Classified Ads Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Fort Myers, FL, United States
2013-10-28 18:22:06
Classified Ads Scam
Craigslist (craiglist.com)		 Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:13351 
 Scammer
  Information		Name:
Mark Jones		Email Address:
mjgoody120@gmail.com		Scam Website:
Fax:
He sent a text to my cell telling me he was interested in my craigslist item and asked what the bottom price was. He also states that he is a soldier overseas and cannot talk on the phone. He gave the email address and I responded. He then said he wanted t... ⇒ more
Anonymous
Somewhere in United Kingdom
2013-10-28 11:43:56
Classified Ads Scam
eBay (www.ebay.com)		 vehiclepurchase@emotors-transactions-protection.eu 
 Scammer
  Information		Name:
eBay Vehicle Protection Program Order Details #VPP263590444		Email Address:
Scam Website:
Fax:
vehiclepurchase@emotors-transactions-protection.eu eBay Vehicle Protection Program Order Details #VPP263590444 STEPHEN SQUIRES BETRUGER... ⇒ more
Anonymous
Wollongong, New South Wales, Australia
2013-10-28 09:30:20
Classified Ads Scam
Paypal (paypal.com)		 Car Sales Scam 
 Scammer
  Information		Name:
Matthew Boyle		Email Address:
matt.boyle232@gmail.com		Scam Website:
Fax:
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 
 Scammer
  Information		Name:
Lucas Sizwe Mabhena		Email Address:
millenium.motors@yahoo.com		Scam Website:
Fax:
086 665 5391
Lucas Sizwe Mabhena ID no: 851017568080 cell no: 0732869624... ⇒ more
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 
 Scammer
  Information		Name:
Olaf Constant Hubert Van Vilsteren - ochubert@gmail.com		Email Address:
Scam Website:
Fax:
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. 
 Scammer
  Information		Name:
Michael		Email Address:
michael.sayers.111@gmail.com		Scam Website:
Fax:
... ⇒ more
Anonymous
Somewhere in Australia
2013-10-27 20:31:33
Classified Ads Scam
Gumtree		 Boat for sale on Gumtree 
 Scammer
  Information		Name:
Lisa Patrick		Email Address:
lisapatrick90@gmail.com		Scam Website:
Fax:
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 
 Scammer
  Information		Name:
Cpt. Tracy Brown aka Adrian Weber		Email Address:
btracy604@gmail.com		Scam Website:
Fax:
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
Anonymous
Somerville, Victoria, Australia
2013-10-27 15:29:09
Classified Ads Scam
Gumtree		 buying car on gumtree 
 Scammer
  Information		Name:
Brendasteve		Email Address:
brendasteve001@gmail.com		Scam Website:
Fax:
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 
 Scammer
  Information		Name:
Leticia Todd		Email Address:
elizisisisis@gmail.com		Scam Website:
Fax:
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 
 Scammer
  Information		Name:
Stig Olsen		Email Address:
oamateur45@gmail.com		Scam Website:
Fax:
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 
 Scammer
  Information		Name:
topzustand@hotmail.com		Email Address:
topzustand@hotmail.com		Scam Website:
Fax:
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) 
 Scammer
  Information		Name:
Stephen Squires (topspeed3121@hotmail.com)		Email Address:
topspeed3121@hotmail.com		Scam Website:
Fax:
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 
 Scammer
  Information		Name:
Stephen Squires		Email Address:
topspeed3121@hotmail.com		Scam Website:
Fax:
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 
 Scammer
  Information		Name:
Stephen Squires - MOBILE.DE - SCAMMERS - BETRUGER - topspeed3121@hotmail.com		Email Address:
topspeed3121@hotmail.com		Scam Website:
Fax:
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 
 Scammer
  Information		Name:
Yunemaks		Email Address:
maks_nerik@yahoo.de		Scam Website:
Fax:
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:
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:
http://87.25.37.71/mobile/de/index.htm?fahrzeuge/details.html?id=1851272205... ⇒ more
No Name
Redditch, Worcestershire, United Kingdom
2013-10-25 10:16:47
Classified Ads Scam
Paypal (paypal.com)		+1 A. Porter 
 Scammer
  Information		Name:
Name Unknown		Email Address:
ash.porter.hrd@gmail.com		Scam Website:
Fax:
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 
 Scammer
  Information		Name:
Name Unknown		Email Address:
Scam Website:
Fax:
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 
 Scammer
  Information		Name:
lisa patrick		Email Address:
lisapatrick90@gmail.com		Scam Website:
Fax:
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 
 Scammer
  Information		Name:
Sandra		Email Address:
meandmypet611@hotmail.com		Scam Website:
Fax:
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 
 Scammer
  Information		Name:
mathiasyorik125@t-online.de		Email Address:
mathiasyorik125@t-online.de		Scam Website:
Fax:
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 
 Scammer
  Information		Name:
Olaf Constant Hubert Van Vilsteren		Email Address:
ochubert1@gmx.de		Scam Website:
Fax:
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 
 Scammer
  Information		Name:
Walt paul		Email Address:
walttpaul32@gmail.com		Scam Website:
Fax:
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
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