Classified Ads Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Lower Nicola, British Columbia, Canada 2017-06-20 15:41:46 Classified Ads Scam Craigslist (craiglist.com) |   House Rental Scammer Information There will be a house for rent for an unusually low rent. Upon contact you will be asked to email to a private email address rather than the Craigslist email, or to text, and to tell more about yourself. The return email will tell you that the person has had a promotion in her job as a counselor for the United States Aid for International Development (US-AID) and had to move away and would therefore rent their house. You will not be able to see the house from inside as he has… Read Full Report ⇒ |
 | Anonymous Suffolk Park, New South Wales, Australia 2017-06-18 04:14:43 Classified Ads Scam Gumtree |  Gumtree Scammer Scammer Information Same gumtree scammer as the person who uses the rezafarhady090@gmail.com email. He sent a text message about a vehicle asking for final price and to reply by email only.… Read Full Report ⇒ |
  | Anonymous Syracuse, NY, United States 2017-06-16 18:42:10 Classified Ads Scam Craigslist (craiglist.com) | Person deployed from the Army wanting to purchase our RV with certified check Scammer Information He contacted us via text message and when we looked up his info we found a lot of scams - craigslist, google, etc. We replied to his message with a picture of the computer screen and the message "Explain this". Still have not heard back from him!!!… Read Full Report ⇒ |
 | pat chym Sydney, New South Wales, Australia 2017-06-11 11:03:09 Classified Ads Scam Gumtree |  i was selling furniture item on gumtree and the person wanted to pay via paypal prior to pickup of item Scammer Information i was selling furniture item on gumtree and the person wanted to pay via paypal prior to pickup of item.
i looked up the wording for the email and it matches almost word for word a nigerian scam for a wine merchant/farmer Andrew Margan in 2015 in the hunter valley newcastle nsw
the content of the email was as follows
sent: Sunday, June 11, 2017 6:10 PM
Subject: Gumtree Ad
Thanks and reply asap..Thanks a lot for the email. I am buying it for my sister who make a pro… Read Full Report ⇒ |
| Anonymous Las Vegas, NV, United States 2017-06-09 18:52:46 Classified Ads Scam Craigslist (craiglist.com) | 1998 Harley Davidson Heritage Springer on Craigslist Scammer Information Ad stated: "I am selling a very nice bike with lots of factory extras. This bike has no modifications on it. Everything is factory original. Adult owned and well taken care of, always garaged. Clean and clear title. 5143 miles since new. No damages or accidents. Runs and rides perfect and is ready for any trip"
Email will follow with details about a dead son and a phony ebay link transaction
Below they where running the same ad in little rock. This particular model of the… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2017-06-05 04:02:48 Classified Ads Scam Paypal (paypal.com) |  Energy Resources of Australia Ltd (ERA) Darwin NT Scammer Information He first contacted me via SMS and advised that he had no phone reception and to email him the information. … Read Full Report ⇒ |
 | +4915124617239 Cologne, North Rhine-Westphalia, Germany 2017-06-04 18:30:54 Classified Ads Scam | https://home.mobile.de/GIT#ses Scammer Information Bei interesse gibt es mehrere Infos und Bilder via Whats App +491633629057 . Einfach anschreiben.
FAKE SELLER - BETRUGER - SCAMMER !
https://home.mobile.de/GIT#ses
Bei interesse gibt es mehrere Infos und Bilder via Whats App +491633629057 . Einfach anschreiben.
FAKE SELLER - BETRUGER - SCAMMER !
https://home.mobile.de/GIT#ses
Bei interesse gibt es mehrere Infos und Bilder via Whats App +491633629057 . Einfach anschreiben.
