| Scam Reporter | Scam Tips Received
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|---|
| Catherine Hannon
Johnsonburg, PA, United States
2017-10-05 20:55:44
Social Network Scam
Other Classifieds Site |  Winning AudiQ7/900,000.00 cash Emailed me wanting personal information.saying I need to direct my infor to a courier.... ⇒ more |
| Anonymous
Olympia, WA, United States
2017-09-26 15:58:14
Lottery Scam
Other Classifieds Site | scan received via e-mail scam identified me as winner of a bmw and then award of 1,500.000 dollars via check and car to be shipped via interworld transit freight001/a@gmail.com. interworld freight lists on the internet the use of their business as a scam and to ignore any shipmen... ⇒ more |
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| Anonymous
High Rolls, NM, United States
2017-09-23 02:32:20
Classified Ads Scam
Other Classifieds Site |  +1 Scammer trying to buy a car from me. gliuke980 contacted me through Bookoo (local sale website like Craig's list) about a car I was selling. He wanted me to converse through my personal email which I did. He wrote, "Thanks for your response, I want to buy this for my son as his birthday is ... ⇒ more |
| April eckert
Allentown, PA, United States
2017-07-28 05:35:42
Dating Scam
Other Classifieds Site | Melodie reddin Woman lied about her age to my father and continuously asked him for money to come see him and live with him here. Told my father she was from florida her fb profile says utah but i know she isnt from the usa. Continuously asking for money abd prepaid card... ⇒ more |
| Clare
Long Beach, CA, United States
2017-07-23 01:28:29
Classified Ads Scam
Other Classifieds Site | +1 Nicholas Adams Gypsy! Said he was a mechanic and would fix my car for cheap but needed money to buy parts. Got me for 1500$ and never to return! Whole family are gypsies... ⇒ more |
| Anonymous
Glenorie, New South Wales, Australia
2017-06-21 00:31:32
Classified Ads Scam
Other Classifieds Site | +4 Bike Sales I was just about to pay when I had this problem with the pick up, my
pick up agent said I will need to pay for the pick up before they can
schedule a pick up time, they charged me $2,500 for pick up and
delivery, and payments for pick up made through t... ⇒ more |
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| Sue
Belgrade, ME, United States
2017-06-09 13:56:29
Pet Adoption Scam
Other Classifieds Site | +1 site on the internet for teacup pomeranians for sale Upon inquiring the availability of a Pomeranian (Faith) on his site, I received an email from him stating the puppy was available for $695.00. He agreed to take $650.00 and advised ne air transport would be no charge and asked that I send payment via West... ⇒ more |
| Anonymous
Fort Myers, FL, United States
2017-05-31 21:02:34
Classified Ads Scam
Other Classifieds Site |  Offering Job from out of country asking for personal info via email Texted me from a CA Cell number responding to my cleaning add on free classifiedads.com then called me from a NC cell number saying he was at work and to email his wife at familysecuredrep@gmail.com. Asked me for my name address age sex dob then offered m... ⇒ more |
| Anonymous
Somewhere in South Africa
2017-05-31 08:35:33
Charity scam
Other Classifieds Site | Re: Look Forward to your urgent respond I am Julie Leach,Winner of $310.5 Million
Dollars Powerball Jackpot on September
30, 2015. I wish to inform you that your
email was randomly selected to receive
my donation grant of $500,000.00
USD,Kindly view the News Link below for more info; http:/... ⇒ more |
| Anonymous
Camborne, Cornwall, United Kingdom
2017-05-31 00:47:27
Defective Products/Services
Other Classifieds Site | Insurance scam They make you paying through the phone and then providing nothing at all.... ⇒ more |
| Anonymous
Preston, Lancashire, United Kingdom
2017-04-22 06:03:59
Classified Ads Scam
Other Classifieds Site | +1 Selling bike on MCN and received txt saying to contact them Selling bike on MCN and received txt saying to contact them... ⇒ more |
| Anonymous
Somewhere in Australia
2017-04-16 08:47:44
Classified Ads Scam
Other Classifieds Site | SCAM bike sale dainel brent Received a TXT through Bike sales with no return number just an email asking for my lowest price. I responded and got this:
Thanks for getting back,i'm pleased with the price and the condition
as described on the advert,I work on a remote mine site, En... ⇒ more |
| Anonymous
Paris, Paris, France
2017-04-09 22:52:30
Rental Scam
