| Scam Reporter | Scam Tips Received
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| Anonymous
Saint Venera, Saint Venera, Malta
2015-08-05 13:14:32
Classified Ads Scam
Other Classifieds Site |  scammer text on mobile He text me on my mobile asking wheather my items still for sale on maltapark.... ⇒ more |
| PeterB
Sydney, New South Wales, Australia
2015-08-04 08:35:26
Classified Ads Scam
Other Classifieds Site |  +2 NZOG 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 m... ⇒ more |
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| Anonymous
Wharton, NJ, United States
2015-08-04 03:05:44
Classified Ads Scam
Other Classifieds Site | Add on back page classifieds , jeep was too good to be true for the price. It had scam written all over it . hudson valley, ny free classifieds
backpage.com > Hudson Valley automotive > Hudson Valley autos for sale
Report Ad$2,236, Excellent ### Jeep Wrangler
Posted: Wednesday, July 22, 2015 8:51 PM
Reply
$2,236, Excellent ### Jeep Wrangler. TH... ⇒ more |
| Anonymous
Duderstadt, Lower Saxony, Germany
2015-07-27 09:28:57
Classified Ads Scam
Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:23685 Listed my add on bookoo
Received an email:
Date: Fri, 24 Jul 2015 03:26:53 -0700
Subject: 545i, Business Edition, Custom order from BMW - $12.000
From: jimdawson1865@gmail.com
To: my email
Hi, what is the final price of your listing?
My Answer:
Fro... ⇒ more |
| Anonymous
Somewhere in South Africa
2015-07-25 11:35:20
Classified Ads Scam
Other Classifieds Site |  scam on good that was on olx I was selling my laptop on olx this guy emailed me and asked if I would send the laptop out to Nigeria and he will give me R2000 more for the laptop luckily I check on this website how they scam people before I sent the item. He wanted me to send it to thi... ⇒ more |
| Anonymous
Somewhere in Australia
2015-07-16 12:29:36
Classified Ads Scam
Other Classifieds Site | +1 scam Wanted to buy a truck. Was too good to be true. Asked no questions and accepted the price without question. ... ⇒ more |
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| Anonymous
Sheffield, Sheffield, United Kingdom
2015-07-16 10:51:39
Classified Ads Scam
Other Classifieds Site | +4 golemetz2003@gmail.com He sent an email asking the price and condition, explaining he wouldn't pick it up but would arrange a mover to get it but what was my paypal and address. I said I would only accept cash payment. He asked about other things I had to sell and maybe he could... ⇒ more |
| Anonymous
Johannesburg, Gauteng, South Africa
2015-07-13 21:07:26
Classified Ads Scam
Other Classifieds Site | Olx scam Jennie Lauren contacted us through OlX regarding an item they want sent to a friend for her birthday. Already she said she would give *amount for shipping fees which sounded to good to be true. Then the truth started to unfold as soon as we came across sca... ⇒ more |
| Sharon Lamprecht
Knysna, Western Cape, South Africa
2015-07-13 06:54:03
Generic/Unspecified Scam
Other Classifieds Site | Sunrise Steel Contruction SUNRISE STEEL CONSTRUCTION CAPITAL PARK,PRETORIA, Gauteng, offer Carports, Maintenance Services Security Systems Security Cameras electric fencing Security Gates. Their dealings seem above board until a deposit is paid then all communication stops. Ev... ⇒ more |
| Anonymous
Livingston, TX, United States
2015-07-07 20:04:15
Overpayment Scam
Other Classifieds Site | +1 Bookoo yard sale buyer scam Scammer
Information | Name:
Chris Larry | Email Address:
| Scam Website:
| Fax:
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I received a text inquiry about a heavy furniture item listed for sale asking if I would accept a check. After giving information on the type check required, the person sent a check by mail from an out of state company: Pioneer Oil & Gas, Beaver County Uta... ⇒ more |
| Anonymous
Kedgwick, New Brunswick, Canada
2015-06-26 22:02:30
Dating Scam
Other Classifieds Site | Contacted through dating service and is asking for meeting. So I checked out his name on website and discovered he has scammed o I discovered who he is before he has actually scammed me. Been in contact with me via emails, texts, phone calls for past 2 weeks but so far no requests for money. He answered my profile on Chemstry website. Sounded interesting but some things did not clic... ⇒ more |
| No Name
Singapore, , Singapore
2015-06-25 09:37:18
Charity scam
Other Classifieds Site | Attn; Beneficiary 25th of June, 2015 Greetings, My name is Mrs. Karen Smith, 72 yrs old widow. I got your contact information f Scammer
Information | Name:
Name Unknown | Email Address:
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Attn; Beneficiary
25th of June, 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 diagnosed with cancer of lungs few years ago, ... ⇒ more |
| Anonymous
Frome, Somerset, United Kingdom
2015-06-25 05:56:07
Dating Scam
