TipOff Reports for Other Classifieds Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Green River, WY, United States 2014-04-05 22:32:39 Classified Ads Scam Other Classifieds Site |  Untitled Classified Ads Scam on Other Classifieds Site, ref:18079 Scammer Information Henry Thomas contacted me by email only. In the Classified Ad that I posted only my phone # was given for contact. His email WAS WORD FOR WORD on other posts here on Scamdex. DO NOT REPLY TO HIS EMAIL!!!!! I contacted the E Classified where I had posted my ad for Fraud Info. This Henry Thomas matched 8 out of 10 on the BE AWARE OF SCAMS ALERT. … Read Full Report ⇒ |
  | M Dubai, Dubai, United Arab Emirates 2014-04-03 21:52:19 Job Scam Other Classifieds Site | Part Time Job Scammer Information Hello applicant,
your application with Globalia Inc was approved and
we are sending you Employment Contract of Online Client support work
at your residence with this email,
kindly read and fill up the "Employment Contract" (download link at the bottom on Word file)
and after signing this contract send us back by Scan email in maximum 2 working days,
only to email: Globalia@gmx.com
After receiving this contract we will take start to send you … Read Full Report ⇒ |
  | ivan Somewhere in Montenegro 2014-04-03 15:29:11 Business Venture Scam Other Classifieds Site | He was interested to by my property and invest 7.6million dollars in construction and other properties. Realy? :) Scammer Information Really a bad scammer... … Read Full Report ⇒ |
 | Anonymous Rocklin, CA, United States 2014-04-03 06:32:13 Dating Scam Other Classifieds Site |  Untitled Dating Scam on Other Classifieds Site, ref:18006 Scammer Information Ok cupid user name: cuddlebear70
44 • M • Santa Clara, CA
User is in Benin Du Republic, Africa
email califsteven68@gmail.com
650 687 7031 VoIP phone
… Read Full Report ⇒ |
  | Sealtiel Cebu City, Province of Cebu, Philippines 2014-04-02 00:12:52 Lottery Scam Other Classifieds Site |  GMAIL Network Promotions Scammer Information Belgrave House, 76 Buckingham Palace Rd,
London, Greater London SW1W 9TQ, United Kingdom.
Congratulations!!!
Your email ID has won £750, 000.00 GBP in the "GMAIL Lottery 2014 Promotions" held in United Kingdom to
promote the hosting of the 2014 World Cup in Brazil, by GMAIL Network with your Reference No:
GL-p48-UK-986
Five (5) email addresses was selected from One Million email addresses and your email address is among the five winning
email addresses in the winning pot,… Read Full Report ⇒ |
| Sealtiel Cebu City, Province of Cebu, Philippines 2014-04-02 00:12:52 Lottery Scam Other Classifieds Site | GMAIL Network Promotions Scammer Information Belgrave House, 76 Buckingham Palace Rd,
London, Greater London SW1W 9TQ, United Kingdom.
Congratulations!!!
Your email ID has won £750, 000.00 GBP in the "GMAIL Lottery 2014 Promotions" held in United Kingdom to
promote the hosting of the 2014 World Cup in Brazil, by GMAIL Network with your Reference No:
GL-p48-UK-986
Five (5) email addresses was selected from One Million email addresses and your email address is among the five winning
email addresses in the winning pot,… Read Full Report ⇒ |
| Sealtiel Cebu City, Province of Cebu, Philippines 2014-04-02 00:12:51 Lottery Scam Other Classifieds Site | GMAIL Network Promotions Scammer Information Belgrave House, 76 Buckingham Palace Rd,
London, Greater London SW1W 9TQ, United Kingdom.
Congratulations!!!
Your email ID has won £750, 000.00 GBP in the "GMAIL Lottery 2014 Promotions" held in United Kingdom to
promote the hosting of the 2014 World Cup in Brazil, by GMAIL Network with your Reference No:
GL-p48-UK-986
Five (5) email addresses was selected from One Million email addresses and your email address is among the five winning
email addresses in the winning pot,… Read Full Report ⇒ |
 | No Name Somewhere in United States 2014-04-01 22:46:57 Pet Adoption Scam Other Classifieds Site | Yorkies for sale +1 (240) 583-7478 Scammer Information … Read Full Report ⇒ |
 | Anonymous Irving, TX, United States 2014-04-01 20:54:59 Rental Scam Other Classifieds Site | Realtor Fraud Scammer Information Bernie was posing as a hearing impaired woman in Austin, Texas renting out her house. The house is actually for sale but somehow he stole her information. I was interested in renting the house and he said I needed to wire him $800 through Western Union for the security deposit to hold the house. This man gave me his information saying that I needed to send the money to her husband. I contacted a Realtor in Austin and they looked into the case and said that it was definitely a… Read Full Report ⇒ |
 | Anonymous Harrison, NJ, United States 2014-03-31 23:13:37 Lottery Scam Other Classifieds Site | donation Scammer Information She won 590500 million and she wanted to donate 800;000 to me and some others she chose off of Microsoft Google website. She said it was a blessing from God and she even have it on the news. She ask for my number address what I do do I have kids and my age. She said she wanted to bless me like she was blessed
She said her accountant would be contacting me to send donation.… Read Full Report ⇒ |
  | Anonymous Champdieu, Loire, France 2014-03-31 08:34:33 Overpayment Scam Other Classifieds Site | +2 Felicia Westwood Overpaimen scammer!!!!!!!!!!!!!!!!!!! Scammer Information Good afternoon Van Wyk,
Thank you for understanding my situation, Am very happy that finally i will fly down to France.