FAKE SELLER - BETRUGER - SCAMMER !
htt… Read Full Report ⇒ |
| +4915124617239 Cologne, North Rhine-Westphalia, Germany 2017-06-04 01:04:22 Classified Ads Scam | P&S Fördeautomobile Scammer Information P&S Fördeautomobile
Fahrzeuge
Über uns
Anfahrt
Kontakt
Unsere Fahrzeuge
Suche eingrenzenSuche zurücksetzenTreffer: 162 / 162Sortiert nach Marke
Fahrzeugtyp:
Alle
Kategorie:
Marke/Modell:
Preisspanne:
NEU
Audi A1 1.2 TFSI Sportback S line Sportpaket
7.100 EUR
MwSt. nicht ausweisbar
Kleinwagen
Gebrauchtfahrzeug
EZ 10/2014
33.000 km
63 kW (86 PS)
Benzin
Schaltgetriebe
Klimaanlage
Kraftstoffverbr. komb.: ca. 5,0 l/100 km - CO2-Emissionen k… Read Full Report ⇒ |
| +4915124617239 Cologne, North Rhine-Westphalia, Germany 2017-06-04 01:01:28 Classified Ads Scam | MOBILE.DE - BETRUGER - SCAMMER Scammer Information FAKE SELLER - BETRUGER - SCAMMER !
FAKE SELLER - BETRUGER - SCAMMER !
P&S Fördeautomobile
Hauptstrasse 7
DE-24969 Großenwiehe
nvbff3@outlook.com
nvbff3@outlook.com
nvbff3@outlook.com
https://home.mobile.de/PSFOERDEAUTOMOBILE#des_245378158
https://home.mobile.de/PSFOERDEAUTOMOBILE#des_245378158
======================================
FAKE SELLER - BETRUGER - SCAMMER !
FAKE SELLER - BETRUGER - SCAMMER !
P&S Fördeautomobile
Hauptstrasse 7
DE-24969 Großenwie… Read Full Report ⇒ |
| +4915124617239 Cologne, North Rhine-Westphalia, Germany 2017-06-02 21:47:10 Classified Ads Scam | MOBILE.DE - SCAMMER - BETRUGER Scammer Information SCS Hamburg GmbH & Co. KG
SCS Hamburg GmbH & Co. KG
plerd1@outlook.com
plerd1@outlook.com
plerd1@outlook.com
scammer betruger
rhttps://home.mobile.de/SCSHAMBURGGMBHCOKG#ses… Read Full Report ⇒ |
| +4915124617239 Cologne, North Rhine-Westphalia, Germany 2017-06-02 16:45:16 Classified Ads Scam | https://home.mobile.de/DAJAUTOMOBILE#ses Scammer Information Details sowie Einblicke via Instant Messanger Whats App: +4915124617239
https://home.mobile.de/DAJAUTOMOBILE#ses
Danke für Ihr Verständnis .
Außerhalb der Öffnungszeiten sind wir für sie gerne über WhatsApp zu erreichen. +4915124617239
!!! REDUZIERT !!! FestPreis !!! SOFORT !!!
Inspektion ist neu
Grüne Plaket !
Guter zustand !
KEINEN TAUSCH !… Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2017-06-01 23:07:13 Classified Ads Scam Gumtree | Scam!! Scammer Information Thanks for the reply, I will like to buy it for my kid who is getting married very soon.I am interested and am okay with the price.i would have love to call in person but we have call restriction due to bad weather condition our satellite server has been down.i will be paying you through PayPal or transferring the money from my paypal wire bank transfer to your bank account,pls get back to me with your PayPal details or you can alternatively send your bsb account name and num… Read Full Report ⇒ |
| Anonymous Fort Myers, FL, United States 2017-05-31 21:02:34 Classified Ads Scam Other Classifieds Site |  Offering Job from out of country asking for personal info via email Scammer Information Texted me from a CA Cell number responding to my cleaning add on free classifiedads.com then called me from a NC cell number saying he was at work and to email his wife at familysecuredrep@gmail.com. Asked me for my name address age sex dob then offered me $500 week job once they "get back to the states". Claiming to have a financier. Sent me this photo asking me to send them more info about me. … Read Full Report ⇒ |
| +4915124617239 Cologne, North Rhine-Westphalia, Germany 2017-05-31 18:51:24 Classified Ads Scam | AP Baumaschinenhandels GmbH Haben Sie eine Frage ? Kontakt via WhatsApp +4915735992260 Scammer Information AP Baumaschinenhandels GmbH Haben Sie eine Frage ? Kontakt via WhatsApp +4915735992260
AP Baumaschinenhandels GmbH Haben Sie eine Frage ? Kontakt via WhatsApp +4915735992260
https://home.mobile.de/ERCANAUTOMOBILE#ses
https://home.mobile.de/APBAUMASCHINENHANDELSGMBH#ses
FRAUD STOP BETRUGER ! URGENT !
