Classified Ads Scam TipOff Reports

Scam ReporterScam Tips Received
No Name
Somewhere in Australia
2014-04-23 19:05:51
Classified Ads Scam
Gumtree
Untitled Classified Ads Scam on Gumtree, ref:18608 
 Scammer
  Information
Name:
David Scott
Email Address:
dvdscott9@gmail.com
Scam Website:
Fax:
Text reply to gumtree ad asking to email. Then asked for paypal or bank details. ... ⇒ more
No Name
Hawthorne, CA, United States
2014-04-23 18:09:33
Classified Ads Scam
Autotrader (autotrader.com)
Untitled Classified Ads Scam on Autotrader (autotrader.com), ref:18604 
 Scammer
  Information
Name:
\"Kevin Dumais\"
Email Address:
dkev42@gmail.com
Scam Website:
Fax:
Thank you for getting back to me,can you assure me that i will not be disappointed if i buy this Vehicle as a Birthday gift for my Dad? as I'm ready to pay your asking price but not cash in person because I'm an Oceanographer and i am presently on a contra... ⇒ more
Susan
Somewhere in United States
2014-04-23 14:52:31
Classified Ads Scam
Autotrader (autotrader.com)
Auto Trader 
 Scammer
  Information
Name:
John
Email Address:
marikobreaux@gmail.com
Scam Website:
Fax:
He asked for pictures of the engine be e mailed so stupid me went out and took them and then e mailed them before and only BEFORE I checked this. I have a classified ad placed on Auto Trader. This scam isn't their fault. Wish I'd have checked this first... ⇒ more
Anonymous
Des Moines, IA, United States
2014-04-22 20:35:04
Classified Ads Scam
Craigslist (craiglist.com)
Craigslist Scam 
 Scammer
  Information
Name:
None given
Email Address:
Scam Website:
Fax:
Texted me about a camera I have for sale. Claimed to be from Louisiana and wanted it shipped to his sonm who is a missionary in Nigeria.... ⇒ more
Anonymous
Barberton, OH, United States
2014-04-22 20:05:12
Classified Ads Scam
"Donation Of [Liliane Bettencourt] Net Worth" 
 Scammer
  Information
Name:
lilianebettencourtt & Robinson, Steve
Email Address:
robinsons@uncw.edu, lilianebettencourtt@outlook.c
Scam Website:
Fax:
I decided to do some searching before I responded and came to this site so I was saved from being scammed and wanted to save others too... ⇒ more
No Name
Medina, Medina Region, Saudi Arabia
2014-04-22 15:46:37
Classified Ads Scam
MrsGloriaCMackenzie 
 Scammer
  Information
Name:
MrsGloriaCMackenzie
Email Address:
MrsGloriaCMackenzie@outlook.com
Scam Website:
Fax:
... ⇒ more
Anonymous
Somewhere in Australia
2014-04-22 13:21:06
Classified Ads Scam
Cars.com
Car Sale 
 Scammer
  Information
Name:
Esteban Monsalve
Email Address:
salveestebanmon@gmail.com
Scam Website:
Fax:
Car advertised at a very cheap price well below the market value. He had sent me a PDF copy of his apparent Australian Defense Force ID to validate the authenticity of the sale which can be viewed from https://www.dropbox.com/sh/u4urkmnlkl2dq0a/6MEwvauO_Q ... ⇒ more
Anonymous
Chiang Mai, Chiang Mai, Thailand
2014-04-22 09:58:55
Classified Ads Scam
Untitled Classified Ads Scam , ref:18536 
 Scammer
  Information
Name:
CHEVRON SURINAME CORPORATION
Email Address:
info@chevron-sr.com
Scam Website:
Fax:
+597 7478 0768
When they asked me to buy my own insurance, I stopped communications.See the firs and laxt emails from them below... Cheers, KSW CHEVRON SURINAME CORPORATION Van ‘t Hogerdeanstraat 7-14 Paramaribo, Suriname Telephone: +597 747 8076 Fax n... ⇒ more
Anonymous
Houston, TX, United States
2014-04-22 00:22:14
Classified Ads Scam
Craigslist (craiglist.com)
Craigslist Email Paypal Furniture Scam 
 Scammer
  Information
Name:
Coney Farrier
Email Address:
coneypos959@gmail.com
Scam Website:
