Classified Ads Scam TipOff Reports for Paypal (paypal.com)

Scam ReporterScam Tips Received
Anonymous
Brisbane, Queensland, Australia
2012-10-08 11:48:30
Classified Ads Scam
1
Paypal scam Dave Edmond 
 Scammer
  Information
Name:
Dave Edmond
Email Address:
daved1516@gmail.com
Telephone:
0447100233
Gave address of 24 Kurrajong Crescent Nightcliff, NT 0810 and phone number of 0447100233 in response to our ad for a gypsy caravan. Text was sent from a number that you couldn't respond to saying he was interested and wanted more info. Next with email ... ⇒ more
Anonymous
Liverpool, Liverpool, United Kingdom
2012-10-02 19:07:25
Classified Ads Scam
1
Jones Willis 
 Scammer
  Information
Name:
Jones Wilis
Email Address:
joneswills1980@gmail.com
Another scam email. Different email. i wish to let you know that there's no doubt I'm gonna purchase it. I am buying the car as a birthday gift for my Dad and i am at sea at the moment.i am a marine engineer and due to the nature of my work,phone calls an... ⇒ more
Anonymous
Liverpool, Liverpool, United Kingdom
2012-10-02 15:31:51
Classified Ads Scam
1
+1 Reply to classified Ad 
 Scammer
  Information
Name:
jessyk1@gmail.com
Email Address:
jessyk1@gmail.com
They replied to classified ad for my motorhome after not even viewing it. Apparently she is too busy with work? If I was spending £17,500 I would want to see what I was buying. That's why I was suspicious. This is the response to my ad........ Than... ⇒ more
Scott
Somewhere in United States
2012-09-28 04:56:18
Classified Ads Scam
1
+1 Untitled Classified Ads Scam on 1, ref:5399 
 Scammer
  Information
Name:
Bryan Taylor
Email Address:
bryantaylor005@gmail.com
Thank you for getting back to me.Can you assure me that it's in good state and i will not be disappointed with it.I'm ready to pay your asking price and to be honest, i wanted to buy this for my Son and i want it to be a surprise gift for him, but the issu... ⇒ more
Reda Duke
Mayfield, KY, United States
2012-09-26 04:00:13
Classified Ads Scam
1
+1 2002 FORD Flatbed truck   
 Scammer
  Information
Name:
Steve Spikes
Telephone:
571-357-3190
We put our truck on Craig's list. With in minutes this Steve guy started Sending questions to my husband's phone. With each message it sounded Like he was so interested. Told us he was in th Shahbuz air force, And would be sending someone else to pick up t... ⇒ more
AP
Baltimore, MD, United States
2012-09-12 05:31:32
Classified Ads Scam
1
Car for Sale 
 Scammer
  Information
Name:
David Gray Jr
Email Address:
Gray11213@gmail.com
Scam Website:
Hi, Great reading from you. 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 of... ⇒ more
Brigitte
Toronto, Ontario, Canada
2012-09-04 00:45:28
Classified Ads Scam
1
+1 answer to an ad and since I reponded I got a second message see bleow 
 Scammer
  Information
Name:
Edward Philip
Email Address:
edwardp220@gmail.com
> -------- Original Message -------- > Subject: Re: 25' MacGregor Sail boat - $5000 (Toronto westend) > Date: Mon, 3 Sep 2012 22:56:46 +0100 > From: Edward Philip > To: my email address > > > Hi there, > ... ⇒ more
John Ammerlaan
Darwin, Northern Territory, Australia
2012-08-29 03:42:42
Classified Ads Scam
1
response to advertisement on e-bay 
 Scammer
  Information
Name:
John mays
Email Address:
maysjohn6@gmail.com
Telephone:
16198216298
Re: Re motorhome‏ John mays John, Thanks a lot for the email. I am away at sea at the moment,on the west aquarius submersible to be precise, we do not have access to phone at the moment,its 15days off and 15days on that we have access to phone,wh... ⇒ more
V Tutt
Brisbane, Queensland, Australia
2012-08-28 00:48:30
Classified Ads Scam
1
Selling a caravan 
 Scammer
  Information
Name:
Brian Wilson
Email Address:
brn.wilson11@gmail.com
Telephone:
+16464817958
As per email Thanks a lot for the email. I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 15days off and... ⇒ more
Chris
Somewhere in United States
2012-08-26 13:31:07
Classified Ads Scam
1
+2 Maria Glasson 
 Scammer
  Information
Name:
Maria Glasson
Email Address:
mariaglasson@ymail.com
Offered to buy may car by using PayPal. Sent the same letter as listed in other reports shown here.... ⇒ more
DKBerkin
Brisbane, Queensland, Australia
2012-08-23 00:12:19
Classified Ads Scam
1
+1 This website 
 Scammer
  Information
Name:
Joyce Rollinson
Email Address:
joycerollin0@gmail.com
Scam Website:
Joyce Rollinson joycerollin0@gmail.com 4:01 PM (17 hours ago) to me Thanks a lot for the email.I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Tar... ⇒ more
K. Nicholls
Gnowangerup, Western Australia, Australia
2012-08-22 12:50:46
Classified Ads Scam
1
west aquarius submersible 
 Scammer
  Information
Name:
David Mark
I advertised selling a car on car sales and gum tree and reveived a text message asking the lowest price but mumber was non returnable and asked to reply to his email address provided. Replied by email to get the following reply. All sounded suspicious and... ⇒ more
Michelle
Perth, Western Australia, Australia
2012-08-20 14:15:15
Classified Ads Scam
1
Trying to buy Cars for sale Advertised in Quokka Online 
