Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Bobby Sailors Millbrook, AL, United States 2012-06-26 00:14:41 Classified Ads Scam Craigslist (craigslist.com) |  Untitled Classified Ads Scam on Craigslist (craigslist.com), ref:3434 Scammer Information 2005 Honda Gold Wing MOTORTRIKE for $3,900.
Add was seen on CRAIGSLIST under motorcycles. She is responding to my emails
saying it is ready to be shipped from Topeka KS and the deal has been cleared
through AMAZON.
… Read Full Report ⇒ |
  | No Name Somewhere in Australia 2012-06-25 22:49:56 Classified Ads Scam Quokka (quokka.com.au) |  Identity theft Scammer Information A person claiming he is an oceanographer working offshore wanting to purchase my vehicle as a birthday present for their dad. Requested my personal details and advised me how simple it is to register on paypal.
Stated that a 'private agent' acting on their behalf would take care of the paperwork.
SCAM… Read Full Report ⇒ |
 | a Singapore, , Singapore 2012-06-25 20:01:51 Lottery Scam | Violet and i Allen Scammer Information
My wife Violet and i Allen Large donated $500,000.00 USD CONTACT US: allen.violet.large@hotmail.com.hk (HK Waltham Cordinator:Kathleen Grady) 2012 Donation verification: Clickhere
This electronic transmission is for the intended recipient(s) only and may contain information that is privileged, confidential, or otherwise protected from disclosure. If you have received this message in error, please notify the sender immediately by email and delete all copies of this messa… Read Full Report ⇒ |
| No Name Puyallup, WA, United States 2012-06-25 19:07:45 Classified Ads Scam Craigslist (craiglist.com) |  2001 Lund 1800 w/ 135 hrspower Merc outboard $3100 Scammer Information … Read Full Report ⇒ |
| tambalinofl Satellite Beach, FL, United States 2012-06-25 18:46:14 Rental Scam Craigslist (craiglist.com) | +4 $400 / 2br - 2 Bed, 2.5 Bath House - Fully Electric (western massachusetts, MA) Scammer Information I was researching rental properties on craigslist.com, and sent an inquiry email about a listing that looked great...but lacked some basic information. The reply email directed me to another site to schedule an appointment. The site requires that you fill out a false credit application. These guys are just phishing for personal info & are probably identity thieves. I feel this is the case, because the reply was nearly identical to a different rental property I had looked at a… Read Full Report ⇒ |
 | Tracey Chichester, West Sussex, United Kingdom 2012-06-25 18:25:52 Classified Ads Scam Autotrader (autotrader.com) |  Caravan sale advertised on autotrader - paypal Scammer Information Email received from Robert Willem - see below, saying he wanted to buy our static caravan as a present for his father, could only pay via paypal. Asked him if he could tfr direct to account as paypal fees high. said could only pay via paypal. luckliy i told my brother as sounded too good to be true and i did research and of course, it appears to be a scam, as same info on this site.
Hello, Do you still have your goods available for sale and how much is the last price...?… Read Full Report ⇒ |
| No Name Portland, OR, United States 2012-06-25 16:23:12 Classified Ads Scam Craigslist (craiglist.com) | 2004 Goldwing for sale $3400 Scammer Information My name is Annette, and I'm emailing you about the Honda Gold Wing I have for sale. The bike is in perfect condition, with no need for any additional repairs. Flawless condition, no scratches and no dents. It has never been involved in an accident. The mileage is 62,300, with an 1832 cc engine size. It has a clear title with no loans or liens on it. The price was reduced at $3,400 as I need to sell the bike before the 6th of July when I will be leaving with my platoon back to… Read Full Report ⇒ |
 | jasnoor virdi Edmonton, Alberta, Canada 2012-06-25 15:50:54 Job Scam Other Classifieds Site | +2 i find the same mail as in this site earlier Scammer Information Hi jasnoor virdi,
Congratulations! Based on your resume on beyond.com we are delighted to confirm that you have been selected to work for Storm Tech..
The job we are recommending is that of a FS Officer at a wage of $2300 per month based on a trial period. Your working schedule will be Monday thru Friday for 2-3 hours a day.
Trial period - 30 working days from the day you apply.
