Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | David Smith Hollywood, FL, United States 2012-07-04 18:03:31 Classified Ads Scam Craigslist (craiglist.com) |  +3 •••2005 Crownline 226LS 300HP Open Bow Boat ••• - $5500 (south florida) Scammer Information email from scammer
Hello,
My name is David, and I'm emailing you about the 2005 Crownline 226LS 300HP Open Bow Boat I have for sale. The boat is in perfect condition, with no need for any additional repairs. Flawless condition, no dents and no mechanical problems. It has never been in salt water. It has 300HP Mercruiser 350 MAG engine and it comes with trailer and all the extras included. It has a clear title with no loans or liens on it. The price was reduced at $5,500 as I… Read Full Report ⇒ |
 | Terri Eck Somewhere in United States 2012-07-04 17:49:06 Classified Ads Scam Craigslist (craiglist.com) | 2005 Jayco Jay Feather Scammer Information 2005 Jayco Jay Feather This trailer is in perfect condition.
Hi,
Right now I am at the military base getting ready for Afghanistan. This means that I am doing a special training and I am not allowed to get out of the unit. The trailer is already at the shipping company in Topeka KS sealed and ready for the shipping. My presence won't be necessary because I prearranged the deal with Amazon. The deal includes free delivery and it will arrive at your address in 3 days. You will… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-01-06 19:26:11 Dating Scam | +11 shawn lepore Scammer Information It was a dating scam I am disabled & he scammed me for $30k to $40k of assetts and then when I didn't have any more to give he took off.… Read Full Report ⇒ |
 | Mark Bordeaux Hilton Head Island, SC, United States 2012-07-04 14:06:21 Classified Ads Scam Craigslist (craiglist.com) |  PayPal Scam - CraigsList Car Sale Scammer Information
COPY OF EMAIL: I was just about to make the payment when i had this little problem with
the picking up, I got an email from my private courier agent..i
taught i included that in my previous email.he said he won't come and
pick up the item unless i pay him the agent commission fee first in order
to be able to schedule a pick up time ,and my private courier head quarters
is in the California United State and all commission payments made for pick
up, from anywhere in the world… Read Full Report ⇒ |
| Mark Bordeaux Hilton Head Island, SC, United States 2012-07-04 14:00:45 Classified Ads Scam Craigslist (craiglist.com) | PayPal Car Sale Scammer Information Offer to buy car advertised on CraigsList. Request $1K for rep to pick up car.
COPY:
Thanks for the mail,i am buying this for my son as his gift because i would not be around to celebrate with him i am a petroleum engineer currently on a rig offshore and due to the nature of my work,phone calls making and visiting of website are restricted but i squeezed out time to check this advert and send you an email regarding it. I really want this item to be a surprise gift for my son… Read Full Report ⇒ |
  | No Name Somewhere in Australia 2012-07-04 11:17:33 Classified Ads Scam Paypal (paypal.com) |  CAR Scammer Information Thanks a lot for the email. I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 15days off and 15days on,which is why I contacted you with internet messaging facility.
 I am buying this for my for my holiday, and i want it to be delivered before my arrival in NT . However,does it have any history I should be aware of? .I am al… Read Full Report ⇒ |
  | No Name Somewhere in United Kingdom 2012-07-04 07:49:34 Classified Ads Scam Other Classifieds Site | wanted to buy my vehicle Scammer Information Thank you for getting back to me with the status of this item. Can you
assure me that it's in good condition and i will not be disappointed
with it ? I'm ready to buy the item for the price if you can consider
me as your final buyer, but the issue is i am an oceanographer and i
do have a contract to go for which starts tomorrow and am leaving the
state any moment from now. also i want you to know that i will like
you to quickly get back to me with your location address for a … Read Full Report ⇒ |
| Ian Diltz Reno, NV, United States 2012-07-04 07:21:13 Job Scam | +2 Opportunit​y for your considerat​ion, position for Ian Diltz Scammer Information Welcome Ian Diltz,
Congratulations! Based on your resume on beyond.com we are happy to confirm that you have been selected to work for Storm Tech..
The job we are suggesting is that of a FS Officer at a salary of $2300 per month for a trial period. Your working schedule will be Monday thru Friday for 2-3 hours a day.
Probationary period - 30 working days from the day you apply.