Fax:
Emailed asking to buy a dining room set and demanded paypal info and address so his movers could pick it up. Sent these emails: Email 1: I am okay with the asking price.Just get back to me with your email address so that we can complete the Business ASAP... ⇒ more
Anonymous
Perth, Western Australia, Australia
2014-04-21 22:10:04
Classified Ads Scam
Mrs. Gloria.C Mackenzie 
 Scammer
  Information
Name:
Mrs. Gloria.C Mackenzie
Email Address:
cmgloria1@rogers.com
Scam Website:
Fax:
Dear Friend, I appreciate you for writing back as I have expected. I got your email from a web log and felt Strongly to write to you. Earlier Introduced As I myself, I am Gloria C, Mackenzie, i am a 84 years old Widow, and I am from Zephyr hills, Florida... ⇒ more
Mandy Weier
Somewhere in Australia
2014-04-21 09:37:52
Classified Ads Scam
Gumtree
Untitled Classified Ads Scam on Gumtree, ref:18517 
 Scammer
  Information
Name:
Leah Jacobs
Email Address:
jacobsleah87@hotmail.com
Scam Website:
Fax:
Below is an email exchange between myself and "Leah Jacobs" who offered to purchase our camper trailer listed on Gumtree - unseen for the amount listed. Needless to say when I said I would only take a bank cheque he lost interest..... Outback Camper trai... ⇒ more
Anonymous
Somewhere in United States
2014-04-21 01:21:02
Classified Ads Scam
Craigslist (craiglist.com)
Tracker Pontoon 2003 24 foot --dayton- $1984 
 Scammer
  Information
Name:
SSgt Jonna Smyth
Email Address:
Smyth43@hotmail.com
Scam Website:
Fax:
Has Pontoon advertised on Craigslist. The asking price of the boat lets you know its a scam from the beginning. Comes off like a legit person; but has a big story and wants paid through Google Wallet. Beware of people like "Jonna". Somebody always tryi... ⇒ more
No Name
Sydney, New South Wales, Australia
2014-04-20 22:37:28
Classified Ads Scam
Gumtree
Gumtree Car sale 
 Scammer
  Information
Name:
Annie Snels
Email Address:
annelllson118@gmail.com
Scam Website:
Fax:
I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 15days off and 15days on,which is why I contacted you wi... ⇒ more
Anonymous
Trabuco Canyon, CA, United States
2014-04-20 01:04:21
Classified Ads Scam
CareerBuilder.com
Auto Trader ad - wanted to buy car thru PayPal unseen and wanted $1400. transport fees up front 
 Scammer
  Information
Name:
John Kokai
Email Address:
bmails000@gmail.com, murrend@gmail.com
Scam Website:
Fax:
Scammer (John Kokai) tried to buy my car off of Auto Trader for full price sight unseen. Offered to make pull payment through PayPal. PayPal email arrived with full funds to be transferred as soon as a $1400.00 transport fee (which was added to the price... ⇒ more
Anonymous
Perth, Western Australia, Australia
2014-04-19 13:00:54
Classified Ads Scam
Gumtree
Dvdscott9@gmail 
 Scammer
  Information
Name:
David Scott
Email Address:
dvdscott9@gmail.com
Scam Website:
Fax:
Trying to pay for item on gum tree requesting bank details and courier will pick up when funds transfere... ⇒ more
Anonymous
Chicago, IL, United States
2014-04-19 02:29:42
Classified Ads Scam
Autotrader (autotrader.com)
AutoTrader Response 
 Scammer
  Information
Name:
John
Email Address:
bmails000@gmail.com
Scam Website:
Fax:
I placed an ad on AutoTrader.Com and the very next moreing received a text from John at 812-618-4960 asking if I would send photos of the engine. I complied and sent the pics via email. I then received a response from him that sounded a bit fishy..."lookin... ⇒ more
No Name
Eerwah Vale, Queensland, Australia
2014-04-19 01:33:34
Classified Ads Scam
Other Classifieds Site
