Classified Ads Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Sydney, New South Wales, Australia
2013-11-18 23:20:06
Classified Ads Scam
Cars.com
Untitled Classified Ads Scam on Cars.com, ref:14057 
 Scammer
  Information
Name:
David Jones
Email Address:
jonesdavid964@gmail.com
Scam Website:
Fax:
scammer via cars advertised for sale... ⇒ more
John
Somewhere in United States
2013-11-18 13:07:04
Classified Ads Scam
Craigslist (craiglist.com)
What was my bootm line price on a motorcycle. 
 Scammer
  Information
Name:
Mark
Email Address:
mjgoody120@gmail.com
Scam Website:
Fax:
Texted me off a craigslist ad I had on my motorbike... ⇒ more
Anonymous
Somewhere in United States
2013-11-17 23:35:50
Classified Ads Scam
Craigslist (craiglist.com)
+1 Craigslist Scam 
 Scammer
  Information
Name:
Samantha Smith
Email Address:
samanthasgm@gmail.com
Scam Website:
Fax:
I am selling a piano on craigslist, and was sent this email... I searched a few words in the email and an identical "story" came up. Here is the email: Thanks so much for your swift response, am highly interested in purchasing your item and i will like to... ⇒ more
Anonymous
Albany, NY, United States
2013-11-17 14:46:53
Classified Ads Scam
Other Classifieds Site
Wanad Digest 
 Scammer
  Information
Name:
Richard Steinburg or John Lund
Email Address:
richard2012steinburg@gmail.com
Scam Website:
Fax:
Wanted to buy a boat I was selling. Allegedly drives cross country trucks from Texas to Canada yet the check was sent from Oregon under the name John Lund and he called me from a local number to confirm delivery of the check.... ⇒ more
Anonymous
Somewhere in Australia
2013-11-17 05:00:40
Classified Ads Scam
Gumtree
+1 Gumtree Scam 
 Scammer
  Information
Name:
Michael Seay
Email Address:
Scam Website:
Fax:
Thanks for mailing back, I'm ok with the price and the condition i work on a rig as a mechanical engineer i would have love to call but We do not have access to phone at the moment that's why I contacted you with internet messaging facility,I'm buying it ... ⇒ more
Anonymous
Mount Juliet, TN, United States
2013-11-16 21:50:07
Classified Ads Scam
Paypal (paypal.com)
PayPal response to my listing 
 Scammer
  Information
Name:
Leticia Todd
Email Address:
elizisisisis@gmail.com
Scam Website:
Fax:
Good to hear back from you. I'm okay with the price and the condition. Presently, i am out of town for my vacation and i won't be able to come for the inspection due to my location. Moreover, I would have loved to call but am out of service for days now wh... ⇒ more
No Name
Somewhere in United States
2013-11-16 16:16:35
Classified Ads Scam
Craigslist (craiglist.com)
+2 Marine biologist on Craigslist 
 Scammer
  Information
Name:
Stephen Craig
Email Address:
stcraig01@gmail.com
Scam Website:
Fax:
Email sent to me. Watch for people asking for your full name and Paypal account info at the same time. They don't need your name at all to send a Paypal payment but they will need your full name to hack your account. Secondly someone willing to pay full pr... ⇒ more
John Northup
Nederland, TX, United States
2013-11-15 17:49:35
Classified Ads Scam
Autotrader (autotrader.com)
Offeredto buy my car. Gave $300USD as a retainer. Never picked up car. Promised to pick up 3 separate times, but never showed 
 Scammer
  Information
Name:
Jay Ouazzani
Email Address:
Scam Website:
Fax:
This person promised to buy a car I had listed on Autotrader. Said it was for his brother in France. Gave me a $300 deposit via moneygram, but did not show up to get car. On three ocassions, he said he would pick up car, but never showed up as promised.... ⇒ more
Anonymous
Pickerington, OH, United States
2013-11-15 15:01:24
Classified Ads Scam
Cars.com
Cars.com scam wyoming 
 Scammer
  Information
Name:
Name Unknown
Email Address:
castle.math234@gmail.com
Scam Website:
Fax:
