Classified Ads Scam TipOff Reports

Scam ReporterScam Tips Received
Joal Olson
Billings, MT, United States
2012-05-20 03:17:20
Classified Ads Scam
Craigslist (craiglist.com)
2004 Kubota Backhoe Loader - $13000 (south dakota ) books & magazines - by dealer pic 
 Scammer
  Information
Name:
Sarah Martins
Email Address:
000sar11@gmail.com
Scam Website:
Fax:
This unit has absolutely no mechanical problem, without any leaks. 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 ... ⇒ more
Lisa
Gnowangerup, Western Australia, Australia
2012-05-20 02:56:04
Classified Ads Scam
Gumtree
Gumtree Ad scam 
 Scammer
  Information
Name:
Paul lincon
Email Address:
mailto:lincon.paul@gmail.com
Scam Website:
Fax:
Sent me an inbox about tla car I have for sale!!!... ⇒ more
James Brown
El Paso, TX, United States
2012-05-19 21:34:43
Classified Ads Scam
Craigslist (craiglist.com)
+1 2009 YAMAHA YZF-R6 - $2700 
 Scammer
  Information
Name:
Natalie Wilson
Email Address:
natalie.wilson1@comcast.net
Scam Website:
Fax:
Hi James, 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 bike is already at the shipping company in Des Moines IA sealed and ready for the... ⇒ more
Jeanene Lapointe
Porter, TX, United States
2012-05-19 15:05:12
Classified Ads Scam
Craigslist (craiglist.com)
2003 ford f 150 Harley Davidson Edition 
 Scammer
  Information
Name:
Miranda Lambert
Email Address:
miranda.lamber71@msn.com
Scam Website:
Fax:
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 pr... ⇒ more
Jason
Phoenix, AZ, United States
2012-05-19 05:38:34
Classified Ads Scam
Craigslist (craiglist.com)
+1 2008 Harley-Davidson Touring 
 Scammer
  Information
Name:
Chloe Finkel SSgt USAF ACC 23 FSS FSVF
Email Address:
chloe.finkel06@hotmail.com
Scam Website:
Fax:
Listed a 2008 Harley-Davidson Touring for sale for $8100.00. I've attached additional pictures as you requested. 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 ge... ⇒ more
No Name
El Centro, CA, United States
2012-05-19 01:07:29
Classified Ads Scam
Other Classifieds Site
+1 graphics@contactgray.com 
 Scammer
  Information
Name:
David Gray
Email Address:
graphics@contactgray.com
Scam Website:
Fax:
Here is a series of emails from the subject "David Gray" stating he wanted to purchase a salvage car from California for shipment to New Zealand. The site on which the car was listed is http://carsforsale.com/sell_car_free/ I was first contacted by a num... ⇒ more
No Name
Somewhere in United States
2012-05-18 01:32:21
Classified Ads Scam
eBay (www.ebay.com)
Craig's list 
 Scammer
  Information
Name:
Jane ransdell
Email Address:
jane.ransdell37@msn.com
Scam Website:
Fax:
Hello ,  My name is Jane, and I'm emailing you about the Chevrolet Tahoe 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 involv... ⇒ more
katie
Morehead City, NC, United States
2012-05-18 01:23:14
Classified Ads Scam
+7 craigslist 
 Scammer
  Information
Name:
Chloe Finkel SSgt USAF ACC 23 FSS FSVF
Email Address:
chloe.finkel4@hotmail.com
Scam Website:
Fax:
chloe.finkel4@hotmail.com Chloe Finkel SSgt USAF ACC 23 FSS FSVF Was intrested in a boat she had for sale. 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 ou... ⇒ more
Susan
Saint Paul, MN, United States
2012-05-17 21:26:24
Classified Ads Scam
Craigslist (craiglist.com)
1997 winnabago Railata 
 Scammer
  Information
Name:
Susan E Harris
Email Address:
Susan E Harris@msn.com
Scam Website:
Fax:
1997 Winnebago Rialta motor home, In training to be sent to afganistan, unit ready to ship in Topeka Kansas, to your address Amazon will contact you, with details on shipping please give me your name and phone number to send on to amazon, who will contact ... ⇒ more
No Name
Kingsport, TN, United States
2012-05-17 11:18:26
Classified Ads Scam
Craigslist (craiglist.com)
