Classified Ads Scam TipOff Reports

Scam ReporterScam Tips Received
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
Local Resident in Virginia
Bel Air, MD, United States
2013-10-18 19:48:15
Classified Ads Scam
Craigslist (craiglist.com)
Craigslist Ad 
 Scammer
  Information
Name:
Mr. Larry Moore
Email Address:
disturbplc@gmail.com
Scam Website:
Fax:
Same as previous posters... he's contacting me about an ad on Craigslist. I'm just stringing him along because I know he's a phoney. Just want to inform anyone else... don't do business with this email.... ⇒ more
Anonymous
Lethbridge, Alberta, Canada
2013-10-18 13:44:29
Classified Ads Scam
Kijiji.com
car sale 
 Scammer
  Information
Name:
David Wilson
Email Address:
david-wilson@hotmail.ca
Scam Website:
Fax:
Tge e-mail to me: "First of all I need to tell you that I am located in Huntsville, MO as I got transferred here with my job for the next 6 months. Because of that i chose to handle the sale online through Amazon Payments because they are the best company ... ⇒ more
Gemma
Somewhere in Australia
2013-10-18 12:28:02
Classified Ads Scam
Gumtree
Scammer with buying cars 
 Scammer
  Information
Name:
Deon Thomas
Email Address:
kedexa@gmail.com
Scam Website:
Fax:
Really eager to purchase my car when he hadn't seen it. Also was pushy to get the sale completed and told me to take my add down so he could do payment now. Couldn't call me because his work wouldn't allow it not could he come visit the vehicle I was selli... ⇒ more
No Name
Somewhere in United States
2013-10-17 16:50:03
Classified Ads Scam
Craigslist (craiglist.com)
AR/AP CLERK/ASSIST SAVANNAH GA 
 Scammer
  Information
Name:
SEAN MCDERMOTT
Email Address:
ADAM4353MKKN@GMAIL.COM
Scam Website:
Fax:
... ⇒ more
klaus herbert
Nuremberg, Bavaria, Germany
2013-10-17 12:07:34
Classified Ads Scam
KLAUS HERBERT   
 Scammer
  Information
Name:
KLAUS HERBERT
Email Address:
jcjc9981@gmail.com
Scam Website:
Fax:
jcjc9981@gmail.com jcjc9981@gmail.com mobile.de scammer, betruger... ⇒ more
Anonymous
Oklahoma City, OK, United States
2013-10-17 05:23:33
Classified Ads Scam
Craigslist (craiglist.com)
+1 Jerry Butler - kyoko27yw@gmail.com 
 Scammer
  Information
Name:
Jerry Butler
Email Address:
kyoko27yw@gmail.com
Scam Website:
Fax:
SECOND CONTACT EMAIL How are you doing....Well let's do like this, actually now I'm not in town for now, I came to visit my Family so i wont be able to meet with you but am okay with the price as seen on the advert, I'll proceed in issuing a Certified Che... ⇒ more
No Name
Snellville, GA, United States
2013-10-17 01:47:53
Classified Ads Scam
Autotrader (autotrader.com)
Untitled Classified Ads Scam on Autotrader (autotrader.com), ref:12930 
 Scammer
  Information
Name:
John Kokai
Email Address:
bmails000@gmail.com
Scam Website:
Fax:
Thank you for getting back to me,can you assure me that i will not be disappointed if i buy this Vehicle as a Birthday gift for my Dad? as I'm ready to pay your asking price but not cash in person because I'm an Oceanographer and i am presently on a ... ⇒ more
AUTO
Thames Ditton, Surrey, United Kingdom
2013-10-16 21:20:22
Classified Ads Scam
Other Classifieds Site
MOBILE.DE BETRUGER 
 Scammer
  Information
Name:
Jamal Hamad/ KFZ- Exporthandel
Email Address:
Scam Website:
Fax:
Jamal Hamad/ KFZ- Exporthandel MOBILE.DE SCAMMER... ⇒ more
AUTO
Thames Ditton, Surrey, United Kingdom
2013-10-16 21:20:20
Classified Ads Scam
Other Classifieds Site
MOBILE.DE BETRUGER 
 Scammer
  Information
Name:
Jamal Hamad/ KFZ- Exporthandel
Email Address:
Scam Website:
Fax:
Jamal Hamad/ KFZ- Exporthandel MOBILE.DE SCAMMER... ⇒ more
AUTO
Thames Ditton, Surrey, United Kingdom
2013-10-16 21:18:49
Classified Ads Scam
Other Auction site
MOBILE.DE SCAMMER 
 Scammer
  Information
Name:
Klaus Herbert
Email Address:
Scam Website:
Fax:
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 14,000 Euro... ⇒ more
AUTO
Thames Ditton, Surrey, United Kingdom
2013-10-16 21:17:14
Classified Ads Scam
Other Auction site
MOBILE.DE SCAMMER 
 Scammer
  Information
Name:
Stephen Squires
Email Address:
topspeed3121@hotmail.com
Scam Website:
Fax:
The car is in the best condition, has no technical damage, no accident, full service history . The car has GERMAN documents (the car is registered in GERMANY - Is a German Model - TUV Valid 2 Years ). I have worked in GERMANY for 2 years and i purchased ... ⇒ more
AUTO
Thames Ditton, Surrey, United Kingdom
2013-10-16 21:16:54
Classified Ads Scam
Other Auction site
MOBILE.DE SCAMMER 
 Scammer
  Information
Name:
Stephen Squires
Email Address:
topspeed3121@hotmail.com
Scam Website:
Fax:
The car is in the best condition, has no technical damage, no accident, full service history . The car has GERMAN documents (the car is registered in GERMANY - Is a German Model - TUV Valid 2 Years ). I have worked in GERMANY for 2 years and i purchased ... ⇒ more
Anonymous
Somewhere in United States
2013-10-16 00:45:11
Classified Ads Scam
Craigslist (craiglist.com)
Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:12876 
 Scammer
  Information
Name:
Anthonia Liew
Email Address:
harley03liew@gmail.com and anthonia.liew20@gmail.
Scam Website:
Fax:
none
2003 Harley-Davidson Touring Road King classic clean.sandiego - $4458 (san diego) Lowered 2 inches. Backrest 100 year. Amber lizard lights,dealer maintained. Bike is like new. Alarm kit. Highway bars. New drive belt Details/Info harley03liew@gma... ⇒ more
Anonymous
Calgary, Alberta, Canada
2013-10-15 20:32:28
Classified Ads Scam
Kijiji.com
Marcus email : secxmus278@live.com 
 Scammer
  Information
Name:
Marcus
Email Address:
secxmus278@live.com
Scam Website:
Fax:
Hello ! I am trying to sell my car in Kijiji and I received a text message from this Marcus, here is the text message " Hello, i will like to know the firm price and condition of your car.. PLS email me only for quicker response on secxmus278@live.com" ... ⇒ more
Anonymous
Ottawa, Ontario, Canada
2013-10-15 17:44:20
Classified Ads Scam
Kijiji.com
Untitled Classified Ads Scam on Kijiji.com, ref:12858 
 Scammer
  Information
Name:
Marcus Wilson
Email Address:
secxmus278@live.com
Scam Website:
Fax:
This person responded to an ad that I posted trying to sell my car. I looked up the email and phone # and found out that it is a bogus person so I didn't respond. Not sure what would have happened if I did but glad I didn't. ... ⇒ more
Anonymous
New Baltimore, MI, United States
2013-10-14 12:48:04
Classified Ads Scam
Craigslist (craiglist.com)
Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:12809 
 Scammer
  Information
Name:
Terry Anne Grodon
Email Address:
anneegoordon@gmail.com
Scam Website:
Fax:
I received this email for a Motor Coach for sale: l like to purchase it. please text to anneegoordon@gmail.com please reply with your email address regarding the posting for further contact thanks Terry Anne Gordon (Second Email) Thanks for the mail..... ⇒ more
Anonymous
Somewhere in Australia
2013-10-14 11:23:46
Classified Ads Scam
