Classified Ads Scam TipOff Reports

Scam ReporterScam Tips Received
Jose Santiago
Milledgeville, GA, United States
2012-05-31 06:50:21
Classified Ads Scam
Craigslist (craiglist.com)
Harley-Davidson 
 Scammer
  Information
Name:
Harley-Davidson
Email Address:
Amazon Payments
Scam Website:
Fax:
Hello, My name is Marie, and I'm emailing you about the Harley-Davidson 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. T... ⇒ more
Dan Eakin
Omaha, NE, United States
2012-05-31 05:57:15
Classified Ads Scam
Craigslist (craiglist.com)
+3 Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:2974 
 Scammer
  Information
Name:
David Penn
Email Address:
david.penn.2@hotmail.com
Scam Website:
Fax:
Has supposedly arranged to sell his RV through Amazon.com. Was sent two e-mails allegedly from Amazon to arrange shipment of his RV from Topeka, KS. Supposedly an airman who was shipping out to Afghanistan by June 2 and was selling his RV for cheap (suspic... ⇒ more
Becky
Tucson, AZ, United States
2012-05-31 05:09:23
Classified Ads Scam
Craigslist (craiglist.com)
+2 2003 Fleetwood Tioga 24D 
 Scammer
  Information
Name:
David Penn
Email Address:
david.penn.1@hotmail.com
Scam Website:
Fax:
Emailed me this response. Googled his name and found many other complaints about his false Afghanistan story. Verbatim for many other items attempting to sell. May 30, 2012, at 3:01 PM, David Penn E SSgt USAF ACC 23 FSS FSVF wrot... ⇒ more
No Name
Conway, AR, United States
2012-05-31 03:44:46
Classified Ads Scam
Untitled Classified Ads Scam , ref:2971 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
Hi Jorge, 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 boat is already at the shipping company in Topeka KS sealed and ready for the shippi... ⇒ more
Bruce Nooner
Kansas City, MO, United States
2012-05-31 02:34:01
Classified Ads Scam
Craigslist (craiglist.com)
1996 Sea Ray 215 EC for sale $3907 
 Scammer
  Information
Name:
David Penn
Email Address:
david.penn.2@hotmail​.com
Scam Website:
Fax:
Hello, 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 never been in salt wate... ⇒ more
Jacob
Conroe, TX, United States
2012-05-30 19:24:05
Classified Ads Scam
Craigslist (craiglist.com)
J.terrycool01 
 Scammer
  Information
Name:
Justin terry
Email Address:
j.terrycool01@gmail.com
Scam Website:
Fax:
I was contacted by this scum through craigslist. I was attempting to sell my truck . Mr. Terry, as he refers to himself, agreed to purchase my truck sight unseen and would float the funds to my pay pal account. All he need was my full name and address so ... ⇒ more
P.J.
Somewhere in United States
2012-05-30 17:43:14
Classified Ads Scam
Chloe Finkel SSgt USAF ACC 23 FSS FSVF 
 Scammer
  Information
Name:
chloe.finkel09@hotmail.com
Email Address:
Scam Website:
Fax:
1st email: Hello , My name is Chloe Finkel, and I'm emailing you about the 1999 Searay 230 boat that I have for sale. The boat is in perfect condition, with no need for any additional repairs. Flawless exterior/interior condition, no scratches and no den... ⇒ more
Andy
Reading, Reading, United Kingdom
2012-05-30 16:15:09
Classified Ads Scam
Autotrader (autotrader.com)
+3 Autotrader email scam 
 Scammer
  Information
Name:
James Freeman
Email Address:
james_freeman247@yahoo.com
Scam Website:
Fax:
Tried to buy my motorbike without seeing it. Wanted to pay by bankers draft with some obscure justification about leaving on business and getting his wife to organise shipping to somewhere? Very strange.... ⇒ more
a4vdigital
Somewhere in United States
2012-05-30 14:39:15
Classified Ads Scam
Craigslist (craiglist.com)
2002 JetSky Gtx - $1800 (should be Jet Ski) 
 Scammer
  Information
Name:
Betty and Michael Sanders
Email Address:
bettysanders08@gmail.com
Scam Website:
Fax:
I emailed them, asking about the condition and asked where they were located and TOLD them where I lived. Their reply: Hello, My name is Beatrice Sanders, I'm emailing you regarding the 2002 Sea Doo GTX 4-TEC that I have for sale. The jet ski is in perf... ⇒ more
Concerned for Others!!
