Classified Ads Scam TipOff Reports

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Scam ReporterScam Tips Received
Craig Henderson
Cleveland, OH, United States
2011-08-12 10:39:02
Classified Ads Scam
Paypal (paypal.com)
+4 Craigslist Paypal WesternUnion scam   
 Scammer
  Information
Name:
John Miah
Email Address:
ejiogbe0@gmail.com
Scam Website:
The scam is to pretend you are buying an RV, but you're a Marine overseas and cannot pay for the shipping charges. He then asks the seller to pay the shipping fees up front via WesternUnion to release the Paypal payment. here's the western union info: Na... ⇒ more
charam
Dalkeith, Western Australia, Australia
2011-08-11 00:39:12
Classified Ads Scam
+1 Chinese Scammers on Classified Ads 
 Scammer
  Information
Name:
Name Unknown
Email Address:
kevinadam@live.com.au
this is just one of the many chinese scammers trying to buy things from classifieds... ⇒ more
Anonymous
Somewhere in Australia
2011-08-07 14:15:04
Classified Ads Scam
Paypal (paypal.com)
Untitled Classified Ads Scam on Paypal (paypal.com), ref:829 
 Scammer
  Information
Name:
barbara wilson
Email Address:
teddypender@btinternet.com
requesting details of paypal account. Gives story about being offshore and not able to communicate. Same story given for other adverts in past. Repeat email this week from same "teddypender" to advert.... ⇒ more
Lena
Neutral Bay, New South Wales, Australia
2011-08-06 20:21:04
Classified Ads Scam
Paypal (paypal.com)
+8 Car Buyer - paypal scam 
 Scammer
  Information
Name:
Jessica Aliverex
Email Address:
jessicaaliverex@gmail.com
Wants to buy my car without viewing and wants my Paypal account details... ⇒ more
Anonymous
Whiteville, NC, United States
2011-08-04 12:39:32
Classified Ads Scam
Other Auction site
+2 DealDay.com charge scam 
 Scammer
  Information
Name:
DealDay.com
Email Address:
DealDay.com
Scam Website:
DealDay.com is an auction site. I entered the site out of curiosity. You have to register and give your credit card number to shop. I registered, looked around, and canceled my registration. My next VISA bill had a $99.99 charge. I protested and was t... ⇒ more
Sue
Allenby Gardens, South Australia, Australia
2011-08-01 09:00:58
Classified Ads Scam
Craigslist (craiglist.com)
+2 Advert online quokka classified advert 
 Scammer
  Information
Name:
Luke Brown
Email Address:
g_craig17@blumail.org
Telephone:
0406758417
I placed a vehicle ad in the local paper which also appears online, this luke sent email asking about condition an price, next email was about courier pick up an payment. I requested a phone call to confirm his identity and he replied that the phones were ... ⇒ more
Anonymous
Waterford, County Waterford, Ireland
2011-08-01 07:04:49
Classified Ads Scam
Other Classifieds Site
Sell my motorbike and fake paypal confirmation 
 Scammer
  Information
Name:
bill houck
Email Address:
billhouck1988@gmail.com
Scam Website:
hi i got this reply to trying to sell my motorbike also i got a fake paypal confirmation email looks very real.of course i rang paypal and was told they do not hold payments. hello, i got your mail just now and PayPal has notify me that they have sen... ⇒ more
Sue
Allenby Gardens, South Australia, Australia
2011-07-29 23:04:10
Classified Ads Scam
Quokka (quokka.com.au)
Untitled Classified Ads Scam on Quokka (quokka.com.au), ref:805 
 Scammer
  Information
Name:
brooks gee
Email Address:
brooksgee99@gmail.com
Scam Website:
I have advertised a vehicle in the online quokka and received an email almost identical to those listed in their scammers section. I played along and the reply was "my pick up agent head quarters is in the (Bangkok Thailand) and all commission pmnts made f... ⇒ more
No Name
Toronto, Ontario, Canada
2011-07-25 21:02:41
Classified Ads Scam
Craigslist (craiglist.com)
+1 Over-payment for a service 
 Scammer
  Information
Name:
Cassie Williams
Email Address:
cassiewilliams85@live.com
This person named Cassie Williams contacted me through Craigslist to do a translation for her. The translation was basically an advertisement about a Bracelet of Power that brings wealth, love, and everything you want if you wear the bracelet. I thought si... ⇒ more
No Name
Derby, Derby, United Kingdom
2011-07-21 17:46:35
Classified Ads Scam
eBay (www.ebay.com)
Receipt of your payment to eBay 
 Scammer
  Information
Name:
Name Unknown
Email Address:
service@paysecuresites.co.uk
This is the text of the scam - pretending to be paypal You sent a payment of 160.00 USD Hello Member, Shipper DHL Tracking number 4258744125 Shipping status Shipped If you have questions about the shipment, please contact paypalpay@ebay.com Descripti... ⇒ more
Dan
Bexley, New South Wales, Australia
2011-07-21 09:19:34
Classified Ads Scam
Paypal (paypal.com)
+3 Paypal scammer 
 Scammer
  Information
Name:
John Maddox
Email Address:
soulebaba@postino.net
Paypal scammer... ⇒ more
Anonymous
Somewhere in Australia
2011-07-21 07:23:28
Classified Ads Scam
Paypal (paypal.com)
+1 To get paypal details 
 Scammer
  Information
Name:
Larson Boermans
Email Address:
geuboe@gmail.com
He replied to an advert I had about a car with a very suspicious email: "Thanks for the prompt response..I want to buy it now as a Present for my Dad and i am at sea at the moment as i am a marine engineer and due to the nature of my work, phone calls ma... ⇒ more
Anonymous
Kingston, Queensland, Australia
2011-07-21 07:01:05
Classified Ads Scam
Paypal (paypal.com)
Quokka Ad response 
 Scammer
  Information
Name:
Name Unknown
Email Address:
mloveline@blumail.com
I had an add on Quoka and he responded he was very busy and would send an agent and pay by paypal... ⇒ more
Caleb Hankin
Raeford, NC, United States
2011-07-12 11:00:42
Classified Ads Scam
eBay (www.ebay.com)
Fake car deal 
 Scammer
  Information
Name:
Corporal Jonna Alverson
Email Address:
briananevans@comcast.net
Scam Website:
She was trying to sell me a car and told me to go and pay the bank in cash. She also told me that she would deliver the vehicle for free. She also talked about an ebay buyer protection services that would guarantee I would get the car and would be protecte... ⇒ more
Lorenzo
Solana de los Barros, Badajoz, Spain
2011-07-05 13:44:54
Classified Ads Scam
Chinese Scam Job Offer 
 Scammer
  Information
Name:
Beijing Haixing electrónico Export Co., Ltd
Email Address:
wetobay@188.com
Scam Website:
Esta supuesta empresa se dedica a captar victimas por internet, se hacen pasar por una empresa de distribución de productos electrónicos y es un completo fraude, hice una compra y luego me dijeron que había que abonar un importe por las tasas de i... ⇒ more
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