TipOff Reports for Other Classifieds Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous West End, Queensland, Australia 2015-09-09 02:32:44 Classified Ads Scam Other Classifieds Site |  I advertised a car for sale on carsforsale.com.au and received a scam reply Scammer Information I advertised a car for sale on carsforsale.com.au and received a text from this gentleman asking what my final offer would be. I responded by email as he gave me the above email address. He then responded with his email address with a story he was buying the car for his son in Darwin and would purchase the car unseen. This made me suspicious so I googled his name and found out he has told others the same story.… Read Full Report ⇒ |
 | Anonymous Fairburn, GA, United States 2015-09-09 01:18:55 Other Classifieds Site |  dating scam Scammer Information SCAMMER, ON DATING SITE, SHAADI.COM, COPIOLOT , EUROPEAN ORIGIN, PHONE : 213 616 3689, TERRYSCOTT@AIRCRAFTMAIL.COM BEWARE BEWARE, DATING SCAMMER… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2015-09-08 13:14:29 Classified Ads Scam Other Classifieds Site |  Untitled Classified Ads Scam on Other Classifieds Site, ref:24251 Scammer Information Had an item listed for sale on KSL.com and Albert (scammer) contacted me saying the price was fair and they wanted to purchase via PayPal and wanted me to send my personal information in order to close the deal. I looked up Albert and someone else on KSL also reported him as a scammer.… Read Full Report ⇒ |
 | Anonymous Central, Central and Western District, Hong Kong 2015-09-04 08:00:52 Dating Scam Other Classifieds Site | Bryan Cornell Lee Scammer Information Bryan Cornell Lee used OkCupid to find woman. He also registered in other dating webside. He has his own construction company, he has 2 kids, his wife passed away 4 years ago because of cancer. After a few e-mails, he would say he loves her. Then he used reasons like his business problem, bank account problem, he didn't have money even his kids was ill and so on... to cheat money. He asked the woman send money through Western Union. After he getting money, he would disappear … Read Full Report ⇒ |
 | Nikki Tauranga, Bay of Plenty, New Zealand 2015-09-02 09:31:51 Generic/Unspecified Scam Other Classifieds Site | +2 Trying to buy my mums campervan off www.backpackerboard.co.nz Scammer Information Thanks for getting back to me..I'm okay with the price as its within my budget likewise the condition as described on the advert,I work as a marine engineer and currently on a repair of a big construction work offshore which will take some time.We do not have access to phone at the moment due to the current status of the job.. Doing the supervising and checking of each section of the construction. and that's why I contacted you with internet messaging facility.Regarding the… Read Full Report ⇒ |
| Anonymous The Bronx, NY, United States 2015-09-02 04:11:18 Charity scam Other Classifieds Site | Untitled Charity scam on Other Classifieds Site, ref:24090 Scammer Information Beloved,
Thank you for responding to the message from my assistant. With regards to the charity/donation project which I propose, I have attached a letter with further explanation and which describes my intentions in detail. Your assistance with the startup will be rewarded with 25% of the project value. Please review the letter and if interested, get back to me with the following information:
Full Names
Full Contact Address
Phone Numbers
Age
Blessings
Vera
… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2015-09-02 01:52:35 Classified Ads Scam Other Classifieds Site | +1 Car buying too good to... Scammer Information Was selling a car and received the email below. This scam has been reported a few times already.… Read Full Report ⇒ |
 | Anonymous Charlotte, NC, United States 2015-08-31 16:13:56 Wills/Probate Scam Other Classifieds Site | Beware of scammers - especially when somebody pretends to be dying wants to heir you $10,000,000.00 Scammer Information I received an email like the other recipients did about a lady named Karen Smith, Age 72. This is the letter that I received this morning from an e-mail...
