Classified Ads Scam TipOff Reports

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Scam ReporterScam Tips Received
AFIQ
Bandar Baru Bangi, Selangor, Malaysia
2016-08-19 05:24:33
Classified Ads Scam
Paypal (paypal.com)
SUJIRA THONG-SCAM   
 Scammer
  Information
Name:
SUJIRA THONG-SCAM
Email Address:
Sujira Thong
rafiq rameli 4:50 PM (33 minutes ago) to Sujira, bcc: aduan, bcc: secretariat, bcc: Nurul It is ok, once you reach Malaysia, we'll meet somewhere in Cyberjaya. I'm not really into this internet banking, fair enough for us to mee... ⇒ more
Anonymous
Tuggerah, New South Wales, Australia
2016-08-17 20:24:42
Classified Ads Scam
Gumtree
Linda sabuba 
 Scammer
  Information
Name:
Lind sabuba
Email Address:
lindasabuba611@gmail.com
Fax:
+6149898847
Im selling a heap of furniture on gumtree and i got a text saying could you please email me information about furniture, I thought it was weird, to text and not just email directly when my email is on the ad. After a few messgaes i recieved the followi... ⇒ more
Anonymous
High Ridge, MO, United States
2016-08-16 22:13:39
Classified Ads Scam
Autotrader (autotrader.com)
scam   
 Scammer
  Information
Name:
Sarah Purccy99
Email Address:
sarahpurccy99@gmail.com
Scam Website:
I'm trying to sell a car and they want to buy it and they want me to give them my paypal account and my email address... ⇒ more
Anonymous
Riverton, UT, United States
2016-08-04 22:29:24
Classified Ads Scam
Other Classified Ads Site
+1 SCAMMER   
 Scammer
  Information
Name:
JOHN GABRIEL
Email Address:
ajibs211@gmail.com
Telephone:
435-315-2014
Guy texted me wanting my laptop. Wanted to use paypal to pay me, told me it was for his wife in PA. I live in UT, kept asking me about shipping and when the post office would close. Told me that he got my invoice from paypal and that it was in his spam fol... ⇒ more
Anonymous
Douala, Littoral, Cameroon
2016-08-01 09:50:34
Classified Ads Scam
Other Classified Ads Site
irish man by name Stephan Foster 
 Scammer
  Information
Name:
Stephan Foster
Telephone:
+353 85 273 2139
this guy is a scam, don't send him no products, he is trying to make people front so he can run, he asked me to take a picture with his name and i did without knowing he runs a scam. be careful every one... ⇒ more
Anonymous
Lewisville, TX, United States
2016-07-31 23:57:16
Classified Ads Scam
Other Classified Ads Site
brooksferber26@gmail.com   
 Scammer
  Information
Name:
Liz
Email Address:
brooksferber26@gmail.com
I put and ad using OfferUp app, Liz send me a message asking if the item I was selling was available because she want it to show it to the husband. I said it was available and she respond back asking for my email that way she would show it to the husband. ... ⇒ more
No Name
Minneapolis, MN, United States
2016-07-31 12:05:14
Classified Ads Scam
Craigslist (craiglist.com)
Craigslist email scam   
 Scammer
  Information
Name:
Brittany Parker
Email Address:
brittanyparker320@gmail.com
Telephone:
+1 (507) 218-1331
This person was selling a 2004 Jeep grand Cherokee it with a lot of options for $1500 I texted them because the number was local and they asked me to email them for details I believe they are running a phone email scam as they never replied to me pass the ... ⇒ more
Anonymous
Pacoima, CA, United States
2016-07-30 13:43:53
Classified Ads Scam
eBay (www.ebay.com)
Sarahpurccy99@gmail.com is now sarahwinters48@gmail.com   
 Scammer
  Information
Name:
sarahwinters48@gmail.com
Email Address:
sarahwinters48@gmail.com
Car for sale listings. Offers to buy the car and pick it up, just give her or him or it your PayPal Email and password. ... ⇒ more
Anonymous
Jacksonville Beach, FL, United States
2016-07-29 11:10:37
Classified Ads Scam
eBay (www.ebay.com)
paypal/email scam!   
 Scammer
  Information
Name:
frank kenny
Email Address:
onlinefundalert@care2.com
Scam Website:
they contacted me with the same spiel as others. they would deposit money into my paypal acct and I would pay the "shipper" for the item I was selling. I was an idiot not to google this. I hope to alert others so the same thing doesn't happen to them. ... ⇒ more
R
Santa Ana, CA, United States
2016-07-23 17:36:18
Classified Ads Scam
Craigslist (craiglist.com)
craigslist scammers   
 Scammer
  Information
Name:
Jack
Email Address:
jacksaw112@textnow.me
Telephone:
(864) 568-1468
I advertised an honest product in Sacramento area. This "Jack" called and didn't leave message, guess wanted to check if my phone number was valid. He then texts from South Carolina at very late hours 10:30 p.m. which would be 1:30 a.m. Carolina time. He g... ⇒ more
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