TipOff Reports for Other Classifieds Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous High Rolls, NM, United States 2017-09-23 02:32:20 Classified Ads Scam Other Classifieds Site |  +1 Scammer trying to buy a car from me. Scammer Information gliuke980 contacted me through Bookoo (local sale website like Craig's list) about a car I was selling. He wanted me to converse through my personal email which I did. He wrote, "Thanks for your response, I want to buy this for my son as his birthday is fast approaching, and I'd love to make immediate purchase of it therefore I need to be sure of the current condition, any damages? and your absolute bottom price?" I answered questions about condition and price. While wait… Read Full Report ⇒ |
| April eckert Allentown, PA, United States 2017-07-28 05:35:42 Dating Scam Other Classifieds Site | Melodie reddin Scammer Information Woman lied about her age to my father and continuously asked him for money to come see him and live with him here. Told my father she was from florida her fb profile says utah but i know she isnt from the usa. Continuously asking for money abd prepaid cards… Read Full Report ⇒ |
| Clare Long Beach, CA, United States 2017-07-23 01:28:29 Classified Ads Scam Other Classifieds Site | +1 Nicholas Adams Scammer Information Gypsy! Said he was a mechanic and would fix my car for cheap but needed money to buy parts. Got me for 1500$ and never to return! Whole family are gypsies… Read Full Report ⇒ |
  | Anonymous Glenorie, New South Wales, Australia 2017-06-21 00:31:32 Classified Ads Scam Other Classifieds Site |  +4 Bike Sales Scammer Information I was just about to pay when I had this problem with the pick up, my
pick up agent said I will need to pay for the pick up before they can
schedule a pick up time, they charged me $2,500 for pick up and
delivery, and payments for pick up made through them is made to their
Corporate International Headquarters which is in Turkey and the
payments are made through Bank International Wire Transfer, i will add
the $2500 to the money i will send through paypal wire transfer t… Read Full Report ⇒ |
| Sue Belgrade, ME, United States 2017-06-09 13:56:29 Pet Adoption Scam Other Classifieds Site | +1 site on the internet for teacup pomeranians for sale Scammer Information Upon inquiring the availability of a Pomeranian (Faith) on his site, I received an email from him stating the puppy was available for $695.00. He agreed to take $650.00 and advised ne air transport would be no charge and asked that I send payment via Western Union, which I did. A short while later I received an email from a Kevin Loonie at fly-petinternational@outlook.com stating a climate controlled crate was required in order to ship the puppy. The fee for this was $850.… Read Full Report ⇒ |
| Anonymous Fort Myers, FL, United States 2017-05-31 21:02:34 Classified Ads Scam Other Classifieds Site |  Offering Job from out of country asking for personal info via email Scammer Information Texted me from a CA Cell number responding to my cleaning add on free classifiedads.com then called me from a NC cell number saying he was at work and to email his wife at familysecuredrep@gmail.com. Asked me for my name address age sex dob then offered me $500 week job once they "get back to the states". Claiming to have a financier. Sent me this photo asking me to send them more info about me. … Read Full Report ⇒ |
 | Anonymous Somewhere in South Africa 2017-05-31 08:35:33 Charity scam Other Classifieds Site | Re: Look Forward to your urgent respond Scammer Information I am Julie Leach,Winner of $310.5 Million
Dollars Powerball Jackpot on September
30, 2015. I wish to inform you that your
email was randomly selected to receive
my donation grant of $500,000.00
USD,Kindly view the News Link below for more info; http://www.nbcnews.com/news/us-news/
julie-leach-fiberglass-factory-employee-
wins-310-5-million-powerball-n439331 Please Reply with *Full
Names:..,*Tel:...*Age:....& *Country:... and
Remember to be a blessing to your family
… Read Full Report ⇒ |
 | Anonymous Camborne, Cornwall, United Kingdom 2017-05-31 00:47:27 Defective Products/Services Other Classifieds Site | Insurance scam Scammer Information They make you paying through the phone and then providing nothing at all.… Read Full Report ⇒ |
| Anonymous Preston, Lancashire, United Kingdom 2017-04-22 06:03:59 Classified Ads Scam Other Classifieds Site | +1 Selling bike on MCN and received txt saying to contact them Scammer Information Selling bike on MCN and received txt saying to contact them… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2017-04-16 08:47:44 Classified Ads Scam Other Classifieds Site | SCAM bike sale dainel brent Scammer Information Received a TXT through Bike sales with no return number just an email asking for my lowest price. I responded and got this:
Thanks for getting back,i'm pleased with the price and the condition
as described on the advert,I work on a remote mine site, Energy
Resources of Australia Ltd (ERA) Darwin NT.We do not have access to
phone at the moment and that's why I contacted you with internet
messaging facility,Does it have any history I should be aware of and
why are you s… Read Full Report ⇒ |
 | Anonymous Paris, Paris, France 2017-04-09 22:52:30 Rental Scam Other Classifieds Site | +1 Rental Scam 91 newington causeway Scammer Information Reported as James Bennett on this site multiple times, he showed a room in flat 33 of the signal.building at 91 Newington causeway, elephant and castle, London. Found the as on spare room.co.uk and he said it'd be £400 deposit which I paid, then i was contacted a few weeks later by a stranger saying he had been sent a receipt for MY deposit with MY name on it and tracked me down on Facebook, to discuss things with me. This stranger had also been offered the same room, and h… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2017-04-04 23:19:45 Dating Scam Other Classifieds Site | +2 He was a contractor of gmcdrilling.com Scammer Information I met this guy in the Christian Mingle, last end of June 2016. After few months of talking to him I was convince and I try to help him … Read Full Report ⇒ |
| Anonymous Ivanhoe East, Victoria, Australia 2017-03-06 22:12:53 Classified Ads Scam Other Classifieds Site | Selling second hand furniture Scammer Information Placed an ad on the internet to sell house hold furniture
received an email from Grey
Thanks for getting back, i'm cool with the price likewise the condition as described on the advert, I work on a remote mine site, Energy Resources of Australia Ltd (ERA) Darwin NT and the reception is terrible. We do not have access to phone at the moment, which is why i contacted you with internet messaging facility.
