Scammer Database

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  1. mike said, on January 25, 2011 at 6:01 pm

    ive been on here before and talked about different scammers but im pretty sure i ran across a new one, the posting is for a 96 impala (which i almost got scammed on before) and i figured it sounds too good to be true like last time so as soon as i put the contact info in google it popped up with 6 of the same ads in different states and you guys didnt pop up so i figured you dont know about it yet but see for yourself, just copy and paste or $$¶ 1996 Chevrolet Impala ¶¶$$ – $2000 and you can check it out for yourself. most of them have been flagged and removed but before someone gets scammed before they get taken down i wanted to put it up on here. im just trying to help other people because since i found you guys this website has saved my a** a couple of times lol thanks again guys and remember, if it sounds too good to be true, it usually is. godbless.

  2. Chief said, on January 25, 2011 at 6:44 pm


    Thanks for your contribution. If you have an email addy on the scammer, or more text on the description of the Impala, please drop another comment here. That’s how potential victims find this data here.


  3. Auzzie said, on June 30, 2011 at 4:48 am

    Hi All

    Please see another one to take note in Australia who wanted to sell me a car.

    From: Matthias Aarts []
    Sent: Tuesday, 28 June 2011 4:20 PM
    To: ~~~
    Subject: Re: Enquiry from – Enquiry ID : 12911021235

    Hi mate,
    I’ve spoken to my superiors and I can take 2-3 days off in order to bring the car but I don’t want to take these days off and … maybe come for nothing, I mean that there is a risk because if you don’t show up I don’t want to be embarrassed because there will not be a second chance for me to take a second day off since I have trainings every day and the departure is knocking at the door. Few days ago I have received an email from carsales’ staff and they recommend using brokerage companies for distant transactions. The brokerage company they were talking about is Aussie Auto Brokers and this is their website:
    I have read their terms and I do think this is the best way for both of us since there is a long way and we both need to be sure we’ll get what we want. You can read how an auto broker works here: I can give you two days to test drive the car and verify it at any inspection service you want and only if you decide to keep it, they will release the money to me so, I believe this is the safest way. With an intermediary company involved between us I can be sure that you will be coming at the meeting because it’s a very long distance and I want to be 100% sure nothing unexpected comes up and makes me drive all this way for nothing. Let me know your decision because there is another person who wants to buy it and I need to know which way to go. The AC is working fine no worries

    From: Matthias Aarts []
    Sent: Sunday, 26 June 2011 6:05 PM
    To: ~~~
    Subject: Re: Enquiry from – Enquiry ID : 12911021235

    Hi mate,
    I need to speak to my superiors about it, and will try to take 2-3 days off to bring the car to your address and make the deal because the car is here with me.
    If you don’t mind I need your post code so I can calculate the distance.
    I’ll give you an answer later today or tomorrow

    Matthias Aarts
    ACP id#932114737
    The Royal Australian Air Force

    From: Matthias Aarts []
    Sent: Thursday, 23 June 2011 5:34 PM
    To: ~~~
    Subject: Re: Enquiry from – Enquiry ID : 12911021235

    Hi mate,
    Sorry for the delay, my car is still available but the only issue is that I’m in Victoria now because of my job duties. If you like the car and if you want to buy it, I can take 2-3 days off in order to bring it to your address and close the deal. My car has no accidents or mechanical problems,no scratches and it’s a non smoker car. This is a very well maintained vehicle because I used to change the oil every 10,000 kms and has been a garage kept car.Last service was done in March and the mechanic replaced all tires, oil and brake pads as for the rego, it expires in June 2012. I am open to offers and the only reason I put it for sale is because I’m in the Australian army and I’m leaving the country for 6 months and I want to buy a new car as soon as I get back so… I don’t need it anymore. One more thing, there is also no money owe on it.
    P.S. Please excuse my english, I’m dutch of origins and my english is far from perfect

  4. Chief said, on June 30, 2011 at 8:01 am

    Auzzie, thanks for posting. I’ll do a little research on his fake escrow company,

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