Classified Ads Scam TipOff Reports

Scam ReporterScam Tips Received
Valdemar Costa
Vila do Conde, Porto, Portugal
2014-04-04 13:53:45
Classified Ads Scam
receive my winnings?‏ 
 Scammer
  Information
Name:
Valdemar Costa
Email Address:
voc3751@gmail.com
Scam Website:
Fax:
• RE: Hello how do I receive my winnings?‏ Valdemar Costa 1/20/2014 To: ppcenterclaimfile@accountant.com Still not received anything. Valdemar Costa > From: ppcenterclaimfile@accountant.com > Subject: n > To: voc1@hotmail.com > Date: Thu, 7... ⇒ more
pat
Dublin, Leinster, Ireland
2014-04-04 13:39:48
Classified Ads Scam
Paypal (paypal.com)
+2 brouder.declan1@yahoo.com trying to buy camera on donedeal 
 Scammer
  Information
Name:
brouder.declan1@yahoo.com
Email Address:
brouder.declan1@yahoo.com
Scam Website:
Fax:
this guy tried to buy a camera from me i had it advertised at 2000 euro then i get an email from this guy ask what best price I got suspicious straight away due to the text on my phone coming up like a contact so i went back saying best price 2500 he comes... ⇒ more
No Name
Somewhere in United States
2014-04-04 11:56:15
Classified Ads Scam
Craigslist (craiglist.com)
Email/Text me anytime and I will like to discuss more regarding the add, hope still available? Get back to me at lizbenson0908@g 
 Scammer
  Information
Name:
Name Unknown
Email Address:
lizbenson0908@gmail.com
Scam Website:
Fax:
Email/Text me anytime and I will like to discuss more regarding the add, hope still available? Get back to me at lizbenson0908@gmail.com 801-896-338 ... ⇒ more
No Name
Brookhaven, MS, United States
2014-04-04 07:10:13
Classified Ads Scam
Untitled Classified Ads Scam , ref:18043 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
... ⇒ more
Anonymous
Somewhere in Australia
2014-04-03 08:39:12
Classified Ads Scam
Gumtree
+1 Justin Lewis 
 Scammer
  Information
Name:
Justin Lewis
Email Address:
justinlewis1960@gmail.com
Scam Website:
Fax:
Justinlewis1960@gmail.com... ⇒ more
No Name
Somewhere in Iran
2014-04-03 07:16:07
Classified Ads Scam
Untitled Classified Ads Scam , ref:18007 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
... ⇒ more
Anonymous
Somewhere in Australia
2014-04-02 22:55:02
Classified Ads Scam
Gumtree
Tried to buy wedding dress from me - New Zealand Taranaki Basin on kapo project 
 Scammer
  Information
Name:
annelllson118@gmail.com
Email Address:
annelllson118@gmail.com
Scam Website:
Fax:
This person sent me a text from a US number asking me to email them about the ad I'd placed on Gumtree. They asked me not to reply by text. I emailed the next day and got this response: "Thanks a lot for the email. I am away at sea at the moment,i work wi... ⇒ more
No Name
Mobile, AL, United States
2014-04-02 16:50:17
Classified Ads Scam
No Subject 
 Scammer
  Information
Name:
Patti Addington
Email Address:
paddington@mail.smu.edu
Scam Website:
Fax:
Message read A donation was made to you. Contact : (queza1@torba.com) for more information. Sent Mon 3/24/14 6:15 AM... ⇒ more
Kate
Macungie, PA, United States
