Overpayment Scam TipOff Reports for Autotrader (autotrader.com)

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Scam ReporterScam Tips Received
Anonymous
Kelowna, British Columbia, Canada
2016-03-07 12:34:17
Overpayment Scam
Autotrader (autotrader.com)
Was selling my Van on Autotrader.ca   
 Scammer
  Information
Name:
Bryson.T Chris aka John
Email Address:
Bryson.T Chris
Telephone:
803-764-9030
Put my van up for sale on autotrader.ca. Got a text from a guy named John inquiring about the van. He asked me to get back to him at his private email address. I emailed him the info about the van. He replied that he wanted the van and would pay $100 more ... ⇒ more
Anonymous
San Diego, CA, United States
2014-05-18 10:47:02
Overpayment Scam
Autotrader (autotrader.com)
+1 Autotrader Overpayment 
 Scammer
  Information
Name:
Daniel
Email Address:
daady101@gmail.com
Telephone:
7742987833
Asked for pictures or video of my engine before he can "proceed". His English was fine but who talks like that? I googled his number and this website came up.... ⇒ more
Anonymous
Southaven, MS, United States
2014-04-05 15:21:08
Overpayment Scam
Autotrader (autotrader.com)
Contacted by text for more pics of vehicle, we thought it odd and looked him up to realize he had already been reported on this 
 Scammer
  Information
Name:
Kevin Dumais
Email Address:
dkev42@gmail.com
Telephone:
774-298-7833
He contacted us via text regarding a truck we have listed for sale on AutoTrader.com requesting more pictures. The text message was strange so we searched to phone number and this site immediately pulled up that he has been previously reported for an Overp... ⇒ more
Anonymous
Cincinnati, OH, United States
2014-03-30 12:33:28
Overpayment Scam
Autotrader (autotrader.com)
Autotrader 
 Scammer
  Information
Name:
Kevin Dumais
Email Address:
dkev42@gmail.com
Telephone:
774-298-7833
Looks like Kevin may have changed his phone number. Its time to buy another throw-a-way phone. Great site to research potential scams... ⇒ more
Anonymous
Bourbonnais, IL, United States
2014-03-09 12:42:03
Overpayment Scam
Autotrader (autotrader.com)
+1 Kevin Dumias - DKev42@gmail.com   
 Scammer
  Information
Name:
Kevin Dumais
Email Address:
DKev42@gmail.com
Kevin, stated he was an oceanographer and would be unavialble for a couple of months and wanted to purchase the car for his dad's birthday via paypal. Pretty much everything that all of you already put.. Luckily I investigated it and found your sight. Told... ⇒ more
No Name
Des Moines, IA, United States
2013-12-30 02:17:15
Overpayment Scam
Autotrader (autotrader.com)
Autotrader.com overpayment scam SMS were sent from this number 9722771162 
 Scammer
  Information
Name:
John Jenkins
Telephone:
9722771162
Am interested in your "insert autotrader.com add subject title here" you have for sale and will offer $"price offered is usually a little bit below the asking price" if its still in good working condition. Thanks for your response.Please do confirm if the... ⇒ more
Anonymous
Asbury Park, NJ, United States
2013-01-08 08:22:42
Overpayment Scam
Autotrader (autotrader.com)
Re: Assistance 
 Scammer
  Information
Name:
Bertha Sneed
Email Address:
Bertha.Sneed@BossierSchools.Org
Scam Website:
Greetings, I tried contacting you yesterday about the donation fund setup worth about $2M proposed by Mrs L. Keith. I am her Personal Assistant and I hope that you can contact her immediately at her private email address below for more information:... ⇒ more
Simon69
Horsham, West Sussex, United Kingdom
2012-05-28 18:11:22
Overpayment Scam
Autotrader (autotrader.com)
+1 Wanting to buy my car without seeing it and sending me a cheque and then shipping it 
 Scammer
  Information
Name:
Kyle Hunt
Email Address:
kylehunt47@yahoo.com
Scam Website:
Tried to buy my car without seeing,offered payment by bankers draft and said I would need to pay shipping company he uses. Scammer advised was away on business so could not pick up in person but would compensate me for stress... ⇒ more
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