chevron suriname 
 Scammer
  Information
Name:
troy richarsd
Email Address:
chevronassociates@lawyer.com
Scam Website:
Fax:
... ⇒ more
Anonymous
Doncaster East, Victoria, Australia
2014-04-18 21:49:20
Classified Ads Scam
Other Classifieds Site
From a Gumtree Add for Furniture 
 Scammer
  Information
Name:
David Green
Email Address:
golemetz@gmail.com
Scam Website:
Fax:
First I got a text saying, do not text back, please email me the details, which I did, then i got this and I knew it was a scam. Thanks a lot for the email. I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently off... ⇒ more
No Name
Lanark, Ontario, Canada
2014-04-18 20:28:22
Classified Ads Scam
Untitled Classified Ads Scam , ref:18466 
 Scammer
  Information
Name:
mr george erwin and howard
Email Address:
hjdept114@gmail.com
Scam Website:
Fax:
442078919442
I got this message early on Friday and I sent all the information that they need by email I know later that I did a big mistake... ⇒ more
Anonymous
Somewhere in Australia
2014-04-17 23:16:08
Classified Ads Scam
CarsOnlineFree.com
Untitled Classified Ads Scam on CarsOnlineFree.com, ref:18439 
 Scammer
  Information
Name:
Seam Galbraith
Email Address:
seangalbraithaus@gmail.com
Scam Website:
Fax:
Offer to buy car advertised with this reply: 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 p... ⇒ more
J.Johnson
Somewhere in United States
2014-04-17 19:19:15
Classified Ads Scam
Car purchase scam 
 Scammer
  Information
Name:
Kevin Dumas
Email Address:
Scam Website:
Fax:
An hour after I put up an ad to sell a car I get a text from Kevin saying he loves the car and if I will send him a picture of the engine compartment, we can go from there. Fortunately I googled his phone number and discovered that he is a very busy scamm... ⇒ more
Rexer
Phoenix, AZ, United States
2014-04-17 18:26:45
Classified Ads Scam
Untitled Classified Ads Scam , ref:18427 
 Scammer
  Information
Name:
Name Unknown
Email Address:
bmails000@gmail.com
Scam Website:
Fax:
Placed an Auto Trader ad that was answered by bmails000@gmail.com Wanted me to E-mail him if car was still for sale.... ⇒ more
Anonymous
Somewhere in Australia
2014-04-17 02:21:52
Classified Ads Scam
Other Classifieds Site
jonathanbrenda07@gmail.com 
 Scammer
  Information
Name:
Sean Galbraith
Email Address:
seangalbraithaus@gmail.com
Scam Website:
Fax:
03 5995 3353
I advertised my car for sale and Sean contacted me to buy it. He said money will be in my paypal account and asked me to pay the transportation costs that needed to got to China I had to send bank details for the process to go through.... ⇒ more
Anonymous
Spring Lake, MI, United States
2014-04-17 01:53:22
Classified Ads Scam
Craigslist (craiglist.com)
+1 Truck bed for sale on craigslist 
 Scammer
  Information
Name:
Tobby kay
Email Address:
Scam Website:
Fax:
I had a truck cap for sale in craigslist and he texted and said he was interested in buying it. He then went on to day he is an oceanographer and his only way to communicate is by text. He asked to send a check in which he would send extra and I was to tak... ⇒ more
No Name
Houston, TX, United States
2014-04-17 00:52:20
Classified Ads Scam
Yahoo
Untitled Classified Ads Scam on Yahoo, ref:18410 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
This is to inform you that you have won a prize money of Seven Hundred & Fifty Thousand USD ($750,000.00 USD) for this year 2014 Lottery promotion which is organized by AUDI AUTOMOBILE LOTTERY. Audi Company collects all the email addresses of the people th... ⇒ more
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