Classified Ads Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Somewhere in United States
2013-11-12 03:45:15
Classified Ads Scam
Craigslist (craiglist.com)		 2002 CLEAN AIRSTREAM BAMBI NO DINGS IMMACULATE CONDITION - $3755 
 Scammer
  Information		Name:
Name Unknown		Email Address:
zhrkn-4183441624@sale.craigslist.org		Scam Website:
Fax:
2002 CLEAN AIRSTREAM BAMBI NO DINGS IMMACULATE CONDITION Posting ID: 4183441624 Posted: 2013-11-10, 2:12PM CST -------------- THIS SAME CAMPER HAS BEEN REPORTED BEFORE. SAME PICS, SAME CAMPER, SAME SCAM.... ⇒ more
Anonymous
Somewhere in United States
2013-11-12 03:32:58
Classified Ads Scam
Craigslist (craiglist.com)		 1997 ~ 25! Safari~Airstream=WTA - $3600 
 Scammer
  Information		Name:
Name Unknown		Email Address:
jarrett.dreier695@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: 4186214574 Posted: 2013-11-11, 7:59PM CST ------ SAME AD, SAME PICS, SAME SCAM! THIS AD HAS BEEN ON CRAIGSL... ⇒ more
Anonymous
Somewhere in United States
2013-11-12 02:53:35
Classified Ads Scam
Craigslist (craiglist.com)		 1997 ~ 25! Safari~Airstream=CTY - $3600 
 Scammer
  Information		Name:
Name Unknown		Email Address:
daquila.carrico710@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: 4186246279 Posted: 2013-11-11, 8:19PM CST ------------------------------------------ The pictures are exact... ⇒ more
Anonymous
Somewhere in United States
2013-11-12 02:42:17
Classified Ads Scam
Craigslist (craiglist.com)		 CLEAN CAMPER_ AIRSTREAM 2002 BAMBI TRAILER - $3715 
 Scammer
  Information		Name:
Name Unknown		Email Address:
fj5jm-4183194092@sale.craigslist.org		Scam Website:
Fax:
CLEAN CAMPER_ AIRSTREAM 2002 BAMBI TRAILER - $3715 "gorgeous trailer Bambi" Posting ID: 4183194092 Posted: 2013-11-10, 12:08PM CST (!!!The photos of this camper are EXACTLY as previously reported!!!)... ⇒ more
Anonymous
Somewhere in United States
2013-11-12 02:13:50
Classified Ads Scam
Craigslist (craiglist.com)		 1997 Airstream Safari - $3600 
 Scammer
  Information		Name:
Christina Tarter		Email Address:
christinetarter8@gmail.com		Scam Website:
Fax:
The ad appeared on Sunday Nov 10, in the Springfield MO Craigslist. (It has now disappeared when we searched craigslist today Nov 11.) The original ad was for the 1997 Airstream Safari for $3600. No phone number, just the encrypted Craigslist email link.... ⇒ more
Anonymous
Somewhere in Australia
2013-11-12 01:17:10
Classified Ads Scam
Gumtree		 AWE New Zealand - Taranaki Basin on kapo project. 
