Classified Ads Scam TipOff Reports for Cars.com

Scam ReporterScam Tips Received
MOBILE.DE - BETRUGER - FRAUD - CARSPKW@GMAIL.COM
Somewhere in Germany
2015-04-12 09:18:35
Classified Ads Scam
Cars.com
MOBILE.DE - SCAMMERS - BETRUGER 
 Scammer
  Information
Name:
MOBILE.DE - BETRUGER - SCAMMERS
Email Address:
http://home.automobile.fr/RIVALDICELESTE#ses
Scam Website:
Fax:
http://home.automobile.fr/RIVALDICELESTE#ses
http://home.automobile.fr/RIVALDICELESTE#ses http://home.automobile.fr/RIVALDICELESTE#ses SCAMMERS Mentions légales RIVALDI CELESTE Route de la Reine 3 92100 Boulogne-Billancourt France Téléphone: +(33) 0758403651 N° de TVA: FR 4779967415... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2015-02-13 13:02:59
Classified Ads Scam
Cars.com
Car sales 
 Scammer
  Information
Name:
PatitoOsito Morden and Anthony Morden
Email Address:
patitomdnosito@gmail.com
Contacted when selling a car. Thankfully had a bad feeling and found details on your site. Have posted the emails received in the hope of stopping these scammers.... ⇒ more
Anonymous
Narara, New South Wales, Australia
2015-01-04 01:49:56
Classified Ads Scam
Cars.com
selling car 
 Scammer
  Information
Name:
Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with New Zealand Oil a
Email Address:
pmangion19@gmail.com
pmangion19@gmail.com hanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have acc... ⇒ more
lyndall jenkinson
Halls Head, Western Australia, Australia
2014-12-31 03:48:03
Classified Ads Scam
Cars.com
Daughter selling car asked me what i thought. Said it was a scam 
 Scammer
  Information
Name:
James pepper
Email Address:
jimpepper05@gmail.com
Scam Website:
Fax:
none
Buying for his son as a surprise gift for his graduating top of his class at the ANUniversity. Works 25 days on 25 days off. In talks with a courier to pickup and deliver car. Aks where it is located and the history of car. Says tp pay bt paypal by direct ... ⇒ more
Anonymous
Tucson, AZ, United States
2014-10-02 19:47:38
Classified Ads Scam
Cars.com
+1 PayPal scam by text message 
 Scammer
  Information
Name:
steven noel
Email Address:
stevennoel10@gmail.com
Text message that says he is buying this for his brother, big surprise, will send money to PayPal account, but wants me to send money to his shipping agent by Western Union first, THEN the money will appear in my PayPal account. Looks like he's been doing ... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2014-08-25 09:00:28
Classified Ads Scam
Cars.com
Untitled Classified Ads Scam on Cars.com, ref:20910 
 Scammer
  Information
Name:
Desmond Mountney
Email Address:
desmondmouny101@gmail.com
Scam Website:
I have a motor bike on sale listed on bikesales.com. and received an offer from the above name saying he was in NT and wanted to by the bike for his son as a present. Wanted me to ship to NT. Sounded a bit dicey so I google searched his name and a hit came... ⇒ more
Anonymous
Sioux Falls, SD, United States
2014-08-25 02:08:48
Classified Ads Scam
Cars.com
Untitled Classified Ads Scam on Cars.com, ref:20875 
 Scammer
  Information
Name:
Ryan Robert
Email Address:
ryanrobert963@outlook.com
Scam Website:
Cars for sale advertisement. This person replied to my ad and says that the price is OK. "Thanks for getting back to me..My Name is Ryan Robert I'm satisfied with your Ad price. I'm just asking about it to make sure its in good condition,so can you assure... ⇒ more
Anonymous
Reisterstown, MD, United States
2014-07-27 22:01:27
Classified Ads Scam
Cars.com
Untitled Classified Ads Scam on Cars.com, ref:20554 
 Scammer
  Information
Name:
Gina Fischer
Email Address:
ginafischer01@gmail.com
Telephone:
256-568-0471
Answered car.com ad today and sent me a text message from 256-568-0471 to my phone # asking me to e-mail to ginafischer01@gmail.com if I have the car still available for sale. I was suspicious as to why not talk to me instead of wanting me to respond by e-... ⇒ more
Anonymous
Adelaide, South Australia, Australia
2014-07-25 00:44:29
Classified Ads Scam
Cars.com
Wanted to buy a prime mover sight unseen 
 Scammer
  Information
Name:
Ben Pitt
Email Address:
benpitt624@gmail.com
Replied to advert to sell prime mover $240,000. Was interested in purchase sight unseen. Wanted bank account details to pay via paypal and having shipping agent pick up to deliver to his address in Darwin... ⇒ more
Anonymous
Tulsa, OK, United States
2014-07-23 19:30:27
Classified Ads Scam
Cars.com
Auto on sale on cars.com. Trying to use PayPal for the scam. 