2014-04-02 14:25:15
Classified Ads Scam
Unsolicited Text 
 Scammer
  Information
Name:
Name Unknown
Email Address:
jorichads@gmail.com
Scam Website:
Fax:
Sent a text "Pls contact petersteven2010@gmail.com for estate in your name"... ⇒ more
Anonymous
Somewhere in Australia
2014-04-02 04:00:06
Classified Ads Scam
Paypal (paypal.com)
Car Sale (My title as i emialed in reply to a text) 
 Scammer
  Information
Name:
Desmond Gan
Email Address:
desmondgan87@gmail.com
Scam Website:
Fax:
Same as others, but wanted to log this so that those that google can see this is still an active scammer. Have reported the gmail address for phishing, not sure that'll do anything as the correspondence seems legit on the surface as i pulled the plug befo... ⇒ more
Valerie
Virginia Beach, VA, United States
2014-04-01 23:54:17
Classified Ads Scam
Craigslist (craiglist.com)
Buddy passes from Delta in craigslist 
 Scammer
  Information
Name:
Christina M Thompson
Email Address:
christinamthompson@gmail.com
Scam Website:
Fax:
Found on craigslist selling delta airline tickets. i sent money through google wallet never received my tickets. I filed a complaint with my cc company and google wallet. supposedly ill get my money back. Be careful This was for my moms 90th bday.Now I am... ⇒ more
Valerie
Virginia Beach, VA, United States
2014-04-01 23:53:44
Classified Ads Scam
Craigslist (craiglist.com)
Buddy oasses from Delta in craigslist 
 Scammer
  Information
Name:
Christina M Thompson
Email Address:
christinamthompson@gmail.com
Scam Website:
Fax:
Found on craigslist selling delta airline tickets. i sent money through google wallet never received my tickets. I filed a complaint with my cc company and google wallet. supposedly ill get my money back. Be careful This was for my moms 90th bday.Now I am... ⇒ more
No Name
St. Petersburg, FL, United States
2014-04-01 12:57:34
Classified Ads Scam
Autotrader (autotrader.com)
Looked up this number on internet and found your site 
 Scammer
  Information
Name:
John
Email Address:
bmails000@gmail.com
Scam Website:
Fax:
I placed an ad in auto trader yesterday to sell my mothers car. I received a text message this morning at 4:30am requesting a pic of the engine. I decided to look up the phone number to see if I could find anything on it. Glad I did - I will NOT be returni... ⇒ more
Anonymous
Newport News, VA, United States
2014-04-01 09:56:47
Classified Ads Scam
Craigslist (craigslist.com)
+2 Tyler Murphy Paypal vehicle purchase 
 Scammer
  Information
Name:
Tyler Murphy
Email Address:
tyla499@gmail.com
Scam Website:
Fax:
I have a car for sale on cars.com and craigslist.org and was contacted about the car via a strange text message from phone number (804)476-2749: --------------------------------------- Pls messsagee me on jonzlws @gmail. com to cconfirm the A.Amounnt and... ⇒ more
No Name
Somewhere in United States
2014-04-01 07:46:51
Classified Ads Scam
Paypal (paypal.com)
AUTO TRADER AD 
 Scammer
  Information
Name:
KEVIN DUMAIS
Email Address:
dkev42@gmail.com.