Fort Worth, TX, United States
2012-05-30 04:33:55
Classified Ads Scam
Craigslist (craiglist.com)
+3 Bass Boat Sales 
 Scammer
  Information
Name:
Lauren and Michael Neil
Email Address:
laurenxneil@gmail.com
Scam Website:
Fax:
DONT FALL FOR THIS SCAM!!! 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... ⇒ more
tim s.
Shelton, WA, United States
2012-05-30 01:03:15
Classified Ads Scam
Craigslist (craiglist.com)
boat for sale on craigslist-unbelievabe price. received email 
 Scammer
  Information
Name:
annette l hansen
Email Address:
annette.hansen36@msn.com
Scam Website:
Fax:
Add on craigslisr for 2001 lind boat with 135 mercury-3100.00. When fewest info', received email: Thanks for responding. I'm emailing you about the lund pro v ifs I have for sale. The boat is in perfect condition, with no need for any additional repairs. F... ⇒ more
No Name
Lakeland, FL, United States
2012-05-29 18:44:55
Classified Ads Scam
Craigslist (craiglist.com)
+1 Military Personal Leaving on Tour of Duty Having to Sell Vehicle Emmediately thru Amazon 
 Scammer
  Information
Name:
Chloe Finkel SSgt USAF ACC 23 FSS FSVF
Email Address:
chloe.finkel1@hotmai​l.com
Scam Website:
Fax:
I had been looking for a vehicle for a mnth and had gotten pretty frustrated. I received this e-mail and thought sounds to good to be true and I have always been taught " If it sounds to good to be true then it probably is".Luckily I thought to google this... ⇒ more
Joe
Sunbury, OH, United States
2012-05-29 13:55:17
Classified Ads Scam
Craigslist (craiglist.com)
2006 Honda Gold Wing GL1800 
 Scammer
  Information
Name:
Robert Sanchez
Email Address:
robert.sanchez.mil@msn.com
Scam Website:
Fax:
This was the first email, second one said he is in Omaha, Nebraska bike to ship free, deal arranged through Amazon....fucking loser Hello, My name is Robert Sanchez, I'm emailing you regarding the 2006 Honda Gold Wing GL1800 that I have for sale. The b... ⇒ more
Tom T
Bradenton, FL, United States
2012-05-29 11:12:44
Classified Ads Scam
Craigslist (craigslist.com)
+1 Add in Craigs List for a 4wheel ATV QUAD 
 Scammer
  Information
Name:
David Penn
Email Address:
david.penn.1@hotmail.com
Scam Website:
Fax:
I asked about a Quad sale on Craigs list but I see it was flagged and removed http://tampa.craigslist.org/hdo/rvd/3036565575.html Here are the emails _____________________________ On 5/26/12, David Penn E SSgt USAF ACC 23 FSS FSVF ... ⇒ more
No Name
Provo, UT, United States
2012-05-29 04:33:47
Classified Ads Scam
Craigslist (craiglist.com)
+2 2007 Keystone SUMMERLAND 6200 
 Scammer
  Information
Name:
David Penn E SSgt USAF ACC 23 FSS FSVF\"
Email Address:
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
Larry
Fortville, IN, United States
2012-05-29 03:14:22
Classified Ads Scam
Craigslist (craiglist.com)
1997 FLEETWOOD PACE ARROW 
 Scammer
  Information
Name:
Chloe Finkel
Email Address:
chloe.finkel3@hotmail.com
Scam Website:
Fax:
She is running an ad for a 1997 Pace Arrow for $3400 saying she is getting ready for deployment and has to sell by June 5th... ⇒ more
No Name
Boulder, CO, United States
2012-05-29 02:57:39
Classified Ads Scam
Craigslist (craiglist.com)
+6 Craigslist Boulder- 2000 Jayco for sale 
 Scammer
  Information
Name:
Sandra and Michael Griffin
Email Address:
sandragriffin9@gmail.com
Scam Website:
Fax:
Hello, My name is Sandra Griffin, I'm emailing you regarding the 2000 Jayco Eagle 12 FSO 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 accidents. The... ⇒ more
Terri
Somewhere in United States
2012-05-28 19:32:16
Classified Ads Scam
