Classified Ads Scam TipOff Reports

Scam ReporterScam Tips Received
shane beasley
Perth, Western Australia, Australia
2012-05-02 02:11:03
Classified Ads Scam
Gumtree
daved1516@gmail.com 
 Scammer
  Information
Name:
dave edmond
Email Address:
daved1516@gmail.com
Scam Website:
Fax:
sellimg my 1963 vespa and i knew it was a scam , said he worked off shore didnt say where have no internet (eh they all have internet) and wanted my details ... ⇒ more
Maisie
Somewhere in United States
2012-05-01 20:56:33
Classified Ads Scam
Craigslist (craiglist.com)
2007 Nissan murano 
 Scammer
  Information
Name:
Jane E Ransdell SSgt USAF ACC 23 FSS FSVF
Email Address:
jane.e.ransdell01@hotmail.com
Scam Website:
Fax:
She told me that she had a murano in perfect condition but it was located on her military base and wanted me to send the money so she could ship it. This is a sure sign of a scam... ⇒ more
Lisa
Manhattan, KS, United States
2012-05-01 19:15:12
Classified Ads Scam
Craigslist (craiglist.com)
used car scam 
 Scammer
  Information
Name:
Jane E Ransdell SSgt USAF ACC 23 FSS FSVF
Email Address:
b8s9g-2988346401@sale.craigslist.org
Scam Website:
Fax:
My name is Jane, and I'm emailing you about the 1996 Ford Bronco Eddie Bauer XLT 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 i... ⇒ more
No Name
Seattle, WA, United States
2012-05-01 15:55:27
Classified Ads Scam
eBay (www.ebay.com)
+2 2005 lund fisherman $4,400 
 Scammer
  Information
Name:
Jane E. Randsell
Email Address:
Scam Website:
Fax:
Saw an Add on Craigslist 2005 Lund fisherman 1800 $4,400. I inquired about it to the seller Jane E. Randsell at Mailto:jane.e.randsell020@hotmail.com I then received partial detail of item seemed kinda weird. I said I was interested in buying it and then r... ⇒ more
mpweise
Limestone, TN, United States
2012-05-01 15:52:22
Classified Ads Scam
Craigslist (craiglist.com)
+1 ~~05 Lund Fisherman~~ - $4400 
 Scammer
  Information
Name:
Jane E Ransdell SSgt USAF ACC 23 FSS FSVF
Email Address:
jane.e.randsell01@hotmail.com
Scam Website:
Fax:
Hello , My name is Jane, and I'm emailing you regarding the Lund that 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 water. It h... ⇒ more
No Name
Brisbane, Queensland, Australia
2012-05-01 09:51:42
Classified Ads Scam
Gumtree
+4 Car sale Scan 
 Scammer
  Information
Name:
William
Email Address:
willpaull1972@gmail.com
Scam Website:
Fax:
Hi I just thought you might have had some other buyer's interested in buying the Vehicle from you so i think the best way for me to outbid them is only by offering you an additional $700.AUD to your asking price on your ad Gumtree, But let me start b... ⇒ more
E Rudman
Elmwood Park, IL, United States
2012-05-01 07:32:47
Classified Ads Scam
Craigslist (craiglist.com)
+1 2007 Jayco Jayflight 29BHS 29' Travel Trailer $5000 (Chicago) 
 Scammer
  Information
Name:
Jane E Ransdell
Email Address:
Jane_E_Ransdell26@msn.com
Scam Website:
Fax:
????
