Classified Ads Scam TipOff Reports

Scam ReporterScam Tips Received
Lyshiez
Sydney, New South Wales, Australia
2012-05-15 09:38:03
Classified Ads Scam
Gumtree
+1 Car scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
chrs.lowden110@gmail.com Date: Tue, 15 May 2012 01:45:31 +0000 Thanks for getting back to me, so sorry that i couldn't call you due to the nature of my work, we do not have access to phone calls at the moment,its 15days off and 15days on,am a marine engi... ⇒ more
Caroline
Brisbane, Queensland, Australia
2012-05-15 08:21:01
Classified Ads Scam
Gumtree
Gumtree for sale ad. Sounded suspicious so I searched Google.Same scam has happended to others 
 Scammer
  Information
Name:
Dave Edmond
Email Address:
daved1516@gmail.com
Scam Website:
Fax:
This seems to be a regular scam. I received the same email response as others he has responded to. See below for details 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 r... ⇒ more
Mel W.
Martinsburg, PA, United States
2012-05-15 03:14:14
Classified Ads Scam
Craigslist (craiglist.com)
craigslist - Pittsburgh Pa 
 Scammer
  Information
Name:
Jessica Padgett
Email Address:
jessica.padgett3@hotmail.com
Scam Website:
Fax:
Listing a 2005 Goldwing Trike for $3400, this is the response I received by email: Hello , 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 additi... ⇒ more
Colleen Watson
Snug, Tasmania, Australia
2012-05-15 02:35:07
Classified Ads Scam
Paypal (paypal.com)
+2 Untitled Classified Ads Scam on Paypal (paypal.com), ref:2635 
 Scammer
  Information
Name:
David Edmond
Email Address:
dave1516@gmail.com
Scam Website:
Fax:
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 come for the inspection due to the nature of my work,i would hav... ⇒ more
Hailey Miller
Tyler, TX, United States
2012-05-15 00:32:49
Classified Ads Scam
+8 2002 Yamaha LS2000 boat for sale 
 Scammer
  Information
Name:
Betty and Michael Sanders
Email Address:
bettysanders08@gmail.com
Scam Website:
Fax:
I replied to a super cheap boat for sale and received this email in response. Hello, My name is Beatrice Sanders, I'm emailing you regarding the 2002 Yamaha LX 2000 that I have for sale. The jet boat is in perfect condition, with no need for additional r... ⇒ more
chris johnson
Boulder, CO, United States
2012-05-14 19:16:59
Classified Ads Scam
Untitled Classified Ads Scam , ref:2626 
 Scammer
  Information
Name:
betty or beatice and michael sanders
Email Address:
bettysanders08@gmail.com
Scam Website:
Fax:
Selling a 2003 Nissan Murano for $2300 becuase it was her son's car and since he was killed two months ago, she wanted to get rid of it quickly. Said the transaction would take place through Google Checkout. She claims to be living in Omaha. ... ⇒ more
Brigette Swann
Somewhere in United States
2012-05-14 19:06:05
Classified Ads Scam
Craigslist (craiglist.com)
I saw an add on Craigslist for a 2007 Keystone Summerland for 3200.00. I googled the trailer to see what it is worth and saw the 
 Scammer
  Information
Name:
He says his name is Bryan Foster but his e-mail came from a Jack Larson
Email Address:
jacklarson8@msn.com
Scam Website:
Fax:
This is the e-mail that I received, and if I had not googled the trailer I would not have know it was a scam. 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 ... ⇒ more
tc
Douglassville, PA, United States
2012-05-14 14:50:23
Classified Ads Scam
Cars.com
+3 graphics@contactgray.com 
 Scammer
  Information
Name:
graphics@contactgray.com
Email Address:
graphics@contactgray.com
Scam Website:
Fax:
Listed my car on cars.com The next morning 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 to read it. The domain con... ⇒ more
Shelly Young
Somewhere in United States
2012-05-14 10:43:33
Classified Ads Scam
Other Classifieds Site
Begin forwarded message: From: "Staeheli, Ralf" <ralf.staeheli@ch.kuoni.com> Date: May 13, 2012 9:06:48 AM PDT To: undisclose 
