| Scam Reporter | Scam Tips Received
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| Peter Berkhof
Erina, New South Wales, Australia
2017-06-21 08:02:31
Classified Ads Scam
Gumtree |   we googled the couriers name and address and that's the way we found this site scammer wanted to buy our car on Gumtree. He claimed he worked on a oil rig .He would transfer money incl $950.00 for courier to transfer car to state NT. the funds would be waiting in our bank account send via Paypal . But first we have to pay the $950.0... ⇒ more |
| Anonymous
Glenorie, New South Wales, Australia
2017-06-21 00:31:32
Classified Ads Scam
Other Classifieds Site |  +4 Bike Sales I was just about to pay when I had this problem with the pick up, my
pick up agent said I will need to pay for the pick up before they can
schedule a pick up time, they charged me $2,500 for pick up and
delivery, and payments for pick up made through t... ⇒ more |
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| Anonymous
Lower Nicola, British Columbia, Canada
2017-06-20 15:41:46
Classified Ads Scam
Craigslist (craiglist.com) |  House Rental 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 h... ⇒ more |
| Anonymous
Suffolk Park, New South Wales, Australia
2017-06-18 04:14:43
Classified Ads Scam
Gumtree | Gumtree Scammer 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.... ⇒ more |
| 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 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!!!... ⇒ more |
| 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 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 hunt... ⇒ more |
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| 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 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 acci... ⇒ more |
| 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 He first contacted me via SMS and advised that he had no phone reception and to email him the information. ... ⇒ more |
| +4915124617239
Cologne, North Rhine-Westphalia, Germany
2017-06-04 18:30:54
Classified Ads Scam
| 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 ... ⇒ more |
| +4915124617239
Cologne, North Rhine-Westphalia, Germany
2017-06-04 01:04:22
Classified Ads Scam
| P&S Fördeautomobile 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... ⇒ more |
| +4915124617239
Cologne, North Rhine-Westphalia, Germany
2017-06-04 01:01:28
Classified Ads Scam
| MOBILE.DE - BETRUGER - SCAMMER 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
ht... ⇒ more |
| +4915124617239
Cologne, North Rhine-Westphalia, Germany
2017-06-02 21:47:10
Classified Ads Scam
| MOBILE.DE - SCAMMER - BETRUGER 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... ⇒ more |
| +4915124617239
Cologne, North Rhine-Westphalia, Germany
2017-06-02 16:45:16
Classified Ads Scam
| https://home.mobile.de/DAJAUTOMOBILE#ses 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
!!!... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2017-06-01 23:07:13
Classified Ads Scam
Gumtree | Scam!! 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 d... ⇒ more |
| 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 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 m... ⇒ more |
| +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 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/APBAUMASCHI... ⇒ more |
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| +4915124617239
Cologne, North Rhine-Westphalia, Germany
2017-05-29 22:50:41
Classified Ads Scam
| MOBILE.DE - BETRUGER 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_... ⇒ more |
| abandofbrothers
Fort Worth, TX, United States
2017-05-29 22:44:20
Classified Ads Scam
Craigslist (craiglist.com) | +1 Pontoon boat Scam 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!... ⇒ more |
| +4915124617239
Cologne, North Rhine-Westphalia, Germany
2017-05-29 19:49:33
Classified Ads Scam
| MOBILE.DE - SCAMMERS
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 Wha... ⇒ more |
| 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 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 ... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2017-05-27 23:19:08
Classified Ads Scam
Gumtree | Moneygram PayPal Gumtree Scam 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 ... ⇒ more |
| 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 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 ... ⇒ more |
| +4915124617239
Cologne, North Rhine-Westphalia, Germany
2017-05-27 15:33:23
Classified Ads Scam
| CARS ON MOBILE.DE 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-68... ⇒ more |
| +4915124617239
Cologne, North Rhine-Westphalia, Germany
2017-05-27 12:12:33
Classified Ads Scam
| MOBILE.DE - STOP FRAUD - BETRUGER 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 !!!
... ⇒ more |
| Nikki
Franklin, NC, United States
2017-05-26 00:32:24
Classified Ads Scam
Craigslist (craiglist.com) | Scammer on Craigslist 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 thr... ⇒ more |
Classified Ads Scam TipOff Reports