Beautiful, spacious, travel trailer with an excellent layout! A REAL BEAUTY MUST SEE!! Contact for additional pictures and info. when I requested more info this is what I received...Hi , Right now I am at the military base getting ready for Afghanis... ⇒ more
Carole
Sydney, New South Wales, Australia
2012-05-01 01:43:12
Classified Ads Scam
Paypal (paypal.com)
Selling Vehicle 
 Scammer
  Information
Name:
Kent Marting
Email Address:
kemtmartins05@gmail.com
Scam Website:
Fax:
He sent me txt mess. with no mobile no. only email address. Below is email he sent me - "thanks for the swift response and do as well advise on the least amount you will like to give it away as i am buying this for Dad and due to the nature of my job an... ⇒ more
Alan Boyd
Sydney, New South Wales, Australia
2012-04-30 14:33:55
Classified Ads Scam
Quokka (quokka.com.au)
+4 Car Sale 
 Scammer
  Information
Name:
David Wilson/Leo Johnson
Email Address:
davidaswilson@yahoo.com.au
Scam Website:
Fax:
I advertised my Ute. David Wilson said hed buy, was on an oil rig, would pay through paypal and an agent would pick up. Once we di a bit of investigating it turned out we had to send $950AUD to his agent - Leo Johnson - and hed release $20000 David Wils... ⇒ more
No Name
Youngstown, OH, United States
2012-04-30 13:02:09
Classified Ads Scam
Craigslist (craiglist.com)
Perfect 21' Sea Ray Bow Rider 1989 - $2500 (hartford ) 
 Scammer
  Information
Name:
Christina, or Ransdell Jane E SSgt USAF ACC 23 FSS FSVF
Email Address:
Ransdell Jane E SSgt USAF ACC 23 FSS FSVF
Scam Website:
Fax:
My name is Christina, and I'm emailing you about the 21' Sea Ray 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 water. It has 23... ⇒ more
Eddy Gilbert
Sydney, New South Wales, Australia
2012-04-30 03:19:47
Classified Ads Scam
text message to my mobile 
 Scammer
  Information
Name:
cris patrick?
Email Address:
crispatrick23@gmail.com
Scam Website:
Fax:
Text message about my car for sale "Mate is your car still available. Please get back to me on cris.patrick23@gmail.com for the firm price as my phone line is presently scrambled. It seems that Cris has form looking at what I have found on the internet abo... ⇒ more
No Name
Melbourne, Victoria, Australia
2012-04-30 01:54:59
Classified Ads Scam
Gumtree
Gumtree Ad 
 Scammer
  Information
Name:
Christopher Sidipoulos
Email Address:
chrs.sidi11@gmail.com
Scam Website:
Fax:
Thanks a lot for the email .I am away at sea at the moment,on the west aquarius submersible to be precise, we do not have access to phone at the moment,its 15days off and 15days on,which is why I contacted you with internet messaging facility. What is you... ⇒ more
mary bay
Cedar Rapids, IA, United States
2012-04-28 15:55:02
Classified Ads Scam
Craigslist (craiglist.com)
+5 craigs list used auto for sale 
 Scammer
  Information
Name:
Jane E Ransdell SSgt USAF ACC 23 FSS FSVF
Email Address:
Scam Website:
Fax:
represents she has a car for sale in perfect condition below market price because she is going overseas and needs to get rid of it right away... can I send money to hold it... ⇒ more
No Name
Somewhere in United States
2012-04-28 10:22:51
Classified Ads Scam
+1 Untitled Classified Ads Scam , ref:2337 
 Scammer
  Information
Name:
Name Unknown
... ⇒ more
Brendan Holleran
Dublin, Leinster, Ireland
2012-04-27 09:20:24
Classified Ads Scam
Other Classifieds Site
Untitled Classified Ads Scam on Other Classifieds Site, ref:2328 
 Scammer
  Information
Name:
Robert Bloom
Email Address:
robertbloomse@yahoo.se
Scam Website:
Fax:
Am very sorry for my late response, thank you for getting back to me. Though I'll be using the services of a mover who will come for the pick up of the item on my behalf because I'm currently away for a surgeon  but I will send a Cashier check through m... ⇒ more
Merrilyn Achammer
Sydney, New South Wales, Australia
2012-04-27 03:40:14
Classified Ads Scam
Paypal (paypal.com)
Caravan for sale 
 Scammer
  Information
Name:
dave edmond
Email Address:
daved1516@gmail.com
Scam Website:
Fax:
We advertised our caravan on Trading Post and received a text via mobile asking for firm price and condition of van. He asked us to reply via email which we did. His reply seemed to vague so I googled his name and found this site with other similar inciden... ⇒ more
Senegade
Brisbane, Queensland, Australia
2012-04-26 22:40:52
Classified Ads Scam
Gumtree
Cris Patrick 
 Scammer
  Information
Name:
Cris Patrick
Email Address:
cris.patrick23@gmail.com
Scam Website:
Fax:
Received a text message from "Chris" hours after listing my car for sale on Gumtree.com.au. Text read: "Mate,is your Car still available,Please get back to me on cris.patrick23@gmail.com for the firm price as my phone line is presently scrambled. Regards"... ⇒ more
No Name
Somewhere in Australia
2012-04-26 02:51:29
Classified Ads Scam
Other Classifieds Site
+2 Peter Clarke - suspicious car buyer - buying for uncle in Malaysia 
 Scammer
  Information
Name:
Peter Clarke
Email Address:
peterclarke2003@gmail.com
Scam Website:
Fax:
Received text message in reply to ad selling my Mazda3 requesting service info, condition etc. Requested info to be sent via email. Reply to my giving this information: Thanks, I have actually tried to get this type earlier from here but most of the one... ⇒ more
No Name
Somewhere in Australia
2012-04-26 02:46:38
Classified Ads Scam
Gumtree
+2 Cris Patrick - away at sea at the moment,on the west aquarius submersible NT - Car buyer scam 
 Scammer
  Information
Name:
Cris Patrick
Email Address:
cris.patrick23@gmail.com
Scam Website:
Fax:
Received text message reply to my ad selling my car. Asking to confirm price etc via email. In reply to my email I received this: Thanks a lot for the email .I am away at sea at the moment,on the west aquarius submersible to be precise, we do not have a... ⇒ more
No Name
Somewhere in Australia
2012-04-26 02:45:47
Classified Ads Scam
Gumtree
+10 Cris Patrick - away at sea at the moment,on the west aquarius submersible NT 
 Scammer
  Information
Name:
Cris Patrick
Email Address:
cris.patrick23@gmail.com
Scam Website:
Fax:
Received text message reply to my ad selling my car. Asking to confirm price etc via email. In reply to my email I received this: Thanks a lot for the email .I am away at sea at the moment,on the west aquarius submersible to be precise, we do not have a... ⇒ more
Rachypoo712
Baldwin Park, CA, United States
2012-04-26 00:57:31
Classified Ads Scam
Paypal (paypal.com)
+2 David Gray Jr 
 Scammer
  Information
Name:
David Gray Jr
Email Address:
Davidgray@contactgray.com
Scam Website:
Fax:
Contacted me regarding my vehicle for sale... Hello Rachel, Thanks for getting back to me on here. I will take it for $14,700USD including PayPal surcharges since I am interested in the immediate purchase. I can only make the payment via pay... ⇒ more
Ginny
Brisbane, Queensland, Australia
2012-04-25 10:40:47
Classified Ads Scam
Gumtree
Beware Two Scam Buyer's for my Gumtree Ad in one day 
 Scammer
  Information
Name:
Janet Cool & Jennifer Grey
Email Address:
jaetja_y0y99 deleted jennifer\'s email
Scam Website:
Fax:
Beware there are 2 people texting within hours of each other wanting to buy items on Gumtree. I unwittenly emailed first scammer back but when I read return email I knew straight away it was a scam. Message read Janet Cool > Thanks for responding on ti... ⇒ more
No Name
Perth, Western Australia, Australia
2012-04-25 08:47:53
Classified Ads Scam
Gumtree
daved1516 
 Scammer
  Information
Name:
Dave Edmond
Email Address:
daved1516@gmail.com
Scam Website:
Fax:
I'm not sure exactly what this guy is up to but getting a buyer for my boat in less than 24hrs without anyone looking at it seemed to good to be true. A google seacrh of his name and email brought me to this site with exact, word for word emails from the s... ⇒ more
MATT
Danvers, MA, United States
2012-04-24 15:30:21
Classified Ads Scam
Craigslist (craiglist.com)
+1 OFFSHORE WORKER SCAM 
 Scammer
  Information
Name:
Name Unknown
Email Address:
TRISHYCARRICKS@YAHOO.COM
Scam Website:
Fax:
TEXT MESSAGED ME ABOUT MY CAR AD, ASKS BEST PRICE AND THEN AGREES TO THE ASK PRICE, WANTS TO PAY FULL AMOUNT WITH PAYPAL SINCE WORKING OFFSHORE ON RIG. SAYS WILL ARRANGE PICK UP. NOT SURE HOW THEY SCAM, BUT I GUESS THEY USE HACKED PAYPAL ACCOUNTS, OR ARE P... ⇒ more
No Name
Brisbane, Queensland, Australia
2012-04-24 12:17:03
Classified Ads Scam
Paypal (paypal.com)
+8 Christopher Ryan , 36 koolpinyah crescent tiwi northern territory 0810,Australia lisence number - 16723654 DOB- 29th oct,1975 
 Scammer
  Information
Name:
christopher Ryan
Email Address:
christ.ryan01@gmail.com
Scam Website:
Fax:
christopher Ryan christ.ryan01@gmail.com Apr 23 (1 day ago) to me Thanks a lot for the email .I am away at sea at the moment,on the west aquarius submersible to be precise, we do not have access to phone at the moment,its 15days off and 15days on,which... ⇒ more
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