Classified Ads Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in Canada 2014-10-21 14:23:01 Classified Ads Scam Kijiji.com |   Untitled Classified Ads Scam on Kijiji.com, ref:21548 Scammer Information After posting my vehicle on kijiji, I received a text from an area code in florida (not the location of the vehicle).
"what is the final price and the condition and please email me at alexdaniel019@gmail.com"
I was suspicious and searched the phone number and email address. Turns out the user has tried to scam numerous others. Ignored the text.… Read Full Report ⇒ |
  | Anonymous Columbus, OH, United States 2014-10-21 01:23:17 Classified Ads Scam Craigslist (craiglist.com) |   William cameron Scammer Information Responded to wanted post and tried to get a large downpayment for something he never delivered. Wanted payment on prepayed debit card… Read Full Report ⇒ |
| Anonymous San Marcos, CA, United States 2014-10-20 21:01:42 Classified Ads Scam Craigslist (craiglist.com) | buying for my brother Scammer Information he is trying to buy car for his brothers birthday.... agian !!!!!!! i just looked at this scam site and it has the same wording in his text."what's your last price" and "I'm ok with your price" .....funny thing these scams , there is a reason all my ads say "NO TEXT" .... when i get text i know they are fully B.S.artists.......… Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2014-10-20 03:13:38 Classified Ads Scam Gumtree |  Ramond Jak scammer Scammer Information This bloke has been using the name Ramond Jak (ramondjak@gmail.com)to scam people on Gumtree. He also using another name; Mariam Jenkins - mariamjenkins611@hotmail.com… Read Full Report ⇒ |
| Anonymous Phoenix, AZ, United States 2014-10-19 21:32:38 Classified Ads Scam Craigslist (craiglist.com) | Craigslist scammer Scammer Information He is still out there! Seriously interested in a vehicle I have on Craigslist. Buying for his brother as a gift. He is ok with selling price. Avoided wanting to come look at it. Wanted me to send my paypal email account NOW to "make payment to account instantly". When I told him I didn't have a Paypal account he replied, "Set up account NOW and get back to me ASAP".… Read Full Report ⇒ |
 | Anonymous Port Saint Lucie, FL, United States 2014-10-19 20:42:58 Classified Ads Scam Craigslist (craiglist.com) | craigs list 717-489-8599 out to sea Scammer Information Answered craigslist add to buy our table. He said he was in the marines oversees and buying gift for his dad. I was thinking this wasn't right when he wanted me to pay to transport the table. He gave me the name Robert Gene Glauser in Salina Kansas to send $295 to.
He said he was going to put the money in my paypal account. see email below
… Read Full Report ⇒ |
 | Honest john Bo'ness, Falkirk, United Kingdom 2014-10-19 11:32:38 Classified Ads Scam Gumtree | Untitled Classified Ads Scam on Gumtree, ref:21525 Scammer Information Asking to contact via e-mail only to purchase motorbike, eventhou she txt from a mobile number… Read Full Report ⇒ |
 | Anonymous Springfield, MO, United States 2014-10-19 05:58:38 Classified Ads Scam Craigslist (craiglist.com) | Steve Klein on craigslist Scammer Information Selling a car that's in Florida and will pay to ship it to the buyer. Ad ran on craigslist in Springfield, MO
Here's the ad:
Hello,
My apologizes for the delay, my 2004 Honda CR-V EX is in great Condition, super clean, 96,604 miles, 4 Cylinder Gasoline (2.4L), VIN: SHSRD78814U255285, no DINGS, no accidents, ALWAYS garage kept, service records up-to-date, clear title no loan or lien on it. The car is registered on Florida, but don’t worry the title is clear and … Read Full Report ⇒ |
| Anonymous Springfield, MO, United States 2014-10-19 05:53:14 Classified Ads Scam Craigslist (craiglist.com) | +3 Pamela Salas on craigslist: No Accidents2005 Nissan Maxima - $2200 Scammer Information Selling a Nissan on craigslist in Springfield, MO. Says she's about to be deployed to afghanistan and doesn't want to pay for insurance and storage for a year. There's another complaint about her on this site from July (2014). Here's the ad:
Hi ,
Sorry for delay,my name is Pamela,happy to see you are interested in my 2005 Nissan Maxima SEL.Let me give you a few details about it. Really good shape, never had any problems with it, no scratches or dents, Non-smoker,101,425 Mile… Read Full Report ⇒ |
