| Scam Reporter | Scam Tips Received
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| Anonymous
Philadelphia, PA, United States
2014-06-27 08:55:28
Overpayment Scam
Other Classifieds Site |  +1 Jamberry Nails Order 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... ⇒ more |
| 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 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 ... ⇒ more |
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| Anonymous
Granadilla de Abona, Santa Cruz de Tenerife, Spain
2014-06-25 21:45:44
Rental Scam
Other Classifieds Site |  Apartnemt in the center I was looking for an apartment in Barcelona and i saw this add. When i contacted the owner she told me that she is now living in Liverpool and that she is the only one having the key of the apartment so i should send her a deposit via UPS and she would sen... ⇒ more |
| No Name
Scottsdale, AZ, United States
2014-06-22 22:40:27
Classified Ads Scam
Other Classifieds Site | 2003 Airstream Bambi 19' After seeing the ad in the Arizona Republic I called(256) 792-8419. There was no voice mail but I did receive a text back asking if I was Interested. They wanted my email address so they could send pictures. The pictures came along with the email below. He... ⇒ more |
| Anonymous
Auckland, Auckland, New Zealand
2014-06-19 06:11:22
Lottery Scam
Other Classifieds Site | My mobile number has been selected as a winner of 1500000.00 ATTN: Winner,
RE: DRAW NO. 626404
The Entire Board of Directors, Staff and the International Awareness Promotion Department of the UK MOBILE LOTTERY
Sweepstakes Programme, wishes to congratulate you as one of our Star Prize Winner in this monthâ€... ⇒ more |
| Lin
Garden Grove, CA, United States
2014-06-14 15:29:01
Scentsy/MLM Order Scam
Other Classifieds Site | Via Email Copy of email I received:
Linda Blair wrote:
>Hello,
>
>how are you doing today?, I was going through your jewelscent
>products, Which I find some nice product that I will love to order
>from you. I should have ordered them from my f... ⇒ more |
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| Chris Newhouse
Somewhere in United States
2014-06-13 15:34:14
Classified Ads Scam
Other Classifieds Site | The Henry Thomas scam rises again.... Received the following in response, below in "Email Scam Source", to a posting I placed on KSL.com.
I thought it was a bit odd, so I searched for scams from "Henry Thomas" and my suspicions were confirmed. ... ⇒ more |
| Anonymous
Pretoria, Gauteng, South Africa
2014-06-13 10:03:00
Classified Ads Scam
Other Classifieds Site | Purchase of goods This person tried to purchase a blackberry from me, said she was in the USA and wanted it as a gift for a friend in Nigeria, I received a mail from ( supposedly ) Bank of America saying that payment has been made and that they would release the funds to my... ⇒ more |
| Anonymous
McAllen, TX, United States
2014-06-12 05:01:31
Charity scam
Other Classifieds Site | Untitled Charity scam on Other Classifieds Site, ref:19819 Dear Friend,
I Mrs Gloria C. Mackenzie gladly appreciate your response to my email in respect to my donation of $2,500,000 USD to you and your amazing family.I really did not expect a response from you especially due to the rapid scam on the internet and ... ⇒ more |
| No Name
Rancho Santa Fe, CA, United States
2014-06-10 22:26:45
Nigerian/419 Scam
Other Classifieds Site | dcalmd3@gmail.com I have a listing for a Canon XL2 $700on Craiglist San Diego.
Mike Cordova asked the condition although it was already on my post. He wanted to know if the camera was in it's original box. I answered his questions, then he said he couldn't pay cash and if ... ⇒ more |
| asha
Somewhere in New Zealand
2014-06-09 23:24:52
Lottery Scam
Other Classifieds Site | Mr. Howard James Uk Mobile Lottery +447440400489 first a text to email Mr Howard James UK MOBILE LOTTERY Ph: +447440400489
2ND email Mr. George Edwin Parcel Express Couriers email: into@pexpww-uk.com. Ph: +44 744 022 0250 Fax: +44 207 691 9442.
3rd email: To arrange payment to parcel express couriers s... ⇒ more |
| Anonymous
Boynton Beach, FL, United States
2014-06-09 21:51:52
Lottery Scam
Other Classifieds Site | Gmail Lottery Board I rec'd an email from Gmail/Microsoft Inc., informing me that I had won $500000.00 and an Apple Laptop. They said that I was one of five winners that the company chose once a year!
The instructions were; I could only use Global Courier Services. I was to ... ⇒ more |
| Anonymous
Boynton Beach, FL, United States
2014-06-09 21:51:52
Lottery Scam
Other Classifieds Site | Gmail Lottery Board I rec'd an email from Gmail/Microsoft Inc., informing me that I had won $500000.00 and an Apple Laptop. They said that I was one of five winners that the company chose once a year!
