Classified Ads Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Quezon City, Metro Manila, Philippines 2014-07-31 12:50:20 Classified Ads Scam Yahoo |  fund transfer Scammer Information Hi,
My name is Sgt Kegley Brown I am serving in the US military in afghanistan with the army infantry division, I have some amount of funds that I want to move out of the country, e-mail me at ( sgtkegleybrown@hotmail.com OR sgtkegleyb@yahoo.com.mx ) for more details.
I am Sgt Kegley Brown who is presently serving with the 75th Fire Brigade PAO, stationed in Kabul, Afghanistan, for advisory and assistance to Afghanistan Forces. My troop found $100m and 90m euros in 31 c… Read Full Report ⇒ |
  | Anonymous Elk Grove, CA, United States 2014-07-31 01:50:55 Classified Ads Scam Scentsy (scentsy.com) |  My Scentsy Order Scammer Information Hello,
how are you and your family?, I was going through your Scentsy store and I found some nice product which I will love to order from you. I don't know how you can help me because am a deaf WOMAN, I only communicate through mail. I will be mailing payment to you inform of a Cashier Check because I don't operate credit card. I will appreciate if my mode of payment is acceptable by you. Please kindly get back to me with the total amount and your contact address including… Read Full Report ⇒ |
| Anonymous Excelsior, MN, United States 2014-07-30 21:01:08 Classified Ads Scam Autotrader (autotrader.com) | +8 AutoTrader.com car purchase scam - Sherry Clark Scammer Information I placed an ad online at Auto Trader and was contacted by Sherry Clark as being interested in purchasing my car. She used this common email address after texting me from 512-548-7223 stating she could not call because she was at work. In the email, it details how she wants to pay via PayPal because it is secure and easy. She would have someone come and pick up the car when it clears my account, as she is stationed in the Persian Gulf and is buying it for her son in TX as a gi… Read Full Report ⇒ |
 | Bob Eau Claire, WI, United States 2014-07-30 00:24:47 Classified Ads Scam Other Classifieds Site | Relub21 tries to by a jeep Scammer Information Responded via messenger to an AutoTrader.com ad wanting more pictures of the engine. Called himself Daniel with Relub21@gmail.com as the email and 520-355-3641 as the response number.
It was just too strange asking only for photos/video of the engine but I did send some additional files. After I got suspicious, I ran the email as a Google search . . . … Read Full Report ⇒ |
  | Devon Swiger Lagos, Lagos, Nigeria 2014-07-30 00:14:37 Classified Ads Scam | +1 Untitled Classified Ads Scam , ref:20598 Scammer Information Please help me out! I am in a serious debt and I am going to commit suicide very soon. I met this lady by the name Venus Decker on an Internet dating site and I fell in love with her. She said her parents were late and they left her with an inheritance of $100 Million dollars, Several Shopping Malls and other houses in the United States and Malaysia. She said her Dad was from the USA and her Mom was from Malaysia. We started a relationship and she asked for my help. She said … Read Full Report ⇒ |
 | Anonymous Denver, CO, United States 2014-07-28 23:37:28 Classified Ads Scam Other Classifieds Site | Fake Housing Ad Scammer Information I sent an email thru KSL.com regarding a house for rent. I received a text message asking for my email address so I could be sent more information about the house. I replied with my email address and received the following email:
Thank you for your interest and inquiries about my house. Yes the house is still available for rent and we are looking for a responsible person/family to occupy and maintain the house now that we are not around. We want the property to be well taken… Read Full Report ⇒ |
| Anonymous Denver, CO, United States 2014-07-28 23:37:20 Classified Ads Scam Other Classifieds Site | Fake Housing Ad Scammer Information I sent an email thru KSL.com regarding a house for rent. I received a text message asking for my email address so I could be sent more information about the house. I replied with my email address and received the following email:
Thank you for your interest and inquiries about my house. Yes the house is still available for rent and we are looking for a responsible person/family to occupy and maintain the house now that we are not around. We want the property to be well taken… Read Full Report ⇒ |
  | Anonymous Sydney, New South Wales, Australia 2014-07-28 12:12:52 Classified Ads Scam Gumtree | +2 Person send message via websms010 requesting email contact about item for sale Scammer Information Person contacted me via websms010 requesting information about item I had for sale and asked me to respond via email. "Hi mate, Just viewed your trailer Advert, Pls confirm D price and condition to my email (grdiasy at gmail.com). email ASAP.Bidem.
I emailed back price and condition and person emailed back this response
"Thanks for the reply,am ok with the price and the condition,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranak… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-07-28 00:38:55 Classified Ads Scam Craigslist (craiglist.com) |  Craigslist Lollapalooza 3-day passes Scammer Information This scumbag posted his passes on craigslist for $250 and deserves an oscar for his story about how he only uses craigslist because the buyer doesn't have to pay extra fees, that he's just a normal guy with kids whose plans changed and he just wants to get back what he paid for them. Well,unfortunately at least 14 people have now fallen for this scam and I'm sure the number is much higher. His victims are banding together and seeking justice but in the meantime we don't want … Read Full Report ⇒ |
| Anonymous Essex, MD, United States 2014-07-27 22:01:27 Classified Ads Scam Cars.com | Untitled Classified Ads Scam on Cars.com, ref:20554 Scammer Information Answered car.com ad today and sent me a text message from 256-568-0471 to my phone # asking me to e-mail to ginafischer01@gmail.com if I have the car still available for sale. I was suspicious as to why not talk to me instead of wanting me to respond by e-mail. I noticed someone else reported this person on this site as a scammer.… Read Full Report ⇒ |
 | Peter Bjorklund Pedersore, Ostrobothnia, Finland 2014-07-27 09:55:59 Classified Ads Scam Other Classifieds Site | Wanted a 1935 Grille and shell, add in Fordbarn.com Scammer Information I had an add in Fordbarn.com,about a 1935 Ford Grille+shell (still there).
