TipOff Reports for Other Classifieds Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Nagoya, Aichi, Japan 2015-05-14 22:44:13 Classified Ads Scam Other Classifieds Site |  +2 Okinawa BooKoo car buying scam Scammer Information 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 Attorney (POA) pick up my car. I questioned his Status of Forces Agreement (SOFA) status and whether he had a waiver to buy another car. He assured me he was however, further research did not validate this claim. He asked that I … Read Full Report ⇒ |
  | Anonymous Somewhere in United States 2015-05-12 08:15:10 Job Scam Other Classifieds Site |  +2 Magners cider advertising Scammer Information Magners cider advertising… Read Full Report ⇒ |
| 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 Scammer Information 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 about 11years now..
I'm one of the squad of infantry soldiers dedicated to protecting my great nation.. We are sent to shithole countries like Iraq and Afghanistan to disrupt or destroy an enemy that has extreme hatred for u… Read Full Report ⇒ |
 | 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 Scammer Information I advertised a car on Carsales Australia. Buy replied saying Kathy Smith of NZ Oil and Gas… Read Full Report ⇒ |
 | 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 Scammer Information 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 a web-hosting site that mirrors and Ebay ad.
I found the ad listing on www.airstreamforsale.org - it is still up.
Here is the link: http://item-listings.16mb.com/eBay/1967%2017ft%20AIRSTREAM%20CARAVEL%20Travel%20Traile… Read Full Report ⇒ |
  | 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 Scammer Information 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 study and I will work
part-time down there but due to the nature of my work, phone calls
making and visiting of website are restricted. I only squeezed out
time to check this advert and send you an email regarding this. … Read Full Report ⇒ |
 | Anonymous Kingston, PA, United States 2015-04-29 06:08:38 Wills/Probate Scam Other Classifieds Site | email scams Scammer Information 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 years ago, immediately after his 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 fami… Read Full Report ⇒ |
 | 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 Scammer Information 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. … Read Full Report ⇒ |
 | 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 Scammer Information
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, It is with South African National Treasury because it belong the health department.
You are standing in this transaction as the foreign contractor who executed a contract job with South African Health Department, I have … Read Full Report ⇒ |
 | No Name St Louis, MO, United States 2015-04-24 13:19:12 Wills/Probate Scam Other Classifieds Site | inheritence Scammer Information … Read Full Report ⇒ |
| Anonymous Millendon, Western Australia, Australia 2015-04-21 23:16:54 Classified Ads Scam Other Classifieds Site | Scam car buyer Scammer Information '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.
When asked to phone me she didn't.
Funny thing, the number she texted from didn't come up - just the name Jane and I don't have a 'Jane' in my contacts list so obviously some trick program.… Read Full Report ⇒ |
 | 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!! Scammer Information 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 came. His mother died and he was unable to deliver. A week later, something else cropped up and he was unable to deliver. Now he refuses to take my calls and refuses to hand back to money. Please be aware that he is a thief… Read Full Report ⇒ |
 | Anonymous Colorado Springs, CO, United States 2015-04-15 17:44:12 Rental Scam Other Classifieds Site | Martina Childers Scammer Information 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 Minter.
I have found 6 disciplinary actions on her by the, Colorado Real Estate Commission where she was suspended 30 days for endangering the public and incompetence. It is STRONGLY suspected she has Fountain Police Officer on… Read Full Report ⇒ |
  | Anonymous Kuala Lumpur, Kuala Lumpur, Malaysia 2015-04-14 16:48:47 Rental Scam Other Classifieds Site | Easyroommate sg scam Scammer Information 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 been circulated around since 2011. The email said she had the property on her own after the demise of her father and usually once they have found they potential prey which in this case, me, their ads on easyroommate will say h… Read Full Report ⇒ |
| Anonymous Kuala Lumpur, Kuala Lumpur, Malaysia 2015-04-14 16:44:21 Rental Scam Other Classifieds Site | +4 Easyroommate sg scam Scammer Information 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 been circulated around since 2011. The email said she had the property on her own after the demise of her father and usually once they have found they potential prey which in this case, me, their ads on easyroommate will say h… Read Full Report ⇒ |
| No Name Melbourne, Victoria, Australia 2015-04-07 03:44:26 Classified Ads Scam Other Classifieds Site | Carsale scam Scammer Information 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 carsales car advert still available
for sale and what is the final price ,Kindly email
me on patitomdnosito@gmail.com with more details.
Cheers."… Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2015-04-03 20:44:57 Generic/Unspecified Scam Other Classifieds Site | Gumtree Scam Scammer Information 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 Taranaki Basin on kupe
project.We do not have access to phone at the momement 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… Read Full Report ⇒ |
 | Anonymous Jackson, WY, United States 2015-03-31 15:55:39 Classified Ads Scam Other Classifieds Site | 520-355-3641 Scammer Information 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 verify their information before receiving any info about me. Never heard another thing!… Read Full Report ⇒ |
  | No Name Quezon City, Metro Manila, Philippines 2015-03-24 15:53:04 Dating Scam Other Classifieds Site | Email Scam Scammer Information He just emailed me...… Read Full Report ⇒ |
 | 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 Scammer Information 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… Read Full Report ⇒ |
 | Dee Hanes Twin Falls, ID, United States 2015-03-19 02:51:29 Dating Scam Other Classifieds Site | On line dating Scammer Information 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 taxes then he paid taxes and the taxes and immigration would not let him through. Then he was deported back to the UK once he was allowed to fly out. … Read Full Report ⇒ |
| Anonymous Durban, KwaZulu-Natal, South Africa 2015-03-17 07:24:59 Classified Ads Scam Other Classifieds Site | cots and baby furniture Scammer Information 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.… Read Full Report ⇒ |
 | 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 Scammer Information 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 generated from that investment.
Initially, they will claim that they have encountered some problems with their accounting systems which prevents them from providing the investor an official record of their trading history or annual… Read Full Report ⇒ |
 | Anonymous Somewhere in Canada 2015-03-01 19:10:09 Rental Scam Other Classifieds Site | Apartmant vacation rental New York Scammer Information We have been caught (1580$) for apartment rental in New York.
they use the actually these website:
www.explorenycvacationrentals.com
www.explorenycrentals.com
www.newyorkervacationrentals.com
and these phone numbers :
646 439 6410
832 409 1694
917 775 7268
We paid by paypal and after the payment, no news or answer anymore...
Next time, we are going to rent an hotel room...… Read Full Report ⇒ |
 | Anonymous Somewhere in South Africa 2015-02-24 12:06:57 Job Scam Other Classifieds Site | "Online Assistant Office Administrator" Scammer Information I have also been almost scammed!! I have been applying for new jobs since last year. The below is first email received:
Dear applicant,
regarding your application dated 27 August 2014,
We are pleased to confirm you have been Pre-selected to work for
Metavil Inc- Germany as "Online Assistant Office Administrator"
for year 2015,for documentation and details kindly download attached word file Bottom of this email, do not reply to this email, submit documents… Read Full Report ⇒ |