| Scam Reporter | Scam Tips Received
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| Jim Book
Phoenix, AZ, United States
2012-05-11 18:30:30
Classified Ads Scam
Craigslist (craiglist.com) |  +2 Buying car scam from Craig's list Wants to buy my car, sight unseen. Needs my paypal account to make payment... All done via text to my phone.
Yea Right!... ⇒ more |
| TaosBill
Seattle, WA, United States
2012-05-11 17:06:39
Classified Ads Scam
Craigslist (craiglist.com) |  stevenoel10@gmail.com Same txt messages Hello seller, thanks for the mail I am seriously interested in buying this item for my brother and am okay with the price I won't be available for pick up,moreover and currnetly offshore due of my work always busy all the time with work. ... ⇒ more |
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| No Name
San Diego, CA, United States
2012-05-11 15:29:19
Classified Ads Scam
Craigslist (craiglist.com) | 2007 sienna Hello ,
My name is Jessica, and I'm emailing you about the 2007 Toyota Sienna LE I have for sale. The car is in perfect condition, with no need for any additional repairs. Flawless exterior/interior condition, no scratches and no dents. It has never been ... ⇒ more |
| Lyle O.
Florissant, MO, United States
2012-05-11 15:07:25
Classified Ads Scam
Craigslist (craiglist.com) | +1 Ransdell Jane E SSgt USAF ACC 23 FSS FSVF Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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Something about this St Louis Craigslist ad for a 1998 Jeep Wrangler and trailer didn't quite add up, so I typed the person's alleged name into a search engine and found this site. Thanks SCAMDEX!
Sincerely,
Lyle O.
Here is the email that I recieved from ... ⇒ more |
| No Name
Somewhere in United States
2012-05-11 13:24:59
Classified Ads Scam
Craigslist (craiglist.com) | Craig's List Farm & Garden Listings Posts equipment in great condition for a ridiculous price. Then asks you to send him payment (through amazon payments in my case) and says he will ship the item to you at no cost. ... ⇒ more |
| Jessica R
Somewhere in United States
2012-05-11 05:59:29
Classified Ads Scam
Craigslist (craiglist.com) | 2009 yamaha r-1 Â Hello Jessica,
 My name is Jane, and I'm emailing you about the 2009 Yamaha YZF-R1 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... ⇒ more |
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| Mike
Petal, MS, United States
2012-05-11 03:14:36
Classified Ads Scam
Paypal (paypal.com) |  Auto sale My son was trying to help me sale my car and he placed it on the internet on a few free sites. This David Gray contacted him and said he was interested in the car and not to waste time trying to sell it on line that I have a buyer being him. He claimed he ... ⇒ more |
| Kristina Guse
Lancaster, PA, United States
2012-05-10 18:59:29
Classified Ads Scam
Craigslist (craiglist.com) | 2005 Seadoo GTX Supercharge I notice this was a scam when they wrote back that they needed to sell this asap b/c they were leaving to Afghanistan. As working as a PI, I know this is a red flag. I search other scams and was listed that this scammer listed it on Craiglist in Atlanta ... ⇒ more |
| Jenny Stanley
York, York, United Kingdom
2012-05-10 11:41:02
Classified Ads Scam
| Iphone on gumtree - fake address He is a fake and tried to get me to send the iphone to him to this address:
Engr. Osarodion. A
11 Akharia street,
Off osakpamwan street,
Uselu Benin city, Edo State,
23452, Nigeria... ⇒ more |
| Natalie M
Somewhere in Australia
2012-05-10 00:41:25
Classified Ads Scam
Gumtree | +1 Another one Chris smith tried to scam. We are selling our car on gum tree within a few minutes we had a reply from Chris smith, 1st email replys weren't working we're he used a diffrent email, then we recieved another saying sorry I'm working on the west aquarius so no phone connection up here.... ⇒ more |
| JD Adams
Phoenix, AZ, United States
2012-05-09 21:51:51
Classified Ads Scam
Craigslist (craiglist.com) | 2000 Monaco Executive 40FD Hello ,
My name is Jessica, and I'm emailing you regarding the Monaco 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.The ... ⇒ more |
| No Name
Brooklyn, NY, United States
2012-05-09 21:44:56
Classified Ads Scam
eBay (www.ebay.com) |  SELLING A MOTORCYCLE ON EBAY CLASSIFIED OFFER ME 300$ OVER MY ASKING PRICE,FIRST SIGN OF SCAM,GOOGLE IS EMAIL ADDRESS AND YOUR WEB SITE CAME UP THANKS FOR THE INFO I HOPE THIS GUY IS CAUGHT AND HE BURNS IN HELL... ⇒ more |
| david peacock
Chorley, Lancashire, United Kingdom
2012-05-09 18:49:32
Classified Ads Scam
