Classified Ads Scam TipOff Reports

Scam ReporterScam Tips Received
No Name
Pasadena, MD, United States
2014-02-21 22:40:56
Classified Ads Scam
Craigslist (craiglist.com)
Craigs List for Furniture 
 Scammer
  Information
Name:
Coney Farrier
Email Address:
galesnsl669@gmail.com
Scam Website:
Fax:
Same as other posters. Same EXACT email. Wanted to buy dining room set but only through pay pal. ... ⇒ more
Anonymous
Houston, TX, United States
2014-02-21 19:25:14
Classified Ads Scam
Craigslist (craiglist.com)
Craig's List , paypal 
 Scammer
  Information
Name:
Michelle Scott
Email Address:
MichelleScott455@gmail.com
Scam Website:
Fax:
"Michelle Scott" offered (via text) to purchase washer/drier and credit paypal acct . Bogus paypal email sent to me stating payment was complete but credit to account was pending me sending a moneygram to the delivery/ pickup company in the amount the buye... ⇒ more
Anonymous
Singapore, , Singapore
2014-02-21 03:07:11
Classified Ads Scam
Yahoo
Romance scam,the website is match.com 
 Scammer
  Information
Name:
Ashley Stone
Email Address:
Stoneashley14@yahoo.com
Scam Website:
Fax:
I met Mr.Ashley Stone at a dating website match.com. He is a British. We started dating in website last July 19,2013. He is a contraction engineer in gas and oil sector in Dublin,Ireneland. He told me that he will go in Malaysia to claim his father unpaid... ⇒ more
Anonymous
Somewhere in United States
2014-02-21 03:01:24
Classified Ads Scam
Other Classifieds Site
+1 FOOD TRAILER 
 Scammer
  Information
Name:
Jennifer David
Email Address:
ljennifer388@netzero.net
Scam Website:
Fax:
NA
Below is the email I received about a FOOD TRAILER for sale that i previously inquired about from a website called amusmenttrader.com. I decided to type the sellers email into GOOGLE and this website came up. I have not made any transactions yet. Hello... ⇒ more
No Name
Somewhere in United States
2014-02-20 20:26:23
Classified Ads Scam
Donation of Bequest 
 Scammer
  Information
Name:
Name Unknown
Email Address:
jennybishop@rogers.com
Scam Website:
Fax:
... ⇒ more
Heidi Nicholl
Salinas, CA, United States
2014-02-20 18:08:54
Classified Ads Scam
Autotrader (autotrader.com)
Autotrader bmails000@gmail.com "John Kokai" oceanographer 
 Scammer
  Information
Name:
John Kokai
Email Address:
bmails000@gmail.com
Scam Website:
Fax:
This guy started by sending a text with the email as above 'bmails000@gmail.com'. It didn't really make sense as it asked for photos of the bumper (?) nothing wrong with bumper at all. I emailed and said, 'please clarify' and received this text : Thanks ... ⇒ more
Anonymous
Miami, FL, United States
2014-02-20 16:10:48
Classified Ads Scam
Craigslist (craiglist.com)
Simple purchase of plants in Florida, buyer from Utah very insistent on purchasing. 
 Scammer
  Information
Name:
Gerry Wollam
Email Address:
N/A
Scam Website:
Fax:
N/A
So, I place a simple ad for the sale of some plants in Florida. Not even 24 hrs later I get a text message from this number 1-(848)-467-8409 asking if the item is still available. I respond Yes. The next day, this person who calls himself Gerry Wollman ... ⇒ more
Anonymous
Johannesburg, Gauteng, South Africa
2014-02-19 11:17:28
Classified Ads Scam
Email received stating that my email address has won the 500 000 pounds in the Fifa Brazil 2014 World Cup Promotion.You need to 
 Scammer
  Information
Name:
Mr Richard Hill and Michele Della
Email Address:
njs@mooijam.com and richardh@weclaimagent.com
Scam Website:
Fax:
+44 118 935 3484
... ⇒ more
Scamdex, Yo!
