TipOff Reports for Other Classifieds Site

Scam ReporterScam Tips Received
Anonymous
Somewhere in Canada
2015-03-01 19:10:09
Rental Scam
Other Classifieds Site		 Apartmant vacation rental New York 
 Scammer
  Information		Name:
New Yorker vacation rentals		Email Address:
reservation@newyorkervacationrentals.com		Scam Website:
Fax:
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... ⇒ more
Anonymous
Somewhere in South Africa
2015-02-24 12:06:57
Job Scam
Other Classifieds Site		 "Online Assistant Office Administrator" 
 Scammer
  Information		Name:
Eben G. Carl		Email Address:
zdhd@wagerh.info / hr@metav		Scam Website:
Fax:
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... ⇒ more
Anonymous
Cape Town, Western Cape, South Africa
2015-02-13 09:07:36
Classified Ads Scam
Other Classifieds Site		 electric sale/ online sale scam 
 Scammer
  Information		Name:
Chris on OLX		Email Address:
topchoice.electronics@gmail.cominfo@indigenous-za		Scam Website:
Fax:
0866001521
How would one even think is being scammed when they are the one who called.I initially paid R7200 for an iphone 6 and R2950 on "import duties and clearance".This guys are good. undeniable offers. I was asked to pay the 7200 in to an fnb account and deliver... ⇒ more
angelo sweeney
Centurion, Gauteng, South Africa
2015-02-11 10:01:24
Classified Ads Scam
Other Classifieds Site		 EVELEIGH'S TRANSPORT AND TOURS CC 
 Scammer
  Information		Name:
BERNADETTE EVELEIGH		Email Address:
bernadette.eveleigh@gmail.com		Scam Website:
Fax:
Interested User's Information Email Address: bernadette.eveleigh@gmail.com Message: EVELEIGH'S TRANSPORT&TOURScc (CK/REG.NO.2004/034055/23) situated in COMBRINK PARK/GOODWOOD. FOR BOOKINGS CONTACT: BERNADETTE EVELEIGH on 0714932453 EMAIL:bernadette... ⇒ more
Anonymous
Visalia, CA, United States
2015-02-11 02:48:07
Wills/Probate Scam
Other Classifieds Site		 Beneficiary 
 Scammer
  Information		Name:
Elly Schoenmaker - Gerritsen/ Mr.William Peterson Attorney		Email Address:
El.Schoenmaker@kentalis.nl		Scam Website:
Fax:
Attn; Beneficiary 15th July 2013 Greetings, My name is Mrs. Cynthia Thomas, I have decided to donate what I have to you. I was diagnosed with cancer Few years ago, immediately after the death of my husband, who has left me everything he worked for. I have ... ⇒ more
Anonymous
Somewhere in United States
2015-02-06 06:21:42
Classified Ads Scam
Other Classifieds Site		 Renting a room 
 Scammer
  Information		Name:
Irina Smolina		Email Address:
naturalme2u1@gmail.com		Scam Website:
Fax:
Same details, including e-mail wording as scam found on this site. Hello,I want to rent your > above property so send me more details and photos of it asap > as well as the final rental cost > Regrds,Irina Hello, Thanks for getting back to me... ⇒ more
Anonymous
Somewhere in United States
2015-02-05 05:33:46
Classified Ads Scam
Other Classifieds Site		 jewelry sale in classifieds-scam! 
