TipOff Reports for Other Classifieds Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Lucariello Somewhere in Australia 2015-10-11 09:24:50 Classified Ads Scam Other Classifieds Site |  Taite Whitikaupeka - scam for people post ad for selling motorbikes Scammer Information I posted an ad to sell my bike on bike sales.com.au . I received the following email in reply from the scammer " Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying yo… Read Full Report ⇒ |
  | No Name Auckland, Auckland, New Zealand 2015-10-09 00:10:36 Other Classifieds Site |  Scammer Scammer Information … Read Full Report ⇒ |
 | No Name Santo Domingo Este, Provincia de Santo Domingo, Dominican Republic 2015-10-08 23:27:00 Lottery Scam Other Classifieds Site | NO SE COMO Scammer Information My Names are Patricia Chandler, I am a 46 years Young Widow, and I am from Delaware County Moved to Paris- France in January 2014 after suffering from cancer of the Cervices and I am undergoing surgery in 2weeks time. I won my Power ball Jackpot of $131.5 Million in June 22, 2013, I purchased the winning ticket from Federal Beer at 1440 Federal Street last year 2013 in Pennsylvania. My jackpot was a gift from God to me and my entire family has agreed to do the will of God. I … Read Full Report ⇒ |
 | Faisal Tayeb Bucharest, Bucuresti, Romania 2015-10-08 15:45:54 Auction/eBay Scam Other Classifieds Site | HAMZA TALAT HASHIM - Faisal Tayeb - SCAMMERS FROM ARABIA Scammer Information Name:HAMZA TALAT HASHIM
Address : Zaid bin Amro street ,Jeddah , Saudi Arabia
+966590078575
Faisal Tayeb
faisal.tayeb1@gmail.com
Name:HAMZA TALAT HASHIM
Address : Zaid bin Amro street ,Jeddah , Saudi Arabia
+966590078575
Faisal Tayeb
faisal.tayeb1@gmail.com
Name:HAMZA TALAT HASHIM
Address : Zaid bin Amro street ,Jeddah , Saudi Arabia
+966590078575
Faisal Tayeb
faisal.tayeb1@gmail.com
… Read Full Report ⇒ |
 | Anonymous Cicero, NY, United States 2015-10-07 15:43:18 Classified Ads Scam Other Classifieds Site | "Small yorkie puppies free to caring home text to (972)694-3029 also (747)500-6157 Scammer Information Responded to an ad in the Syracuse, NY Sunday classified section for "yorkie puppies free for adoption to caring home". Texted the given number as requested...text to (672)694-3029. Ad stated," Hello everyone, trying to find my boy and girl home, unfortunately I cannot keep him due to my kids having allergies issues. They are purebred Yorkshire terrier 1st and 2nd shots already done including deworming(have paperwork to proof it) ...they are great with kids and will need lots… Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2015-10-05 04:48:04 Classified Ads Scam Other Classifieds Site | Taite Whitikaupeka Scammer Information I received a text message today: "is your car on carsales still available for sale? Email me at whitepeka60@outlook.com with the firm price and present condition."
