TipOff Reports for Other Classifieds Site

Scam ReporterScam Tips Received
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		Name:
Elise Harmon K		Email Address:
gmcstf@outlook.com		Scam Website:
Fax:
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... ⇒ more
Anonymous
Somewhere in United States
2014-05-01 19:46:03
Classified Ads Scam
Other Classifieds Site		+2 Henry Thomas- KSL Classifieds 
 Scammer
  Information		Name:
Henry Thomas		Email Address:
Henry Thomas thomashenry00933@gmail.comhide 		Scam Website:
Fax:
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... ⇒ more
Anonymous
Kitchener, Ontario, Canada
2014-04-29 13:20:18
Lottery Scam
Other Classifieds Site		 Canada -British Columbia Lottery Result 
 Scammer
  Information		Name:
PETER FREEMAN		Email Address:
clipclaims@live.com		Scam Website:
Fax:
Email Lottery Draw --- Canada British Columbia Results... ⇒ more
Anonymous
Budapest, Budapest, Hungary
2014-04-28 19:10:14
Classified Ads Scam
Other Classifieds Site		 City Discovery 
 Scammer
  Information		Name:
City Discovery		Email Address:
http://www.city-discovery.com		Scam Website:
Fax:
We got scammed into purchasing tickets to the Eiffel Tower. We did not receive the so called tickets until after the due date, then they write you an email asking if your experience was a good one..... It was only then that I realised that not only did I n... ⇒ more
Anonymous
Somewhere in France
2014-04-28 18:44:54
Rental Scam
Other Classifieds Site		+1 LongTermLettings.com   
 Scammer
  Information		Name:
LongTermLettings.com		Email Address:
They don\'t list one, but think sales@holpropmail.		Scam Website:
Fax:
?
LongTermLettings.com website is dispaying, having stolen from a dutch website gites.nl, photos and details of a property that I own in France. Also they have added fraudulent information and rental details. I had never even heard of LongTermLettings.com un... ⇒ more
Anonymous
Somewhere in Australia
2014-04-27 11:15:56
Classified Ads Scam
Other Classifieds Site		 Desmond Gan Carsales.com 
 Scammer
  Information		Name:
Desmond Gan		Email Address:
desmgan1991@gmail.com		Scam Website:
Fax:
Same as what I've been finding on this website for 'Desmond Gan.' Contacts buying for son. Just wanted to have an update that he is still active and probably varies his email occasionally.... ⇒ more
Anonymous
Croydon, Victoria, Australia
2014-04-27 04:31:50
Classified Ads Scam
Other Classifieds Site		 NZOG Scam to purchase 
 Scammer
  Information		Name:
phen.parker101@gmail.com		Email Address:
phen.parker101@gmail.com		Scam Website:
Fax:
I was texted to my mobile the followin. Good Morning. Please is your caravan listing still up for sale? Kindly reply to my personal email phen.parker101@gmail.com. Then I emailed: I have only put it up for sale on Friday, so it is still for sale. Best p... ⇒ more
Shirley
Somewhere in Australia
2014-04-27 03:55:11
Classified Ads Scam
Other Classifieds Site		 Untitled Classified Ads Scam on Other Classifieds Site, ref:18724 
 Scammer
  Information		Name:
Mike Joe		Email Address:
mrjoeisonline2@gmail.com		Scam Website:
Fax:
Was selling car through Gumtree. Got text saying: "I'm interested in your Vehicle, please what is your firm price & condt of it. Email me back ONLY at (mrjoeisonline2) at gmail.com Further emails state: Thanks for mailing back,am ok with the price and the... ⇒ more
Anonymous
Colorado Springs, CO, United States
2014-04-26 22:24:57
Rental Scam
Other Classifieds Site		 1340 N Wahsatch Ave, Colorado Springs, CO 80903 
 Scammer
  Information		Name:
Jackie C Sarchett		Email Address:
coolhouse7898@outlook.com		Scam Website:
Fax:
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 occupy and maintain the house now that we are not around. Myself and wife just traveled to West Africa f... ⇒ more
