TipOff Reports for Other Auction site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Miami, FL, United States 2014-05-03 20:20:44 Business Venture Scam Other Auction site |  www.jecoltd.com is from a non-existing business Scammer Information Will never deliver the goods.… Read Full Report ⇒ |
 | Anonymous Austin, TX, United States 2014-04-17 01:37:40 Lottery Scam Other Auction site |  +1 Audi Automobile Lottery Scammer Information Said I won 750,000 dollars just by using my e-mail, NUTZ… Read Full Report ⇒ |
  | Anonymous Valenzuela, Metro Manila, Philippines 2014-04-10 16:38:56 Lottery Scam Other Auction site | +3 Audi Scammer Information This is to inform you that you have won a prize money of Seven hundred and fifty thousand USD ($750,000. 00 USD) for this year 2014 Lottery promotion which is organized by AUDI AUTOMOBILES LOTTERY IN. THE AUDI COMPANY ORGANIZATION collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail, Gmail/other Emails we only select five people as our winners through electronic balloting System without the winner appl… Read Full Report ⇒ |
  | yasin Istanbul, Istanbul, Turkey 2014-04-10 01:03:26 Business Venture Scam Other Auction site | Untitled Business Venture Scam on Other Auction site, ref:18204 Scammer Information Dear Yasin Gultepe,
Thank you for your kind response. I want to confirm to you that my
interest to invest good
money internationally is strong. With trust, I faithfully contact
you.I know this letter will
definitely come to you as a huge surprise, but I implore you to take
time to go through it
carefully, as the decision you make will go a long way to determine
our future business
relationship.I need to move about £10.5 million GBP for foreign
investment. The fund
wa… Read Full Report ⇒ |
 | Anonymous Aurora, CO, United States 2014-04-08 19:41:38 Charity scam Other Auction site | +1 Haity mercahndise purchase scam Scammer Information Purchase of merchandise with stolen credit cards ; company prepay shipping with stolen credit cards and request shipper to pay logistic and shipping company in Haiti; our scam appprox $ 12,000.00… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2014-03-31 09:06:49 Classified Ads Scam Other Auction site | +1 Car Sales via Gumtree Scammer Information Thanks a lot for the email. I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 5days off and 25days on,which is why I contacted you with internet messaging facility. Where is it located at the moment?
I am buying it for my for my holiday and i want it delivered before my arrival.I won't be able to come for the inspection due to … Read Full Report ⇒ |
 | Anonymous Funchal, Madeira, Portugal 2014-03-25 14:50:00 Classified Ads Scam Other Auction site | aluguer de uma casa Scammer Information Contacto para alugar uma casa e receber os contactos privados dos proprietários.… Read Full Report ⇒ |
| No Name San Antonio, TX, United States 2014-03-17 08:29:58 Lottery Scam Other Auction site | +1 Mallinson, Julia (Julia.Mallinson@interiorhealth.ca) Scammer Information 750,000 Dollars was donated to you,
Please contact
Name : PEDRO QUEZADA
Email :quaze_2@torba.com… Read Full Report ⇒ |
  | Anonymous Casablanca, Casablanca, Morocco 2014-03-12 23:59:10 Classified Ads Scam Other Auction site | fifa2014 worle cup promotion Scammer Information FIFA 2014 WORLD CUP PROMOTION Microsoft Corporation Marketing Centre 61-70 Southampton Row, Bloomsbury London United Kingdon WC1B 4AR. Tel: +(44) 745 204 1891 - Fax: +(44) 745 204 1891
Congratulations! This is to inform you that your Email Address emerged as a winner of an amount of Five Hundred Thousand British Pounds (£500,000.00) which is equivalent to Eight Hundred & Ten Thousand United States Dollars ($810,000.00) in the FIFA BRAZIL 2014 SOCCER WORLD CUP PROMOTION Dra… Read Full Report ⇒ |
 | Anonymous Poljcane, Obcina Poljcane, Slovenia 2014-03-08 11:00:29 Lottery Scam Other Auction site | Congratulations! Your mobile number was selected as a winner of 2.500.000.00 Scammer Information … Read Full Report ⇒ |
  | Hein Rotterdam, South Holland, Netherlands 2014-03-05 06:13:44 Lottery Scam Other Auction site | Lottery UK won THE Sum of £750000 Scammer Information "Congrat! Lotto UK: Your mobile nummer won THE Sum of £750.000GBP with ref FPEL/XWN/4629 contact David Gatland on davidgatland548@gmail.com for claim.… Read Full Report ⇒ |
 | Jacqueline Bladel, North Brabant, Netherlands 2014-03-03 11:34:28 Lottery Scam Other Auction site | +1 bij texting a sms he sended me that i won the uk lottery while Im dutch??? Scammer Information that I won the UK lottery with my Phone number haha (I live in Holland) ;)… Read Full Report ⇒ |
  | Anonymous Catania, Catania, Italy 2014-03-02 11:01:48 Business Venture Scam Other Auction site | be careful Scammer Information Guy intend offer as much money for an action of withdraw… Read Full Report ⇒ |
  | DAYANAND BHAT Somewhere in India 2014-02-24 11:53:32 Wills/Probate Scam Other Auction site | Inhertance fund lying unclaime in Bank Scammer Information
Sir,I have been directed by the director of foreign transfer operation/wire transfer, to write to you in respect to email we receive today from you and also our customer Dr.C.M.Ellen Abdalla. Actually,we have earlier informed about you by our customer Dr.C.M.Ellen Abdalla. That she have will her fund in our Bank to his Brother Mr.Dayanand Bhat,due to her health condition.