PayPal Service® Account_fundsverifier@easy.com 
 Scammer
  Information
Name:
wilson smith
Email Address:
wilsonsmith28@gmail.com
Scam Website:
Fax:
Send $900 to the following address Name : Kimberly Harvey Address : 26A SHIRLEY LN. 26A Jamestown, NY 14701 Country : USA Requested $900 to be sent western union to above pick-up agent.... ⇒ more
Leisha
Reeseville, WI, United States
2012-05-17 03:10:45
Classified Ads Scam
Craigslist (craiglist.com)
+1 •$•°°•2007 JAYCO EAGLE 322 FKS WITH TWO SLIDES LIKE NEW !•$•°°• - $5002 (oklahoma city) 
 Scammer
  Information
Name:
Susan E Harrison SSgt USAF ACC 23 FSS FSVN
Email Address:
Susan.e.Harrison@msn.com
Scam Website:
Fax:
I knew when I saw the camper listed on Oklahoma City, OK Craigslist it sounded to good to be true but I responded anyway.  When I received the second email I knew something was up. When I Googled her name  Harrison Susan E SSgt USAF ACC 23 FSS FSVF i... ⇒ more
Glenn
Rio Rancho, NM, United States
2012-05-16 18:56:59
Classified Ads Scam
Craigslist (craiglist.com)
2007 Keystone SUMMERLAND - $3200 (las cruces ) 
 Scammer
  Information
Name:
Bryan Foster
Email Address:
bryan.foster@msn.com
Scam Website:
Fax:
Hello, My name is Bryan Foster, I'm emailing you regarding the 2007 Keystone SUMMERLAND 6200 that I have for sale. The camper is in perfect condition, with no need for additional repairs, no scratches, dings, special marks whatsoever. This camper is 31... ⇒ more
Dennis addison
Ballymena, Mid and East Antrim, United Kingdom
2012-05-16 13:41:44
Classified Ads Scam
Other Classifieds Site
+1 they applied to my ad for headphones for sale 
 Scammer
  Information
Name:
Name Unknown
Email Address:
mikedavid1117@gmail.com -collins.morgan02@gmail.c
Scam Website:
Fax:
I'm, just letting you know i have had 4 different scammers over a few weeks from africa reply to my ad for dr dre studio headphones. They have sent me fake paypal emails saying i have payments and to send the headphones and then they will release the fund... ⇒ more
Delores Fulkerson
Henderson, KY, United States
2012-05-16 10:28:59
Classified Ads Scam
Untitled Classified Ads Scam , ref:2664 
 Scammer
  Information
Name:
Jane E Ransdell
Email Address:
jane.ransdall31.com
Scam Website:
Fax:
1997 Ranger COMANCHE 492 - $3000 (louisville) I contacted by e-mail and they said: My name is Jane, and I'm emailing you about the Ranger Comanche I have for sale. The boat is in perfect condition, with no need for any additional repairs. Flawless cond... ⇒ more
Roy
Perth, Western Australia, Australia
2012-05-16 08:20:43
Classified Ads Scam
Gumtree
+3 Christopher Lowden 
 Scammer
  Information
Name:
Christopher Lowden
Email Address:
crs.lowden@gmail.com
Scam Website:
Fax:
I advertised a car for sale. Received text message saying send details to email address. Received reply saying he is a marine engineer working for West Aquarius Submersable NT and can not send or receive phone calls. Willing to buy car for his next holiday... ⇒ more
trinity bannon
Somewhere in Australia
2012-05-16 05:14:30
Classified Ads Scam
Other Classifieds Site
Untitled Classified Ads Scam on Other Classifieds Site, ref:2662 
 Scammer
  Information
Name:
louis Oman
Email Address:
louis.oman@yahoo.com
Scam Website:
Fax:
Very detailed about what they were selling. Seen the distance I was away from were they were living and offered me to come view the item but I said I had a friend that lived near by and apparently they were too busy for inspection all of a sudden. And when... ⇒ more
j
Windsor, CO, United States
2012-05-16 03:54:28
Classified Ads Scam
Craigslist (craiglist.com)
Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:2660 
 Scammer
  Information
Name:
Name Unknown
Email Address:
jane81ransdell@msn.com
Scam Website:
Fax:
