Classified Ads Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | 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 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 line is presently scrambled.Regards (9.02pm) 10/6/2012.… Read Full Report ⇒ |
 | Stae Somewhere in United States 2012-06-09 18:01:44 Classified Ads Scam Craigslist (craiglist.com) |  Craigslist scam with amazon Scammer Information 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… Read Full Report ⇒ |
 | 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 - $3000 (denver) Scammer Information I first noticed the red flag when I found his same listing for this RV in Phoenix, Atlanta, LosAngeles, raleigh... you get my drift. The list continues. There's other reports on here selling a Jeep Liberty and their email was almost identical to what he said to them.
Listing was for:
2005 Jayco Jayfeather 29N Travel Trailer. Fiberglass sides, gelcoat in excellent condition. Excellent
condition, no leaks, tears, etc. 100% working condition, ready to go.
Emailme for mo… Read Full Report ⇒ |
| Bret Scottsdale, AZ, United States 2012-06-08 22:30:26 Classified Ads Scam Craigslist (craiglist.com) | +1 Airstream Trailer on CraigsList Scammer Information 2000 Airstream in excellent condition... he must sell by June 13th...being
transferred... BULL!
… Read Full Report ⇒ |
  | annette Porirua, Wellington, New Zealand 2012-06-08 02:33:33 Classified Ads Scam Autotrader (autotrader.com) |  Untitled Classified Ads Scam on Autotrader (autotrader.com), ref:3134 Scammer Information also uses patrick oliver, patoliver@gmail.com
uses autotrader and txts from computer, tries to use western union for money transfer.… Read Full Report ⇒ |
| No Name Somewhere in Australia 2012-06-08 01:30:53 Classified Ads Scam Gumtree | +4 daved1516@gmail.com Scammer Information EXACTLY the same wording as his other scams. "give me your paypal details so i can send payment and organise courier. i await your reply".
this was for a 6000$ motorbike i listed on gumtree. he didnt want to look at it because he was "offshore for work".
lucky im a facebook freak and typed it into the search bar, otherwise i wouldve gotten screwed over. cheers scamdex. u guys rock!
… Read Full Report ⇒ |
| 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
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 mechanically sound with no leaks or issues, teeth are in great condition and tires are LIKE NEW. I will also include a 16 foot tandem axle equipment trailer and a BRAND NEW vinyl cab enclosure. Trailer is in great condition also. I… Read Full Report ⇒ |
 | 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 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… Read Full Report ⇒ |
| William broll Melbourne, Victoria, Australia 2012-06-07 06:55:02 Classified Ads Scam | Taylorscott7766@ gmail.com Scammer Information Obvious scam as boat ad replied to as trying to buy car, also gammar poor… Read Full Report ⇒ |
| 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 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 it anymore. Now it is at a warehouse in Portland, Maine, ready to be delivered to its buyer with all the documents.
Because I am not able to close the deal myself, I have chosen to use a third party company to handle the sale… Read Full Report ⇒ |
| Diane Hesselink Holland, MI, United States 2012-06-06 22:13:21 Classified Ads Scam Craigslist (craiglist.com) | 2006 boat for sale Scammer Information 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 different thing's they tried to sell at diffenent times. Big scam. Ad came down in a few hours after response. NEVER SEND MONEY!!! … Read Full Report ⇒ |
 | Natasha Culpepper Atlanta, GA, United States 2012-06-06 19:28:26 Classified Ads Scam Craigslist (craiglist.com) | 2004 Infiniti FX 45 Scammer Information
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 sealed and ready for the shipping. My presence won't be necessary because I prearranged the deal with Amazon. The deal includes free delivery and it will arrive at your address in 3 days. You will have 5 days to test it and … Read Full Report ⇒ |
 | 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
2004 Scamp 16' Travel Trailerâ€
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 know where I would be able to come see it and my husband and I will be there. You have my number call me.
Hansen Annette L SSgt USAF ACC 23 FSS FSVF
Add to contacts
To bettyboop121646@hotmail.com
below is… Read Full Report ⇒ |
| Kim Harris Somewhere in Australia 2012-06-06 12:20:26 Classified Ads Scam Gumtree | +2 Dave Edmond Scammer Information 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
DOB- 29th oct,1975.
Found the add on gumtree and used the same excuses. offered to pay through paypal.
… Read Full Report ⇒ |
| 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 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,which is why I contacted you with internet messaging facility. What is your last negotiable price? and where is it located at the moment?
 I am buying this for my for my holiday, and i want it to be delivered before my arriv… Read Full Report ⇒ |
| 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 Hansen Annette L SSgt USAF ACC 23 FSS FSVF
[mailto:hansen.31.annette@msn.com]
Sent: Tuesday, June 05, 2012 10:22 AM
… Read Full Report ⇒ |
 | No Name Chanute, KS, United States 2012-06-05 17:28:30 Classified Ads Scam Craigslist (craiglist.com) | Found it on Craigslist Scammer Information 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 Afghanistan. This means that I am doing a special training and I am not allowed to get out of the unit. The jet skies are already at the shipping company in Topeka KS sealed and ready for the shipping. My presence won't be necessar… Read Full Report ⇒ |
| 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 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 is in perfect condition, with no need for any additional repairs. Flawless exterior/interior condition. It has never been involved in an accident. It has a clear title with no loans or liens on it. The price was reduced at $3… Read Full Report ⇒ |
| 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 http://eastoregon.craigslist.org/ppd/3054516847.html
http://eastoregon.craigslist.org/ppd/3043456909.html… Read Full Report ⇒ |
| D. Fitch Somewhere in United States 2012-06-05 13:39:20 Classified Ads Scam Craigslist (craiglist.com) | "Beautiful yamaha C3 Scammer Information 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.… Read Full Report ⇒ |
| 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 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 involved in an accident. The mileage is 4,853, with an 1450 cc engine size. It has a clear title with no loans or liens on it. The price was reduced at $3,200 as I need to sell the bike before the 11th of June when I will be lea… Read Full Report ⇒ |
 | 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 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 additional repairs, no dings, special marks whatsoever, never been involved in any accidents. It has a 40HP Mercury engine, trolling motor, depth finder, aerators, no cracks on the seats, carpet has normal wear, both batteries ar… Read Full Report ⇒ |
| 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 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 been involved in an accident. The mileage is 60,898, automatic transmission, with an 3.3L 6 Cylinder engine size, blue exterior and gray interior. It has a clear title with no loans or liens on it. The price was reduced at $3,… Read Full Report ⇒ |
| 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 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 asked for payment via Paypal, which made me more suspicious. I posted it on my Facebook and got a number of comments from friends alerting me to the Scamdex scam alert. :(
I since emailed back saying only direct bank depo… Read Full Report ⇒ |
| Erik Somewhere in United States 2012-06-04 19:34:58 Classified Ads Scam Craigslist (craiglist.com) | Jetskis Scammer Information 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. Flawless condition, no dents and no mechanical problems. They have never been in salt water. One has 97 hours, the other one has 101 hours and they come with trailer and all the extras included. I have clear titles for them with… Read Full Report ⇒ |