Classified Ads Scam TipOff Reports

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Scam ReporterScam Tips Received
Branislav
Sydney, New South Wales, Australia
2011-11-23 16:56:00
Classified Ads Scam
Property "buyer" 
 Scammer
  Information
Name:
Ray
Email Address:
mannray@hotmail.com
Usual crap like this: I am a war veteran with the NATO troop in Afghanistan, on war against terrorism. I served in the 1st Armored Division in Baghdad Iraq and now serving in Afghanistan. I will need this property for my private purposes as i will be reloc... ⇒ more
anonymous
St. Petersburg, FL, United States
2011-11-22 22:46:59
Classified Ads Scam
Baldwin Baby Grand Piano 
 Scammer
  Information
Name:
mariaxcollins@gmail.com
Email Address:
Maria & Mike Collins
Scam Website:
Thank you for your interest in buying our piano. It looks exactly as pictured, over the years, this piano has been gently played, very well cared for and tuned regularly. As I`m pregnant and in about a month I will give birth to a beautiful little girl, m... ⇒ more
randie
Birmingham, AL, United States
2011-11-22 19:50:43
Classified Ads Scam
Paypal (paypal.com)
2010 toyota sequoia 
 Scammer
  Information
Name:
Susan Bransford
Email Address:
susan.bransford32@msn.com
Scam Website:
First listed the seller name as Sheila with a 2010 Toyota Sequoia for sale in Memphis Tennessee with 55000 miles on it. Listed over 10,000 below Kelly blue book value. Emailed her: and Susan Bransford responded with "I appreciate your interest...car is in ... ⇒ more
Anonymous
Sacramento, CA, United States
2011-11-20 20:01:36
Classified Ads Scam
Paypal (paypal.com)
+1 Susan Bransford is scamming a MBZ SL 500 in OMAHA NEB 
 Scammer
  Information
Name:
Susan Bransford
Email Address:
susan.bransford67@msn.com
Telephone:
?
Susan is advertising a MBZ 500SL for pennies on dollar... $ 12.9K... Car is 'pre-arranged' with paypal and was currently divorced.... and recently 'moved... Starts off 'explaining' the proces... instructing you to provide your full name, address and pho... ⇒ more
No Name
Longmont, CO, United States
2011-11-20 09:46:09
Classified Ads Scam
Paypal (paypal.com)
2003 mercedes sl500 
 Scammer
  Information
Name:
susan bransford
Scam Website:
same things as others on here have said claimed to be recently divorced didn't drive car was in omaha some deal set up thru paypal free shipping to me and back if i didn't like the car sounded kinda fishy to me so i started looking her up online and came... ⇒ more
No Name
Greenacres, South Australia, Australia
2011-11-19 18:38:33
Classified Ads Scam
Gumtree
+7 Gumtree Australia Boat Scam 
 Scammer
  Information
Name:
sarahamanda@blumail.org
Telephone:
+13473180642
Placed add in Gumtree, that night received text from sarahamanda@blumail.org. I am interested in your boat, how much are you willing to sell it. email me at sarahamanda@blumail.org... ⇒ more
mal
Subiaco, Western Australia, Australia
2011-11-19 04:22:31
Classified Ads Scam
Paypal (paypal.com)
+1 Car sale scam 
 Scammer
  Information
Name:
Cole Palmer
Email Address:
palmercl@blumail.org
This person states that they want to buy your car ( via Gumtree classifieds ) they work on an oil rig and want to purchase your car for there father. They claim an agent will look after the purchase and they will transfer funds thru PayPal. They later clai... ⇒ more
No Name
San Francisco, CA, United States
2011-11-18 23:35:15
Classified Ads Scam
Western Union Survey Instructions‏ 
 Scammer
  Information
Name:
Daniel Clark
Email Address:
focusgroup@lighthouseresearch.org
Good Morning, We apologize for the delayed survey funds delivery, It was due to logistic errors by our courier service. Funds for the survey was sent out yesterday (11-17-2011) via express mail and will be delivered to your address today (11-18-2011) by U... ⇒ more
steve
Albion, Victoria, Australia
2011-11-18 16:10:05
Classified Ads Scam
Paypal (paypal.com)
Untitled Classified Ads Scam on Paypal (paypal.com), ref:1083 
 Scammer
  Information
Name:
Name Unknown
Email Address:
smithromeodon@live.com
Scam Website:
advertised car online and he wants to buy but needs paypal info to transfer money into account. A agent will then come and collect.... ⇒ more
spectacular_failure@hotmail.com
Santa Ana, CA, United States
2011-11-18 15:43:17
Classified Ads Scam
Craigslist (craiglist.com)
Lighthouse Research Focus Group Western Union Transfer   
 Scammer
  Information
Name:
Daniel Clark
Email Address:
focusgroup@lighthouseresearch.org
Scam Website:
Luckily, I didn't follow thru with this, but I applied for a market research survey thru craigslist and got this email back: Lighthouse Research 1292 W 12700 S Riverton UT 84065 Dear Applicant, We regret to inform you that the Craigslist focus group you ... ⇒ more
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