 Scammer
  Information
Name:
Tyler Murphy
Email Address:
Tyler Murphy
Hello Herald, Thanks for your response. I am interested in the immediate purchase. I will take it for the price you've mentioned and I will gladly cover PayPal charges from my end. I can only make the payment via paypal because it's very sa... ⇒ more
No Name
Gaithersburg, MD, United States
2014-07-11 00:00:12
Classified Ads Scam
Cars.com
Cars.com and paypal 
 Scammer
  Information
Name:
Tyler Murphy
Email Address:
jfebb7@gmail.com
Telephone:
604-343-7592
I listed a car for sale on Cars.com. I was originally contacted by a text message. I contacted him through the email address he provided. His first email offered full price (which was over priced) for the car I listed. The offer was, assumedly, based on a... ⇒ more
Anonymous
Fairport, NY, United States
2014-07-08 18:33:55
Classified Ads Scam
Cars.com
Untitled Classified Ads Scam on Cars.com, ref:20240 
 Scammer
  Information
Name:
Tyler Murphy
Email Address:
jfebb7@gmail.com/jfeb7139@gmail.com
Telephone:
(604)343-7592
This person said he wanted to buy my car by using paypal. Emailed back and forth about it. Said he worked in Aukland and that car was for his dad who lives in Idaho. Found (604) area code to be in BC Canada. His LinkedIn account http://www.linkedin.com/i... ⇒ more
Loretta
Rosebery, New South Wales, Australia
2014-07-07 00:05:51
Classified Ads Scam
Cars.com
Desmond Mountney carsales.com 
 Scammer
  Information
Name:
Desmond Mountney
Email Address:
desmountney07@gmail.com
Scam Website:
Desmond contact me via sms and asked if car was still available. He wanted to buy it for his son who was graduating in NT. He wanted either my bank details or paypal email to deposit the money. He then said he had trouble organising the freight and aske... ⇒ more
Alison
Baulkham Hills, New South Wales, Australia
2014-07-02 01:42:16
Classified Ads Scam
Cars.com
+1 desmountney07 scam email from carsales 
 Scammer
  Information
Name:
Desmond Mountney
Email Address:
desmountney07@gmail.com
Scam Website:
I was contacted via text about a car I advertised for sale. Saying please respond via email only. I tried texting back but it would not send. Emailed limited information to test what I would get back and got the following email. Took all of 30 seconds on g... ⇒ more
Anonymous
Blue Springs, MO, United States
2014-06-23 02:33:21
Classified Ads Scam
Cars.com
+1 Gina Fisher offering to pay full price for car on cars.com via paypal 
 Scammer
  Information
Name:
Gina Fischer
Email Address:
Ginafischer01@gmail.com
Telephone:
980-285-1853
Placed an ad on cars.com for a truck for sale. Within two hours we were contacted via text asking us to email ginafischer01@gmail.com. We replied via email. She once again within one hour replied back saying she was at a conference and had seen the ad on a... ⇒ more
Anonymous
Little Burleigh, Queensland, Australia
2014-05-28 08:38:03
Classified Ads Scam
Cars.com
+3 Desmond Carsales scam 
 Scammer
  Information
Name:
Desmond Mountney
Email Address:
desmountney07@gmail.com
Scam Website:
Sent text message with no number re carsales ad. I was asked to email him the details. I emailed and received the email below.... ⇒ more
No Name
St Louis, MO, United States
2014-05-17 17:05:40
Classified Ads Scam
Cars.com
Untitled Classified Ads Scam on Cars.com, ref:19257 
 Scammer
  Information
Name:
Name Unknown
THE AUDI AUTO MOBILES Promotio N ... ⇒ more
