TipOff Reports for Other Classifieds Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous West End, Queensland, Australia 2014-11-27 20:32:06 Classified Ads Scam Other Classifieds Site |  +2 tried to buy some farm machinery, but said he worked offshore oil rig with NZOG Scammer Information
Advised farm machinery for sale in paper in QLD and received an email from Paul Mangion. Copy of email is listed below. Got concerns as to good to be true. Google name and oil rig he stated he worked on and found this site. … Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2014-11-27 07:44:30 Nigerian/419 Scam Other Classifieds Site | car Scammer Information Thanks a lot for the email. I'm away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 15days off and 15days on,which is why I contacted you with internet messaging facility. Where is it located at the moment?
I'm very satisfied with your advert,i will like you to get back to me with her present condition and i want it delivered before m… Read Full Report ⇒ |
  | Anonymous Guwahati, Assam, India 2014-11-25 05:24:42 Business Venture Scam Other Classifieds Site |  foundation project Scammer Information She is a lady her name is Sophie Dunwoody. She contact me through Facebook that she want to open an NGO in India. For that NGO registration she wants some money to convert her currency into Indian rupee. So I deposit money according to her need on behalf of our friendship. Sum of 631400 in three different accounts and she always say that these account are of RBI officers. And now that lady is not contacting any more and blocked me on Facebook and unfriend me from his Facebook… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2014-11-23 07:13:39 Classified Ads Scam Other Classifieds Site | +1 buying a truck Scammer Information trying to buy a truck of a web site which is horse deals wanted paypal or bank account details he said he works for New Zealand oil and gas (NZOG) and contacting me by E-mail because he is off shore with no phone service… Read Full Report ⇒ |
  | Anonymous San Jose, CA, United States 2014-11-17 20:39:06 Classified Ads Scam Other Classifieds Site | Cycle Trader Scammer Tech Sgt Kyle Sherlock Scammer Information On Nov 17, 2014, at 11:24, sgtkyle00 wrote:
>
> I got your mail. Well, I have read through your ad and from what I
> have seen,it is priced favorably compared to others so I want you to
> consider it sold to me because I am ready to buy it for the asking
> price.I am Tech Sgt Kyle Sherlock currently on duty serving the
> country.Presently I am out of town on duty in a remote area until
> February 12. We have a bad and fluctuating network here otherwise … Read Full Report ⇒ |
| Henry N Monrovia, CA, United States 2014-11-13 19:02:55 Classified Ads Scam Other Classifieds Site | Business for sale advertised on BizBen an internet database to sell businesses Scammer Information I am a broker and listed a business for sale on BizBen a website featuring businesses for sale. I received an email "lead" directed to me through BizBen asking for more information from Harry Smith and left a phone number 210-292-2890 and no messages that I left were returned. A couple of days later I received the below email:
Dear .......
Hope this email finds you well.I am contacting you because I have need for your
urgent cooperation.I am representing a family that ha… Read Full Report ⇒ |
  | Alice Ridka Madrid, Madrid, Spain 2014-11-07 13:49:46 Dating Scam Other Classifieds Site |  +1 Untitled Dating Scam on Other Classifieds Site, ref:21713 Scammer Information He contact me on Facebook,I am Alice Ridka.He sad his daughter found me,i look like her Mother,she died 5 years ago.He sad he lives in Liverpool,he was asking about my kids,talking nicely,saying is good in bussiness,suddenly he call me,telling me he was going to Nigeria,send me copy for oil contract,then he ask me to call him to nigeria,cave me number,he sad he lost bag.I check the nigerian number and contract,he is a skammer,i think from Canada.I know he contacted one lady f… Read Full Report ⇒ |
 | Tammy Adelaide, South Australia, Australia 2014-11-07 11:22:05 Classified Ads Scam Other Classifieds Site | Selling Machinery in Classifies of various sites Scammer Information Contacts me via a text message through the website classifies I am advertising on and get this:
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) as a rig mechanic and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying y… Read Full Report ⇒ |
 | Anonymous Somewhere in United Kingdom 2014-10-30 10:45:01 Classified Ads Scam Other Classifieds Site | evansmax@outlook.com said he was offshore offered paypal payment and courier pick up Scammer Information evansmax@outlook.com said he was offshore offered paypal payment and courier pick up… Read Full Report ⇒ |
 | Anonymous Hartford, CT, United States 2014-10-28 14:46:25 Lottery Scam Other Classifieds Site | Gmail Lottery Scammer Information
This email is to inform you that your Gmail address has won you prize money of $500,000.00 and one Apple Laptop for this month of October 2014 lottery, sweepstakes, which is organized and presented by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8.
MICROSOFT WINDOWS collects all the Gmail addresses of people who are active online; among the people who subscribed to Gmail and Outlook. Gmail, we only select five people every year as our winners through an electronic bal… Read Full Report ⇒ |
 | Anonymous Niagara Falls, Ontario, Canada 2014-10-25 18:22:43 Business Venture Scam Other Classifieds Site | Investment Scammer Information I am representing an investor for quick sale of your home....blah blah blah
Note: I have my home listed on a website.… Read Full Report ⇒ |
| Anonymous Vancouver, British Columbia, Canada 2014-10-25 15:40:32 Business Venture Scam Other Classifieds Site | Untitled Business Venture Scam on Other Classifieds Site, ref:21601 Scammer Information Plan to buy real estate in Canada… Read Full Report ⇒ |
| Anonymous Sidney, British Columbia, Canada 2014-10-23 01:50:14 Business Venture Scam Other Classifieds Site | General Kamal Abdel Scammer Information received email ask me to find property for him and his friend… Read Full Report ⇒ |
 | willie Los Angeles, CA, United States 2014-10-18 16:50:44 Charity scam Other Classifieds Site | exotic weed Scammer Information This guy will sends you email and pics from what he got he will sendas you historia permison too.he will ask to send money by MoneyGram express card and to call and send him the number.
