Classified Ads Scam TipOff Reports

Scam ReporterScam Tips Received
J R Moses
Friona, TX, United States
2012-05-27 04:59:00
Classified Ads Scam
Cars.com
Untitled Classified Ads Scam on Cars.com, ref:2873 
 Scammer
  Information
Name:
David Gray
Email Address:
graphics@contactgray.com
Scam Website:
Fax:
Classified: Listed our vehicle on CarsforSale.com, got the same text message. We were taken in and taken but good! Not a good feeling. He got nearly $1,000.00 from us sent to: Joel Flagg, 755 20th Street, Rock Island, IL 61201. Figured it to be a scam when... ⇒ more
Pokker
Somewhere in Ireland
2012-05-27 04:30:18
Classified Ads Scam
Gumtree
tony.cason5 Text SMS Message 
 Scammer
  Information
Name:
tony.cason5
Email Address:
willpaull1972@gmail.com
Scam Website:
Fax:
Recieved via sms as I have seen a number of your other reporters. Offering 700 more than what I asked. Clearly a dodgy contact. Thanks for the reference.... ⇒ more
Wally
Somewhere in Australia
2012-05-26 05:20:04
Classified Ads Scam
Yahoo
email regarding car sale 
 Scammer
  Information
Name:
Merran Fletcher
Email Address:
merranfletcher1@yahoo.com
Scam Website:
Fax:
Merran responded to an ad on Gumtree for a car sale, he urged the sale to go through Paypal, in the end I set up a separate bank account and gave it to hime, the car was on sale for $4,550.00, he replied that he would send $5,550.00 and for me to pay a fre... ⇒ more
Jonathan Perkins
Quincy, MA, United States
2012-05-25 23:42:21
Classified Ads Scam
Craigslist (craiglist.com)
+2 2006 Chaparral 216 DB 
 Scammer
  Information
Name:
Hansen Annette L SSgt...
Email Address:
hansen.31.annette@msn.com
Scam Website:
Fax:
Hello Jonathan, My name is Annette, and I'm emailing you about the Chaparral 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 wat... ⇒ more
Jan A. Cornelius
Houston, TX, United States
2012-05-25 16:03:23
Classified Ads Scam
Craigslist (craiglist.com)
SSgt Jane E. Ransdell, selling a 1979 Airstream before she deploys to Afghanistan 
 Scammer
  Information
Name:
Jane E. Ransdell (listed as seller), Daniel A. Minniti Sr., (received payment)
Email Address:
jane81ransdell@msn.com
Scam Website:
Fax:
We saw the listing and photo on CraigslistDFW for a 1979 Airstream Trade Wind 25ft for $3200. Emails were exchanged, the trailer was ready for shipment in Topeka, KS., and the transaction had been set up in advance through eBay Motors (because SSgt Ransd... ⇒ more
No Name
Tucson, AZ, United States
2012-05-24 23:24:46
Classified Ads Scam
Craigslist (craiglist.com)
+2 1967 Mustang 
 Scammer
  Information
Name:
Hansen Annette L SSgt USAF ACC 23 FSS FSVF
Email Address:
Scam Website:
Fax:
Selling a 1967 Mustang out of Las Vegas. Tries to use Amazon as a middle-man. ... ⇒ more
Sara Matta
Bloomington, CA, United States
2012-05-24 20:22:06
Classified Ads Scam
Craigslist (craiglist.com)
+1 Craigs List scammer 
 Scammer
  Information
Name:
Paul L Boone
Email Address:
diolinjoe003@gmail.com
Scam Website:
Fax:
I listed an expensive item on Craig's List - residential trailer ($35,000). Here's his response: Thank for the prompt response to my inquiry.i am very interested in your listed item at craiglist for my company quickly but i will not be able to inspec... ⇒ more
al
Montgomery, AL, United States
2012-05-24 20:09:25
Classified Ads Scam
car for sale - buyer patcox654@gmail.com 
 Scammer
  Information
Name:
Name Unknown
Email Address:
patcox654@gmail.com
Scam Website:
Fax:
received the below text from a potential buyer of a vehicle I have listed for sale. 'Hello, i want to know if your car is still up for sale and to know your firm price, you can get back to my mail.....patcox654igmail.com (patcox654 at gmail.com)' I ... ⇒ more
al
Montgomery, AL, United States
2012-05-24 20:04:36
Classified Ads Scam
Other Classifieds Site
+2 Car for sale - contacted by frank james 
 Scammer
  Information
Name:
Frank James
Email Address:
frankjames545@yahoo.com
Scam Website:
Fax:
