Classified Ads Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Sauk Rapids, MN, United States
2014-02-26 15:06:21
Classified Ads Scam
Craigslist (craiglist.com)
Posted Furniture on Craig's List 
 Scammer
  Information
Name:
Coney Farrier
Email Address:
ttwqs-4345269232@sale.craigslist.org
Scam Website:
Fax:
Person requested my contact information. I responded that I would prefer to use the email through Craig's List. He responded that he needed my email info so we could finish the transaction ASAP. Sounded fishy...now I found the same person on here.... ⇒ more
No Name
Drachten, Friesland, Netherlands
2014-02-26 12:32:01
Classified Ads Scam
Untitled Classified Ads Scam , ref:16845 
 Scammer
  Information
Name:
****
Email Address:
Scam Website:
Fax:
... ⇒ more
Danielle
Thornhill, Ontario, Canada
2014-02-26 03:48:16
Classified Ads Scam
Kijiji.com
+2 kijiji paypal scam 
 Scammer
  Information
Name:
Briget Hodgson
Email Address:
bridgethodgson89@live.com
Scam Website:
Fax:
This person replied to an add I had on kijiji to sell my car for 1700$. He stated he was out of town and could only pay via paypal. Then I received what really looked like a legit email from paypal stating I had 2400$ credited to my account ,1600$ for the... ⇒ more
Anonymous
Lake Charles, LA, United States
2014-02-26 00:20:26
Classified Ads Scam
Paypal (paypal.com)
Put vehicle on Bookoo.com and received text to email back lowest price I would take. Then received email back offering to pay o 
 Scammer
  Information
Name:
sydney brons
Email Address:
sydneybrons18@gmail.com
Scam Website:
Fax:
Put vehicle on Bookoo.com and received text to email back lowest price I would take. Then received email back offering to pay original price and would set up shipping and needed my paypal address so payment could be made. I knew something was not right es... ⇒ more
No Name
Valenzuela, Metro Manila, Philippines
2014-02-25 22:36:31
Classified Ads Scam
+2 Hiring at Chevron Suriname limited 
 Scammer
  Information
Name:
Toribio chambers, toribio Williams
Email Address:
toribiochambers@live.com
Scam Website:
Fax:
Chevron Suriname Limited Anton Dragtenweg 44, P O Box 4013, Paramaribo, Suriname Email: info@chevron-s.com Telephone: +597 747 8076 Fax number: +597 7478 0768 Attn: With the approval of the Management of Chevron S... ⇒ more
Gord
Somewhere in Canada
2014-02-25 22:22:25
Classified Ads Scam
Other Classifieds Site
MoneyGram 
 Scammer
  Information
Name:
Karren Hardy
Email Address:
jhardy6650@gmail.com
Scam Website:
Fax:
Individual contacts people who have posted ads looking to buy items, usually car parts. They will provide pictures of the item. The individual will only accept MoneyGram to the following: Name: Karren Hardy Address: 701 84th St, Kansas City, KS, USA 66012... ⇒ more
Anonymous
Haarlem, North Holland, Netherlands
2014-02-25 22:07:23
Classified Ads Scam
Untitled Classified Ads Scam , ref:16831 
 Scammer
  Information
Name:
Mr. Robert Howard
Email Address:
rhowad780@gmail.com
Scam Website:
Fax:
of £2,500.000.00 (TWO MILLION FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS. The cheque comes with other consolation prize such as T-Shirt, Face Cap, Blackberry mobile phone and Apple Laptop {courtesy Apple... ⇒ more
Anonymous
Palermo, Province of Palermo, Italy
2014-02-25 20:29:26
Classified Ads Scam
Yahoo
Untitled Classified Ads Scam on Yahoo, ref:16830 
 Scammer
  Information
Name:
no name
Email Address:
hrysmith26@gmail.com
Scam Website:
Fax:
Hello, I am interested in buying your property for sale.Please get back to me as soon as possible via email. Thank you ... ⇒ more
Anonymous
Somewhere in United Kingdom
2014-02-25 19:46:29
Classified Ads Scam
Untitled Classified Ads Scam , ref:16827 
 Scammer
  Information
Name:
decker glender@inbox.com
Email Address:
deckerglender@inbox.com
Scam Website:
Fax:
keeps telling my mates wife that he loves her and askes her to send him money he kerps telling her that he is in the american army but is stationed in egypt yet I was told that they are no american soliders in egyot so all you woman be warned... ⇒ more