Craigslist (craiglist.com)
Craigslist Ad for an RV for sale way under value 
 Scammer
  Information
Name:
Chloe Finkel SSgt USAF ACC 23 FSS FSVF
Email Address:
chloe.finkel3@hotmail.com
Scam Website:
Fax:
Pace Arrow 1997 Fleetwood VISIOIN 36B~2SLIDES for sale for only #3400. I emailed the seller to ask if we could look at the motor home for sale. She emailed back and said the same verbage as in the other complaints stating she is waiting for deployment to ... ⇒ more
No Name
Orlando, FL, United States
2012-05-28 18:38:21
Classified Ads Scam
Untitled Classified Ads Scam , ref:2887 
 Scammer
  Information
Name:
David penn
Email Address:
david.penn.1@hotmail.com
Scam Website:
Fax:
Hi there, 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 ship... ⇒ more
N Griffith
Charleston, SC, United States
2012-05-28 12:05:04
Classified Ads Scam
Craigslist (craiglist.com)
+1 2005 Babmi Airstream 
 Scammer
  Information
Name:
Annette Hansen
Email Address:
annette.hansen45@msn.com
Scam Website:
Fax:
  Hello Nancy,  My name is Annette, and I'm emailing you about the 2005 Airstream Bambi Safari 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 invo... ⇒ more
No Name
Skopje, , North Macedonia
2012-05-28 11:38:39
Classified Ads Scam
Purchasing my car 
 Scammer
  Information
Name:
Seaman Hall
Email Address:
hallseaman@yahoo.com
Scam Website:
Fax:
Hello, Thank you for your response. I'm glad to note in your mail that your car is still available; I am genuinely interested to buy the car, I am not living in Macedonia presently, as to enable me come for a personal inspection of the car before paying ... ⇒ more
Teri Wilcock
Brisbane, Queensland, Australia
2012-05-28 02:37:42
Classified Ads Scam
Paypal (paypal.com)
Classified Ad 
 Scammer
  Information
Name:
Dave Edmond
Email Address:
dave edmond
Scam Website:
Fax:
Received an email enquiry about my car for sale. "> > Hi thanks for the mail,am ok with the price and the condition,am > > buying it for my holiday,because i'll be coming soon from our rig as > > am a marine biologist working offshore,i won't be able to ... ⇒ more
mike
Ada, MI, United States
2012-05-28 01:09:11
Classified Ads Scam
Craigslist (craiglist.com)
+3 Re: 2006 Honda Gold Wing GL1800 
 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:
On May 25, 2012, at 11:22 PM, Hansen Annette L SSgt USAF ACC 23 FSS FSVF wrote: Hello Mike, My name is Annette, and I'm emailing you about the Honda Gold Wing I have for sale. The bike is in perfect condition, with no need for any additional repairs. ... ⇒ more
No Name
Loveland, CO, United States
2012-05-27 12:52:52
Classified Ads Scam
Craigslist (craiglist.com)
Texted Me first then emailed me 
 Scammer
  Information
Name:
Matt Jackson
Email Address:
mattjackson945@gmail.com
Scam Website:
Fax:
This scam never took off because of this website. He first texted me asking for my email address. When I gave him that he then emailed me asking for my address and my final asking price. At that time I googled his email address and it took me to this webs... ⇒ more
Tom
Loveland, CO, United States
2012-05-27 12:52:31
Classified Ads Scam
Craigslist (craiglist.com)
Texted Me first then emailed me 
 Scammer
  Information
Name:
Matt Jackson
Email Address:
mattjackson945@gmail.com
Scam Website:
Fax:
This scam never took off because of this website. He first texted me asking for my email address. When I gave him that he then emailed me asking for my address and my final asking price. At that time I googled his email address and it took me to this webs... ⇒ more
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