Classified Ads Scam TipOff Reports

Scam ReporterScam Tips Received
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
Anonymous
Belleview, FL, United States
2014-03-29 05:48:37
Classified Ads Scam
Craigslist (craiglist.com)
+1 Craiglist Casual Encounter Scam 
 Scammer
  Information
Name:
Autumn Cross
Email Address:
Scam Website:
Fax:
Hey Craigslisters. Just heads up to watch out for a dude named Autumn Cross, impersonating a women. He will claim (as a female) that he needs gas money via western union or money gram to get down to your location in order to meet up. DO NOT be fooled by th... ⇒ more
No Name
Ghent, East Flanders Province, Belgium
2014-03-28 20:10:13
Classified Ads Scam
Untitled Classified Ads Scam , ref:17825 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
... ⇒ more
Anonymous
Kansas City, MO, United States
2014-03-28 17:11:29
Classified Ads Scam
Craigslist (craiglist.com)
Craigslist/paypal 
 Scammer
  Information
Name:
Michelle Scott
Email Address:
michellescott455@gmail.com
Scam Website:
Fax:
I posted to sale my truck on Craigslist and she responded by text that she was interested asked for my paypal name and email. .. got an instant email sent from auto_shipper@easy.com wanted me to send money through money gram to her pick up agents... using ... ⇒ more
No Name
Ludwigshafen am Rhein, Rheinland-Pfalz, Germany
2014-03-28 17:10:51
Classified Ads Scam
Untitled Classified Ads Scam , ref:17823 
 Scammer
  Information
Name:
Mann,Thomas
Email Address:
berlinerpiepel@yahoo.de
Scam Website:
Fax:
ich habe etwas gewonnen auf 101231-14,ich kann kein englisch.... ⇒ more
No Name
Ludwigshafen am Rhein, Rheinland-Pfalz, Germany
2014-03-28 17:10:41
Classified Ads Scam
Untitled Classified Ads Scam , ref:17822 
 Scammer
  Information
Name:
Mann,Thomas
Email Address:
berlinerpiepel@yahoo.de
Scam Website:
Fax:
ich habe etwas gewonnen auf 101231-14,ich kann kein englisch.... ⇒ more
Anonymous
Middletown, MD, United States
2014-03-28 00:10:44
Classified Ads Scam
Craigslist (craiglist.com)
2004 Nissan Murano for $2100 on craigslist 
 Scammer
  Information
Name:
Susan Taylor
Email Address:
taylorsusan966@gmail.com
Scam Website:
Fax:
There is another email for this person listed as susantaylor966@gmail and they've changed it to taylorsusan966@gmail with vehicles listed way below blue book value And asking for payment through Google for a vehicle that is not located in the area it was a... ⇒ more
Anonymous
Van Nuys, CA, United States
2014-03-27 20:18:35
Classified Ads Scam
Craigslist (craigslist.com)
Spam/Scam Craigslist Reply 
 Scammer
  Information
Name:
Bruce Machado
Email Address:
brcmachado00@gmail.com
Scam Website:
Fax:
Replied to a craiglist for sale ad: Hello, how are you today? Is the [link to my add] still up for sale? Kindely email with the last price and condition @..... brcmachado00@gmail.com I suspected it was a scam, replied (not to the email provided but ... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2014-03-27 00:49:18
Classified Ads Scam
Gumtree
+2 Car for sale on Gumtree 
 Scammer
  Information
Name:
Norman Rickwood
Email Address:
Norman Rickwood
Scam Website:
Fax:
97391707
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 come for the inspection (very busy and currently out of town) I can only mak... ⇒ more
Franklin Field Jr.
Somewhere in United States
2014-03-26 22:47:51
Classified Ads Scam
Autotrader (autotrader.com)
AutoTrader Car Sales with e-mail reply 
 Scammer
  Information
Name:
Kevin Dumais
Email Address:
dkev42@gmail.com
Scam Website:
Fax:
N/A
This is the e-mail I received from the scammer .... 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 becaus... ⇒ more
Anonymous
Camarillo, CA, United States
2014-03-26 20:53:00
Classified Ads Scam
Autotrader (autotrader.com)
Auto Trader Kevin Dumais dkev42@gmail.com 
 Scammer
  Information
Name:
Kevin Dumais
Email Address:
dkev42@gmail.com
Scam Website:
Fax:
unknown
offered to buy car, said it was for a birthday gift for his Dad. Wanted to pay via Pay Pal. asked for my PayPal email address, zip code and mobile phone number. Saw the other things listed for the same scan he is doing.... ⇒ more
No Name
Dundalk, Louth, Ireland
2014-03-26 12:05:13
Classified Ads Scam
Paypal (paypal.com)
+2 Texting you to email them back and using service@paypal.com as a scam email 
 Scammer
  Information
Name:
Anthony Smith
Email Address:
tony2james24@gmail.com
Scam Website:
Fax:
I sent an invoice through paypal to the buyer requesting money for my item to the value of £180 including postage by DHL couriers. I received an email from beckylucy25@gmail.com on behalf of service@paypal.com on 21st March 2... ⇒ more
Anonymous
Perth, Western Australia, Australia
2014-03-26 10:44:23
Classified Ads Scam
Gumtree
Sale of couch 
 Scammer
  Information
Name:
Rose Judith
Email Address:
rosejudith1@hotmail.com
Scam Website:
Fax:
Offered couch for sale on gumtree. Rose Judith replied she would purchase it, asking questions about condition etc. that was already stated in the ad. Advised she would organise shipper to pick up as she couldn't do it personally. Shipper was from Nigeria!... ⇒ more
No Name
Brisbane, Queensland, Australia
