Classified Ads Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | John Jacob Jinglehiemer Somewhere in United States 2012-04-03 11:20:54 Classified Ads Scam Craigslist (craiglist.com) |   gmail craigslist Scammer Information also may come across as kfelsnf@yahoo.com
notice the 3 "L"s in the willlosep@gmail.com
claims to live at 440 N 200 W. Logan, Utah
the scam email
"I understand the present condition as started in the advert and i'm
okay with the asking price, i will not be able to come to look at it
due to the long distant and the easiest way for me to make the payment
is through a bank check, i'll wait until your bank clears the check
before we proceed with the pickup. I'll al… Read Full Report ⇒ |
 | No Name Somewhere in United States 2012-04-03 00:22:53 Classified Ads Scam Craigslist (craiglist.com) | Craigs List Item for Sale Scammer Information This is what he emailed:
I understand the present condition as started in the advert and i'm okay with the asking price, i will not be able to come to look at it due to the long distant and the easiest way for me to make the payment is through a bank check, i'll wait until your bank clears the check before we proceed with the pickup. I'll also take care of the pickup and delivery when the check cleared, provide me your name, address, city, state, zip code for me to issue t… Read Full Report ⇒ |
  | gordyguy Sunshine Coast, Queensland, Australia 2012-04-02 03:42:16 Classified Ads Scam Gumtree |  +1 Gumtree scammers Scammer Information I had these bastards contact me.
k.klaser71@gmail.com
+14048506274
048506274
Is the listed Ad on Gumtree still valid? If yes get back to me on my personal email address k.klaser71 at gmail.com for further correspondence.
-----------------------------
Sent an email, got this back.
-----------------------------
Are you a dealer? How many ad do you have on gumtree?
On 4/2/12, ggw wrote:
> Hi there,
>
> What ad were you interested in?
>
> Regards… Read Full Report ⇒ |
| gordyguy Sunshine Coast, Queensland, Australia 2012-04-02 03:41:10 Classified Ads Scam Gumtree | Gumtree scammers Scammer Information I had these bastards contact me.
k.klaser71@gmail.com
+14048506274
048506274
Is the listed Ad on Gumtree still valid? If yes get back to me on my personal email address k.klaser71 at gmail.com for further correspondence.
-----------------------------
Sent an email, got this back.
-----------------------------
Are you a dealer? How many ad do you have on gumtree?
On 4/2/12, ggw wrote:
> Hi there,
>
> What ad were you interested in?
>
> Regards… Read Full Report ⇒ |
| gordyguy Sunshine Coast, Queensland, Australia 2012-04-02 03:40:59 Classified Ads Scam Gumtree | Gumtree scammers Scammer Information I had these bastards contact me.
k.klaser71@gmail.com
+14048506274
048506274
Is the listed Ad on Gumtree still valid? If yes get back to me on my personal email address k.klaser71 at gmail.com for further correspondence.
-----------------------------
Sent an email, got this back.
-----------------------------
Are you a dealer? How many ad do you have on gumtree?
On 4/2/12, ggw wrote:
> Hi there,
>
> What ad were you interested in?
>
> Regards… Read Full Report ⇒ |
 | Goff Family Melbourne, Victoria, Australia 2012-03-31 12:55:09 Classified Ads Scam Quokka (quokka.com.au) | Advertisement in Quokka Scammer Information Scammer makes offer to buy motor bike without viewing, pretends to work off shore. Received three emails from people claiming they all work offshore and will get a courier to pick up motorbike. All three had basically the same sort of story. None could make phone contact due to the weather.