Anonymous
Olney, MD, United States
2014-02-25 18:33:16
Classified Ads Scam
Confidential Contract Proposal 
 Scammer
  Information
Name:
Ken Hendricks
Email Address:
ken.he@arcor.de
Scam Website:
Fax:
Our Ref : Ken Hendricks Email—kenhendricks@outlook.com Phone-+27810500166 ATTN: After my official enquiry from the foreign trade office of the chambers of commerce & industry here in Johannesburg South Africa, I decided to contact you but I did ... ⇒ more
Anonymous
Perth, Western Australia, Australia
2014-02-25 13:51:48
Classified Ads Scam
Other Classifieds Site
+1 car buy scam 
 Scammer
  Information
Name:
mark oliver
Email Address:
markoliver1112@gmail.com
Scam Website:
Fax:
my car is advertised for sale, but mark is on a ship and buying the car for his son, he cant see the car himself and is having trouble with the freighting arrangements. he asks for bank account details and paypal is preferred. he would like to put extra mo... ⇒ more
Anonymous
Somewhere in Australia
2014-02-25 07:13:49
Classified Ads Scam
Gumtree
Beijing Jewellery Scam 
 Scammer
  Information
Name:
Kay Joanne/ Brett Kay
Email Address:
ryjokay@gmail.com
Scam Website:
Fax:
I was approached by a woman wanting to buy jewellery I had advertised on gumtree.com.au. Everything sounded normal she didn't ask to many questions though which was quite bothering but I was receiving emails from service@paypal.com.au to ensure me she had ... ⇒ more
Anonymous
Afton, WY, United States
2014-02-25 06:52:48
Classified Ads Scam
Other Classifieds Site
Untitled Classified Ads Scam on Other Classifieds Site, ref:16812 
 Scammer
  Information
Name:
Ashlyn Payne
Email Address:
ashlynhrg@gmail.com
Scam Website:
Fax:
After inquiring if the items in question were still available, I was sen this email: "Thank you for your response. Am okay with the price and the condition. I am ready to make instant purchase. My mode of payment would be in Cashiers Check and i will arr... ⇒ more
Anonymous
Afton, WY, United States
2014-02-25 06:46:01
Classified Ads Scam
Other Classifieds Site
Untitled Classified Ads Scam on Other Classifieds Site, ref:16811 
 Scammer
  Information
Name:
Henry Thomas
Email Address:
thomashenry00933@gmail.com
Scam Website:
Fax:
After first inquiring if the items for sale were still available, he sent me this email: "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... ⇒ more
Anonymous
Somewhere in United States
2014-02-24 15:36:57
Classified Ads Scam
Untitled Classified Ads Scam , ref:16792 
 Scammer
  Information
Name:
Shalonda eleston
Email Address:
lawfirm4@rogers.com
Scam Website:
Fax:
Bequest wish from Mrs jenny BIshop... ⇒ more
Anonymous
Somewhere in United States
2014-02-24 15:36:29
Classified Ads Scam
Untitled Classified Ads Scam , ref:16791 
 Scammer
  Information
Name:
Shalonda eleston
Email Address:
lawfirm4@rogers.com
Scam Website:
Fax:
Bequest wish from Mrs jenny BIshop... ⇒ more
Anonymous
Johannesburg, Gauteng, South Africa
2014-02-24 14:34:55
Classified Ads Scam
Untitled Classified Ads Scam , ref:16789 
 Scammer
  Information
Name:
Engr. Johan Albert
Email Address:
info@chevron-s.com
Scam Website:
Fax:
+597 7478 0768
Employment offer as a Remote Site Medic. Googled everything first and got onto this website where same name company scams were logged.... ⇒ more
Anonymous
Hinckley, Leicestershire, United Kingdom
2014-02-24 12:32:13
Classified Ads Scam
Other Classifieds Site
Kia sportage 
 Scammer
  Information
Name:
Gill Hughes
Email Address:
hughes255@yahoo.co.uk
Scam Website:
Fax:
This person is selling a car Kia sportage 2.0 2011 for £5.700 on auto trader, saying that she is now in Spain and there is no use for a car like this as it's right handed drive and all cars are left handed over there.... ⇒ more
Anonymous
Somewhere in Indonesia
2014-02-24 12:27:31
Classified Ads Scam
Untitled Classified Ads Scam , ref:16787 
 Scammer
  Information
Name:
Steffey, Edmond A.