2014-03-25 22:19:10
Classified Ads Scam
Gumtree
selling carsbthrough gumtre 
 Scammer
  Information
Name:
chelsea moore
Email Address:
Scam Website:
Fax:
Hsd an add for 2 cars on gumtree she wanted both unseen ad working 15 days on snd of course s courirt would pick them story unravelled when asked for her od facebook address andlicence number as I was going to csll nzog gor verification she worked there sh... ⇒ more
Anonymous
Funchal, Madeira, Portugal
2014-03-25 14:50:00
Classified Ads Scam
Other Auction site
aluguer de uma casa 
 Scammer
  Information
Name:
kennycoln000@hotmail.com
Email Address:
Scam Website:
Fax:
Contacto para alugar uma casa e receber os contactos privados dos proprietários.... ⇒ more
Anonymous
Somewhere in United States
2014-03-25 13:05:07
Classified Ads Scam
Craigslist (craiglist.com)
Craigslist Knoxville, TN Ad: 2003 Air.stream Bambi camper/systems - $4807 (Clinton) 
 Scammer
  Information
Name:
Unknown
Email Address:
Unknown
Scam Website:
Fax:
Unknown
The text of the Craigslist ad is as follows: "Beautiful 03 airstream. Is in perfect cosmetic condition. the unit is ready to hit the road.Front Propane tank box.Axle and wheel bearings inspected. contact 662three828.528" Two photos are included. One of ... ⇒ more
Anonymous
Somewhere in United States
2014-03-25 13:03:44
Classified Ads Scam
Autotrader (autotrader.com)
Autotrader Scam 
 Scammer
  Information
Name:
Kevin Dumais
Email Address:
dvev42@gmail.com
Scam Website:
Fax:
Famous Kevin Dumais, contacted me with same history he is a oceanographer in the middle of the ocean, with no phone available, wanted my car for his dad's birthday, in a rush, wanted to pal via paypal $30,600, but before paypal could release the funds I ne... ⇒ more
Anonymous
Lake Orion, MI, United States
2014-03-25 02:00:02
Classified Ads Scam
Paypal (paypal.com)
My movers will pick it up 
 Scammer
  Information
Name:
Theresa Bert
Email Address:
hlbrt77@gmail.com
Scam Website:
Fax:
Whatever you have for sale, in our case, a bicycle, they will ask under different names if you have it for sale. It is always a surprise gift and they will have movers come and pick it up. Also they will pay through paypal. They first contact you through a... ⇒ more
No Name
Somewhere in United States
2014-03-24 21:05:15
Classified Ads Scam
Paypal (paypal.com)
Scam attempt while selling my car 
 Scammer
  Information
Name:
Tyler Murphy
Email Address:
mufluv99@gmail.com
Scam Website:
Fax:
Got the following as inquiry when selling my car. 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 pa... ⇒ more
Anonymous
Somewhere in United States
2014-03-24 13:51:44
Classified Ads Scam
Paypal (paypal.com)
Brouder.declan1@yahoo.com - Done Deal Scam 
 Scammer
  Information
Name:
Brouder.declan1@yahoo.com
Email Address:
Brouder.declan1@yahoo.com
Scam Website:
Fax:
NONE
Contacted me in relation to a watch I was selling. He text me from the internet and asked me to email him. Again he used the very same wording that others have discribed on this site - fine with price, add 30 euro postage etc. Wanted me to send me a p... ⇒ more
Anonymous
Geelong, Victoria, Australia
2014-03-24 07:53:37
Classified Ads Scam
carsGuide (carsguide.com.au)
Car listed on CarsGuide.com.au, showed interest but sounded dodgey 
 Scammer
  Information
Name:
Rebecca Barbara
Email Address:
barbara.rebecca18@gmail.com
Scam Website:
Fax:
Received a message saying "Is your Car still for sale?pls advice on ur firm price .pls respond through my email (barbara.rebecca18@gmail.com) only" Sounded strange so i searched and found many other uses of this e-mail address on here. Though i would leav... ⇒ more
Anonymous
Calgary, Alberta, Canada
2014-03-23 18:31:51
Classified Ads Scam
Kijiji.com
Googled his name and found word for word communications to others that reported him on here 
 Scammer
  Information
Name:
Augustino Beppe
Email Address:
agustinobeppe@outlook.com
Scam Website:
Fax:
Received an inquiry on my room mate ad. I googled his name and found him on here listed as a scam. Although I'm not sure of his angle as I wasn't going to be giving him any money, but word for word as stated in the other scams was what he wrote to me as fo... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2014-03-23 11:05:30
Classified Ads Scam
Gumtree
ken guilliana 
 Scammer
  Information
Name:
Ken Guilliana
Email Address:
kglina0801@gmail.com
Scam Website:
Fax:
I have a caravan for sale on gumtree. He asked me what condition it was in and what the lowest price I would take for it. Gave the information and here is his reply. Ok no problem I will be paying you $12500 with my paypal account because it's attached t... ⇒ more
Pascal
Melbourne, Victoria, Australia
2014-03-23 10:57:46
Classified Ads Scam
Gumtree
+1 Buying Car from Gumtree 
 Scammer
  Information
Name:
Chelsea
Email Address:
moreny3@gmail.com
Scam Website:
Fax:
This person sent me a SMS at 8pm and below is the original SMS: 'Hi This's Chelsea, I am keen to buy the vehicle u listed on gumtree Asap, Contact me ONLY to my email moreny3@gmail.com if you still have it for sale. Email only' I have not yet received an... ⇒ more
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