 Scammer
  Information		Name:
Micheal Walsh		Email Address:
michealwalsh102@live .com		Scam Website:
Fax:
This started with an SMS query in response to an ad we placed on gumtree to sell a motor vehicle: Hi mate my name is Micheal I am from NSW,I saw your listing on Ad, please do let me know if it's still available And reply to michealwalsh10 2@live.com We... ⇒ more
No Name
Memphis, TN, United States
2013-11-11 23:03:57
Classified Ads Scam
Craigslist (craiglist.com)		 Cameron William (cameronwilliam51@yahoo.com) 
 Scammer
  Information		Name:
Cameron William		Email Address:
cameronwilliam51@yahoo.com		Scam Website:
Fax:
calls off a wanted ad claiming to be a custom home builder and thus moving to FLorida, so needs the money right now. Really bogus, has several mugshots for theft forgery, etc., etc.... ⇒ more
Anonymous
Rio de Janeiro, Rio de Janeiro, Brazil
2013-11-11 21:31:09
Classified Ads Scam
Other Classifieds Site		 Responding to an WANTED Ad posted in an Astronomical Gear website 
 Scammer
  Information		Name:
Stig Olsen		Email Address:
oamateur45@gmail.com		Scam Website:
Fax:
TO WHOM IT MAY CONCERN BEWARE OF STIG OLSEN My name is Paulo Alonso and I live in Brazil, South America. I am 61 years old, an electronic engineer working in Brazil Oil and Gas Industry. My hobby is amateur astronomy and astrophotography. Before joining... ⇒ more
Trevor
Elyria, OH, United States
2013-11-11 19:35:29
Classified Ads Scam
 Untitled Classified Ads Scam , ref:13807 
 Scammer
  Information		Name:
Barbara Mandi Joe		Email Address:
barbara555220@gmail.com		Scam Website:
Fax:
attempted to buy motorcycle, asking me to transfer money by western union to a "pickup agent"... ⇒ more
Anonymous
Somewhere in United States
2013-11-11 17:07:18
Classified Ads Scam
Craigslist (craiglist.com)		 2002 Bambi for $3300 
 Scammer
  Information		Name:
Dennise Tilton		Email Address:
Dennise Tilton 		Scam Website:
Fax:
Here is the message we got when we emailed the individual about the 2002 Bambi camper for sale $3720. The message is nearly identical to one reported on this site in April, June and July 2013. Thanks for reaching out! The camper is in perfect condition, ... ⇒ more
Anonymous
Leicester, Leicester, United Kingdom
2013-11-11 15:24:56
Classified Ads Scam
Gumtree		+2 gumtree car sales scam 
 Scammer
  Information		Name:
milemags 23@gmail.com		Email Address:
milemags23@gmail.com		Scam Website:
Fax:
trying to buy car of me through gumtree and trying to scam me on how they pay for it through paypal account ... ⇒ more
Anonymous
Hobart, Tasmania, Australia
2013-11-11 10:55:22
Classified Ads Scam
Other Classifieds Site		 Carsales.com scammer asks to send car to NT for his sons graduation present. 
 Scammer
  Information		Name:
Matthew Boyle		Email Address:
matt.boyle232@gmail.com		Scam Website:
Fax:
Sent text, I replied, then sent an email. Wanted to ship car to NT for his sons graduation present. I goggled his email address and found him mentioned on this site!... ⇒ more
David Whittingham
London, England, United Kingdom
2013-11-10 21:10:37
Classified Ads Scam
 MOBILE.DE - AUTOSCOUT24 - SCAMMERS -BETRUGER - FRAUD 
 Scammer
  Information		Name:
David Whittingham - whit.david@hotmail.com		Email Address:
whit.david@hotmail.com		Scam Website:
Fax:
David Whittingham - whit.david@hotmail.com whit.david@hotmail.com The car is in the best condition, has no technical damage, no accident, full service history . The vehicle has GERMAN documents (the car is registered in GERMANY - Is a German Model -... ⇒ more
No Name
Sydney, New South Wales, Australia
2013-11-10 15:37:45
Classified Ads Scam
Other Classifieds Site		 Car sales.com.au / paypal 
 Scammer
  Information		Name:
Matthew Boyle		Email Address:
matt.boyle232@gmail.com		Scam Website:
Fax:
I recieved an SMS within hours of posting an ad to sell my car, asking me to email how much I'd accept. I emailed him and recieved the email response below. It didn't ring true so I googled him and found several scams reported. Disappointing! I thought I ... ⇒ more
Anonymous
Somewhere in Australia
2013-11-10 07:38:22
Classified Ads Scam
Gumtree		+1 Car advert on gumtree 
 Scammer
  Information		Name:
Amos		Email Address:
amosrice3@gmail.com		Scam Website:
Fax:
Response to car advert requesting response only to personal email... ⇒ more
