TipOff Reports for Other Classifieds Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Granadilla de Abona, Santa Cruz de Tenerife, Spain 2014-06-25 21:45:44 Rental Scam Other Classifieds Site |  Apartnemt in the center Scammer Information 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 send the contract and the keys. I understood it was a scam so i wanted to report it.… Read Full Report ⇒ |
  | No Name Scottsdale, AZ, United States 2014-06-22 22:40:27 Classified Ads Scam Other Classifieds Site | 2003 Airstream Bambi 19' Scammer Information 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 then wanted my name and shipping address. Said everything was going through ebay and the trailer was at their shipping center. I checked ebay and there was no listing. He said he took it down because he got too many offers!… Read Full Report ⇒ |
  | 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 Scammer Information 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 month’s UK MOBILE LOTTERY
Sweepstakes Promotion (IAP) held in England. The selection process was carried out through a Random Selection in our
Computerized Email Selection System (C.E.S.S.) from a database of over three milli… Read Full Report ⇒ |
 | Lin Garden Grove, CA, United States 2014-06-14 15:29:01 Scentsy/MLM Order Scam Other Classifieds Site |  Via Email Scammer Information 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 former jewelscent Rep,but
>she is so ill and got cancer and do not sell anymore, I don't know how
>you can help me, I only communicate through mail. I will be mailing
>payment to you inform of a Cashier Check because I don't … Read Full Report ⇒ |
 | Chris Newhouse Somewhere in United States 2014-06-13 15:34:14 Classified Ads Scam Other Classifieds Site | The Henry Thomas scam rises again.... Scammer Information 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. … Read Full Report ⇒ |
  | Anonymous Pretoria, Gauteng, South Africa 2014-06-13 10:03:00 Classified Ads Scam Other Classifieds Site | Purchase of goods Scammer Information 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 account as soon as I send them proof of shipping details and tracking number.
The address in question where the goods were to be shipped to is
Abiodun Paul
10 Fufu street sabo-oke maraba
Ilorin
Kwara state
Nigeria
the add… Read Full Report ⇒ |
 | 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 Scammer Information 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 news of people loosing their money and homes to fraudsters over the internet with false promises and letters of lottery winnings. I am aware of all these evil deeds in the society in this present age but back in our youthful… Read Full Report ⇒ |
| No Name Rancho Santa Fe, CA, United States 2014-06-10 22:26:45 Nigerian/419 Scam Other Classifieds Site | dcalmd3@gmail.com Scammer Information 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 I accepted PayPal. I said yes, then he asked for my PayPal email. I said don't I need yours, to send you an invoice? I also said I was going to scan his email for any scam activities if he didn't mind. He sent me his email (… Read Full Report ⇒ |
 | asha Somewhere in New Zealand 2014-06-09 23:24:52 Lottery Scam Other Classifieds Site | Mr. Howard James Uk Mobile Lottery +447440400489 Scammer Information 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 sum of 700 pounds, or 600 pounds, or 500 pounds.… Read Full Report ⇒ |
| Anonymous Boynton Beach, FL, United States 2014-06-09 21:51:52 Lottery Scam Other Classifieds Site | Gmail Lottery Board Scammer Information 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 tell no one of my good fortune, because they might use my pin number, and there could be a duplication and thus cancel delivery, as security precautions.
Then came the email with the courier cost...it ranged from $390.00 th… Read Full Report ⇒ |
| Anonymous Boynton Beach, FL, United States 2014-06-09 21:51:52 Lottery Scam Other Classifieds Site | Gmail Lottery Board Scammer Information 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 tell no one of my good fortune, because they might use my pin number, and there could be a duplication and thus cancel delivery, as security precautions.