received the following text (exactly how i received it) - 'Hello i am frank james i saw your item on carsforsal.com i want to know if these car is still for sales?kindly get back to me with these email (frankjames545iyahoo.com) with the price' -sent f... ⇒ more
tom
Maywood, IL, United States
2012-05-24 17:24:26
Classified Ads Scam
Craigslist (craiglist.com)
+5 Grand Piano Scam 
 Scammer
  Information
Name:
Laura and Mike Albright
Email Address:
lauraxalbright@gmail.com
Scam Website:
Fax:
Grand Piano scam Hello, My name is Laura Albright, I'm emailing you regarding the Yamaha C 3 Conservatory Series Grand Piano that I have for sale. The instrument is in perfect condition, with no need for additional repairs, no dings, special marks wh... ⇒ more
Jim Ehle
Somewhere in United States
2012-05-24 10:52:07
Classified Ads Scam
Craigslist (craiglist.com)
1999 Winnebago Minnie Winnie DL 29FT Motorhome‏‏ 
 Scammer
  Information
Name:
Harrison Susan E SSgt USAF ACC 23 FSS FSVF
Email Address:
susan.e.harrison@msn.com
Scam Website:
Fax:
Hello, My name is Susan, and I'm emailing you about the Winnebago Minnie Winnie I have for sale. The motorhome is in perfect condition, with no need for any additional repairs. Flawless exterior/interior condition. It has never been involved in an acciden... ⇒ more
Kristin
Urbana, IL, United States
2012-05-23 16:51:22
Classified Ads Scam
Cars.com
Car Scam 
 Scammer
  Information
Name:
David Gray
Email Address:
graphics@contactgray.com
Scam Website:
Fax:
I have my car listed for sale and I got a text to my phone identical to those listed. Word for word. I emailed back and said the price is as listed. He emailed back thanking me for my response and asked the price so we could proceed with the transaction. I... ⇒ more
Dutch
Winter Garden, FL, United States
2012-05-23 11:57:26
Classified Ads Scam
Craigslist (craiglist.com)
2005 Duracraft 17.5' Aluminum Bass Boat - $2300 
 Scammer
  Information
Name:
Vanessa Herbert
Email Address:
herbert1has@gmail.com
Scam Website:
Fax:
Date: 2012-05-21, 9:49PM EDT ***CRAIGS LIST AD*** Reply to: see below [Errors when replying to ads?] Model 60ELPTEFI 17.5' Length 70" Beam (5' 10")at Stern 60 HP Mercury Big Foot 4 Stroke Engine - certified 63.4 Hours - Perfect Condition. All-Aluminum... ⇒ more
Sharon
Kenthurst, New South Wales, Australia
2012-05-23 02:14:14
Classified Ads Scam
Wanting to buy a Water truck for his Dads birthday 
 Scammer
  Information
Name:
Mark Brickers
Email Address:
brickersmark@gmail
Scam Website:
Fax:
"Mark" if thats what his name is, asked to buy a water truck that he saw advertised and wanted to move quickly on the deal as it was a birthday present for his father in New Zealand. He was unable to view the truck as he was out to sea on a boat. I googled... ⇒ more
No Name
Canyon Country, CA, United States
2012-05-22 23:03:17
Classified Ads Scam
Craigslist (craiglist.com)
+1 1999 Airstream Bambi Trailer (Craigslist Ad) :: Harrison Susan E SSgt USAF ACC 23 FSS FSVF 
 Scammer
  Information
Name:
Harrison Susan E SSgt USAF ACC 23 FSS FSVF
Email Address:
susan.e.harrison@msn.com
Scam Website:
Fax:
n/a
Harrison Susan E SSgt USAF ACC 23 FSS FSVF Hello, My name is Susan, and I'm emailing you about the Airstream Bambi I have for sale. The camper is in perfect condition, with no need for any additional repairs. Flawless exterior/interior condition. It has a... ⇒ more
No Name
Pine Bush, NY, United States
2012-05-22 11:27:11
Classified Ads Scam
Craigslist (craiglist.com)
2007 eos $6,100 
 Scammer
  Information
Name:
Chloe Finkel SSgt USAF ACC 23 FSS FSVF
Email Address:
chloe.finkel2@hotmail.com
Scam Website:
Fax:
Listed a 2007 EOs for sale $6,100. Too good to be true. SCAMMER.... ⇒ more
Michael Richards
Somewhere in United States
2012-05-22 06:17:07
Classified Ads Scam
Gumtree
Untitled Classified Ads Scam on Gumtree, ref:2789 
 Scammer
  Information
Name:
Michael Richards
Email Address:
padre53bn@iinet.net.au
Scam Website:
Fax:
This person, Rodney Kennedy (rodneykennedy21@gmail.com, sent email advising that he wanted to purchase the car straight away and would pay via 'PayPal', exactly same text as he has sent others. In my one, he was an Engineer on a ship; to the other one, he ... ⇒ more
No Name
Easton, PA, United States
2012-05-22 03:02:05
Classified Ads Scam
Cars.com
+1 Trying to buy my car 
 Scammer
  Information
Name:
Name Unknown
Email Address:
graphics@contactgray.com
Scam Website:
Fax:
Scam Details,,,,,,, Listed my car on cars.com The next afternoon, I received a text message (SMS): "Hi, am interested in your vehicle. Pls conifrm the price/availability to my email address: graphics@contactgray.com. pls no sms bcos I won't b able ... ⇒ more
sparkey
Las Vegas, NV, United States
2012-05-21 23:31:02
Classified Ads Scam
Craigslist (craiglist.com)
+2 Chloe Finkel SSgt USAF ACC 23 FSS FSVF chloe.finkel1@hotmail.com 
 Scammer
  Information
Name:
Chloe Finkel SSgt USAF ACC 23 FSS FSVF chloe.finkel1@hotmail.com
Email Address:
chloe.finkel1@hotmail.com
Scam Website:
Fax:
04 HarleySoftail FXST - $3400 Date: 2012-05-17, 12:51PM PDT Reply to: twt4r-3021586943@sale.craigslist.org [Errors when replying to ads?] extremly well kept bike and looks great. 2004 Harley-Davidson Softail FXST Craigslist – las vegas posting 04 ... ⇒ more
No Name
Somewhere in United States
2012-05-21 22:11:16
Classified Ads Scam
Craigslist (craiglist.com)
Email Response to online Ad 
 Scammer
  Information
Name:
JULIAN KAMER
Email Address:
juliankamely9@gmail.com
Scam Website:
Fax:
This person responded to an ad I had placed. The wording and conditions in the email was highly suspicious. The language seemed to indicate a poor translation from a foreign language. The content indicate a hisghly suspect method of transacting business... ⇒ more
Tom
Lewiston, ME, United States
2012-05-21 19:21:26
Classified Ads Scam
Craigslist (craiglist.com)
Boat SCAM 
 Scammer
  Information
Name:
Chloe Finkel
Email Address:
chloe.finkel2@hotmail.com
Scam Website:
Fax:
Hello , My name is Chloe, and I'm emailing you about the 2005 Skeeter SX180 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 dents. It has never been in s... ⇒ more
JEFF
Somewhere in United States
2012-05-21 18:44:51
Classified Ads Scam
Craigslist (craiglist.com)
POLARIS RZR 
 Scammer
  Information
Name:
MIRANDA
Email Address:
Scam Website:
Fax:
ADD SAID SHE WAS SELLING A 2010 POLARIS 800 RZR FOR 3100 DOLLARS / THIS WAS A REAL BIG RED FLAG. THIS SIDE BY SIDE WOULD SELL FOR DOUBLE OR TRIPLE THAT PRICE. FROM SELLER:I will ask Amazon to send you the invoice ( contact details, payment instructions)... ⇒ more
Mark
Clermont, FL, United States
2012-05-21 16:35:41
Classified Ads Scam
Craigslist (craiglist.com)
2007 Honda CR-V 4WD EX-L*•*• LOADED *•*• - $3301 
 Scammer
  Information
Name:
Susan E. Harrison
Email Address:
susan.e.harrison@msn.com
Scam Website:
Fax:
From: Harrison Susan E SSgt USAF ACC 23 FSS FSVF [mailto:susan.e.harrison@msn.com] Sent: Sunday, May 20, 2012 07:26 AM To: Mark Subject: RE: 2007 Honda CR-V Hi Mark, Right now I am at the military base getting ready for Afghanistan. This means that I am... ⇒ more
David W
Somewhere in United States
2012-05-21 16:21:50
Classified Ads Scam
Craigslist (craiglist.com)
2012 BMW G650GS Sertao - $3300 
 Scammer
  Information
Name:
Chloe Finkel SSgt USAF ACC 23 FSS FSVF
Email Address:
cstnj-3023704933@sale.craigslist.org
Scam Website:
Fax:
This bike does not exist. BMW model is a twin cylinder not a single that the vendor has here. When asked questions the reply is automated not written. This is a scam! ... ⇒ more
No Name
Somewhere in United States
2012-05-21 13:37:19
Classified Ads Scam
Craigslist (craiglist.com)
+1 Chloe Finkel SSgt USAF ACC 23 FSS FSVF [chloe.finkel2@hotmail.com] 
 Scammer
  Information
Name:
Chloe Finkel SSgt USAF ACC 23 FSS FSVF
Email Address:
chloe.finkel2@hotmail.com
Scam Website:
Fax:
Hello , My name is Chloe, and I'm emailing you about the 2007 Yamaha R1 Raven Edition 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 ... ⇒ more
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