Employee Benefits Include:
- Dental Care
- Health care
- Vacation - 4 weeks per annu… Read Full Report ⇒ |
| No Name El Paso, TX, United States 2012-07-04 02:52:50 Identity Theft Craigslist (craiglist.com) | 2006 Yukon Denali XL scam from the same person Scammer Information To the person who started the claim about this fkn scammer, It happened the same to me barely two days ago. Can you please contact back to this webpage, I want my money back and Ill do everything to get it back. Can you tell me what did you do do get your money back please. Thank You… Read Full Report ⇒ |
  | T.J. Cavite City, Province of Cavite, Philippines 2012-07-04 01:01:22 Classified Ads Scam Gumtree | +1 Paul Lincoln <paullincoln1970@gmail.com> Gumtree.com.au car sale scam Scammer Information This guy will text you or email you saying he's on an oil rig in NZ and can't call but wants to buy your car for a holiday. Then he'll agree on a price and then he'll tell you he wired an excess amount to your Paypal account to cover transport of the car to where he needs it to be but then he'll tell you that Paypal is holding the total amount until you wire the transport fee via Western Union to:
Shelley Finney,
73 Holloway Road,
Highbury & Islington,
PO31 7DA,
Unite… Read Full Report ⇒ |
| No Name Independence, OR, United States 2012-07-03 23:45:51 Classified Ads Scam Craigslist (craiglist.com) | 2004 Yamaha AR-210 Hansen Annette L Scammer Information
Hansen Annette L MSgt USAF ANG 184 MUNS MXWPB hansen.31.annette@msn.com
I apologize for my late reply. My name is Annette, and I'm emailing you about the Yamaha AR210 I have for sale. The boat is in perfect condition, with no need for any additional repairs. Flawless condition, no dents and no mechanical problems. It has never been in salt water. It has 100 hours and it comes with trailer and all the extras included. It has a clear title with no loans or liens on it. T… Read Full Report ⇒ |
 | Dave Charlotte, NC, United States 2012-07-03 18:55:38 Classified Ads Scam Craigslist (craiglist.com) | 2003 Rockwood 232 - $2000 Scammer Information Posting in DFW criagslist for a used Rockwood Roo m-232 travel trailer.
Ad text reads:
"Rockwood 232 ROO Trailer. A/C - heater - stove - frig with freezer - tinted windows clean inside.
Needs nothing at all., good condition."
Seller then responds to inquiries with the similar sob story to ones listed in this thread:
"Hello,
My name is Karen Bannister, I'm emailing you regarding the 2003 Rockwood 232 ROO that I have for sale. The camper is in perfect condition, with no need… Read Full Report ⇒ |
| JAMES MCCONNELL Dyersburg, TN, United States 2012-07-03 16:25:49 Classified Ads Scam Craigslist (craiglist.com) | 1983 Casita Travel Trailer - $2200 Scammer Information This is a 1983 Casita Travel Trailer, with clear title. The overall condition of the camper is excellent no need any additional repairs. Flawless exterior/interior condition, no scratches and no dents . The interior is also in perfect shape. This camper has been very well maintained and kept both smoke. The price of camper $2200 I'm selling the camper because my 21's years old son died 2 months ago in a car crash. A drunk driver hit him and his fiancee. They were with her car… Read Full Report ⇒ |
| Marty Somewhere in United States 2012-07-03 14:44:36 Classified Ads Scam Craigslist (craiglist.com) | 2006 Volkswagen Jetta TDI/Annette Hansen Scammer Information BEWARE OF THIS SCAM.....THIS IS WHAT SHE WROTE TO US AND IT SOUNDED LEGIT; EVEN HAD AN EMAIL THAT LOOKED LIKE IT WAS SOMEONE FROM THE MILITARY....DO NOT FALL FOR THIS SCAM....SHE'S A LOSER TO TRY TO GET MONEY FROM INNOCENT PEOPLE.
Hello Marty,
I apologize for my late reply. My name is Annette, and I'm emailing you about the Volkswagen Jetta I have for sale. The car is in perfect condition, with no need for any additional repairs. Flawless exterior/interior condition, no scr… Read Full Report ⇒ |
 | Alex Milan, Milan, Italy 2012-07-03 14:29:56 Fake/Counterfeit Goods | GLOBAL TICKET MARKET Scammer Information Do not use this site, are thieves, I sold two tickets for the final in monaco and I have not seen even one euro to date, only so many promises, rudeness and arrogance from people in the company.
Do not trust them.
Alex… Read Full Report ⇒ |
  | Gavin Dublin, Leinster, Ireland 2012-07-03 12:16:23 Classified Ads Scam Paypal (paypal.com) | Paypal postage scam Scammer Information I Had a laptop for Sale on www.donedeal.ie and got a Txt asking me to reply on the gmail account above, off course they sound genuine and ask you to request money in your paypal account, then send you a false paypal link showing they have paid you ( DO NOT CLICK ON LINKS IN THIS EMAIL) this can hack your paypal account if you login from there!! Then ask you to post the Laptop, when I went to genuine paypal site and checked no such payment Happened and called paypal with detai… Read Full Report ⇒ |
 | Per Badholm Gravdal, Nordland, Norway 2012-07-03 11:12:04 Lottery Scam | Luck has come to you Scammer Information Too: undisclosed-recipients:;
Good Day To You,
This is a personal email directed to you. I and my wife
won a Jackpot Lottery of $11.3 million in July and we don't
need all the money, we have voluntarily decided to donate
the sum of $1.1m (USD) to you as part of our own Charity
Project to improve the lot of 5 lucky individuals all over
the world. If you've received this email then you are one
of the lucky recipients and all you have to do is get back
to our family lawyer wi… Read Full Report ⇒ |
| Coleen Brisbane, Queensland, Australia 2012-07-03 09:00:23 Identity Theft | Operations Clerk Scammer Information I received an email thanking me for my reply to a letter seeking work. Given i had been looking for remote based work for the past three months I took the email as FINALLY being a response to a job i had applied for
I was asked to complete an application form - in the application form I was told i must provide a copy of my High School Certificate. I emailed to say i don't have it available and could i provide a copy my Business Studies Results instead.