Then came the email with the courier cost...it ranged from $390.00 th… Read Full Report ⇒ |
 | Robert Cortazal River Edge, NJ, United States 2014-06-07 19:20:33 Charity scam Other Classifieds Site | Lilian Bettencourt Scammer Information 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 web site before hand and then I emailed them and gave ATTENTION to ARRON GILBERT, the name of the person to contact as told to me by Liliane Bettencourt and also Liliane had requested that I inform her concerning any results … Read Full Report ⇒ |
| Anonymous Valley Center, CA, United States 2014-06-05 17:09:36 Rental Scam Other Classifieds Site | Trulia Rental Scam Scammer Information 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 Florida for a job transfer and wanted first months rent $1,200 and a $600 security deposit sent to her via money gram and she would send us the keys. Definitely very fishy. … Read Full Report ⇒ |
 | 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 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… Read Full Report ⇒ |
| minnu ali Burbank, IL, United States 2014-06-04 00:13:22 Nigerian/419 Scam Other Classifieds Site | 500k plus applelaptop scam Scammer Information DISPATCH OFFICER: Mr.Aron Moore
COMPANY EMAIL: glbalcourierltd@outlook.com
ALTERNATE EMAIL: globalcourierltd@foxmail.com
CONTACT NUMBER Tel: +91 -814 -783-7 491
… Read Full Report ⇒ |
 | 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 Scammer Information 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 addresses of the people that are active online, among the people that subscribed to Gmail and Hotmail, gmail we select five people every year as our winners through the electronic balloting system without the winner applyin… Read Full Report ⇒ |
| 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 Scammer Information 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-Cylinder 5.0, has an sport transmission, all well drive and 80 hours. The engine runs smooth as glass and transmission shifts smoothly. No problems with any functions at all, everything works as it should. No known mechanical issu… Read Full Report ⇒ |
| Anonymous Muskego, WI, United States 2014-05-30 11:42:07 Blackmail, Extortion, threats Other Classifieds Site | Sgt Kegley Brown Scammer Information Email with subject line urgent. Only thing in the email says get back to me now.… Read Full Report ⇒ |
 | acs Sandys Parish, Sandys Parish, Bermuda 2014-05-29 17:06:29 Lottery Scam Other Classifieds Site | Did a search on the wen Scammer Information 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.… Read Full Report ⇒ |
 | Anonymous Dublin, Leinster, Ireland 2014-05-29 14:16:13 Classified Ads Scam Other Classifieds Site | Brouder.declan1@yahoo.com is at it again Scammer Information 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 he would add in €30 for shipping!!! Pretty much word for word with other complaints about him. … Read Full Report ⇒ |
| 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... Scammer Information 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 Application fees required. Here's how It works - The basic premise of the "paid
to drive" concept Budweiser Black Crown® Advertising seeks people -- regular citizens, not professional drivers -- to go
about their norma… Read Full Report ⇒ |
 | James McBride Somewhere in United States 2014-05-24 01:50:08 Business Venture Scam Other Classifieds Site | Florist Scam Scammer Information Orders flowers and they were not delivered yet they said they were. A lie.… Read Full Report ⇒ |
  | 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 Scammer Information 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. Mackenzie, i am 84 years old, and I am from Zephyrhills,Florida. On June 5, 2013, I was declared the winner of $590 Million Dollars,the largest Powerball jackpot in history.
My Son and I have voluntarily decided to don… Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2014-05-23 08:15:21 Classified Ads Scam Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:19394 Scammer Information add placed in tradertag 'online sales' for trailer, this is the reply recieved. "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 you through PayP… Read Full Report ⇒ |
 | Anonymous South Jordan, UT, United States 2014-05-22 22:00:51 Classified Ads Scam Other Classifieds Site | +3 KSL Classifieds Scammer Information Henry Thomas
3:45 PM (10 minutes ago)
to me
Hello ,
Thanks for your reply concerning my inquiry. I am quite
comfortable with the condition of the item.I will add $40 to the
purchase price... for you to hold it for me,Please provide your full
name, Address and your Phone number so i can send your payment.I will
be paying you by a Money Order /Bank Check. It will take 2 -3 days for
the payment to get to you,As for delivery, I will make arrange… Read Full Report ⇒ |