Classified Ads Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Kitchener, Ontario, Canada
2011-09-21 16:30:56
Classified Ads Scam
Paypal (paypal.com)		 selling my car on Kijiji 
 Scammer
  Information		Name:
John Maddox		Email Address:
bantario-489@yahoo.com		Scam Website:
Fax:
Went to sell my car on kijiji. He replied to the ad telling me that he liked the price and could I take more photo's and he would send me money via paypal. I did all this for him.. being very happy that I feel I just sold my car. He than emailed me with... ⇒ more
No Name
Campbelltown, New South Wales, Australia
2011-09-21 11:34:43
Classified Ads Scam
 justinbarry17@gmail.com> 
 Scammer
  Information		Name:
Name Unknown		Scam Website:
Telephone:
Return-Path: Delivered-To: leo4waters8@activ8.net.au Received: (qmail 10574 invoked by uid 89); 21 Sep 2011 11:22:20 -0000 Received: from unknown (HELO apn.junkemailfilter.com) (184.105.182.43) by mail.activ8.net.au with (DHE-RS... ⇒ more
No Name
Somewhere in United States
2011-09-21 03:34:51
Classified Ads Scam
 tutoring 
 Scammer
  Information		Name:
Dr Dwindelane		Scam Website:
Telephone:
Prentending to want to hire me to tutor his daughter: "Hello, i require the tutoring you offer for my teenage daughter for the period of a month.Her name is Safrina She is 18 years old.she is an easy going person, you will know more about her as time ... ⇒ more
No Name
Brisbane, Queensland, Australia
2011-09-10 03:37:04
Classified Ads Scam
carsGuide (carsguide.com.au)		 Carsguide Classifieds - Email in responce offering to buy when provided with PayPal details 
 Scammer
  Information		Name:
justinbarry17@gmail.com		Email Address:
justinbarry17@gmail.com		Scam Website:
Fax:
N/A
Email in response Carsguide Classifieds offering to buy cars sight unseen when provided with PayPal details. Expect Phishing for information?... ⇒ more
No Name
Somewhere in Australia
2011-09-04 23:33:07
Classified Ads Scam
Paypal (paypal.com)		 Boat sale scam 
 Scammer
  Information		Name:
label rhode		Email Address:
lab117@yahoo.com.au		Scam Website:
Fax:
I advertised a boat for sale and he didn't even want to see it. "As for the payment,I will be paying via PayPal the fastest and secure way to pay online.I am currently off shore as per work and I don't have access to my bank account online(internet banki... ⇒ more
Gus
Perth, Western Australia, Australia
2011-09-04 06:46:15
Classified Ads Scam
Quokka (quokka.com.au)		 quokka cars for sale scammers 
 Scammer
  Information		Name:
Name Unknown		Email Address:
justinbarry17@gmail.com		Scam Website:
Fax:
Had identical message as posted on the Quokka beware of scammers page... ⇒ more
Anonymous
Ingelheim am Rhein, Rheinland-Pfalz, Germany
2011-09-01 11:07:27
Classified Ads Scam
Yahoo		 Margaret Plunkett oder +1-778-785-6835. or IP address: 98.138.83.195 
 Scammer
  Information		Name:
Margaret Plunkett / Helen McMahon and others		Email Address:
mrs.margaretplunkett@yahoo.ca		Scam Website:
Fax:
Von: "Margaret Plunkett" Gesendet: 28.08.2011 13:22:48 An: Betreff: PLEASE TREAT AS URGENT. .ExternalClass .ecxhmmessage P {padding:0px;} .ExternalClass body.ecxhmmessage {font-size:10pt;font-family:... ⇒ more
Greg
Byford, Western Australia, Australia
2011-09-01 10:21:12
Classified Ads Scam
Paypal (paypal.com)		 Fridge/ Freezer Sale 
 Scammer
  Information		Name:
Sam West		Email Address:
samiwest@live.com.au		Scam Website:
Fax:
I was selling a fridge/freezer pigeon pair. Received an email from the Quokka to inform me of an interest in teh product for sale. Was only suspicious when I was asked to receive extra money to thransfer to their courier agent so they could collect which I... ⇒ more
leo
Perth, Western Australia, Australia
2011-09-01 06:06:30
Classified Ads Scam
Paypal (paypal.com)		 car sell advertisment scammer 
 Scammer
  Information		Name:
Label Rhode		Email Address:
labl17@yahoo.com.au		Scam Website:
Fax:
not even want to see my car, just want to get my paypal account detail to pay me. email message: "As for the payment,I will be paying via PayPal the fastest and secure way to pay online.I am currently off shore as per work and I don't have access to my b... ⇒ more
Amanda
Somewhere in Australia
2011-08-27 05:00:47
Classified Ads Scam
Paypal (paypal.com)		 Scammer responded to a car ad 
 Scammer
  Information		Name:
Luke Brown		Email Address:
lkbrown@89gmail		Scam Website:
Fax:
This Scammer responded to a car ad in local trading post, first with a text, then an email stating he couldn't phone because he was on an oil rig and out of range. He would pay full price for the car without seeing it, and needed my paypal details to arra... ⇒ more
No Name
Somewhere in United Kingdom
2011-08-18 18:02:54
Classified Ads Scam
Autotrader (autotrader.com)		+8 Fraudulent Request to Buy a Car 
 Scammer
  Information		Name:
John Maddox		Email Address:
brandnuday@btinternet.com		Scam Website:
Fax:
He contacted me following an advert I had placed on Autotrader. He offered to buy my car, and just as I thought the deal was being finalised, he asked if I could transfer £850 to him through Western Union first, to help him have the car transported to a... ⇒ more
No Name
Davis, OK, United States
2011-08-14 20:10:50
Classified Ads Scam
Craigslist (craiglist.com)		+7 Buying a RV and paying the shipment 
 Scammer
  Information		Name:
Santiego Davids		Email Address:
omoogundabede@gmail.com		Scam Website:
Fax:
He tyied to buy our RV from craigslist. He said he was a marine and he was buying for uncle. He said he wanted a mover to come and pick the RV up but he coldn't pay them so he asked us to pay $2,000 via western union. He pretended to send us money throug... ⇒ more
Craig Henderson
Somewhere in United States
2011-08-12 14:39:02
Classified Ads Scam
Paypal (paypal.com)		+4 Craigslist Paypal WesternUnion scam 
 Scammer
  Information		Name:
John Miah		Email Address:
ejiogbe0@gmail.com		Scam Website:
Fax:
The scam is to pretend you are buying an RV, but you're a Marine overseas and cannot pay for the shipping charges. He then asks the seller to pay the shipping fees up front via WesternUnion to release the Paypal payment. here's the western union info: Na... ⇒ more
charam
Perth, Western Australia, Australia
2011-08-11 04:39:12
Classified Ads Scam
+1 Chinese Scammers on Classified Ads 
 Scammer
  Information		Name:
Name Unknown		Email Address:
kevinadam@live.com.au		Scam Website:
Fax:
this is just one of the many chinese scammers trying to buy things from classifieds... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2011-08-07 18:15:04
Classified Ads Scam
Paypal (paypal.com)		 Untitled Classified Ads Scam on Paypal (paypal.com), ref:829 
 Scammer
  Information		Name:
barbara wilson		Email Address:
teddypender@btinternet.com		Scam Website:
Fax:
requesting details of paypal account. Gives story about being offshore and not able to communicate. Same story given for other adverts in past. Repeat email this week from same "teddypender" to advert.... ⇒ more
Lena
Melbourne, Victoria, Australia
2011-08-07 00:21:04
Classified Ads Scam
Paypal (paypal.com)		+8 Car Buyer - paypal scam 
 Scammer
  Information		Name:
Jessica Aliverex		Email Address:
jessicaaliverex@gmail.com		Scam Website:
Fax:
Wants to buy my car without viewing and wants my Paypal account details... ⇒ more
Anonymous
Swansboro, NC, United States
2011-08-04 16:39:32
Classified Ads Scam
Other Auction site		+2 DealDay.com charge scam 
 Scammer
  Information		Name:
DealDay.com		Email Address:
DealDay.com		Scam Website:
Fax:
DealDay.com is an auction site. I entered the site out of curiosity. You have to register and give your credit card number to shop. I registered, looked around, and canceled my registration. My next VISA bill had a $99.99 charge. I protested and was t... ⇒ more
