TipOff Reports for Other Auction site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in Antigua and Barbuda 2015-06-19 15:56:19 Auction/eBay Scam Other Auction site |  scammer in selling used stuff Scammer Information SELLING USED PHONE ASK YOU TO PAY THE HALF OF THE PRICE AND PROMISE TO SHIP AND JUST RUN OF WITH YOU MONEY.… Read Full Report ⇒ |
  | No Name Amman, Amman Governorate, Jordan 2015-05-18 11:26:58 Job Scam Other Auction site | Thank you for your reply! Thank you and Mr. Zhao talk about our project! Communication with me after the project is complete Scammer Information
Date: Mon, 18 May 2015 14:59:36 +0800
From: henannongken2@163.com
To: mohd0_19@hotmail.com
Subject: Re:FW: 230 steel structure
Dear :
Thank you for your reply!
Thank you and Mr. Zhao talk about our project!
Communication with me after the project is completed, please send your opinion of the contract, if the price adjustment, please send quotation again.
thank you
manager : su zhi jun
Company: Henan nongken import and export co.,LTD
Address: zhengzho… Read Full Report ⇒ |
 | Anonymous Surigao City, Province of Surigao del Norte, Philippines 2015-05-07 12:18:16 Auction/eBay Scam Other Auction site | Scammer in on-line second hand products Scammer Information … Read Full Report ⇒ |
 | No Name Roncello, Monza Brianza, Italy 2015-04-13 06:30:39 Generic/Unspecified Scam Other Auction site |  PROSPER PALM OIL MILL SDN BHD Scammer Information REPRESENTATIVE: Mr. Wu Peng / Director / Mr. Kamaruddin Bin Muhammad
PROSPER PALM OIL MILL SDN BHD is a SCAMMER group, These scammer have falsified the Bill of Lading and the test report to SGS of shipment.
We have contact direct with SGS and we have checked. The SGS alerted that the document is fake, was used an old Chinese printed document, this document is no longer in use by SGS.
We have reported the authorities competent
This is a company of Malaysian have fals… Read Full Report ⇒ |
 | No Name Austin, TX, United States 2015-04-06 14:00:16 Job Scam Other Auction site | Car Wrap Scammer Information want to wrap your car for $300 a week but when you call the bank to verify the cashiers check the bank has no record of the check. then they want you to deposit the check then send in a copy of the receipt … Read Full Report ⇒ |
  | Anonymous Benowa, Queensland, Australia 2015-03-23 06:34:34 Classified Ads Scam Other Auction site | AWE NZ Kapo Project Scammer Information I have my car advertised on Carsales.com
This is the email I received after I responded to a text message
I would have to come for the inspection i won't be able to come because of the distance between us and my schedule because I work with AWE New Zealand Pty Ltd and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 15days off and 15days on,which is why I contacted you with internet messaging facility. W… Read Full Report ⇒ |
 | Kimberly Oliver Pacoima, CA, United States 2015-03-15 00:19:12 Generic/Unspecified Scam Other Auction site | ALIBABA SCAM Scammer Information I purchased 2 Alienware Laptops for $1100 from Alibaba website, supplier Haim Lousky or Haim Lousky Trading. I paid for the laps via Moneygram. After payment was confirmed a Daniel Harris from the UK advised me that they had made a mistake and shipped 6 laptops and that I owed him an additional $1100 but would give me a discount of $1000, once that was rec'd I was advised I had to pay $590 for insurance which would be refunded at the time of delivery, I asked would there be a… Read Full Report ⇒ |
| Anonymous Milan, Milan, Italy 2015-03-08 14:26:21 Business Venture Scam Other Auction site | AFRICAN HUMANITARIAN COMMISSION (AHC) Scammer Information AFRICAN HUMANITARIAN COMMISSION is a fake group humanitarian have the similar name of real Humanitarian African Company and other scammer is OCEAN SARL Mr. ABIA ALFA this is the mandate of
this fake buyer.
This is a organization of africans scammer of Togo and Ghana.
The fraud consists in accepting the seller 100% payment in advance for their imaginative supply of oil for human consumption.
