Classified Ads Scam TipOff Reports for Other Classifieds Site

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Scam ReporterScam Tips Received
Anonymous
Somewhere in United States
2019-11-18 14:41:00
Classified Ads Scam
Other Classifieds Site
For Sale 2003 Jeep Wrangler Rubicon for $1400 
 Scammer
  Information
Name:
Michelle More
Email Address:
michellekmore@gmail.com
Country of Scam:
United States (US)
Post listed on Next Door app by Terri Leclerc posting for her sister michellekmore@gmail.com selling 2003 Jeep Wrangler Rubicon for $1400.... ⇒ more
Anonymous
Appleton, WI, United States
2019-09-16 23:16:21
Classified Ads Scam
Other Classifieds Site
Car sale scam 
 Scammer
  Information
Name:
USAF SSgt. Michelle More
Email Address:
michelle.k.more@gmail.com
Scam Website:
The person posted a Toyota rav4 for sale. 2007 for $2000. Said "she" was in the military and wouldn't need it for 3 years when sent to Alaska. ... ⇒ more
Robert Payne
Somewhere in United Kingdom
2019-07-28 12:26:47
Classified Ads Scam
Other Classifieds Site
Buying a boat on boatsandoutboards.com 
 Scammer
  Information
Name:
Lyu Yumeng
Email Address:
lyu.yumeng002@gmail.com
Country of Scam:
United Kingdom (GB)
Msg to my mobile saying a niece interested in my boat that was for sale. Can I send her details. I did that and then she emailed me asking for details wanting to know my best price. I told her cash only and she said it's not possible and what are my ba... ⇒ more
Anonymous
Rockville, MD, United States
2019-06-09 23:20:46
Classified Ads Scam
Other Classifieds Site
Re: 2006 Chevrolet Silverado for sale $2,000 
 Scammer
  Information
Name:
Michelle More
Email Address:
michelle.k.more@gmail.com
Country of Scam:
United States (US)
On Sunday, June 9, 2019, 5:07:44 PM EDT, Michelle More wrote: Hi, Thank you for your interest in purchasing my 2006 Chevrolet Silverado. The reason I'm selling this truck way below market value, is because I'm serving in Of... ⇒ more
Anonymous
Hirrlingen, Baden-Württemberg Region, Germany
2019-05-03 03:22:16
Classified Ads Scam
Other Classifieds Site
Bookoo PayPal Scam 
 Scammer
  Information
Name:
Daniel Weber
Email Address:
weberd081@gmail.com
Scam Website:
Listed car for sale, received message on Bookoo with email address. Replied. Continually asked for bottom line price. When given he replied with over inflated offer and asked to send money through PayPal because of location issues. An authorized agent woul... ⇒ more
Guy Kelly
Macquarie Park, New South Wales, Australia
2018-09-02 19:12:02
Classified Ads Scam
Other Classifieds Site
Boatsales Scammer 
 Scammer
  Information
Name:
Lennon Rhys Lewis
Email Address:
lenon9099@hotmail.com
Country of Scam:
Australia (AU)
Fake offer to buy a vessel. Wants bank account details etc but clearly a scammer. Talking about having a 28ft boat delivered by courier :D :D :D... ⇒ more
Anonymous
Alexandria, LA, United States
2018-08-29 09:46:36
Classified Ads Scam
Other Classifieds Site
Used Camper Scam 
 Scammer
  Information
Name:
Daniel Powell
Email Address:
daniel.powell@kiewit-energy.com
Telephone:
859-927-6151
I responded via text to an ad in local newspaper for a 30 ft travel trailer for sale. It had a picture and low price with phone number to text for more info. After requesting more info, I received text from a different phone number (555888 is what shows ... ⇒ more
hari hara sarfoji
Chennai, Tamil Nadu, India
2018-01-20 09:25:32
Classified Ads Scam
Other Classifieds Site
selling a very low quality dvd in the name of high definition dvds of maha bharadham vijay tv program 
 Scammer
  Information
Name:
M.SIVAHARI
Scam Website:
Country of Scam:
India (भारत) (IN)
his ad is showing as he will ship the dvd of high definition for 600rs of mahabhardham video but sending a low quality dvd. that is not clear and i am really very very disappointed . so please take action against him. displaying a wrong information that he... ⇒ more
