TipOff Reports for Other Classifieds Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Kitchener, Ontario, Canada 2014-04-29 13:20:18 Lottery Scam Other Classifieds Site |  Canada -British Columbia Lottery Result Scammer Information Email Lottery Draw --- Canada British Columbia Results… Read Full Report ⇒ |
  | Anonymous Budapest, Budapest, Hungary 2014-04-28 19:10:14 Classified Ads Scam Other Classifieds Site |  City Discovery Scammer Information 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 not receive the tickets, that they deducted the amount from my credit card. I tried claiming that I did not receive the tickets, but they just did not answer my emails...................… Read Full Report ⇒ |
 | Anonymous Somewhere in France 2014-04-28 18:44:54 Rental Scam Other Classifieds Site | +1 LongTermLettings.com Scammer Information 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 until a dissatisfied potential rentor contacted me direct. The only contacts they give on the website e-mail, which they have not answered: sales@holpropmail.com, and phones going nowhere: Europe (44) (0)208-150-9171
North Ame… Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2014-04-27 11:15:56 Classified Ads Scam Other Classifieds Site | Desmond Gan Carsales.com Scammer Information 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.… Read Full Report ⇒ |
| Anonymous Croydon, Victoria, Australia 2014-04-27 04:31:50 Classified Ads Scam Other Classifieds Site | NZOG Scam to purchase Scammer Information 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 price $52500
Then I received the following:
Thank you for the mail,i am okay with the little details have read in the advert compare to the others have seen recently and please does it have any more history I should be awar… Read Full Report ⇒ |
| 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 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 condition,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment,its 15days off and 15days on and that's why I con… Read Full Report ⇒ |
  | 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 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 for a program called FAMILY LIFE AND HIV EDUCATION AND THE HIV PREVENTION FOR RURAL YOUTH PROGRAM, the program is taking place in three major countries in Europe, Africa, UK . We will be away for 4 to 6 years or more that is … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-04-26 18:07:25 Wills/Probate Scam Other Classifieds Site | wheelchair scam Scammer Information 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… Read Full Report ⇒ |
 | 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 Wanted names, addresses, age, sex, to win 500,000.00 usd… Read Full Report ⇒ |
 | 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 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 near new tires. It's a fun car to drive. I'm only selling it because I am heading overseas for work. My price is $13990. Come and have a look you will love it.
Kind regards,
J
Only to receive:
Thank you for the mail,i am okay… Read Full Report ⇒ |
  | 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 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 saying that the info I have sent was OK and she will buy my car and the payment will be done via Paypal in order I can received quickly the money. In the same message said that after I received the OK by Pay Pal a transport wi… Read Full Report ⇒ |
  | 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 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 officer for some verification they call me soon"
After that i received a call from 07838032273 he asked me my detail and told me to pay 18500 rs. in state bank account no-20087638545 name-Lalnei Nghet ifsc code SBIN001170 a… Read Full Report ⇒ |
| Anonymous Ft. Washington, MD, United States 2014-04-23 13:02:50 Charity scam Other Classifieds Site | GLORIA MACKENZIE (WHAT IS THIS) Scammer Information 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 seen it all and do not know what to do with all this at my last years on earth so in giving back to my community am giving you $4.5 million along two other US residents.
Anonymously I have donated to the local fire department,… Read Full Report ⇒ |
  | 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 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 we do believe with your winning, you will continue to be an active patronage to the Gmail/Microsoft Windows. I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, valid… Read Full Report ⇒ |
| No Name Eerwah Vale, Queensland, Australia 2014-04-19 01:33:34 Classified Ads Scam Other Classifieds Site | chevron suriname Scammer Information … Read Full Report ⇒ |
| 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 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 offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 5days off and 25days on,which is why I contacted you with internet messaging facility. Where is it located at the moment?
… Read Full Report ⇒ |
| Anonymous Old Bridge, NJ, United States 2014-04-17 14:50:33 Lottery Scam Other Classifieds Site | gmail Scammer Information This Email is to inform you that your gmail address has just won you 500,000 Â 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 the gmail addresses of the people that are active online, among the people that subscribed to Gmail and Hotmail, gmail we only select five people every year as our winners through electronic balloting System without the winn… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2014-04-17 02:21:52 Classified Ads Scam Other Classifieds Site | jonathanbrenda07@gmail.com Scammer Information 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.… Read Full Report ⇒ |
  | 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 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… Read Full Report ⇒ |
  | 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 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: Chengfeng Jiang
Beneficiary Bank: Bank of China shenzhen Branch
A/C number: 6217 5820 0000 3020 674
SWIFT CODE: BKCHCNBJ45A … Read Full Report ⇒ |
 | 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 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 my account Okay? . So if you accept the proposal, you should send me your info requested below if you have an account already:-
Name :
PayPal Email :
Mobile Number:
Total amount :
or you can send me a PayPal money reques… Read Full Report ⇒ |
 | Nate Sydney, New South Wales, Australia 2014-04-14 00:23:07 Classified Ads Scam Other Classifieds Site | seangalbraithaus@gmail.com Scammer Information 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 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) and we are presently offshore in New Zealand Taranaki Basin on kupe project. We do not ha… Read Full Report ⇒ |
 | No Name New Westminster, British Columbia, Canada 2014-04-10 21:47:12 Lottery Scam Other Classifieds Site | lotto scam Scammer Information Received a text I had won $1500000.00… Read Full Report ⇒ |
 | Anonymous West Palm Beach, FL, United States 2014-04-07 14:05:27 Rental Scam Other Classifieds Site | Rental scams Scammer Information I made a call to trulia yesterday to inquire about a property that you had listed. The whole thing seemed a bit odd to me so I decided to verify with your customer service. When I spoke to customer service the woman (who was extremely helpful) stated that it was a scam and she immediately blocked and took them off for that property.
That property is 724 Cable Beach Lane, west palm beach, fl 33410.
I have filled a complaint with the FBI as well. As I am looking through… Read Full Report ⇒ |
 | Anonymous Parma, Province of Parma, Italy 2014-04-06 11:47:15 Business Venture Scam Other Classifieds Site | house sale Scammer Information Hello Dear ,
How are you and your family today , I pray you are all safe and well. I want to thank you for your reply on your property and want you to know that I am sincerely interested in your property and am certainly take the property on your award and I hope we can work together in a better and bigger platform considering my transfer to your country , I sincerely want to trust you . I am a veteran with NATO troops in Afghanistan , the war on terrorism. I served in the … Read Full Report ⇒ |