Declare that they are buying for humanitarian purposes and must legalize the operati… Read Full Report ⇒ |
| No Name Albuquerque, NM, United States 2015-02-24 15:46:06 Lottery Scam Other Auction site | MICROSOFT OUTLOOK WINDOWS & NOKIA Scammer Information won 500,000… Read Full Report ⇒ |
| John Bunbury, Western Australia, Australia 2015-02-20 23:50:14 Auction/eBay Scam Other Auction site | Fake Buyer on Gumtree Scammer Information I had a Massage chair advertised on Gumtree (Internet Auction Site Australia) and had a response from Tim Viduka who offered to buy the goods and have then shipped overseas.
He claims he was so busy that he doesn't have access to his bank whilst at sea.
We agreed on a price and I then received another fake email advising that I had received a payment into my PayPal account, which also turned out to be Fake.
Email No 1.
It sounds good to know that it is still available … Read Full Report ⇒ |
 | Robin H Somewhere in United States 2015-02-20 17:18:06 Business Venture Scam Other Auction site | Your recent request for your business Scammer Information Hello,
I am following up on an inquiry you had made regarding funding for your business!
The email I have is rhowland@cscinfo.com.
Please Let me know the best phone number and time for a call to discuss further.
Please reply at your earliest convenience.
Sincerely,
Mark Allen
Partner Funding
9810 Irvine Center Drive
Irvine, CA 92614
… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2015-02-04 22:57:53 Generic/Unspecified Scam Other Auction site | Untitled Generic/Unspecified Scam on Other Auction site, ref:22480 Scammer Information Selling a piece of farm machinery of Farm Clearing sales, Paul Mangion SMS his interest and requesting a response by email to the above. He then sends the generic email, pasted below. STOP, do not proceed from this point. … Read Full Report ⇒ |
 | Anonymous Abensberg, Bavaria, Germany 2015-02-02 23:29:02 Business Venture Scam Other Auction site | They send me over email, ask about they talk a lot with me now i got bored ,because i block them and they try to talk with me at Scammer Information Greetings,
I am a top active Government worker in the Exploration and Mines Field from Burkina Faso. I got your contact via the Internet. I am interested in International business investment in your country. We need your business experience and connection to invest in your country. Please provide me your data and contact information for easier and rapid communication. I wait your response to provide you with more information.
Yours Faithfully,
Dr Seidou Hammed.
----------… Read Full Report ⇒ |
 | Anonymous Chiswick, Hounslow, United Kingdom 2014-12-07 21:17:08 Rental Scam Other Auction site | Nicely furnished single bedroom flat†Scammer Information Thanks for the interest you have in my flat.My flat is still available for rent and you can stay in my flat as long as you pay your rent at when due. Here are the necessary things you need to know about the rent and deposit.
Rent £400 pcm : £ 100.00 pw
Security Deposit: £ 600.00 (Returnable at the end of a week stay in my flat)
Utility bills inclusive ( water, gas, council tax, TV license and wireless Internet) Utility Cost : £ 0.00 pcm.
However, At … Read Full Report ⇒ |
  | Anonymous Medicine Hat, Alberta, Canada 2014-10-29 08:29:10 Identity Theft Other Auction site | Suspect high probability of a facebook hacker Scammer Information This person is a suspect in logging into my Facebook account from Edmonton, Alberta. She plays wow apparently and disagreed with a opion I had on WoW forums. She posts that I had no friends and 40 people that do not want to talk to me (strange i know because i actually have 40 friends on facebook), then mysteriously shortly after i log off facebook someone (her) logs into my account. This was witnessed by me and my wife from her computer. We since then changed security settin… Read Full Report ⇒ |
 | Anonymous Dubai, Dubai, United Arab Emirates 2014-09-30 16:19:30 Job Scam Other Auction site | +2 find scam Scammer Information
Hello,
we have received your contract, now you can start work with us,
we have send you One Day of work But its your first project so you can submit
in 3days and after that you have to submit in 24 hours,
attached are the image files of Data Sheets,
Guideline of work is attached with this Email on MS word format, kindly read carefully,
Also Guideline Tutorial is included as a Picture format
after entering the Data in Docia Inventory Software Save t… Read Full Report ⇒ |
 | Anonymous Safety Bay, Western Australia, Australia 2014-09-13 20:27:11 Auction/eBay Scam Other Auction site | carsales.com.au Scammer Information Thank you for the mail, am okay with the little details have read in the advert compare to the others have seen recently ,Pleas does it have any more history I should be aware of. I work with New Zealand Oil and Gas (NZOG) and we are presently on a mine site, We do not have access to phone at the moment,its 15days off and 15days on,which is why I contacted you with internet messaging facility.
