Classified Ads Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Calgary, Alberta, Canada
2014-02-11 04:06:17
Classified Ads Scam
Untitled Classified Ads Scam , ref:16382 
 Scammer
  Information
Name:
Stephanie Lynn brendle
Email Address:
Stephanie.Brendle@UToledo.Edu
Scam Website:
Fax:
From: Brendle, Stephanie Lynn Sent: Monday, February 10, 2014 10:47 PM To: Brendle, Stephanie Lynn Subject: Two Million Dollars Donation to you,Contact Mrs Gloria on mrsgloriamc@rogers.com for more info... ⇒ more
Anonymous
Lake Havasu City, AZ, United States
2014-02-10 21:25:57
Classified Ads Scam
Autotrader (autotrader.com)
Car sale 
 Scammer
  Information
Name:
John
Email Address:
bmails000@gmail.com
Scam Website:
Fax:
Posted car for sale, first responder was "John". Same story as the others. It just didn't feel right, so we googled the email address and thankfully your warning was posted!... ⇒ more
Richard Head
Gdansk, Pomerania, Poland
2014-02-10 09:57:14
Classified Ads Scam
Arbitrage trading scam run by organised crime syndicate on the gold coast 
 Scammer
  Information
Name:
MGS Trading
Email Address:
Scam Website:
Fax:
Princept trading is a scam company set up by organised crime figures on the gold coast. Deal with these criminals and you will lose your money. Princept Trading, Hazina, MGS Trading, Kingdom First Financial, Synergy Financials, AIC International, Cosgrov... ⇒ more
Anonymous
Crum, WV, United States
2014-02-10 05:04:07
Classified Ads Scam
Craigslist (craiglist.com)
Charleston WV Craigslist 
 Scammer
  Information
Name:
barbarawmelton
Email Address:
barbarawmelton@gmail.com
Scam Website:
Fax:
trying to under sale 2003 Honda crv lx ... ⇒ more
Jean Allen
Reno, NV, United States
2014-02-09 20:54:21
Classified Ads Scam
Craigslist (craiglist.com)
2005 Yamaha Baby Grand Piano - $2200 
 Scammer
  Information
Name:
Barbara Melton
Email Address:
barbaratmelton@gmail.com
Scam Website:
Fax:
This was an obvious (to anyone who knows anything about pianos) scam. The two photos are of two different pianos, the "graded action" refers to a digital piano, and the price is about 10% of the actual worth of such a piano. I have not responded to this ... ⇒ more
christophergaskin82@gmail.com christophergaskin82
Somewhere in Germany
2014-02-09 20:53:41
Classified Ads Scam
Cars.com
AUTOSCOUT24 - BETRUGER 
 Scammer
  Information
Name:
christophergaskin82@gmail.com
Email Address:
Dr. Christophe​r Gaskin
Scam Website:
Fax:
Dr. Christophe​r Gaskin
christophergaskin82@gmail.com christophergaskin82@gmail.com Dr. Christophe​r Gaskin... ⇒ more
Anonymous
Somewhere in United States
2014-02-09 15:05:16
Classified Ads Scam
Autotrader (autotrader.com)
+2 Vihicle shipping scam 
 Scammer
  Information
Name:
Sharon Pizzirulli
Email Address:
sharonpizzirulli@yahoo.com
Scam Website:
Fax:
I was contacted at night time via cellphone SMS by Sharon Pizzirulli that she is very interested in buying my car, the price was excepted and than via email she gave me all the instructions for getting the payment through PayPal. All this was done within 2... ⇒ more
Ron
Hampton, Ontario, Canada
2014-02-09 12:29:20
Classified Ads Scam
Kijiji.com
Untitled Classified Ads Scam on Kijiji.com, ref:16304 
 Scammer
  Information
Name:
Jeremy Stone
Email Address:
Scam Website:
Fax:
Re: Reply to your "2012 CAT CATERPILLAR 304D CR EXCAVATOR" Ad on Kijiji The excavator has absolutely no mechanical problems, no leaks, it is in perfect condition. It is located in Toronto. I want to use a third party escrow company for this transaction b... ⇒ more
Anonymous
Perth, Western Australia, Australia
2014-02-09 11:43:06
Classified Ads Scam
Gumtree
