Classified Ads Scam TipOff Reports

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Scam ReporterScam Tips Received
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
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
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
Nikki
Franklin, NC, United States
2017-05-25 20:32:24
Classified Ads Scam
Craigslist (craiglist.com)
Scammer on Craigslist   
 Scammer
  Information
Name:
Bryan Taylor
Email Address:
br857651@gmail.com
Scam Website:
Bryan Taylor, so-called oceanographer saw my ad for a car for sale on Craigslist. He called and wanted me to open a Pay Pal Account. He said he had to go out on the ocean right away and he had a 'mover' who could come and get the car after payment went thr... ⇒ more
Anonymous
Somewhere in Australia
2017-05-15 02:02:47
Classified Ads Scam
Gumtree
Daniel Brent   
 Scammer
  Information
Name:
Daniel Brent
Email Address:
danbr0011@gmail.com
Country of Scam:
Australia (AU)
Thanks for getting back,i'm pleased with the price and the condition as described on the advert,I work on a remote mine site, Energy Resources of Australia Ltd (ERA) Darwin NT.We do not have access to phone at the moment and that's why I contacted you w... ⇒ more
Anonymous
Winterbourne, New South Wales, Australia
2017-05-15 01:44:56
Classified Ads Scam
Gumtree
+1 Car buying scam   
 Scammer
  Information
Name:
Reza Farhady
Email Address:
farhadyreza090@gmail.com
Country of Scam:
Australia (AU)
Texted about an ad I had put online for gumtree. The text requested I email farhadyreza090@gmail.com regarding the ad. The email, as many have stated on this website claimed that this man wanted to buy a car as a graduating present for his son. It listed... ⇒ more
Anonymous
Collaroy, New South Wales, Australia
2017-05-12 06:52:22
Classified Ads Scam
Gumtree
+1 Motorcycle Purchase   
 Scammer
  Information
Name:
Daniel Brent
Email Address:
danbr0011@gmail.com
Country of Scam:
Australia (AU)
Emailer wants me to sell him bike and arrange courier collection...... Did not move past first step as it is too obvious a SCAM.... ⇒ more
Anonymous
Somewhere in Australia
2017-05-12 03:26:43
Classified Ads Scam
Gumtree
SCAM! 
 Scammer
  Information
Name:
Kathy smith
Email Address:
Kunlanie101@gmail.com
Scam Website:
Country of Scam:
Australia (AU)
Thanks a lot for the email. I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 5days off and 25days on,whic... ⇒ more
Anonymous
Roseburg, OR, United States
2017-05-10 23:25:08
Classified Ads Scam
Craigslist (craiglist.com)
I posted my horse cart on Craigslist. 
 Scammer
  Information
Name:
David
Email Address:
unknown
Telephone:
617-219-3659
I have a horse cart that I listed for sale on Craigslist, within 24 hours I received a message on my phone asking if it was still available and then another msg wanting to know, it's condition, how many previous owners, and how long I have had it. He the... ⇒ more
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