Anonymous
Millendon, Western Australia, Australia
2013-11-10 03:40:02
Classified Ads Scam
Gumtree		+1 car for sale on gumtree 
 Scammer
  Information		Name:
david jones or steve		Email Address:
jonesdavid694@gmail.com		Scam Website:
Fax:
This message was received. Thanks for mailing back,am ok with the price and the condition,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 moment,i... ⇒ more
Anonymous
Needles, CA, United States
2013-11-09 22:50:49
Classified Ads Scam
Craigslist (craiglist.com)		 Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:13757 
 Scammer
  Information		Name:
Barbara Mandi Joe		Email Address:
barbara555220@gmail.com + danieltimore@gmail.com		Scam Website:
Fax:
wishing to get my paypal account name, email info claiming pickup agent will handle pickup & delivery.... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2013-11-09 21:07:38
Classified Ads Scam
Other Classifieds Site		+3 Car Scam 
 Scammer
  Information		Name:
george sidipoulos;		Email Address:
george sidipoulos;		Scam Website:
Fax:
for the mail,i am okay with the little details have read in the advert compare to the others have seen recently and please Does it have any more history I should be aware of and why are you selling if you don't mind my asking.I work with New Zealand Oil an... ⇒ more
Greg Pearson
Melbourne, Victoria, Australia
2013-11-08 22:36:28
Classified Ads Scam
Gumtree		 Untitled Classified Ads Scam on Gumtree, ref:13733 
 Scammer
  Information		Name:
Shane Wilson		Email Address:
shman278@live.com		Scam Website:
Fax:
This is a copy is a copy of the email sent to me after I replied to the first phone text that asked me to "confirm the price and availability of the car by email only". Thanks for the mail..I will like to know few things about this sales? What... ⇒ more
Anonymous
Canberra, Australian Capital Territory, Australia
2013-11-08 09:55:43
Classified Ads Scam
carsGuide (carsguide.com.au)		 mcraig353@gmail.com 
 Scammer
  Information		Name:
Michael Craig		Email Address:
mcraig353@gmail.com		Scam Website:
Fax:
I placed an add to sell my Ford Falcon and this man texted me saying that he was interested. He then told me that he was working in mining in New Zealand and couldn't call over the phone and told me that if I gave him my Paypal or bank account details he w... ⇒ more
Adam Pilkington
Sydney, New South Wales, Australia
2013-11-07 05:56:07
Classified Ads Scam
Paypal (paypal.com)		 Gumtree Car ad 
 Scammer
  Information		Name:
Caroline James		Email Address:
preciouspet611@live.com		Scam Website:
Fax:
Wants me to go ahead with a sale using paypal.... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2013-11-07 05:52:53
Classified Ads Scam
Paypal (paypal.com)		 Car selling 
 Scammer
  Information		Name:
Shane Wilson		Email Address:
shman278@live.com		Scam Website:
Fax:
Wanted PayPal and bank details without even looking at car ... ⇒ more
Anonymous
Tampa, FL, United States
2013-11-06 22:11:58
Classified Ads Scam
Paypal (paypal.com)		 txt msg in response to autotrader.com ad 
 Scammer
  Information		Name:
Allen McKenzie		Email Address:
allenmckenzie1@outlook.com		Scam Website:
Fax:
I received text message from +1(209)980-7801: "I'm interested in the vehicle tht you listed on Autotrader.com Kindly email me at allenmckenzie1@outlook.com if you still have it available for sale. Allen" I sent an email to the address and immediately r... ⇒ more
Anonymous
Fairfield, CA, United States
2013-11-06 16:00:20
Classified Ads Scam
CarsOnlineFree.com		 Audi s4 for 4400 
 Scammer
  Information		Name:
Susan Walton		Email Address:
susanwalton95@gmail.com		Scam Website:
Fax:
Trying to sell an Audi S4 for $4400... ⇒ more
Anonymous
Gulfport, MS, United States
2013-11-06 00:06:13
Classified Ads Scam
Craigslist (craiglist.com)		+1 Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:13628 
 Scammer
  Information		Name:
michael jonathan aka kaka olanrewaju,		Email Address:
rondiazelectronics.puerto006@gmail.com		Scam Website:
Fax:
This guy responded to my craigslist for an item i was selling. Telling me he wants to buy the item, to take it off craigslist, hes sending me a check. then next day story changes his secretary send to much money so hes going to need me to western union th... ⇒ more
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