Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | unclebob773 Somewhere in South Africa 2017-06-06 00:22:15 Blackmail, Extortion, threats Google Plus |   Father Emmanuel George sent me an email following up on the cash check that was deposited into an account for me Scammer Information Received an email from an so called war Criminal General from Some African country that's in war at the moment daughter ,asking for help to flee her country which the ppl killed her entire family except her which she now required safe pass and boarding as an refugee to my country promising me a lot of money in return for helping her .… Read Full Report ⇒ |
 | Anonymous Dallas, TX, United States 2017-06-05 21:27:34 Job Scam Craigslist (craiglist.com) |  Delivery Driver job scam Scammer Information I sent him an email with my resume and some detailed about my pass experience with being a delivery driver. He went on to say more about the job and his mom. What actually scares me is that I sent him my address and phone number thinking it was legit. I haven't came across something like this on Craigslist before because most jobs I have looked at or got a call back from were really legit. I copied and pasted the whole email to this post. I only figured out it was a scam afte… 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 ⇒ |
 | Anonymous Temuka, Canterbury, New Zealand 2017-06-05 02:32:14 Generic/Unspecified Scam Paypal (paypal.com) | Selling a car in trade me NZ Scammer Information I posted an selling announcement for my car in TradeMe and this person contacted me directly by email.… 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 ⇒ |
| Sam Sydney, New South Wales, Australia 2017-05-31 08:54:04 Auction/eBay Scam Gumtree | +3 Laptop scam Scammer Information I was selling my laptop worth 1000 AUD in gumtree. Got a buyer via email. He asked me about the condition and final price, and he was happy to buy it for his cousin in CHINA. Some highlights of those emails.
Thanks for your swift response.Have gone through your advert on Gumtree and I'm well pleased with all you've stated.In regards to the price it sounds okay.Happy to proceed with the purchase., i want it sent to my cousin Abroad as a surprise birthday gift through (Au… Read Full Report ⇒ |
| Anonymous Somewhere in South Africa 2017-05-31 08:35:33 Charity scam Other Classifieds Site | Re: Look Forward to your urgent respond Scammer Information I am Julie Leach,Winner of $310.5 Million
Dollars Powerball Jackpot on September
30, 2015. I wish to inform you that your
email was randomly selected to receive
my donation grant of $500,000.00
USD,Kindly view the News Link below for more info; http://www.nbcnews.com/news/us-news/
julie-leach-fiberglass-factory-employee-
wins-310-5-million-powerball-n439331 Please Reply with *Full
Names:..,*Tel:...*Age:....& *Country:... and
Remember to be a blessing to your family
… Read Full Report ⇒ |
 | Anonymous Camborne, Cornwall, United Kingdom 2017-05-31 00:47:27 Defective Products/Services Other Classifieds Site | Insurance scam Scammer Information They make you paying through the phone and then providing nothing at all.… 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 United States 2017-05-30 16:34:28 Business Venture Scam Google Plus | Harry Smith My Proposal scam email Scammer Information Dear My name ,
Hope this email finds you well.I am contacting you because I have need for your urgent cooperation.I am representing a family that has given me the mandate to help find a reasonable and profitable investment structure. They have just inherited huge fund from their predecessor, and they have agreed to invest this money in the next 5 years for a good Return On Investment(ROI).
I have been given authority to appoint a reliable international investor to inve… 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 ⇒ |
| Anonymous Manistee, MI, United States 2017-05-26 21:19:51 Lottery Scam Yahoo | +1 Julie Leach Scammer Information A letter sent informing me that I had been chosen to be a beneficiary of $3,000,000.00 with a certificate attached. However, as soon as I saw that they were requesting money to open an account I knew it was a scam:
WELCOME TO CREDIT FONCIER DE FRANCE BANK PLC !!
24/hours Online Banking Service
Registered No: 1026167.Q
Registered Office Address: 19, Rue Des Capucines Paris,75001.
We have confirm the instructions from Mrs Julie Leach, instructing us to immediately op… Read Full Report ⇒ |