Somewhere in United States
2014-02-18 19:37:52
Classified Ads Scam
+1 Facebook Message Scammer 
 Scammer
  Information
Name:
Henry Kings
Email Address:
blessedonman@gmail.com
Scam Website:
Fax:
10 January 10:32 blessedonman@gmail.com Hi Dear friend, I am Barrister Henry Kings, personal attorney to late Victor Urquhart, who worked as an Independent contractor here in Lome Togo West Africa. He died in a fatal accident on 21st April 2008 with his fa... ⇒ more
Anonymous
Calgary, Alberta, Canada
2014-02-18 16:07:13
Classified Ads Scam
Craigslist (craiglist.com)
+1 RV FOR SALE BY JEREMY STONE 
 Scammer
  Information
Name:
jeremy stone
Email Address:
Scam Website:
Fax:
Rv for sale in Vancouver, British Columbia. Claims he is out of the country and will complete the transaction using escrow services. ... ⇒ more
Anonymous
Calgary, Alberta, Canada
2014-02-18 16:07:13
Classified Ads Scam
Craigslist (craiglist.com)
RV FOR SALE BY JEREMY STONE 
 Scammer
  Information
Name:
jeremy stone
Email Address:
Scam Website:
Fax:
Rv for sale in Vancouver, British Columbia. Claims he is out of the country and will complete the transaction using escrow services. ... ⇒ more
Anonymous
Perth, Western Australia, Australia
2014-02-18 07:59:26
Classified Ads Scam
Gumtree
Rice Eden scam 
 Scammer
  Information
Name:
Rice Eden
Email Address:
riceeden1@gmail.com
Scam Website:
Fax:
I had a text message from this person and it asked me to respond to his email as he was interested in the car I have for sale on Gumtree. After I then emailed him this was his response: Thanks for the response,I would have loved to call you directly but du... ⇒ more
Anonymous
Somewhere in United States
2014-02-18 02:59:40
Classified Ads Scam
Paypal (paypal.com)
By text through racing junk and it had my cell phone number listed 
 Scammer
  Information
Name:
David Aiken
Email Address:
Scam Website:
Fax:
Was contacted through text by a man named David Aiken. Didn't want to come see the car and was wanting my paypal pal account information and that he would have the car transported hisself. He said that he was buying it for his couisin and was wanting to su... ⇒ more
No Name
Brisbane, Queensland, Australia
2014-02-18 02:43:21
Classified Ads Scam
Gumtree
+1 tim viduka gummtree ad... googlee his name as seemed suss..again purchasing trailer for son who graduated uni charles darwin uni 
 Scammer
  Information
Name:
tim viduka
Email Address:
timvid86@gmail
Scam Website:
Fax:
... ⇒ more
Nicole Bailey
Greenville, SC, United States
2014-02-18 00:09:43
Classified Ads Scam
Paypal (paypal.com)
bookoo scam 
 Scammer
  Information
Name:
sydney brons
Email Address:
sydneybrons18@gmail.com
Scam Website:
Fax:
We had a captains bed for sale on lejeuneyardsales and she contacted us telling us she sent the money and that we would have to send the shippers the money. After sending this money we got a message that was from PayPal but not the actual PayPal telling u... ⇒ more
Anonymous
Somewhere in Australia
2014-02-17 14:39:37
Classified Ads Scam
Paypal (paypal.com)
Untitled Classified Ads Scam on Paypal (paypal.com), ref:16592 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
Just another gum tree car ad scam I really appreciate your quick response and indeed very motivated to purchase from you, I am the tool pusher on the west Aquarius semi-submersible,contact via phone would have been the easiest means to talk to you, but ... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2014-02-17 00:24:12
Classified Ads Scam
Paypal (paypal.com)
Matt Oliver Bikesales scam 
 Scammer
  Information
Name:
Matthew Oliver
Email Address:
mattoliver177@gmail.com
Scam Website:
Fax:
Details of e-mail received offering to buy motorbike unseen. Same as others previously reported. "Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with New Zealand Oil and Gas (NZOG) and we are pres... ⇒ more
Brian Boru
Dublin, Leinster, Ireland
2014-02-16 20:07:37
Classified Ads Scam