Hi *******, Thanks for getting back to me i really appreciate, I would have love to send the fund myself trough western union website but i will be needing to call them for verification and have already told you that I don't have access to phone on here an... ⇒ more
No Name
Somewhere in Australia
2013-11-15 02:59:53
Classified Ads Scam
Paypal (paypal.com)
Car sales 
 Scammer
  Information
Name:
Helvis Datford
Email Address:
helvisdatford@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 m... ⇒ more
Anonymous
Somewhere in United States
2013-11-14 20:23:45
Classified Ads Scam
Craigslist (craiglist.com)
barbara mandi joe 
 Scammer
  Information
Name:
barbara mandi joe
Email Address:
barbara555220@gmail.com
Scam Website:
Fax:
On Thursday, November 14, 2013 1:44 AM, Barbara Mandi Joe wrote: Thanks a lot for the email. Am buying it for my son who just graduated on top of his class in Orlando, Florida - National University, he studied Business Law and Pr... ⇒ more
Anonymous
Adelaide, South Australia, Australia
2013-11-14 10:05:58
Classified Ads Scam
Gumtree
sharonhair001@yahoo.com 
 Scammer
  Information
Name:
Sharon Hair
Email Address:
sharonhair001@yahoo.com
Scam Website:
Fax:
I advertised an item for sale Three scammers replied giving email address's to contact. Received sms from jonesdavid694@gmail.com early in the day. later in the day on the same phone number came an sms from sharon hair trying a slightly different scam app... ⇒ more
David Hind (david.hind.1977@outlook.com)
Nuremberg, Bavaria, Germany
2013-11-14 00:28:02
Classified Ads Scam
MOBILE.DE - AUTOSCOUT24 - SCAMMERS - BETRUGER 
 Scammer
  Information
Name:
David Hind (david.hind.1977@outlook.com)
Email Address:
David Hind (david.hind.1977@outlook.com)
Scam Website:
Fax:
David Hind (david.hind.1977@outlook.com)
David Hind (david.hind.1977@outlook.com) Ich werde Sie einige Informationen über mein Auto versorgen: Es ist ein Nichtraucher-Auto. Das Servicebuch ist ebenfalls vollständig. Es handelt sich um ein normales deutsches Fahrzeug mit deutschen Papieren ... ⇒ more
COUTSAGIAS & IOANNIDIS GBR
Nuremberg, Bavaria, Germany
2013-11-13 22:08:43
Classified Ads Scam
MOBILE.DE - AUTOSCOUT2.DE - SCAMMERS - BETRUGER 
 Scammer
  Information
Name:
COUTSAGIAS & IOANNIDIS GBR
Email Address:
COUTSAGIAS & IOANNIDIS GBR
Scam Website:
Fax:
COUTSAGIAS & IOANNIDIS GBR Autohaus Velbert Coutsagias-Ioannidis GbR Nevigeserstr. 210 42553 Velbert Deutschland Tel.: +49 (0)2053 4266199 Mobiltelefon: +49 (0)177 8987989 Fax: +49 (0)2053 4266197 Autohaus Velbert Coutsagias-Ioannidis GbR Nevigeserstr. 2... ⇒ more
Anonymous
Laplace, LA, United States
2013-11-13 14:56:02
Classified Ads Scam
Craigslist (craiglist.com)
Trying to sell vehicle on craigslist 
 Scammer
  Information
Name:
Barbara Mandi Joe
Email Address:
Barbara Mandi Joe ;
Scam Website:
Fax:
Thanks a lot for the email. Am buying it for my son who just graduated on top of his class in Orlando, Florida - National University, he studied Business Law and Professional Ethics Minor and am so proud of him . I want it as a surprise package to appreci... ⇒ more
Anonymous
Hamilton, OH, United States
2013-11-13 03:11:39
Classified Ads Scam
Paypal (paypal.com)
Text reply to new AutoTrader Ad 
 Scammer
  Information
Name:
Allen Mckenzie
Email Address:
allenmckenzie51@gmail.com
Scam Website:
Fax:
Phony PayPal deposit of $12,000 for a $10,000 car asking to Western Union the extra $2,000 to the car shipper... ⇒ more
Anonymous
Abergele, Conwy, United Kingdom
2013-11-12 16:11:15
Classified Ads Scam
Untitled Classified Ads Scam , ref:13857 
 Scammer
  Information
Name:
Courtney Dyson
Email Address:
courtney92@kittymail.com
Scam Website:
Fax:
Was buying a mobile phone handset advertised in Loot.com. The mobile was £100. Courtney asked me to pay bank transfer and quote a reference number she provided Instead I made a direct bank payment rather than the transfer they had asked for. She promise... ⇒ more
Manfred Herbert - worldofted291@gmail.com