FRAUD STOP BETRUGER ! URGENT !
AP Baumaschinenhandels GmbH Haben Sie eine Frage ? Kontakt via WhatsApp +4915735992260
AP Baumaschinenhandels GmbH Haben Sie eine F… Read Full Report ⇒ |
| +4915124617239 Cologne, North Rhine-Westphalia, Germany 2017-05-29 22:50:41 Classified Ads Scam | MOBILE.DE - BETRUGER Scammer Information Details sowie Einblicke via Instant Messanger Whats App: +4915124617239
Danke für Ihr Verständnis .
Außerhalb der Öffnungszeiten sind wir für sie gerne über WhatsApp zu erreichen. +4915124617239
https://home.mobile.de/MKMAUTOMOBILEGMBH#des_245048991
!!! REDUZIERT !!! FestPreis !!! SOFORT !!!
Inspektion ist neu
Grüne Plaket !
Guter zustand !
KEINEN TAUSCH !
Details sowie Einblicke via Instant Messanger Whats App: +4915124617239
Danke für Ihr Vers… Read Full Report ⇒ |
 | abandofbrothers Fort Worth, TX, United States 2017-05-29 22:44:20 Classified Ads Scam Craigslist (craiglist.com) | +1 Pontoon boat Scam Scammer Information Enticing you with a low cost for a Pontoon boat and then explaining they are out of the country because she is military and wanting you to wire money. I looked her up and 13 hours ago she was reported here under a different name for the exact same boat!… Read Full Report ⇒ |
| +4915124617239 Cologne, North Rhine-Westphalia, Germany 2017-05-29 19:49:33 Classified Ads Scam | MOBILE.DE - SCAMMERS Scammer Information
Haben Sie eine Frage ?
Details sowie Einblicke via Instant Messanger Whats App: +4915124617239
Danke für Ihr Verständnis .
https://home.mobile.de/MKMAUTOMOBILEGMBH#des_245048991
Außerhalb der Öffnungszeiten sind wir für sie gerne über WhatsApp zu erreichen. +4915124617239
!!! REDUZIERT !!! FestPreis !!! SOFORT !!!
Inspektion ist neu
Grüne Plaket !
Guter zustand !
KEINEN TAUSCH !
Haben Sie eine Frage ?
Details sowie Einblicke via Inst… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2017-05-28 20:34:35 Classified Ads Scam Gumtree | Daniel Brent, Energy Resources Australia (ERA), Darwin - wanting to buy scooter off advert on gumtree Scammer Information I placed an ad on gumtree and within a few hours got this response below, it's identical to other examples of messages from this scammer:
Thanks for getting back,I'm fine with the price likewise the condition
as described on the advert,exactly what am looking for,I work on a
remote mine site, Energy Resources of Australia Ltd (ERA) Darwin,NT
and the reception is terrible. We do not have access to phone at the
moment,which is why I contacted you with internet messaging … Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2017-05-27 23:19:08 Classified Ads Scam Gumtree | Moneygram PayPal Gumtree Scam Scammer Information She wanted to buy my all my furniture worth over $13K.
Wanted to talk via email instead
Didn't bother bargaining much. Said that they'll pay in the morning in the next day.
Was sent a fake PayPal email message saying that I had to pay a 'MOVING FEE' in order for the money to enter my account via Moneygram.