Other Classifieds Site | +1 dating scam traps you into been a christian and lost parents then goes for trip to get stock from Nigeria and gets stuck with customs bill then loves you so much after you have paid it wanting more money to come home to you ends up in hospital needs more money ... ⇒ more |
| Anonymous
Somewhere in United States
2015-06-22 19:48:46
Business Venture Scam
Other Classifieds Site | Harry Smith Replied to "Property For Sale" site, claiming to have interest Following is the response to your "[name of listing'" listing, posted through our website: http://vinesmart.com/wine/Real_Estate/Land_For_Sale
Information about inquiring person:
Name: Harry Smith
Email: hrysmith26@gmail.com
=====================... ⇒ more |
| Anonymous
Ottawa, Ontario, Canada
2015-06-22 17:31:43
Wills/Probate Scam
Other Classifieds Site | Official Beneficiary Settlement Letter Regarding unclaimed estate of one William Bennie, a Canadian citizen, who died in the UK a few years ago leaving an estate of US$6.8 Million. No immediate relatives or family members found. Wants to use my name to repatriate those funds because he believ... ⇒ more |
| Anonymous
Winnipeg, Manitoba, Canada
2015-06-21 12:05:02
Dating Scam
Other Classifieds Site | retired cardiothoracic surgeon...never really know where he's e-mailing from. one site said New Brunswick. he states " im a Swed He was trying to be very authentic but mixed up information during different e-mails to me. He's looking for money.... ⇒ more |
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| Anonymous
Euroa, Victoria, Australia
2015-06-16 03:24:42
Classified Ads Scam
Other Classifieds Site | Contact from ad placed on Carsales.com I received a text from Roslyn claiming to be interested in my car as advertised on Carsales.com asking me to reply via email if the car was still available. I replied and then I got this long email regarding details requesting bank bsb & acct email, pay p... ⇒ more |
| Anonymous
Bakersfield, CA, United States
2015-06-15 19:42:19
Job Scam
Other Classifieds Site | They are claiming to need help caring for 76 yr old mother This person contacted me directly to my phone number and left me a text message needing care for her 76 yr old mother she said her name is Ashley Trevor 41 deaf and that they would be moving to my area and needed a part time caregiver from 9a.m. to 1p.m Mo... ⇒ more |
| Anonymous
Somewhere in Australia
2015-06-15 05:35:46
Classified Ads Scam
Other Classifieds Site | Wanted to buy my car from carsales.com.au Sent a text for me to contact them via email to discuss buying my car. Started to talk about freighting issues and asking me to organise payments for them if they could send me the extra money.
Was happy to purchase without inspection.
Emails below.... ⇒ more |
| Anonymous
Somewhere in Australia
2015-06-15 03:24:23
Classified Ads Scam
Other Classifieds Site | wanting to buy my car from carsales.com.au Experienced the same scam as others, details of email below.
... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2015-06-14 23:11:15
Identity Theft
Other Classifieds Site | Wanted to purchase my car through ad placed on Carsales.com.au Thanks a lot for the email. I'm away at sea at the moment, and we are presently offshore in New Zealand on project. We do not have access to phone at the moment, it's 15days off and 15days on,which is why I contacted you with internet messaging facility. W... ⇒ more |
| Anonymous
Seremban, Negeri Sembilan, Malaysia
2015-06-11 02:15:48
Generic/Unspecified Scam
Other Classifieds Site | RE:INQUIRY We had receive 2 same email from 2 different company we have from principal distributor, they had forward back to us to follow up on this company but yet the fon no does not exist and the website address qiven after contacted said none in the company has t... ⇒ more |
| Anonymous
Somewhere in Australia
2015-06-10 12:25:38
Generic/Unspecified Scam
Other Classifieds Site | Purchaser's payment will be released into seller's account only after seller transfers a specified amount via Western Union The purchaser's payment for our camper trailer (advertised on Gum Tree) is promised to be released into the seller's account only after the seller transfers a portion of the "available" amount to an agent in the Phillipines via Western Union.
Scammer clai... ⇒ more |
| Anonymous
Elkridge, MD, United States
2015-06-08 14:01:55
Generic/Unspecified Scam
Other Classifieds Site | +1 Scammer targeting Mary Kay Consultants This person contacted me through Mary Kay website asking to purchase Mary Kay products. We traded emails then a week later, I received an email from Nichole Veesaert saying that the payment was going to be sent to me via a financial handler (sort to speak... ⇒ more |
| Mark P.
Chicago, IL, United States
2015-05-22 17:09:04
Classified Ads Scam
Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:23146 Guy sends check to me for more than I asked then wants to khow when I cash it says exta funds are for other otems he is purchasing.... ⇒ more |
TipOff Reports for Other Classifieds Site