Email Address:
steffesk@lewisu.edu
Scam Website:
Fax:
(815)-836-5950
Gloria Mackenzie is donating Two Million Dollars to you , Contact Mrs Gloria Mackenzie On gloriamz33@rogers.com For more information. This message (including any attachments) is intended only for the use of the individual or entity to which it is addresse... ⇒ more
Anonymous
Aiken, SC, United States
2014-02-23 23:09:41
Classified Ads Scam
Cars.com
Auto scam 
 Scammer
  Information
Name:
Tyler M.
Email Address:
pactlym@gmail.com
Scam Website:
Fax:
Contacted me regarding a car for sale. Noticed the email and name matched other scam attempts logged online. ... ⇒ more
Anonymous
Las Vegas, NV, United States
2014-02-23 15:45:19
Classified Ads Scam
Craigslist (craiglist.com)
Gery Wollam Scam on Craigslist 
 Scammer
  Information
Name:
Gery Wollam
Email Address:
Scam Website:
Fax:
We placed an ad for our travel trailer on Craigslist. We receivd a text from this 385-233-4418 numbr inquirying if trailer was still available. We replied "yes" at about 5pm our time. At 4:19a.am. we recieved a second text from this same number. The se... ⇒ more
Anonymous
Somewhere in United States
2014-02-23 14:56:28
Classified Ads Scam
Craigslist (craiglist.com)
+1 Furniture Scam - Coney Farrier 
 Scammer
  Information
Name:
Coney Farrier
Email Address:
coneypos959@gmail.com
Scam Website:
Fax:
Offered to purchase Craigslist furniture through Paypal after asking odd and generic questions about the item. Said he would be sending his movers. Poor punctuation (i.e.: no spaces after ending sentences, using commas in wrong spaces, etc.).... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2014-02-23 07:07:19
Classified Ads Scam
Other Classifieds Site
Untitled Classified Ads Scam on Other Classifieds Site, ref:16762 
 Scammer
  Information
Name:
Matthew Boyle
Email Address:
Matthewboy178@gmail.com
Scam Website:
Fax:
N/A
We advertised a runabout boat for sale on Boatsales.com. This person Matthew Boyle, offered to purchase a boat for his son who had graduated at the top of his class from Charles Darwin University. Unable to contact us by phone because he worked for NZ Oi... ⇒ more
Anonymous
Abbotsford, British Columbia, Canada
2014-02-22 07:04:35
Classified Ads Scam
Untitled Classified Ads Scam , ref:16728 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
... ⇒ more
R.B.
Zwolle, Overijssel, Netherlands
2014-02-21 23:37:36
Classified Ads Scam
email rberthwardpt@gmail.com 
 Scammer
  Information
Name:
Name Unknown
Email Address:
rberthwardpt@gmail.com
Scam Website:
Fax:
Congatulations! Your mobile number was selected as a winner of 2,500.000.00 onUK Mobile Lottery with Draw NO. 161013 email rberthwardpt@gmail.com for claims dit werd gestuurd naar mijn mobiel via sms . R.B. Nederland ... ⇒ more
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