 | No Name Beaverton, OR, United States 2014-10-19 04:13:34 Classified Ads Scam Craigslist (craiglist.com) | Marie Campbell Scammer Information Buffy Marie Campbell is still at large, running a construction fraud business ( Curb Appeal Construction ) in Portland Oregon. she now goes by the name MARIA Campbell
http://portland.craigslist.org/search/bbb?query=203543
Curb Appeal Construction CCB# 203543
Phone 503-583-9202
There are 2 active arrest warrants for Marie Campbell http://www.kirotv.com/videos/online/arrest-warrant-issued-to-contractor-without/vctSC/
Please contact the numbers below if you have information t… Read Full Report ⇒ |
| Anonymous Perth, Western Australia, Australia 2014-10-18 22:14:26 Classified Ads Scam Gumtree | Car sales on gumtree Scammer Information He contacted me at 05.00am interested in my car...(already very awkward time)I have advertised on gumtree. He texted me asking me few questions and he told me to answer him only via email... I found that very sassy, I went straight on few websites and checked his email address... here we go Mr scum! He originally was known at Ramond Jack and now he changed his email address to ramondjack001@gmail.com.
Beware foxes!!! stay away from him and report him.… Read Full Report ⇒ |
| Anonymous Surrey Hills, Victoria, Australia 2014-10-18 09:56:17 Classified Ads Scam Gumtree | Monica Panally Scammer Information Contacted in regards to purchasing my car via text message, to say please continue correspondence via email.
Once further information was provided, "she" informed me that without seeing the car she would take it and that, being in New Zealand, she couldn't come and look at it herself but would organise carrier to transport to Darwin, if I gave my bank details.
This is the second time this flimsy email has attempted this scam.
The first time was an overly detailed email ab… Read Full Report ⇒ |
 | Anonymous Kiester, MN, United States 2014-10-18 01:01:43 Classified Ads Scam Craigslist (craiglist.com) | Craigs List - Paypal Scammer Information Had a sprayer for sale and got an e-mail that was too good to be true. Text as follows:
Thanks I'm just asking about it to make sure its in good condition as im buying it for my Family as a surprise gift and he doesn't know about it, so can you assure me i will not be disappointed? also no shipment involved as i have a mover that will come for it. Im okay with the price and condition , I can only pay you via one of the fastest and secure way to pay online (PayPal).. Do you … Read Full Report ⇒ |
 | Anonymous Otterndorf, Lower Saxony, Germany 2014-10-17 13:25:58 Classified Ads Scam Gumtree | STIM TEAM/ SUNRISE CONSTRUCTION SCAM Scammer Information GATES/ FENCING/ CARPORT/ETC. BEWARE OF STIM TEAM STEEL CONSTRUCTION/ SUNRISE CONSTRUCTION!!
Do not do business with Stim team (Timothy Mawaro).This is a crook claiming to have several businesses,i.e., plumbers, carports, steel huts, security gates, asphalt paving, palisade fencing, tar surfaces and animal husbandry. In reality he can`t do any of these jobs he claims to be an expert for. All the addresses that he uses on the web are false. (i.e., 365 Capital Park, 365 Myburg … Read Full Report ⇒ |
 | Jim Sydney, New South Wales, Australia 2014-10-16 23:18:04 Classified Ads Scam Gumtree | Initially with a txt and then an email after I had replied to his email Scammer Information Offering to buy a $19000 caravan sight unseen with a courier to pick up and deliver to Darwin 4000km away, payment to be through paypal or direct credit… Read Full Report ⇒ |
| Anonymous Miami, FL, United States 2014-10-16 18:33:22 Classified Ads Scam Other Payment Site | WebMoney: Z356041017453 Scammer Information They operate on a fake site, selling leads to people for scams, and other items. for fraudulent activities. and when money is paid into their pm account and webmoney account they don't deliver the service being paid for.… Read Full Report ⇒ |
  | Anonymous Loughrea, County Galway, Ireland 2014-10-15 20:26:53 Classified Ads Scam Paypal (paypal.com) |  brouder.declan1@gmail.com Scammer Information I was advertising a diamond ring on donedeal.ie, he contacted me through text, no number just an email address. He agreed to purchase very easily without asking any questions about the ring and offered to pay for shipping. He then sent me another email and said to check my spam folder for a confirmation email from paypal claiming that I had to ship it first and send a tracking number to paypal to get the money released. I got very suspicious then and googled his email to find… Read Full Report ⇒ |