+1 Gumtree Scam 
 Scammer
  Information
Name:
Melissa Carly
Email Address:
mellisacarly32@hotmail.com
Scam Website:
Fax:
Sent from: Your AD Is your TRAILER still for sale?pls get back to me with the firm price and the condition at my email (melissacarly32@hotmail.com) email only please Once you reply they tell you they are working off shore for NZ Oil and Gas in nz and that ... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2014-02-09 05:44:52
Classified Ads Scam
Untitled Classified Ads Scam , ref:16295 
 Scammer
  Information
Name:
CleanHealthNurtition
Email Address:
Scam Website:
Fax:
This was a classified add about Garcinia Gambogia... ⇒ more
Anonymous
Somewhere in United States
2014-02-09 00:31:34
Classified Ads Scam
Craigslist (craiglist.com)
2004 Honda Accord for sale 
 Scammer
  Information
Name:
jennifer hudson
Email Address:
jenniferhudson771@gmail.com
Scam Website:
Fax:
She wanted me to send her money for a 2004 honda accord...she posted it on Craigslist a million times. And then after she gets my first payment she will auto ship the car to me...i told her i knew it was a scam and she completely stopped emailing me...lol ... ⇒ more
Kenny Gurumayum
Ashburn, VA, United States
2014-02-08 21:42:23
Classified Ads Scam
Other Payment Site
She ask me be her partner for the transfer of her money to my account. 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
... ⇒ more
No Name
Cottage Grove, OR, United States
2014-02-08 13:44:15
Classified Ads Scam
Untitled Classified Ads Scam , ref:16267 
 Scammer
  Information
Name:
mr white
Email Address:
National Westminster Bank PLC.
Scam Website:
Fax:
na
Trying say I won a donation ya I new to sign up for a acoont and pay at least 350,to 50 for a off shore account ya they clam you set up the account and then they deposit 750,000 but they will just take your money from the set up and bounce out they try to ... ⇒ more
moss
Somewhere in South Africa
2014-02-08 11:51:04
Classified Ads Scam
Other Classifieds Site
+2 ROYALCARSCO/ROYALNET 
 Scammer
  Information
Name:
JAME AND COUBLE
Email Address:
INFO@ROYALCARSCO.COM
Scam Website:
Fax:
08660776872
Good day these guys claim to sell cars that are paid in instalments but you have to provider a deposit fee so they can deliver the car for you. They said they are based in Cape Town on an address that is an empty efr thus they are non existent & they donâ... ⇒ more
Anonymous
Somewhere in Australia
2014-02-08 11:08:17
Classified Ads Scam
Gumtree
Buying motorcycle 
 Scammer
  Information
Name:
Paul Aron
Email Address:
paularon12@outlook.com
Scam Website:
Fax:
I'm selling motorbike, received email to buy bike with story about son graduating college and wanting it as a present. ... ⇒ more
Anonymous
Somewhere in Australia
2014-02-07 23:54:13
Classified Ads Scam
Paypal (paypal.com)
Yet another using Licence no. 16723654 and giving 36 koolpinyah crescent tiwi, Northern Territory 0810 as their address 
 Scammer
  Information
Name:
Bill Don
Email Address:
tonybell11@hotmail.com.au; tonybell1@live.com.au
Scam Website:
Fax:
Was contacted by text msg from the number given in response to a Gumtree ad to sell an old car. The msg asked for details already in the ad and then said to "email only can't reply sms" Various emails later with the address and licence no given, followed ... ⇒ more
Andrew
Brampton, Ontario, Canada
2014-02-07 13:10:14
Classified Ads Scam
Kijiji.com
Kijjiji car paypal scam 
 Scammer
  Information
Name:
Mary Walker
Email Address:
m_walker2@outlook.com
Scam Website:
Fax:
