Classified Ads Scam TipOff Reports

  Scam type at (per page) Advanced Search      
Scam ReporterScam Tips Received
Philip Martin
Mooloolaba, Queensland, Australia
2017-06-23 22:51:37
Classified Ads Scam
Gumtree
Daniel Brent   
 Scammer
  Information
Name:
Daniel Brent
Email Address:
danbr001@gmail.com
Country of Scam:
Australia (AU)
see previous. Buying my motorcycle... ⇒ more
Peter Berkhof
Chipping Norton, New South Wales, Australia
2017-06-21 04:02:31
Classified Ads Scam
Gumtree
we googled the couriers name and address and that's the way we found this site   
 Scammer
  Information
Name:
Jake White
Email Address:
kanewhite212@gmail.com
Scam Website:
Fax:
unknown
Country of Scam:
Australia (AU)
scammer wanted to buy our car on Gumtree. He claimed he worked on a oil rig .He would transfer money incl $950.00 for courier to transfer car to state NT. the funds would be waiting in our bank account send via Paypal . But first we have to pay the $950.0... ⇒ more
Anonymous
Williamtown, New South Wales, Australia
2017-06-20 20:31:32
Classified Ads Scam
Other Classified Ads Site
+2 Bike Sales   
 Scammer
  Information
Name:
Solomona Ulu
Email Address:
solomona909@gmail.com
Country of Scam:
Australia (AU)
I was just about to pay when I had this problem with the pick up, my pick up agent said I will need to pay for the pick up before they can schedule a pick up time, they charged me $2,500 for pick up and delivery, and payments for pick up made through t... ⇒ more
Anonymous
Vancouver, British Columbia, Canada
2017-06-20 11:41:46
Classified Ads Scam
Craigslist (craiglist.com)
House Rental 
 Scammer
  Information
Name:
Lynn Beckner
Email Address:
revlynn1@outlook.com
Scam Website:
Country of Scam:
Canada (CA)
There will be a house for rent for an unusually low rent. Upon contact you will be asked to email to a private email address rather than the Craigslist email, or to text, and to tell more about yourself. The return email will tell you that the person has h... ⇒ more
Anonymous
Berowra, New South Wales, Australia
2017-06-18 00:14:43
Classified Ads Scam
Gumtree
Gumtree Scammer   
 Scammer
  Information
Name:
Scumbucket
Email Address:
ghumangurwindersingh25@gmail.com
Telephone:
+1 2342062911
Same gumtree scammer as the person who uses the rezafarhady090@gmail.com email. He sent a text message about a vehicle asking for final price and to reply by email only.... ⇒ more
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
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
« Previous 1 2 3 4 5 6 7 8 9 10 11 ...176 Next »

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING