Classified Ads Scam TipOff Reports

Scam ReporterScam Tips Received
B
Toronto, Ontario, Canada
2014-03-17 13:39:03
Classified Ads Scam
UK mobile lottery 
 Scammer
  Information
Name:
UK mobile lottery
Email Address:
rbertdept@gmail.com
Scam Website:
Fax:
Bogus lottery scam... ⇒ more
No Name
Perth, Western Australia, Australia
2014-03-17 10:31:47
Classified Ads Scam
Gumtree
+1 Untitled Classified Ads Scam on Gumtree, ref:17423 
 Scammer
  Information
Name:
Justin Lewis
Email Address:
justinlewis1960@gmail.com
Scam Website:
Fax:
Car advertised on Gumtree. Received an a-mail from Justin Lewis in response to car still being for sale: Thanks for the response, I would have loved to call you directly but due to the nature i work with New Zealand Oil and Gas (NZOG) and we are present... ⇒ more
Anonymous
Escondido, CA, United States
2014-03-17 09:09:13
Classified Ads Scam
Untitled Classified Ads Scam , ref:17420 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
I hope this is something that you might be able to prevent someone responding to and losing their money. -----Original Message----- From: JOHN ALIAM [mailto:Johnaliamm00@ymail.com] Sent: Sunday, March 16, 2014 12:05 PM Subject: RE: PAYMENT AUTHENTICATION... ⇒ more
Kayla Ott
Madison, WI, United States
2014-03-17 02:03:36
Classified Ads Scam
Mary Kay Purchaser 
 Scammer
  Information
Name:
Tammy Luker
Email Address:
lukertam@aol.com
Scam Website:
Fax:
trying to purchase Mary Kay products from me. She stated she got my number from Mary Kay magazine and she stated she was paying by check and to email her for details. ... ⇒ more
SZE SIU LING
Admiralty, Central and Western District, Hong Kong
2014-03-17 01:20:54
Classified Ads Scam
ATTN. MR. SZE SIU LING 
 Scammer
  Information
Name:
kjdj
Email Address:
carmanszee@hotmail.com
Scam Website:
Fax:
51105446
ffsfssdf... ⇒ more
SZE SIU LING
Admiralty, Central and Western District, Hong Kong
2014-03-17 01:20:53
Classified Ads Scam
ATTN. MR. SZE SIU LING 
 Scammer
  Information
Name:
kjdj
Email Address:
carmanszee@hotmail.com
Scam Website:
Fax:
51105446
ffsfssdf... ⇒ more
SZE SIU LING
Admiralty, Central and Western District, Hong Kong
2014-03-17 01:20:52
Classified Ads Scam
ATTN. MR. SZE SIU LING 
 Scammer
  Information
Name:
kjdj
Email Address:
carmanszee@hotmail.com
Scam Website:
Fax:
51105446
ffsfssdf... ⇒ more
Donna Miller
Hurricane, WV, United States
2014-03-16 16:48:00
Classified Ads Scam
Untitled Classified Ads Scam , ref:17400 
 Scammer
  Information
Name:
mr.davidcampbell
Email Address:
mr.davidcampbell@rogers.com
Scam Website:
Fax:
sent e-mail saying I"m the beneficiary of Mrs. Jessica Smith, who was bequeathing me $10,000,000... ⇒ more
Anonymous
McFarland, WI, United States
2014-03-16 16:48:01
Classified Ads Scam
Low mileage motorcycle for sale at very low price from Swedish cruise line officer 
 Scammer
  Information
Name:
Bjorge Salming
Email Address:
borjesalming@outlook.com
Scam Website:
Fax:
Saw a Moto Guzzi "Griso" motorcycle on-line at http://freeclassifieds.com/ It's a 1200 cc 90-degree opposed, air-cooled V-twin. New 2014s retail for $12,700. This was supposed to be a 2012 edition on-line for $7,000 and only 700 miles! Too good to be true.... ⇒ more
Anonymous
Adelaide, South Australia, Australia
2014-03-16 16:43:47
Classified Ads Scam
Gumtree
Gumtree car sale 
 Scammer
  Information
Name:
Justinlewis1960@gmail.com
Email Address:
Scam Website:
Fax:
Replied to my as via my mobile passing on his email address to which I replied regarding sale of my car. Sent A reply email with account details that the server rejected which takes caution.... ⇒ more
Anonymous
Somewhere in Singapore
2014-03-16 15:46:37
Classified Ads Scam
Timeshare Holidays 
 Scammer
  Information
Name:
Goes by the name Riaz
Email Address:
easyholidays4@live.com
Scam Website:
Fax:
Offers good rates on Time Share accommodation. Used the name Riaz in the communication/mails Mobile number provided was DO NOT pay any deposit Mobile no 061 276 3509 ABSA bank account 929 002 0415... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2014-03-16 12:23:51
Classified Ads Scam
Gumtree
Untitled Classified Ads Scam on Gumtree, ref:17391 
 Scammer
  Information
Name:
Annelllson
Email Address:
annelllson118@gmail.com
Scam Website:
Fax:
Received the following email from an 'Annie Snels'. Looks likes it's a standard one... 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 k... ⇒ more
No Name
Witney, Oxfordshire, United Kingdom
2014-03-16 09:01:22
Classified Ads Scam
Untitled Classified Ads Scam , ref:17388 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
... ⇒ more
No Name
Witney, Oxfordshire, United Kingdom
2014-03-16 09:01:22
Classified Ads Scam
Untitled Classified Ads Scam , ref:17387 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
... ⇒ more
No Name
Witney, Oxfordshire, United Kingdom