Anonymous
Kuala Lumpur, Kuala Lumpur, Malaysia
2017-11-20 02:15:49
Classified Ads Scam
Other Classifieds Site
+1 A Lady wanted to rent my room without viewing   
 Scammer
  Information
Name:
Low Chui Pheng
Email Address:
aspiredmotivator@gmail.com
Country of Scam:
Malaysia (MY)
Hello, Thanks for getting back to me. I am Low Chui Pheng, 37 years old, a simple, cool and non-smoker lady. I am willing to rent the unit. I am at sea at the moment as i am an employee at US Coast Guard Marine Inspection Detachment Singapore, but i was B... ⇒ more
Anonymous
Tacoma, WA, United States
2017-11-11 13:32:30
Classified Ads Scam
Other Classifieds Site
"Let Go"ad for 2004 Jeep Wrangler renegade 
 Scammer
  Information
Name:
Denise Blay
Email Address:
denise32blay@gmail.com
Scam Website:
The car was listed on Letgo. They started with a note saying they weren't able to see their messages and that emails were the only way to communicate. Then they corresponded that way until it started sounding suspicious. ... ⇒ more
Anonymous
Silver Spring, MD, United States
2017-10-25 11:19:28
Classified Ads Scam
Other Classifieds Site
2P07 Acura sales scam on OFFERUP   
 Scammer
  Information
Name:
Annie Miller
Email Address:
annie55miller@gmail.com
Scam Website:
On the offerup app I saw a vehicle for a very low price. Could only email for info. So I emailed annie55miller@gmail.com. I got two emails asking for my information. Something didnt seem right so I looked up Acura scams and sure enough it is. ... ⇒ more
Anonymous
High Rolls, NM, United States
2017-09-22 22:32:20
Classified Ads Scam
Other Classifieds Site
+1 Scammer trying to buy a car from me.   
 Scammer
  Information
Name:
Luke Garcia
Email Address:
lukegarcia72@gmail.com
Country of Scam:
United States (US)
gliuke980 contacted me through Bookoo (local sale website like Craig's list) about a car I was selling. He wanted me to converse through my personal email which I did. He wrote, "Thanks for your response, I want to buy this for my son as his birthday is ... ⇒ more
Clare
Palo Alto, CA, United States
2017-07-22 21:28:29
Classified Ads Scam
Other Classifieds Site
+1 Nicholas Adams   
 Scammer
  Information
Name:
Nicholas Adams
Telephone:
951-410-3509
Country of Scam:
United States (US)
Gypsy! Said he was a mechanic and would fix my car for cheap but needed money to buy parts. Got me for 1500$ and never to return! Whole family are gypsies... ⇒ more
Anonymous
Williamtown, New South Wales, Australia
2017-06-20 20:31:32
Classified Ads Scam
Other Classifieds Site
+2 Bike Sales   
 Scammer
  Information
Name:
Solomona Ulu
Email Address:
solomona909@gmail.com
Country of Scam:
Australia (AU)
I was just about to pay when I had this problem with the pick up, my pick up agent said I will need to pay for the pick up before they can schedule a pick up time, they charged me $2,500 for pick up and delivery, and payments for pick up made through t... ⇒ more
Anonymous
Fort Myers, FL, United States
2017-05-31 17:02:34
Classified Ads Scam
Other Classifieds Site
Offering Job from out of country asking for personal info via email   
 Scammer
  Information
Name:
David Or Deborah Fernandez
Email Address:
familysecuredrep@gmail.com
Scam Website:
Country of Scam:
United States (US)
Texted me from a CA Cell number responding to my cleaning add on free classifiedads.com then called me from a NC cell number saying he was at work and to email his wife at familysecuredrep@gmail.com. Asked me for my name address age sex dob then offered m... ⇒ more
Anonymous
Leyland, Lancashire, United Kingdom
2017-04-22 02:03:59
Classified Ads Scam
Other Classifieds Site
+1 Selling bike on MCN and received txt saying to contact them   
 Scammer
  Information
Name:
Name Unknown
Email Address:
mamaxtian02@gmail.com
Country of Scam:
Afghanistan (‫افغانستان‬‎) (AF)
Selling bike on MCN and received txt saying to contact them... ⇒ more
Anonymous
Pyrmont, New South Wales, Australia
2017-04-16 04:47:44
Classified Ads Scam
Other Classifieds Site
SCAM bike sale dainel brent   
 Scammer
  Information
Name:
Dainel Brent
Email Address:
danbr000111@gmail.com
Country of Scam:
Australia (AU)
Received a TXT through Bike sales with no return number just an email asking for my lowest price. I responded and got this: 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, En... ⇒ more
Anonymous
Clayton, Victoria, Australia
2017-03-06 17:12:53
Classified Ads Scam
Other Classifieds Site
Selling second hand furniture   
 Scammer
  Information
Name:
Grey A Faalavaau
Email Address:
faxie45@outlook.com
Country of Scam:
Australia (AU)
Placed an ad on the internet to sell house hold furniture received an email from Grey Thanks for getting back, i'm cool with the price likewise the condition as described on the advert, I work on a remote mine site, Energy Resources of Australia Ltd ... ⇒ more
Anonymous
Alexandria, New South Wales, Australia
2017-02-25 18:25:14
Classified Ads Scam
Other Classifieds Site
+2 phone call about my caravan for sale in TRADING POST clasifides   
 Scammer
  Information
Name:
Grey A Faalavaau
Email Address:
faxie48@outlook.com
Country of Scam:
Australia (AU)
rang my mobile about my ad in ( trading post) selling caravan,left his email address, I emailed him got a story he wanted it but he was in a mine out of darwin NT, he would pay the money into my account and get his courier to pick up the van, after emails ... ⇒ more
Anonymous
Golden, CO, United States
2017-02-01 16:51:45
Classified Ads Scam
Other Classifieds Site
Offer up scammers   
 Scammer
  Information
Name:
Liz
Email Address:
angeliquefinlay0@gmail.com
Telephone:
872-588-5892, 262-346-5993
After offering a good for sale on Offer Up, a message was received from angeliquefinlay0@gmail.com with username 43533, showing interest on the item, but requesting to continue communication over email. Also, the message on OfferUp app disappear after the... ⇒ more
tim
Northampton, Northamptonshire, United Kingdom
2016-11-13 05:12:37
Classified Ads Scam
Other Classifieds Site
+1 narrow boat for sale scam   
 Scammer
  Information
Name:
irienne
Email Address:
Scam Website:
the boat looks it should be £30,000 +...... no answer from the ( extention ) number of the phone number listed on the add...recieved a txt with an e-mail address... replied to that and posted below is the answer i got... mobile number from txt recieve... ⇒ more
Scott
Salt Lake City, UT, United States
2016-10-04 18:36:59
Classified Ads Scam
Other Classifieds Site
Online Classifieds Scam   
 Scammer
  Information
Name:
Unsure
Email Address:
ajibs211@gmail.com
Telephone:
4353152014
Scammer will claim to be out of town and wants to ship item.... ⇒ more
Anonymous
Riverton, UT, United States
2016-09-28 22:25:53
Classified Ads Scam
Other Classifieds Site
JOHN GABRIEL 801-317-8251 SCAMMER   
 Scammer
  Information
Name:
John Gabriel
Email Address:
ajibs211@gmail.com
Telephone:
801-317-8251
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
"Wary Now"
Somewhere in Australia
2016-09-27 03:41:21
Classified Ads Scam
Other Classifieds Site
Buy my caravan   
 Scammer
  Information
Name:
Roger
Email Address:
dsky0936@gmail.com
Another wanted details and firm price for agent to pick up. Another would be scammer... ⇒ more
"Wary Now"
Somewhere in Australia
2016-09-27 03:38:12
Classified Ads Scam
Other Classifieds Site
Buy my caravan   
 Scammer
  Information
Name:
lennon
Email Address:
lenon8087@gmail.com
another purchaser wanting firm price and condition. Agent will pick it up and sign for.... ⇒ more
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