TipOff Reports for Other Auction site

Scam ReporterScam Tips Received
Anonymous
Kajang, Selangor, Malaysia
2016-04-13 04:56:27
Job Scam
1
recruitment@naborsoffshoredrilling.com 
 Scammer
  Information
Name:
They are trying to using the VP name
Email Address:
recruitment@naborsoffshoredrilling.com
Telephone:
+12814045655
They are using this email to send some job offers with detail about salary and benefit, However they are doing their best to make you believe they are working hard to get you the visa as they will send you couple of emails will say you have to pay this amo... ⇒ more
Anonymous
Portland, OR, United States
2016-02-25 21:16:07
Wills/Probate Scam
1
Inheritance Scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
peterstev2012@gmail.com
... ⇒ more
Anonymous
Ramallah, Ramallah, Palestine
2016-02-22 13:34:12
Business Venture Scam
1
Untitled Business Venture Scam on 1, ref:27140 
 Scammer
  Information
Name:
Eadric G. Cadoc
Email Address:
hr@chasenhr.info
Scam Website:
CHASEN JOB OFFER LETTER | Online Work at your Home | Date: 18 February 2016 We are pleased to inform you that you can apply to work for CHASEN Inc, ... ⇒ more
Gameli Norgah
Drexel Hill, PA, United States
2016-02-21 15:37:53
Auction/eBay Scam
1
attempting to scam on letitgo and wallopop steal personal info 
 Scammer
  Information
Name:
daniewhiteman@gmail.com
Email Address:
daniewhiteman@gmail.com; cherri2fd@gmail.com
Scam Website:
They attempting to act as is if they want to purchase something then say they will send cashiers check or money order to steal info or money they attempting to scam on letitvo and wallopop.,they contact you asking to purchase materials then provide email a... ⇒ more
No Name
Dallas, TX, United States
2016-01-26 00:18:01
Charity scam
1
$3m for you 
 Scammer
  Information
Name:
Kristi Tinkus
Email Address:
julie.leach2@hotmail.com
Scam Website:
Text stating $3m was granted to you... ⇒ more
No Name
West Hollywood, CA, United States
2016-01-17 20:15:40
Lottery Scam
1
+1 www.bbc.co.uk/lottery 
 Scammer
  Information
Name:
Rose Torres Mrs.BBC Lottery Event Manager
Email Address:
bbclotdeptcashout@gmail.com
Telephone:
+44-703-590-8674
From: Jackson, Mary Sent: Sunday, January 10, 2016 5:49 AM To: Jackson, Mary Subject: Winning Notification. Email Us On bbclotdeptcashout@gmail.com Your e-Mail has won 1,000,000.00 Pounds in our BBC Award For claims, Email us your Full Name,Address... ⇒ more
No Name
Somewhere in Lebanon
2016-01-14 10:32:15
Job Scam
1
Untitled Job Scam on 1, ref:26353 
 Scammer
  Information
Name:
Name Unknown
... ⇒ more
IAN
Beau Bassin-Rose Hill, Plaines Wilhems District, Mauritius
2015-12-02 09:54:39
Job Scam
1
Untitled Job Scam on 1, ref:25890 
 Scammer
  Information
Name:
MEMON SAMIRABANU
Email Address:
http://www.onlinedataentryjobsinus.com/payment-op
... ⇒ more
Anonymous
Abu Dhabi, Abu Dhabi, United Arab Emirates
2015-11-24 13:02:04
Dating Scam
1
cold and cruel people 
 Scammer
  Information
Name:
Pedro castillo
Email Address:
castpedro@outlook.com
Telephone:
+13153149297 /+60149610443/+21675829922
I joined LinkedIn in search of a job and I have been an inactive member for two years now. One day some person called pedro sent me a massage to connect with me and I accepted. He wrote to me and asked for my email address which I gave and we started an on... ⇒ more
Anonymous
Somewhere in United States
2015-11-15 16:41:38
Charity scam
1
$5 MILLION USD DONATION FROM MR BILL GATES 
 Scammer
  Information
Name:
Bill Gates and Melinda Gates
Email Address:
bilgatedonations@qq.com
Scam Website:
Scammer claiming to be Bill Gates operating under the Bill Gates Foundation.... ⇒ more
No Name
Sydney, New South Wales, Australia
2015-11-12 06:14:17
Generic/Unspecified Scam
1
car selling 
 Scammer
  Information
Name:
Bahjat John Kilzi
Email Address:
bahjonkil81@gmail.com
Scam Website:
Received the following email from Bahjat immediately after advertising an expensive european car for sale on carsales.com.au. Did not send the details he requested. Googled him today and saw that he had tried to do similar deals and attempts to get money t... ⇒ more
Mohamed Elsheshtawy
Cairo, Cairo Governorate, Egypt
2015-10-23 21:26:33
Job Scam
1
reference to your application/cv 
 Scammer
  Information
Name:
http://www.technos.sk/en/o-spolocnosti.htm
Email Address:
hr@technoshr.info
Scam Website:
reference to your application/cv, We are pleased to confirm you have been Pre-selected for Technos Inc- Europe, for documentation and details kindly read word file attached with this email, do not reply to this email, submit a... ⇒ more
Anonymous
La Grange, NC, United States
2015-10-13 17:17:07
Overpayment Scam
1
http://www.treasury.gov/about/Pages/Secretary.aspx 
 Scammer
  Information
Name:
JACOB JACK LEW
Email Address:
http://www.treasury.gov/about/Pages/Secretary.asp
My name is "Jacob Jack Lew". I am the New Secretary of the Treasury under the U.S. Department of the Treasury. The executive agency responsible for promoting economic prosperity and ensuring the financial security of the United States. I was confirmed by t... ⇒ more
Anonymous
San Diego, CA, United States
2015-10-07 21:47:03
Lottery Scam
1
Untitled Lottery Scam on 1, ref:25102 
 Scammer
  Information
Name:
Mr. Wilfred Kumar
Email Address:
COMPANY EMAIL : gcdepartment@outlook.com ALTERNAT
Telephone:
Contact Number India And Uk : +447 9374 50254
Your claims were received and have been processed by this office. On behalf of GMAIL/MICROSOFT LOTTERY we felicitate with you and your family for being one (1) of our five (5) Microsoft winners selected in these annual promotion sweepstakes. Hence, we d... ⇒ more
No Name
Somewhere in United States
2015-10-06 15:21:44
Lottery Scam
1
Mr. Barry Delp 
 Scammer
  Information
Name:
Mr. Barry Delp
Email Address:
GMLFF@OUTLOOK.com
... ⇒ more
Anonymous
Perth, Western Australia, Australia
2015-09-20 10:31:16
Auction/eBay Scam
1
suspected Carsales.com.au scam 
 Scammer
  Information
Name:
Bahjat
Email Address:
bahjohkl81@gmail.com
Bahjat sent by SMS to my mobile - "I will like to know if your car still available for sale and what is your firm price, please get back to me on (bahjohkl81@gmail.com) for easier contact" I made a web search for email address (no record), then as "bahj... ⇒ more
zakk565
San Gwann, Saint John, Malta
2015-09-07 09:37:28