Scam Website:
Fax:
SUSPECT WAS OFFERING TO BUY A CAR SIGHT UNSEEN ASKED TO DEPOSIT PAYMENT IN PAYPAL ACCT. HE REQUESTED TO HAVE A TRANSPORTER PICK UP THE VEHICLE. NO INFORMATION GIVEN BY ME. NO CRIME AS OF NOW.... ⇒ more
Anonymous
Somewhere in Australia
2014-04-01 06:28:37
Classified Ads Scam
Gumtree
+1 Car for sale on gumtree Perth 
 Scammer
  Information
Name:
Richard Sam
Email Address:
richysam01@gmail.com
Scam Website:
Fax:
10 minutes after putting car on sale with Gumtree, we received this email. Even without searching the net if this could be a scam, it was immediately identified as scam due to wording and request for paypal account info.. ... ⇒ more
Anonymous
Chicago, IL, United States
2014-03-31 14:58:44
Classified Ads Scam
Untitled Classified Ads Scam , ref:17890 
 Scammer
  Information
Name:
Caroline Snell
Email Address:
mackenziegloria@rogers.com
Scam Website:
Fax:
From: Caroline Snell - MMS Sent: Fri 3/28/2014 5:16 AM To: Caroline Snell - MMS Subject: Reply through email (mackenziegloria@rogers.com) Gloria Mackenzie is donating Two Million Dollars to you , Contact Mrs Gloria Mackenzie On (mackenziegloria@roger... ⇒ more
Anonymous
Frisco, TX, United States
2014-03-31 13:14:32
Classified Ads Scam
Autotrader (autotrader.com)
Autotrader vehicle purchase paypal scam 
 Scammer
  Information
Name:
Kevin Dumais
Email Address:
dkev42@gmail.com
Scam Website:
Fax:
This person first sent me a text right after I posted on Autotraders saying.... I love the vehicel you posted on autotrader today, pls send a large pics or video of the engine to dkev42@gmail.com before I proceed. Kevin I sent the pics and then rece... ⇒ more
Anonymous
Somewhere in Australia
2014-03-31 09:06:49
Classified Ads Scam
Other Auction site
+1 Car Sales via Gumtree 
 Scammer
  Information
Name:
Kathy Smith
Email Address:
kat.kat001@rhelps.net
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
Anonymous
Somewhere in Australia
2014-03-31 01:22:45
Classified Ads Scam
Gumtree
+1 Dodgy email reply to Gumtree add 
 Scammer
  Information
Name:
Norman Rickwood
Email Address:
mrick32@gmail.com
Scam Website:
Fax:
Replied to Gumtree Caravan add with exactly the same wording used previously: Hi, Thanks for the reply. I am interested in the immediate purchase. I am okay with the price. I have read the ad and it's okay by me. My work does not permit me to... ⇒ more
Anonymous
Bolton, Ontario, Canada
2014-03-30 20:43:20
Classified Ads Scam
Other Classifieds Site
Sanclair Moore 
 Scammer
  Information
Name:
Sanclair Moore
Email Address:
sanclairmoore120@hotmail.com
Scam Website:
Fax:
I am realtor marketing a property and I continue to get emails from this person.... Hello, Thank you so much for the response on your property. I wish to let you know that I am sincerely interested in your property and I am surely buying this property ... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2014-03-30 08:03:20
Classified Ads Scam
carsGuide (carsguide.com.au)
Dodgy ad for Honda Accord on www.carsguide.com.au 
 Scammer
  Information
Name:
Esteban Monsalve
Email Address:
essmon@outlook.com.au
Scam Website:
Fax:
Offered Honda Accord for sale at half the value on carsguide.com.au asking if I had the cash and he could ship the car anywhere in Australia.... ⇒ more
Anonymous
Perth, Western Australia, Australia
2014-03-30 01:22:17
Classified Ads Scam
Cars.com
Untitled Classified Ads Scam on Cars.com, ref:17849 
 Scammer
  Information
Name:
desmond gan
Email Address:
desmdgan87@gmil.com
Scam Website:
Fax:
Had put my car up for sale in the carsales.com section of Perth. Messaged me on my mobile saying interested in the car but cnnot make telephone contact because he is offshore and wanted me to respond to his email which I did. ... ⇒ more
Anonymous
Somewhere in United States
2014-03-30 00:09:45
Classified Ads Scam
Craigslist (craiglist.com)
1998 fleet wood bounded 28ft motor home 
 Scammer
  Information
Name:
Gina Orran
Email Address:
gina5orran@gmail.com
Scam Website:
Fax:
She texts you back asking for your email and will send you additional pictures and information. She then sends the email explaining the sob story of how she is recently divorced and is moving to Missouri. Then she tells you how you need to register with g... ⇒ more
Anonymous
Somewhere in Australia
2014-03-29 11:45:16
Classified Ads Scam
carsGuide (carsguide.com.au)
Car Sales 
 Scammer
  Information
Name:
Esteban Monsalve
Email Address:
monss_@outlook.com
Scam Website:
Fax:
Offering a great price on a used Prado gxl landcruiser worth more than double the price. Too good to be true.... ⇒ more
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