Scamalot Scammer Tip Off Reports

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Scam ReporterScam Tips Received
+4915124617239
Hoest, North Rhine-Westphalia, Germany
2017-05-29 18:50:41
Classified Ads Scam
MOBILE.DE - BETRUGER 
 Scammer
  Information
Name:
MKM Automobile GmbH - Außerhalb der Öffnungszeiten sind wir für sie gerne über WhatsApp zu erreichen. +4915124617239
Email Address:
MKM Automobile GmbH - Außerhalb der Öffnungszeite
Scam Website:
Country of Scam:
Germany (Deutschland) (DE)
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
Haslet, TX, United States
2017-05-29 18:44:20
Classified Ads Scam
Craigslist (craiglist.com)
Pontoon boat Scam 
 Scammer
  Information
Name:
Elizabeth Owen
Email Address:
elizabethowensfamily@gmail.com
Scam Website:
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
Hoest, North Rhine-Westphalia, Germany
2017-05-29 15:49:33
Classified Ads Scam
MOBILE.DE - SCAMMERS 
 Scammer
  Information
Name:
MKM Automobile GmbH
Email Address:
MKMAWFA@GMAIL.COM
Telephone:
Whats App: +4915124617239
Country of Scam:
Germany (Deutschland) (DE)
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
Reading, PA, United States
2017-05-29 13:11:58
Business Venture Scam
Google Plus
Harry Smith My Proposal scan email 
 Scammer
  Information
Name:
Harry Smith
Email Address:
harrysmith107@outlook.com
Country of Scam:
United States (US)
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 inhe... ⇒ more
Anonymous
Richmond, Victoria, Australia
2017-05-28 16:34:35
Classified Ads Scam
Gumtree
Daniel Brent, Energy Resources Australia (ERA), Darwin - wanting to buy scooter off advert on gumtree 
 Scammer
  Information
Name:
Daniel Brent
Email Address:
dbr000111@gmail.com
Country of Scam:
Australia (AU)
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
Arndell Park, New South Wales, Australia
2017-05-27 19:19:08
Classified Ads Scam
Gumtree
Moneygram PayPal Gumtree Scam 
 Scammer
  Information
Name:
Amy Nguyen
Email Address:
amy.nguyen1452@gmail.com
Country of Scam:
Australia (AU)
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 12:25:41
Classified Ads Scam
Gumtree
When I was try to sell my used iPhone 7 via Gumtree's 
 Scammer
  Information
Name:
Paul William
Email Address:
bellafisher005@hotmail.com
Country of Scam:
Australia (AU)
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
Hoest, North Rhine-Westphalia, Germany
2017-05-27 11:33:23
Classified Ads Scam
CARS ON MOBILE.DE 
 Scammer
  Information
Name:
Kontakt via WhatsApp +4915735992260
Email Address:
KUFA@GMAIL.COM
Fax:
Kontakt via WhatsApp +4915735992260
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
Hoest, North Rhine-Westphalia, Germany
2017-05-27 08:12:33
Classified Ads Scam
MOBILE.DE - STOP FRAUD - BETRUGER 
 Scammer
  Information
Name:
MOBILE.DE - SCAMMERS
Email Address:
dreamcar@gmail.com
Telephone:
+4915124617239
Country of Scam:
Germany (Deutschland) (DE)
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
Anonymous
Cadillac, MI, United States
2017-05-26 17:19:51
Lottery Scam
Yahoo
Julie Leach 
 Scammer
  Information
Email Address:
mailto:nationalloto6@gmail.com
Telephone:
1586 623-5528
Country of Scam:
United States (US)
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 B... ⇒ more
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