TipOff Reports for Other Classifieds Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | 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 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 delivery is within 24 hours of payment confirmation becasue their office was in Bloemfontein "98 kellner street" and this is actually a real street address in bloemfontein.The following day emailed me that a payment of R2950 is nee… Read Full Report ⇒ |
 | 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 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.eveleigh@gmail.com - Our Company is registered with the S.A.Department of Transport&prides itself in keeping our clients happy&we guarantee reliability&satisfaction with insured passenger liability cover&we have 20 Licenced… Read Full Report ⇒ |
  | Anonymous Visalia, CA, United States 2015-02-11 02:48:07 Wills/Probate Scam Other Classifieds Site | Beneficiary Scammer Information 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 been inspired by God to donate my inheritance from my late husband to you for the good work of God, rather than allow my relatives to use my husband's hard earned funds in ungodly pursuits. I am suffering from a long time ca… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2015-02-06 06:21:42 Classified Ads Scam Other Classifieds Site | Renting a room Scammer Information 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. 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 and I… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-02-05 05:33:46 Classified Ads Scam Other Classifieds Site | jewelry sale in classifieds-scam! Scammer Information 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 submitted a tracking number. I was ready to send it in the morning but felt uneasy so I googled his name and this site is what I saw! Thank you!!! I would have been scammed had it not been for this!… Read Full Report ⇒ |
 | 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 Contact was first made via text & then email. He found my information on farmclearingsales.com.au site… Read Full Report ⇒ |
| Anonymous Somewhere in South Africa 2015-02-04 09:26:46 Classified Ads Scam Other Classifieds Site | Classified Ads Scam Scammer Information Classified Ads Scam… Read Full Report ⇒ |
 | 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 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 , she will never reply back.she also shares her pan card to gain some trust
she will sign the agreement with you and ask for 20k deposit in her icici branch located in kolkatta.
she will always reply before depositing the amount… Read Full Report ⇒ |
 | 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 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 fund from their predecessor, and they have agreed to invest
this money in the next 5 years for a good Return On Investment(ROI). I have
been given authority to appoint a reliable international investor to invest this fund… Read Full Report ⇒ |
  | Anonymous Kuwait City, Al Asimah, Kuwait 2015-01-24 11:12:09 Job Scam Other Classifieds Site | +2 FALS EONLINE JOB EFFERS Scammer Information 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
… Read Full Report ⇒ |
 | 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 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 and location...I will not be able to come for inspection am a very busy type as i work long hours everyday,i have gone through your advertisement and i am satisfied with it...As for the payment..i will be paying you via the fa… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2015-01-19 09:14:27 Classified Ads Scam Other Classifieds Site | Autosms00 Scammer Information Trying to buy motorbike with out transfer papers… Read Full Report ⇒ |
 | Anonymous London, England, United Kingdom 2015-01-15 06:38:11 Classified Ads Scam Other Classifieds Site | Renting a Room 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 Moscow, Russia. 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. i am ready t… Read Full Report ⇒ |
 | Anonymous Houston, TX, United States 2015-01-10 18:29:41 Pet Adoption Scam Other Classifieds Site | +1 Great Dane puppy adoyion Scammer Information 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 picture of the baby and his mother. She didn't send me the pictures all she wrote back was; "You must know that am a 61 year old woman with grand kids and I have been breeding and shipping for over 18 years without any complain … Read Full Report ⇒ |
| 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 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. … Read Full Report ⇒ |
 | 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 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 all the gmail and Hotmail addresses of people who are active online among the people who subscribed to gmail and outlook. gmail we only selected five people every year as our winners through an electronic balloting system with… Read Full Report ⇒ |
| No Name Burbank, CA, United States 2014-12-28 04:03:51 Charity scam Other Classifieds Site | benificary Scammer Information 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 DOLLARS SO I SAID OK LETS DO IT,SO SHE HAD ME CALL HER LAWYER MR DAVID CLARKSON THE SOLICTOR SO HE WROTE UOP THE PAPER WORK FOR THE CORTS I PAID COURT COST $400 DOLLARS AND PAID OFF THE TAXES OF THE MONEY 60,0000 BY WIRE TRANS… Read Full Report ⇒ |
  | 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 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.
Leaving us a little confused..
To avoid further confusion before coming to view, I've reattached your advert pics to google docs so you can explain better to us.
Please clarify, what is the size on page 1&2 in the attache… Read Full Report ⇒ |
 | Anonymous Lake Charles, LA, United States 2014-12-17 20:11:27 Classified Ads Scam Other Classifieds Site | Marine Engineer Romance Scammer Information 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 sent online at a caution scam site. Word for word.… Read Full Report ⇒ |
| 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 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.nzog.com/contact-us/… Read Full Report ⇒ |
| Andy Sydney, New South Wales, Australia 2014-12-14 06:33:13 Classified Ads Scam Other Classifieds Site | Chris Gan Scammer Information 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....… Read Full Report ⇒ |
 | Anonymous Cork, County Cork, Ireland 2014-12-09 21:55:04 Classified Ads Scam Other Classifieds Site | tom shedy Scammer Information 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 of what items he would receive. He then asked me for PayPal and register email address so he could orgainse his movers to collect -only thing he was offering €300 extra than asking price. So then I obviously Google hi… Read Full Report ⇒ |
  | Anonymous Zagreb, City of Zagreb, Croatia 2014-12-08 04:56:32 Dating Scam Other Classifieds Site | scam Scammer Information 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.Than he said that he wants to come on holiday where i live (Croatia) and so on... but he need from me 1000 euros.As i said i dont have he said than 200,what ever becouse is not nice that he do all himself.After he change sto… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-12-02 13:52:57 Classified Ads Scam Other Classifieds Site | "David Ruscher" answering classified ad Scammer Information Answers a classified ad for a boat for sale, then proceeds to say he will buy it sight unseen and asks for all the seller's personal information.… Read Full Report ⇒ |
 | Anonymous Statesville, NC, United States 2014-11-29 03:27:20 Lottery Scam Other Classifieds Site | I tried to contact you Scammer Information Random email from unknown person.
I've received about 10 of these emails in the past six months.
I have not replied to this contact nor will I.
… Read Full Report ⇒ |