Scamdex Scammer Logging Service | Classified Ads Scam

Report Scammers by name, phone, email and website.

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.  Subscribe
Classified Ads Scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-10-24
Anonymous
76.191.236.209
 
Another Scam Try for StevenNoel10@gmail.com
Had an item for sale on Craigslist and this person texted me that he wanted to buy the item. I was immediately suspicious because the phone number of the text was incomplete. He said he could pay with PayPal and I asked for his email address and shipping information. Gave me his email address as stevennoel10@gmail.com but no shipping info as yet. Thanks to this website, I was able to see that this gmail address is used to SCAM people. Because he doesnt actually send an email to you through gmail, he is... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was
2       2014-10-23
Anonymous
210.80.142.30
 
Stella Williams
Scammer contact seller of a car via text message asking the seller to contact them via email. Seller sends email and recieves an email back stating hanks for getting back.I'm cool with the price likewise the condition as described on the advert...i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment and that's why I contacted you with internet messaging facility.Regarding the payment,i will be pa... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was email
3       2014-10-23
Anonymous
Richardson, TX USA
 
i am buying this for my Dad as a birthday giftEmail Attached
First he contacted me in text message: +17174898599: I will like to know if your Marble top dining table & 6 chairs - $500 (Navarre (HBTS)) on Craiglist is still up forsale? please get back to me with the 7:11 PM +17174898599: condition and the last asking price via e-mail at bradtople400@gmail.com 7:11 PM Me: It's in excellent condition except for the scratches on two seats. Asking $500. 7:13 PM +17174898599: kindly get back to me via email bradtople400@gmail.com for more pictures. 7:14 PM Me: I don't hav... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was email
4       2014-10-23
Anonymous
66.189.222.88
 
email via craigslist.orgEmail Attached
I was offering to sell a car she wants to buy and ship.... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was email
5       2014-10-23
Anonymous
165.248.217.114
 
Craigslist Car Buyer Scam
Email 1: Thanks for getting back to me. I'm just asking about it to make sure its in good condition as im buying it for my dad 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... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was url
6       2014-10-23
Angela Greene
74.235.82.111
 
Craigslist Motorcycle for saleEmail Attached
This person is replying to a personal ad on craigslist about a motorcycle I have for sale, and keeps wanting to pay thru paypal.... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was email
7       2014-10-22
Anonymous
Hobart AUSTRALIA
 
attempted scam by Ben PITTEmail Attached
My husband advertised a work trailer for sale on gum tree 4 weeks ago he recieved an email from a female stating she lived in Darwin and would take the trailer and would get it shipped to darwin. I am a Police officer and became suspicious so we disregarded the offer. On 22/10/14 my husband again received an email this time similar story. See email below please ... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was url
8       2014-10-21
notwhoisayiam
Manchester UK
 
Gumtree, second hand car
I advertised a second hand car. Here's Emily's version over about 6 emails. Interested in car for my son....I am overseas so will pay by paypal...(When asked)Here are some made up details for new registered keeper(Made up but localish to me)....I will arrange courier.....I am at sea, don't have credit card and cannot pay courier.....can i transfer more into you paypal account and you arrange the courier....I am sending the car to Norther Ireland.... I replied once more with a the URL of a top google sear... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was email
9       2014-10-21
Anonymous
MEDICINE HAT, AB CANADA
 
Scammer contacting me to buy my vehicle, will not speak on the phone
This user "Carolina" would not call me. Continued to inquire about the vheicle by email after my numerous requests to speak on the phone. They asked me to pay for a vehicle search at dmv.alte.ca (forwards to another URL). Instead I provided the vehicle VIN for them to purchase their own report. The user hasn't contacted me since, I believe they just wanted the VIN for the vehicle.... ⇒ more ...
Classified Ads Scam - Kijiji.com

Scammer Source was email
10       2014-10-21
Anonymous
MEDICINE HAT, AB CANADA
 
Untitled Classified Ads Scam - Kijiji.com, #21548
After posting my vehicle on kijiji, I received a text from an area code in florida (not the location of the vehicle). "what is the final price and the condition and please email me at alexdaniel019@gmail.com" I was suspicious and searched the phone number and email address. Turns out the user has tried to scam numerous others. Ignored the text.... ⇒ more ...
Classified Ads Scam - Kijiji.com

