TipOff Reports for Other Classifieds Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | 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 . Scammer Information 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. THIS IS ORIGINAL ADD
Enlarge Picture
GARAGE KEPT,EXCELLENT CARFAX ,BRAND NEW BF GOODRICH ALL TERRAIN TIRES WITH ALLOY WHEELS, POWER CONVENIENCE GROUP,
POWER WINDOWS AND LKS WITH ONE TOUCH FEATURE,REMOTE KEYLESS ENTRY,
SEC… Read Full Report ⇒ |
  | 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 Scammer Information 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:
From: My email
Date: 24 July 2015 10:54:30
To: Jim Dawson (jimdawson1865@gmail.com)
Hi,
Thank you for your interest in my add, I think you would have to see the vehicle first and we could negotiate mutually acceptable pric… Read Full Report ⇒ |
 | Anonymous Somewhere in South Africa 2015-07-25 11:35:20 Classified Ads Scam Other Classifieds Site |  scam on good that was on olx Scammer Information 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 this person and address name of person abiola olaiya address 26 olubodun street itire city ijeshatedo state lagos-state country Nigeria postal code 23401… Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2015-07-16 12:29:36 Classified Ads Scam Other Classifieds Site | +1 scam Scammer Information Wanted to buy a truck. Was too good to be true. Asked no questions and accepted the price without question. … Read Full Report ⇒ |
 | Anonymous Sheffield, Sheffield, United Kingdom 2015-07-16 10:51:39 Classified Ads Scam Other Classifieds Site | +4 golemetz2003@gmail.com Scammer Information 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 buy them all. I googled the email and found this, so hopefully enough people will be warned about this guy! … Read Full Report ⇒ |
 | Anonymous Johannesburg, Gauteng, South Africa 2015-07-13 21:07:26 Classified Ads Scam Other Classifieds Site | Olx scam Scammer Information 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 scams similar to our "client" prefrences regarding the sale.
The item worth was high, as therfore a proof of payment was requested instead of an attached proof of payment we received a letter with the incorrect amount that wo… Read Full Report ⇒ |
| Sharon Lamprecht Knysna, Western Cape, South Africa 2015-07-13 06:54:03 Generic/Unspecified Scam Other Classifieds Site |  Sunrise Steel Contruction Scammer Information 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. Evan stops taking calls and if he does he gives an excuse and then promises to get back to you but never does. DONT PAY DEPOSIT! Warn the public.… Read Full Report ⇒ |
| Anonymous Livingston, TX, United States 2015-07-07 20:04:15 Overpayment Scam Other Classifieds Site | +1 Bookoo yard sale buyer scam Scammer Information 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 Utah, 21 Beaver Lake Blvd, Milford, Utah 84751, check #2216 drawn on Zions First National Bank, One Main Street, Salt Lake City, Utah 84111, signed by Karen Zandi. This was a check we would accept. The check was for $1,650 more… Read Full Report ⇒ |
  | 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 Scammer Information 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 click. Sent lovely photos of sons in Sweden with him. I have since broken all contact and will change email address and cell phone#. I will be alerting Chemistry and withdrawing my subscription. … Read Full Report ⇒ |
 | 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 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, immediately
after the death of my husband who has left me everything he worked. I have
been inspired by God to donate my inheritance to you for the good work of
God and charity purpose, i am doing this because my famil… Read Full Report ⇒ |
 | Anonymous Frome, Somerset, United Kingdom 2015-06-25 05:56:07 Dating Scam Other Classifieds Site | +1 dating scam Scammer Information 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 … Read Full Report ⇒ |
| 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 Scammer Information 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
===================================================
Hello, I am interested in this property for sale. Could you please provide more information. What is the current condition? Is the listed price a guide price or an actual price? Regards
===… Read Full Report ⇒ |
 | Anonymous Ottawa, Ontario, Canada 2015-06-22 17:31:43 Wills/Probate Scam Other Classifieds Site | Official Beneficiary Settlement Letter Scammer Information 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 believes I am an extended relative. Wants my full name, address, occupation, phone/fax numbers, email address and the reference number quoted on his letter to me. Must contact him via email or fax. Emphasis on using utmost priv… Read Full Report ⇒ |
 | 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 Scammer Information He was trying to be very authentic but mixed up information during different e-mails to me. He's looking for money.… Read Full Report ⇒ |
| Anonymous Euroa, Victoria, Australia 2015-06-16 03:24:42 Classified Ads Scam Other Classifieds Site | Contact from ad placed on Carsales.com Scammer Information 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 pal details etc.
Seemed almost believable. Be careful
… Read Full Report ⇒ |
| 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 Scammer Information 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 Monday thu Thursday or Saturday and Sunday 9a.m. to 5p.m they would be paying 25.00 per hour she said she would send me a check in the amount of 2850.00 I was to deposit the check into my bank account and when the check cleare… Read Full Report ⇒ |
 | 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 Scammer Information 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.… Read Full Report ⇒ |
| 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 Scammer Information Experienced the same scam as others, details of email below.
… Read Full Report ⇒ |
 | 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 Scammer Information 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. Where is it located at the moment?
I will like you to get back to me with the present condition,how many owners has the car had?how many kilometres has it done?has it ever been in a crash?Has it been kept in a garage?Does … Read Full Report ⇒ |
  | Anonymous Seremban, Negeri Sembilan, Malaysia 2015-06-11 02:15:48 Generic/Unspecified Scam Other Classifieds Site | RE:INQUIRY Scammer Information 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 the name of Brian / John. Hope you could help us on this.
Thank You
Jasawali2010@gmail.com --Korea,
Jelapangrezki2010@gmail.com--Switzerland
… Read Full Report ⇒ |
| 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 Scammer Information 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 claims to have no access to mobile phone coverage. Very readily accepted the asking price for, and condition of the item.… Read Full Report ⇒ |
| Anonymous Elkridge, MD, United States 2015-06-08 14:01:55 Generic/Unspecified Scam Other Classifieds Site | +1 Scammer targeting Mary Kay Consultants Scammer Information 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). Then I received an email saying that her daughter was in a car accident and the financial handler included the money for her daughter on the same check for the Mary Kay products. Therefore when I receive the check, depos… Read Full Report ⇒ |
 | 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 Scammer Information 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.… Read Full Report ⇒ |
| Anonymous Burbank, CA, United States 2015-05-18 15:55:35 Job Scam Other Classifieds Site | DATA PROCESSOR Scammer Information HE TELLS YOU HE IS GOING TO PAY 600.00 EVERY TWO WEEKS AND SEND YOU SUPPLIES HE SENDS THE SUPPLIES AND HAS YOU DO THE WORK AND THEN NEVER PAYS YOU THAT NOT THE WORST PART THE CHECKS YOU ARE WRITING ARE NO GOOD THEY ARE BAD . SO NOT ONLY IS HE STEELING YOUR LABOR HE IS STEELLING FROM BANKS AND BANK ACCOUNT HOLDERS… Read Full Report ⇒ |
| Anonymous Brentwood, MD, United States 2015-05-16 19:27:49 Nigerian/419 Scam Other Classifieds Site | Spikyboss219 Scammer Information He took my money after fully convincing me he didnt deliver he just ignored me fully after paying tell me he had a miss shipment and things.now he is in wind contacting him isnt even working.… Read Full Report ⇒ |