I decided to bequeath the sum of $10,000,000.00 to you. (Contact; attorneymichaelnewton@hotmail.com; )
Spam
x
Susan.Stendahl
10:46 AM (1 hour ago)
to
Why is this message in Spam? You clicked "Report spam" for this message. Learn more
Attn; Beneficiary
31st of August, … Read Full Report ⇒ |
| Anonymous Charlotte, NC, United States 2015-08-31 16:13:56 Wills/Probate Scam Other Classifieds Site | +2 Beware of scammers - especially when somebody pretends to be dying wants to heir you $10,000,000.00 Scammer Information I received an email like the other recipients did about a lady named Karen Smith, Age 72. This is the letter that I received this morning from an e-mail...
I decided to bequeath the sum of $10,000,000.00 to you. (Contact; attorneymichaelnewton@hotmail.com; )
Spam
x
Susan.Stendahl
10:46 AM (1 hour ago)
to
Why is this message in Spam? You clicked "Report spam" for this message. Learn more
Attn; Beneficiary
31st of August, … Read Full Report ⇒ |
 | Anonymous Singapore, , Singapore 2015-08-31 03:22:36 Rental Scam Other Classifieds Site | Rental of property Scammer Information This person claimed that she wants to rent the property from me and even included a copy of her passport on the email to show her true name. Found the exact same name after I Google her email address and realised "she" is a scammer. Honestly, I think the person does not even know that her identity has been used by scammers. Who in the world will put her passport information out there for China authorities to follow-up?… Read Full Report ⇒ |
| Anonymous Christchurch, Canterbury, New Zealand 2015-08-27 23:36:43 Auction/eBay Scam Other Classifieds Site | +3 Text message to buy caravan Scammer Information My motorhome was advertised on Trademe in New Zealand but removed over 6 months ago.
I received a text message earlier this week from the scammer.
I replied to the email address but was suspicious of their terminology.Getting a courier to collect a motorhome is ridiculous. They asked me to provide Paypal or bank account details.
When I checked the NZOG website to see who Anna Wiggins is I saw that people are using the name of the company to scam people.… Read Full Report ⇒ |
| Anonymous Singapore, , Singapore 2015-08-26 09:05:51 Rental Scam Other Classifieds Site | +1 enaturalmi@gmail.com Scammer Information Pretending to rent a room with credit or paypal transfer. Very discreet, usually send mobile text to request for room photos where rest of the conversation will be through email correspondence. … Read Full Report ⇒ |
 | Anonymous Hobbs, NM, United States 2015-08-25 14:48:07 Job Scam Other Classifieds Site | needing sitter for mom Scammer Information Lady emailed me that she was moving to my area and needed caregiver for her mom after the lies about the mom and her sd she would make a deposit on first weeks pay so that she could ensure she would have someone when she got to town and wanted me to cash a check for her moms hearing aids and the rest would be my deposit thats when I decided to look ip number and email and the scam alert showed up I dont understand how people can play with peoples lives like that you go to a t… Read Full Report ⇒ |
| Anonymous Kurrara, New South Wales, Australia 2015-08-25 11:31:22 Classified Ads Scam Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:23973 Scammer Information Michael munday emailed:
Thanks for getting back,I'm fine with the price likewise the condition as described on the advert,
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 10days off and 20days on,which is why I contacted you with internet messaging facility. Where is it located at the moment?Does it have any history I should be aware of? and why are you selling… Read Full Report ⇒ |
 | Regans Scotte Somewhere in Cameroon 2015-08-24 21:33:08 Pet Adoption Scam Other Classifieds Site | Scam Scammer Information 631 del mar dr. Hollister ca, 95023 3… Read Full Report ⇒ |
 | Anonymous Pasig, Metro Manila, Philippines 2015-08-18 00:39:45 Job Scam Other Classifieds Site | Untitled Job Scam on Other Classifieds Site, ref:23902 Scammer Information He is using PARK 79 HOTEL. Please see below for the content of his email. … Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2015-08-16 08:55:43 Generic/Unspecified Scam Other Classifieds Site | Scammer Scammer Information He sent msg asking details on boat and firm price with a email to reply on, then the standard scam followed saying they were working off shore blah blah blah, I am now taking the piss out of him making him think he has a chance, the emails are such a joke that if he ever managed to scam anyone I would be very surprised!… Read Full Report ⇒ |
 | Anonymous St Louis, MO, United States 2015-08-13 17:24:50 Classified Ads Scam Other Classifieds Site | puppy scam Scammer Information Pet scammer. Teacups size puppies. Never ships. 510-371-4297.