Oswestry, Shropshire, United Kingdom
2013-11-12 14:42:00
Classified Ads Scam
MOBIE.DE - AUTOSCOUT24.DE - BETRUGER - SCAMMERS - worldofted291@gmail.com 
 Scammer
  Information
Name:
Manfred Herbert - worldofted291@gmail.com
Email Address:
worldofted291@gmail.com
Scam Website:
Fax:
Manfred Herbert - worldofted291@gmail.com Manfred Herbert - worldofted291@gmail.com Manfred Herbert - worldofted291@gmail.com Hallo und vielen Dank für Ihr Interesse, Es steht nach wie vor zum Verkauf. Einwandfreier Zustand, keine Schäden, kein ... ⇒ more
No Name
Montreal, Quebec, Canada
2013-11-12 12:23:19
Classified Ads Scam
Autotrader (autotrader.com)
Selling Truck on "Les Pacs" 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
Hello, I wish to report a fraud that is currently active. Attached is the list of e mails from the fraudster, Please take necessary action to stop these people. These people read my ad on "les Pacs" for used car sale. please advise, Begin forwarded... ⇒ more
No Name
Montreal, Quebec, Canada
2013-11-12 12:23:09
Classified Ads Scam
Autotrader (autotrader.com)
Selling Truck on "Les Pacs" 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
Hello, I wish to report a fraud that is currently active. Attached is the list of e mails from the fraudster, Please take necessary action to stop these people. These people read my ad on "les Pacs" for used car sale. please advise, Begin forwarded... ⇒ more
Anonymous
Somewhere in United States
2013-11-12 04:18:55
Classified Ads Scam
1997 ~ 25! Safari~Airstream=PNX - $3600 
 Scammer
  Information
Name:
Name Unknown
Email Address:
gudrun.haigh70@yahoo.com
Scam Website:
Fax:
Beautifully maintained inside & out. With the 2 slide outs it is a very spacious place to live. Large bath area with over sized shower, Posting ID: 4186288715 Posted: 2013-11-11, 7:45PM MST --------------- SAME CAMPER, SAME SCAM! BEWARE! "Hi there, A... ⇒ more
Anonymous
Somewhere in United States
2013-11-12 04:07:32
Classified Ads Scam
Craigslist (craigslist.com)
1997 ~ 25! Safari~Airstream=MN - $3600 
 Scammer
  Information
Name:
Name Unknown
Email Address:
roig.forti935@yahoo.com
Scam Website:
Fax:
Beautifully maintained inside & out. With the 2 slide outs it is a very spacious place to live. Large bath area with over sized shower, Posting ID: 4186172827 Posted: 2013-11-11, 7:35PM CST ------- THIS SAME AD/PICS/SCAM IS ON CRAIGSLIST. BEWARE! "Hi th... ⇒ more
Anonymous
Somewhere in United States
2013-11-12 04:01:33
Classified Ads Scam
GORGEOUS 2002 AIRSTREAM BAMBI CLEAN NO DINGS - $3755 
 Scammer
  Information
Name:
Name Unknown
Email Address:
4zhsc-4183403178@sale.craigslist.org
Scam Website:
Fax:
GORGEOUS 2002 AIRSTREAM BAMBI CLEAN NO DINGS Posting ID: 4183403178 Posted: 2013-11-10, 1:53PM CST ------ THIS SCAM/ AD HAS BEEN POSTED IN NUMEROUS CITIES IN THE MIDWEST/HEARTLAND. THE AD, THE PICS, THE SCAM IS ALL THE SAME. BEWARE!... ⇒ more
Anonymous
Somewhere in United States
2013-11-12 03:57:44
Classified Ads Scam
1997 ~ 25! Safari~Airstream=MIL - $3600 
 Scammer
  Information
Name:
Name Unknown
Email Address:
easterly.quon05@yahoo.com
Scam Website:
Fax:
Beautifully maintained inside & out. With the 2 slide outs it is a very spacious place to live. Large bath area with over sized shower, Posting ID: 4186233731 Posted: 2013-11-11, 8:11PM CST SAME AD/PICTURES/SCAM IS POSTED ON CL IN OKC, SPRINGFIELD MO, K... ⇒ more
Anonymous
Somewhere in United States
2013-11-12 03:50:43
Classified Ads Scam
1997 ~ 25! Safari~Airstream=AGO - $3600 
 Scammer
  Information
Name:
Name Unknown
Email Address:
pinon.goebel76@yahoo.com
Scam Website:
Fax:
Beautifully maintained inside & out. With the 2 slide outs it is a very spacious place to live. Large bath area with over sized shower, Posting ID: 4186199093 Posted: 2013-11-11, 7:50PM CST -------------- SAME AD IN SPRINGFIELD MO, OK CITY OK, WICHITA KS,... ⇒ more
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