Classified Ads Scam TipOff Reports

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Scam ReporterScam Tips Received
mal
Subiaco, Western Australia, Australia
2011-11-19 04:22:31
Classified Ads Scam
Paypal (paypal.com)
+1 Car sale scam 
 Scammer
  Information
Name:
Cole Palmer
Email Address:
palmercl@blumail.org
This person states that they want to buy your car ( via Gumtree classifieds ) they work on an oil rig and want to purchase your car for there father. They claim an agent will look after the purchase and they will transfer funds thru PayPal. They later clai... ⇒ more
No Name
San Francisco, CA, United States
2011-11-18 23:35:15
Classified Ads Scam
Western Union Survey Instructions‏ 
 Scammer
  Information
Name:
Daniel Clark
Email Address:
focusgroup@lighthouseresearch.org
Good Morning, We apologize for the delayed survey funds delivery, It was due to logistic errors by our courier service. Funds for the survey was sent out yesterday (11-17-2011) via express mail and will be delivered to your address today (11-18-2011) by U... ⇒ more
steve
Albion, Victoria, Australia
2011-11-18 16:10:05
Classified Ads Scam
Paypal (paypal.com)
Untitled Classified Ads Scam on Paypal (paypal.com), ref:1083 
 Scammer
  Information
Email Address:
smithromeodon@live.com
Scam Website:
Telephone:
0430268701
advertised car online and he wants to buy but needs paypal info to transfer money into account. A agent will then come and collect.... ⇒ more
spectacular_failure@hotmail.com
Santa Ana, CA, United States
2011-11-18 15:43:17
Classified Ads Scam
Craigslist (craiglist.com)
Lighthouse Research Focus Group Western Union Transfer   
 Scammer
  Information
Name:
Daniel Clark
Email Address:
focusgroup@lighthouseresearch.org
Scam Website:
Luckily, I didn't follow thru with this, but I applied for a market research survey thru craigslist and got this email back: Lighthouse Research 1292 W 12700 S Riverton UT 84065 Dear Applicant, We regret to inform you that the Craigslist focus group you ... ⇒ more
Ningy2@hotmail.com
Clifton, TX, United States
2011-11-16 19:32:13
Classified Ads Scam
Yahoo
+13 Car buying on yahoo 
 Scammer
  Information
Name:
Susan Bransford@msn.com
Email Address:
Susan Bransford
Scam Website:
I responded to an Mercedes Benz SUV for sale on Yahoo. I received an e -mail from a Susan Bransford stating that she got divorced and lives in Omaha, NE and needs to sell the car. She send me some pictures and a fake VIN. I googled the VIN and it brought u... ⇒ more
cpielock@eaglebrook.org
Deerfield, MA, United States
2011-11-15 10:54:29
Classified Ads Scam
purchasing an item then sending money to the purchasers shipping company 
 Scammer
  Information
Email Address:
tammy.lien@ymail.com
Scam Website:
The person was going to purchase an item from an advertisement,then I had to send money paid to me, to the shipping company when I received my share.... ⇒ more
Anonymous
Atlanta, GA, United States
2011-11-14 21:43:31
Classified Ads Scam
Paypal (paypal.com)
AUTO SCAM 
 Scammer
  Information
Name:
Susan Bransford
Email Address:
susan.bransford31@msn.com
Scam Website:
I knew something wasn't right when the 2010 Porsche was $32,000. She claimed she lived in Omaha, Nebraska and was recently divorced and she can't drive but got an attitude with me when I asked for the VIN number. Said she will ship the car for free and I w... ⇒ more
Anonymous
Warrington, Warrington, United Kingdom
2011-11-12 08:13:39
Classified Ads Scam
john maddox 
 Scammer
  Information
Name:
john maddox
Email Address:
soulebaba@btinternet.com
looks like this guy still at it... was my first internet sale.. and he tells me his is on a rig and wants to buy my car for his son,,,then a few emails later he wants it for his dad...i became suspicious, and put his details on google... this guy has a ... ⇒ more
Anonymous
Serpentine, Western Australia, Australia
2011-11-10 07:48:55
Classified Ads Scam
Paypal (paypal.com)
Car Ad, overpays 
 Scammer
  Information
Email Address:
smithromeodon@live.com
Scam Website:
was trying to sell my car through qoakka and this scammer, claims wants to buy the car but offers extra cash,claims he is unable to view the car but an agent will contact me for viewing, he then requests my paypal account details so that "he immediately de... ⇒ more
Anonymous
Somewhere in United Kingdom
2011-11-08 13:43:05
Classified Ads Scam
+2 NETMOVERS - NetMovers Relocation Service   
 Scammer
  Information
Name:
NETMOVERS
Email Address:
enquiries@netmovers.co.uk
Scam Website:
NETMOVERS – A UK scam organisation purporting to help (low income/unemployed/homeless) people find accommodation is NETMOVERS. They are on most, if not all, property websites. They place false descriptions of properties on the websites. They ask a p... ⇒ more
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