| Scam Reporter | Scam Tips Received
|
|---|
| Anonymous
Burbank, CA, United States
2015-05-18 15:55:35
Job Scam
Other Classifieds Site |  DATA PROCESSOR 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 YOU... ⇒ more |
| Anonymous
Brentwood, MD, United States
2015-05-16 19:27:49
Nigerian/419 Scam
Other Classifieds Site |  Spikyboss219 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.... ⇒ more |
|
|
| Anonymous
Nagoya, Aichi, Japan
2015-05-14 22:44:13
Classified Ads Scam
Other Classifieds Site | +2 Okinawa BooKoo car buying scam BooKoo user Austin (BooKoo Fan 7747) responded to my listing for a car. He requested that I contact him via email at aaustingdavis22@gmail.com. In email conversation he wanted to buy my car and pay via PayPal and have an agent shipper with a Power of Attor... ⇒ more |
| Anonymous
Somewhere in United States
2015-05-12 08:15:10
Job Scam
Other Classifieds Site | +2 Magners cider advertising Magners cider advertising... ⇒ more |
| Anonymous
Ayer, MA, United States
2015-05-12 00:59:35
Dating Scam
Other Classifieds Site | +1 Henry Hill who claims he is 39 and from MA and works in Afghanistan for the US Military SAMPLE EMAIL HE SENT ME. He was on Daddyhunt.com claiming to be looking for his next partner...AKA victim
Thanks for your message, I'm really glad to hear from you, i'm 39 live in Massachusetts, i'm presently in Kabul, Afghanistan. Been in the US army a... ⇒ more |
| David Knowland
Melbourne, Victoria, Australia
2015-05-09 07:53:51
Auction/eBay Scam
Other Classifieds Site | Same as before buying a car. same patter name now Kathy Smith I advertised a car on Carsales Australia. Buy replied saying Kathy Smith of NZ Oil and Gas... ⇒ more |
|
|
| Lauren
Hollywood, FL, United States
2015-05-08 21:31:55
Auction/eBay Scam
Other Classifieds Site | Airstream Buying - 1967 17ft AIRSTREAM CARAVEL Travel Trailer $4,000 Beware! Paul Browne claims to be selling a 1967 Airstream Caravel Travel Trailer for $4,000
Last known to be "selling" from Pensacola, FL. He will email you photos and information, offer Ebay protection services with free shipping, and then direct you to... ⇒ more |
| Anonymous
Somewhere in Singapore
2015-05-04 16:38:34
Rental Scam
Other Classifieds Site | +14 A lady who wants to rent your apartment without viewing Hello,
Thanks for getting back to me. I am a simple, cool and non-smoker
lady. I am willing to rent the unit as I am at sea at the moment as i
am a Coastguard Agency employee in USA but i was Born and brought up
in San Juan, Philippines. I am coming to... ⇒ more |
| Anonymous
Kingston, PA, United States
2015-04-29 06:08:38
Wills/Probate Scam
Other Classifieds Site | email scams Attn,Beneficiary
28th of April,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 year... ⇒ more |
| Anonymous
Meridian, ID, United States
2015-04-28 09:18:34
Dating Scam
Other Classifieds Site | Untitled Dating Scam on Other Classifieds Site, ref:23031 romance scam, found her on mate1.com she had me cancel right away and communicate through whatsapp. she is using the pofile of this women sweetkrissy. which can be found on over 30 websites, she is from ghana west africa, winneba. ... ⇒ more |
| eduardo salazar
Tlajomulco de Zuniga, Jalisco, Mexico
2015-04-27 22:16:25
Lottery Scam
Other Classifieds Site | Untitled Lottery Scam on Other Classifieds Site, ref:23029
Thanks for your mail , As you are unable to come down to South Africa,the best means we will conclude the transaction is by wire transfer.
Bear in mind that the fund in question $11.5 Million is not my fund and not in my personal bank account for now,... ⇒ more |
| No Name
St Louis, MO, United States
2015-04-24 13:19:12
Wills/Probate Scam
Other Classifieds Site | inheritence ... ⇒ more |
| Anonymous
Millendon, Western Australia, Australia
2015-04-21 23:16:54
Classified Ads Scam
Other Classifieds Site | Scam car buyer 'Jane' texted me about my car for sale on carsales.com.au asking me to email her at janelitorus(AT)gmail.com (presumable the (AT) was so I couldn't access from my phone...
I've had scammers before so checked this site and see her name here already.
