TipOff Reports for Other Classifieds Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in Spain 2014-05-22 08:35:48 Business Venture Scam Other Classifieds Site |  DAVID CROUCH Scammer Information Hello,
Thanks for your reply and assistance so far. I have just concluded arrangements with the visitors for the trip to your place for that period. However, A Certified Bank Cheque for £ 3, 700 was issued by the company sponsoring the visitors to cover the cost of accommodation and transport for the visitors who are coming for this vacation.
I will not be able to make a deposit separately because all the money meant for their accommodation and transport came in one ch… Read Full Report ⇒ |
  | calcaben apartments Somewhere in Philippines 2014-05-21 14:03:21 Rental Scam Other Classifieds Site | apartment rental fund transfer using paypal 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 to … Read Full Report ⇒ |
  | Anonymous Placentia, CA, United States 2014-05-20 14:54:16 Rental Scam Other Classifieds Site |  Rental Scam in Albany, OR on Zillow & Trulia Scammer Information This person or persons is still trying to pull the same old scam as the others above have outlined. Please see my e-mail thread below.
________________________________
Douglas (or whomever you are):
Your rental scam is old and tired!!!!!!!!! There are several scam tips/alerts online about you and your so called story. See link below.
http://www.scamdex.com/ScamTipReports/14646
I want to let you know that you better crawl back into the slimy little worm hole you cam… Read Full Report ⇒ |
 | Anonymous Palm Desert, CA, United States 2014-05-20 06:52:41 Classified Ads Scam Other Classifieds Site | it was a classified car for sale for 750 Scammer Information (Second email)
Thanks for the fast respond with the answers to my questions and also your interest in buying my 98 Honda civic.Look how we will do this step:
Before selling the car ,I had prearranged shipping and delivery with the shipping company.So my presence isn't necessary. (The car is
locked and sealed with DAS shippers and ready for shipping and delivery. The price of car is $750.00 includes all the shipping and delivery costs,so you won't have to pay any extra charges… Read Full Report ⇒ |
 | Anonymous Fairfax, VA, United States 2014-05-19 19:46:55 Classified Ads Scam Other Classifieds Site | free money Scammer Information google: free money,-email this and you will get a response that says, 1.00 100 1000 just ask no amount is too large or too small, in one part of this hey man is walking holding his daughter's hand and his daughter says daddy how come we have so much money and other people are hungry and have no money. Another part says I am 91 years old and I am awarding you this money because I believe I have enough to share with you I am awarding you three point five million dollars just co… Read Full Report ⇒ |
 | Anonymous Syracuse, UT, United States 2014-05-19 01:23:59 Classified Ads Scam Other Classifieds Site | Henry Thomas Scammer Information Pposted an ad for tires and recieved an email for over payment. Text below
Name: Henry Thomas
Email: cu9kvxeyx6zy6r1@jetable.org
Ad Title: Toyo Eclipse 70,000 mile tires ALMOST NEW
Do you still have this item available for sale?
I replied "yes" and recieved this email like others
"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,Pl… Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2014-05-18 23:24:05 Classified Ads Scam Other Classifieds Site | +1 Paypal bank 36 koolpinyah crescent tiwi ,northern territory ,0810,Australia Scammer Information Nicholas Glanville(?) contacted me in response to a car advert. Said he was working offshore NZ on a gas project and was only contactable via email. He said he wanted a car for family trip in NT for his next family holidays. He asked some questions about the car, why selling etc. Despite not being able to inspect or test drive, or have anyone do it on his behalf, he agreed to the full price. He said he could do payment through Paypal or directly into bank account, and he … Read Full Report ⇒ |
  | Anonymous Somewhere in Fiji 2014-05-18 22:44:46 Charity scam Other Classifieds Site | Donating my estate for humanitarian purpose to you. Reply for details. Scammer Information Donating my estate for humanitarian purpose to you. Reply for details. Mrs.Martha Hamilton
Beloved,
I have received your mail and I show my appreciation for the fact that you have given heed to the entreaty of a dying Family. Only God knows why He has chosen you for this Mission of reaching out to the poor and needy.
