Scamdex Scammer Logging Service | Classified Ads Scam

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Classified Ads Scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       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
2       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
3       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
4       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
5       2014-07-17
No Name
Charlotte, NC UNITED STATES
 
Craigslist 510-516-7121
Responded to my ad on Craigslist via text message, I usually play along with these scammers and try to get them to waste their time and money mailing me fake checks, and I try to drag them out in the communication to waste more of their time. Mailed me a check for $2850 for a $600 item, Dalaware Count Bank, of Dalaware OH (misspelling of Delaware as there is no Dalaware OH), used the name Modern Medical Inc. of 7840 Graphics Way, Lewis Center, OH as the remitter, checks look pretty real theses days, has a w... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was
6       2014-07-17
No Name
Charlotte, NC UNITED STATES
 
Craigslist 301-259-5637
Responded to my ad on Craigslist via text message, I usually play along with these scammers and try to get them to waste their time and money mailing me fake checks, and I try to drag them out in the communication to waste more of their time. Mailed me a check for $1980 for a $600 item, Prosperity Bank of TX, used the name David Lee Morgan as the remitter, checks look pretty real theses days, has a watermark and microprint signature line. Used Priority Mail Express and used the return address of Ben Smith... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was url
7       2014-07-17
No Name
Charlotte, NC UNITED STATES
 
Craigslist 301-259-5637
Responded to my ad on Craigslist via text message, I usually play along with these scammers and try to get them to waste their time and money mailing me fake checks, and I try to drag them out in the communication to waste more of their time. Mailed me a check for $1980 for a $600 item, Prosperity Bank of TX, used the name David Lee Morgan as the remitter, checks look pretty real theses days, has a watermark and microprint signature line. Used Priority Mail Express and used the return address of Ben Smith... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was url
8       2014-07-17
No Name
Charlotte, NC UNITED STATES
 
Craigslist 301-259-5637
Responded to my ad on Craigslist via text message, I usually play along with these scammers and try to get them to waste their time and money mailing me fake checks, and I try to drag them out in the communication to waste more of their time. Mailed me a check for $1980 for a $600 item, Prosperity Bank of TX, used the name David Lee Morgan as the remitter, checks look pretty real theses days, has a watermark and microprint signature line. Used Priority Mail Express and used the return address of Ben Smith... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was url
9       2014-07-16
Anonymous
163.8.84.68
 
Gumtree furniture - NZOGEmail Attached
Placed ad on Gumtree then received text asking if item was still available and asking me to email. I did so and got a very dodgy response. ... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was
10       2014-07-16
Andrew
Plainfield, IL UNITED STATES
 
Craigslist buyer scamEmail Attached
I was first contacted about my craigslist ad via text from email address battonobu496@gmail.com who asked me to respond with info to scillo120@gmail.com regarding purchase. He stated his name was Sgt Jack West stationed overseas and he wanted my motorcycle sight-unseen and would send a 3rd party shipping co to pick it up after submitting paypal payment. I googled him and found it to be a scam and proceeded to ... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was email
11       2014-07-16
No Name
97.121.45.215
 
motorcycle ad
looking for email info, billing info, paypal account, full name, zip code, refused to speak on phone, got generic "inbox" greeting when I called the number. Scammer says, "can't talk, I'm at work" but when I text I get an immediate text back (within 30 seconds) prompting me to act via email or send full name and zip code. ... ⇒ more ...
Classified Ads Scam -

Scammer Source was
12       2014-07-15
Anonymous
68.197.97.150
 
Untitled Classified Ads Scam - Craigslist (www.craiglist.com), #20369
From: deborah messy [mailto:deborahmessy@gmail.com] Sent: Monday, July 14, 2014 4:15 PM To: David Fanders Subject: Re: Wooden desk. Thanks for mailing me back,i am a chef and i m currently working in a cruise ship and i am buying this for my Dad as a birthday gift, i am at sea right now, I can only pay through PayPal at the moment as i don't have access to my bank account online,but i have it attached to my PayPal account, and this is why i insisted on using PayPal to pay,If my mode of payment is accepte... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was url
13       2014-07-14
Anonymous
London UNITED KINGDOM
 
Gumtree Ad replyEmail Attached
reply to Car ad on Gumtree Text of email raising warning bells "Get back to me with your PayPal email address to send you the money now and your contact address to forward to my pick up agent because the shipping will be handled by my pick-up agent.Please,get back to me asap"... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was email
14       2014-07-14
Anonymous
London UNITED KINGDOM
 
Gumtree Ad replyEmail Attached
Looks just like others reported on this site... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was email
15       2014-07-14
No Name
202.95.68.210
 
response on gumtree ad
1)WebSMS: I will like ot buy your unit on gumtri web so kindly send me your final price and your address to my email (dvdlnll@gmail.com) Pls, Pls I prefer email only I(Gumtree seller) wrote: Hi, I bought this in US and i just opened and used once. So it is not sealed. Meanwhile I got a gift iPad mini from my office and hence wanted to sell this. I registered the product in samsung website and 1 year warranty is available I bought this along with case for 420 USD. Since I opened once, I would like sell thi... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was email
16       2014-07-11
JT
Vallejo, CA UNITED STATES
 
Craigslist Ad
I recently posted an ad on Craigslist for the sale of some furniture items I no longer have any use for. I then received a text message from the above listed number from a person claiming to be "Michelle Scott". She began the conversation like an interested buyer, asking what condition it was in, if I was the first owner, and for additional photos. I responded with them, and she proceeded to inform me that she would love to pay me via PayPal and that any additional charges would be on her. She told me to ge... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was
17       2014-07-11
Anonymous
203.161.86.2
 
Gumtree Classified Ad - Car offered for saleEmail Attached
Scammer firstly sends a text message to phone asking if car is still for sale but to reply to his email address. Then once he is advised the vehicle hasnt been sold, the following email is received. Thanks for the response,I would have loved to call you directly but due to the nature i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project work, we do not have access to phone at the moment,which is why I contacted you with internet messaging faci... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was email
18       2014-07-10
No Name
Los Angeles, CA UNITED STATES
 
Cars.com and paypal
I listed a car for sale on Cars.com. I was originally contacted by a text message. I contacted him through the email address he provided. His first email offered full price (which was over priced) for the car I listed. The offer was, assumedly, based on a half dozen pictures and a 2 sentence description. He said he could only pay through PayPal and indicated that it was an international transaction. He said he would use a transfer agent to pickup the car once the payment was made. So far all the contacts ... ⇒ more ...
Classified Ads Scam - Cars.com

Scammer Source was email
19       2014-07-10
Danielle
Melbourne AUSTRALIA
 
New Zealand Taranaki Basin on kapo projectEmail Attached
Annie: via a text says: Hi please is your dress advert listing on Gumtree still for sale? Contact me on annelllson118gmail.com no text Me: Hi, Yes my dress on gumtree is still available. Annie: 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... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was email
20       2014-07-10
Anonymous
Marietta, GA UNITED STATES
 
RV buyer scam
Found my ad on RVtrader and wants to buy site unseen. Only wants to communicate by email. Sends text to phone listed and then demands all communication by email.... ⇒ more ...
Classified Ads Scam - Other Classified Ads Site

Scammer Source was email
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