Richard
Smyrna, TN, United States
2014-04-28 18:22:25
Classified Ads Scam
Cars.com
Buying my car 
 Scammer
  Information
Name:
Tyler Murphy
Email Address:
mantyler9@gmail.com
Hello Richard, Thanks for your response, I am interested in the immediate purchase. I will take it for the price you've mentioned and I will gladly cover PayPal charges from my end. I can only make the payment via paypal because it's very safe and secur... ⇒ more
Charles every body calls me Scooby
Big Rapids, MI, United States
2014-04-26 02:41:11
Classified Ads Scam
Cars.com
+1 Untitled Classified Ads Scam on Cars.com, ref:18702 
 Scammer
  Information
Name:
mr.alan jones and vijay kumar
Email Address:
tntcourierservices@outlook.com
Telephone:
91-805-088-5543
THE AUDI AUTOMOBILES PROMOTION Audi Corporation Ltd (INDIA) Silver Utopia, Cardinal Gracious Road, Chakala Andheri East, Mumbai - 400093 REFERENCE NUMBER: ADQ5/12058006/06. SECRET PIN CODE: AD00111234. CONGRATULATION LUCKY WINNER, We wish to congratula... ⇒ more
Anonymous
Brunswick, Victoria, Australia
2014-04-22 13:21:06
Classified Ads Scam
Cars.com
Car Sale 
 Scammer
  Information
Name:
Esteban Monsalve
Email Address:
salveestebanmon@gmail.com
Car advertised at a very cheap price well below the market value. He had sent me a PDF copy of his apparent Australian Defense Force ID to validate the authenticity of the sale which can be viewed from https://www.dropbox.com/sh/u4urkmnlkl2dq0a/6MEwvauO_Q ... ⇒ more
Anonymous
Danville, PA, United States
2014-04-15 17:24:10
Classified Ads Scam
Cars.com
Tyler Murphy -- PayPal Car Purchase Scam 
 Scammer
  Information
Name:
Tyler Murphy
Email Address:
tyla499@gmail.com
Telephone:
802-473-9330
Thanks for your response. I am interested in the immediate purchase. I will take it for the price you've mentioned and I will gladly cover PayPal charges from my end. I can only make the payment via paypal because it's very safe and secure for both o... ⇒ more
Anonymous
Perth, Western Australia, Australia
2014-03-30 01:22:17
Classified Ads Scam
Cars.com
Untitled Classified Ads Scam on Cars.com, ref:17849 
 Scammer
  Information
Name:
desmond gan
Email Address:
desmdgan87@gmil.com
Had put my car up for sale in the carsales.com section of Perth. Messaged me on my mobile saying interested in the car but cnnot make telephone contact because he is offshore and wanted me to respond to his email which I did. ... ⇒ more
Anonymous
Asquith, New South Wales, Australia
2014-02-27 00:42:44
Classified Ads Scam
Cars.com
Untitled Classified Ads Scam on Cars.com, ref:16873 
 Scammer
  Information
Name:
Desmond Gan
Email Address:
desmdgan87@gmail.com
Send car to Darwin via container sourced from China. Send money via Western Union to Junming Duane, 118 Qiannian Lu, Chaoyang Be, zipcode. 100028' China. Said money had already be deposited in Paypal account. ... ⇒ more
Anonymous
Aiken, SC, United States
2014-02-23 23:09:41
Classified Ads Scam
Cars.com
Auto scam 
 Scammer
  Information
Name:
Tyler M.
Email Address:
pactlym@gmail.com
Contacted me regarding a car for sale. Noticed the email and name matched other scam attempts logged online. ... ⇒ more
No Name
Chicago, IL, United States
2014-02-15 21:58:53
Classified Ads Scam
Cars.com
Untitled Classified Ads Scam on Cars.com, ref:16549 
 Scammer
  Information
Name:
Name Unknown
Email Address:
m_walker2@outlook.com
... ⇒ more
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