Classified Ads Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Escondido, CA, United States
2014-04-29 05:20:46
Classified Ads Scam
Craigslist (craiglist.com)
craigslist/paypal 
 Scammer
  Information
Name:
Cheyenne Weather
Email Address:
teofilafbd@gmail.com
Scam Website:
Fax:
Good to hear back from you. I'm okay with the price and the condition. Presently, i am out of town for my vacation and i won't be able to come for the inspection due to my location. Moreover, I would have loved to call but am out of service for days now wh... ⇒ more
Anonymous
Somewhere in Norway
2014-04-28 21:14:57
Classified Ads Scam
Craigslist (craiglist.com)
+2 Basketball Camp Scam/Travel Ticket and Certificate Scam   
 Scammer
  Information
Name:
Kiki Christmass
Email Address:
info@eliteprocamp.com, eliteprocamp@gmail.com
Scam Website:
Fax:
We were scammed of $1500 by "someone" associated by Elite Pro Camp for an airline travel certificate (contacted via craigslist), but this company and the person associated with the website, KIKI CHRISTMAS, is a professional scammer. We found that several p... ⇒ more
Anonymous
Coos Bay, OR, United States
2014-04-28 20:56:06
Classified Ads Scam
Craigslist (craiglist.com)
Sharp Condition excavator 335 Bobcat 2007 
 Scammer
  Information
Name:
Name Unknown
Email Address:
davewallace17@gmail.com
Scam Website:
Fax:
Price listed was less than half of what these machines normally are listed for.... ⇒ more
Anonymous
Budapest, Budapest, Hungary
2014-04-28 19:10:14
Classified Ads Scam
Other Classifieds Site
City Discovery 
 Scammer
  Information
Name:
City Discovery
Email Address:
http://www.city-discovery.com
Scam Website:
Fax:
We got scammed into purchasing tickets to the Eiffel Tower. We did not receive the so called tickets until after the due date, then they write you an email asking if your experience was a good one..... It was only then that I realised that not only did I n... ⇒ more
No Name
Little Compton, RI, United States
2014-04-28 18:39:30
Classified Ads Scam
+1 Amazon.com personal product listing inquiry 
 Scammer
  Information
Name:
Janet Benca
Email Address:
janetbenca6@outlook.com
Scam Website:
Fax:
Per personal Amazon.com listing for laptop received email requesting to ship item on purchaser's behalf to Gahana... ⇒ more
Richard
Murfreesboro, TN, United States
2014-04-28 18:22:25
Classified Ads Scam
Cars.com
Buying my car 
 Scammer
  Information
Name:
Tyler Murphy
Email Address:
mantyler9@gmail.com
Scam Website:
Fax:
Hello Richard, 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 secur... ⇒ more
Anonymous
Somewhere in United States
2014-04-28 14:53:53
Classified Ads Scam
Autotrader (autotrader.com)
Asked for engine pics and PayPal info 
 Scammer
  Information
Name:
John Breaux
Email Address:
marikobreaux@gmail.com
Scam Website:
Fax:
Said he was buying a car for his dad and was overseas. He would pay full price and requested PayPal info. Also asked for pictures and video of engine. Can't believe I was believing him! Shame on these people!!... ⇒ more
Anonymous
Taylor, MI, United States
2014-04-27 12:25:34
Classified Ads Scam
Autotrader (autotrader.com)
Auto Trader Add requst for Engine Pics 
 Scammer
  Information
Name:
John
Email Address:
marikobreaux@gmail.com
Scam Website:
Fax:
Glad I googled this number also. Saw that this guy is doing this again and again. TXT me at 6:14 AM on 4/27/2014 asking for engine picts. Glad I looked here first before I replyed.... ⇒ more
Anonymous
Somewhere in Australia
2014-04-27 11:15:56
Classified Ads Scam
Other Classifieds Site
Desmond Gan Carsales.com 
 Scammer
  Information
Name:
Desmond Gan
Email Address:
desmgan1991@gmail.com
Scam Website:
Fax:
Same as what I've been finding on this website for 'Desmond Gan.' Contacts buying for son. Just wanted to have an update that he is still active and probably varies his email occasionally.... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2014-04-27 10:46:30
Classified Ads Scam
Paypal (paypal.com)
Untitled Classified Ads Scam on Paypal (paypal.com), ref:18737 
 Scammer
  Information
Name:
Desmond Gan
Email Address:
desmangan1991@gmail.com
Scam Website:
Fax:
carsales.com.au A text received - please email details of the car you are selling. Email received back requesting PayPal or acct details to make payment. Wanting to purchase for son, happy to arrange shipping as he works for NZOG and away at present.... ⇒ more
Edward Trevis
New York, NY, United States
2014-04-27 07:15:58
Classified Ads Scam
Scam company set up by criminals and con artists 
 Scammer
  Information
Name:
BBOM InterBBOM Scam
Email Address:
Scam Website:
Fax:
Is it true that Glenn Connelly is being charged with charity fraud and this fraud occurred when he was a Managing Partner in Vinnco with Jacob Gough. Has Jacob Gough, Tracy Mann and Andrew hawkes been charged yet and if not why not. Anyone who starts a com... ⇒ more
Anonymous
Croydon, Victoria, Australia
2014-04-27 04:31:50
Classified Ads Scam
Other Classifieds Site
NZOG Scam to purchase 
 Scammer
  Information
Name:
phen.parker101@gmail.com
Email Address:
phen.parker101@gmail.com
Scam Website:
Fax:
I was texted to my mobile the followin. Good Morning. Please is your caravan listing still up for sale? Kindly reply to my personal email phen.parker101@gmail.com. Then I emailed: I have only put it up for sale on Friday, so it is still for sale. Best p... ⇒ more
Shirley
Somewhere in Australia
2014-04-27 03:55:11
Classified Ads Scam
Other Classifieds Site
Untitled Classified Ads Scam on Other Classifieds Site, ref:18724 
 Scammer
  Information
Name:
Mike Joe
Email Address:
mrjoeisonline2@gmail.com
Scam Website:
Fax:
Was selling car through Gumtree. Got text saying: "I'm interested in your Vehicle, please what is your firm price & condt of it. Email me back ONLY at (mrjoeisonline2) at gmail.com Further emails state: Thanks for mailing back,am ok with the price and the... ⇒ more
Charles every body calls me Scooby
Big Rapids, MI, United States
2014-04-26 02:41:11
Classified Ads Scam
Cars.com
+1 Untitled Classified Ads Scam on Cars.com, ref:18702 
 Scammer
  Information
Name:
mr.alan jones and vijay kumar
Email Address:
tntcourierservices@outlook.com
Scam Website:
Fax:
THE AUDI AUTOMOBILES PROMOTION Audi Corporation Ltd (INDIA) Silver Utopia, Cardinal Gracious Road, Chakala Andheri East, Mumbai - 400093 REFERENCE NUMBER: ADQ5/12058006/06. SECRET PIN CODE: AD00111234. CONGRATULATION LUCKY WINNER, We wish to congratula... ⇒ more
Anonymous
Nunawading, Victoria, Australia
2014-04-26 01:26:14
Classified Ads Scam
Gumtree
Untitled Classified Ads Scam on Gumtree, ref:18701 
 Scammer
  Information
Name:
Chris Hart
Email Address:
chrishart705@gmail.com
Scam Website:
Fax:
i am okay with the condition Likewise your asking price is quite reasonable and affordable considering others I've seen lately, I'll have it for the listed price,please kindly send me your BANK details or pay pal payment email and name to set up purchase,a... ⇒ more
No Name
Somewhere in United States
2014-04-25 20:34:18
Classified Ads Scam
Autotrader (autotrader.com)
Receied a text message asking for engine pictures 
 Scammer
  Information
Name:
John
Email Address:
marikobreaux@gmail.com
Scam Website:
Fax:
This is what "John" emailed back once I sent him engine pics. Thanks for getting back to me! Can you assure me that there won't be any problems with the car once it's purchased? I'm wanting to get the car as a birthday gift for my dad, and I'm ready to p... ⇒ more
Anonymous
Somewhere in Australia
2014-04-25 17:46:27
Classified Ads Scam
Other Classifieds Site
Please kindly send me your bank details or PayPal account... Carsales.com.au 
 Scammer
  Information
Name:
Desmond Gan
Email Address:
desmdgan87@gmail.com
Scam Website:
Fax:
He sent this via text. Good Morning,whats your final price and condition of your car sales advert ?best way to contact me is my email desmdgan87@gmail.com due to my work procedure. I replied via email: Hi Des, My VW Golf is in excellent condition with ne... ⇒ more
Anonymous
Beauvechain, Walloon Brabant Province, Belgium
2014-04-25 07:37:59
Classified Ads Scam
Other Classifieds Site
Second hand car sale online. Try to pay with Paypal for my second hand car published in AutoScout24 in Bruxelles - Belgium 
 Scammer
  Information
Name:
Niivhetha Mahendiran
Email Address:
suldtamika gmail.com
Scam Website:
Fax:
??
