| Scam Reporter | Scam Tips Received
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| Anonymous
Wollongong, New South Wales, Australia
2013-10-28 09:30:20
Classified Ads Scam
Paypal (paypal.com) |   Car Sales Scam Car Sales Scam.
Thank you for the mail,i am okay with the little details have read in the advert compare to the others have seen recently and please Does it have any more history I should be aware of and why are you selling if you don't mind my asking.I w... ⇒ more |
| Anonymous
Marikana, North West, South Africa
2013-10-28 06:32:18
Classified Ads Scam
Yahoo | An ad on OXL/CARS Lucas Sizwe Mabhena ID no: 851017568080
cell no: 0732869624... ⇒ more |
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| Olaf Constant Hubert Van Vilsteren - ochubert@gmai
Thames Ditton, Surrey, United Kingdom
2013-10-27 21:21:17
Classified Ads Scam
|  Olaf Constant Hubert Van Vilsteren - ochubert@gmail.com Olaf Constant Hubert Van Vilsteren - ochubert@gmail.com
Olaf Constant Hubert Van Vilsteren - ochubert@gmail.com
Olaf Constant Hubert Van Vilsteren - ochubert@gmail.com
Das Auto ist bereits bei der Reederei in Deutschland, verpackt und bereit für den T... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2013-10-27 20:55:18
Classified Ads Scam
Other Classifieds Site | Hi told as. hi buying the car for his first son who just graduated Darwin university. ... ⇒ more |
| Anonymous
Somewhere in Australia
2013-10-27 20:31:33
Classified Ads Scam
Gumtree |  Boat for sale on Gumtree Wanting to buy my boat and asked for bank details or PayPal account. Gave address in Darwin northern territory but said they were un contactable as they work on an oil rig off New Zealand coast.
Strange considering that the first contact was via Phone.
I... ⇒ more |
| Anonymous
Hampstead, NH, United States
2013-10-27 18:58:28
Classified Ads Scam
Craigslist (craiglist.com) |  Trike Honda Gold Wing TRIKE HONDA GOLD WING TRIKE - $3800 (MA)
LOOKS, RUNS AND HANDLES LIKE NEW.TEXT ME ONLY:708 953 8262
Location: MA
it's NOT ok to contact this poster with services or other commercial interests
Posting ID: 4154097873 Posted: 2013-10-26, 10:10PM EDT Updated:... ⇒ more |
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| Anonymous
Somerville, Victoria, Australia
2013-10-27 15:29:09
Classified Ads Scam
Gumtree | buying car on gumtree I got an email 4hours after posting the ad on gumtree asking how much am i selling the car for? and then the scammer agreed to make a payment of the advertised price without even looking at the car/negotiating and said he would send the courier guy to pick... ⇒ more |
| Anonymous
Terrace, British Columbia, Canada
2013-10-27 14:15:38
Classified Ads Scam
Craigslist (craiglist.com) | +1 PayPal I actually have an item for sale. Legitimately. I received an email response from "elizisisisis@gmail.com" asking me to set up a paypal account, once payment has been confirmed, she will send a 'pick up agent' to collect the item. The entire email is attac... ⇒ more |
| Anonymous
Somewhere in Netherlands
2013-10-26 21:15:48
Classified Ads Scam
Other Job Site | Stig Olsen scamming Offer of product that was looked for via website www.dhv.de
... ⇒ more |
| Anonymous
Nuremberg, Bavaria, Germany
2013-10-26 19:58:12
Classified Ads Scam
eBay (www.ebay.com) |  AUTOSCOUT24 - MOBILE.DE - SCAMMER - BETRUGER topzustand@hotmail.com
topzustand@hotmail.com
topzustand@hotmail.com
topzustand@hotmail.com
The car is in the best condition, has no technical damage, no accident, full service history .
The car has GERMAN documents (the car is registered in GERMANY - I... ⇒ more |
| Anonymous
Nuremberg, Bavaria, Germany
2013-10-25 22:46:05
Classified Ads Scam
| MOBILE.DE - BETRUGER - Stephen Squires (topspeed3121@hotmail.com) Yunemaks
Im Distelwinkel 1
30926 Seelze, Deutschland
Tel. : +49 (0)1520 8928925
Tel. : +32 (0)48 5376393
Zur Händler-Homepage
Stephen Squires (topspeed3121@hotmail.com)
Stephen Squires (topspeed3121@hotmail.com)... ⇒ more |
| Anonymous
Nuremberg, Bavaria, Germany
2013-10-25 22:40:42
Classified Ads Scam
eBay (www.ebay.com) | Stephen Squires - MOBILE.DE - BETRUGER - SCAMMERS topspeed3121@hotmail.com
topspeed3121@hotmail.com
topspeed3121@hotmail.com
topspeed3121@hotmail.com
SCAMMERS
The car is in the best condition, has no technical damage, no accident, full service history .