1
Wanted to sell 2 of my guitars 
 Scammer
  Information
Name:
david green
Email Address:
golemetz2003@gmail.com
I wanted to sell 2 of my guitars, which apparently he was interested in but will not see them as its a gift. He asked for 1) if im the owner 2) location pick up 3) final price 4) paypal id to transfer the money. He later sent 950 but withdrew them back ... ⇒ more
Anonymous
Long Beach, NY, United States
2015-09-03 18:00:15

1
Untitled on 1, ref:24142 
 Scammer
  Information
Name:
gmlff@outlook.com
Email Address:
terry.263@buckeyemail.osu.edu
winner of five hundred dollars with microsoft surface pro 3... ⇒ more
Anonymous
Somewhere in South Africa
2015-08-20 07:33:50
Artists and Artworks Scam
1
Put up an ad on OLX, a user named Susan Perry replied back. After a few emails she said that she has been deducted the amount fo 
 Scammer
  Information
Name:
Susan Perry
Email Address:
susanperry122@gmail.com
Susan contacted me on OLX asking if the item i was selling (cannon camera lens), was for sale still. We shared emails and as soon as I saw she wanted it shipped to Nigeria and pay through the bank of America I knew this was a scam. This is pathetic and... ⇒ more
zane wilkins
Greensburg, KY, United States
2015-08-13 06:37:30
Business Venture Scam
1
email@outlook.com 
 Scammer
  Information
Name:
Mrs. Karen Smith
Email Address:
attorneymichaelnewton@rogers.com
Telephone:
447031991433
to good to be true the e mail is below Attn; Beneficiary 11th of August, 2015 Greetings, My name is Mrs. Karen Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was di... ⇒ more
Anonymous
Doncaster East, Victoria, Australia
2015-08-10 10:19:17
Auction/eBay Scam
1
Was saleing my car on carsales.com.au 
 Scammer
  Information
Name:
micmunday001@yandex.com
Email Address:
micmunday001@yandex.com
I was trying to sell my car on carsales, he wanted to pay via PayPal or a bank account. He also wanted to buy site unseen ans organize a courier to get it picked up and the paperwork would be with the driver. Be very caution. ... ⇒ more
Anonymous
Somewhere in South Africa
2015-08-06 14:28:16
Business Venture Scam
1
+1 henannongken1@vip.163.com   
 Scammer
  Information
Name:
su zhi jun
Email Address:
henannongken1@vip.163.com
Scam Website:
Fax:
0086371-55223826
This man for more than 3 weeks emailing me to do some media service to him and after all and i sent contract and wasted my time we agreed about everything and then he asked me to go to china at this addresswen hua road 18# zhengzhou city,henan china And ... ⇒ more
ali shahzad
Somewhere in Pakistan
2015-07-26 14:16:29
Job Scam
1
offering job and saying to buy dizer soft software 
 Scammer
  Information
Name:
eadric cadel
Email Address:
hr@sitalklima.info
1 of 264 project_1a Inbox x Sital Inc Attachments6:09 PM (1 hour ago) to hr Hello, your application is approved, now you can start work with us, attached are employment documents and first paid project... ⇒ more
Anonymous
Sausalito, CA, United States
2015-07-09 16:53:01
Wills/Probate Scam
1
Katen smith 
 Scammer
  Information
Name:
Micheal Newton
Email Address:
AttorneyMichaelNewton@rogers.com
Scam Website:
My Name is Karen Smith who is suffering from a long time cancer of the Lungs from all indication my condition is deteriorating and it is quite obvious, according to my doctors they have advised me that I may not live too long. This is because the can... ⇒ more
mohamed youssef
Alexandria, Alexandria, Egypt
2015-06-26 19:51:44
Job Scam
1
ABU DHABI National Hospital 
 Scammer
  Information
Name:
UCHE SEAN ITODO
Email Address:
eagwaytntllc@outlook.com
Scam Website:
Fax:
dryuselnaga@gmail.com
  abucaptgrouppjsc@gmail.com To mohamadyosof@yahoo.com Jun 13 Dear Candidate, We have reviewed your CV as posted on Naukri gulf and we have shortlisted you for an interview. Hence we ... ⇒ more
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