Here is what the scammer said:
From: Cottenden Edwards [mailto:cott_23wards15ed@live.com.au]
Sent: Friday, 30 March 2012 12:31 AM
Subject: RE: motor bike
Thanks for your mail... … Read Full Report ⇒ |
| SRS Livingston, TX, United States 2012-03-27 17:14:51 Classified Ads Scam Craigslist (craiglist.com) | Excellent 2008 Polaris RZR 800-$2400 Scammer Information Hello,
My name is Lauren Neil, I'm emailing you regarding the 2008 Polaris RZR that I have for sale. The unit is in perfect condition, with no need for additional repairs, dings, special marks whatsoever, never been involved in any accidents. It has 1,218 miles, automatic transmission, 800 cc engine 4 wheel drive and it has a clear title. I'm selling the quad because my 21's years old son died 2 months ago in a car accident. A drunk driver hit him and his fiancee. It was hi… Read Full Report ⇒ |
| No Name UnknownTown, ZZ, United States 2012-03-26 17:45:43 Classified Ads Scam Craigslist (craiglist.com) | 2008 Harley touring trike $4500 Scammer Information Hi ,
My name is Justine Riner, and I'm emailing you regarding the 2008 Harley Touring Motor Trike that I have for sale. The bike is in perfect condition, with no need for any additional repairs. No scratches and no dents. It has never been involved in an accident. The mileage is 9,500, with an 1450cc engine size. It has a clear title with no loans or liens on it. I'm selling the bike because my 21's years old son died 2 months ago in a car crash. A drunk driver hit him an… Read Full Report ⇒ |
| Bill UnknownTown, ZZ, United States 2012-03-26 17:02:24 Classified Ads Scam Craigslist (craiglist.com) | +7 1997 Fleetwood Pace Arrow°•««« - $4300 Scammer Information Hi ,
My name is Justine Riner, and I'm emailing you regarding the 1997 Fleetwood Pace Arrow that I have for sale. The Rv is in perfect condition, with no need for any additional repairs. Flawless exterior/interior condition, no scratches and no dents. It has never been involved in an accident. The mileage is 59,047, automatic transmission. It has a clear title with no loans or liens on it. I'm selling the Rv because my 21's years old son died 2 months ago in a car crash… Read Full Report ⇒ |
| con UnknownTown, ZZ, United States 2012-03-26 04:37:36 Classified Ads Scam Other Auction site | Low ball offer for 'item' Scammer Information the person ask whats the lowest price of your item i will go down in price on. does not state which item it is. I get ther'es tipes of emails all the time. … Read Full Report ⇒ |
 | jordan UnknownTown, ZZ, United States 2012-03-25 23:57:03 Classified Ads Scam Paypal (paypal.com) |  Rebecca Foley Scammer Information Had an ad on gumtree and received text - Whats the lowest you will go - please email only to beccyfol@gmail.com .
Replied - then received email which was sus -
Alright Mate,
Thanks for your swift reply. I am interested and I would have loved to come for viewing and inspection but i am currently overseas at the moment and i want this item picked up before i get back. Due to my inability to make a bank deposit, I would be paying via PayPal which is safer for me. Kindly send… Read Full Report ⇒ |
 | Jessica Ruffolo UnknownTown, ZZ, United States 2012-03-25 23:43:09 Classified Ads Scam Craigslist (craiglist.com) | craigslist email Scammer Information answered an advertisement for selling items without a picture listing asking for name address and telephone number to purchase items. Stated will send a check for over the amount in further emails to pay for the movers as he indicated it had to be from the seller's end. Got my name email phone and address from this individual. He is apparently based out of Utah as his physical address is there. 440 N 200 W. Logan, UT 84321… Read Full Report ⇒ |
 | NIZE UnknownTown, ZZ, United States 2012-03-25 02:26:58 Classified Ads Scam Other Classifieds Site | Prosper Hook Scammer Information empréstimos
Prosper hook loan company empressa que dar golpe de taxa antecipadas, fica inventando várias mentiras dizendo que o emprestimo esta sendo depositado na conta pela wester union mostra o valor disponivel no entanto é tudo mentira - Golpe.
Sou vitima de varias taxas enviada para MUSA JUNIOR comparsa de Prosper Hook e nenhum empréstimo até hoje foi realizado.Obs: AINDA SE DIZ CRISTÃO… Read Full Report ⇒ |
| No Name UnknownTown, ZZ, United States 2012-03-22 20:14:40 Classified Ads Scam Craigslist (craiglist.com) | 1999 Holiday Rambler Admiral 32S†- San Antonio Scammer Information I emailed about an ad on craigslist, here is the correspondence:
From: justine_e_riner01@hotmail.com
To:
Subject: 1999 Holiday Rambler Admiral 32S
Date: Thu, 22 Mar 2012 19:58:03 +0000
Hi ,
My name is Justine Riner, and I'm emailing you regarding the 1999 Holiday Rambler Admiral 32S that I have for sale. The Rv is in perfect condition, with no need for any additional repairs. Flawless exterior/interior condition, no scratches and no dents. It has never been involved in… Read Full Report ⇒ |
| No Name UnknownTown, ZZ, United States 2012-03-22 01:24:11 Classified Ads Scam Other Classifieds Site | davidedmond03@hotmail.com Scammer Information SMS came from 'DavEd' (no phone number) and said "I want to know the present condition and firm price of your offer". This triggered me to think that it was a scam. Googled 'davidedmond03@hotmail.com' and found this site. Confirmed what I thought.… Read Full Report ⇒ |
  | Ruben Somewhere in Ukraine 2012-03-20 15:14:28 Classified Ads Scam | +1 Anthony Magnol and Prince Okebe swindlers Scammer Information I wanted to buy the Iphone 4s. Founded on the normal price on the website www.perfetstsalelimited. Prepayment, then the goods, paid $ 450 showed shipment http://www.logistconnect.com/ I checked the code they gave me a little quiet, the next day they began to demand the full amount, we had a long argument but I agreed and sent out 900, then another 350. all… Read Full Report ⇒ |
| Sogo Adelaide, South Australia, Australia 2012-03-17 23:23:10 Classified Ads Scam Paypal (paypal.com) | DavEd at it again Scammer Information Posted car for sale on gumtree. Received the following SMS test from \"DavEd\" which said \"I would like to know the the present condition and firm price for your listing. easier to contact me on davidedmond01@hotmail.com\"
When I replied back with the above details, I got the following email.....