The car has GERMAN documents (the car is regist... ⇒ more |
| Anonymous
Nuremberg, Bavaria, Germany
2013-10-25 22:39:44
Classified Ads Scam
eBay (www.ebay.com) | Stephen Squires - MOBILE.DE - SCAMMERS - BETRUGER topspeed3121@hotmail.com
topspeed3121@hotmail.com
topspeed3121@hotmail.com
topspeed3121@hotmail.com
SCAMMERS
The car is in the best condition, has no technical damage, no accident, full service history .
The car has GERMAN documents (the car is regist... ⇒ more |
| Anonymous
Somewhere in Germany
2013-10-25 21:17:32
Classified Ads Scam
Yahoo | MOBILE.DE - BETRUGER - SCAMMER - maks_nerik@yahoo.de Yunemaks
Im Distelwinkel 1
DE-30926 Seelze
Telefon: +495137937359
Fax: +495137125029
eMail: maks_nerik@yahoo.de
Umsatzsteuer-Identifikationsnr. nach § 27a Umsatzsteuergesetz:
DE250033901
Vertretungsberechtigt: Yulia Maksumova ... ⇒ more |
| No Name
Wolverhampton, Wolverhampton, United Kingdom
2013-10-25 13:12:58
Classified Ads Scam
| Julia Butler it.office.ltd12@gmail.com via mail.sitestore.ru Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
Julia Butler it.office.ltd12@gmail.com via mail.sitestore.ru ... ⇒ more |
| ANTONIO
Thames Ditton, Surrey, United Kingdom
2013-10-25 10:18:12
Classified Ads Scam
| mobile.de - spam Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
http://87.25.37.71/mobile/de/index.htm?fahrzeuge/details.html?id=1851272205... ⇒ more |
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| No Name
Redditch, Worcestershire, United Kingdom
2013-10-25 10:16:47
Classified Ads Scam
Paypal (paypal.com) | +1 A. Porter bank details, paypal, and online banking password and account... ⇒ more |
| ANTONIO
Thames Ditton, Surrey, United Kingdom
2013-10-25 10:12:29
Classified Ads Scam
| MOBILE.DE - SCAMMER - SPAM http://juergenpiller.t15.org/anmelden/a/b/listing.php?=1876232123... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2013-10-25 05:23:00
Classified Ads Scam
Gumtree | jeep sale bought our jeep thru payapl (apparently) money there but we had to pay transport costs. Then had to pay insurance. Letter of payment thru paypal. Conned to the tune of $4,400... ⇒ more |
| Belinda Trapman
Somewhere in Australia
2013-10-24 21:48:18
Classified Ads Scam
Gumtree | Car sale I put a ad on gum tree and not even 3 hours later I get a text mgs saying is my car still forsale. The text mgs told me not to reply back to the text as she was on a boat in new Zealand and couldnt get reception. So I emailed her some information about the... ⇒ more |
| Anonymous
Birmingham, Birmingham, United Kingdom
2013-10-24 16:28:18
Classified Ads Scam
| MOBILE.DE - SPAM http://localscope.fun2pk.com/toid/tid/nummer/indexf.php?x=1899274
http://localscope.fun2pk.com/toid/tid/nummer/indexf.php?x=1899274
http://localscope.fun2pk.com/toid/tid/nummer/indexf.php?x=1899274
http://localscope.fun2pk.com/toid/tid/nummer/indexf.php?x=... ⇒ more |
| Anonymous
London, England, United Kingdom
2013-10-24 14:06:27
Classified Ads Scam
| MOBILE.DE - SCAMMER - Olaf Constant Hubert Van Vilsteren - ochubert1@gmx.de Olaf Constant Hubert Van Vilsteren
ochubert1@gmx.de
Olaf Constant Hubert Van Vilsteren
ochubert1@gmx.de
Olaf Constant Hubert Van Vilsteren
ochubert1@gmx.de
Ich werde Sie einige Informationen über mein Auto versorgen:
> Weitere Fotos habe ich Ihnen ... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2013-10-24 08:54:32
Classified Ads Scam
Gumtree | Untitled Classified Ads Scam on Gumtree, ref:13172 Replied to advertisement on Gumtree 24.10.13 7.24pm offering asking price. Unable to inspect due to work commitments. Googled his work details and came up listed as scam.... ⇒ more |
| Anonymous
Somewhere in
2013-10-24 07:31:54
Classified Ads Scam
Autotrader (autotrader.com) |  selling T5 van for a reduced rate selling a VW T5 too cheaply...should be more £15000 thank £4000.... ⇒ more |
| Anonymous
Los Angeles, CA, United States
2013-10-24 03:57:05
Classified Ads Scam
Paypal (paypal.com) | Untitled Classified Ads Scam on Paypal (paypal.com), ref:13167 I got your response. Well, I have read through your advert and from what I have seen,it is priced favorably compared to others so I want you to consider it sold to me because I am ready to offer you the demanded price. I am Tech Sgt Mark Jones(Military) cu... ⇒ more |
Classified Ads Scam TipOff Reports