W... ⇒ more |
| Anonymous
Cape Town, Western Cape, South Africa
2015-04-16 12:37:29
Classified Ads Scam
Other Classifieds Site | Shaun Samuels DOESN'T make baby campactums and cots!!!! He is a thief!! Shaun Samuel purports to make baby cots and compactums. He tells you that he needs 50-70% payment upfront in order to purchase the wood. I like supporting local South African talent, and using South African Products. So I paid Shaun the money. Delivery day... ⇒ more |
| Anonymous
Colorado Springs, CO, United States
2015-04-15 17:44:12
Rental Scam
Other Classifieds Site | Martina Childers Childers is renting unsafe apartments in Fountain, Co. She has numerous victims being taunted and threatened by her stepson who is always drunk and has a KEYSTONE in his hand 24/7. Childers also stole all the tools belonging to her maintenance man Joe Mint... ⇒ more |
| Anonymous
Kuala Lumpur, Kuala Lumpur, Malaysia
2015-04-14 16:48:47
Rental Scam
Other Classifieds Site | Easyroommate sg scam I registerd my interest to explore the room offered by scammer above and was responded with lengthy email stating her interest to have me as my flatmate and requesting for money to secure the room.
The email seemed to be taken off a template which has be... ⇒ more |
|
|
| Anonymous
Kuala Lumpur, Kuala Lumpur, Malaysia
2015-04-14 16:44:21
Rental Scam
Other Classifieds Site | +4 Easyroommate sg scam I registerd my interest to explore the room offered by scammer above and was responded with lengthy email stating her interest to have me as my flatmate and requesting for money to secure the room.
The email seemed to be taken off a template which has be... ⇒ more |
| No Name
Melbourne, Victoria, Australia
2015-04-07 03:44:26
Classified Ads Scam
Other Classifieds Site | Carsale scam Asking me if my car is still for sale on carsales. The msg came through with his title name already there even though I have never added him to my phone book. Couldn't find a return phone no. Which made me suspicious. This was his msg.
"Hi ,Pls is your c... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2015-04-03 20:44:57
Generic/Unspecified Scam
Other Classifieds Site | Gumtree Scam Sent an SMS asking to contact via Email. This was his reply:
"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 Tarana... ⇒ more |
| Anonymous
Jackson, WY, United States
2015-03-31 15:55:39
Classified Ads Scam
Other Classifieds Site | 520-355-3641 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
Phone number contacted me via text about an expensive stove for sale and insisting the use of paypal. The right questions were not being asked so I did a search and found this phone number listed under another scam. I told the person that they needed to ... ⇒ more |
| No Name
Quezon City, Metro Manila, Philippines
2015-03-24 15:53:04
Dating Scam
Other Classifieds Site | Email Scam He just emailed me...... ⇒ more |
| MOBILE.DE - BETRUGER - FRAUD - CARSPKW@GMAIL.COM
Strasbourg, Bas-Rhin, France
2015-03-20 22:37:48
Classified Ads Scam
Other Classifieds Site | MOBILE.DE - BETRUGER - FRAUD - CARSPKW@GMAIL.COM MOBILE.DE - BETRUGER - FRAUD
FRAUD FRAUD FRAUD
CARSPKW@GMAIL.COM
FRAUD FRAUD FRAUD
MOBILE.DE - BETRUGER - FRAUD
CARSPKW@GMAIL.COM
MOBILE.DE - BETRUGER - FRAUD
CARSPKW@GMAIL.COM
MOBILE.DE - BETRUGER - FRAUD
CARSPKW@GMAIL.COM... ⇒ more |
| Dee Hanes
Twin Falls, ID, United States
2015-03-19 02:51:29
Dating Scam
Other Classifieds Site | On line dating Met on a dating website. He instantly had to go to work in Europe. Once he got there he had troubles with his job and needed money to get his materials out of hawk. Then he had to go to the hospital then the bank would not release his money unless he paid... ⇒ more |
| Anonymous
Durban, KwaZulu-Natal, South Africa
2015-03-17 07:24:59
Classified Ads Scam
Other Classifieds Site | cots and baby furniture He gifs you the quits to make cots and baby furniture . he aske 70% of the money to make it and after that you will not here from him again.... ⇒ more |
| Anonymous
Pretoria, Gauteng, South Africa
2015-03-13 12:43:44
Business Venture Scam
Other Classifieds Site | Untitled Business Venture Scam on Other Classifieds Site, ref:22743 Bruce Hudson and his wife, Curstyn Duquesne, are international serial fraudsters.
The Hudsons appear to use a registered South African wholesale business to embezzle investment solicited from investors or skim significant proportions of the revenue generat... ⇒ more |
TipOff Reports for Other Classifieds Site
