Classified Ads Scam TipOff Reports

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Scam ReporterScam Tips Received
J C
San Diego, CA, United States
2011-11-04 03:07:19
Classified Ads Scam
Craigslist (craiglist.com)
+2 Your Craigslist account has been limited / restricted. Pay $2.50 by PayPal to reinstate it. 
 Scammer
  Information
Name:
unknown
Email Address:
2677851573@craigslist-1573.org
Scam Website:
As part of our efforts, your account has been limited pending additional account verification. Unfortunately, during the suspension you won't be able to use craigslist in any way, including using existing accounts or registering new accounts. We understand... ⇒ more
Bill Wright
Neutral Bay, New South Wales, Australia
2011-11-03 08:00:54
Classified Ads Scam
Paypal (paypal.com)
Car Sales through Quokka on Line 
 Scammer
  Information
Name:
Justin Lewis
Email Address:
justinlewis17@gmail.com
We were selling out car on Quokka when we received and email from "Justin" his story was that he was working on a rig and couldn't inspect the car but would pay for it by paypal and have a courier pick it up. We checked online and he has been involved in o... ⇒ more
No Name
Durban, KwaZulu-Natal, South Africa
2011-11-01 14:06:08
Classified Ads Scam
Re: DEAL,CAN I TRUST YOU? 
 Scammer
  Information
Name:
Frank Henchard
Email Address:
frankchard@gmail.com
Telephone:
1243567908
Hello, Thanks for your email,The vehicle is just a minor objective of contacting you but i will buy at your asking price.I will appreciate ,if you will reserve it for at least two weeks.My major priority of contacting you is to propose a deal that r... ⇒ more
Anonymous
Somewhere in Iran
2011-10-29 11:41:41
Classified Ads Scam
Re: DEAL, CAN I TRUST YOU? 
 Scammer
  Information
Name:
Frank Henchard
Email Address:
frankchard@gmail.com
On 29.10.2011 17:19, Frank Henchard wrote: > Hello, > > Thanks for your email,sorry i cant call you or receive calls at this moment based on the nature of my job but i will make out time and call you on a secured line if the need arises.The property is j... ⇒ more
Julian
Perth, Western Australia, Australia
2011-10-27 02:10:34
Classified Ads Scam
Paypal (paypal.com)
+1 Car sale scam 
 Scammer
  Information
Name:
Justin Lewis
Email Address:
justinlewis17@gmail.com
Scam Website:
I was selling a car and got the following email offering to purchase the vehicle without seeing it. "Hi thanks for mailing back,am ok with the price and the condition,am buying it for my vacation,because i'll be coming soon from our rig as am a petrol... ⇒ more
Sharon Briscoe
Fresno, CA, United States
2011-10-25 11:57:21
Classified Ads Scam
Craigslist (craiglist.com)
+1 CRAIGSLIST - PAYPAL SCAM 
 Scammer
  Information
Name:
Joey
Email Address:
specdx@gmail.com
Telephone:
1-505-333-9352
Just another scammer on Craigslist. He responded to an ad for a motorcycle. You know the drill - will pay through Paypal, sight unseen, and then needs to have it shipped. What a SLIME.... ⇒ more
Anonymous
Killeen, TX, United States
2011-10-17 12:40:22
Classified Ads Scam
Craigslist (craiglist.com)
+4 Wants to buy my furniture on Craigslist plus money for me to send Western Union 
 Scammer
  Information
Name:
Michael Reynold
Email Address:
jessd1209@gmail.com
Email came from the name Jessica Davis jessd1209@gmail.com. Wanted to buy my item listed on craigslist for well above my asking price, and then said she forgot to ask if it would be ok for me to mail $650 via Western Union for her pickup driver to come ge... ⇒ more
Anonymous
South Yarra, Victoria, Australia
2011-10-17 01:53:02
Classified Ads Scam
Paypal (paypal.com)
SMS requesting contact by email re - classified add 
 Scammer
  Information
Name:
Alex Ralph [alexralph@y7mail.com]
Email Address:
Alexralph118@gmail.com
Scam Website:
Thanks for the response, I'm seriously interested in this posted AD and i will really love to purchase it right away. Kindly put off the ad right away and consider me as your favorite buyer and I will have my shipper come over for the handling of the shipp... ⇒ more
Bernice
Grimsby, North East Lincolnshire, United Kingdom
2011-10-15 06:41:40
Classified Ads Scam
Paypal (paypal.com)
Autotrader 
 Scammer
  Information
Name:
John Maddox
Email Address:
stellarichard23@gmail.com
Offered to by car on advertised by auto trader without looking at it and wanted to pay via paypal and send courier to collect and do paperwork. Was suspicious so entered e-mail address into google and discover scam.... ⇒ more
LK
Brooklyn, NY, United States
2011-10-14 21:14:16
Classified Ads Scam
Craigslist (craiglist.com)
+14 grand piano scam   
 Scammer
  Information
Name:
Maria (and Mike) Collins
Email Address:
mariaxcollins@gmail.com
I responded to a listing for a suspiciously cheap piano on craiglist. When I asked to try the piano, this person had very slick, fishy responses - instructed me to give my info to Google checkout, and would ship the piano from Montana. (?) A little search ... ⇒ more
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