Other Classifieds Site | +1 Rental Scam 91 newington causeway Reported as James Bennett on this site multiple times, he showed a room in flat 33 of the signal.building at 91 Newington causeway, elephant and castle, London. Found the as on spare room.co.uk and he said it'd be £400 deposit which I paid, then i was co... ⇒ more |
| Anonymous
Somewhere in United States
2017-04-04 23:19:45
Dating Scam
Other Classifieds Site | +2 He was a contractor of gmcdrilling.com I met this guy in the Christian Mingle, last end of June 2016. After few months of talking to him I was convince and I try to help him ... ⇒ more |
| Anonymous
Ivanhoe East, Victoria, Australia
2017-03-06 22:12:53
Classified Ads Scam
Other Classifieds Site | Selling second hand furniture Placed an ad on the internet to sell house hold furniture
received an email from Grey
Thanks for getting back, i'm cool with the price likewise the condition as described on the advert, I work on a remote mine site, Energy Resources of Australia Ltd ... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2017-02-25 23:25:14
Classified Ads Scam
Other Classifieds Site | +5 phone call about my caravan for sale in TRADING POST clasifides rang my mobile about my ad in ( trading post) selling caravan,left his email address, I emailed him got a story he wanted it but he was in a mine out of darwin NT, he would pay the money into my account and get his courier to pick up the van, after emails ... ⇒ more |
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| Anonymous
Golden, CO, United States
2017-02-01 21:51:45
Classified Ads Scam
Other Classifieds Site |  Offer up scammers After offering a good for sale on Offer Up, a message was received from angeliquefinlay0@gmail.com with username 43533, showing interest on the item, but requesting to continue communication over email. Also, the message on OfferUp app disappear after the... ⇒ more |
| Anonymous
Somewhere in United States
2017-01-21 01:07:42
Lottery Scam
Other Classifieds Site | Inheritance and lotto scam Inheratence scam said my uncle aunt and niece died and that I am a inherited of his estate. I borrowed and sent 4800 dollars after constantly contacting me and sending information that seemed real.... ⇒ more |
| tim
Derby, Derby, United Kingdom
2016-11-13 10:12:37
Classified Ads Scam
Other Classifieds Site | +1 narrow boat for sale scam
the boat looks it should be £30,000 +...... no answer from the ( extention ) number of the phone number listed on the add...recieved a txt with an e-mail address... replied to that and posted below is the answer i got... mobile number from txt recieve... ⇒ more |
| Anonymous
Houston, TX, United States
2016-10-31 04:34:24
Overpayment Scam
Other Classifieds Site | Scam by buyer through OfferUp I posted an item for sale on OfferUp. Someone immediately responded saying they were interested and could I please email them at a personal email account. I realize this should have been my first clue and I will be more careful from here on out. Anyway, I ... ⇒ more |
| Anonymous
Berlin, MD, United States
2016-10-29 16:50:31
Identity Theft
Other Classifieds Site | Silkroad Online Pharmacy I thought this site was a scam when I first looked at it. Many of the drugs they have for sale are illegal anywhere in the world. They have in pill and in powder form: LSD, Ecstasy, Molly, BZP, PCP, MDA, Mescaline, MDMA powder and crystals, Psilocybin Mus... ⇒ more |
| Scott
Salt Lake City, UT, United States
2016-10-04 22:36:59
Classified Ads Scam
Other Classifieds Site | Online Classifieds Scam Scammer will claim to be out of town and wants to ship item.... ⇒ more |
| Anonymous
Park City, UT, United States
2016-09-29 02:25:53
Classified Ads Scam
Other Classifieds Site | JOHN GABRIEL 801-317-8251 SCAMMER Don't trust customerservice37@hotmail.com either!
BEWARE of this guy. He will scam you and lie through and through. Wanted to buy Laptop for his wife in Chicago. Sent scam emails through Paypal saying that the item was paid for.
Here is that address... ⇒ more |
| "Wary Now"
Somewhere in Australia
2016-09-27 07:41:21
Classified Ads Scam
Other Classifieds Site | Buy my caravan Another wanted details and firm price for agent to pick up. Another would be scammer... ⇒ more |
| "Wary Now"
Somewhere in Australia
2016-09-27 07:38:12
Classified Ads Scam
Other Classifieds Site | Buy my caravan another purchaser wanting firm price and condition. Agent will pick it up and sign for.... ⇒ more |
TipOff Reports for Other Classifieds Site
