Classified Ads Scam TipOff Reports

Scam ReporterScam Tips Received
Skip Verne
Castaic, CA, United States
2014-03-23 00:39:27
Classified Ads Scam
Autotrader (autotrader.com)
auto purchase using p[aypal 
 Scammer
  Information
Name:
Kevin Dumais
Email Address:
dkev42@gmail.com
Scam Website:
Fax:
none given
This person contacted me very shortly after I took out an ad to sell my car. His first contact was brief just enquiring if the car was still for sale. Several hours later a very detailed message followed saying that he wished to purchase the vehicle sight ... ⇒ more
No Name
Cypress, CA, United States
2014-03-22 16:14:48
Classified Ads Scam
Autotrader (autotrader.com)
dkev42@gmail.com Kevin Dumais 
 Scammer
  Information
Name:
Kevin Dumais
Email Address:
dkev42@gmail.com
Scam Website:
Fax:
This guy did the same thing as reported earlier by other people. He was an oceanographer and wanted to buy the car for his dad. He will pay through paypal. It sounded odd so I can check with some friends about the the release of funds from paypal and th... ⇒ more
Anonymous
Somewhere in Australia
2014-03-22 09:15:00
Classified Ads Scam
Gumtree
Untitled Classified Ads Scam on Gumtree, ref:17587 
 Scammer
  Information
Name:
Ken Guilliana
Email Address:
kglina0801@gmail.com
Scam Website:
Fax:
Interested in purchasing a car from Gumtree website and offered to pay via PayPal or bank account with no viewing of car. Said he would collect cat by courier as he works long hours. Very suspicious.... ⇒ more
No Name
Reynoldsburg, OH, United States
2014-03-22 04:43:38
Classified Ads Scam
by email 
 Scammer
  Information
Name:
Name Unknown
Email Address:
usdeptstategov13@outlook.com
Scam Website:
Fax:
U.S. Department of the Treasury 1500 Pennsylvania Avenue, NW Washington, D.C. Website: http://www.treasury.gov Email : info@usdeptofthetreasury.com Dear Beneficiary, I am Jacob Jack Lew. The New Secretary of the Treasury under the U.S Department of the T... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2014-03-21 22:25:58
Classified Ads Scam
Gumtree
Gumtree Ad Scammer 
 Scammer
  Information
Name:
Annie Snels
Email Address:
annelllson118@gmail.com
Scam Website:
Fax:
Received text message in reply to a Gumtree classified Ad: Hi please is your dress advert listing on gumtree still for sale? Contact me on (annelllson118@gmail.com), no txt pls. I sent a reply email. Received this email back: Thanks a lot for the email. I... ⇒ more
Rosa
Oshawa, Ontario, Canada
2014-03-21 19:07:39
Classified Ads Scam
Untitled Classified Ads Scam , ref:17570 
 Scammer
  Information
Name:
UK Mobile Lottery
Email Address:
rbertdept@gmail.com
Scam Website:
Fax:
Your mobile number was selected as a winner of $2,500,000.00 on Mobile Lottery with draw number 161013 email rbertdept@gmail.com your details for claims... ⇒ more
No Name
Mackay, Queensland, Australia
2014-03-21 18:01:23
Classified Ads Scam
Gumtree
Untitled Classified Ads Scam on Gumtree, ref:17568 
 Scammer
  Information
Name:
Chelsea Moore
Email Address:
Scam Website:
Fax:
She wanted to buy our BMW, couldn't come and view it coz she on an oil & gas rig off n.z wants to transfer funds into a pay pall acc. Or bank acc. A courier will come pick up the car once transaction is complete,... ⇒ more
Anonymous
Somewhere in Australia
2014-03-21 06:30:50
Classified Ads Scam
Gumtree
Selling a Motorbike 
 Scammer
  Information
Name:
Annie Snels (aka Annie Nnasal)
Email Address:
annelllson118@hotmail.com
Scam Website:
Fax:
Scammer: 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 15days off and 15da... ⇒ more
Anonymous
Allerød Municipality, Capital Region, Denmark
2014-03-20 09:00:45
Classified Ads Scam
whants to buy my land plot 
 Scammer
  Information
Name:
Sanclaire Moore
Email Address:
mooresan74@hotmail.com
Scam Website:
Fax:
Have put an add for selling my land plot - received reply that he (Sanclaire) is interested if it is still available (it was just couple days right after the ad was online. ... ⇒ more
Anonymous
Oakland, CA, United States
2014-03-20 04:02:27
Classified Ads Scam
Craigslist (craiglist.com)
caregiver 18+ 
 Scammer
  Information
Name:
patrick puffer/Wendy arnold /Diehl Steven
Email Address:
p.puffer@live.com
Scam Website:
Fax:
Patrick Puffer is looking for a great caregiver for his mom, he said he is a drill supervisor and wants to hire you and he will sent you a check to cover the up front payment for your service and things for his mom and he wants you to send the cash money t... ⇒ more
Anonymous
Springdale, AR, United States
2014-03-19 22:43:19
Classified Ads Scam
Craigslist (craiglist.com)
Front Office Administration (Fayetteville) 
 Scammer
  Information
Name:
john chambers
Email Address:
contact.mobicomm@gmail.com
Scam Website:
Fax:
Construction Director kane Construction Group Ltd ... ⇒ more
Anonymous
North Reading, MA, United States
2014-03-19 21:14:27
Classified Ads Scam
Other Classifieds Site
Untitled Classified Ads Scam on Other Classifieds Site, ref:17515 
 Scammer
  Information
Name:
Henry thomas
Email Address:
henrythom404@gmail.com
Scam Website:
Fax:
Hello , Thanks for your reply concerning my inquiry. I am quite comfortable with the condition of the item.I will add $40 to the purchase price... for you to hold it for me,Please provide your full name, Address and your Phone number so i can send ... ⇒ more
No Name
Amoreira, Leiria, Portugal
2014-03-19 20:45:48
Classified Ads Scam
Untitled Classified Ads Scam , ref:17514 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
... ⇒ more
Anonymous
North Hollywood, CA, United States
2014-03-19 19:23:58
Classified Ads Scam
Craigslist (craiglist.com)
using auto traders warehouse to try and sell a car 
 Scammer
  Information
Name:
Lamar Duncan
Email Address:
duncan29lam@gmail.com
Scam Website:
Fax:
Selling of an 05 Honda ... ⇒ more
Anonymous
North Hollywood, CA, United States
2014-03-19 19:23:51
Classified Ads Scam
Craigslist (craiglist.com)
using auto traders warehouse to try and sell a car 
 Scammer
  Information
Name:
Lamar Duncan
Email Address:
duncan29lam@gmail.com
Scam Website:
Fax:
Selling of an 05 Honda ... ⇒ more
No Name
Somewhere in United States
2014-03-19 13:01:53
Classified Ads Scam
Yahoo
Untitled Classified Ads Scam on Yahoo, ref:17502 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
Dear sheldon , Contact National Westminster Bank PLC. How are you doing? I have already issued a letter of authorization to my finance firm regarding us appointing you as our beneficiary and you are now the sole and sole beneficiary to this fund totaling... ⇒ more
Anonymous
Newry, Newry Mourne and Down, United Kingdom
2014-03-18 23:18:58
Classified Ads Scam
Other Payment Site
Untitled Classified Ads Scam on Other Payment Site, ref:17480 
 Scammer
  Information
Name:
Simon holt
Email Address:
simonholt121@outlook.com
Scam Website:
Fax:
IPhone 5s 32gb half price £150 This bloke took my money then ignored all contact and surprise surprise no phone turned up He says he's gone into administration and his company is in Newcastle upon Tyne called go mobiles It's all rubbish and don't be fo... ⇒ more
No Name
Somewhere in United States
2014-03-18 22:29:25
Classified Ads Scam
Untitled Classified Ads Scam , ref:17478 
 Scammer
  Information
Name:
attorneyjohnmayer@rogers.com
Email Address:
attorneyjohnmayer@rogers.com
Scam Website:
Fax:
attorneyjohnmayer@rogers.com
Attn; Beneficiary 18th March 2014 Greetings, My name is Mrs. Mariam Robinson, I have decided to donate what I have to you. I was diagnosed with cancer Few years ago, immediately after the death of my husband, who has left me everything he worked for. I hav... ⇒ more
Anonymous
Somewhere in United States
2014-03-18 19:35:18
Classified Ads Scam
donations 
 Scammer
  Information
Name:
Pedro.
Email Address:
Scam Website:
Fax:
Said he won lottery.and is giving me 750,00 u.s. dollars ... ⇒ more
Anonymous
Dublin, Leinster, Ireland
2014-03-18 18:28:34
Classified Ads Scam
Paypal (paypal.com)
paypal sale 
 Scammer
  Information
Name:
declan brouder
Email Address:
brouder.declan1@yahoo.com
Scam Website:
Fax:
tried to buy stuff from me through paypal... ⇒ more
Anonymous
Somewhere in United States
2014-03-18 15:17:53
Classified Ads Scam
Donation 
 Scammer
  Information
Name:
Gloria Mackenzie
Email Address:
mackenzie00019@gmail.com
Scam Website:
Fax:
I never responded to the email.... ⇒ more
Anonymous
Somewhere in United States
2014-03-18 15:17:30
Classified Ads Scam
Other Payment Site
Google MSN Hotmail 
 Scammer
  Information
Name:
Patricia C Phillips
Email Address:
ppbuffy@comcast.net
Scam Website:
Fax:
(412) 362-1080
This is to inform you that you have won a prize money of five hundred thousand USD (500,000.00) for this month of 2014 Lottery promotion which is organized by GOOGLE/GMAIL LOTTERY INC, OUTLOOK WINDOWS 8 LIVE AND UNITED NATION (UN) BOARD. ... ⇒ more
No Name
Madison, TN, United States
2014-03-18 11:54:27
Classified Ads Scam
Yahoo
Untitled Classified Ads Scam on Yahoo, ref:17461 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
Dear William & Laurel Blondin, Contact National Westminster Bank PLC. How are you doing? I have already issued a letter of authorization to my finance firm regarding us appointing you as our beneficiary and you are now the sole and sole beneficiary to th... ⇒ more
Anonymous
Toronto, Ontario, Canada
2014-03-18 09:39:33
Classified Ads Scam
Text 
 Scammer
  Information
Name:
Unkown
Email Address:
Scam Website:
Fax:
Your mobile number was selected as a winner of S2,500.000.00 on UK Mobile Lottery with Draw number 161013 email rbertdept@gmail.com your details for claims... ⇒ more
Anonymous
Somewhere in Australia
2014-03-18 06:47:10
Classified Ads Scam
Other Classifieds Site
+1 Allclassifieds sale item 
 Scammer
  Information
Name:
Name Unknown
Email Address:
elizabethemery001@outlook.com
Scam Website:
Fax:
I listed some cows for sale on All Classifieds and received an email from a person wanting to purchase them, however they were an oceanographer and could not inspect them. They wanted me to set up a Paypal account for the transaction and send a courier to... ⇒ more
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