When I find out the damage this cancer has done to my body, the need to affect the lives of those in need became very paramount. This appears to be a case of… Read Full Report ⇒ |
  | drkhan Johannesburg, Gauteng, South Africa 2014-05-18 13:37:59 Classified Ads Scam Other Classifieds Site | randburg sameday abortion womens clinic 0736613276 / pills for sale in southafrica Scammer Information
call 0736613276 for Abortion pills / termination of Pregnancy]
We Help You Abort / Terminate an un-wanted pregnancy Today. That is what we do for you, especially if you stay around Gauteng. It is very quick and pain free. It is 98% successful. Let us Help You Today. This procedure is legal under certain circumstances. The procedure is one of the safest operations, and up to 29 weeks, is safer than giving birth.
CHOICE ABORTION / TERMINATION OF PREGNANCY
We conduct abortio… Read Full Report ⇒ |
 | No Name Kastoria, Kastoria, Greece 2014-05-16 11:52:05 Classified Ads Scam Other Classifieds Site | ANSWER FROM AN ADD I PLACED. SENT MONEY AND NEVER RECEIVED MY ORDER Scammer Information MR MARTIN HEIDT OFFERED TO SELL ME A CAR PART. I SENT HIM THE MONEY TO HIS BANK ACCOUNT IN SPARKASSE BANK INGOLSTADT GERMANY AND SINCE THAN HE HAS DISAPPEARED AND NEVER SENT ME THE PART I ORDERED HIM… Read Full Report ⇒ |
 | Anonymous Somewhere in United Kingdom 2014-05-16 09:07:58 Social Network Scam Other Classifieds Site |  package sent via skyline express courier Scammer Information The scammer tries to befriend you, then proclaims his love for you. Finally wants your address to send you a surprise package via courier. Then you get an email cause you've been corresponding via email from couriers saying its being put on hold at Oliver Tambo airport cause the found cash in the package and it wasn't declared. Then you get a call from a Mr Benjamin Frost 0618250291 who's the agent. So now you supposed to pay the extra fees. You get an email from a Mrs Jullia… Read Full Report ⇒ |
 | Franziska Sax, Alicante, Spain 2014-05-16 08:14:34 Blackmail, Extortion, threats Other Classifieds Site | Kenneth J.Nycoln. Scammer Information I am renting an apartment in spain, this guy asked me if it is still available, to my answer "yes" i got all this:
Hello dear ,
How are you and your family today, I pray you are all safe and good. I wanna thank you so much for your response on your property and I wish to let you know that I am sincerely interested in your property and I am surely taking this property on your prize and I am hoping as well that we can work together on a better and higher platform consid… Read Full Report ⇒ |
 | Patricr Green Houston, TX, United States 2014-05-15 15:01:00 Rental Scam Other Classifieds Site | +1 Smartvacationinc.com Scammer Information I tried booking a rental in New Orleans, La. for the 4th of July weekend. Smartvacationinc. Sent me an email of a contract and price request of 960.00. They required me to do a bank transfer from my account to there account which is located in London, U.K.
A bank called Barclay's. Marisol Vardal was the name listed on the bank account. They told me I had 10 days after I signed the contract to transfer the money. In which I did and notified them of confirmation, then never to … Read Full Report ⇒ |
 | Anonymous Glendora, CA, United States 2014-05-12 23:39:05 Wills/Probate Scam Other Classifieds Site | Untitled Wills/Probate Scam on Other Classifieds Site, ref:19138 Scammer Information Inheritance scam… Read Full Report ⇒ |
 | Anonymous Sandy, UT, United States 2014-05-12 15:40:45 Nanny/Au pair Scam Other Classifieds Site | Baby Adoption Scam Scammer Information This scam starts with a classified ad showing a few photos of a baby, asking for urgent help from the mother who, without giving much detail, basically says she is in a bad situation and need someone to take her baby into care.
Apologies, the ad has been removed from the source site so I'm not able to copy it here.
Upon inquiring with the ad poster, we received an email reply which is an obvious scam. The email address is suspicious, the scammer couldn't get the name of th… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2014-05-10 10:33:49 Classified Ads Scam Other Classifieds Site | False reply to ad on All Classifieds Scammer Information Car is listed for sale - received a text message very quickly requesting more information by email. Below was the response I received by email. Did a google search and found other scams with this exact wording and email address.