Scammer Source was email
11       2014-10-20
Anonymous
23.28.244.98
 
William cameronEmail Attached
Responded to wanted post and tried to get a large downpayment for something he never delivered. Wanted payment on prepayed debit card... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was url
12       2014-10-20
Anonymous
Atlanta, GA USA
 
buying for my brotherEmail Attached
he is trying to buy car for his brothers birthday.... agian !!!!!!! i just looked at this scam site and it has the same wording in his text."what's your last price" and "I'm ok with your price" .....funny thing these scams , there is a reason all my ads say "NO TEXT" .... when i get text i know they are fully B.S.artists.......... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was
13       2014-10-19
Anonymous
101.103.215.240
 
Ramond Jak scammer
This bloke has been using the name Ramond Jak (ramondjak@gmail.com)to scam people on Gumtree. He also using another name; Mariam Jenkins - mariamjenkins611@hotmail.com... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was url
14       2014-10-19
Anonymous
Vallejo, CA USA
 
Craigslist scammerEmail Attached
He is still out there! Seriously interested in a vehicle I have on Craigslist. Buying for his brother as a gift. He is ok with selling price. Avoided wanting to come look at it. Wanted me to send my paypal email account NOW to "make payment to account instantly". When I told him I didn't have a Paypal account he replied, "Set up account NOW and get back to me ASAP".... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was url
15       2014-10-19
Honest john
82.36.226.124
 
Untitled Classified Ads Scam - Gumtree, #21525
Asking to contact via e-mail only to purchase motorbike, eventhou she txt from a mobile number... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was
16       2014-10-18
Anonymous
173.17.72.48
 
Steve Klein on craigslist
Selling a car that's in Florida and will pay to ship it to the buyer. Ad ran on craigslist in Springfield, MO Here's the ad: Hello, My apologizes for the delay, my 2004 Honda CR-V EX is in great Condition, super clean, 96,604 miles, 4 Cylinder Gasoline (2.4L), VIN: SHSRD78814U255285, no DINGS, no accidents, ALWAYS garage kept, service records up-to-date, clear title no loan or lien on it. The car is registered on Florida, but don’t worry the title is clear and we won’t have any problems register... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was url
17       2014-10-18
Anonymous
173.17.72.48
 
Pamela Salas on craigslist: No Accidents2005 Nissan Maxima - $2200
Selling a Nissan on craigslist in Springfield, MO. Says she's about to be deployed to afghanistan and doesn't want to pay for insurance and storage for a year. There's another complaint about her on this site from July (2014). Here's the ad: Hi , Sorry for delay,my name is Pamela,happy to see you are interested in my 2005 Nissan Maxima SEL.Let me give you a few details about it. Really good shape, never had any problems with it, no scratches or dents, Non-smoker,101,425 Mileage, automatic transmission,V6 3... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was url
18       2014-10-18
Anonymous
173.17.72.48
 
Pamela Salas on craigslist: No Accidents2005 Nissan Maxima - $2200
Selling a Nissan on craigslist in Springfield, MO. Says she's about to be deployed to afghanistan and doesn't want to pay for insurance and storage for a year. There's another complaint about her on this site from July (2014). Here's the ad: Hi , Sorry for delay,my name is Pamela,happy to see you are interested in my 2005 Nissan Maxima SEL.Let me give you a few details about it. Really good shape, never had any problems with it, no scratches or dents, Non-smoker,101,425 Mileage, automatic transmission,V6 3... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was url
19       2014-10-18
Anonymous
173.17.72.48
 
Pamela Salas on craigslist: No Accidents2005 Nissan Maxima - $2200
Selling a Nissan on craigslist in Springfield, MO. Says she's about to be deployed to afghanistan and doesn't want to pay for insurance and storage for a year. There's another complaint about her on this site from July (2014). Here's the ad: Hi , Sorry for delay,my name is Pamela,happy to see you are interested in my 2005 Nissan Maxima SEL.Let me give you a few details about it. Really good shape, never had any problems with it, no scratches or dents, Non-smoker,101,425 Mileage, automatic transmission,V6 3... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was url
20       2014-10-18
No Name
50.53.38.20
 
Marie Campbell
Buffy Marie Campbell is still at large, running a construction fraud business ( Curb Appeal Construction ) in Portland Oregon. she now goes by the name MARIA Campbell http://portland.craigslist.org/search/bbb?query=203543 Curb Appeal Construction CCB# 203543 Phone 503-583-9202 There are 2 active arrest warrants for Marie Campbell http://www.kirotv.com/videos/online/arrest-warrant-issued-to-contractor-without/vctSC/ Please contact the numbers below if you have information that will lead to her arrest. (1... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was url
« Previous 1 2 3 4 5 6 7 8 9 10 11 ...52 » Next
eVerify.com