Scamdex Scammer Logging Service | Classified Ads Scam

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Classified Ads Scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-07-30
Anonymous
207.224.74.118
 
AutoTrader.com car purchase scam - Sherry ClarkEmail Attached
I placed an ad online at Auto Trader and was contacted by Sherry Clark as being interested in purchasing my car. She used this common email address after texting me from 512-548-7223 stating she could not call because she was at work. In the email, it details how she wants to pay via PayPal because it is secure and easy. She would have someone come and pick up the car when it clears my account, as she is stationed in the Persian Gulf and is buying it for her son in TX as a gift. After speaking with Auto ... ⇒ more ...
Classified Ads Scam - Autotrader (www.autotrader.com)

Scammer Source was email
2       2014-07-29
Bob
24.183.23.153
 
Relub21 tries to by a jeep
Responded via messenger to an AutoTrader.com ad wanting more pictures of the engine. Called himself Daniel with Relub21@gmail.com as the email and 520-355-3641 as the response number. It was just too strange asking only for photos/video of the engine but I did send some additional files. After I got suspicious, I ran the email as a Google search . . . ... ⇒ more ...
Classified Ads Scam - Other Classified Ads Site

Scammer Source was url
3       2014-07-28
Anonymous
4.34.39.171
 
Fake Housing Ad
I sent an email thru KSL.com regarding a house for rent. I received a text message asking for my email address so I could be sent more information about the house. I replied with my email address and received the following email: Thank you for your interest and inquiries about my house. Yes the house is still available for rent and we are looking for a responsible person/family to occupy and maintain the house now that we are not around. We want the property to be well taken care of, and there are some rul... ⇒ more ...
Classified Ads Scam - Other Classified Ads Site

Scammer Source was url
4       2014-07-28
Anonymous
4.34.39.171
 
Fake Housing Ad
I sent an email thru KSL.com regarding a house for rent. I received a text message asking for my email address so I could be sent more information about the house. I replied with my email address and received the following email: Thank you for your interest and inquiries about my house. Yes the house is still available for rent and we are looking for a responsible person/family to occupy and maintain the house now that we are not around. We want the property to be well taken care of, and there are some rul... ⇒ more ...
Classified Ads Scam - Other Classified Ads Site

Scammer Source was url
5       2014-07-28
Anonymous
125.209.139.2
 
Person send message via websms010 requesting email contact about item for sale
Person contacted me via websms010 requesting information about item I had for sale and asked me to respond via email. "Hi mate, Just viewed your trailer Advert, Pls confirm D price and condition to my email (grdiasy at gmail.com). email ASAP.Bidem. I emailed back price and condition and person emailed back this response "Thanks for the reply,am ok with the price and the condition,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do no... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was email
6       2014-07-27
Anonymous
50.164.143.21
 
Craigslist Lollapalooza 3-day passesEmail Attached
This scumbag posted his passes on craigslist for $250 and deserves an oscar for his story about how he only uses craigslist because the buyer doesn't have to pay extra fees, that he's just a normal guy with kids whose plans changed and he just wants to get back what he paid for them. Well,unfortunately at least 14 people have now fallen for this scam and I'm sure the number is much higher. His victims are banding together and seeking justice but in the meantime we don't want anyone else to fall prey to this... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was url
7       2014-07-27
Anonymous
Los Angeles, CA UNITED STATES
 
Untitled Classified Ads Scam - Cars.com, #20554
Answered car.com ad today and sent me a text message from 256-568-0471 to my phone # asking me to e-mail to ginafischer01@gmail.com if I have the car still available for sale. I was suspicious as to why not talk to me instead of wanting me to respond by e-mail. I noticed someone else reported this person on this site as a scammer.... ⇒ more ...
Classified Ads Scam - Cars.com

Scammer Source was
8       2014-07-27
Peter Bjorklund
62.72.239.132
 
Wanted a 1935 Grille and shell, add in Fordbarn.com
I had an add in Fordbarn.com,about a 1935 Ford Grille+shell (still there). Bryant contacted via e:mail, sended photo and gave his Kansas City adress. I first paid 350$ via moneygram, then he told me that packagewas big, and wanted Another 100$ for shipping...., sended via Moneygram.... after that when he wanted Another 200$ i new it was a scam.. I paid to Karren Hardy in Kansas City Peter ... ⇒ more ...
Classified Ads Scam - Other Classified Ads Site

Scammer Source was email
9       2014-07-26
Anonymous
Reston, VA UNITED STATES
 
Untitled Classified Ads Scam - Craigslist (www.craiglist.com), #20547Email Attached
Thanks I'm just asking about it to make sure its in good condition as Im buying it for my brother's son as a birthday surprise gift and he doesn't know about it, so can you assure mme i will not be disappointed? also no shipment involved as I have a mover that will come for it. I;m okay with the price and condition, I can only pay you via one of the fastest and secure way to pay online (PayPal).. Do you have a Paypal account? Let me know ASAP so i can arrange the payment through paypal. my shipper will be c... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was url
10       2014-07-26
Anonymous
Vallejo, CA UNITED STATES
 