 Scammer
  Information
Name:
Shelly Young
Email Address:
sdmantonya@msn.com
Scam Website:
Fax:
(760) 949-8732
Begin forwarded message: From: "Staeheli, Ralf" Date: May 13, 2012 9:06:48 AM PDT To: undisclosed-recipients:; Subject: My Will (Contact My Lawyer on attorneyrobertturner@rogers.com) Attn; Beneficiary 13th May 2012 Greetings,... ⇒ more
Sue Elliott
Westland, MI, United States
2012-05-14 03:05:13
Classified Ads Scam
Craigslist (craiglist.com)
+3 Amazing 2007 Keystone Summerland 
 Scammer
  Information
Name:
Bryan Foster
Email Address:
Scam Website:
Fax:
I have received the same email as others in regards to this camper. What a shame that someone would use a death to prosper from others. Hello, My name is Bryan Foster, I'm emailing you regarding the 2007 Keystone SUMMERLAND 6200 that I have for sale. The... ⇒ more
No Name
Brisbane, Queensland, Australia
2012-05-14 02:25:27
Classified Ads Scam
Gumtree
+1 DavEd - trying to buy our car off of www.gumtree.com.au 
 Scammer
  Information
Name:
Name Unknown
Email Address:
daved1516@gmail.com
Scam Website:
Fax:
Had an email response to our car ad on www.gumtree.com.au We asked him to contact us and he just sent an email with the following message: Hi thanks for the mail,am ok with the price and the condition,am buying it for my holiday,because i'll be coming s... ⇒ more
Dan Gentry
Auburn, WA, United States
2012-05-14 01:25:13
Classified Ads Scam
Craigslist (craiglist.com)
+3 Cheap motorcycle listed on Seattle Craigslist 
 Scammer
  Information
Name:
Jessica Padgett
Email Address:
jessica_padgett1@hotmail.com
Scam Website:
Fax:
Posting of a 2006 ST1300 for $3400 - obviously way below value. Responded to my mail asking for quality and the bike's whereabouts like this: Jessica Padgett SSgt USAF ACC 23 FSS FSVF jessica.padgett1@hotmail.com Hello , My name is Jessica, and I'm emai... ⇒ more
Bell
Strasburg, CO, United States
2012-05-14 00:52:52
Classified Ads Scam
Craigslist (craiglist.com)
•*•*Harley-Davidson Softail FLSTFSE*•*• LOADED *•*• - $3300 (oklahoma city ) 
 Scammer
  Information
Name:
Jane Ransdell
Email Address:
Ransdell Jane E SSgt USAF ACC 23 FSS FSVF
Scam Website:
Fax:
U/N
Clean title. Runs Perfect. Fresh oil and filter change. ... ⇒ more
Jimmy
Evans, GA, United States
2012-05-13 20:26:22
Classified Ads Scam
Craigslist (craiglist.com)
+5 >???BEST??? 2007 Keystone SUMMERLAND>>??? - $3200 (augusta) 
 Scammer
  Information
Name:
Bryan
Email Address:
bryan foster bryan.foster@msn.com
Scam Website:
Fax:
2007 Keystone SUMMERLAND 6200 bryan foster bryan.foster@msn.com 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 repa... ⇒ more
Chi
Summerfield, FL, United States
2012-05-13 13:33:12
Classified Ads Scam
Craigslist (craigslist.com)
Pick up became a problem/ ask me to pay the Western Union to transport service for item 
 Scammer
  Information
Name:
Christina Robinson
Email Address:
c99robinson@gmail.com
Scam Website:
Fax:
Christina Robinson hoopsboarder1215@aol.com via craigslist.org May 11 (1 day ago) to kfkkh-30093387. ** CRAIGSLIST ADVISORY --- AVOID SCAMS BY DEALING LOCALLY ** Avoid: wiring money, cross-border deals, work-at-home ** Beware: cashier checks, money ... ⇒ more
larry
Somewhere in United States
2012-05-12 22:15:58
Classified Ads Scam
Craigslist (craiglist.com)
2001 Winnebago 
 Scammer
  Information
Name:
\"Ransdell Jane E SSgt USAF ACC 23 FSS FSVF\"
Email Address:
\"Ransdell Jane E SSgt USAF ACC 23 FSS FSVF\"
Scam Website:
Fax:
Hello, My name is Jane, and I'm emailing you about the Winnebago Minnie RV 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 accident. The... ⇒ more
Susan
Denver, CO, United States
2012-05-12 22:12:49
Classified Ads Scam
eBay (www.ebay.com)
+1 Untitled Classified Ads Scam on eBay (www.ebay.com), ref:2586 
 Scammer
  Information
Name:
Jessica Padgett SSgt USAF ACC 23 FSS FSVFom
Email Address:
jessica.padgett2@hotmail.c
Scam Website:
Fax:
Hello , My name is Jessica, and I'm emailing you regarding the Fleetwood that 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 accident.T... ⇒ more
Mike
Boise, ID, United States
2012-05-12 14:55:25
Classified Ads Scam
Craigslist (craiglist.com)
+2 2007 Keystone SUMMERLAND 
 Scammer
  Information
Name:
Bryan Foster
Email Address:
bryan.foster@msn.com
Scam Website:
Fax:
I requested more pictures for an RV and and the email I got was exactly like emails others have gotten. I did not even respond because I assumed it to be a scam immediately. Here is the actual email: Hello, My name is Bryan Foster, I'm emailing you... ⇒ more
dave
Garden City, MI, United States
2012-05-11 23:45:19
Classified Ads Scam
Craigslist (craiglist.com)
Ransdell Jane E SSgt USAF ACC 23 FSS FSVFjane.ransdell35@msn.com 
 Scammer
  Information
Name:
\"Jane Ransdell\"
Email Address:
jane.ransdell35@msn.com
Scam Website:
Fax:
Harely Davidson Cheap off Ft. Collins Colorado Craig's List... ⇒ more
Tom
Somewhere in United States
2012-05-11 22:39:54
Classified Ads Scam
Honda ST1300 
 Scammer
  Information
Name:
Jessica Padgett
Email Address:
jessica.padgett1@hotmail.com
Scam Website:
Fax:
Hello , My name is Jessica, and I'm emailing you regarding the Honda that 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. ... ⇒ more
Will Salyars
Fort Walton Beach, FL, United States
2012-05-11 21:59:02
Classified Ads Scam
Craigslist (craiglist.com)
2009 Sea Doo GTX IS 255 
 Scammer
  Information
Name:
Jacob Fenton
Email Address:
Jacob.Fenton47@gmail.com
Scam Website:
Fax:
Jerk was trying to sell a jet ski in Pensacola, FL on Craigslist. Tried using EBay forms to get me to send him money. Said he would ship me the jet ski from Minot, ND... ⇒ more
Ron cotton
Somewhere in United States
2012-05-11 21:14:20
Classified Ads Scam
Craigslist (craiglist.com)
+5 : 2000 ROADTREK 200 Popular Gas - $13000 (okaloosa) 
 Scammer
  Information
Name:
Sarah Martins
Email Address:
000sar11@gmail.com
Scam Website:
Fax:
When I asked asked condition of vehicle was, this is answer: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 include... ⇒ more
phil hallworth
Worcester, Worcestershire, United Kingdom
2012-05-11 19:42:46
Classified Ads Scam
Paypal (paypal.com)
classic car for sale scam 
 Scammer
  Information
Name:
mark brickers
Email Address:
brickersmark@gmail.com
Scam Website:
Fax:
i was sent email word for word same as previously shown on this website,about being on an oil rig,asking for bank details to pay by paypal.this made me worried about possible chargeback possibilities so i googled his name and found scamdex thankfully befor... ⇒ more
No Name
Scottsville, KY, United States
2012-05-11 19:11:59
Classified Ads Scam
Craigslist (craiglist.com)
1989 NEWELL CUSTOM COACH 
 Scammer
  Information
Name:
Jessica Padgett SSgt USAF ACC 23 FSS FSVF
Email Address:
jessica.padgett@hotmail.com
Scam Website:
Fax:
The add was run in craigslist for an 1986 NEWELL CUSTOM COACH for $3,400. I responded by asking if the price was a misprint. The reply I got was the following: Hello, My name is Jessica, and I'm emailing you regarding the Newell that I have for sale. ... ⇒ more
Shaun Vogel
Somewhere in United States
2012-05-11 18:39:54
Classified Ads Scam
Craigslist (craiglist.com)
GREAT ==>> 1986 Suzuki Samurai JX - $2500 (atlanta ) 
 Scammer
  Information
Name:
Ransdell Jane E SSgt USAF ACC 23 FSS FSVF
Email Address:
jane81ransdell@msn.com
Scam Website:
Fax:
Scammer posted on Craigslist offering to sell an 1986 Suzuki Samurai for $2500; stated that she was getting ready to deploy to Afganistan and was in a hurry to sell. Email response to my inquiry attached below --------- ____________________________... ⇒ more
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