 Scammer
  Information
Name:
David Scott
Email Address:
davidscott993@gmail.com
Scam Website:
Hello I just thought it would be the right thing to do and let you know I've been targeted by a known scammer (only found this out when I googled his details and found his name and many other similar car scams he has done on a scamster website) I have a c... ⇒ more
d mitchell
Somewhere in Australia
2012-08-16 11:49:38
Classified Ads Scam
1
Untitled Classified Ads Scam on 1, ref:4539 
 Scammer
  Information
Name:
david scott and jemmy jeff
Email Address:
davidscott993@gmail andjemmy_jeff@yahoo.com
offer to purchase a $70,000. item sight unseen via paypal courier to pick up... ⇒ more
shaun farr
Brisbane, Queensland, Australia
2012-08-15 12:25:51
Classified Ads Scam
1
+1 Untitled Classified Ads Scam on 1, ref:4521 
 Scammer
  Information
Name:
Jerome Alba
Email Address:
gtbskye01@gmail.com
Person picked up my mobile phone number off carsales.com.au from an advertisement i placed. The text was from Jerome asked Is your ad still available for sale? easier to contact me on gtbsky01@gmail.com What the condition and firm price. I responded via e... ⇒ more
Kristian Camp
Brisbane, Queensland, Australia
2012-08-07 06:53:42
Classified Ads Scam
1
+1 1970 XW Ford Falcon Ute - www.gumtree.com.au 
 Scammer
  Information
Name:
Elton Murray
Email Address:
eltmur2@gmail.com
i was contacted via text message about my 1970 XW Ford Falcon Ute on www.gumtree.com.au phone was displayed as : ricrawf. Hi there, what is the final price for your car on gumtree and is the RWC valid? Kindly reply NOW by email only to eltmur2@gmail.com c... ⇒ more
No Name
Townsville, Queensland, Australia
2012-08-02 23:38:26
Classified Ads Scam
1
Untitled Classified Ads Scam on 1, ref:4327 
 Scammer
  Information
Name:
hunt lowry
Email Address:
hunt_lowry@yahoo.com
wants to pay for a motorcyle with paypal then arrange pickup... ⇒ more
John
Stafford, Staffordshire, United Kingdom
2012-08-02 08:25:01
Classified Ads Scam
1
Classic Car For Sale 
 Scammer
  Information
Name:
Annie Nasal
Email Address:
annellson18@gmail.com
Scam Website:
This is a reply I got from my advert on the Internet Thanks for your mail.I will like you to get back to me with your last price for the item, then i want you to also know that the transaction will be done via paypal and all charges will be on me,If m... ⇒ more
No Name
Ashland, VA, United States
2012-08-01 12:48:46
Classified Ads Scam
1
car for sale 
 Scammer
  Information
Name:
David Gray
Email Address:
graydavid551@gmail.com
Telephone:
410-657-8627 and 201-357-7546
Hi, am interested in your vehicle.Pls confirm the price/availability to my email address: graydavid551@gmail.com. pls no sms bcos I won't b able to read it. After replying, here's the response: Great reading from you. I am interested in the immediat... ⇒ more
J S
Somewhere in United States
2012-07-28 00:40:53
Classified Ads Scam
1
Vivian Cole Oceanographer 
 Scammer
  Information
Name:
Name Unknown
Ditto to all previous reports of classic cars from Autotrader Classics ads.... ⇒ more
Anthony Leenheers
Somewhere in Australia
2012-07-26 01:19:08
Classified Ads Scam
1
+2 Caravan sales 
 Scammer
  Information
Name:
Greg Crisell
Email Address:
greg.crisell1981@gmail.com
The scam was the same as below 1 as he said he worked on the New Zealand Taranaki basin Kapo project and wanted to buy our caravan unseen by paypal and wanted me to pay the courier who had a UK office. He asked the same questions Anthony ,i have just mad... ⇒ more
Kelly
Somewhere in Australia
2012-07-25 10:54:56
Classified Ads Scam
1
Untitled Classified Ads Scam on 1, ref:4131 
 Scammer
  Information
Name:
Paul Lincoln
Email Address:
paullincoln1970@gmail.com
Telephone:
+1(406)272-3812
We're contacted by this person wanting to purchase our motor home paying via PayPal or direct deposit ... ⇒ more
karen
Charlotte, NC, United States
2012-07-23 19:04:31
Classified Ads Scam
1
carsforsale/paypal 
 Scammer
  Information
Name:
David Gray/Joel Flagg/Cynthia Foster/Mellisa Gibbons
Email Address:
graydavid551@gmail.com
Telephone:
404-850-0941
he made offer to buy my car from carsforsale. Paypal sale price plus $1000 to be sent to western union to the adgent who will be picking it up to drive to his father. But paypal had a hold on my deposit until they received a transaction # from western unio... ⇒ more
No Name
Fairfield, CA, United States
2012-07-20 02:47:28
Classified Ads Scam
1
Untitled Classified Ads Scam on 1, ref:3975 
 Scammer
  Information
Name:
David Gray
Email Address:
graydavid551@gmail.com
Scam Website:
So i got an email from the scamming bastard saying \" Great reading from you. 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 pa... ⇒ more
Geoff
Somewhere in United States
2012-07-19 04:39:11
Classified Ads Scam
1
Questionable Email about Vehicle For Sale 
 Scammer
  Information
Name:
David Gray
Email Address:
graydavid551@gmail.com
This is the email I received: Hello Geoff,      Great reading from you. 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 paymen... ⇒ more
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