Classified Ads Scam TipOff Reports

Scam ReporterScam Tips Received
Kerry Barr
Somewhere in Australia
2012-02-26 13:02:39
Classified Ads Scam
Paypal (paypal.com)
+1 buying my car 
 Scammer
  Information
Name:
Barry Craig
Email Address:
barrycraig08@gmail.com
Scam Website:
Fax:
I was selling my car this person offered to buy it. He wanted my pal account email address then told me he deposited the money into my paypal then sent a email stating that he need me to deposit money into his western union account for a courier to pick up... ⇒ more
brendan conneely
Brisbane, Queensland, Australia
2012-02-26 07:03:14
Classified Ads Scam
Gumtree
+1 selling on Gumtree 
 Scammer
  Information
Name:
becky foley
Email Address:
beckyfoley@att.net
Scam Website:
Fax:
Hi, i got a txt from +17732427612 asking what's the cheapest price for my bicycle for sale on gumtree. asked for dialogue via email - 'beckyfoley@att.net. I put the number into google and found scamdex.com amongst the results. I had a similar scam attempt... ⇒ more
Naomi Grant
Perth, Western Australia, Australia
2012-02-26 02:38:01
Classified Ads Scam
Paypal (paypal.com)
Selling a Piano/Courier scam 
 Scammer
  Information
Name:
Phillip Wilson
Email Address:
phillipwilson17@gmail.com
Scam Website:
Fax:
I was selling a piano online. he has contacted me , with the usual story of not being able to view it in person as he is on a rig. can't ring me and will have a courier collect it . i need to pay thru pay pal. actual email. Hi thanks for mailing back,am... ⇒ more
Ken Nunyabiz
Sand Springs, OK, United States
2012-02-25 03:55:39
Classified Ads Scam
Account funds verifier 
 Scammer
  Information
Name:
Santiago David
Email Address:
omoogundabede01@yahoo.com
Scam Website:
Fax:
payment for car for sale and wanting shipping paid via western union before funds could clear... ⇒ more
No Name
Jacksonville, FL, United States
2012-02-24 23:48:19
Classified Ads Scam
Craigslist (craiglist.com)
+3 ConsumersResource365.com / top5incomesonline.com SCAM 
 Scammer
  Information
Name:
Tynisha Taunton
Email Address:
tynishataunton@yahoo.com
Scam Website:
Fax:
Here are her two emails to me - in reply to a craigslist ad I posted. You'll see how personal she gets to sound legit!! FIRST EMAIL: Ok, thank you for letting me know. Turns out i can't really get it right now regardless… my cousin just crashed the ... ⇒ more
nigel reid
Somewhere in United Kingdom
2012-02-24 15:32:26
Classified Ads Scam
netmovers 1734 
 Scammer
  Information
Name:
netmovers.com
Scam Website:
Telephone:
01254304035
they pretend to look for rental homes for a 30 pound fee then they just run after they have your money?... ⇒ more
No Name
Toronto, Ontario, Canada
2012-02-23 14:25:02
Classified Ads Scam
Paypal (paypal.com)
Forest River Rockwood, $3,500 travel traler. 
 Scammer
  Information
Name:
Susan Jones
Email Address:
susanjones33@live.com
Scam Website:
Fax:
nil
First of all,thank you for your interest in purchasing my camper. The camper is a 2007 Forest River Rockwood and is in great shape, no problems, damages or hidden defects. It was always garaged. Because of my divorce settlement, i own this camper and as a ... ⇒ more
C Relph
Berwick, Victoria, Australia
2012-02-22 23:26:23
Classified Ads Scam
Paypal (paypal.com)
Shpping agent scam 
 Scammer
  Information
Name:
Bryan Smith
Email Address:
bryan_s@y7mail.com
Scam Website:
Fax:
Thanks for the response, I'm seriously interested in this posted AD and i will really love to purchase it right away.Kindly put off the ad right away and consider me as your favorite buyer and I will have my shipper come over for the handling of the shippi... ⇒ more
No Name
Perth, Western Australia, Australia
2012-02-22 13:11:54
Classified Ads Scam
Gumtree
gumtree car sale 
 Scammer
  Information
Name:
?