I then did email answering the questions and received this email in return:
On 5 Oct 2015, at 2:44 pm, Taite Whitikaupeka wrote:
Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with New Zealand Oil and Gas (NZOG) and we are presen… Read Full Report ⇒ |
 | No Name Harare, Harare, Zimbabwe 2015-10-04 15:47:42 Charity scam Other Classifieds Site | tom and catht rea foundation Scammer Information … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-10-01 16:42:54 Rental Scam Other Classifieds Site | home bought 2 Mos ago listed for rent on trovit.com, but person asking for security deposit before showing the home Scammer Information Listed a home 40122 Pasadena Drive, Temecula as for rental for only $800 a minth, person asking for $800 downpayment, claims to be out of state, contacts you by email or text, also lists a phone number on the ad is a number in Ohio 614-407-6089, when called doesn't answer or is unavailable. Will ask for a security deposit even before interested party is,able to see the inside of the house, will assure keys to house will be mailed to you buy 2 day or next day shipping… Read Full Report ⇒ |
  | Tan Kuala Lumpur, Kuala Lumpur, Malaysia 2015-10-01 16:44:01 Rental Scam Other Classifieds Site | Rental a House without viewing Scammer Information I insisted on paypal because i don't have access to my bank account
>>> online as i don't have internet banking, but i can pay from my paypal
>>> account, as i have my bank account attached to it, so kindly get back
>>> to me with the total amount of the rent and your paypal email address
>>> so i can make the payments asap pls if you don't have paypal account
>>> you can set one up on www.paypal.com and get back to me with the
>>> email, i will be contacting my mover… Read Full Report ⇒ |
| Anonymous Cerritos, CA, United States 2015-10-01 16:06:57 Classified Ads Scam Other Classifieds Site | zack olden Scammer Information Listed my auto for sale on Classic Auto Trade, he answered post and wanted to buy today for his pregnant wife...wanted to use pay pal to make quick payment today.… Read Full Report ⇒ |
| Anonymous East Hartford, CT, United States 2015-10-01 16:01:45 Lottery Scam Other Classifieds Site | Microsoft Winner MSN-WAD@OUTLOOK.COM Scammer Information
… Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2015-09-30 02:13:20 Classified Ads Scam Other Classifieds Site | Michael Munday (Mic) Scammer Information Sale of our Motorhome via CMCA site.
Message on iphone in mail, to contact micmunday@outlook.com re purchasing the
Motorhome. He is working in NZ at Taranaki Basin on kapo project and wants to buy
the vehicle (unseen)? Wants Bank Account details or Paypal Account number.… Read Full Report ⇒ |
 | Anonymous Los Angeles, CA, United States 2015-09-29 11:15:20 Dating Scam Other Classifieds Site | Email scam Scammer Information They ask you if you would like to meet or go on a date but first pay 100$ to my manger in the Philippines and then I'll come … Read Full Report ⇒ |
 | Anonymous Riyadh, Riyadh Region, Saudi Arabia 2015-09-29 06:31:05 Job Scam Other Classifieds Site | job scam (NEW FUJAIRAH HOSPITAL) Scammer Information Congratulations over your success!!!
This is an affirmation that your experience and qualifications were found successful for the requirements of NEW FUJAIRAH HOSPITAL UAE.
Please find attached herewith, relevant document containing the Prototype of your Contract Package for your perusal and approval. Upon thorough review and acceptance of this Contract Package, sign on the last page and Send us a Scanned Copy of the Acceptance page.
Now, you have to contact the A… Read Full Report ⇒ |
| Anonymous Doncaster, Victoria, Australia 2015-09-26 06:46:20 Other Classifieds Site | Wanted to buy my iPhone Scammer Information Received an sms from the Trading Post where I had advertised my iPhone for sale stating the following:
Is your iPhone 4S 16GB still up for sales? Please reply to sjeremies@outlook.com.au
I emailed a brief response noting that the phone had just been listed and is for sale.
