TipOff Reports for Other Classifieds Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Bristol, Bristol, United Kingdom 2014-08-01 09:57:56 Auction/eBay Scam Other Classifieds Site |  +1 hello is your listed item still for sale pls contact me Scammer Information just yesterday I got a message on my email address from a guy named lucaoson on a site called http://www.swapz.co.uk/ with title saying hello is your listed item still for sale pls contact me at garrymel221@outlook.com that I did then he replyed back with a different address which is olaolu scott with this message.
Thanks a lot for the email. I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in… Read Full Report ⇒ |
  | Bob Eau Claire, WI, United States 2014-07-30 00:24:47 Classified Ads Scam Other Classifieds Site |  Relub21 tries to by a jeep Scammer Information Responded via messenger to an AutoTrader.com ad wanting more pictures of the engine. Called himself Daniel with Relub21@gmail.com as the email and 520-355-3641 as the response number.
It was just too strange asking only for photos/video of the engine but I did send some additional files. After I got suspicious, I ran the email as a Google search . . . … Read Full Report ⇒ |
 | Anonymous Denver, CO, United States 2014-07-28 23:37:28 Classified Ads Scam Other Classifieds Site | Fake Housing Ad Scammer Information I sent an email thru KSL.com regarding a house for rent. I received a text message asking for my email address so I could be sent more information about the house. I replied with my email address and received the following email:
Thank you for your interest and inquiries about my house. Yes the house is still available for rent and we are looking for a responsible person/family to occupy and maintain the house now that we are not around. We want the property to be well taken… Read Full Report ⇒ |
| Anonymous Denver, CO, United States 2014-07-28 23:37:20 Classified Ads Scam Other Classifieds Site | Fake Housing Ad Scammer Information I sent an email thru KSL.com regarding a house for rent. I received a text message asking for my email address so I could be sent more information about the house. I replied with my email address and received the following email:
Thank you for your interest and inquiries about my house. Yes the house is still available for rent and we are looking for a responsible person/family to occupy and maintain the house now that we are not around. We want the property to be well taken… Read Full Report ⇒ |
  | Peter Bjorklund Pedersore, Ostrobothnia, Finland 2014-07-27 09:55:59 Classified Ads Scam Other Classifieds Site | Wanted a 1935 Grille and shell, add in Fordbarn.com Scammer Information I had an add in Fordbarn.com,about a 1935 Ford Grille+shell (still there).
Bryant contacted via e:mail, sended photo and gave his Kansas City adress.
I first paid 350$ via moneygram, then he told me that packagewas big, and wanted Another 100$ for shipping...., sended via Moneygram.... after that when he wanted Another 200$ i new it was a scam..
I paid to Karren Hardy in Kansas City
Peter … Read Full Report ⇒ |
 | Mike Villaluna Novato, CA, United States 2014-07-24 11:46:53 Lottery Scam Other Classifieds Site | I got an email claiming to be from Audi that I've won $750,000. Scammer Information Email stated that I win $750,000 in a secret lottery by Audie. That I must contact audiq5cs and must provide the following information:
1. Full Name
2. House Adress
3. Occupation
4. Sex
5. Age
6. Direct Phone No.
7. State
8. Country… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-07-20 18:05:23 Classified Ads Scam Other Classifieds Site | Money to lend all kinds Contact Joseph Amir Lending Scammer Information Ask for $650 to get approval then start demanding money for fees. Nothing is disclosed upfront and thousands later when you ask for your money back they expect you to pay them more and more to get that done. When you refuse the threats start and the harassing emails. they have been reported to all agencies in the United States and Interpol is looking for them.… Read Full Report ⇒ |
  | Anonymous Pretoria, Gauteng, South Africa 2014-07-17 10:46:32 Classified Ads Scam Other Classifieds Site | MISS Scammer Information FIFA 2014 WORLD CUP PROMOTIOM
Microsoft Corporation Marketing Centre
Bryanston Office 312 William Nicol
Drive Bryanston Johannesburg
Republic of South Africa
Congratulations!. This is to inform you that your email address emerged as a Winner of an amount
of R800,000.00 Rands, (Eight Hundred Thousand South Africa Rands) in the FIFA BRAZIL 2014
SOCCER WORLD CUP PROMOTION Draw held in Johannesburg South Africa (The Past Successful
Host of This FIFA Event) through an open Compute… Read Full Report ⇒ |
| Anonymous Somewhere in United Kingdom 2014-07-15 17:05:57 Wills/Probate Scam Other Classifieds Site | Email scam Scammer Information 1)Full Name 2)Gender/Age & Occupation
3)Address/Country & Tel/Cell Number 4)Scan copy of any ID Card
tHe email ask,s for the above details which can only be a fraud attempt from a total stranger.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-07-15 04:38:13 Lottery Scam Other Classifieds Site | Audi Scammer Information … Read Full Report ⇒ |
 | Anonymous Centurion, Gauteng, South Africa 2014-07-14 10:35:39 Secret/Mystery Shopper Scam Other Classifieds Site | Hearing of your case in Court No#9346 Scammer Information Green Winick
ATTORNEYS AT LAW
Notice to Appear,
To view copy of the court notice click here. Please, read it thoroughly. Note: If you do not attend the hearing the judge may hear the case in your absence.
… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-07-12 00:10:30 Social Network Scam Other Classifieds Site | money fraud Scammer Information they are on everybody page talking about money flips dont believe it at all its a scam i hope they get all them!… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-07-11 23:14:20 Social Network Scam Other Classifieds Site |  money Scammer Information they scamming people out of they money yall need to follow them people on instagram or get a police to follow them and lock they ass up smh.… Read Full Report ⇒ |
 | Anonymous Powder Springs, GA, United States 2014-07-10 18:19:07 Classified Ads Scam Other Classifieds Site | +2 RV buyer scam Scammer Information Found my ad on RVtrader and wants to buy site unseen. Only wants to communicate by email. Sends text to phone listed and then demands all communication by email.… Read Full Report ⇒ |
 | Anonymous Adelaide, South Australia, Australia 2014-07-09 01:27:24 Classified Ads Scam Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:20244 Scammer Information Sent me a text message first from WebSMS giving me his email address.
I answered and this is the email in return:
Thanks for your response. I saw your add and I am really interested in the purchase of your Car and i believe you must have buyer's interested in the purchase .I am presently at my work location, so contact via phone would have been the easiest means to talk to you, but we are out of mobile phone range and the satellite phone is playing up, email is the best mea… Read Full Report ⇒ |
  | said ismail Gujan-Mestras, Gironde, France 2014-07-07 10:40:19 Lottery Scam Other Classifieds Site | fifa and microsoft identity scam Scammer Information a mail that you won a prize… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-07-04 00:35:34 Pet Adoption Scam Other Classifieds Site | Puppies for Sale Scammer Information BUYER BEWARE
The add says located in Richmond, Va will not answer phone calls, only texts. Owner says he's in San Antonio, Tx and that it was a national posting to get buyers asap. However the seller asks you to blindly send a money gram and he will ship after receipt.. I asked to use PayPal and seller specifically denied and says he needs the money upfront to pay for shipping. I called but no answer. This add stinks of scam [phone removed]. I had a friend in Tx try calling … Read Full Report ⇒ |
| Anonymous Daly City, CA, United States 2014-07-03 09:59:54 Business Venture Scam Other Classifieds Site | investment Scammer Information They hijacked my friend email account. Send me an appeal for $2000 to settle hotel bill. Saying he got mugged, etc.… Read Full Report ⇒ |
  | Anonymous Palmerston North, Manawatu-Wanganui, New Zealand 2014-07-03 00:37:18 Lottery Scam Other Classifieds Site | moibile phone nz Scammer Information I had woin $2,000,000...my mobile being the selected winner… Read Full Report ⇒ |
 | Debra Mayhew Brentwood, TN, United States 2014-06-30 18:04:04 Social Network Scam Other Classifieds Site | through my Gmail Scammer Information Said I won 750000 dollars… Read Full Report ⇒ |
 | J Curnutt Somewhere in United States 2014-06-28 18:51:09 Rental Scam Other Classifieds Site | +1 House for rent on ZILLOW APP - Virginia Scammer Information My husband and I both sent in a request to learn more information about a house on the rental market, on our Zillow apps, (android). We both received the same emails, which we both sent to spam after reporting. Just a few moments ago, I received a text message, (number listed above) This is it in its entirety.
Good Day,This is Roger Peckham regarding my house for rent 4111 Marblehead Drive, Virginia Beach, VA 23453, kindly get back to me with your email addressso i can wri… Read Full Report ⇒ |
| Anonymous Scottsdale, AZ, United States 2014-06-28 15:09:03 Auction/eBay Scam Other Classifieds Site | 2003 Airstream Bambi Trailer for $4900 Scammer Information offered at $4900.00 Way too low for a 2003 Airstream Bambi. Looks like he only changed the name slightly. Email is almost word for word as the earlier scam.… Read Full Report ⇒ |
 | Anonymous Columbia, SC, United States 2014-06-28 03:22:55 Rental Scam Other Classifieds Site | Rental scam using charity as a cover Scammer Information Promised a very good deal on the rental of a house - when the receipt of a security deposit is made. Became apparent quickly that the renter was shady - I called him and he admitted it was a scam.
He said he's in Japan and there is no work for him there so this is what he does for a living.
Don't get burned by this scum.
Thanks for your interest and inquiries about my house. Yes the house is still available for rent and we are looking for a responsible person/family to… Read Full Report ⇒ |
| Anonymous Philadelphia, PA, United States 2014-06-27 08:55:28 Overpayment Scam Other Classifieds Site | +1 Jamberry Nails Order Scammer Information Requested to order a large amount of nail wraps for so called modeling show for her company. Email was shady and request was also strange. There are no upcoming shows in my area. Be aware… Read Full Report ⇒ |
| Anonymous Adelaide, South Australia, Australia 2014-06-26 09:38:01 Classified Ads Scam Other Classifieds Site | Received email regarding sale of Tractor. Had a scammer before - exactly the same story Scammer Information As we have dealings with a scammer before, we knew the deal.
He wrote 'Whats the present condition and final price of your Ad on Farm Clearing Sales?
The best way to contact me is via my email'.
The last scammer did the same, later stating that he worked 'off shore' on an Oil Rig in New Zealand......… Read Full Report ⇒ |