I received the following email....: Mary Walker 9:24 PM (10 hours ago) to me I really appreciate your quick response,I won't be available to come for inspection due to my present locationat at work duties because I'll still be at my work location.I am i... ⇒ more
sabeshkumar
Melbourne, Victoria, Australia
2014-02-07 02:18:44
Classified Ads Scam
sabesh 
 Scammer
  Information
Name:
sabedhkumar
Email Address:
sabeshtamil@gmail.com
Scam Website:
Fax:
161013
I like ... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2014-02-06 20:24:12
Classified Ads Scam
Gumtree
Steve James Brenda 
 Scammer
  Information
Name:
Steve James Brenda
Email Address:
brendasteve001@gmail.com
Scam Website:
Fax:
Within a few hours of placing a car for sale on gumtree I received a text message from this guy asking how much would we sell the car for. The response had to be by email only as he is working with New Zealand Oil and Gas and is presently off shore. I ... ⇒ more
Anonymous
Somewhere in United States
2014-02-06 16:38:38
Classified Ads Scam
Autotrader (autotrader.com)
John Kokai car buying scam 
 Scammer
  Information
Name:
John Kokai
Email Address:
bmails000@gmail.com
Scam Website:
Fax:
Replied to an ad on Auto Trader, same as other people posted. He wanted more pics, then wanted to pay asking price through Pay Pal. Says he is working overseas...buying it for his dads birthday. It is bull! don't give him any info!... ⇒ more
No Name
Somewhere in United States
2014-02-06 15:37:56
Classified Ads Scam
Craigslist (craiglist.com)
caregiver 
 Scammer
  Information
Name:
alex marcso
Email Address:
elmos20045@gmail.com
Scam Website:
Fax:
relocating to your area and looking for someone to take care of my father offering $450 a week starting immediately....... ⇒ more
Shaip Istogu
Nuremberg, Bavaria, Germany
2014-02-05 23:06:17
Classified Ads Scam
SCAMMER - BETRUGER - MOBILE.DE 
 Scammer
  Information
Name:
SCAMMER - BETRUGER - MOBILE.DE
Email Address:
SCAMMER - BETRUGER - MOBILE.DE
Scam Website:
Fax:
SCAMMER - BETRUGER - MOBILE.DE
Shaip Istogu Stätzlinger Str. 109 86165 Augsburg, Deutschland Tel. : +49 (0)176 56527997 ... ⇒ more
Anonymous
Palos Hills, IL, United States
2014-02-05 20:54:58
Classified Ads Scam
Craigslist (craiglist.com)
+3 2005 Yamaha Baby Grand Piano - $2200 
 Scammer
  Information
Name:
Barbara Melton
Email Address:
barbaratmelton@gmail.com
Scam Website:
Fax:
I have answered this add with low price for baby grand yamaha piano This is a Yamaha Piano GC-1 with graded hammer action. It's in almost new condition, with almost no signs of use. "SHE" ANSWERED... Hi, I appreciate your interest regarding my 2005 Yama... ⇒ more
Anonymous
Palos Hills, IL, United States
2014-02-05 21:11:36
Classified Ads Scam
Craigslist (craiglist.com)
2005 Yamaha Baby Grand Piano - $2200 
 Scammer
  Information
Name:
Barbara Melton
Email Address:
barbaratmelton@gmail.com
Scam Website:
Fax:
I have answered this add with low price for baby grand yamaha piano This is a Yamaha Piano GC-1 with graded hammer action. It's in almost new condition, with almost no signs of use. "SHE" ANSWERED... Hi, I appreciate your interest regarding my 2005 Yama... ⇒ more
Anonymous
Frome, Somerset, United Kingdom
2014-02-05 16:41:13
Classified Ads Scam
Autotrader (autotrader.com)
Very low price, nearly new car advertised in autotrader 
 Scammer
  Information
Name:
Gill Hughes
Email Address:
hughes225@yahoo.co.uk
Scam Website:
Fax:
There was an ad in autotrader for a 2011 Kia Sportage for £6,500 (around 1/3 of the book price). Yes, it was too good to be true! This person was claiming to have returned to Cadiz,Spain to be with her/his family and a right hand car was not sought aft... ⇒ more
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