Classified Ads Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in United States 2013-11-17 23:35:50 Classified Ads Scam Craigslist (craiglist.com) |  +1 Craigslist Scam Scammer Information 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 offer you $500 for the Item,
only if you consider my offer as your concluding buyer and also i may
not be able to come down to you to check the Item due to some vita
reasons and for the nature of my work, additionally you w… Read Full Report ⇒ |
 | Anonymous Albany, NY, United States 2013-11-17 14:46:53 Classified Ads Scam Other Classifieds Site |  Wanad Digest Scammer Information 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.… Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2013-11-17 05:00:40 Classified Ads Scam Gumtree | +1 Gumtree Scam Scammer Information
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 for my vacation
Regarding the payment,i will be paying you through PayPal,please get back to me with your paypal details so i can process the payment,OR you can alternatively send your bsb and account number if you have no … Read Full Report ⇒ |
| 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 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 which restricts calls.I have a pick up agent who will be coming for the pick up after the transaction has been completed. I will be paying you through PayPal as it is the only Medium at which i can send Payment at the Moment.
… Read Full Report ⇒ |
| 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 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 price on a Craigslist add should raise a flag anyways LOL!
His email to me is below.
… Read Full Report ⇒ |
| 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 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. What I think his game is that I will return his deposit via personal check, so that he can grab my bank account number. FAT CHANCE of that happening.… Read Full Report ⇒ |
 | Anonymous Pickerington, OH, United States 2013-11-15 15:01:24 Classified Ads Scam Cars.com | Cars.com scam wyoming Scammer Information 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 and i prefer proffesional freighting company due to the insurance and the freight company was introduce to me by my co-worker here and is a private pick up company that will come for the pick and sign all the necessary documen… Read Full Report ⇒ |
| No Name Somewhere in Australia 2013-11-15 02:59:53 Classified Ads Scam Paypal (paypal.com) | Car sales Scammer Information 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 momement and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal linked up with my westpac bank account,please get back to me with your paypal details so i can… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-11-14 20:23:45 Classified Ads Scam Craigslist (craiglist.com) |  barbara mandi joe Scammer Information
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 Professional Ethics Minor and am so proud of
him . I want it as a surprise package to appreciate him towards his
achievement and to be delivered before my arrival home. I work with
SPDR S&P Oil & Gas Exploration & Production E… Read Full Report ⇒ |
 | Anonymous Adelaide, South Australia, Australia 2013-11-14 10:05:58 Classified Ads Scam Gumtree | sharonhair001@yahoo.com Scammer Information 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 approach.… Read Full Report ⇒ |
 | 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 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 (Fahrzeugbrief u. Fahrzeugschein) sowie deutschem Nummernschild. Unfallfrei. Sie können inspizieren das Auto und fahren sie vor dem endgültigen Kauf. Ich kann das Auto liefern überall in Europa auf meine Kosten.
Ich… Read Full Report ⇒ |
| COUTSAGIAS & IOANNIDIS GBR Nuremberg, Bavaria, Germany 2013-11-13 22:08:43 Classified Ads Scam | MOBILE.DE - AUTOSCOUT2.DE - SCAMMERS - BETRUGER Scammer Information 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. 210
42553 Velbert
Deutschland
Tel.: +49 (0)2053 4266199
Mobiltelefon: +49 (0)177 8987989
Fax: +49 (0)2053 4266197… Read Full Report ⇒ |
 | 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
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 appreciate him towards his achievement and to be delivered before my arrival home. I work with SPDR S&P Oil & Gas Exploration & Production ETF and we are presently offshore on a project, So i won't be able to come and inspect it or… Read Full Report ⇒ |
| 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 Phony PayPal deposit of $12,000 for a $10,000 car asking to Western Union the extra $2,000 to the car shipper… Read Full Report ⇒ |
  | Anonymous Abergele, Conwy, United Kingdom 2013-11-12 16:11:15 Classified Ads Scam | Untitled Classified Ads Scam , ref:13857 Scammer Information 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 promised to send the mobile by special delivery and I paid £12.50 for this. In all I paid £112.50.
Just after payment "she" claimed the money had not shown in her account ,claiming its because I did not use a bank transfer!
… Read Full Report ⇒ |
| 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 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 Grund zur Sorge. Alle erforderlichen Dokumente sind vorhanden.
Wenn Sie Interesse am Kauf haben, der Preis beträgt 9,500 Euro inklusive
der Versandkosten zu Ihrem Standort. Ich verkaufe das Fahrzeug, weil ich
es aufgrund… Read Full Report ⇒ |
 | No Name Montreal, Quebec, Canada 2013-11-12 12:23:19 Classified Ads Scam Autotrader (autotrader.com) | Selling Truck on "Les Pacs" Scammer Information 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 message:
From: Charon Marie-christine cecile
Date: November 11, 2013 6:26:03 AM EST (CA)
To: John F Kovacs
Subject: RE: INFORMATION
Pour ce qui est des frais, vous de… Read Full Report ⇒ |
| No Name Montreal, Quebec, Canada 2013-11-12 12:23:09 Classified Ads Scam Autotrader (autotrader.com) | Selling Truck on "Les Pacs" Scammer Information 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 message:
From: Charon Marie-christine cecile
Date: November 11, 2013 6:26:03 AM EST (CA)
To: John F Kovacs
Subject: RE: INFORMATION
Pour ce qui est des frais, vous de… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-11-12 04:18:55 Classified Ads Scam | 1997 ~ 25! Safari~Airstream=PNX - $3600 Scammer Information 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,
As I told you in my first email, I recently got divorced. I got a new job and moved to Omaha,Nebraska for a new start. The trailer is already at the shipping company in Omaha sealed and ready for the shipping. My presence won… Read Full Report ⇒ |
| 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 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 there,
As I told you in my first email, I recently got divorced. I got a new job and moved to Omaha,Nebraska for a new start. The trailer is already at the shipping company in Omaha sealed and ready for the shipping. My presen… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-11-12 04:01:33 Classified Ads Scam | GORGEOUS 2002 AIRSTREAM BAMBI CLEAN NO DINGS - $3755 Scammer Information 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!… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-11-12 03:57:44 Classified Ads Scam | 1997 ~ 25! Safari~Airstream=MIL - $3600 Scammer Information 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, KC MO, WICHITA KS, CHICAGO IL. BEWARE!
"Hi there,
As I told you in my first email, I recently got divorced. I got a new job and moved to Omaha,Nebraska for a new start. The trailer is already at the shipping company in Omaha… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-11-12 03:50:43 Classified Ads Scam | 1997 ~ 25! Safari~Airstream=AGO - $3600 Scammer Information 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, KANSAS CITY MO. BEWARE!
--------------
"Hi there,
As I told you in my first email, I recently got divorced. I got a new job and moved to Omaha,Nebraska for a new start. The trailer is already at the shipping company in Omah… Read Full Report ⇒ |
| 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 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.… Read Full Report ⇒ |
| 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 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 CRAIGSLIST IN: SPRINGFIELD MO, KANSAS CITY, OKLAHOMA CITY, AND NOW WICHITA KS! BEWARE!
------
"Hi there,
As I told you in my first email, I recently got divorced. I got a new job and moved to Omaha,Nebraska for a new start. The tra… Read Full Report ⇒ |