Classified Ads Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Cedar City, UT, United States
2014-04-16 17:39:16
Classified Ads Scam
Craigslist (craiglist.com)
Travel Camper! 2002 Ultra Rare 16' Airstream Bambi, bunk bed option $2450 
 Scammer
  Information
Name:
Lakeshia Stone
Email Address:
lakeshiastone40@gmail.com
Scam Website:
Fax:
When I wrote to her, she answered saying: Hi there----, My name is Lakeshia and I'm emailing you about the 2002 Airstream Bambi I have for sale. The trailer is in very good shape, no known mechanical issues, is in good condition. The trailer was never ... ⇒ more
Anonymous
Clovis, CA, United States
2014-04-16 17:01:45
Classified Ads Scam
Autotrader (autotrader.com)
Auto trader 
 Scammer
  Information
Name:
Elizabeth Johnson
Email Address:
Elizabethjohnson@gmail.com
Scam Website:
Fax:
Person responds to car ad to alledgedly buy . The next e-mail is a variation of the Nigerian/419 scam. She is in the hospital and needs someone to collect an inheritance. In return she'll buy your car and give you a percentage of her money... ⇒ more
Anonymous
Adelaide, South Australia, Australia
2014-04-16 12:27:43
Classified Ads Scam
Gumtree
Kapo project 
 Scammer
  Information
Name:
Annie snels
Email Address:
annelllson118@gmail.com
Scam Website:
Fax:
In response to my advertisement on gumtree I received the following scam email... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2014-04-16 11:22:31
Classified Ads Scam
Gumtree
Gumtree 
 Scammer
  Information
Name:
Sean Galbraith
Email Address:
seangalbraithaus@gmail.com
Scam Website:
Fax:
I placed an ad on gumtree to sell my vehicle. I received an SMS asking if the car is still for sale. I had only placed the advertisement about 10 minutes prior to receiving this message. He wants to buy my $17,000 car sight unseen and needs my bank detail... ⇒ more
Anonymous
Cork, County Cork, Ireland
2014-04-16 09:06:44
Classified Ads Scam
Paypal (paypal.com)
Phone(blackberry) 
 Scammer
  Information
Name:
Oshwaseun tande
Email Address:
brouder.declan@gmail.com
Scam Website:
Fax:
Sent fake paypal messages ... ⇒ more
Anonymous
Somewhere in Australia
2014-04-16 06:22:54
Classified Ads Scam
Gumtree
im selling my bike and keep getting scammers wanting to buy using paypal 
 Scammer
  Information
Name:
Name Unknown
Email Address:
kglina0801@gmail.com
Scam Website:
Fax:
just like many others this email address is already on this site. He contacted me via text asking only to reply by email. He said due to the nature of his job he wouldn't be able to come see the bike. his english was poor.....as they always are. (its a bi... ⇒ more
Anonymous
Somewhere in Australia
2014-04-16 06:15:02
Classified Ads Scam
eBay Classifieds
Im selling my bike and keep getting scammers wanting to buy using paypal 
 Scammer
  Information
Name:
Name Unknown
Email Address:
toddvshaw@gmail.com
Scam Website:
Fax:
initially contacted me via txt asking about condition and final price and saying i can ONLY reply via email. I contacted him via email and like so many other scammers he was buying it for his brother in law and works at sea so can't come to see the bike, ... ⇒ more
Anonymous
Somewhere in Australia
2014-04-16 05:57:30
Classified Ads Scam
Gumtree
Im selling my bike and keep getting scammers wanting to buy using paypal 
 Scammer
  Information
Name:
Name Unknown
Email Address:
gregfox@hotmail.com
Scam Website:
Fax:
Another scammer not interested in texting or phoning. Only contact via email and wanting final price. Willing to buy bike having not seen it and paying using paypal... ⇒ more
Anonymous
Somewhere in Australia
2014-04-16 05:53:56
Classified Ads Scam
Im selling my bike and keep getting scammers wanting to buy using paypal 
 Scammer
  Information
Name:
Name Unknown
Email Address:
recokersmith@gmail.com
Scam Website:
Fax:
Scammer saw my bike on justbikes.com. Texted me but will only reply to email. wanting me to offer final price in US dollars. I usually follow through with an email but this is the 4th scammer in 3 days for me so i couldn't have been bothered playing the g... ⇒ more
Anonymous
Russell, KS, United States
2014-04-16 04:21:17
Classified Ads Scam
Craigslist (craigslist.com)
Kane constructions, Craigslist, 
 Scammer
  Information
Name:
Tobby Kay
Email Address:
Scam Website:
Fax:
Contacted me about a pickup bed for sale I posted on Craigslist. Started by presenting himself as Tobby kay, an oceanographer that worked offshore, and texting was the only way of communication. I was told that I would receive a check, to cash said check, ... ⇒ more
Anonymous
Ponte Vedra, FL, United States
2014-04-16 00:01:12
Classified Ads Scam
Autotrader (autotrader.com)
+4 Dkev42@gmail.com 
 Scammer
  Information
Name:
Kevin
Email Address:
Dkev42@gmail.com
Scam Website:
Fax:
I posted my car for sale on Autotrader.com. I received a text from Kevin "I love the vehicle you posted on auto trader today,pls send a large pics or video of the engine to Dkev42@gmail.com before I proceed Kevin”. Sounded fishy so I googled his em... ⇒ more
Jodie
Melbourne, Victoria, Australia
2014-04-15 23:59:37
Classified Ads Scam
Gumtree
+2 Mary Cole 
 Scammer
  Information
Name:
Mary Cole
Email Address:
colemary01@outlook.com
Scam Website:
Fax:
I received a text message from this woman offering to buy furniture that I had for sale. I replied to her via email, as requested. This is her reply: Thanks for the swift response and do as well advise on the least amount you will like to give it away as... ⇒ more
No Name
Clifton Hill, Victoria, Australia
2014-04-15 23:38:25
Classified Ads Scam
Gumtree
Untitled Classified Ads Scam on Gumtree, ref:18371 
 Scammer
  Information
Name:
Anita Williams
Email Address:
anitasilliams611@outlook.com
Scam Website:
Fax:
Offer to buy item but needed to have it shipped as working offshore. Item cost $700 but willing to pay $650 pickup via shipper in Hongkong via paypal. ... ⇒ more
Anonymous
Pflugerville, TX, United States
2014-04-15 22:12:53
Classified Ads Scam
Autotrader (autotrader.com)
autotrader scam - Kevin Dumais 
 Scammer
  Information
Name:
Kevin Dumais
Email Address:
dkev42@gmail.com
Scam Website:
Fax:
I love the vehicle you posted on autotrader today,pls send a large pics or video of the engine to Dkev42@gmail.com before I proceed.Kevin Thank you for getting back to me,can you assure me that i will not be disappointed if i buy this Vehicle as a Birthda... ⇒ more
Amy shepherd
Somewhere in United States
2014-04-15 20:21:57
Classified Ads Scam
Craigslist (craiglist.com)
Selling a honda van 
 Scammer
  Information
Name:
Robert L Hansen
Email Address:
robhansen35@comcast.net
Scam Website:
Fax:
Selling a Honda odyssey van for 4800.00 sates it in eBay shipping ... ⇒ more
Anonymous
Scranton, PA, United States
2014-04-15 17:24:10
Classified Ads Scam
Cars.com
Tyler Murphy -- PayPal Car Purchase Scam 
 Scammer
  Information
Name:
Tyler Murphy
Email Address:
tyla499@gmail.com
Scam Website:
Fax:
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 o... ⇒ more
Anonymous
Sacramento, CA, United States
2014-04-15 16:36:43
Classified Ads Scam
Untitled Classified Ads Scam , ref:18359 
 Scammer
  Information
Name:
Cindymarkhill
Email Address:
customerapplyonlinedesk@hotmail.com
Scam Website:
Fax:
I was sent an email from stating that I was chosen to be the third recipient on the Cindy and Mark Hill lottery outreach. Then was informed to contact William Rouben by email. Then I was sent an email with instructions to follow by opening an Account with ... ⇒ more
No Name
Vista, CA, United States
2014-04-15 05:31:18
Classified Ads Scam
Untitled Classified Ads Scam , ref:18347 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
... ⇒ more
Anonymous
Adelaide, South Australia, Australia
2014-04-15 03:32:36
Classified Ads Scam
Gumtree
advert in gum tree 
 Scammer
  Information
Name:
david scott
Email Address:
dvdscott9@gmail.com
Scam Website:
Fax:
wanted to by scooter same phrases as for the others...........working off shore, NZ , can't pick up, send courier........ ⇒ more
Anonymous
Somewhere in Australia
2014-04-15 01:00:31
Classified Ads Scam
Gumtree
Vehicle for Sale 
 Scammer
  Information
Name:
MelissaCarly?
Email Address:
melissacarly200@hotmail.com
Scam Website:
Fax:
We advertised on Gumtree a van for sale (detailed price & condition of van) - received a text message asking me to email them at melissacarly200@hotmail.com and to let them know the 'fixed price and condition'of the van. These details were in the advert... ⇒ more
Anonymous
Dorval, Quebec, Canada
2014-04-14 19:42:07
Classified Ads Scam
Untitled Classified Ads Scam , ref:18334 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
... ⇒ more
Anonymous
Somewhere in United States
2014-04-14 16:06:54
Classified Ads Scam
Autotrader (autotrader.com)
Sale of a car 
 Scammer
  Information
Name:
Kevin Dumais
Email Address:
dkev42@gmail.com
Scam Website:
Fax:
NA
I posted my car for sale in auto trader, and below is the email that I received in interest of the car. This is what the email looked like: Thank you for getting back to me,can you assure me that i will not be disappointed if i buy this Vehicle as a Birth... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2014-04-14 08:14:23
Classified Ads Scam
Gumtree
NZOG gumtree scam 
 Scammer
  Information
Name:
David Green
Email Address:
David Green
Scam Website:
Fax:
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 offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 5days off and 25days on,whic... ⇒ more
No Name
Somewhere in Australia
2014-04-14 03:48:37
Classified Ads Scam
Paypal (paypal.com)
Untitled Classified Ads Scam on Paypal (paypal.com), ref:18311 
 Scammer
  Information
Name:
Ben Pitt
Email Address:
pitt.ben624@gmail.com
Scam Website:
Fax:
This is what I got. Same as everybody else. 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) as a rig mechanic and we are presently offshore in New Zealand Taranak... ⇒ more
Nate
Sydney, New South Wales, Australia
2014-04-14 00:23:07
Classified Ads Scam
Other Classifieds Site
seangalbraithaus@gmail.com 
 Scammer
  Information
Name:
Sean Galbraith
Email Address:
seangalbraithaus@gmail.com
Scam Website:
Fax:
Received an text message asking "Is your vehicle still for sale?what is the lowest price and condition of it,get back to me through my email address (seangalbraithaus@gmail.com) I gave them details of the car and they sent the same email as above. "Thanks... ⇒ more
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