Classified Ads Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Birmingham, Birmingham, United Kingdom 2013-10-23 23:32:28 Classified Ads Scam eBay (www.ebay.com) |   mobile.de - scammer - autoscout Scammer Information transactions@emotorspurchase.eu
transactions@emotorspurchase.eu
transactions@emotorspurchase.eu
m.j.stuart.alexander@gmail.com
m.j.stuart.alexander@gmail.com
m.j.stuart.alexander@gmail.com
m.j.stuart.alexander@gmail.com
eBay Bank Information
Name: eMotors / A. Bostinariu
IBAN: PL92175000120000000021362988
Bank Name: Raiffeisen Bank Polska S.A.
Bank Address: ul. Pieknej 20, 00-549 Warszawa
Swift Bic: RCBWPLPW
Country:
Poland
eBay Motors Transaction #VPP26359011009 - 05… Read Full Report ⇒ |
| Anonymous Birmingham, Birmingham, United Kingdom 2013-10-23 23:31:18 Classified Ads Scam eBay (www.ebay.com) | AUTOSCOUT - MOBILE.DE - FRAUD - BETRUGER Scammer Information transactions@emotorspurchase.eu
transactions@emotorspurchase.eu
transactions@emotorspurchase.eu
m.j.stuart.alexander@gmail.com
m.j.stuart.alexander@gmail.com
m.j.stuart.alexander@gmail.com
m.j.stuart.alexander@gmail.com
eBay Bank Information
Name: eMotors / A. Bostinariu
IBAN: PL92175000120000000021362988
Bank Name: Raiffeisen Bank Polska S.A.
Bank Address: ul. Pieknej 20, 00-549 Warszawa
Swift Bic: RCBWPLPW
Country:
Poland
Sehr geehrter,
vielen Dank für Ihre e-m… Read Full Report ⇒ |
  | Anonymous Dickinson, ND, United States 2013-10-23 22:38:20 Classified Ads Scam Craigslist (craiglist.com) |   4 bedroom 2 bathroom house for rent Scammer Information These people do not own this home, nor do they have the right to take money. They want you to moneygram the cash to them and then they will "overnight" you the keys and documents.
- $2500 / 4br - 1950ft² - 4 bedrooms and 2.0 bathrooms (Dickinson, ND)
4BR / 3Ba 1950ft2 house
w/d in unit attached garage
This 1950 square foot townhouse home has 4 bedrooms and 2.0 bathrooms. It is located at Blvd Dickinson, North Dakota.
Location: Dickinson
… Read Full Report ⇒ |
  | Paula Adelaide, South Australia, Australia 2013-10-23 12:45:50 Classified Ads Scam Paypal (paypal.com) |  Gumtree ad. selling a car Scammer Information He responded to my ad to say he wanted to buy my car and wanted my bank details or paypal email to pay me and then he would arrange for his freight agent to pick the car up. Thankfully I did not give either of these to him.… Read Full Report ⇒ |
 | Anonymous Perth, Western Australia, Australia 2013-10-23 02:52:44 Classified Ads Scam Gumtree |  Found the name of where to send the money on your website. For Sale Classified Ad Scam Scammer Information I had an add on gumtree for a trailer and the people answering the add texted and said that he was interested but it was best to contact through email as he working in mining. He wanted to buy the trailer and have it shipped to Darwin. He also said he could only do through paypal to an account. I did not have a paypal account to use. He also had problems with freight and the company wanted the money up front and he could not do it as it had to be done through western union. (… Read Full Report ⇒ |
| Anonymous Homestead, FL, United States 2013-10-23 01:59:32 Classified Ads Scam Autotrader (autotrader.com) |  Auto Trader Scammer Information Wanting to purchase car through paypal for father. Can not view since on assignment overseas. No cell phone available. Needs a fast transaction.… Read Full Report ⇒ |
| Anonymous Homestead, FL, United States 2013-10-23 01:59:30 Classified Ads Scam Autotrader (autotrader.com) | Auto Trader Scammer Information Wanting to purchase car through paypal for father. Can not view since on assignment overseas. No cell phone available. Needs a fast transaction.… Read Full Report ⇒ |
| Anonymous London, England, United Kingdom 2013-10-22 22:04:54 Classified Ads Scam Other Classifieds Site | Autohaus Harry Neufeldt Scammer Information MOBILE.DE SCAMMER BETRUGER
Autohaus Harry Neufeldt
http://home.mobile.de/NEUFELDT
Autohaus Harry Neufeldt
Hauptstrasse 4
35614 Asslar-Werdorf, Deutschland
Tel. : +49 (0)6443 3001
http://home.mobile.de/NEUFELDT… Read Full Report ⇒ |
| KIOLLA London, England, United Kingdom 2013-10-22 21:46:34 Classified Ads Scam Other Classifieds Site | MOBILE.DE SCAMMER - BETRUGER Scammer Information MOBILE.DE SCAMMER BETRUGER
FAKE CARS
MOBILE.DE SCAMMER BETRUGER
FAKE CARS
Neufeldt - Automobile
Neufeldt - Automobile
Neufeldt - Automobile… Read Full Report ⇒ |
 | Anonymous Nuremberg, Bavaria, Germany 2013-10-22 14:17:38 Classified Ads Scam Other Classifieds Site | +2 AUTOSCOUT24.DE - MOBILE.DE - SCAMMER - BETRUGER - CAR SCAM Scammer Information Dear Customer,
Thanks for your interest concerning this new vehicle which just arrived at our company.