Other Classifieds Site | car for sale on classic cars for sale. co .uk Yes this guy again, exactly as your other listings working on submersable, car as present for dad in malta etc etc word for word. Just called his bluff after consultation with paypal. Gave paypal email only "when the money is in my account we will make col... ⇒ more |
| Jerry19215
Baytown, TX, United States
2012-05-09 16:40:46
Classified Ads Scam
Craigslist (craiglist.com) | Craigs list RV for sale Forest River 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 trailer is already at the shipping company in Topeka KS sealed and ready for the shipping. My ... ⇒ more |
| Mike Widoe
Longmont, CO, United States
2012-05-09 16:30:34
Classified Ads Scam
Craigslist (craiglist.com) | 2005 Airstream Bambi Safari $3500.00 price too good to be true! Removed from Craigslist within an hour of posting but responded several hous later. Tried to set up meeting, but no response.... ⇒ more |
| Barry
London, England, United Kingdom
2012-05-09 16:07:32
Classified Ads Scam
Other Classifieds Site | SELLING TVR SPORTS CAR Exact same wording as other people have reported on your page... ⇒ more |
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| Ron cotton
Somewhere in United States
2012-05-09 13:56:56
Classified Ads Scam
Craigslist (craiglist.com) | 2001 Winnebago Rialta 22QD Had Rialta Rv for Sale, very low Price $3300, i emailed about the condition:
_Hello ,
My name is Jane, and I'm emailing you about the 2001 Winnebago Rialta 22QD I have for sale. The motorhome is in perfect condition, with no need for any additional repai... ⇒ more |
| Annette Hawkes
Perth, Western Australia, Australia
2012-05-09 12:49:12
Classified Ads Scam
Gumtree | DavEd received a text message on 31/12/2011 then received the same message again on the 9/5/2012. Same wording just different email addresses.
I would like to know the present condition and firm price for your listing. easier to contace me on: davidedmond0... ⇒ more |
| Tayla
Queanbeyan, New South Wales, Australia
2012-05-09 09:24:59
Classified Ads Scam
Gumtree | +1 Cristopher patrick Revived a text MSG about my car that I just posted on gumtree.com.au
- this is the MSG I recieved,Mate,is your Car still available,Please get back to me on cr.patrick231@gmail.com for the firm price as my phone line is presently scrambled.Regards..
After r... ⇒ more |
| SB
Tempe, AZ, United States
2012-05-08 22:08:34
Classified Ads Scam
Craigslist (craiglist.com) | +2 2008 Polaris ranger rzr $3,400 This is the response from my inquiry. I see the other posts as to what "her" response would be if I showed any interest:
Hello ,
My name is Jessica, and I'm emailing you regarding the Polaris that I have for sale. The atv is in perfect condition, with no... ⇒ more |
| Richardo
Mesa, AZ, United States
2012-05-08 17:57:01
Classified Ads Scam
Craigslist (craiglist.com) | Craigslist Auto Sale Wants my information to send a check for a car I have for sale. Gave the address: 440 N. 200 W. Logsan, UT 84321.... ⇒ more |
| sohogg2003
Somewhere in United States
2012-05-08 16:24:16
Classified Ads Scam
Craigslist (craiglist.com) | +1 2003 Kubota B21 Hello ,
My name is Jane Ransdell,and I'm emailing you about the 2003 Kubota B21 tractor that I have for sale.The tractor is in perfect condition, with no need for any additional repairs.It only has 578 hours of easy use on it. The tractor has a 21 Horse P... ⇒ more |
| Patricia A Garfield-Bennett
Saint Helier, , Jersey
2012-05-08 15:39:11
Classified Ads Scam
Paypal (paypal.com) | I was just suspicious and checked out your website Patricia,
Thanks a lot for the email.I am away at sea at the moment,on the west aquarius submersible to be precise,viewing isn't a possibility for me, we do not have access to phone at the moment,its 15days off and 15days on,which is why I contacted you w... ⇒ more |
| No Name
Plano, TX, United States
2012-05-08 14:46:50
Classified Ads Scam
Craigslist (craiglist.com) | +1 Scammer responded to a Craiglist ad wanting my home address and paypal information. A guy named Justin Terry tried to get my home address and pay pal info on boat I am selling. He has very poor English skills and claims he will buy the boat unseen and send an agent to my house and wire me the money via paypal. Total scammer I am guess... ⇒ more |
| Darren Reed
Aberdeen, Aberdeen City, United Kingdom
2012-05-08 14:44:58
Classified Ads Scam
Other Classifieds Site | Selling my Classic Car Scam email recieved Darren,
Thanks a lot for the email.I am away at sea at the moment,on the west aquarius submersible to be precise,viewing isn't a possibility for me, we do not have access to phone at the moment,its 15days off and 15days on,which is why I contacted you with... ⇒ more |
Classified Ads Scam TipOff Reports
