| Scam Reporter | Scam Tips Received
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|---|
| John Cunningham
Somewhere in United States
2012-06-04 17:48:13
Classified Ads Scam
1 |  +1 Car Sale + Paypal + Western Union Was very excited to buy the car as fast as possible. Explained that he had limited internet access and that the car was for his holiday when he came to the U.S. (from the UK and working in NZ). Said that the courier was all set up to pick up the vehicle bu... ⇒ more |
| Colleen Kalmus
Sugar Land, TX, United States
2012-06-04 15:37:21
Classified Ads Scam
1 |  +1 2007 Malibu VTX trying to sale a boat on craigslist for only 4900.00...then sent a falsified amazon transaction wanting the money wired....states she was in the army...... ⇒ more |
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| Dave J
Pelham, NH, United States
2012-06-04 04:13:53
Classified Ads Scam
1 | Selling pristine Toyota Tacoma truck before leaving for Military deployment Hello Dave,
My name is Annette, and I'm emailing you about the Toyota Tacoma I have for sale. The truck is in perfect condition, with no need for any additional repairs. Flawless exterior/interior condition, no scratches and no dents. It has never been... ⇒ more |
| Jon Timlin
High Springs, FL, United States
2012-06-03 22:58:00
Classified Ads Scam
1 | 2007 Kubota L5030 HST 2007 Kubota L5030 HST tractor advertised on Jacksonville, FL Craigslist for $3300. The tractor is easily worth $15-$20,000........ big giveaway.
I responded with my name and e-mail address looking to go see the tractor and got the following reply:
... ⇒ more |
| Sally Jo Dierker
Tulsa, OK, United States
2012-06-03 20:42:40
Classified Ads Scam
1 | +2 Hansen Annette L SSgt USAF ACC 23 FSS FSVF I responded to a Craigslist Ad for a Z71 Chevy Tahoe, and
emailed "ccjpp3051713523@sale.craigslist.org" to ask if the vehicle was available for viewing. The response I received is shown below. I thought the response odd, and the deal too good to be true... ⇒ more |
| John Weber
Eustis, FL, United States
2012-06-03 12:08:10
Classified Ads Scam
1 | +4 boone paul Received 2 emails one from above described address and one from :coleraw5@gmail.com
Otherwise this has not gone any further, and won't . ... ⇒ more |
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| No Name
Wake Forest, NC, United States
2012-06-03 11:42:46
Classified Ads Scam
1 | 1996 Sea Ray 215 EC Subject sent this email
My name is David, and I'm emailing you about the 1996 Sea Ray 215 EC I have for sale. The boat is in perfect condition, with no need for any additional repairs. Flawless condition, no dents and no mechanical problems. It has nev... ⇒ more |
| Di
Minneapolis, MN, United States
2012-06-03 05:48:22
Classified Ads Scam
1 | +1 1997 National Tradewinds 7370 36' Diesel Pusher Motorhome Ad on Craigslist Minneapolis, MN
My name is Duncan, and I'm emailing you about the 1997 National Tradewinds I have for sale. The motrohome is in perfect condition, with no need for any additional repairs. Flawless condition, no dents and no mechanical pro... ⇒ more |
| Patty Beckmeyer
Somewhere in United States
2012-06-03 04:57:29
Classified Ads Scam
1 | +1 Boston Whaler This person has a boat listed in numerous states at a scam price. This boat would go for $15,000.
Hansen Annette L SSgt USAF ACC 23 FSS FSVF
Date:Â June 2, 2012, 9:23 PM
 My name is Annette, and I'm emailing you about th... ⇒ more |
| Meisa
Somewhere in United States
2012-06-03 04:11:49
Classified Ads Scam
1 | Infiniti QX56 for sale  Hello ,
 My name is Annette, and I'm emailing you about the Infiniti QX56 Loaded I have for sale. The SUV is in perfect condition, with no need for any additional repairs. Flawless exterior/interior condition, no scratches and no dents. It has neve... ⇒ more |
| jenny
Swansea, City and County of Swansea, United Kingdom
2012-06-02 18:28:51
Classified Ads Scam
1 | +1 paypal payment urging me to open a paypal account selling my motorbike Hi Thanks for writing back.Right now I cant come to look at the item because of the nature of my job. I am in the army and i work as a Carpentry and Masonry Specialist and i have been deployed from Sembach Air Base, Kaiserslautern, Rheinland-Pfalz, Germany... ⇒ more |
| Paul
Gold Coast, Queensland, Australia
2012-06-02 09:30:01
Classified Ads Scam
1 |  Selling motor vehicle on Classified ad Initial contact via text message to advertisement on Gumtree. Email communications followed:
"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 Bas... ⇒ more |
| Paul
Gold Coast, Queensland, Australia
2012-06-02 09:28:57
Classified Ads Scam
1 | +2 Selling motor vehicl on Gumtree Initial contact via text message to advertisement on Gumtree. Email communications followed:
"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 Bas... ⇒ more |
| Chris Curtis
Memphis, TN, United States
2012-06-01 23:56:47
Classified Ads Scam
1 | +1 Hansen Annette L SSgt USAF ACC 23 FSS FSVF [annette.hansen36@msn.com] Scam was for a 1968 Mustang Fastback
(1st Email)
Hello,
My name is Annette, and I'm emailing you about the 1968 Ford Mustang FASTBACK I have for sale. The car is in perfect condition, with no need for any additional repairs. Flawless exterior/interior con... ⇒ more |
| Ken Renew
Somewhere in Australia
2012-06-01 03:46:21
Classified Ads Scam
1 | Paypal scam I advertised a guitar for sale on Gumtree and got an immediate response. He asked for more details then sent the email below.
