Classified Ads Scam TipOff Reports

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Scam ReporterScam Tips Received
No Name
Banksia Beach, Queensland, Australia
2011-09-09 23:37:04
Classified Ads Scam
carsGuide (carsguide.com.au)
Carsguide Classifieds - Email in responce offering to buy when provided with PayPal details 
 Scammer
  Information
Name:
justinbarry17@gmail.com
Email Address:
justinbarry17@gmail.com
Scam Website:
Fax:
N/A
Email in response Carsguide Classifieds offering to buy cars sight unseen when provided with PayPal details. Expect Phishing for information?... ⇒ more
No Name
Bassendean, Western Australia, Australia
2011-09-04 19:33:07
Classified Ads Scam
Paypal (paypal.com)
Boat sale scam 
 Scammer
  Information
Name:
label rhode
Email Address:
lab117@yahoo.com.au
I advertised a boat for sale and he didn't even want to see it. "As for the payment,I will be paying via PayPal the fastest and secure way to pay online.I am currently off shore as per work and I don't have access to my bank account online(internet banki... ⇒ more
Gus
Canning Vale, Western Australia, Australia
2011-09-04 02:46:15
Classified Ads Scam
Quokka (quokka.com.au)
quokka cars for sale scammers 
 Scammer
  Information
Email Address:
justinbarry17@gmail.com
Had identical message as posted on the Quokka beware of scammers page... ⇒ more
Anonymous
Schweich, Rheinland-Pfalz, Germany
2011-09-01 07:07:27
Classified Ads Scam
Yahoo
Margaret Plunkett oder +1-778-785-6835. or IP address: 98.138.83.195 
 Scammer
  Information
Name:
Margaret Plunkett / Helen McMahon and others
Email Address:
mrs.margaretplunkett@yahoo.ca
Telephone:
+1-778-785-6835
Von: "Margaret Plunkett" Gesendet: 28.08.2011 13:22:48 An: Betreff: PLEASE TREAT AS URGENT. .ExternalClass .ecxhmmessage P {padding:0px;} .ExternalClass body.ecxhmmessage {font-size:10pt;font-family:... ⇒ more
Greg
Somewhere in Australia
2011-09-01 06:21:12
Classified Ads Scam
Paypal (paypal.com)
Fridge/ Freezer Sale 
 Scammer
  Information
Name:
Sam West
Email Address:
samiwest@live.com.au
I was selling a fridge/freezer pigeon pair. Received an email from the Quokka to inform me of an interest in teh product for sale. Was only suspicious when I was asked to receive extra money to thransfer to their courier agent so they could collect which I... ⇒ more
leo
Somewhere in Australia
2011-09-01 02:06:30
Classified Ads Scam
Paypal (paypal.com)
car sell advertisment scammer 
 Scammer
  Information
Name:
Label Rhode
Email Address:
labl17@yahoo.com.au
Scam Website:
not even want to see my car, just want to get my paypal account detail to pay me. email message: "As for the payment,I will be paying via PayPal the fastest and secure way to pay online.I am currently off shore as per work and I don't have access to my b... ⇒ more
Amanda
Somewhere in Australia
2011-08-27 01:00:47
Classified Ads Scam
Paypal (paypal.com)
Scammer responded to a car ad 
 Scammer
  Information
Name:
Luke Brown
Email Address:
lkbrown@89gmail
Telephone:
Telenet
This Scammer responded to a car ad in local trading post, first with a text, then an email stating he couldn't phone because he was on an oil rig and out of range. He would pay full price for the car without seeing it, and needed my paypal details to arra... ⇒ more
No Name
Somewhere in United Kingdom
2011-08-18 14:02:54
Classified Ads Scam
Autotrader (autotrader.com)
+8 Fraudulent Request to Buy a Car 
 Scammer
  Information
Name:
John Maddox
Email Address:
brandnuday@btinternet.com
He contacted me following an advert I had placed on Autotrader. He offered to buy my car, and just as I thought the deal was being finalised, he asked if I could transfer £850 to him through Western Union first, to help him have the car transported to a... ⇒ more
No Name
Wilson, OK, United States
2011-08-14 16:10:50
Classified Ads Scam
Craigslist (craiglist.com)
+7 Buying a RV and paying the shipment   
 Scammer
  Information
Name:
Santiego Davids
Email Address:
omoogundabede@gmail.com
Scam Website:
He tyied to buy our RV from craigslist. He said he was a marine and he was buying for uncle. He said he wanted a mover to come and pick the RV up but he coldn't pay them so he asked us to pay $2,000 via western union. He pretended to send us money throug... ⇒ more
Craig Henderson
Cleveland, OH, United States
2011-08-12 10:39:02
Classified Ads Scam
Paypal (paypal.com)
+4 Craigslist Paypal WesternUnion scam   
 Scammer
  Information
Name:
John Miah
Email Address:
ejiogbe0@gmail.com
Scam Website:
The scam is to pretend you are buying an RV, but you're a Marine overseas and cannot pay for the shipping charges. He then asks the seller to pay the shipping fees up front via WesternUnion to release the Paypal payment. here's the western union info: Na... ⇒ more
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