Classified Ads Scam TipOff Reports

Scam ReporterScam Tips Received
Liz
Somewhere in Australia
2012-06-05 01:30:37
Classified Ads Scam
Paypal (paypal.com)
+1 Car buyer scam - payment via PAYPAL.COM 
 Scammer
  Information
Name:
Marcus Beau
Email Address:
marcusbeau19@gmail.com
Scam Website:
Fax:
Got a certain Marcus Beau (marcusbeau19@gmail.com) contact me on my phone via email for more details regarding my car ad listed on Gumtree. He contacted me about 12 hours from when I first posted the ad, so made me a little suspicious. His email response... ⇒ more
Erik
Somewhere in United States
2012-06-04 19:34:58
Classified Ads Scam
Craigslist (craiglist.com)
Jetskis 
 Scammer
  Information
Name:
Erik
Email Address:
Scam Website:
Fax:
David Penn E SSgt USAF ACC 23 FSS FSVF: Hello, My name is David, and I'm emailing you about the Pair of 2007 Kawasaki Jet Skis Ultra 250X Supercharged I have for sale. The jet skies are in perfect condition, with no need for any additional repairs. Flaw... ⇒ more
John Cunningham
Somewhere in United States
2012-06-04 17:48:13
Classified Ads Scam
Cars.com
+1 Car Sale + Paypal + Western Union 
 Scammer
  Information
Name:
Barry Oliver
Email Address:
boliver678@gmail.com
Scam Website:
Fax:
Was very excited to buy the car as fast as possible. Explained that he had limited internet access and that the car was for his holiday when he came to the U.S. (from the UK and working in NZ). Said that the courier was all set up to pick up the vehicle bu... ⇒ more
Colleen Kalmus
Sugar Land, TX, United States
2012-06-04 15:37:21
Classified Ads Scam
Craigslist (craiglist.com)
+1 2007 Malibu VTX 
 Scammer
  Information
Name:
Nancy Campbell
Email Address:
nancy.cpmbell@gmail.com
Scam Website:
Fax:
trying to sale a boat on craigslist for only 4900.00...then sent a falsified amazon transaction wanting the money wired....states she was in the army...... ⇒ more
Dave J
Pelham, NH, United States
2012-06-04 04:13:53
Classified Ads Scam
Craigslist (craiglist.com)
Selling pristine Toyota Tacoma truck before leaving for Military deployment 
 Scammer
  Information
Name:
Hansen L Annette
Email Address:
hansen.31.annette@msn.com
Scam Website:
Fax:
Hello Dave, My name is Annette, and I'm emailing you about the Toyota Tacoma I have for sale. The truck is in perfect condition, with no need for any additional repairs. Flawless exterior/interior condition, no scratches and no dents. It has never been... ⇒ more
Jon Timlin
High Springs, FL, United States
2012-06-03 22:58:00
Classified Ads Scam
Craigslist (craiglist.com)
2007 Kubota L5030 HST 
 Scammer
  Information
Name:
Annette Hansen
Email Address:
annettehansen45@msn.com
Scam Website:
Fax:
2007 Kubota L5030 HST tractor advertised on Jacksonville, FL Craigslist for $3300. The tractor is easily worth $15-$20,000........ big giveaway. I responded with my name and e-mail address looking to go see the tractor and got the following reply: ... ⇒ more
Sally Jo Dierker
Tulsa, OK, United States
2012-06-03 20:42:40
Classified Ads Scam
Craigslist (craiglist.com)
+2 Hansen Annette L SSgt USAF ACC 23 FSS FSVF 
 Scammer
  Information
Name:
Annette L. Hansen
Email Address:
annettehansen45@msn.com
Scam Website:
Fax:
I responded to a Craigslist Ad for a Z71 Chevy Tahoe, and emailed "ccjpp3051713523@sale.craigslist.org" to ask if the vehicle was available for viewing. The response I received is shown below. I thought the response odd, and the deal too good to be true... ⇒ more
John Weber
Eustis, FL, United States
2012-06-03 12:08:10
Classified Ads Scam
Craigslist (craiglist.com)
+4 boone paul 
 Scammer
  Information
Name:
boone.paull@googlemail.com
Email Address:
boone.paull@googlemail.com
Scam Website:
Fax:
Received 2 emails one from above described address and one from :coleraw5@gmail.com Otherwise this has not gone any further, and won't . ... ⇒ more
No Name
Wake Forest, NC, United States
2012-06-03 11:42:46
Classified Ads Scam
Craigslist (craiglist.com)
1996 Sea Ray 215 EC 
 Scammer
  Information
Name:
david penn
Email Address:
David Penn E SSgt USAF ACC 23 FSS FSVF
Scam Website:
Fax:
Subject sent this email My name is David, and I'm emailing you about the 1996 Sea Ray 215 EC I have for sale. The boat is in perfect condition, with no need for any additional repairs. Flawless condition, no dents and no mechanical problems. It has nev... ⇒ more
Di
Minneapolis, MN, United States
2012-06-03 05:48:22
Classified Ads Scam
Craigslist (craiglist.com)
+1 1997 National Tradewinds 7370 36' Diesel Pusher Motorhome 
 Scammer
  Information
Name:
Duncan Nordberg E SSgt USAF ACC 23 FSS FSVF\"
Email Address:
duncan.nordberg@gmail.com
Scam Website:
Fax:
Ad on Craigslist Minneapolis, MN My name is Duncan, and I'm emailing you about the 1997 National Tradewinds I have for sale. The motrohome is in perfect condition, with no need for any additional repairs. Flawless condition, no dents and no mechanical pro... ⇒ more
Patty Beckmeyer
Somewhere in United States
2012-06-03 04:57:29
Classified Ads Scam
Craigslist (craiglist.com)
+1 Boston Whaler 
 Scammer
  Information
Name:
Annette Hansen
Email Address:
annettehansen45@msn.com
Scam Website:
Fax:
This person has a boat listed in numerous states at a scam price. This boat would go for $15,000. Hansen Annette L SSgt USAF ACC 23 FSS FSVF Date: June 2, 2012, 9:23 PM  My name is Annette, and I'm emailing you about th... ⇒ more
Meisa
Somewhere in United States
2012-06-03 04:11:49
Classified Ads Scam
Craigslist (craiglist.com)
Infiniti QX56 for sale 
 Scammer
  Information
Name:
Annette Hansen
Email Address:
hansen.31.annette@msn.com
Scam Website:
Fax:
  Hello ,  My name is Annette, and I'm emailing you about the Infiniti QX56 Loaded 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 neve... ⇒ more
jenny
Swansea, City and County of Swansea, United Kingdom
2012-06-02 18:28:51
Classified Ads Scam
Autotrader (autotrader.com)
+1 paypal payment urging me to open a paypal account selling my motorbike 
 Scammer
  Information
Name:
jim pike
Email Address:
hike.jim@gmail.com
Scam Website:
Fax:
Hi Thanks for writing back.Right now I cant come to look at the item because of the nature of my job. I am in the army and i work as a Carpentry and Masonry Specialist and i have been deployed from Sembach Air Base, Kaiserslautern, Rheinland-Pfalz, Germany... ⇒ more
Paul
Gold Coast, Queensland, Australia
2012-06-02 09:30:01
Classified Ads Scam
Gumtree
Selling motor vehicle on Classified ad 
 Scammer
  Information
Name:
Christopher Sidipoulos
Email Address:
[chrs.sidi11@gmail.com]
Scam Website:
Fax:
Initial contact via text message to advertisement on Gumtree. Email communications followed: "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 Bas... ⇒ more
Paul
Gold Coast, Queensland, Australia
2012-06-02 09:28:57
Classified Ads Scam
Gumtree
+2 Selling motor vehicl on Gumtree 
 Scammer
  Information
Name:
Christopher Sidipoulos
Email Address:
[chrs.sidi11@gmail.com]
Scam Website:
Fax:
Initial contact via text message to advertisement on Gumtree. Email communications followed: "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 Bas... ⇒ more
Chris Curtis
Memphis, TN, United States
2012-06-01 23:56:47
Classified Ads Scam
Craigslist (craiglist.com)
+1 Hansen Annette L SSgt USAF ACC 23 FSS FSVF [annette.hansen36@msn.com] 
 Scammer
  Information
Name:
Hansen Annette L SSgt USAF ACC 23 FSS FSVF
Email Address:
annette.hansen36@msn.com
Scam Website:
Fax:
Scam was for a 1968 Mustang Fastback (1st Email) Hello, My name is Annette, and I'm emailing you about the 1968 Ford Mustang FASTBACK I have for sale. The car is in perfect condition, with no need for any additional repairs. Flawless exterior/interior con... ⇒ more
Ken Renew
Somewhere in Australia
2012-06-01 03:46:21
Classified Ads Scam
Gumtree
Paypal scam 
 Scammer
  Information
Name:
Williams Woods
Email Address:
Scam Website:
Fax:
I advertised a guitar for sale on Gumtree and got an immediate response. He asked for more details then sent the email below. I checked on the net for Paypal scams. This took me to the scamdex website and there was the email reply word for word with onl... ⇒ more
No Name
McAllen, TX, United States
2012-06-01 02:17:30
Classified Ads Scam
Craigslist (craiglist.com)
+1 2007 Keystone Summerland 6200 