Employee Benefits Include:
- Dental Care
- Health care
- Vacation - 4 week… Read Full Report ⇒ |
| Cam Lindquist Gaithersburg, MD, United States 2012-06-25 15:07:36 Classified Ads Scam Craigslist (craiglist.com) | Selling winnebago motorhome. Says she was leaving for Afganistan. Scammer Information Copy of email I received:
Sgt.Candace Garcia NCOIC FET 4th IBCT sgt.candace.garcia@hotmail.com
Hello,
My name is Candace Garcia, and I'm emailing you about the 1994 Winnebago Itasca I have for sale. It has only 52,300 miles and a clear title with no loans or liens on it. The price was reduced at $4,000.00 as I need to sell this motor home before the 5th of July when I will be leaving with my platoon back to Afghanistan, so I don't want it getting old in my backyard. If you… Read Full Report ⇒ |
| Fawn Andover, MN, United States 2012-06-25 15:06:27 Classified Ads Scam Other Payment Site | +2 Craigslist scam - Scammer Information I thought ad was too good to be true, but I followed it anyway, below are the emails I received from her after prompting for a response. I then received 2 emails from "Amazon".com. They do not handle money in this way, nor do they assist in selling vehicles cars or boats like this. She did give me a direct phone number~ 1-785-260-7148. Do not call this or 1-877-357-4092.
Hello ,
My name is Annette, and I'm emailing you about the Jeep Liberty Limited 4X4 I have for sale. The… Read Full Report ⇒ |
| Jessica Durant, OK, United States 2012-06-25 14:30:37 Business Venture Scam | +2 I received the following email Scammer Information Good day ,
How are you doing today ? I am very much interested in ordering the below product by scentsy .I have heard a lot about products by scentsy and also the lovely products they have developed during the years and i am delighted . I'll kindly like to order the below products.
Satin Black Full-Size Scentsy Warmer -------------------qty(5)
Faith Full-Size Scentsy Warmer -------------------qty(5)
Mission Slate Mid-Size Scentsy Warmer --… Read Full Report ⇒ |
| Chris Newport News, VA, United States 2012-06-25 14:14:00 Classified Ads Scam Craigslist (craiglist.com) | 1965 Ford Mustang Fastback 2+2†Scammer Information Hello Chris,
My name is Annette, and I'm emailing you about the 1965 Ford Mustang 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 23,580, automatic transmission, with an 8 Cylinder engine, blue exterior and blue leather interior. It has a clear title with no loans or liens on it. The price was reduced at $4,100… Read Full Report ⇒ |
| lynn Baldwin Park, CA, United States 2012-06-25 13:57:02 Classified Ads Scam Paypal (paypal.com) |  muscle car Scammer Information 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 nature of my work and i would have love
to call in personally but we have call restriction here due to rules
given to us and am only having chance to email you when am on my PC
doing some research. i will be paying you through Pay… Read Full Report ⇒ |
| T. Johanson Cypress, TX, United States 2012-06-25 13:10:11 Classified Ads Scam Craigslist (craiglist.com) | Seaching for used RV - Candace Garcia Scammer Information 1994 Winnebago Itasca
From: Sgt.Candace Garcia NCOIC FET 4th IBCT
I found this same RV on ebay for 22,500. I knew it was a scam when they claim to offer it for 4K.
Why they are using it as a scam I won't find out. I will have no more contact with them. … Read Full Report ⇒ |
| Steven Clark Overland Park, KS, United States 2012-06-25 11:33:17 Classified Ads Scam Craigslist (craiglist.com) | +3 199 Lund Boat for Sale - MSgt Annette Hansen USAF ANG Scammer Information Trying to sell a $14,000 boat for $3,100...
Hello ,
My name is Annette, and I'm emailing you about the 1999 Lund I have for sale. The boat is in perfect condition, with no need for any additional repairs. Flawless exterior/interior condition, no scratches and no dents. It has never been in salt water. It has 187 hours and it comes with a clear title with no loans or liens on it. The price was reduced at $3,100 as I need to sell the boat before the 7th of July when I will b… Read Full Report ⇒ |
 | Shawn Denton, TX, United States 2012-06-25 05:33:50 Classified Ads Scam Craigslist (craiglist.com) | +4 2004 Sea Doo Speedster 200 Annette Hansen L MSgt USAF ANG 184 MUNS MXWPB Scammer Information Saw a $15,000 boat on CL for $3,000. Knew something was up. Was sent this reply email:
Hello Gray,
My name is Annette, and I'm emailing you about the Sea Doo Speedster 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 108 hours and it comes with trailer and all the extras included. It has a clear title with no loans or liens on it. The … Read Full Report ⇒ |
| No Name Somewhere in Australia 2012-06-25 03:32:28 Classified Ads Scam Gumtree |  Wants your paypal details and address!!!! Scammer Information thanks for the swift response and do as well advise on the least
amount you will like to give it away as i am buying this for Dad and
due to the nature of my job and location...i will not be able to come
for inspection,am a very busy type as i work long hours everyday,i have
gone through your advertisement and i am satisfied with it.