I am buying this for my first son who just graduated ontop of his class at Charle… Read Full Report ⇒ |
| Anonymous Potsdam, Brandenburg, Germany 2014-09-01 17:38:48 Auction/eBay Scam Other Auction site | Malibu Response Scammer Information Try to make a deal ofer ebay.co.uk
Takes other textes out of auktions.… Read Full Report ⇒ |
 | Anonymous Sampaloc, Quezon, Philippines 2014-08-25 23:57:03 Lottery Scam Other Auction site | won $500,000 and apple laptop Scammer Information Dear, Guaranteed Winner: Bernadette Estillore Nantes
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) Gmail/Microsoft winners selected in these annual promotion sweepstakes.
Hence we do believe with your winning. You will continue to be an active patronage to Gmail/Microsoft Windows. You have successfully passed the requirements, statutory obligations,… Read Full Report ⇒ |
 | Anonymous Durban, KwaZulu-Natal, South Africa 2014-08-04 00:17:29 Nigerian/419 Scam Other Auction site | Wanted to sell something and wanted goods before money Scammer Information I advertised a product on OLX SA as i got a email from a "sam phillip" claiming to be a potential buyer asking if the product was still available and if he could have more details concerning the product. As we got into contact via email "sam phillip" asked me if it was possible for me to send the product through to Nigeria as it would be a gift send to a "good friend" and so if i agreed i should forword my banking details,I agreed and forwarded my banking details as i got mes… Read Full Report ⇒ |
  | Anonymous Khopoli, Maharashtra, India 2014-06-27 09:21:25 Classified Ads Scam Other Auction site | iPhone 6 ! Scammer Information claim to sells at unbeliaveble prices, brand new iPhonnes, all models...on www.Click.in ads website
Details of classified ad:
City: Mumbai
Category: Mobiles & iPhones
Title: Apple iPhone 4S 64GB 16,000 INR.
Price: Rs. 14,000 (negotiable)
Mobile model: Apple iPhone
How old: Less than 1 month old
Offer/Wanted: Offer
Posted by: business
Locality: Ambivali
Image: Image Added
Description: Brand new with complete accesories and 12 months warrant./>
… Read Full Report ⇒ |
  | Anonymous Jakarta, Jakarta, Indonesia 2014-06-23 04:31:12 Lottery Scam Other Auction site | Penipuan swiss lotto Scammer Information WISS LOTTO LONDON UK
AFFILIATED OFFICE U.K,
82 VICTORIA STREET
VICTORIA LONDON SW1 U.K
http://www.swisslotto.ch
CONGRATULATIONS!!! YOU HAVE WON ?750,000 Pounds
You have been awarded ?750,000 Pounds in the SWISS-LOTTO Satellite Software email
Lottery in which e-mail addresses are picked randomly by Software powered by the Internet through the worldwide website, your email address was amongst those
Chosen this year for the SWISS-LOTTO Satellite lottery. And this promotion… Read Full Report ⇒ |
 | Schiller Naestved, Zealand, Denmark 2014-06-19 05:34:00 Business Venture Scam Other Auction site | hrysmith26@gmail.com Scammer Information Adresse:
Postnr.:
By:
Land: United States
Telefon:
Email: hrysmith26@gmail.com
Ønsket ankomst:
Ønsket afrejse:
Personer:
Besked: Hello, I am interested in buying your property for sale,kindly respond back via email. Regards
… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-05-28 11:55:43 Charity scam Other Auction site | +1 RE: DONATION TO YOU Scammer Information From: Chung, Audene G
Sent: Wednesday, May 28, 2014 4:11 AM
Subject: DONATION TO YOU
Gloria Mackenzie is donating Two Million Dollars to you , Contact Mrs Gloria Mackenzie On (gloria986mackenzie@outlook.com) For more information.… Read Full Report ⇒ |
 | Anonymous Urbana, OH, United States 2014-05-27 16:48:28 Wills/Probate Scam Other Auction site | came in an email on my gmail account , stating I have an inheeritance and to contact via email Scammer Information Am an hospital attendant and i was asked to send you this email by Mrs. Joan Bishop stating that she have willed her inheritance to you, You are to make contact with her attorney on more details with this email address, (howell.j.chambers@bellsouth.net) Do not reply back to this email contact her attorney with the provided email… Read Full Report ⇒ |