Classified Ads Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Somewhere in
2013-10-24 07:31:54
Classified Ads Scam
Autotrader (autotrader.com)
selling T5 van for a reduced rate 
 Scammer
  Information
Name:
Name Unknown
Email Address:
aronkin44@yahoo.co.uk
Scam Website:
Fax:
selling a VW T5 too cheaply...should be more £15000 thank £4000.... ⇒ more
Anonymous
Los Angeles, CA, United States
2013-10-24 03:57:05
Classified Ads Scam
Paypal (paypal.com)
Untitled Classified Ads Scam on Paypal (paypal.com), ref:13167 
 Scammer
  Information
Name:
mark jones
Email Address:
mjgoody120@gmail.com
Scam Website:
Fax:
I got your response. Well, I have read through your advert and from what I have seen,it is priced favorably compared to others so I want you to consider it sold to me because I am ready to offer you the demanded price. I am Tech Sgt Mark Jones(Military) cu... ⇒ more
Anonymous
Birmingham, Birmingham, United Kingdom
2013-10-23 23:32:28
Classified Ads Scam
eBay (www.ebay.com)
mobile.de - scammer - autoscout 
 Scammer
  Information
Name:
eBay Motors Transaction #VPP26359011009 - 05/2008 BMW X6 xDrive35d
Email Address:
transactions@emotorspurchase.eu
Scam Website:
Fax:
transactions@emotorspurchase.eu transactions@emotorspurchase.eu transactions@emotorspurchase.eu m.j.stuart.alexander@gmail.com m.j.stuart.alexander@gmail.com m.j.stuart.alexander@gmail.com m.j.stuart.alexander@gmail.com eBay Bank Information Name: e... ⇒ more
Anonymous
Birmingham, Birmingham, United Kingdom
2013-10-23 23:31:18
Classified Ads Scam
eBay (www.ebay.com)
AUTOSCOUT - MOBILE.DE - FRAUD - BETRUGER 
 Scammer
  Information
Name:
AUTOSCOUT - MOBILE.DE - FRAUD - BETRUGER
Email Address:
transactions@emotorspurchase.eu
Scam Website:
Fax:
transactions@emotorspurchase.eu transactions@emotorspurchase.eu transactions@emotorspurchase.eu m.j.stuart.alexander@gmail.com m.j.stuart.alexander@gmail.com m.j.stuart.alexander@gmail.com m.j.stuart.alexander@gmail.com eBay Bank Information Name: e... ⇒ more
Anonymous
Dickinson, ND, United States
2013-10-23 22:38:20
Classified Ads Scam
Craigslist (craiglist.com)
4 bedroom 2 bathroom house for rent 
 Scammer
  Information
Name:
Mavis Berry
Email Address:
jennberry99@yahoo.com
Scam Website:
Fax:
These people do not own this home, nor do they have the right to take money. They want you to moneygram the cash to them and then they will "overnight" you the keys and documents. - $2500 / 4br - 1950ft² - 4 bedrooms and 2.0 bathrooms (Dickinson, ND) ... ⇒ more
Paula
Adelaide, South Australia, Australia
2013-10-23 12:45:50
Classified Ads Scam
Paypal (paypal.com)
Gumtree ad. selling a car 
 Scammer
  Information
Name:
Michael Craig
Email Address:
mcraig353@gmail.com
Scam Website:
Fax:
He responded to my ad to say he wanted to buy my car and wanted my bank details or paypal email to pay me and then he would arrange for his freight agent to pick the car up. Thankfully I did not give either of these to him.... ⇒ more
Anonymous
Perth, Western Australia, Australia
2013-10-23 02:52:44
Classified Ads Scam
Gumtree
Found the name of where to send the money on your website. For Sale Classified Ad Scam 
 Scammer
  Information
Name:
Michael Craig
Email Address:
mcraig353@gmail.com
Scam Website:
Fax:
I had an add on gumtree for a trailer and the people answering the add texted and said that he was interested but it was best to contact through email as he working in mining. He wanted to buy the trailer and have it shipped to Darwin. He also said he coul... ⇒ more
Anonymous
Homestead, FL, United States
2013-10-23 01:59:32
Classified Ads Scam
Autotrader (autotrader.com)
Auto Trader 
 Scammer
  Information
Name:
John Kokai
Email Address:
bmails@gmail.com
Scam Website:
Fax:
Wanting to purchase car through paypal for father. Can not view since on assignment overseas. No cell phone available. Needs a fast transaction.... ⇒ more
Anonymous
Homestead, FL, United States
2013-10-23 01:59:30
Classified Ads Scam