Other Classifieds Site
declan brouder wanting to buy ipod with flappy birds, wanting me to contact an email address, i put the name in google and the n 
 Scammer
  Information
Name:
brouder, declan
Email Address:
brouder.declan.1@yahoo.com
Scam Website:
Fax:
Unknown mobile phone contacted me about ipod for sale, but i did not answer and a message appeared asking me to contact an email address. I put name of declan brouder in google and got all the negative comments on this scam artist!... ⇒ more
Anonymous
Kalamazoo, MI, United States
2014-02-16 18:43:44
Classified Ads Scam
Craigslist (craiglist.com)
Care giver scam 
 Scammer
  Information
Name:
Alex Marcso and Cleora Gerado
Email Address:
elmos20045@gmail.com
Scam Website:
Fax:
n/a
I was searching for a job in craig's list and came across an add looking for a private duty nurse to care for an elderly person in his home. Here is the email I received from Mr. Marcso: Hello, Thanks for the response am Alex Marcso am in the process ... ⇒ more
Anonymous
West End, Queensland, Australia
2014-02-16 12:08:30
Classified Ads Scam
Gumtree
Dodgy Email promised to deposit cash for car 
 Scammer
  Information
Name:
James Markane
Email Address:
jmarkane60@gmail.com
Scam Website:
Fax:
responded to add for sale of a car... story about being in nz so was gonna buy sight unseen and have his courier pick up car and sign paperwork as soon as the money cleared into our account... wanted all our banking details!!!!!! GIANT SCAM!!!!!! - See mo... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2014-02-16 11:48:08
Classified Ads Scam
Gumtree
Untitled Classified Ads Scam on Gumtree, ref:16564 
 Scammer
  Information
Name:
James
Email Address:
jmarkane60@gmail.com
Scam Website:
Fax:
Text sent from James I'm interested in your gumtree bike Ad,how much are you willing to sell it.get back to me only at jmarkane60@gmail.com with firm price & condition. sent for ad for ute on gumtree.... ⇒ more
Anonymous
Caboolture, Queensland, Australia
2014-02-16 11:31:22
Classified Ads Scam
Gumtree
Untitled Classified Ads Scam on Gumtree, ref:16562 
 Scammer
  Information
Name:
Steve
Email Address:
brendasteve001@gmail.com
Scam Website:
Fax:
Thanks for getting back ,i'm cool with the price likewise the condition as described on the advert,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the ... ⇒ more
Mike
Somewhere in Australia
2014-02-16 05:02:56
Classified Ads Scam
Gumtree
Gum tree scammer Richard ehsaan 
 Scammer
  Information
Name:
Richard ehsaan
Email Address:
richehsaan01@gmail.com
Scam Website:
Fax:
The vehicle has no history that it knows of however it was recently used in a high speed chase whereby immigrants from charters towers were attempting to smuggle families of penguins into Townsville. Unfortunately the penguins didn't survive but on the bri... ⇒ more
Anonymous
Greenville, NC, United States
2014-02-16 00:16:22
Classified Ads Scam
Craigslist (craiglist.com)
+5 email offer to buy furniture thru PayPal. 
 Scammer
  Information
Name:
Coney Farrier
Email Address:
coneypos959@gmail.com
Scam Website:
Fax:
Wanted to buy my 6 piece bedroom set ASAP using paypal. No phone number or info about where he is located. He said he will send his movers. I sensed a problem and told him I would not deal with remote buyers or paypal. I found a listing here for this same... ⇒ more
rusty
Brisbane, Queensland, Australia
2014-02-15 23:55:07
Classified Ads Scam
Gumtree
+2 Tim Viduka (sailor currently at sea) purchase on GumTree for a graduation present for his son 
 Scammer
  Information
Name:
Tim Viduka
Email Address:
timvid68@gmail.com
Scam Website:
Fax:
I listed a bicycle on Gumtree. I received the following email from Tim Viduka. I knew it was a scam because he supplied so much (too much!) detail. Thanks for the response,I would have loved to call you directly but due to the nature of my work we do not ... ⇒ more
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