Gumtree
Private car sell 
 Scammer
  Information
Name:
Amos Rice
Email Address:
amosrice3@gmail.com
Scam Website:
Fax:
I would have loved to call you directly but due to the nature of my work we do not have access to phone at the moment,which is why I contacted you with internet messaging facility. I am buying this for my first son who just graduated on top of his class a... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2013-10-14 10:05:47
Classified Ads Scam
carsGuide (carsguide.com.au)
used car sale going to Afghanistan 
 Scammer
  Information
Name:
Julian Boder
Email Address:
julbord9@live.com.au
Scam Website:
Fax:
Same as before with Defence guy in a hurry to sell as going to Afghanistan. With me, the VIN matched. Sucked in!!!... ⇒ more
Anonymous
Brandon, FL, United States
2013-10-13 12:37:57
Classified Ads Scam
Craigslist (craiglist.com)
2005 Trail Cruiser Trail Lite 26QBS 
 Scammer
  Information
Name:
Name Unknown
Email Address:
natureop099@gmail.com, destinycvy@gmail.com
Scam Website:
Fax:
Hi, You should consider it sold .I want to buy it for someone ,and the payment would be through PayPal . I am working in a ship at moment, i am out to the sea,So it is a pick up agent that would be coming for the picking up. i would like you to f... ⇒ more
Anonymous
Somewhere in Singapore
2013-10-13 04:45:08
Classified Ads Scam
Other Classifieds Site
Carsales Advertisment 
 Scammer
  Information
Name:
Michael Sayers
Email Address:
michael.sayers.111@gmail.com
Scam Website:
Fax:
Recived a text message initially, asking if the car was still available and what price I would take. Asked me to email. After I emailed and recieved a response I knew it was a scam. ... ⇒ more
Anonymous
Largo, FL, United States
2013-10-13 04:02:36
Classified Ads Scam
Craigslist (craiglist.com)
+1 Wanted to purchase my motorcycle 
 Scammer
  Information
Name:
Terry Gordon
Email Address:
anneegoordon@gmail.com
Scam Website:
Fax:
*** After my initial notification that "Terry Gordon" wanted to but my motorcycle**** Wanted more pictures..said "I am ready to buy it for my cousin in (West Africa) but due to the nature of my work (oil rig) i would have love to talk to you but phone cal... ⇒ more
Anonymous
Somewhere in Australia
2013-10-13 00:38:44
Classified Ads Scam
Gumtree
Untitled Classified Ads Scam on Gumtree, ref:12753 
 Scammer
  Information
Name:
Sierra Jeannetta
Email Address:
sierrantz190@gmail.com;
Scam Website:
Fax:
From: Sierra Jeannetta Sent: Sunday, October 13, 2013 8:05 AM Subject: Re: Emailing: IMG_9265, IMG_9266, IMG_9267, IMG_9268, IMG_9269, IMG_9270, IMG_9271, IMG_9272, IMG_9273, IMG_9274, IMG_9275 It's nice to read back from you and i am now satisfy with a... ⇒ more
Anonymous
Arizona City, AZ, United States
2013-10-12 22:02:34
Classified Ads Scam
Craigslist (craiglist.com)
Craigslist Tucson reply to a park model for sale 
 Scammer
  Information
Name:
Terry Gordon
Email Address:
anneegoordon@gmail.com
Scam Website:
Fax:
replied to an ad I had placed on Craigslist Tucson for a park model I am selling.... ⇒ more
Anonymous
Vernon, British Columbia, Canada
2013-10-12 15:38:15
Classified Ads Scam
Autotrader (autotrader.com)
Reply to SAle on Auto Trader 
 Scammer
  Information
Name:
Don Cox
Email Address:
dcox854@yahoo.ca
Scam Website:
Fax:
Requests Pay Pal info as he works off shore on a ship. And will send third party to pick up purchased item off of you once Pay Pal transaction in complete. ... ⇒ more
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