Dr.C.M.Ellen Abdalla, is our customer with substantial Amount(US$7,700,000.00) Seven Million Seven Hun… Read Full Report ⇒ |
 | Anonymous Murcia, Murcia, Spain 2014-02-20 09:25:27 Rental Scam Other Auction site | Hello Scammer Information How are you today and your family , I pray you are all safe and well . I want to thank you very much for your answer on your property and would like to let you know that I am sincerely interested in your property and are definitely taking this property on your award and I hope that we can work together on more and better platform to consider my transfer to your country , I sincerely want to trust you. I am a veteran of the war with NATO troops in Afghanistan , the war against… Read Full Report ⇒ |
| michael mayns Detroit, MI, United States 2014-02-17 10:58:49 Wills/Probate Scam Other Auction site | Untitled Wills/Probate Scam on Other Auction site, ref:16589 Scammer Information All I was sent in email telling me I had an inheritance from miss emily rogers in the amount 4.5 million if you contact the bank in london charter bank give me emails fake officers email bank of ceres 4 minutes but I was true what a dumbass don't be fold scam bloody dirty so the will you get what I'm saying beware… Read Full Report ⇒ |
  | Anonymous Bronnoysund, Nordland, Norway 2014-02-14 02:34:06 Identity Theft Other Auction site | Untitled Identity Theft on Other Auction site, ref:16519 Scammer Information contacted by serveral men stating they are generals from the us military stationed in Syria for peace confrences..and one man stating he was a doctor stationed in syria..they are using the following names General James Terry, General David James,General Sir Peter.Wall50 the man who is suppose to be a doctor..is using the name of Alex Leslie/ Andrew Leslie, born in 1957..no month or date of birth..too stationed in Syria..They just contacted me today, are very carefull giving o… Read Full Report ⇒ |
 | mariem riahi Erica, Drenthe, Netherlands 2014-02-08 01:04:56 Lottery Scam Other Auction site | telefoon scam Scammer Information got a text on mine mobile i live in the Nederlands never had one befor yes on tagged but like this no
sorry to say i sent them a email pfffff stupit i know but it heppend
vgr mariem riahi
… Read Full Report ⇒ |
| No Name North Hollywood, CA, United States 2014-02-06 22:29:52 Charity scam Other Auction site | will Scammer Information Want send money… Read Full Report ⇒ |
  | Anonymous Cape Town, Western Cape, South Africa 2014-02-03 04:44:25 Charity scam Other Auction site | Special Info - Carlotta Mutti Scammer Information Allen and Voilet Large is donating R2 mil USD to you. I have to send my full names, my address and contact nr to them. And after that I received an e-mail to direct me to open an online banking account so that the money can be transferred, it will take three working days and that I contact Glynn Burger. The bank is Nationwide Bank Finance Plc, Kensington, Garden Square. Customerservice-nationwidebank@rogers.com
Kind regards
Louise Nortje… Read Full Report ⇒ |
 | No Name Limassol, Limassol District, Cyprus 2014-02-02 18:29:30 Auction/eBay Scam Other Auction site | +1 Untitled Auction/eBay Scam on Other Auction site, ref:16115 Scammer Information I received the following message today on my mobile
"Sent from: Patricia Gold
hello i am interested in the Bicycle you have for sale on bazaraki.com, please contact me so i can complete the purchase. crissorton2@gmail.com"
I found it weird since they are messanging me from an Australian number while the add of my bicycle was posted on a Cypriot Site. I checked online for Patricia Gold and she is registered as a nurse in Australia while the email address of Criss Orton belon… Read Full Report ⇒ |
  | Anonymous Dresden, Saxony, Germany 2014-01-11 23:15:27 Lottery Scam Other Auction site | Congratulations! Your mobile number was selected as the winner of €2,000,000 on mobile Lottery with Draw#13415857 email:mobile Scammer Information Congratulations! Your mobile number was selected as the winner of €2,000,000 on Mobile Lottery with Draw#13415857 email: mobileclaimsunit@gmail.com
… Read Full Report ⇒ |
  | Anonymous Bukowa Gora, Świętokrzyskie, Poland 2014-01-11 15:40:16 Auction/eBay Scam Other Auction site | hacking into computer rs.2002@outlook.com Scammer Information Aug. hacked into my mailbox, then advertising portal posted 226 ads for luxury cars, bmw, mercedes, etc. ...... - Man made redirected to your e-mail rs.2002@outlook.com , in order to have contact with people who are interested in vehicles with ads. I guess it had to pay a deposit on the vehicle, I was able to quickly stop it-I reported the matter to the police. watch and givers pieces of information - the impostor to be eliminated!!! … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-01-02 18:58:30 Auction/eBay Scam Other Auction site | Untitled Auction/eBay Scam on Other Auction site, ref:15280 Scammer Information I had received an email about a product I had for sale, I do not know if they saw the ad on eBay/Craigslist/BooKoo, however his initial email was like the others I saw on this site. I received the email asking what my bottom dollar price was, I replied back with the number and they replied back offereing $50 more than my bottom dollar, he then asked that I set up a PayPal account and he would send the payment through this means, he said it was the most secure. He also told me… Read Full Report ⇒ |
  | Gabriel Ocampo Jurong West, , Singapore 2013-12-27 01:50:12 Business Venture Scam Other Auction site | Nothing but trouble – Westhill Consulting Insurance Scammer Information Nothing but trouble – Westhill Consulting Insurance
In the scale of 1 to 10 I’m giving Westhill insurance Consulting a negative score! We have had many awful experiences from them over the years so I feel that I should take responsibility making the people aware of
I have been very disappointed with Westhill Consulting insurance. For almost two years of being a customer of them we got nothing but disappointments, constant dissatisfactions. At first they were… Read Full Report ⇒ |