This immediately triggered a red flag
BEWARE OF THIS SCAM THROUGH GUMTREE.
TO AVOID ALL THIS, DONT USE PAYPAL WITH GUMTREE, IT SHOULD ONLY BE CASH IN HAND.… Read Full Report ⇒ |
| Tammy Melbourne, Victoria, Australia 2017-05-27 16:25:41 Classified Ads Scam Gumtree | When I was try to sell my used iPhone 7 via Gumtree's Scammer Information I was trying to sell my used iPhone 7 on gumtree, and then the scammer emailed me, without any phone numbers.
And said that she needed it to be posted very fast cause she want this to be sent as a birthday gift to her friend.
I was like, wtf? U buy used phone for a gift?. I confirmed and she said yes, and then I sent her my Paypal me link because I think this is quite weird. And I waited for the payment, but nothing happened, and then a "pay pal" mail just appeared in my j… Read Full Report ⇒ |
| +4915124617239 Cologne, North Rhine-Westphalia, Germany 2017-05-27 15:33:23 Classified Ads Scam | CARS ON MOBILE.DE Scammer Information Kontakt via WhatsApp +4915735992260
DUG UG
(4)
Kontakt via WhatsApp +4915735992260
DE-68309 Mannheim
Zur Händler-Homepage
FRAUD FRAUD FRAUD !!!!
Kontakt via WhatsApp +4915735992260
DUG UG
(4)
Kontakt via WhatsApp +4915735992260
DE-68309 Mannheim
Zur Händler-Homepage
FRAUD FRAUD FRAUD !!!!… Read Full Report ⇒ |
| +4915124617239 Cologne, North Rhine-Westphalia, Germany 2017-05-27 12:12:33 Classified Ads Scam | MOBILE.DE - STOP FRAUD - BETRUGER Scammer Information Details sowie Einblicke via Instant Messanger Whats App: +4915124617239
Danke für Ihr Verständnis .
Außerhalb der Öffnungszeiten sind wir für sie gerne über WhatsApp zu erreichen. +4915124617239
!!! REDUZIERT !!! FestPreis !!! SOFORT !!!
Inspektion ist neu
Grüne Plaket !
Guter zustand !
KEINEN TAUSCH !… Read Full Report ⇒ |
| Nikki Franklin, NC, United States 2017-05-26 00:32:24 Classified Ads Scam Craigslist (craiglist.com) | Scammer on Craigslist Scammer Information Bryan Taylor, so-called oceanographer saw my ad for a car for sale on Craigslist. He called and wanted me to open a Pay Pal Account. He said he had to go out on the ocean right away and he had a 'mover' who could come and get the car after payment went through on Pay Pal. He was supposedly buying the car for his father. He was insistent and wanted to pay exact price I was asking sight unseen (major red flag)
Stay away from this joker.… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2017-05-15 06:02:47 Classified Ads Scam Gumtree | Daniel Brent Scammer Information Thanks for getting back,i'm pleased with the price and the condition
as described on the advert,I work on a remote mine site, Energy
Resources of Australia Ltd (ERA) Darwin NT.We do not have access to
phone at the moment and that's why I contacted you with internet
messaging facility,Does it have any history I should be aware of and
why are you selling?
Regarding the payment,i will be paying you $3,500 through PayPal
linked up with my westpac bank account,please get … Read Full Report ⇒ |
| Anonymous Melbourne, Victoria, Australia 2017-05-15 05:44:56 Classified Ads Scam Gumtree | +1 Car buying scam Scammer Information Texted about an ad I had put online for gumtree. The text requested I email farhadyreza090@gmail.com
regarding the ad. The email, as many have stated on this website claimed that this man wanted to buy a car as a graduating present for his son. It listed ANU as the university and he claimed to work for AWE pty ltd in New Zealand where he would only have phone access in 15 days time (owing to a 15 days on/off system).
I do not know how he was going to scam me, but it smel… Read Full Report ⇒ |