This is the reply I… Read Full Report ⇒ |
 | Abdullah Ahmed Riyadh, Riyadh Region, Saudi Arabia 2012-07-03 06:10:04 Job Scam | Untitled Job Scam , ref:3583 Scammer Information Dear Applicant
regarding your CV, we are again opening the new Data Typing job for year 2012,
at Grove E-Books Conversion and Data Technology,
our post offer are open as "Customer Data Typing part time",
To know more about us visit: http://www.grovedata.com
This offer will be Valid after review of your application form and CV,
(all package details included with application form)
Last date is 27 … Read Full Report ⇒ |
 | No Name Chula Vista, CA, United States 2012-07-03 05:31:30 Classified Ads Scam Paypal (paypal.com) | +4 car for sale Scammer Information It was a reply to my car for sale post on San Diego Classifieds. At first I was convinced to be dealing with an honest buyer but then the urgency he showed on his text message and emails made me hesitant. The person was a "DAVID GRAY JR" who is listed on several cases in this link. He is using the identical emails: "want the car for my father" "I do not have telephone availability as I am working off shore New Zealand"; "I will pay via pay-pay immediately"; "will send a couri… Read Full Report ⇒ |
| Jeff Atkins Somewhere in United States 2012-07-02 23:14:20 Classified Ads Scam Craigslist (craiglist.com) | John Scorie Scammer Information I received the first response that said:
Hello,
 i want to know if you still have this post for sale and the present condition including some pics if there is...get back asap
Thanks.
Then in response I was sent this email:
Am ok with the price and the condition, am buying it for my personal
use because i’ll be back at home soon leaving our site as am into
Forest management and presently in the Forest. i won’t be able to come
for the inspection due to the na… Read Full Report ⇒ |
 | Janice Blough Friendswood, TX, United States 2012-07-02 18:45:34 Classified Ads Scam Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:3577 Scammer Information Too Good to Be True! I responded to an add on Craig's list wanting to view the Airstream. This is what I received. I thought the add seemed too good to be true...It was. I researched it on internet and found your site. Her response is almost word for word what another poster to your site had received.
Subject: 2004 Airstream International Bambi
Hello ,
My name is Jennifer, and I'm emailing you regarding the Airstream that I have for sale. The trailer is in perfect c… Read Full Report ⇒ |
| Mohamed Rockville, CT, United States 2012-07-02 18:13:09 Classified Ads Scam Craigslist (craiglist.com) | +1 2006 Volkswagen Jetta TDI - $3200 Scammer Information Hello ,
I apologize for my late reply. My name is Annette, and I'm emailing you about the Volkswagen Jetta I have for sale. The car is in perfect condition, with no need for any additional repairs. Flawless exterior/interior condition, no scratches and no dents. It has never been involved in an accident. The mileage is 142,467, automatic transmission, with an 1.9L I4 Cylinder engine size, blue exterior and gray interior. It has a clear title with no loans or liens on it. The… Read Full Report ⇒ |
| Cori Richerson Somewhere in United States 2012-07-02 14:49:35 Classified Ads Scam Craigslist (craiglist.com) | +1 2004 Yamaha AR210 Scammer Information Boat listed on Craigslist at a good price. Contacted via email, said she was getting ready to deploy to overseas and needed to sell it by a certain day. That she was already at training and the boat was ready to be shipped. We found the boat on EBay from the actual owner, did some digging and found the information on here. … Read Full Report ⇒ |
| George Rutland Somewhere in United States 2012-07-02 13:47:13 Classified Ads Scam | Pair of 2007 Kawasaki Jet Skis Ultra 250X Supercharged on Seattle Craigslist Scammer Information Hello George,
 My name is Annette, and I'm emailing you about the Pair of Kawasaki I have for sale. The jet skies are in perfect condition, with no need for any additional repairs. Flawless condition, no dents and no mechanical problems. They have never been in salt water. One has 97 hours, the other one has 101 hours and they come with trailer and all the extras included. I have clear titles for them with no loans or liens. The price was reduced at $3,200 as I need to sel… Read Full Report ⇒ |