 Scammer
  Information
Name:
David Penn
Email Address:
david.penn.1@hotmail.com
Scam Website:
Fax:
Hello, My name is David, and I'm emailing you about the 2007 Keystone SUMMERLAND 6200 I have for sale. The camper is in perfect condition, with no need for any additional repairs. Flawless exterior/interior condition. It has never been involved in an acci... ⇒ more
MARCO
Herndon, VA, United States
2012-06-01 02:14:57
Classified Ads Scam
Craigslist (craiglist.com)
+8 Hansen Annette L SSgt USAF ACC 23 FSS FSVF 
 Scammer
  Information
Name:
ANNETTE L. HANSEN
Email Address:
annette.hansen36@msn.com
Scam Website:
Fax:
sHE ADVERTISE ON CRAIGSLIST A 2004 HAYABUSA AND REDUCE THE PRICE TO 3,600, WHEN I TRY TO CONTACT HER SHE REPLY TO ME ........ Hello AAAAAAA, My name is Annette, and I'm emailing you about the Suzuki I have for sale. The bike is in perfect condition, ... ⇒ more
Rick Holbrook
Somewhere in United States
2012-05-31 23:59:44
Classified Ads Scam
Craigslist (craiglist.com)
Fake car sale 
 Scammer
  Information
Name:
Chloe Finkel
Email Address:
Chloe Finkel SSgt [chloe.finkel2@hotmail.com
Scam Website:
Fax:
On 5/31/12, responded to an ad for a VW EOS priced at $6100. I got the same emails about going to Afghanistan that others have mentioned. "Chloe" even called me and I asked her why she is listed on Scamdex. She said someone stole her identity, and then ... ⇒ more
No Name
Somewhere in United States
2012-05-31 19:43:23
Classified Ads Scam
Craigslist (craiglist.com)
+2 1995 Maxum SC-2300 
 Scammer
  Information
Name:
Hansen Annette L SSgt USAF ACC 23 FSS FSVF
Email Address:
annettehansen45@msn.com
Scam Website:
Fax:
My name is Annette, and I'm emailing you about the Maxum SC I have for sale. The boat is in perfect condition, with no need for any additional repairs. Flawless condition, no dents and no mechanical problems. It has never been in salt water. It has 143 hou... ⇒ more
glenn
Leominster, MA, United States
2012-05-31 14:36:36
Classified Ads Scam
Craigslist (craiglist.com)
EXCELENT 2000 Tiffen Allegro Bus 39" - $5200 (boston ) 
 Scammer
  Information
Name:
David Penn E SSgt USAF ACC 23 FSS FSVF
Email Address:
Scam Website:
Fax:
This Allegro Bus has a diesel engine Freightliner chassis and Allison transmission this is the top of the line for the Allegro line and comes fully loaded with options everything inside the cabin is premium from the cabinetry to the tile/carpet flooring, a... ⇒ more
Larry
Somewhere in United States
2012-05-31 14:33:11
Classified Ads Scam
Craigslist (craiglist.com)
+7 David Penn E SSgt USAF ACC 23 FSS FSVF [mailto:david.penn.2@hotmail.com]   
 Scammer
  Information
Name:
David Penn E SSgt USAF ACC 23 FSS FSVF [mailto:david.penn.2@hotmail.com]
Email Address:
david.penn.2@hotmail.com
Scam Website:
Fax:
Cycle too good to be true on craigslist. great pictures said he is milatary guy heading to Afganastan in a few days, cant leave unit so everything is going through Amazon that he set up. Free shipping and 5 day return policy at his expence. email came ... ⇒ more
No Name
Oklahoma City, OK, United States
2012-05-31 14:26:12
Classified Ads Scam
Craigslist (craiglist.com)
2008 Jeep Liberty Limited 
 Scammer
  Information
Name:
David Penn E SSgt USAF ACC 23 FSS FSVF
Email Address:
david.penn.1@hotmail.com
Scam Website:
Fax:
"David" is trying to "Sell" a 2008 Jeep Liberty for $3300. After viewing this website I noticed that the email he sent me was just like all the others, and noticed his name and similar email address were listed multiple times. If something is too good to... ⇒ more
No Name
Minneapolis, MN, United States
2012-05-31 11:48:53
Classified Ads Scam
Craigslist (craiglist.com)
Toyota Tacoma SR5 
 Scammer
  Information
Name:
Annette Hansen USAF ACC 23 FSS
Email Address:
annettehansen45@msn.com
Scam Website:
Fax:
My name is Annette, and I'm emailing you about the Toyota Tacoma I have for sale. The truck is in perfect condition, with no need for any additional repairs. Flawless exterior/interior condition, no scratches and no dents. It has never been involved in an... ⇒ more
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