Regarding the payment,i will be paying you through PayPal linke… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2017-02-25 23:25:14 Classified Ads Scam Other Classifieds Site | +5 phone call about my caravan for sale in TRADING POST clasifides Scammer Information rang my mobile about my ad in ( trading post) selling caravan,left his email address, I emailed him got a story he wanted it but he was in a mine out of darwin NT, he would pay the money into my account and get his courier to pick up the van, after emails back & forth, the penny started to drop I am 85 years of age,then I got the last email from him saying the courier would cost $1,249 and had to be paid to china in a moneygram transfer, could I help, so i emailed back tellin… Read Full Report ⇒ |
| Anonymous Golden, CO, United States 2017-02-01 21:51:45 Classified Ads Scam Other Classifieds Site |  Offer up scammers Scammer Information After offering a good for sale on Offer Up, a message was received from angeliquefinlay0@gmail.com with username 43533, showing interest on the item, but requesting to continue communication over email. Also, the message on OfferUp app disappear after the message was responded. They sent a false check for more than the item price, and requested a refund via Money Gram or Wester Union.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2017-01-21 01:07:42 Lottery Scam Other Classifieds Site | Inheritance and lotto scam Scammer Information Inheratence scam said my uncle aunt and niece died and that I am a inherited of his estate. I borrowed and sent 4800 dollars after constantly contacting me and sending information that seemed real.… Read Full Report ⇒ |
| tim Derby, Derby, United Kingdom 2016-11-13 10:12:37 Classified Ads Scam Other Classifieds Site | +1 narrow boat for sale scam Scammer Information
the boat looks it should be £30,000 +...... no answer from the ( extention ) number of the phone number listed on the add...recieved a txt with an e-mail address... replied to that and posted below is the answer i got... mobile number from txt recieved is +447860013081
say's it's on ebay but i cant find it.. probably will send a some fake ebay / paypal page to pay... does she really think i would buy a boat without seeing it ?… Read Full Report ⇒ |
| Anonymous Houston, TX, United States 2016-10-31 04:34:24 Overpayment Scam Other Classifieds Site | Scam by buyer through OfferUp Scammer Information I posted an item for sale on OfferUp. Someone immediately responded saying they were interested and could I please email them at a personal email account. I realize this should have been my first clue and I will be more careful from here on out. Anyway, I did email them and they responded with the following email: "I am interested in buying the item from you so please i want you to
remove the item from sales list,i don't mind giving you extra $50 in
order to delete the adve… Read Full Report ⇒ |
 | Anonymous Berlin, MD, United States 2016-10-29 16:50:31 Identity Theft Other Classifieds Site | Silkroad Online Pharmacy Scammer Information I thought this site was a scam when I first looked at it. Many of the drugs they have for sale are illegal anywhere in the world. They have in pill and in powder form: LSD, Ecstasy, Molly, BZP, PCP, MDA, Mescaline, MDMA powder and crystals, Psilocybin Mushroom Powder, Crystal Meth, Cocaine and other drugs like Morphine, Fentanyl, Demerol, Opana, MS Contin, Nembutals, Phenobarbitals just to name a few, It is to good to be true. It is a Black site or a Dark site. I decided to … Read Full Report ⇒ |
 | Scott Salt Lake City, UT, United States 2016-10-04 22:36:59 Classified Ads Scam Other Classifieds Site | Online Classifieds Scam Scammer Information Scammer will claim to be out of town and wants to ship item.… Read Full Report ⇒ |
| Anonymous Park City, UT, United States 2016-09-29 02:25:53 Classified Ads Scam Other Classifieds Site | JOHN GABRIEL 801-317-8251 SCAMMER Scammer Information Don't trust customerservice37@hotmail.com either!
BEWARE of this guy. He will scam you and lie through and through. Wanted to buy Laptop for his wife in Chicago. Sent scam emails through Paypal saying that the item was paid for.
Here is that address he wanted me to send it to:
Name:- Receivers Name: Musa Pedro
Address:- Receivers Address: 820 w belle plaine apt 2109, Chicago Illinois 60613.
Then he wanted my bank account. DO NOT TRUST HIM AT ALL.
… Read Full Report ⇒ |
 | "Wary Now" Somewhere in Australia 2016-09-27 07:41:21 Classified Ads Scam Other Classifieds Site | Buy my caravan Scammer Information Another wanted details and firm price for agent to pick up. Another would be scammer… Read Full Report ⇒ |
| "Wary Now" Somewhere in Australia 2016-09-27 07:38:12 Classified Ads Scam Other Classifieds Site | Buy my caravan Scammer Information another purchaser wanting firm price and condition. Agent will pick it up and sign for.… Read Full Report ⇒ |
| Anonymous Corona, CA, United States 2016-09-21 14:50:19 Classified Ads Scam Other Classifieds Site | Classified ad scam Scammer Information Liz was asking for my full name, address, cell phone, email address before she would send payment. … Read Full Report ⇒ |
| Royds Wollongong, New South Wales, Australia 2016-09-20 13:04:59 Classified Ads Scam Other Classifieds Site | Andrew Proudman Scammer Information Time waster via boatsales.com.au
asked a whole heap of questions, claimed to be in Adelaide but going overseas and not able to access Boatsales messages and insisted on email communication via proudman.andrew@gmail.com
… Read Full Report ⇒ |