I have received an sms on my celular phone from the number +45609910233 the message said: hello is your car still for sale? reply me directly to: suldtamika gmail.com. I send a reply as requested with the car details etc. Inmediatelly I receive a reply sa... ⇒ more
Theo
Somewhere in Australia
2014-04-25 01:08:02
Classified Ads Scam
Paypal (paypal.com)
Carsales.com.au Suspicious buyer 
 Scammer
  Information
Name:
Desmond Gan
Email Address:
desmdgan87@gmail.com
Scam Website:
Fax:
This scammer inquires on a car and then requests wants payment details etc. My correspondence reads the same as other scam reports where he claims to have sent excess funds to cover freight then further claims that Paypal wont release monies as there is a ... ⇒ more
Anonymous
Somewhere in Australia
2014-04-24 23:42:37
Classified Ads Scam
Matthew Oliver/ bike scam on bikesales.com 
 Scammer
  Information
Name:
Matthew Oliver
Email Address:
mattoliver177@gmail.com
Scam Website:
Fax:
Matthew Oliver had interest in my bike advertised on Bike sales.com He was quick to accept the price of the bike.And wanted to transfer money into my account ASAP Apparently he wanted the bike for a surprise for his son. I have seen this same scenario on o... ⇒ more
No Name
Morrow, GA, United States
2014-04-24 21:35:01
Classified Ads Scam
Untitled Classified Ads Scam , ref:18648 
 Scammer
  Information
Name:
Name Unknown
Email Address:
allen.va12@qq.com
Scam Website:
Fax:
... ⇒ more
Mike H.
Edmonton, Alberta, Canada
2014-04-24 18:31:32
Classified Ads Scam
PokerStars online poker scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
I uploaded the PokerStars app on my iPhone. It seemed normal, so I deposited real money and started playing with that. I immediately noticed the odds of winning seemed much worse than in a normal poker match. I continued for hours and by the time i was f... ⇒ more
Anonymous
Bromsgrove, Worcestershire, United Kingdom
2014-04-24 10:20:37
Classified Ads Scam
eBay (www.ebay.com)
Untitled Classified Ads Scam on eBay (www.ebay.com), ref:18630 
 Scammer
  Information
Name:
truger73@gmail.com
Email Address:
truger73@gmail.com
Scam Website:
Fax:
see below details from e-bays vehilcl protection http://www.ebay.co.uk/gds/eBay-Motors-Vehicle-Purchase-Protection-Program-SCAM-/10000000175168403/g.html... ⇒ more
Anonymous
Harrison, NJ, United States
2014-04-24 07:09:36
Classified Ads Scam
Yahoo
Untitled Classified Ads Scam on Yahoo, ref:18622 
 Scammer
  Information
Name:
A Adrian R. Garcia Adrian.Garcia@tamuk.edu Hide details
Email Address:
Scam Website:
Fax:
This is to inform you that you have won a prize money of Eight hundred thousand USD ($800,000. 00 USD) for this month of 2014 Lottery promotion which is organized by GOOGLE-GMAIL/MSN LOTTERY INC & WINDO WS 8 LIVE. The MICROSOFT WINDOWS collects all the ema... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2014-04-24 00:15:17
Classified Ads Scam
Gumtree
Amazon Checkout Department Inc <checkout-buyer-protection-inc@msgserver.com> 
 Scammer
  Information
Name:
Lauren
Email Address:
montiissar@gmail.com
Scam Website:
Fax:
61435308923
Gumtree AD Hello, I appreciate your interest in my Samsung Note 3(Model 3 SM-N9005) 32GB and gear, first of all I want to assure that there's nothing wrong with it, exactly as you see it in the pics. My final price is $550 with delivery/handling included .... ⇒ more
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