TipOff Reports for Other Auction site

Scam ReporterScam Tips Received
Anonymous
Kajang, Selangor, Malaysia
2016-04-13 04:56:27
Job Scam
Other Auction site		 recruitment@naborsoffshoredrilling.com 
 Scammer
  Information		Name:
They are trying to using the VP name		Email Address:
recruitment@naborsoffshoredrilling.com		Scam Website:
Fax:
+18635825451
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
Other Auction site		 Inheritance Scam 
 Scammer
  Information		Name:
Name Unknown		Email Address:
peterstev2012@gmail.com		Scam Website:
Fax:
... ⇒ more
Anonymous
Ramallah, Ramallah, Palestine
2016-02-22 13:34:12
Business Venture Scam
Other Auction site		 Untitled Business Venture Scam on Other Auction site, ref:27140 
 Scammer
  Information		Name:
Eadric G. Cadoc		Email Address:
hr@chasenhr.info		Scam Website:
Fax:
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
Other Auction site		 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:
Fax:
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
Other Auction site		 $3m for you 
 Scammer
  Information		Name:
Kristi Tinkus		Email Address:
julie.leach2@hotmail.com		Scam Website:
Fax:
Text stating $3m was granted to you... ⇒ more
No Name
West Hollywood, CA, United States
2016-01-17 20:15:40
Lottery Scam
Other Auction site		+1 www.bbc.co.uk/lottery 
 Scammer
  Information		Name:
Rose Torres Mrs.BBC Lottery Event Manager		Email Address:
bbclotdeptcashout@gmail.com		Scam Website:
Fax:
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
Other Auction site		 Untitled Job Scam on Other Auction site, ref:26353 
 Scammer
  Information		Name:
Name Unknown		Email Address:
Scam Website:
Fax:
... ⇒ more
IAN
Beau Bassin-Rose Hill, Plaines Wilhems District, Mauritius
2015-12-02 09:54:39
Job Scam
Other Auction site		 Untitled Job Scam on Other Auction site, ref:25890 
 Scammer
  Information		Name:
MEMON SAMIRABANU		Email Address:
http://www.onlinedataentryjobsinus.com/payment-op		Scam Website:
Fax:
... ⇒ more
Anonymous
Abu Dhabi, Abu Dhabi, United Arab Emirates
2015-11-24 13:02:04
Dating Scam
Other Auction site		 cold and cruel people 
 Scammer
  Information		Name:
Pedro castillo		Email Address:
castpedro@outlook.com		Scam Website:
Fax:
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
Other Auction site		 $5 MILLION USD DONATION FROM MR BILL GATES 
 Scammer
  Information		Name:
Bill Gates and Melinda Gates		Email Address:
bilgatedonations@qq.com		Scam Website:
Fax:
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
Other Auction site		 car selling 
 Scammer
  Information		Name:
Bahjat John Kilzi		Email Address:
bahjonkil81@gmail.com		Scam Website:
Fax:
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
Other Auction site		 reference to your application/cv 
 Scammer
  Information		Name:
http://www.technos.sk/en/o-spolocnosti.htm		Email Address:
hr@technoshr.info 		Scam Website:
Fax:
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
Other Auction site		 http://www.treasury.gov/about/Pages/Secretary.aspx 
 Scammer
  Information		Name:
JACOB JACK LEW		Email Address:
http://www.treasury.gov/about/Pages/Secretary.asp		Scam Website:
Fax:
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
Other Auction site		 Untitled Lottery Scam on Other Auction site, ref:25102 
 Scammer
  Information		Name:
Mr. Wilfred Kumar		Email Address:
COMPANY EMAIL : gcdepartment@outlook.com ALTERNAT		Scam Website:
Fax:
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
Other Auction site		 Mr. Barry Delp 
 Scammer
  Information		Name:
Mr. Barry Delp		Email Address:
GMLFF@OUTLOOK.com		Scam Website:
Fax:
... ⇒ more
Anonymous
Perth, Western Australia, Australia
2015-09-20 10:31:16
Auction/eBay Scam
Other Auction site		 suspected Carsales.com.au scam 
 Scammer
  Information		Name:
Bahjat		Email Address:
bahjohkl81@gmail.com		Scam Website:
Fax:
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

Other Auction site		 Wanted to sell 2 of my guitars 
 Scammer
  Information		Name:
david green		Email Address:
golemetz2003@gmail.com		Scam Website:
Fax:
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

Other Auction site		 Untitled on Other Auction site, ref:24142 
 Scammer
  Information		Name:
gmlff@outlook.com		Email Address:
terry.263@buckeyemail.osu.edu		Scam Website:
Fax:
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
Other Auction site		 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		Scam Website:
Fax:
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
Other Auction site		 email@outlook.com 
 Scammer
  Information		Name:
Mrs. Karen Smith		Email Address:
attorneymichaelnewton@rogers.com		Scam Website:
Fax:
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
Other Auction site		 Was saleing my car on carsales.com.au 
 Scammer
  Information		Name:
micmunday001@yandex.com		Email Address:
micmunday001@yandex.com		Scam Website:
Fax:
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
Other Auction site		+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
Other Auction site		 offering job and saying to buy dizer soft software 
 Scammer
  Information		Name:
eadric cadel		Email Address:
hr@sitalklima.info		Scam Website:
Fax:
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
Other Auction site		 Katen smith 
 Scammer
  Information		Name:
Micheal Newton		Email Address:
AttorneyMichaelNewton@rogers.com		Scam Website:
Fax:
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
Other Auction site		 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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