 | Mel G Enumclaw, WA, United States 2014-10-14 17:03:22 Classified Ads Scam Craigslist (craiglist.com) | +3 Sarahpurccy@gmail.com contacts me everts time I list a car. Wants me to email directly to the gmail address Scammer Information Uses different phone numbers and txt me to email directly to the gmail listed. Every time I list Aaron eBay or Craig's list. … Read Full Report ⇒ |
| Anonymous Heywood, Manchester, United Kingdom 2014-10-14 09:00:55 Classified Ads Scam Gumtree | Attempted scam Scammer Information placed ad for sale of car. got txt asking for lowest price, info to be sent to e-mail address above. Got following e-mail msg - Thanks mate for your details,the asking price & conditions is ok
l'm buying it for my son as a gift ,I won't be able to Inspect due to
the nature of my work overseas, would 've love to call in person
but satellite server has been down which restrict calls,
l'm presently working on offshore at the moment, almost of my work
has been here in Brazil, … Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2014-10-13 22:52:53 Classified Ads Scam carsGuide (carsguide.com.au) | Car for sale? Scammer Information Thank you for the mail, am okay with the little details have read in the advert compare to the others have seen recently ,Pleas does it have any more history I should be aware of. I work with New Zealand Oil and Gas (NZOG) and we are presently on a mine site, 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.
I am buying this for my first son who just graduated ontop of his class at Charle… Read Full Report ⇒ |
| John Melbourne, Victoria, Australia 2014-10-11 22:36:50 Classified Ads Scam Gumtree | Gumtree Aistralia Scammer Information Received the following e-mail after a text message sent to ask about details.
Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal linked up with my… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2014-10-11 06:57:49 Classified Ads Scam Gumtree |  +1 Buyer from gumtree wanted my PayPal or BSB numbers ! Scammer Information Kaths wanted to purchase a dining suite I had on gumtree , said she was offshore on the Kapo project NZ and could I give her my pay pal account number or BSB and Acc. Number so she could transfer the money .
Then once the money was in our account she would send a courier to pick up the goods.
My Husband thought it sounded dodgy as buying something you have not even eyeballed is a bit suss.
So I looked up Kapo project and saw it was all a big SCAM … Read Full Report ⇒ |
 | Anonymous Perth, Western Australia, Australia 2014-10-10 11:24:43 Classified Ads Scam Gumtree | Untitled Classified Ads Scam on Gumtree, ref:21432 Scammer Information Thanks for the response,I would have loved to call you directly but due to the nature i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project work, we do not have access to phone at the moment,which is why I contacted you with internet messaging facility.
I am buying this for my first son who just graduated on top of his class at Charles Darwin University in NT ,He studied Building Design & Architecture. I want i… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2014-10-09 12:31:40 Classified Ads Scam Other Classifieds Site | Tractor sale Scammer Information Ramond answered a classified ad we had with "Farms and Farm Machinery" for a tractor we had for sale . He sent a text message providing his email address for price and further details on the tractor. He emailed back wanting our Paypal or bank details to transfer the money and he would arrange to have the tractor transported to Darwin by his own courier. His next email claimed he would deposit the cost of transport along with the money for the tractor in our account and as… Read Full Report ⇒ |
  | bitches and witches Jakarta, Jakarta, Indonesia 2014-10-08 22:46:35 Classified Ads Scam Other Classifieds Site | data entry Scammer Information Dear Applicant
sorry for late reply regarding your CV, we are again opening the new Data work year 2014,
at Boliden Inc,
download application form to:
http://www.4shared.com/download/VtL3X7nWce/boliden_application.doc?lgfp=3000
with best regards
Eamon G. Cade
HR Manager
Boliden Inc
Dohnaer 534 str,
01357 Dresden
Germany
boliden@gmx.com
www.boliden.com… Read Full Report ⇒ |