 Scammer
  Information		Name:
Smith Kucci		Email Address:
smithkucci@gmail.com		Scam Website:
Fax:
I have some Diamond jewelry listed for sale in a classified ad on sale. He texted me wanting to buy it for his "cousin" and have me ship it next day. He sent the $ through paypal and the confirmation email said I would receive it in my acct as soon as I su... ⇒ more
Anonymous
Blacktown, New South Wales, Australia
2015-02-05 00:47:46
Auction/eBay Scam
Other Classifieds Site		 Untitled Auction/eBay Scam on Other Classifieds Site, ref:22482 
 Scammer
  Information		Name:
paul mangion		Email Address:
pmangion19@gmail.com		Scam Website:
Fax:
Contact was first made via text & then email. He found my information on farmclearingsales.com.au site... ⇒ more
Anonymous
Somewhere in South Africa
2015-02-04 09:26:46
Classified Ads Scam
Other Classifieds Site		 Classified Ads Scam 
 Scammer
  Information		Name:
jamie orange		Email Address:
jamieorange9@gmail.com		Scam Website:
Fax:
Classified Ads Scam... ⇒ more
saksham grover
Varanasi, Uttar Pradesh, India
2015-01-31 12:04:36
Business Venture Scam
Other Classifieds Site		 pearl infotech pvt ltd kolkata arpita barui scammer 
 Scammer
  Information		Name:
arpita barui		Email Address:
itbusinesssolution2014@gmail.com		Scam Website:
Fax:
na
pearl infotech pvt ltd scam kolkata payment gateway scam kolkata the lady named arpita barui is running payment gateway scam in kolkata. she has non chargeback payment gateway which means these dont have to worry about chargebacks once she charges , sh... ⇒ more
Anonymous
Somewhere in South Africa
2015-01-30 09:40:56
Classified Ads Scam
Other Classifieds Site		 via property sale on the net 
 Scammer
  Information		Name:
Harry Smith 		Email Address:
hrysmith26@gmail.com>		Scam Website:
Fax:
Hope this email finds you well.I am contacting you because I have need for your urgent cooperation.I am representing a family that has given me the mandate to help find a reasonable and profitable investment structure. They have just inherited huge f... ⇒ more
Anonymous
Kuwait City, Al Asimah, Kuwait
2015-01-24 11:12:09
Job Scam
Other Classifieds Site		+2 FALS EONLINE JOB EFFERS 
 Scammer
  Information		Name:
EDWIN CARL		Email Address:
hr@gsautobat.info		Scam Website:
Fax:
ONLINE JOB OFFERS WEEKLY PAY REQUEST PERSONEL INFO SIGN CONTRACTS JOB CONFIRMATION ETC SEND WORK VIA EMAIL NEED TO BUY THE SOFTWARE THAT IS USED TO WORK ... ⇒ more
Caro
Brisbane, Queensland, Australia
2015-01-23 22:20:52
Classified Ads Scam
Other Classifieds Site		 Wants you to open PayPal Account or give Bank Details & Address. 
 Scammer
  Information		Name:
Donald Harrison		Email Address:
kharm22@gmail.com		Scam Website:
Fax:
Responded to boat sales advert on tradeboats.com.au using online SMS message asking to email kharm22@gmail.com to confirm price. Then received followup email reading: ""Thanks for the prompt response...I am ok with the price,due to the nature of my job an... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2015-01-19 09:14:27
Classified Ads Scam
Other Classifieds Site		 Autosms00 
 Scammer
  Information		Name:
daniel bidem		Email Address:
Khame22@gmail.com		Scam Website:
Fax:
Trying to buy motorbike with out transfer papers... ⇒ more
Anonymous
London, England, United Kingdom
2015-01-15 06:38:11
Classified Ads Scam
Other Classifieds Site		 Renting a Room 
 Scammer
  Information		Name:
Irina Smolina		Email Address:
naturalme2u1@gmail.com		Scam Website:
Fax:
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 Moscow, Russia. I am coming to study an... ⇒ more
Anonymous
Houston, TX, United States
2015-01-10 18:29:41
Pet Adoption Scam
Other Classifieds Site		+1 Great Dane puppy adoyion 
 Scammer
  Information		Name:
Helga Rein		Email Address:
helgarein989@gmail.com		Scam Website:
Fax:
I saw a post online about a blue Great Dane for sale in Mansfield, Ohio for $600. She sent pictures of both the puppies and the parents. She said she could ship him to Texas. I asked for a picture of the puppy with a piece of paper with my name, and a pict... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2015-01-09 09:10:04
Classified Ads Scam
Other Classifieds Site		+1 Replied to farm machinery Add, 
 Scammer
  Information		Name:
Peter Clinton		Email Address:
peterclinton90@gmail.com		Scam Website:
Fax:
Had Machinery add in farm weekly And he requested info that was clearly stated in add, The only way to contacted him was by Email only. We requested phone call and it was blocked. We where suspicious and checked his email and found out it was a scam. ... ⇒ more
No Name
Somewhere in United States
2015-01-03 10:48:44
Lottery Scam
Other Classifieds Site		 Your Gmail account have won you have won 800,000 dollars and an Apple LapTop Computer 
 Scammer
  Information		Name:
Barry Delp		Email Address:
googlemlotty2014@foxmail.com		Scam Website:
Fax:
Your gmail account have won you prize money of $800,000 and one Apple Laptop computer for last month of December 2014 lottery, sweepstakes, which is organized and presented by GMAIL & MICROSOFT OUTLOOK LOTTERY INC. & WINDOWS 8.MICROSOFT WINDOWS collects al... ⇒ more
No Name
Burbank, CA, United States
2014-12-28 04:03:51
Charity scam
Other Classifieds Site		 benificary 
 Scammer
  Information		Name:
david clarkson		Email Address:
dclarksonsolictors@hotmail.com		Scam Website:
Fax:
447024022677
I BEEN TALKING WITH A LADY FOR 6 NAME JAMILA ABD-AL-HAMID-WE BUILT A SOLID RELATIONSHIP FOR 6 MONTH AND THEN LATER SHE TOLD ME SHE WAS DYING OF CANCER AND SHE WANT ME TO BE THE BENEFICIARY OF HER ACCOUNT,SO I ASK SAID OK HOW MUCH IS IT SHE SAID 7MILLION DO... ⇒ more
Teresa Sorokin
Les Clouzeaux, Vendée, France
2014-12-23 18:36:15
MalWare, Trojans, Virus payloads
Other Classifieds Site		 In answer to my property sale ad 
 Scammer
  Information		Name:
Asnath VDMerwe		Email Address:
asnathvdmerwe67@outlook.com		Scam Website:
Fax:
I replied to an enquiry about my property and received this response: Groete Teresa, My husband and I are interested in viewing immediately, as I've downloaded all your attached pics on the Ad just to show him. But pic1 is slightly different from pic2.... ⇒ more
Anonymous
Lake Charles, LA, United States
2014-12-17 20:11:27
Classified Ads Scam
Other Classifieds Site		 Marine Engineer Romance 
 Scammer
  Information		Name:
Marine Engineer Michael Dunne		Email Address:
mrdunne_michael@yahoo.co.uk		Scam Website:
Fax:
Romance Scam. Marine Engineer sailing to Aulstraia Indian Ocean, In danger of Pirates. He says he's sending his personal belongings to your home...but you must pay Taxes, Shipping cost...$1,750.00 USD sent to a Security Co. I found the exact letters he'd ... ⇒ more
Anonymous
Belmont, Victoria, Australia
2014-12-16 02:50:18
Classified Ads Scam
Other Classifieds Site		 PayPal scam through ad posted in bikesales.com.au 
 Scammer
  Information		Name:
Chris Gan		Email Address:
chrisgan101@gmail.com		Scam Website:
Fax:
I'm selling a bike on bikesales.com.au I was first texted by the scammer who asked for an email address. They then sent the email copied below. I thought it sounded fishy so checked the New Zealand Oil and Gas official website and found this: https://www.n... ⇒ more
Andy
Sydney, New South Wales, Australia
2014-12-14 06:33:13
Classified Ads Scam
Other Classifieds Site		 Chris Gan 
 Scammer
  Information		Name:
Chris Gan		Email Address:
chris23gan@gmail.com		Scam Website:
Fax:
Motorcycle for sale on bike sales.com Gave bank details and address before I realised it was a scam Will contact bank tomorrow, have emptied that account in the meantime SCUMBAG....... ⇒ more
Anonymous
Cork, County Cork, Ireland
2014-12-09 21:55:04
Classified Ads Scam
Other Classifieds Site		 tom shedy 
 Scammer
  Information		Name:
tom shedy		Email Address:
tomshedy01@gmail.com		Scam Website:
Fax:
I had placed an ad for a bedroom suite and he text ask me my best price and to respond via tomshedy01@gmail.com email address - he said he was interested and wanted more pics which I emailed him. He asked to confirm the price again and exactly the details ... ⇒ more
Anonymous
Zagreb, City of Zagreb, Croatia
2014-12-08 04:56:32
Dating Scam
Other Classifieds Site		 scam 
 Scammer
  Information		Name:
john nicolas		Email Address:
johnnynicolas36@yahoo.com		Scam Website:
Fax:
A guy that i meet on tagged said he is in us army,commander with 10 boys in the secreet mission in India.Neraly will go to pention...He on tagged had many pictures,he called me sometimes,he give me his mail so first week seams to be all nice,cute and real.... ⇒ more
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