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… Read Full Report ⇒ |
 | http://trev.id.au (Trevor) Boronia, Victoria, Australia 2012-03-17 22:04:49 Classified Ads Scam Paypal (paypal.com) | +1 Buyer scam on Gumtree Scammer Information SMS Message from +16786617688:
Is the car still available for sale and whats your final price email me robertwarner1965@gmail.com my battery is flat so we can talk better – Sent from iPhone4
So sent the reply via email
On Thu, Mar 15, 2012 at 1:27 PM, name_removed wrote:
Hi Robert, just organising some pics for you
Recieved
From: Robert Warner [mailto:robertwarner1965@gmail.com] Sent: Thursday, 15 March 2012 3:58 PM To:… Read Full Report ⇒ |
 | No Name Marina del Rey, CA, United States 2012-03-15 23:00:15 Classified Ads Scam Paypal (paypal.com) | paypal Scammer Information Hello Seller,
Thanks for the mail, I'm seriously interested in buying this item for my son and am okay with your selling price, (first) i will love to know the condition of this item.(second). I will love to see the pic of it. I'm a member of UN workers and currently offshore due of my work, i really want this as a surprise gift for my son so i won't let him know anything about this until it get delivered to him. You can mail me back with your PayPal email address, so I can m… Read Full Report ⇒ |
| MICHAEL LEWIS Burbank, CA, United States 2012-03-15 05:15:41 Classified Ads Scam Paypal (paypal.com) | REFRENCE TO 1959 FORD GALAXIE 500†Scammer Information Hello Michael,
Thanks for getting back to me on here. I will take it for $10,200 including PayPal surcharges since I am interested in the immediate purchase.
I can only make the payment via paypal because it's very safe and secure for both of us. In case you don't have a paypal account I'll advice you to register for one at www.paypal.com. I have a private pick-up agent that will contact you in-order to handle the pick-up at any location of your choice to … Read Full Report ⇒ |
 | Anonymous Hopkinsville, KY, United States 2012-03-14 13:29:33 Classified Ads Scam Paypal (paypal.com) | +5 Oceanographer who can only pay by PayPal Scammer Information "My name is Summer lazarev and am interested in purchasing your Item with no delay,but first? What is the final price of the Item? Is the price firm? PayPal can only be issued for you as a means of payment..Contact me with the present state of the Item and some pics as well..hoping to hear from you soon.."
"Thanks for your prompt response. I am currently on sea due to work as an oceanographer but i am buying the flute for my Niece in Syracuse NY. Is this a problem?"
"I quit… Read Full Report ⇒ |
 | No Name Syracuse, UT, United States 2012-03-13 07:29:14 Classified Ads Scam | This piece of shit is texting me at 1 am in the morning Scammer Information This clown and pure piece of shit hiding in the internet, afraid to show his face or talk to you is the reason there should be stiff laws against them perpetrating these kind of scams....come out and face a real man you rat and let me teach a lesson in reality....you were born from breeding your own mother I am told.… Read Full Report ⇒ |
| Don Alexander Plattsburgh, NY, United States 2012-03-12 15:22:36 Classified Ads Scam Paypal (paypal.com) | PayPal/Western Union Scammer Information I advertised a boat for sale. Email indicates serious interest. Promises to pay through PayPal, however I need to send $2,000 using Western Union to Lashonia Wright
16513 Harper Avenue, Detroit, MI before Paypal can release my money.… Read Full Report ⇒ |
 | Del Brisbane, Queensland, Australia 2012-03-11 04:43:13 Classified Ads Scam Paypal (paypal.com) | +1 jessica Alvarez <jessicaaliverex@gmail.com> Scammer Information We advertised car for sale at carsales.com.
On the 9th March 2012
Started with SMS to my husband's mobile number saying;
'Hello, mate is your car still valid for purchase, need your response through my private email jessicaaliverexgmail.com with the firm price.
My husband's SMS back to her was;
'Yes it is. Can we talk on the phone?
10th March 2012
SMS from 'Jessica' responded with;
'nope i can only talk on net like this.
The mobile number she was texting from was +161… Read Full Report ⇒ |
 | Google finds everything Accomac, VA, United States 2012-03-11 02:55:47 Classified Ads Scam Paypal (paypal.com) | Alice Cage on Camp Lejeune Yard Sales Scammer Information 1st response to me attempting to sell a car. "Hello Seller what is your final price for he item kindly get back to me asap" . I respond with the final price and I get this.Thank you for getting back to me with the status of this item. Can you
assure me that it's in good condition and i will not be disappointed
with it ? I'm ready to buy the item for the price  if you can
consider me as your final buyer, but the issue is i am an
oceanographer and i do have a contract to go … Read Full Report ⇒ |