My name is Jane, and I'm emailing you about the Airstream 2007 Basecamp with tent 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... ⇒ more
jschamber
Kansas City, MO, United States
2012-05-15 23:50:45
Classified Ads Scam
Craigslist (craiglist.com)
2005 Honda Gold Wing Moto Trike 
 Scammer
  Information
Name:
Jessica Padgett SSgt USAF
Email Address:
jessica.padgett3@hotmail.com
Scam Website:
Fax:
Email response seemed suspicious especially after the follow up email. broken English detected in the writing so i checked to see if her name was legitate. NOPE IT IS NOT IT IS A SCAM .Hello , My name is Jessica Padgett, and I'm emailing you ab... ⇒ more
James Stark
Tyler, TX, United States
2012-05-15 20:46:05
Classified Ads Scam
Craigslist (craiglist.com)
+2 Jessica Padgett SSgt USAF ACC 23 FSS FSVF 
 Scammer
  Information
Name:
Jessica Padgett SSgt
Email Address:
jessica.padgett3@hotmail.com
Scam Website:
Fax:
My name is Jessica Padgett, and I'm emailing you about the 2005 Honda Gold Wing that I have for sale. The trike is in perfect condition, with no need for any additional repairs. Flawless condition, no scratches and no dents. It has never been involved in a... ⇒ more
James Stark
Tyler, TX, United States
2012-05-15 20:42:37
Classified Ads Scam
Craigslist (craiglist.com)
+1 Jessica Padgett SSgt USAF ACC 23 FSS FSVF 
 Scammer
  Information
Name:
James Stark
Email Address:
jstark824@gmail.com
Scam Website:
Fax:
903-939-5757
My name is Jessica Padgett, and I'm emailing you about the 2005 Honda Gold Wing that I have for sale. The trike is in perfect condition, with no need for any additional repairs. Flawless condition, no scratches and no dents. It has never been involved in a... ⇒ more
Jim
St Louis, MO, United States
2012-05-15 19:21:36
Classified Ads Scam
Craigslist (craiglist.com)
+1 2007 Toyota Sienna LE - $3400 
 Scammer
  Information
Name:
Jessica Padgett
Email Address:
jessica.padgett4@hotmail.com
Scam Website:
Fax:
Here's the email I got back from the person. The Craigslist ad was for 2007 Toyota Sienna LE - $3400 in Saint Louis, Missouri. ************************** Hello , My name is Jessica, and I'm emailing you about the 2007 Toyota Sienna LE I have for sale... ⇒ more
Drew Van Voorhees
Clinton, CT, United States
2012-05-15 18:27:42
Classified Ads Scam
Other Classifieds Site
+2 2012 BMW G650GS Sertao 
 Scammer
  Information
Name:
Jessica Padgett
Email Address:
jessica.padgett4@hotmail.com
Scam Website:
Fax:
Hello , My name is Jessica, and I'm emailing you about the 2012 BMW G650GS Sertao 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 ac... ⇒ more
A.Cobb
Hazard, KY, United States
2012-05-15 16:28:06
Classified Ads Scam
Craigslist (craiglist.com)
1989 Grady White 232 GULFSTREAM 23 
 Scammer
  Information
Name:
\"Jessica Padgett SSgt USAF ACC 23 FSS FSVF\"
Email Address:
Scam Website:
Fax:
Hello , My name is Jessica Padgett, and I'm emailing you about the 1989 GRADY WHITE 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 b... ⇒ more
george
San Diego, CA, United States
2012-05-15 16:25:06
Classified Ads Scam
Craigslist (craiglist.com)
2005 Harley Davidson 
 Scammer
  Information
Name:
Jane E Ransdell
Email Address:
janeransdell37@msn.com
Scam Website:
Fax:
Hello George, My name is Jane, 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 acci... ⇒ more
Valri
Somewhere in United States
2012-05-15 12:31:27
Classified Ads Scam
Craigslist (craiglist.com)
2002 Yamaha LX 2000 for sale $2200 
 Scammer
  Information
Name:
Betty Sanders
Email Address:
bettysanders08@gmail.com
Scam Website:
Fax:
Wants to sell boat at extremely low price because it belonged to son that was killed by a drunk driver. This was listed in Birmingham, AL area.... ⇒ more
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