Shane Jeremy's email response later today was:
Great reading from you, Your asking price was perfect.. I would have loved to come for inspection personally and pay cash but, due to nature of my job… Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2015-09-25 23:49:54 Classified Ads Scam Other Classifieds Site | wanting to buy my car that i had advertised through "All Classified" www.allclassifieds.com.au Scammer Information Great reading from you, Your asking price was perfect.. I would have loved to come for inspection personally and pay cash but, due to nature of my job i will not be able to come for inspection, am a very busy type as i work long hours everyday on a remote island for the next few Months, But i have gone through your advertisement and i am happy to complete the sales with you. This transaction is also based on HUGE amount of trust and I expect to see this from your end as it is… Read Full Report ⇒ |
  | Anonymous Hyderabad, Telangana, India 2015-09-24 08:25:08 Nigerian/419 Scam Other Classifieds Site | Untitled Nigerian/419 Scam on Other Classifieds Site, ref:24687 Scammer Information Hi I live in India .I have received a mail from a person named smith that if i ship my laptop to Africa he will make the payment through Bank of America and I need to provide the shipment details only then I will be credited the amount from the bank . I got a mail from your bank that money is on the way only if I give shipping details the amount will get credited .I have forwarded the mail to your bank And I know it's a spam as I have seen the cases over Internet. Can you ple… Read Full Report ⇒ |
| Kevin Rivers Hartselle, AL, United States 2015-09-21 15:10:50 Auction/eBay Scam Other Classifieds Site | stolen automobile parts Scammer Information He purchased two Porsche 911 bodies and the parts that go with the bodies he stole all of the parts for other cars that I have he admitted that he stole them and said that he was bringing them back and have not received the parts yet.… Read Full Report ⇒ |
 | a friend Nanaimo, British Columbia, Canada 2015-09-20 17:03:15 Wills/Probate Scam Other Classifieds Site | 4.2 million dollars Scammer Information Letter in the mail for a buddy..........Carl Cunningham..........4.2 million contact his office???the usual drill...chances are if contacted, he will then ask for 300.00 dollars or someother amount to handle transfer.......His office is in Indiana.........yet he posts all mail from canada......usually Ontario...… Read Full Report ⇒ |
 | Jenny Perth, Western Australia, Australia 2015-09-17 11:13:04 Classified Ads Scam Other Classifieds Site | NZOG buying a boat Scammer Information Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal linked up with my westpac bank account,please get back to me with your paypal details so i can p… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2015-09-15 12:25:02 Classified Ads Scam Other Classifieds Site | Taite Whitikaupeka Scammer Information Got a reply for my ad on carsales.com which seemed a bit to good/ quick to be true. So I decided to check up on it and found this site with a number of reports about the same person (Taite Whitikaupeka). I like others had my first contact through and as follows.
"is your car on carsales still available for sale? email me at (whitepeka88@outlook.com) with the firm price & present condition."
After which I received the email.… Read Full Report ⇒ |
  | Anonymous Kyiv, Kyiv City, Ukraine 2015-09-14 16:45:05 Business Venture Scam Other Classifieds Site | URGENT RESPOND Scammer Information He tried to involve you to the fraud (crime).
Here is his MSG:
Hello Dear,
My name is Mr Micheal.A.Kwame I am the branch manager of the Ghana Commercial Bank (GCB) Kumasi branch Ghana. I am married,it may interest you to hear that I am a Man of peace and I don't want problem, but I do not know how you will feel about this because you may have double mind. But I am telling you that this is real deal and you are not going to regret after doing this transaction with me. I o… Read Full Report ⇒ |
| No Name Clayton South, Victoria, Australia 2015-09-13 13:33:03 Generic/Unspecified Scam Other Classifieds Site | car sale scam Scammer Information Got an email from a guy wanting to buy the car for his son birthday. but due to his work schedule he was not able to pick up the car. In addition, he wanted to transfer the money and to arrange a currier from victoria to NT. The scammer identified himself as a sailor and that is way he was not able to come to see the car. Furthermore, he was very keen on buying the car and transfering the money ASAP! this is where i started to get suspicious and looked up his details online.… Read Full Report ⇒ |
| Anonymous Saratoga Springs, UT, United States 2015-09-13 04:55:39 Classified Ads Scam Other Classifieds Site | +1 Baby needs a home/Baby needs desperate help/Baby needs desperate home Scammer Information A woman named Monica put up an ad on KSL classified ads for her baby that needs a home because she is supposedly sick with lukemia. After responding to the ad, an mail comes about her life story. Dad abandonded. She's dying. Family shunned her. She was in the US with missionary work, went to the Phillipines for a while, & is now in Cameroon. Then she tells you that she has a lawyer that is willing to help with the adoption. The lawyer says he can do it in 21 days. This is fal… Read Full Report ⇒ |
 | Rena B Las Vegas, NV, United States 2015-09-10 05:41:27 Generic/Unspecified Scam Other Classifieds Site | Possible candidate to receive funds Scammer Information We are pleased to tell you that our e-mail matching department has
discovered you to become possible candidate to receive funds.
Check out this currently
Regards
William Hall … Read Full Report ⇒ |