Email Address:
b.o.b.b.ya.s.h.t.onc.a.b.al.lero@gmail.com
Scam Website:
Fax:
?
I was advertising a car for sale on gumtree and received this below text message on my mobile phone from a strange number (+16783904693). Is the vehicle available for sale please get back to me with your asking price on b.o.b.b.ya.s.h.t.onc.a.b.al.lero@g... ⇒ more
No Name
Perth, Western Australia, Australia
2012-02-22 13:03:06
Classified Ads Scam
Gumtree
motorbike sale text message 
 Scammer
  Information
Name:
?
Email Address:
goodyjamesme@gmail.com
Scam Website:
Fax:
?
I was advertising a motor bike for sale on gumtree and received this below text message on my mobile phone from a strange number (+19372805032). Is the bike still available for sale please get back to me with your asking price on goodyjamesme@gmail.com t... ⇒ more
No Name
Bozeman, MT, United States
2012-02-21 01:50:35
Classified Ads Scam
Craigslist (craiglist.com)
+5 Craigs List Scam 
 Scammer
  Information
Name:
Joseph Williams
Email Address:
willlosep@gmail.com
Scam Website:
Fax:
His address: 440 N 200 W. Logan, UT 84321 I received the following email in response to a Craigslist ad I placed: "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 du... ⇒ more
gretchen jacobs
Mount Vernon, NY, United States
2012-02-20 23:36:43
Classified Ads Scam
long distance pickup 
 Scammer
  Information
Name:
Joseph William
Email Address:
willosep@gmail.com
Scam Website:
Fax:
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 ba... ⇒ more
No Name
Myrtle Beach, SC, United States
2012-02-20 16:55:53
Classified Ads Scam
Paypal (paypal.com)
Want to buy your RV 
 Scammer
  Information
Name:
Name Unknown
Email Address:
collinsrafel@yahoo.com
Scam Website:
Fax:
This scam artist contacted us about our RV that we have for sale. Used the same info that he would pay our asking price and send payment by PayPal. Thanks to your website I was able to confirm my feelings that this was probably a scam. I have not told h... ⇒ more
No Name
Perth, Western Australia, Australia
2012-02-19 10:33:35
Classified Ads Scam
+5 motor bike text msg 
 Scammer
  Information
Name:
?
Email Address:
mi.richies540@gmail.com
Scam Website:
Fax:
?
I’m advertising a motor bike for sale and received this below text message on my mobile from a strange number (+16783904693). Is the bike still available for sale and whats your final price email me mi.richie540 at gmail.com battery is flat so we... ⇒ more
JL White
Robertsville, MO, United States
2012-02-17 16:35:13
Classified Ads Scam
Paypal (paypal.com)
I want your RV 
 Scammer
  Information
Name:
Rafel Collins
Email Address:
collinsrafel@yahoo.com
Scam Website:
Fax:
The same basic verbage as the others I have seen on here for this snake......I want to by your RV for my father....I am in the military....will pay through Paypal....etc. I Googled his name and came up with this website....Thanks! Good Job!... ⇒ more
No Name
Kirrawee, New South Wales, Australia
2012-02-17 12:48:25
Classified Ads Scam
Paypal (paypal.com)
fake paypal invoice 
 Scammer
  Information
Name:
coliinsmathwe
Email Address:
collinsmatthew17@yahoo.com
Scam Website:
Fax:
Asked about best prize for item I offred for sale, then fake paypal to SEND money... (Like or identical beccyfol@att.net and beccyfol@yahoo.com... ⇒ more
Bill Fee
Pleasant Hill, CA, United States
2012-02-17 00:51:47
Classified Ads Scam
Craigslist (craiglist.com)
+1 Jessica Davis jessd1209@gmail.com Craigslist Scammer 
 Scammer
  Information
Name:
Jessica Davis
Email Address:
jessd1209@gmail.com
Scam Website:
Fax:
Had a car for sale on Craigslist for $16900. Here is what she sent by email: "Thanks so much for your swift response, am highly interested in purchasingthis item and i will like to offer you $17,100 for the item, only if youconsider my offer as your conclu... ⇒ more
