Classified Ads Scam TipOff Reports - Scamalot

Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
St. Petersburg, FL, United States
2016-10-12 12:57:33
Classified Ads Scam
Craigslist (craiglist.com)
sarahpurccy99@gmail.com Car ScamEmail Attached  
 Scammer
  Information
Name:
   Sarah Purccy
Email Address:
   sarahpurccy99@gmail.com
I had my car up for sale on Craigslist, and they sent me a text that asked me to respond to the email address indicated. Upon searching that email address, I learned of it being tied to a scam. Here's the text from the email: Thanks so much for you ma... ⇒ more
Anonymous
US
2016-10-10 20:38:12
Classified Ads Scam
Craigslist (craiglist.com)
Craig's liat scam
 Scammer
  Information
Name:
   None given
Telephone:
   1 571 431 1183
No name given. Lives in Bakersfield. Wanted to pay me through PayPal and then have my overnight my item for sale. When i started asking questions he got super rude ... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2016-10-07 18:59:51
Classified Ads Scam
Gumtree
Check buyers first on this site  
 Scammer
  Information
Name:
   Laura Sabuba
Email Address:
   laurasabuba611@gmail.com
Attempted to purchase our Caravan. Said she worked off shore in Darwin. Trusted us as she couldn't veiw caravan.... ⇒ more
Anonymous
Hawthorn, Victoria, Australia
2016-10-06 21:52:56
Classified Ads Scam
Gumtree
Gumtree ScamEmail Attached  
 Scammer
  Information
Name:
   Sue Moe
Email Address:
   rslara4040@gmail.com
Scammer First Contacted me via mobile phone via an sms service, I am advertising a bass guitar on gumtree at the moment. Using getasms.com "your instrument it is still for sale? get back to me on rslara4040@gmail.com" ... ⇒ more
Scott
Salt Lake City, UT, United States
2016-10-04 18:36:59
Classified Ads Scam
Other Classified Ads Site
Online Classifieds Scam  
 Scammer
  Information
Name:
   Unsure
Email Address:
   ajibs211@gmail.com
Scammer will claim to be out of town and wants to ship item.... ⇒ more
Anonymous
South Riana, Tasmania, Australia
2016-10-04 05:37:12
Classified Ads Scam
Gumtree
+2 Lennon Lewis [lenon8087@gmail.com]Email Attached  
 Scammer
  Information
Name:
   Lennon Lewis [lenon8087@gmail.com]
Email Address:
   Lennon Lewis [lenon8087@gmail.com]
Thanks for getting back,i'm pleased with the price and the condition as described on the advert,I work on a remote mine site, Energy Resources of Australia Ltd (ERA) Darwin NT.We do not have access to phone at the moment and that's why I contacted you with... ⇒ more
Anonymous
Walla Walla, WA, United States
2016-10-03 17:48:28
Classified Ads Scam
Paypal (paypal.com)
Selling an antique car.Email Attached  
 Scammer
  Information
Name:
   sarahpurccy
Email Address:
   whenry31@charter.net
Telephone:
   5095292654
Fax:
   N/A
I was selling an antique car and she said she wanted it for her son. Wanted me to send money for shipping the car and that I would be reimbursed by Paypal. I used Moneygram and sent some $2652 which I shouldnt have. When she wanted $1700 more I said that... ⇒ more
Anonymous
Dallas, TX, United States
2016-09-29 13:23:27
Classified Ads Scam
Craigslist (craiglist.com)
Rental Scam  
 Scammer
  Information
Name:
   Reacher Jeffery Giovani
Email Address:
   realtymastersresidential@outlook.com
Advertising and leasing furnished home in Fort Worth that he lifted from a homeowners vacation home airbnb ad. He'll request that you put a deposit in a Chase Bank account in the name of Mark Rhodes. He will send you a rental agreement, receipt and agree t... ⇒ more
Anonymous
Riverton, UT, United States
2016-09-28 22:25:53
Classified Ads Scam
Other Classified Ads Site
JOHN GABRIEL 801-317-8251 SCAMMER  
 Scammer
  Information
Name:
   John Gabriel
Email Address:
   ajibs211@gmail.com
Don't trust customerservice37@hotmail.com either! BEWARE of this guy. He will scam you and lie through and through. Wanted to buy Laptop for his wife in Chicago. Sent scam emails through Paypal saying that the item was paid for. Here is that address... ⇒ more
Anonymous
Perth, Western Australia, Australia
2016-09-27 09:04:27
Classified Ads Scam
Gumtree
Gumtree - bird- Fawzi.Afiouni@hotmail.com theftEmail Attached  
 Scammer
  Information
Name:
   Fawzi Afiouni
Email Address:
   Fawzi.afiouni@hotmail.com
Purchase of birds within Australia require payment being made and bird being sent. I made payment via direct deposit into another Aussie bank account, as i thought by sending the payment to someone within Australia, the law would protect me from theft if i... ⇒ more
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