Autotrader (autotrader.com)
Auto Trader 
 Scammer
  Information
Name:
John Kokai
Email Address:
bmails@gmail.com
Scam Website:
Fax:
Wanting to purchase car through paypal for father. Can not view since on assignment overseas. No cell phone available. Needs a fast transaction.... ⇒ more
Anonymous
London, England, United Kingdom
2013-10-22 22:04:54
Classified Ads Scam
Other Classifieds Site
Autohaus Harry Neufeldt 
 Scammer
  Information
Name:
Autohaus Harry Neufeldt
Email Address:
Scam Website:
Fax:
MOBILE.DE SCAMMER BETRUGER Autohaus Harry Neufeldt http://home.mobile.de/NEUFELDT Autohaus Harry Neufeldt Hauptstrasse 4 35614 Asslar-Werdorf, Deutschland Tel. : +49 (0)6443 3001 http://home.mobile.de/NEUFELDT... ⇒ more
KIOLLA
London, England, United Kingdom
2013-10-22 21:46:34
Classified Ads Scam
Other Classifieds Site
MOBILE.DE SCAMMER - BETRUGER 
 Scammer
  Information
Name:
Neufeldt - Automobile
Email Address:
Scam Website:
Fax:
MOBILE.DE SCAMMER BETRUGER FAKE CARS MOBILE.DE SCAMMER BETRUGER FAKE CARS Neufeldt - Automobile Neufeldt - Automobile Neufeldt - Automobile... ⇒ more
Anonymous
Nuremberg, Bavaria, Germany
2013-10-22 14:17:38
Classified Ads Scam
Other Classifieds Site
+2 AUTOSCOUT24.DE - MOBILE.DE - SCAMMER - BETRUGER - CAR SCAM 
 Scammer
  Information
Name:
Benildo Bennett Comercial
Email Address:
support@int-leasing-vehicles-ltd.co.uk
Scam Website:
Fax:
Dear Customer, Thanks for your interest concerning this new vehicle which just arrived at our company. Details: This vehicle in which you are interested to buy has been under a leasing contract, but at this time the leasing contract does not apply any mo... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2013-10-22 11:00:26
Classified Ads Scam
Gumtree
Car for sale on gumtree 
 Scammer
  Information
Name:
Lisa patrick
Email Address:
lisapatrick90@gmail.com
Scam Website:
Fax:
Selling my car on gumtree and was surprised to get interest in it within the first hour (suss#1)with a text msg saying: is ur car for sale? Whats the lowest price and condition of it, get back to me through my email address (lisapatrick90@gmail.com). (Su... ⇒ more
Anonymous
Perth, Western Australia, Australia
2013-10-22 07:04:23
Classified Ads Scam
suspicious about use of language and seeking details that could be got from ad 
 Scammer
  Information
Name:
natinezmary
Email Address:
natinezary@gmail.com
Scam Website:
Fax:
Contacred by SMS seeking "I'm interested in your Farm Machine ad please what is your firm price and condition?please do Email me at (natinezmary@gmail.com)"... ⇒ more
Anonymous
Golden, CO, United States
2013-10-21 22:44:32
Classified Ads Scam
Craigslist (craiglist.com)
Purchase a camper 
 Scammer
  Information
Name:
Terry Gordon
Email Address:
anneegoordon@gmail.com
Scam Website:
Fax:
Thanks for the mail...I will appreciate more pictures..I am ready to buy it for my cousin in but due to the nature of my work (oil rig) i would have love to talk to you but phone calls making are restricted but i squeezed out time to check this advert and... ⇒ more
Anonymous
Crewe, Cheshire East, United Kingdom
2013-10-21 18:16:08
Classified Ads Scam
Autotrader (autotrader.com)
Too good to be true car for sale shipped from Spain 
 Scammer
  Information
Name:
Gill Hughes
Email Address:
hughes225@yahoo.co.uk
Scam Website:
Fax:
Ad for Kia Sportage was too good to be true so contacted seller by email. They replied by email saying that they bought the car in UK then moved to Spain with car. They went on to say that the car was hard to sell in Spain as it is a right hand drive. The... ⇒ more
John Peed
Suwanee, GA, United States
2013-10-21 18:13:43
Classified Ads Scam
Craigslist (craiglist.com)
1997 Minnie Winnie 
 Scammer
  Information
Name:
Name Unknown
Email Address:
stacca0225
Scam Website:
Fax:
1997 Minnie Winnie advertised on Craigslist on 10/20/2013 for $2035. Called, left msg. Got a text back saying send email for pics. Sent email address, got response that was very detailed about the vehicle and that they were selling it for $1800 - asked f... ⇒ more
