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Classified Ads Scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       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
2       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
3       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
4       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
5       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
6       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
7       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
8       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
9       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
10       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
11       2014-10-18
Anonymous
Canberra AUSTRALIA
 
Monica Panally
Contacted in regards to purchasing my car via text message, to say please continue correspondence via email. Once further information was provided, "she" informed me that without seeing the car she would take it and that, being in New Zealand, she couldn't come and look at it herself but would organise carrier to transport to Darwin, if I gave my bank details. This is the second time this flimsy email has attempted this scam. The first time was an overly detailed email about why they were purchasing the... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was email
12       2014-10-17
Anonymous
216.66.73.62
 
Craigs List - Paypal
Had a sprayer for sale and got an e-mail that was too good to be true. Text as follows: Thanks I'm just asking about it to make sure its in good condition as im buying it for my Family as a 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 kn... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was email
13       2014-10-17
Anonymous
Schiffweiler GERMANY
 
STIM TEAM/ SUNRISE CONSTRUCTION SCAM
GATES/ FENCING/ CARPORT/ETC. BEWARE OF STIM TEAM STEEL CONSTRUCTION/ SUNRISE CONSTRUCTION!! Do not do business with Stim team (Timothy Mawaro).This is a crook claiming to have several businesses,i.e., plumbers, carports, steel huts, security gates, asphalt paving, palisade fencing, tar surfaces and animal husbandry. In reality he can`t do any of these jobs he claims to be an expert for. All the addresses that he uses on the web are false. (i.e., 365 Capital Park, 365 Myburg str, 33 Myburg str, Church str, ... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was url
14       2014-10-16
Jim
125.253.103.70
 
Initially with a txt and then an email after I had replied to his email
Offering to buy a $19000 caravan sight unseen with a courier to pick up and deliver to Darwin 4000km away, payment to be through paypal or direct credit... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was email
15       2014-10-16
Anonymous
96.47.238.102
 
WebMoney: Z356041017453
They operate on a fake site, selling leads to people for scams, and other items. for fraudulent activities. and when money is paid into their pm account and webmoney account they don't deliver the service being paid for.... ⇒ more ...
Classified Ads Scam - Other Payment Site

Scammer Source was url
16       2014-10-15
Anonymous
92.251.236.152
 
brouder.declan1@gmail.com
I was advertising a diamond ring on donedeal.ie, he contacted me through text, no number just an email address. He agreed to purchase very easily without asking any questions about the ring and offered to pay for shipping. He then sent me another email and said to check my spam folder for a confirmation email from paypal claiming that I had to ship it first and send a tracking number to paypal to get the money released. I got very suspicious then and googled his email to find many scam reports made about hi... ⇒ more ...
Classified Ads Scam - Paypal (www.paypal.com)

Scammer Source was url
17       2014-10-14
Mel G
Ashland, KY USA
 
Sarahpurccy@gmail.com contacts me everts time I list a car. Wants me to email directly to the gmail addressEmail Attached
Uses different phone numbers and txt me to email directly to the gmail listed. Every time I list Aaron eBay or Craig's list. ... ⇒ more ...
Classified Ads Scam - Craigslist (www.craiglist.com)

Scammer Source was
18       2014-10-14
Anonymous
81.96.91.117
 
Attempted scamEmail Attached
placed ad for sale of car. got txt asking for lowest price, info to be sent to e-mail address above. Got following e-mail msg - Thanks mate for your details,the asking price & conditions is ok l'm buying it for my son as a gift ,I won't be able to Inspect due to the nature of my work overseas, would 've love to call in person but satellite server has been down which restrict calls, l'm presently working on offshore at the moment, almost of my work has been here in Brazil, recently up north in the oil san... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was email
19       2014-10-13
Anonymous
203.10.111.130
 
Car for sale?Email Attached
Thank you for the mail, am okay with the little details have read in the advert compare to the others have seen recently ,Pleas does it have any more history I should be aware of. I work with New Zealand Oil and Gas (NZOG) and we are presently on a mine site, 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 first son who just graduated ontop of his class at Charles Darwin University in NT and I ... ⇒ more ...
Classified Ads Scam - carsGuide (carsguide.com.au)

Scammer Source was email
20       2014-10-11
John
120.144.30.9
 
Gumtree Aistralia
Received the following e-mail after a text message sent to ask about details. Thanks 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 paying you through PayPal linked up with my westpac bank account,please get... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was
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