Details:
This vehicle in which you are interested to buy has been under a leasing contract, but at this time the leasing contract does not apply any more because the last owner gave up to pay his monthly instalments and our company has retaken the possession of this vehicle. Our company took possession of this vehicle from its owner and now we are selling this vehicle for … Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2013-10-22 11:00:26 Classified Ads Scam Gumtree | Car for sale on gumtree Scammer Information Selling my car on gumtree and was surprised to get interest in it within the first hour (suss#1)with a text msg saying:
is ur car for sale? Whats the lowest price and condition of it, get back to me through my email address (lisapatrick90@gmail.com). (Suss#2)
So emailed back saying yeah its for sale and gave more details and offered to email more photos and that i didnt want to drop price.. Thought the reply was a bit suss but was too concerned about selling my car.. Reply… Read Full Report ⇒ |
| Anonymous Perth, Western Australia, Australia 2013-10-22 07:04:23 Classified Ads Scam | suspicious about use of language and seeking details that could be got from ad Scammer Information Contacred by SMS seeking "I'm interested in your Farm Machine ad please what is your firm price and condition?please do Email me at (natinezmary@gmail.com)"… Read Full Report ⇒ |
 | Anonymous Golden, CO, United States 2013-10-21 22:44:32 Classified Ads Scam Craigslist (craiglist.com) | Purchase a camper Scammer Information Thanks for the mail...I will appreciate more pictures..I am ready
to buy it for my cousin in but due to the nature of my work (oil rig)
i would have love to talk to you but phone calls making are restricted but i squeezed out time to
check this advert and send you an email regarding it. i would be glad to pay for it as soon as
possible though i will not be available to come for an inspectation due to my tight schedule at work.
Kindly get back to me with the following questi… Read Full Report ⇒ |
| Anonymous Crewe, Cheshire East, United Kingdom 2013-10-21 18:16:08 Classified Ads Scam Autotrader (autotrader.com) | Too good to be true car for sale shipped from Spain Scammer Information Ad for Kia Sportage was too good to be true so contacted seller by email. They replied by email saying that they bought the car in UK then moved to Spain with car. They went on to say that the car was hard to sell in Spain as it is a right hand drive. The car is being shipped to UK and buyer would also pay shipping fee of £500
Ad was too good to be true as this has CON written all over it!… Read Full Report ⇒ |
 | John Peed Suwanee, GA, United States 2013-10-21 18:13:43 Classified Ads Scam Craigslist (craiglist.com) | 1997 Minnie Winnie Scammer Information 1997 Minnie Winnie advertised on Craigslist on 10/20/2013 for $2035. Called, left msg. Got a text back saying send email for pics. Sent email address, got response that was very detailed about the vehicle and that they were selling it for $1800 - asked for details on place and time to meet - no response. Called again, left msg. Did a Google search and found similar ads on Craigslist that had been flagged for removal.
Here is the detailed text of the email sent from stacc… Read Full Report ⇒ |
| Anonymous Miami, FL, United States 2013-10-21 17:27:07 Classified Ads Scam Craigslist (craiglist.com) | Gerry Wollam texted me re: an ad I placed on Craigslist, Miami-Dade Country, FL Scammer Information October 2013, Says he wants to buy my item I posted on Craigslist, the price is okay, will pay with a bank check and once it clears will arrange shipping. Sounded to good to be true... thanks to this site, I found out it is! … Read Full Report ⇒ |
| Anonymous Penshurst, New South Wales, Australia 2013-10-21 02:59:13 Classified Ads Scam Gumtree | car sale Scammer Information Thanks for mailing back,am okay with the price and i will appreciate if you can state any present service history of it,because am presenting it as a surprise birthday gift for my husband in Darwin,so i wont let him know about it, untill it been delivered to him.i would have come for the check up,but i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.Trying to contact you on phone but we do not have access … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-10-18 23:34:34 Classified Ads Scam Craigslist (craiglist.com) | craigs list Scammer Information I FIRST SAW IT ON CRAIGS LIST
THEN GOT TEXTS FROM TRACY BROWN 708-953-8262
Tracy claimed was military training and had the trike ready to be shipped to buyer. Because of being in training and getting ready to be deployed got Yahoo Finance to handle the sale.
THEN EMAILS FROM YAHOO FINANCE DEPARTMENT with instructions of how to process payment through Wal Mart Money Gram.