Untitled Classified Ads Scam - Craigslist (www.craiglist.com), #20546
in response to craigslist SLO ad for motorhome for sale: Thanks im just asking about it to make sure it is in good condition as im buying it for my brother's son as a birthday surprise gift and he doesn't know about it,so can you assure me i will not be disappointed?also no shipment involved as i have a mover that will come for it. im ok with the rice and condition, I can only pay you via one of the fastests and secure way to pay obnline (PayPal) Do you have a PayPal account Let me know asap so i can arrang... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was email
11       2014-07-25
Anonymous
68.53.157.155
 
Car for sale on Autotrader
I have a car listed for sale on autotrader and he asked me to send him pictures of the engine to Daady101 email.... ⇒ more ...
Classified Ads Scam - Autotrader (www.autotrader.com)

Scammer Source was
12       2014-07-24
Anonymous
123.2.107.62
 
Wanted to buy a prime mover sight unseen
Replied to advert to sell prime mover $240,000. Was interested in purchase sight unseen. Wanted bank account details to pay via paypal and having shipping agent pick up to deliver to his address in Darwin... ⇒ more ...
Classified Ads Scam - Cars.com

Scammer Source was email
13       2014-07-24
Anonymous
69.145.150.203
 
craigslist or newpaper classified ad scamEmail Attached
Thanks I'm just asking about it to make sure its in good condition as im buying it for my brother's son as a birthday surprise gift and he doesn't know about it, so can you assure me i will not be disappointed? also no shipment involved as i have a mover that will come for it. Im okay with the price and condition , I can only pay you via one of the fastest and secure way to pay online (PayPal).. Do you have a PayPal account? Let me know asap so i can arrange the payment through PayPal. my shipper will be co... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was
14       2014-07-24
Anonymous
106.69.17.27
 
Melissa Carly
Melissa sent a text message saying she was interested in purchasing goods I had on Gumtree but asked that I respond to her email address. I did this and then received email asking for bank details to transfer money through PayPal . I then felt uncomfortable and did a search that highlighted this name as a scammer... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was
15       2014-07-23
Anonymous
98.249.181.46
 
Craigslist auto sale scamEmail Attached
Claims to be in the military about to be deployed and needs to unload the vehicle right away. Said it was advertized in multiple states, using jpegbay gallery for pictures. Even had a valid vehicle ID number that comes up on Carfax. Wanted personal info to make contact with Ebay Motors which doesn't do this type of thing. Reported to Craigslist as SCAM! The Craigs ad is http://treasure.craigslist.org/cto/4580909512.html ... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was url
16       2014-07-23
Anonymous
172.4.19.127
 
Auto on sale on cars.com. Trying to use PayPal for the scam.
Hello Herald, Thanks for your response. I am interested in the immediate purchase. I will take it for the price you've mentioned and I will gladly cover PayPal charges from my end. I can only make the payment via paypal because it's very safe and secure for both of us. In case you don't have a paypal account I'll advice you to register for one at paypal.com. I have a private pick-up agent that will contact you in-order to handle the pick-up at any location of your choice once the payment is ... ⇒ more ...
Classified Ads Scam - Cars.com

Scammer Source was email
17       2014-07-20
Anonymous
Bedminster, NJ UNITED STATES
 
Money to lend all kinds Contact Joseph Amir Lending
Ask for $650 to get approval then start demanding money for fees. Nothing is disclosed upfront and thousands later when you ask for your money back they expect you to pay them more and more to get that done. When you refuse the threats start and the harassing emails. they have been reported to all agencies in the United States and Interpol is looking for them.... ⇒ more ...
Classified Ads Scam - Other Classified Ads Site

Scammer Source was url
18       2014-07-19
Brisbane resident
120.22.23.147
 
David Green Gumtree furniture
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 5days off and 25days on,which is why I contacted you with internet messaging facility. Where is it located at the moment? I am buying it for my for my holiday and i want it delivered before my arrival.I won't be able to come for the inspection due to the nature of my work and i woul... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was url
19       2014-07-17
Anonymous
68.62.97.42
 
Auto Purchase Scammer
Sent obvious scam text from Maryland phone number about my auto sale listed in Michigan. Text reads (verbatim): " Is your Car advert still available?Pls get back to me with your firm price on ( jordan.gooden1970@gmail.com ) ASAP. Thank you !! " I did not engage this person as a result of my internet search into their identifying information, not to mention the out-of-state inquiry on a local car listing.... ⇒ more ...
Classified Ads Scam - Autotrader (www.autotrader.com)

Scammer Source was
20       2014-07-17
Anonymous
174.63.132.87
 
Untitled Classified Ads Scam - Craigslist (www.craiglist.com), #20401Email Attached
We were selling a sofa & chair on Craigslist. She stated she was. Chef at sea, so she could only email, no phone calls.She wanted to surprise her father on his birthday with the furniture. She would put the money in our Pay Pal account, so we could get a money order for the pick up agent , once we gave the reference number for the money order Pay Pal would release the money into our account. ... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was url
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