| Scam Reporter | Scam Tips Received
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| 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:
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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:
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| Fax:
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... ⇒ more |
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| Anonymous
Kansas City, MO, United States
2014-03-28 17:11:29
Classified Ads Scam
Craigslist (craiglist.com) | Craigslist/paypal 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 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 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 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 |
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| Anonymous
Van Nuys, CA, United States
2014-03-27 20:18:35
Classified Ads Scam
Craigslist (craigslist.com) | Spam/Scam Craigslist Reply 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 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 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 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 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 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:
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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 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) 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 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 |
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| Anonymous
Lake Orion, MI, United States
2014-03-25 02:00:02
Classified Ads Scam
Paypal (paypal.com) | My movers will pick it up 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
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 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 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 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 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 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 |
| Anonymous
Sydney, New South Wales, Australia
2014-03-23 09:34:31
Classified Ads Scam
Gumtree | Offer to buy my car unseen off Gumtree The person (Chelsea) offered to purchase my car unseen that I had advertised on Gumtree. This raised my suspicion when they said that they were on a oil rig off the coast of New Zealand and asked where the car was, when it is stated in the advert where it... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2014-03-23 02:19:26
Classified Ads Scam
Gumtree | Selling car on Gumtree Seems to be the same lengthy e-mail ,tool pusher on the west aquarius semi-submersible.
Unable to pick up - buying car for her dad. Has pick up person- can pick up from any where.
Send money by penpal.Suggest we open an account.
Email only contact- out o... ⇒ more |
Classified Ads Scam TipOff Reports