2014-03-16 09:01:22
Classified Ads Scam
Untitled Classified Ads Scam , ref:17386 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
... ⇒ more
Anonymous
Sanford, NC, United States
2014-03-16 00:32:53
Classified Ads Scam
Craigslist (craiglist.com)
Places a Craigslist ad to sell a car 
 Scammer
  Information
Name:
Gerry Wollam
Email Address:
Scam Website:
Fax:
Sent me a text message and ask if it was still for sale. 24 hours later sent a text stating the condition was acceptable and will send a bank check for the car. I texted back the car was sold.... ⇒ more
Anonymous
Somewhere in United States
2014-03-15 18:52:28
Classified Ads Scam
Craigslist (craiglist.com)
craigslist buyer 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
Person contacts you as a buyer wanting to buy some items u posted for sale on craigslist. For example, you have item #1 posted for $60, but they want to mail you a check for $1,000.00 have you deposit it-withdraw the $1,000 immediately and complete a coupl... ⇒ more
Anonymous
Shah Alam, Selangor, Malaysia
2014-03-15 08:50:08
Classified Ads Scam
Paypal (paypal.com)
Room Rental - sjjoesmith@gmail.com 
 Scammer
  Information
Name:
Shao
Email Address:
sjjoesmith@gmail.com
Scam Website:
Fax:
They use two different identity email. sjjoesmith@gmail.com thikim6@gmail.com Come in from room rental Malaysia: mailer@ibilik.com. The person attached one China passport, Female from Wu Nan. Didn't answer my question when I ask for more identity clari... ⇒ more
Anonymous
Somewhere in Australia
2014-03-15 07:43:39
Classified Ads Scam
Gumtree
+2 Hyundai Getz for sale on Gumtree 
 Scammer
  Information
Name:
Justin Lewis
Email Address:
justinlewis1960@gmail.com
Scam Website:
Fax:
This person contacted us with a text msg asking if the car was still for sale. This is the email we received back On 15/03/2014 2:37 PM, "Justin Lewis" wrote: Thanks for the response,I would have loved to call you directly bu... ⇒ more
Anonymous
Erina, New South Wales, Australia
2014-03-13 11:16:53
Classified Ads Scam
carsGuide (carsguide.com.au)
Car Sales 
 Scammer
  Information
Name:
Rebecca Barbara
Email Address:
barbara.rebecca18@gmail.com
Scam Website:
Fax:
I received a text message from the "Inquiry" number about I car I had placed for sale in Cars Guide. "Is your car still for sale?pls advice on ur firm price .pls respond through my email (barbara.rebecca18@gmail.com) only" I sent an email saying it is sti... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2014-03-13 10:33:22
Classified Ads Scam
Gumtree
+1 Car Sale on gumtree 
 Scammer
  Information
Name:
Chelsea Moore
Email Address:
mooreyum@gmail.com
Scam Website:
Fax:
offered car for sale on gumtree and received a txt message straight away: "Hi, this is Moore, I am keen to buy the vehicle you listed on gumtree asap. Contact me only to my email mooreyum@gmail.com if you still have it for sale. Email only" replied via e... ⇒ more
Anonymous
Casablanca, Casablanca, Morocco
2014-03-12 23:59:10
Classified Ads Scam
Other Auction site
fifa2014 worle cup promotion 
 Scammer
  Information
Name:
eric morgan
Email Address:
info@claimdept.org
Scam Website:
Fax:
+447452041891
FIFA 2014 WORLD CUP PROMOTION Microsoft Corporation Marketing Centre 61-70 Southampton Row, Bloomsbury London United Kingdon WC1B 4AR. Tel: +(44) 745 204 1891 - Fax: +(44) 745 204 1891 Congratulations! This is to inform you that your Email Address emerged ... ⇒ more
Anonymous
Seattle, WA, United States
2014-03-12 20:01:15
Classified Ads Scam
Paypal (paypal.com)
Offered to buy my horse off Dreamhorse classifieds 
 Scammer
  Information
Name:
Melisa Jones?
Email Address:
jonesmelisa9@gmail.com
Scam Website:
Fax:
Thanks I'm just asking about it to make sure its in good condition as im buying it for my brother's son as a birthday surprise gift and he doesn't know about it, so can you assure me i will not be disappointed? also no shipment involved as i have a mover t... ⇒ more
Anonymous
Somewhere in United States
2014-03-11 15:13:57
Classified Ads Scam
Text received about MaryKay products 
 Scammer
  Information
Name:
Julie Freeman
Email Address:
lastvision15@gmail.com
Scam Website:
Fax:
I received a text stating this person wanted to purchase MaryKay products from me for her daughter's wedding. I should email her for a list of when she wanted to buy.... ⇒ more
No Name
Perth, Western Australia, Australia
2014-03-11 06:14:15
Classified Ads Scam
carsGuide (carsguide.com.au)
Car Sales 
 Scammer
  Information
Name:
Glenn Dawood
Email Address:
glennfar3040@gmail.com
Scam Website:
Fax:
Thanks for the response,I would have loved to call you directly but due to the nature i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project work, we do not have access to phone at the moment,... ⇒ more
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