Anonymous
Miami, FL, United States
2013-10-21 17:27:07
Classified Ads Scam
Craigslist (craiglist.com)
Gerry Wollam texted me re: an ad I placed on Craigslist, Miami-Dade Country, FL 
 Scammer
  Information
Name:
Gerry Wollam of Magna, Utah
Email Address:
Scam Website:
Fax:
October 2013, Says he wants to buy my item I posted on Craigslist, the price is okay, will pay with a bank check and once it clears will arrange shipping. Sounded to good to be true... thanks to this site, I found out it is! ... ⇒ more
Anonymous
Penshurst, New South Wales, Australia
2013-10-21 02:59:13
Classified Ads Scam
Gumtree
car sale 
 Scammer
  Information
Name:
Sandra James
Email Address:
meandmypet611@hotmail.com
Scam Website:
Fax:
Thanks for mailing back,am okay with the price and i will appreciate if you can state any present service history of it,because am presenting it as a surprise birthday gift for my husband in Darwin,so i wont let him know about it, untill it been delivere... ⇒ more
Anonymous
Somewhere in United States
2013-10-18 23:34:34
Classified Ads Scam
Craigslist (craiglist.com)
craigs list 
 Scammer
  Information
Name:
TRACY BROWN
Email Address:
btracy604@gmail.com
Scam Website:
Fax:
I FIRST SAW IT ON CRAIGS LIST THEN GOT TEXTS FROM TRACY BROWN 708-953-8262 Tracy claimed was military training and had the trike ready to be shipped to buyer. Because of being in training and getting ready to be deployed got Yahoo Finance to handle ... ⇒ more
Anonymous
Somewhere in United States
2013-10-18 23:34:02
Classified Ads Scam
Craigslist (craiglist.com)
craigs list 
 Scammer
  Information
Name:
TRACY BROWN
Email Address:
btracy604@gmail.com
Scam Website:
Fax:
I FIRST SAW IT ON CRAIGS LIST THEN GOT TEXTS FROM TRACY BROWN 708-953-8262 Tracy claimed was military training and had the trike ready to be shipped to buyer. Because of being in training and getting ready to be deployed got Yahoo Finance to handle ... ⇒ more
Anonymous
Somewhere in United States
2013-10-18 23:31:07
Classified Ads Scam
Craigslist (craiglist.com)
craigs list 
 Scammer
  Information
Name:
TRACY BROWN
Email Address:
btracy604@gmail.com
Scam Website:
Fax:
I FIRST SAW IT ON CRAIGS LIST THEN GOT TEXTS FROM TRACY BROWN 708-953-8262 THEN EMAILS FROM YAHOO FINANCE DEPARTMENT WAS TO SEND HALF PAYMENT TO: YAHOO FINANCE AGENT ALFRED MCCOLLUM 2260 MIMOSA ST. LUMBERTON,NC. 28328 BALANCE TO BE SENT TO: YAHOO ... ⇒ more
Anonymous
Somewhere in United States
2013-10-18 23:30:53
Classified Ads Scam
Craigslist (craiglist.com)
craigs list 
 Scammer
  Information
Name:
TRACY BROWN
Email Address:
btracy604@gmail.com
Scam Website:
Fax:
I FIRST SAW IT ON CRAIGS LIST THEN GOT TEXTS FROM TRACY BROWN 708-953-8262 THEN EMAILS FROM YAHOO FINANCE DEPARTMENT WAS TO SEND HALF PAYMENT TO: YAHOO FINANCE AGENT ALFRED MCCOLLUM 2260 MIMOSA ST. LUMBERTON,NC. 28328 BALANCE TO BE SENT TO: YAHOO ... ⇒ more
Anonymous
Somewhere in United States
2013-10-18 23:30:53
Classified Ads Scam
Craigslist (craiglist.com)
craigs list 
 Scammer
  Information
Name:
TRACY BROWN
Email Address:
btracy604@gmail.com
Scam Website:
Fax:
I FIRST SAW IT ON CRAIGS LIST THEN GOT TEXTS FROM TRACY BROWN 708-953-8262 THEN EMAILS FROM YAHOO FINANCE DEPARTMENT WAS TO SEND HALF PAYMENT TO: YAHOO FINANCE AGENT ALFRED MCCOLLUM 2260 MIMOSA ST. LUMBERTON,NC. 28328 BALANCE TO BE SENT TO: YAHOO ... ⇒ more
Anonymous
Somewhere in United States
2013-10-18 23:25:13
Classified Ads Scam
Craigslist (craiglist.com)
YAHOO FINANCE 
 Scammer
  Information
Name:
TRACY BROWN
Email Address:
btracy604@gmail.com
Scam Website:
Fax:
I FIRST SAW IT ON CRAIGS LIST THEN GOT TEXTS FROM TRACY BROWN 708-953-8262 THEN EMAILS FROM YAHOO FINANCE DEPARTMENT WAS TO SEND HALF PAYMENT TO: YAHOO FINANCE AGENT ALFRED MCCOLLUM 2260 MIMOSA ST. LUMBERTON,NC. 28328 BALANCE TO BE SENT TO: YAHOO ... ⇒ more
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