Classified Ads Scam TipOff Reports

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Scam ReporterScam Tips Received
+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
Anonymous
Fort Myers, FL, United States
2017-05-31 17:02:34
Classified Ads Scam
Other Classified Ads Site
Offering Job from out of country asking for personal info via email   
 Scammer
  Information
Name:
David Or Deborah Fernandez
Email Address:
familysecuredrep@gmail.com
Scam Website:
Country of Scam:
United States (US)
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 m... ⇒ more
+4915124617239
Hoest, North Rhine-Westphalia, Germany
2017-05-31 14:51:24
Classified Ads Scam
AP Baumaschinenhandels GmbH Haben Sie eine Frage ? Kontakt via WhatsApp +4915735992260   
 Scammer
  Information
Name:
AP Baumaschinenhandels GmbH Haben Sie eine Frage ? Kontakt via WhatsApp +4915735992260
Email Address:
machyua9@gmx.de
Telephone:
AP Baumaschinenhandels GmbH Haben Sie eine Frage ?
Country of Scam:
Germany (Deutschland) (DE)
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/APBAUMASCHI... ⇒ more
+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)
+1 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
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
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