Anonymous
Somewhere in United States
2014-04-26 18:07:25
Wills/Probate Scam
Other Classifieds Site		 wheelchair scam 
 Scammer
  Information		Name:
He sends a fake confirmation to send money via Western Union to his mother.		Email Address:
holman2000@mobile.pinger.com		Scam Website:
Fax:
U will do Western union to : Crocket Jenkins, Greenwood, IN, 46142, address: 331 S State Rd 135. Test question: What for, Answer : Donation from dad's Wheelchair... ⇒ more
Larry. Christensen
Somewhere in United States
2014-04-26 16:43:59
Artists and Artworks Scam
Other Classifieds Site		 Untitled Artists and Artworks Scam on Other Classifieds Site, ref:18714 
 Scammer
  Information		Name:
Name Unknown		Email Address:
Scam Website:
Fax:
Wanted names, addresses, age, sex, to win 500,000.00 usd... ⇒ more
Anonymous
Somewhere in Australia
2014-04-25 17:46:27
Classified Ads Scam
Other Classifieds Site		 Please kindly send me your bank details or PayPal account... Carsales.com.au 
 Scammer
  Information		Name:
Desmond Gan		Email Address:
desmdgan87@gmail.com		Scam Website:
Fax:
He sent this via text. Good Morning,whats your final price and condition of your car sales advert ?best way to contact me is my email desmdgan87@gmail.com due to my work procedure. I replied via email: Hi Des, My VW Golf is in excellent condition with ne... ⇒ more
Anonymous
Beauvechain, Walloon Brabant Province, Belgium
2014-04-25 07:37:59
Classified Ads Scam
Other Classifieds Site		 Second hand car sale online. Try to pay with Paypal for my second hand car published in AutoScout24 in Bruxelles - Belgium 
 Scammer
  Information		Name:
Niivhetha Mahendiran 		Email Address:
suldtamika gmail.com		Scam Website:
Fax:
??
I have received an sms on my celular phone from the number +45609910233 the message said: hello is your car still for sale? reply me directly to: suldtamika gmail.com. I send a reply as requested with the car details etc. Inmediatelly I receive a reply sa... ⇒ more
Anonymous
Somewhere in India
2014-04-24 15:10:14
Lottery Scam
Other Classifieds Site		 TOYOTA AUTOMOBILES COMPANY BURNASTON A38/A50, DERYSHIRE EAST MIDLANDS DE1 9TA UNITED KINGDOM 
 Scammer
  Information		Name:
Dip Mark Phillip		Email Address:
toyotalondon_award@mail.com,markphilip.uk@diploma		Scam Website:
Fax:
+447014210513
they send me a winning notification after replying his mail he call me from 09654993816 and then he told me he send me his diplomatic passport and parcel detail , when i received his mail he again call me and told me that "my mobile number is given to RBI ... ⇒ more
Anonymous
Ft. Washington, MD, United States
2014-04-23 13:02:50
Charity scam
Other Classifieds Site		 GLORIA MACKENZIE (WHAT IS THIS) 
 Scammer
  Information		Name:
Names Used (Scott MacKenzie)		Email Address:
mzgltnp0899@gmail.com		Scam Website:
Fax:
The message to you might come as a surprise, the same way I felt when i was told my ticket was the winning ticket. Gloria Mackenzie is my name,am the largest Florida jackpot winner of $590 million United States Dollars. As an 84-year-old mother I have see... ⇒ more
Anonymous
Dhaka, Dhaka, Bangladesh
2014-04-20 05:31:37
Lottery Scam
Other Classifieds Site		 Untitled Lottery Scam on Other Classifieds Site, ref:18494 
 Scammer
  Information		Name:
Mr. Aron Moore		Email Address:
glbalcourierltd@outlook.com		Scam Website:
Fax:
Your claims was received and has been processed by this office. On behalf of the GMAIL MICROSOFT LOTTERY we felicitate with you and your family for being one(1) of our five(5) Gmail Microsoft winners selected in this Annual promotion sweepstakes. Hence... ⇒ more
No Name
Eerwah Vale, Queensland, Australia
2014-04-19 01:33:34
Classified Ads Scam
Other Classifieds Site		 chevron suriname 
 Scammer
  Information		Name:
troy richarsd		Email Address:
chevronassociates@lawyer.com		Scam Website:
Fax:
... ⇒ more
Anonymous
Doncaster East, Victoria, Australia
2014-04-18 21:49:20
Classified Ads Scam
Other Classifieds Site		 From a Gumtree Add for Furniture 
 Scammer
  Information		Name:
David Green		Email Address:
golemetz@gmail.com		Scam Website:
Fax:
First I got a text saying, do not text back, please email me the details, which I did, then i got this and I knew it was a scam. 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 off... ⇒ more
Anonymous
Old Bridge, NJ, United States
2014-04-17 14:50:33
Lottery Scam
Other Classifieds Site		 gmail 
 Scammer
  Information		Name:
Name Unknown		Email Address:
gmcft@oulook.com, jasonkandibarnes@knology.net		Scam Website:
Fax:
This Email is to inform you that your gmail address has just won you 500,000  USD and APPLE LAPTOP for this month of 2014 Lottery promotion which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8 LIVE. The MICROSOFT WINDOWS collects all ... ⇒ more
Anonymous
Somewhere in Australia
2014-04-17 02:21:52
Classified Ads Scam
Other Classifieds Site		 jonathanbrenda07@gmail.com 
 Scammer
  Information		Name:
Sean Galbraith		Email Address:
seangalbraithaus@gmail.com		Scam Website:
Fax:
03 5995 3353
I advertised my car for sale and Sean contacted me to buy it. He said money will be in my paypal account and asked me to pay the transportation costs that needed to got to China I had to send bank details for the process to go through.... ⇒ more
Anonymous
Ho Chi Minh City, Ho Chi Minh, Vietnam
2014-04-15 06:32:39
Nanny/Au pair Scam
Other Classifieds Site		 Au Pair Scam on Facebook Groups 
 Scammer
  Information		Name:
Raymond Richard		Email Address:
familyoframondrichard@gmail.com		Scam Website:
Fax:
This guy claims to be able to provide au pair and or driver jobs for his family. It's a lie, he won't help you get a work permit or anything. Obvious scam - be careful... ⇒ more
Anonymous
Dubai, Dubai, United Arab Emirates
2014-04-15 06:12:32
Business Venture Scam
Other Classifieds Site		+1 Iphone Power Bank Scam 
 Scammer
  Information		Name:
Candice		Email Address:
candice190@163.com		Scam Website:
Fax:
This person intercepts email sent through alibaba.com, They pretend to be a supplier of Phone Power Banks and probably many other products, They are fraudster once they have your money you will not hear from them, The bank details are Beneficiary Name: C... ⇒ more
Anonymous
Colfontaine, Hainaut Province, Belgium
2014-04-14 20:28:24
Auction/eBay Scam
Other Classifieds Site		+4 second hand car payment thru paypall 
 Scammer
  Information		Name:
Niivhetha Mahendiran		Email Address:
suldtamika@gmail.com		Scam Website:
Fax:
I'm satisfied with the price and condition and i would arrange for the transportation to my home but i would be paying through PayPal as it is the fastest & easiest way to pay... and do not worry about paypal charges, i will take care of that directly from... ⇒ more
Nate
Sydney, New South Wales, Australia
2014-04-14 00:23:07
Classified Ads Scam
Other Classifieds Site		 seangalbraithaus@gmail.com 
 Scammer
  Information		Name:
Sean Galbraith		Email Address:
seangalbraithaus@gmail.com		Scam Website:
Fax:
Received an text message asking "Is your vehicle still for sale?what is the lowest price and condition of it,get back to me through my email address (seangalbraithaus@gmail.com) I gave them details of the car and they sent the same email as above. "Thanks... ⇒ more
No Name
New Westminster, British Columbia, Canada
2014-04-10 21:47:12
Lottery Scam
Other Classifieds Site		 lotto scam 
 Scammer
  Information		Name:
free lotto mobile lottery		Email Address:
cllaimsdirect@gmail.com		Scam Website:
Fax:
Received a text I had won $1500000.00... ⇒ more
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