WAS TO SEND HALF PAYMENT TO: YAHOO FINANCE AGENT
ALFRED MCCOLLUM
2260 MIMOSA ST.
LUMBERTON,NC. 28… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-10-18 23:34:02 Classified Ads Scam Craigslist (craiglist.com) | craigs list Scammer Information I FIRST SAW IT ON CRAIGS LIST
THEN GOT TEXTS FROM TRACY BROWN 708-953-8262
Tracy claimed was military training and had the trike ready to be shipped to buyer. Because of being in training and getting ready to be deployed got Yahoo Finance to handle the sale.
THEN EMAILS FROM YAHOO FINANCE DEPARTMENT with instructions of how to process payment through Wal Mart Money Gram.
WAS TO SEND HALF PAYMENT TO: YAHOO FINANCE AGENT
ALFRED MCCOLLUM
2260 MIMOSA ST.
LUMBERTON,NC. 28… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-10-18 23:31:07 Classified Ads Scam Craigslist (craiglist.com) | craigs list Scammer Information I FIRST SAW IT ON CRAIGS LIST
THEN GOT TEXTS FROM TRACY BROWN 708-953-8262
THEN EMAILS FROM YAHOO FINANCE DEPARTMENT
WAS TO SEND HALF PAYMENT TO: YAHOO FINANCE AGENT
ALFRED MCCOLLUM
2260 MIMOSA ST.
LUMBERTON,NC. 28328
BALANCE TO BE SENT TO: YAHOO FINANCE AGENT
DANIEL STUTZMAN
240 RIVERFRONT PKWY
MT. HOLLY, NC. 28120
YAHOO FINANCE DEPARTMENT WAS TO HOLD DEPOSIT UNTIL 1998 HONDA GOLD WING TRIKE INSPECTED.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-10-18 23:30:53 Classified Ads Scam Craigslist (craiglist.com) | craigs list Scammer Information I FIRST SAW IT ON CRAIGS LIST
THEN GOT TEXTS FROM TRACY BROWN 708-953-8262
THEN EMAILS FROM YAHOO FINANCE DEPARTMENT
WAS TO SEND HALF PAYMENT TO: YAHOO FINANCE AGENT
ALFRED MCCOLLUM
2260 MIMOSA ST.
LUMBERTON,NC. 28328
BALANCE TO BE SENT TO: YAHOO FINANCE AGENT
DANIEL STUTZMAN
240 RIVERFRONT PKWY
MT. HOLLY, NC. 28120
YAHOO FINANCE DEPARTMENT WAS TO HOLD DEPOSIT UNTIL 1998 HONDA GOLD WING TRIKE INSPECTED.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-10-18 23:30:53 Classified Ads Scam Craigslist (craiglist.com) | craigs list Scammer Information I FIRST SAW IT ON CRAIGS LIST
THEN GOT TEXTS FROM TRACY BROWN 708-953-8262
THEN EMAILS FROM YAHOO FINANCE DEPARTMENT
WAS TO SEND HALF PAYMENT TO: YAHOO FINANCE AGENT
ALFRED MCCOLLUM
2260 MIMOSA ST.
LUMBERTON,NC. 28328
BALANCE TO BE SENT TO: YAHOO FINANCE AGENT
DANIEL STUTZMAN
240 RIVERFRONT PKWY
MT. HOLLY, NC. 28120
YAHOO FINANCE DEPARTMENT WAS TO HOLD DEPOSIT UNTIL 1998 HONDA GOLD WING TRIKE INSPECTED.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-10-18 23:25:13 Classified Ads Scam Craigslist (craiglist.com) | YAHOO FINANCE Scammer Information I FIRST SAW IT ON CRAIGS LIST
THEN GOT TEXTS FROM TRACY BROWN 708-953-8262
THEN EMAILS FROM YAHOO FINANCE DEPARTMENT
WAS TO SEND HALF PAYMENT TO: YAHOO FINANCE AGENT
ALFRED MCCOLLUM
2260 MIMOSA ST.
LUMBERTON,NC. 28328
BALANCE TO BE SENT TO: YAHOO FINANCE AGENT
DANIEL STUTZMAN
240 RIVERFRONT PKWY
MT. HOLLY, NC. 28120
MT.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-10-18 23:25:13 Classified Ads Scam Craigslist (craiglist.com) | YAHOO FINANCE Scammer Information I FIRST SAW IT ON CRAIGS LIST
THEN GOT TEXTS FROM TRACY BROWN 708-953-8262
THEN EMAILS FROM YAHOO FINANCE DEPARTMENT
WAS TO SEND HALF PAYMENT TO: YAHOO FINANCE AGENT
ALFRED MCCOLLUM
2260 MIMOSA ST.
LUMBERTON,NC. 28328
BALANCE TO BE SENT TO: YAHOO FINANCE AGENT
DANIEL STUTZMAN
240 RIVERFRONT PKWY
MT. HOLLY, NC. 28120
MT.… Read Full Report ⇒ |
| Local Resident in Virginia Bel Air, MD, United States 2013-10-18 19:48:15 Classified Ads Scam Craigslist (craiglist.com) | Craigslist Ad Scammer Information Same as previous posters... he's contacting me about an ad on Craigslist. I'm just stringing him along because I know he's a phoney. Just want to inform anyone else... don't do business with this email.… Read Full Report ⇒ |