Bryant contacted via e:mail, sended photo and gave his Kansas City adress.
I first paid 350$ via moneygram, then he told me that packagewas big, and wanted Another 100$ for shipping...., sended via Moneygram.... after that when he wanted Another 200$ i new it was a scam..
I paid to Karren Hardy in Kansas City
Peter … Read Full Report ⇒ |
 | Anonymous Richmond, VA, United States 2014-07-26 23:14:25 Classified Ads Scam Craigslist (craiglist.com) | +1 Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:20547 Scammer Information Thanks I'm just asking about it to make sure its in good condition as Im buying it for my brother's son as a birthday surprise gift and he doesn't know about it, so can you assure mme i will not be disappointed? also no shipment involved as I have a mover that will come for it. I;m 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 have a Paypal account? Let me know ASAP so i can arrange the payment thro… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-07-26 23:00:54 Classified Ads Scam Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:20546 Scammer Information in response to craigslist SLO ad for motorhome for sale: Thanks im just asking about it to make sure it is in good condition as im buying it for my brother's son as a birthday 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 ok with the rice and condition, I can only pay you via one of the fastests and secure way to pay obnline (PayPal) Do you have a PayPal account … Read Full Report ⇒ |
  | No Name Barreiro, District of Setúbal, Portugal 2014-07-25 19:46:13 Classified Ads Scam | Untitled Classified Ads Scam , ref:20539 Scammer Information … Read Full Report ⇒ |
| No Name Barreiro, District of Setúbal, Portugal 2014-07-25 19:46:13 Classified Ads Scam | Untitled Classified Ads Scam , ref:20538 Scammer Information … Read Full Report ⇒ |
| No Name Barreiro, District of Setúbal, Portugal 2014-07-25 19:46:13 Classified Ads Scam | Untitled Classified Ads Scam , ref:20537 Scammer Information … Read Full Report ⇒ |
| No Name Barreiro, District of Setúbal, Portugal 2014-07-25 19:46:06 Classified Ads Scam | Untitled Classified Ads Scam , ref:20536 Scammer Information … Read Full Report ⇒ |
| No Name Barreiro, District of Setúbal, Portugal 2014-07-25 19:46:00 Classified Ads Scam | Untitled Classified Ads Scam , ref:20535 Scammer Information … Read Full Report ⇒ |
 | Anonymous Brentwood, TN, United States 2014-07-25 11:45:54 Classified Ads Scam Autotrader (autotrader.com) | +1 Car for sale on Autotrader Scammer Information I have a car listed for sale on autotrader and he asked me to send him pictures of the engine to Daady101 email.… Read Full Report ⇒ |
| Anonymous Wantirna, Victoria, Australia 2014-07-25 00:44:29 Classified Ads Scam Cars.com | Wanted to buy a prime mover sight unseen Scammer Information Replied to advert to sell prime mover $240,000. Was interested in purchase sight unseen. Wanted bank account details to pay via paypal and having shipping agent pick up to deliver to his address in Darwin… Read Full Report ⇒ |
 | Anonymous Missoula, MT, United States 2014-07-24 22:01:32 Classified Ads Scam Craigslist (craiglist.com) | craigslist or newpaper classified ad scam Scammer Information Thanks I'm just asking about it to make sure its in good condition as im buying it for my brother's son as a birthday 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 have a PayPal account? Let me know asap so i can arrange the payment throu… Read Full Report ⇒ |
| Anonymous Perth, Western Australia, Australia 2014-07-24 12:08:12 Classified Ads Scam Gumtree | Melissa Carly Scammer Information Melissa sent a text message saying she was interested in purchasing goods I had on Gumtree but asked that I respond to her email address. I did this and then received email asking for bank details to transfer money through PayPal . I then felt uncomfortable and did a search that highlighted this name as a scammer… Read Full Report ⇒ |
| No Name Azeitao, District of Setúbal, Portugal 2014-07-24 10:03:40 Classified Ads Scam | Parabéns seu celular no. ganhou 1.000.000,00 libras estrelinas no livre-lotto promo contact claim@onlinefreeloto.com.uk Scammer Information mobile phone, sms +447 960 653 643 in Portugal. The number looks like very portuguese 960 653 643 with a internacional perfix (assumed UK).… Read Full Report ⇒ |
 | Anonymous Port Saint Lucie, FL, United States 2014-07-23 23:11:48 Classified Ads Scam Craigslist (craiglist.com) | Craigslist auto sale scam Scammer Information Claims to be in the military about to be deployed and needs to unload the vehicle right away. Said it was advertized in multiple states, using jpegbay gallery for pictures. Even had a valid vehicle ID number that comes up on Carfax. Wanted personal info to make contact with Ebay Motors which doesn't do this type of thing. Reported to Craigslist as SCAM! The Craigs ad is http://treasure.craigslist.org/cto/4580909512.html
… Read Full Report ⇒ |
| Anonymous Tulsa, OK, United States 2014-07-23 19:30:27 Classified Ads Scam Cars.com | Auto on sale on cars.com. Trying to use PayPal for the scam. Scammer Information Hello Herald,
Thanks for your response. I am interested in the immediate purchase. I will take it for the price you've mentioned and I will gladly cover PayPal charges from my end.
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 paypal.com. I have a private pick-up agent that will contact you in-order to handle the pick-up at any location of … Read Full Report ⇒ |