Classified Ads Scam TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
Syracuse, NY, United States
2017-06-16 14:42:10
Classified Ads Scam
Craigslist (craiglist.com)
Person deployed from the Army wanting to purchase our RV with certified check 
 Scammer
  Information
Name:
unknown
Email Address:
unknown
Scam Website:
Fax:
unknown
Country of Scam:
United States (US)
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
Blacktown, New South Wales, Australia
2017-06-11 07:03:09
Classified Ads Scam
Gumtree
i was selling furniture item on gumtree and the person wanted to pay via paypal prior to pickup of item 
 Scammer
  Information
Name:
matthew r davis
Email Address:
mrdavies1073@gmail.com
Country of Scam:
Australia (AU)
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
Anonymous
Las Vegas, NV, United States
2017-06-09 14:52:46
Classified Ads Scam
Craigslist (craiglist.com)
1998 Harley Davidson Heritage Springer on Craigslist   
 Scammer
  Information
Name:
Sandra and Danny Vandivere
Email Address:
sdvan54@gmail.com
Scam Website:
Country of Scam:
United States (US)
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
Somewhere in Australia
2017-06-05 00:02:48
Classified Ads Scam
Paypal (paypal.com)
Energy Resources of Australia Ltd (ERA) Darwin NT   
 Scammer
  Information
Name:
Sidney Shaw
Email Address:
sidneyshaw684@gmail.com
Country of Scam:
Australia (AU)
He first contacted me via SMS and advised that he had no phone reception and to email him the information. ... ⇒ more
+4915124617239
Hoest, North Rhine-Westphalia, Germany
2017-06-04 14:30:54
Classified Ads Scam
https://home.mobile.de/GIT#ses 
 Scammer
  Information
Name:
Bei interesse gibt es mehrere Infos und Bilder via Whats App +491633629057 . Einfach anschreiben.
Email Address:
danielmhyuf@web.de
Telephone:
Bei interesse gibt es mehrere Infos und Bilder via
Country of Scam:
Germany (Deutschland) (DE)
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
Hoest, North Rhine-Westphalia, Germany
2017-06-03 21:04:22
Classified Ads Scam
P&S Fördeautomobile 
 Scammer
  Information
Name:
P&S Fördeautomobile
Email Address:
moafoyur@gmx.de
Scam Website:
Fax:
P&S Fördeautomobile
Country of Scam:
Germany (Deutschland) (DE)
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
Hoest, North Rhine-Westphalia, Germany
2017-06-03 21:01:28
Classified Ads Scam
MOBILE.DE - BETRUGER - SCAMMER   
 Scammer
  Information
Name:
P&S Fördeautomobile Hauptstrasse 7 DE-24969 Großenwiehe
Email Address:
rdeautomobile@GMX.DE
Telephone:
P&S Fördeautomobile Hauptstrasse 7 DE-24969 Großen
Country of Scam:
Germany (Deutschland) (DE)
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
Hoest, North Rhine-Westphalia, Germany
2017-06-02 17:47:10
Classified Ads Scam
MOBILE.DE - SCAMMER - BETRUGER 
 Scammer
  Information
Name:
SCS Hamburg GmbH & Co. KG
Email Address:
MARKKAURO@GMX.DE
Country of Scam:
Germany (Deutschland) (DE)
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
Hoest, North Rhine-Westphalia, Germany
2017-06-02 12:45:16
Classified Ads Scam
https://home.mobile.de/DAJAUTOMOBILE#ses   
 Scammer
  Information
Name:
Details sowie Einblicke via Instant Messanger Whats App: +4915124617239
Email Address:
Details sowie Einblicke via Instant Messanger Wha
Telephone:
Details sowie Einblicke via Instant Messanger What
Country of Scam:
Germany (Deutschland) (DE)
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
Somewhere in Australia
2017-06-01 19:07:13
Classified Ads Scam
Gumtree
Scam!! 
 Scammer
  Information
Name:
Katty Moore
Email Address:
mkatty203@gmail.com
Country of Scam:
China (中国) (CN)
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
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