… Read Full Report ⇒ |
 | No Name Stara Zagora, Stara Zagora, Bulgaria 2014-10-15 21:08:25 Nigerian/419 Scam Other Classifieds Site | From Syria Scammer Information Thanks for your responds And am also happy that you still have the Listing available.Though,from the looks and the description of it,is good and am going to buy it at the giving price any way.
Will you give me a contract invoice Agreement before the payment and let me ask,As am still in Syria not yet in Your country for the transaction,Is it possible for me to move the money to you before coming because am making an arrangement on how to move the money that i want to use to b… Read Full Report ⇒ |
 | Anonymous Colorado Springs, CO, United States 2014-10-14 18:57:44 Charity scam Other Classifieds Site | Karen Smith said she got my college email from a website Scammer Information Attn; Beneficiary
8th of October 2014
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 family are unbeli… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2014-10-09 12:31:40 Classified Ads Scam Other Classifieds Site | Tractor sale Scammer Information Ramond answered a classified ad we had with "Farms and Farm Machinery" for a tractor we had for sale . He sent a text message providing his email address for price and further details on the tractor. He emailed back wanting our Paypal or bank details to transfer the money and he would arrange to have the tractor transported to Darwin by his own courier. His next email claimed he would deposit the cost of transport along with the money for the tractor in our account and as… Read Full Report ⇒ |
| Anonymous Bentleigh East, Victoria, Australia 2014-10-09 01:40:56 Pet Adoption Scam Other Classifieds Site | Champion Boston terrier Puppies Available Now Scammer Information
Champion Boston terrier Puppies Available Now
Posted: Wednesday, 24 September 2014, 9:02 AM
--------------------------------------------------------------------------------
Reply: click here
Champion Boston terrier Puppies Available Now
I have 6 boston terrier pups recently born 5 females 1 male
ready to go to there forever home in a couple weeks
don't miss out on these adorable pups they will be sold quick
Mother and father are both boston terriers
the pups wi… Read Full Report ⇒ |
  | bitches and witches Jakarta, Jakarta, Indonesia 2014-10-08 22:46:35 Classified Ads Scam Other Classifieds Site | data entry Scammer Information Dear Applicant
sorry for late reply regarding your CV, we are again opening the new Data work year 2014,
at Boliden Inc,
download application form to:
http://www.4shared.com/download/VtL3X7nWce/boliden_application.doc?lgfp=3000
with best regards
Eamon G. Cade
HR Manager
Boliden Inc
Dohnaer 534 str,
01357 Dresden
Germany
boliden@gmx.com
www.boliden.com… Read Full Report ⇒ |
 | No Name Somewhere in South Africa 2014-10-08 08:30:17 Classified Ads Scam Other Classifieds Site | Purchasing and Item Scammer Information Offering to buy my laptop, she told me I must send banking details and she will pay an extra ZAR2000 to have it shipped to a friend in West Africa.
… Read Full Report ⇒ |
 | Josh Anaheim, CA, United States 2014-10-06 19:50:18 Classified Ads Scam Other Classifieds Site | Looking for responsible motorcyclist to take free bike Scammer Information This scam was posted in the oc weekly this week and was in the classified section
They gave me this sob story about how their son died 5 weeks ago… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2014-10-03 08:29:38 Classified Ads Scam Other Classifieds Site | +1 paypal Scammer Information Robert claimed to work as a tool pusher for west aquarius semi submersible and couldnt personally view but once payment for the caravan went through he would send someone to pick it up only his courier required a 1550 fee which he couldnt pay due to not working near a post office. He said he would add the fee to the total and transfer via pay pal only catch pay pal wont release the money until the 1550 is paid to courier. Money had to be transferred via a west union money tra… Read Full Report ⇒ |
| Anonymous Somewhere in India 2014-09-27 17:32:55 Lottery Scam Other Classifieds Site | GM attachment Scammer Information
This email is to inform you that your Gmail address has won you prize money of $500,000.00 and an Apple Laptop for this month of September 2014 lottery, sweepstakes, which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8.
MICROSOFT WINDOWS collects all the Gmail addresses of people who are active online; among the people who subscribed to Gmail and Outlook. Gmail, we only select five people every year as our winners through an electronic balloting system … Read Full Report ⇒ |
  | Anonymous Olomouc, Olomouc District, Czechia 2014-09-27 15:12:43 Pet Adoption Scam Other Classifieds Site | Untitled Pet Adoption Scam on Other Classifieds Site, ref:21277 Scammer Information I was contacted by a scam artist off kittenads.co.uk (this site is secure she was just using that free ad site to lure in potential buyers) site her name is maria ruiz and she was claiming to sell two ragdoll kittens her email is mariaruiz93@live.com this is the link to her page http://www.kittenads.co.uk/registered-ragdoll-kittens/kittens/94967#zlDpwKYZum28KB68.97
I found out because i was wary when she told me she was no longer in London which is where I live and that now … Read Full Report ⇒ |
 | Anonymous Atlanta, GA, United States 2014-09-23 15:43:47 Lottery Scam Other Classifieds Site | +1 This scam came to me via email as a gmail alert. Scammer Information I received a Gmail Alert notice via my email stating that I and five others were selected as lottery winners from their annual online lottery drawings because of our activity on gmail and microsoft.
The email stated that I had won 500,000.00 and an Apple Laptop and that I would need to submit to them my name, age, address, employment status and telephone number. Once I provided that information, I received a second email stating that I had successfully pass their eligibilit… Read Full Report ⇒ |