Hi,
Thanks for the reply. I am interested in the immediate purchase. I am okay with the price. I have read the ad and it's okay by me. My work does not permit me to come for the inspection (very busy and currently out of town)
I can on… Read Full Report ⇒ |
 | No Name Virginia Beach, VA, United States 2014-05-09 20:27:44 Rental Scam Other Classifieds Site | 312-869-2783 Scammer Information I was on a website looking for apartments or houses for rent near my area. I was quickly notified by a anoymous person stating that they were gonna rent a house for half the market value. They posed as H.I.V people who acted like they were gonna go around the world and teach youth health. Then they stated that all they wanted was $200 to move in that money wasn't an issue. So I thought it was too good to be true so I googled the number and its a known scam number. I'm glad I … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-05-08 17:47:04 Classified Ads Scam Other Classifieds Site | Classifieds ad scam Scammer Information This is the information that was given though the classifieds site. The reply email did not match the the source email. my reply was "The item is still for sale. Purchase cash only, in person only."
Name: lian mathy
Email: liansathy@gmail.com
Ad Number: 29257331
Ad Title: Kelmax Bakers/Bun Racks (3)
Link to ad: http://www.ksl.com/index.php?nid=218&ad=29257331
Do you still have the item for sale,please reply direct to my email at{benluis094@gmail.com}thank you,Lian. $45000
… Read Full Report ⇒ |
| Corey Somewhere in United States 2014-05-08 17:39:31 Classified Ads Scam Other Classifieds Site | Classified ad Scam Scammer Information reply to the first email "Thomas" sent to g5nhcfo4td1lgcq@jetable.org
Henry,
Yes the bun racks are still for sale. Cash only, in person only.
Thank you,
Reply from "Thomas".
Date: Tue, 6 May 2014 15:19:20 -0700
Subject: Re: Kelmax Bun Pan Racks
From: thomashenry00933@gmail.com
To: xxxnorthshore@hotmail.com
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 … Read Full Report ⇒ |
 | Anonymous Durban, KwaZulu-Natal, South Africa 2014-05-05 20:49:42 Dating Scam Other Classifieds Site | Untitled Dating Scam on Other Classifieds Site, ref:18961 Scammer Information Be aware of this lady she's got a greek accent her no is 074 076 3652. She's very convinsing, don't deposit any money into Absa acc 92 9197 4968 of MM Ndebele. Don't sign any contract or agreements from attorney Sadioq James Law Firm. She claims she is from PE and company aswell it's NOT true. the Absa account is situated in Jo'burg. Me and my friend deposited up to date the amount of R 11 987.99 which is "refundable" and still no deposit were made from this company up to dat… Read Full Report ⇒ |
| Anonymous Bilbao, Biscay, Spain 2014-05-05 11:26:30 Classified Ads Scam Other Classifieds Site | By mobile message, about paying by Paypal my second hand car Scammer Information Asking for final car price and paying by Paypal… Read Full Report ⇒ |
  | Anonymous Somewhere in Pakistan 2014-05-04 07:10:21 Job Scam Other Classifieds Site | +1 JOB Scam "Customer Data Support- Entry / part time", Scammer Information Dear All,
I posted my resume on .dubizzle.com and i got the following email in response to my many email sent to different employers. I am listing these email number wise 1-3.
In First email they will send you job application in second you will get contract and in 3rd you will get a software company wesbite where you have to pay 60 Euro and then they run away.
Very smart working they are doing. I admit that i have 7 years of expereience in internet marketing but i was unab… Read Full Report ⇒ |
 | Angie Blakely Belleville, IL, United States 2014-05-03 16:56:50 Rental Scam Other Classifieds Site | zillow rental scam greathome26@yahoo.com Scammer Information Offers to rent home very cheap with utilities included. Claimes to be a man of god. Very scripted. Gives fake #s and email responses. I was very excited to think i would be able to move to a awesome home with my family. Luckily i had a gut feeling to check things out. Close call.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-05-02 16:20:31 Lottery Scam Other Classifieds Site | Congratulations you've won $500.000 and an Apple Laptop Scammer Information Congratulations you've won $500.000.00 and an Apple Laptop. Looks very authentic with the fonts tha Gmail and Outlook use. Email address different than the person who sent it. Her address is eharmon@tulane.edu… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-05-01 19:46:03 Classified Ads Scam Other Classifieds Site | +2 Henry Thomas- KSL Classifieds Scammer Information Im selling a 1982 chevy 4x4 on KSL and he promised payment through the mail but would call me. So I google his name and found this site. The almost identicle email was sent to someone else but they kept talking to him farther than me. I have seen it before that's all
ok give me a call and I can give you that info. 8013906053 or have your assistant call
-----Original Message-----
From: Henry Thomas
To:
Sent: Wed, Apr 30, 2014 9:39 … Read Full Report ⇒ |