Sue
Adelaide, South Australia, Australia
2011-08-01 13:00:58
Classified Ads Scam
Craigslist (craiglist.com)		+2 Advert online quokka classified advert 
 Scammer
  Information		Name:
Luke Brown		Email Address:
g_craig17@blumail.org		Scam Website:
Fax:
I placed a vehicle ad in the local paper which also appears online, this luke sent email asking about condition an price, next email was about courier pick up an payment. I requested a phone call to confirm his identity and he replied that the phones were ... ⇒ more
Anonymous
Dublin, Leinster, Ireland
2011-08-01 11:04:49
Classified Ads Scam
Other Classifieds Site		 Sell my motorbike and fake paypal confirmation 
 Scammer
  Information		Name:
bill houck		Email Address:
billhouck1988@gmail.com		Scam Website:
Fax:
hi i got this reply to trying to sell my motorbike also i got a fake paypal confirmation email looks very real.of course i rang paypal and was told they do not hold payments. hello, i got your mail just now and PayPal has notify me that they have sen... ⇒ more
Sue
Adelaide, South Australia, Australia
2011-07-30 03:04:10
Classified Ads Scam
Quokka (quokka.com.au)		 Untitled Classified Ads Scam on Quokka (quokka.com.au), ref:805 
 Scammer
  Information		Name:
brooks gee		Email Address:
brooksgee99@gmail.com		Scam Website:
Fax:
I have advertised a vehicle in the online quokka and received an email almost identical to those listed in their scammers section. I played along and the reply was "my pick up agent head quarters is in the (Bangkok Thailand) and all commission pmnts made f... ⇒ more
No Name
Ottawa, Ontario, Canada
2011-07-26 01:02:41
Classified Ads Scam
Craigslist (craiglist.com)		+1 Over-payment for a service 
 Scammer
  Information		Name:
Cassie Williams		Email Address:
cassiewilliams85@live.com		Scam Website:
Fax:
This person named Cassie Williams contacted me through Craigslist to do a translation for her. The translation was basically an advertisement about a Bracelet of Power that brings wealth, love, and everything you want if you wear the bracelet. I thought si... ⇒ more
No Name
Stoke-on-Trent, Stoke-on-Trent, United Kingdom
2011-07-21 21:46:35
Classified Ads Scam
eBay (www.ebay.com)		 Receipt of your payment to eBay 
 Scammer
  Information		Name:
Name Unknown		Email Address:
service@paysecuresites.co.uk		Scam Website:
Fax:
This is the text of the scam - pretending to be paypal You sent a payment of 160.00 USD Hello Member, Shipper DHL Tracking number 4258744125 Shipping status Shipped If you have questions about the shipment, please contact paypalpay@ebay.com Descripti... ⇒ more
Dan
Somewhere in Australia
2011-07-21 13:19:34
Classified Ads Scam
Paypal (paypal.com)		+3 Paypal scammer 
 Scammer
  Information		Name:
John Maddox		Email Address:
soulebaba@postino.net		Scam Website:
Fax:
Paypal scammer... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2011-07-21 11:23:28
Classified Ads Scam
Paypal (paypal.com)		+1 To get paypal details 
 Scammer
  Information		Name:
Larson Boermans		Email Address:
geuboe@gmail.com		Scam Website:
Fax:
He replied to an advert I had about a car with a very suspicious email: "Thanks for the prompt response..I want to buy it now as a Present for my Dad and i am at sea at the moment as i am a marine engineer and due to the nature of my work, phone calls ma... ⇒ more
Anonymous
Perth, Western Australia, Australia
2011-07-21 11:01:05
Classified Ads Scam
Paypal (paypal.com)		 Quokka Ad response 
 Scammer
  Information		Name:
Name Unknown		Email Address:
mloveline@blumail.com		Scam Website:
Fax:
I had an add on Quoka and he responded he was very busy and would send an agent and pay by paypal... ⇒ more
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