Ian Edwards
Somewhere in Australia
2012-02-16 12:23:44
Classified Ads Scam
Quokka (quokka.com.au)
Quokka sale - offshore oil worker 
 Scammer
  Information
Name:
Barry Craig
Email Address:
barrycraig16@gmail.com
Scam Website:
Fax:
Advertised an item in quokka West Australia and got the following email as a result..... Hi thanks for mailing back,am ok with the price and the condition,am buying it for my vacation,because i'll be coming soon from our rig as am a petroleum project engi... ⇒ more
No Name
Somewhere in Australia
2012-02-16 10:57:56
Classified Ads Scam
Paypal (paypal.com)
+2 Gum tree boat scam 
 Scammer
  Information
Name:
Steven miles
Email Address:
stevenmile1@gmail.com
Scam Website:
Fax:
Placed an add on gum tree to sell a boat and received a txt message to email stevenmile1@gmail.com. I emailed him and he was asking the price which was listed on the add. He then offered me more than I was asking plus PayPal surcharges, and he will be arra... ⇒ more
Charles Northam
Brisbane, Queensland, Australia
2012-02-16 10:44:57
Classified Ads Scam
Paypal (paypal.com)
+1 Carsales buyer on oil rig 
 Scammer
  Information
Name:
Christopher Sidipoulos
Email Address:
chrissipoulos13@gmail.com
Scam Website:
Fax:
Mate,thanks for the response,am Ok with the price,Firstly can i know the full condition of the car as am buying it for my holiday or if its possible to get more close up photo .i'll be coming home soon from our rig as am a petroleum project engineer on a r... ⇒ more
Jason
Adelaide, South Australia, Australia
2012-02-15 11:10:10
Classified Ads Scam
Paypal (paypal.com)
dave edmond daved1516@gmail.com - scammer 
 Scammer
  Information
Name:
dave edmond
Email Address:
daved1516@gmail.com
Scam Website:
Fax:
Looks like he has tried it again, got the same email as others from a classified, 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 offshor... ⇒ more
Michelle
Surprise, AZ, United States
2012-02-14 23:29:21
Classified Ads Scam
long distance pickup 
 Scammer
  Information
Name:
Joseph William
Email Address:
willlosep@gmail.com
Scam Website:
Fax:
Please tell me if this is still available for sale and what is your last asking price of it? 2 days later... 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 t... ⇒ more
Tony Garland
Canberra, Australian Capital Territory, Australia
2012-02-12 12:10:05
Classified Ads Scam
Paypal (paypal.com)
beccyfol@att.net 
 Scammer
  Information
Name:
Rebecca Foley
Email Address:
beccyfol@att.net
Scam Website:
Fax:
Faced paypal purchase and asked for shipping costs to be down outside of paypal via Western Union. Very convincing paypal emails sent to me but real address was service@intl.paypal.com notice the "intl"... ⇒ more
No Name
Somewhere in South Africa
2012-02-11 20:45:06
Classified Ads Scam
Paypal (paypal.com)
iPhone 
 Scammer
  Information
Name:
Samuel Tunda
Email Address:
samueltnd@gmail.com
Scam Website:
Fax:
I wanted to sell my iPhone on Junkmail in South Africa. To make a long story short, this guy and two other scammers tried to get me to send the phone before they pay me. All three had this in common: 1. The addresses they give are Surelere, Lagos, Nigeria... ⇒ more
No Name
Somewhere in South Africa
2012-02-11 20:43:09
Classified Ads Scam
Paypal (paypal.com)
+1 Untitled Classified Ads Scam on Paypal (paypal.com), ref:1630 
 Scammer
  Information
Name:
Janice Allison
Email Address:
janiceallison01@gmail.com
Scam Website:
Fax:
I wanted to sell my iPhone on Junkmail in South Africa. To make a long story short, this person and two other scammers tried to get me to send the phone before they pay me. All three had this in common: 1. The addresses they give are Surelere, Lagos, Nige... ⇒ more
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