Classified Ads Scam TipOff Reports

  Scam type at Advanced Search      
Scam ReporterScam Tips Received
+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
Anonymous
Bozeman, MT, United States
2017-05-10 11:35:19
Classified Ads Scam
Craigslist (craiglist.com)
+1 2003 Nissan Frontier   
 Scammer
  Information
Name:
Martha Harris
Email Address:
martha73@harris-office.com
Telephone:
406-708-6733
2003 Nissan Frontier 76K miles $2000. Had to leave a text message to which Martha Harris replied "send me your email and I'll send pictures and info". 24 pics sent and nice letter stating her husband had recently passed away from a heart attack and she j... ⇒ more
Anonymous
Los Angeles, CA, United States
2017-05-04 20:04:13
Classified Ads Scam
Craigslist (craiglist.com)
Craigslist   
 Scammer
  Information
Name:
Debra Robinson
Email Address:
Debra Robinson
Scam Website:
I do a special training program each day and I am not allowed to get out of the unit or call whenever I want. I am only allowed to check my email several time a day. Hope you can understand. The reason I'm selling this car way below market value is beca... ⇒ more
« Previous 1 2 3 4 5 6 7 8 9 10 11 ...430 Next »

Increase ad revenue 50-250% with Ezoic