I checked on the net for Paypal scams. This took me to the scamdex website and there was the email reply word for word with onl... ⇒ more |
| No Name
McAllen, TX, United States
2012-06-01 02:17:30
Classified Ads Scam
1 | +1 2007 Keystone Summerland 6200 Hello,
My name is David, and I'm emailing you about the 2007 Keystone SUMMERLAND 6200 I have for sale. The camper is in perfect condition, with no need for any additional repairs. Flawless exterior/interior condition. It has never been involved in an acci... ⇒ more |
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| MARCO
Herndon, VA, United States
2012-06-01 02:14:57
Classified Ads Scam
1 | +8 Hansen Annette L SSgt USAF ACC 23 FSS FSVF sHE ADVERTISE ON CRAIGSLIST A 2004 HAYABUSA AND REDUCE THE PRICE TO 3,600, WHEN I TRY TO CONTACT HER SHE REPLY TO ME ........
Hello AAAAAAA,
My name is Annette, and I'm emailing you about the Suzuki I have for sale. The bike is in perfect condition, ... ⇒ more |
| Rick Holbrook
Somewhere in United States
2012-05-31 23:59:44
Classified Ads Scam
1 | Fake car sale On 5/31/12, responded to an ad for a VW EOS priced at $6100. I got the same emails about going to Afghanistan that others have mentioned. "Chloe" even called me and I asked her why she is listed on Scamdex. She said someone stole her identity, and then ... ⇒ more |
| No Name
Somewhere in United States
2012-05-31 19:43:23
Classified Ads Scam
1 | +2 1995 Maxum SC-2300 My name is Annette, and I'm emailing you about the Maxum SC I have for sale. The boat is in perfect condition, with no need for any additional repairs. Flawless condition, no dents and no mechanical problems. It has never been in salt water. It has 143 hou... ⇒ more |
| glenn
Leominster, MA, United States
2012-05-31 14:36:36
Classified Ads Scam
1 | EXCELENT 2000 Tiffen Allegro Bus 39" - $5200 (boston ) This Allegro Bus has a diesel engine Freightliner chassis and Allison transmission this is the top of the line for the Allegro line and comes fully loaded with options everything inside the cabin is premium from the cabinetry to the tile/carpet flooring, a... ⇒ more |
| Larry
Somewhere in United States
2012-05-31 14:33:11
Classified Ads Scam
1 | +7 David Penn E SSgt USAF ACC 23 FSS FSVF [mailto:david.penn.2@hotmail.com] Cycle too good to be true on craigslist. great pictures
said he is milatary guy heading to Afganastan in a few days, cant leave unit so everything is going through Amazon that he set up. Free shipping and 5 day return policy at his expence.
email came ... ⇒ more |
| No Name
Oklahoma City, OK, United States
2012-05-31 14:26:12
Classified Ads Scam
1 | 2008 Jeep Liberty Limited "David" is trying to "Sell" a 2008 Jeep Liberty for $3300. After viewing this website I noticed that the email he sent me was just like all the others, and noticed his name and similar email address were listed multiple times. If something is too good to... ⇒ more |
| No Name
Minneapolis, MN, United States
2012-05-31 11:48:53
Classified Ads Scam
1 | Toyota Tacoma SR5 My name is Annette, and I'm emailing you about the Toyota Tacoma I have for sale. The truck is in perfect condition, with no need for any additional repairs. Flawless exterior/interior condition, no scratches and no dents. It has never been involved in an... ⇒ more |
| Jose Santiago
Milledgeville, GA, United States
2012-05-31 06:50:21
Classified Ads Scam
1 | Harley-Davidson Hello,
My name is Marie, and I'm emailing you about the Harley-Davidson I have for sale. The bike is in perfect condition, with no need for any additional repairs. Flawless condition, no scratches and no dents. It has never been involved in an accident. T... ⇒ more |
| Dan Eakin
Omaha, NE, United States
2012-05-31 05:57:15
Classified Ads Scam
1 | +3 Untitled Classified Ads Scam on 1, ref:2974 Has supposedly arranged to sell his RV through Amazon.com. Was sent two e-mails allegedly from Amazon to arrange shipment of his RV from Topeka, KS. Supposedly an airman who was shipping out to Afghanistan by June 2 and was selling his RV for cheap (suspic... ⇒ more |
Classified Ads Scam TipOff Reports
