condition, with no need for any additional repairs. Flawless exterior/interior condition, no scratches and no dents. It has never be... ⇒ more
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