Wylietx.global-free
Backpage.com
Georgia.petseekr.com
Vancouver.craigslist
… Read Full Report ⇒ |
| Anonymous St Louis, MO, United States 2015-08-13 17:16:15 Pet Adoption Scam Other Classifieds Site | puppy scam Scammer Information Puppy scam never shipped the dogs. This person has ads everywhere and is on lots of classified ads and websites. Address they used 825 briggs silver springs maryland, 873 chaney rd, chaneg rd silver springs maryland. New castle air national, pet transport service, pet transportation services. Pet-transportations-service@outlook.com
Main email used reganscott34@gmail.com...Regan Scotte, Regan Scott, Wilanda Marie Batson 443-842-4742. Main contact Regan Scott number 510-371-42… Read Full Report ⇒ |
 | Anonymous St Louis, MO, United States 2015-08-13 16:51:06 Classified Ads Scam Other Classifieds Site | Puppy Scam Scammer Information Puppy scam. This person will scam you for money and there is no puppies or dogs. This person is all over the internet on ads and websites selling everything from comic books, goods, dogs,puppies, and has address locations everywhere.
Regan Scotte, Regan Scott, Wilanda Marie Batson, New Cstle Air National, pet transport service, pet transportation services are some infos in the scam. The address the scammers gave are 875 briggs silver springs,Md...873 chaney or chaneg rd sil… Read Full Report ⇒ |
 | annetjie olivier Pretoria, Gauteng, South Africa 2015-08-09 06:35:29 Classified Ads Scam Other Classifieds Site | Kinder en tiener beddegoed refer you to Babylicioussa's website and they scam you in taking your money but dont deliver Scammer Information When you asked for info on Kinder en tiener beddegoed's facebook page, they redirect you to Babylisioussa's website. Once you've ordered and paid in full, you don't receive your stuff or get any response via email, whatsapp or facebook pages.… Read Full Report ⇒ |
| annetjie olivier Pretoria, Gauteng, South Africa 2015-08-09 06:30:14 Classified Ads Scam Other Classifieds Site | Babylicioussa is a scam. Ordered duvetset from them, paid in full and never received anything Scammer Information ordered online, paid via internet and never received my goods. Send various emails, whatsapp, messages on their website, calls. no response. Marihett Bredenkamp also advertise on her own fb page as well as Babylicioussa, Kinder en tiener beddegoed, and Airbrushmakeupsa… Read Full Report ⇒ |
 | Anonymous Makati City, Metro Manila, Philippines 2015-08-07 10:12:47 Social Network Scam Other Classifieds Site | Untitled Social Network Scam on Other Classifieds Site, ref:23791 Scammer Information Selling goods in a cheap price. After a long negotiation, she would tell you , she is so distant or far away from the buyer. She would also ask your FB and add you as her friend. But her FB is in Chinese Character (which is not easy to find) i already have the hunch that it is not true. But I still gave this transaction a chance. She would also try to say that there's another buyer who's interested in the product that would make an immediate payment. so it will create an urg… Read Full Report ⇒ |
  | Anonymous Saint Venera, Saint Venera, Malta 2015-08-05 13:14:32 Classified Ads Scam Other Classifieds Site | scammer text on mobile Scammer Information He text me on my mobile asking wheather my items still for sale on maltapark.… Read Full Report ⇒ |
| PeterB Sydney, New South Wales, Australia 2015-08-04 08:35:26 Classified Ads Scam Other Classifieds Site | +2 NZOG 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 ⇒ |