The instructions were; I could only use Global Courier Services. I was to ... ⇒ more |
| Robert Cortazal
River Edge, NJ, United States
2014-06-07 19:20:33
Charity scam
Other Classifieds Site | Lilian Bettencourt Dont get it at all.I saw that the emails sent by Liliane Bettencourt are like the ones sent to me about giving $3,00000.500. to me etc. But how does the Nationwide Bank of the UK fit in that I was told to contact and I did double checked online for the we... ⇒ more |
| Anonymous
Valley Center, CA, United States
2014-06-05 17:09:36
Rental Scam
Other Classifieds Site | Trulia Rental Scam Had a listing up for a 2 bedroom 2 bath townhouse in Oceanside, CA for $1,200 a month including cable, internet, trash and water. The address to this "supposed" townhouse for rent is 2354 Nicklaus Dr, Oceanside, CA. She said she had just moved out to Flori... ⇒ more |
| No Name
Umeå, Västerbotten County, Sweden
2014-06-05 11:43:34
Lottery Scam
Other Classifieds Site | +2 Untitled Lottery Scam on Other Classifieds Site, ref:19663 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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CONGRATULATIONS! YOUR MOBILE NUMBER HAS WON YOU £2,000,000.00 IN THE UK FREELOTTO WITH DRAW NUMBER 1422176/13 TO CLAIM PRIZE EMAIL: claimprize43claim@gmail.com... ⇒ more |
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| minnu ali
Burbank, IL, United States
2014-06-04 00:13:22
Nigerian/419 Scam
Other Classifieds Site | 500k plus applelaptop scam Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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DISPATCH OFFICER: Mr.Aron Moore
COMPANY EMAIL: glbalcourierltd@outlook.com
ALTERNATE EMAIL: globalcourierltd@foxmail.com
CONTACT NUMBER Tel: +91 -814 -783-7 491
... ⇒ more |
| Anonymous
Tulsa, OK, United States
2014-06-03 02:46:20
Lottery Scam
Other Classifieds Site | Untitled Lottery Scam on Other Classifieds Site, ref:19595 This Email is to inform you that your gmail address has just won you $500,000.00 and an APPLE LAPTOP for this month of 2014 lottery promotion, which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8. MICROSOFT WINDOWS collects all the gmail... ⇒ more |
| No Name
Mobile, AL, United States
2014-06-01 01:16:36
Classified Ads Scam
Other Classifieds Site | Scam boat for sale by gina orran Gina Orran
10:46 AM (9 hours ago)
to me
Hello ,
I'm glad to see that you want my boat. This 2005 Bayliner Bowrider 225BR Runabout Sport 5.0 V8 Alum EZ loader/trailer looks and runs like a new vehicle! This Bayliner is powered by the Engine: 8-Cylind... ⇒ more |
| Anonymous
Muskego, WI, United States
2014-05-30 11:42:07
Blackmail, Extortion, threats
Other Classifieds Site | Sgt Kegley Brown Email with subject line urgent. Only thing in the email says get back to me now.... ⇒ more |
| acs
Sandys Parish, Sandys Parish, Bermuda
2014-05-29 17:06:29
Lottery Scam
Other Classifieds Site | Did a search on the wen Received a text message after placing an ad on www.emoo.bm.
Due to the fact I don't gamble I knew it was a fraud looked it up on the net and found the scam and this website.... ⇒ more |
| Anonymous
Dublin, Leinster, Ireland
2014-05-29 14:16:13
Classified Ads Scam
Other Classifieds Site | Brouder.declan1@yahoo.com is at it again I'm selling a HTC phone on donedeal.ie and got a text first from "Declan" asking about the phone. He asked for a better price and then proceeded to approach me for a PayPal money request form and also to have the phone shipped to him to Nigeria. For which ... ⇒ more |
| Jennifer Owens
Kents Hill, ME, United States
2014-05-27 15:32:57
Overpayment Scam
Other Classifieds Site | +2 Wrap your car with Budweiser® Beer Advertisement Wrap and Get Paid... On Wed, May 7, 2014 at 8:41 PM, Budweiser® Beer wrote:
Hello,
Wrap your car with Budweiser® Beer Advertisement Wrap and Get Paid...
It is Very Easy and Simple with No... ⇒ more |
| James McBride
Somewhere in United States
2014-05-24 01:50:08
Business Venture Scam
Other Classifieds Site | Florist Scam Orders flowers and they were not delivered yet they said they were. A lie.... ⇒ more |
| Anonymous
St Helens, St. Helens, United Kingdom
2014-05-23 22:54:31
Lottery Scam
Other Classifieds Site | Cash donation $500.000.00 from Gloria Mckenzie $590 million Power ball jackpot winner I got email from amir@princesadoscampos.com.br & yet reply email address is gloriac.mackenzie84@gmail.com.
Contents as follows: On 22 May 2014, at 10:04, "Gloria C.Mackenzie" wrote:
Dear Email Owner,
My name is Gloria C... ⇒ more |
TipOff Reports for Other Classifieds Site