As for the payment..i can only pay via the fastest and secure way to pay online(PayPal) here.
I have a private courier agent that… Read Full Report ⇒ |
 | Brian Kammeyer Grantsburg, WI, United States 2012-06-25 03:27:07 Classified Ads Scam Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:3405 Scammer Information Selling a boat cheap on Duluth Mn craigslist. when asked where to come look at and pick up the boat she was at the base and could not leave and amazon is taking care of it. This was the exact wording as used in the other cases shown on this page.… Read Full Report ⇒ |
| John Forsythe Somewhere in United States 2012-06-24 22:18:45 Classified Ads Scam Craigslist (craiglist.com) | Shreveport, LA Craigslist SCAM Scammer Information Saw this a Honda Accord EX-L on Shreveport Craigslist, looked too good to be true but I responded to it anyways...this is the email I got back. I responded trying to set up a meeting to look at the car and test drive it...no reponse yet. I did find out that Sgt Candace Garcia is in the Army in Junction City, Kansas...and apparently there is someone using her name in a SCAM...
Hello,
My name is Candace Garcia, and I'm emailing you about the 2007 Honda Accord EX… Read Full Report ⇒ |
 | bruce Denison, IA, United States 2012-06-24 18:48:21 Classified Ads Scam Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:3402 Scammer Information word for word as previously reported scams to include 1 day within deployment date. The most deployed soldier ever.… Read Full Report ⇒ |
 | Alta Barnard Aberdeen, Aberdeen City, United Kingdom 2012-06-24 16:23:47 Identity Theft | +6 Mr Scammer Information This man calls himself Aron Johnson and sometimes uses Terry as middle name. He also claimes he is from Ontarion Canada and an Engineer working or worked for GLI Construction, but now doing restoriation wark in Greece. I suspect he is Greek and stole Mr Johnson's id as I have spoken to him on the phone and he does not have a Canadian accent. He scammed me out of £200, actually wanted more to apy some workers as he was paid by cheque for work carried out, but the bank could… Read Full Report ⇒ |
 | Cara Jentzen Somewhere in United States 2012-06-24 06:51:27 Dating Scam Yahoo | Nigerian romance scam Scammer Information Contacted me via Facebook; encouraged me to IM on Yahoo; we emailed 3 weeks . He stated lives in uk; called me several times at work. Was trying to arrange a date to come to states to meet me. Already talking marriage. He said he had a car brokerage business and made large sale to Nigeria. He arranged his supposed travel and left. He states he got there was driving while talking on phone and hit a child and needed money for her care or he'd be arrested. I knew then it … Read Full Report ⇒ |
| Genie Wagner McKinney, TX, United States 2012-06-24 00:08:55 Classified Ads Scam Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:3393 Scammer Information camper listed in Craigslist.
#$#$#2002#$#$# Bantam Trail Lite Expandable - $3200 (dallas )
--------------------------------------------------------------------------------
Date: 2012-06-22, 2:42PM CDT
Reply to: ksvrf-3094618940@sale.craigslist.org [Errors when replying to ads?]
--------------------------------------------------------------------------------
Camper is ready to be used!
Listed a camper on June 22, 2012 ID 3094618940
This is respond from s… Read Full Report ⇒ |
| Peter Perth, Western Australia, Australia 2012-06-23 23:15:18 Classified Ads Scam Gumtree | Untitled Classified Ads Scam on Gumtree, ref:3392 Scammer Information Shortly after I advertised my vehicle on Gumtree site I get an sms message from 'paul'requesting to contact him via email.Here is the text : MATE,IS YOUR CAR ADVERT STILL AVAILABLE? PLS GET BACK TO ME WITH YOUR FIRM PRICE ON PAULLINCOLN1970@GMAIL.COM AS MY PHONE LINE IS PRESENTLY SCRAMBLED.CHEERS.
No details shown on my mobile.This triggered a suspicious person to me, however I sent him an email confirming what I had already stated in the ad.This person claims to be offsho… Read Full Report ⇒ |
| No Name Exeter, Devon, United Kingdom 2012-06-23 16:40:30 Nigerian/419 Scam | PLEASE READ :YOUR ATTENTION IS NEEDED- phish from nobody@cbn.net.id Scammer Information linuxcommercenona.cbn.net.id is Source Host for phishing by userid 65534 via aol.com server supposedly from Alexander Sna (snaalx@aol.com).
DELETE IMMEDIATELY- this is attempted fraud
IP: 202.158.92.204
Host Name: linuxcommercenona.cbn.net.id
Organization: Network Operations Center.
Received: from linuxcommercenona.cbn.net.id (linuxcommercenona.cbn.net.id [202.158.92… Read Full Report ⇒ |