Van Wyk at the moment i don't know the exact date of my arrival to France. My arrival solely depends on when you transfer the remaining money to me because I still have to book my flight ticket, purchase my project materials and also buy some of the things I'll need for my trip.
Deduct the money for the one month rent and bond and transfer the remaining m… Read Full Report ⇒ |
  | Anonymous Bolton, Ontario, Canada 2014-03-30 20:43:20 Classified Ads Scam Other Classifieds Site | Sanclair Moore Scammer Information I am realtor marketing a property and I continue to get emails from this person....
Hello,
Thank you so much for the response on your property. I wish to let you know that I am sincerely interested in your property and I am surely buying this property on your prize and I am hoping as well that we can work together on a better and higher platform considering my relocation to your Country, I sincerely want to trust you. I am a war veteran with the NATO troop in Afghanistan,… Read Full Report ⇒ |
 | Anonymous Toronto, Ontario, Canada 2014-03-24 20:44:22 Lottery Scam Other Classifieds Site | The Free Lotto Campany Scammer Information Received a text message from my mobile phone. then I emailed and gave my personal information. some website emiled me back and told me to email this eminentfastdelivery@07168. I have tried to call nothing but busy signal. Then I was trying to claim my prize and have not heard back from them.… Read Full Report ⇒ |
 | Anonymous Tullahoma, TN, United States 2014-03-24 10:09:56 Wills/Probate Scam Other Classifieds Site | 10 million inheritance Scammer Information TRAVERS SMITH CHAMBERS
90 Craven Street Charing Cross
London WC2N 5NG United Kingdom
This is Travers Smith, United Kingdom. It is my great pleasure to read through your mail, I wish to inform you this funds claim is 100% legit. Please kindly decline if you wish not to claim the funds bequeathed, if you do decline we will not appreciate receiving unwarranted proposition from you, so after you receive this mail if you wish to claim the fund send
below information for funds … Read Full Report ⇒ |
  | Anonymous Torrevieja, Alicante, Spain 2014-03-23 09:36:15 Overpayment Scam Other Classifieds Site | ad for sale or rent my home Scammer Information the details are in the attached text...… Read Full Report ⇒ |
 | Anonymous North Reading, MA, United States 2014-03-19 21:14:27 Classified Ads Scam Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:17515 Scammer Information 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 arrangements
for the pick-up after you have received payment,If this meets you… Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2014-03-18 06:47:10 Classified Ads Scam Other Classifieds Site | +1 Allclassifieds sale item Scammer Information I listed some cows for sale on All Classifieds and received an email from a person wanting to purchase them, however they were an oceanographer and could not inspect them. They wanted me to set up a Paypal account for the transaction and send a courier to collect the (Item).
Good luck raising cows in the ocean!
Looked it up and found lots of similar scams where payment is received via Paypal, item collected and then a refund requested when the goods don't turn up. Meanwhi… Read Full Report ⇒ |
| Rachel Fair Oaks, CA, United States 2014-03-17 15:10:16 Business Venture Scam Other Classifieds Site | Joint Venture Proposal scam from Malaysia Scammer Information Greetings.Thanks for your response and the contents well understood. My client is interested on JV partnership with you and which you will be the funds manager and sole controller of the investment while he remain a silent investor for a period of ten years. He wish to remain a silent investor/partner for a period of TEN(10) years so that his first child can come of age and have what it takes to manage resources because he is already having health challenges at the moment.
… Read Full Report ⇒ |
  | Rassie Nel Johannesburg, Gauteng, South Africa 2014-03-17 12:28:33 Business Venture Scam Other Classifieds Site | Mr Rassie Nel Scammer Information Investment details
My Name is Martin chaba, i am contacting you for investment purposes.
I wish to invest in construction, hardware and other related industries that
I may be asked to invest into in as much as the industry is lucrative.
I also have an eye into fast-food franchising where there is an opportunity and
If there is any other areas which you have interest for us to go into the
industry as partners.
please feel free to contact me for a discussion, because I have t… Read Full Report ⇒ |
 | ahmed usman Somewhere in Togo 2014-03-12 18:30:09 Fake/Counterfeit Goods Other Classifieds Site | scam web site Scammer Information Sir
I am victim to this Nigerian fraud start called scams they defraud me over 55,000 usd with under this fake web site below saying that they will bring me cargo not knowing that they are scams please sir i what you to block this web site and also help me post it to the Google for the whole world view please do reply me as you help
thanks for your attention
Mr Ahmed
here are there tools
Website: http://www.dipcservices.com/home/ … Read Full Report ⇒ |
 | Anonymous Somewhere in Nigeria 2014-03-11 18:17:32 Defective Products/Services Other Classifieds Site | Fraudulent activitie of Silver orca pty ltd Scammer Information 4,000USD was paid as deposit as agreed on the proforma invoice for the importation of fruits from South Africa.Mr Raja Archa has since then off his phone and refuse to respond to mails. … Read Full Report ⇒ |
| Anonymous Somewhere in Canada 2014-03-11 01:13:06 Job Scam Other Classifieds Site | Chevron Suriname Limited Scammer Information Received email requesting resume for job, sent resume then received Chevron Appointment letter.… Read Full Report ⇒ |
 | Anonymous Johannesburg, Gauteng, South Africa 2014-03-10 09:02:09 Defective Products/Services Other Classifieds Site | RICA SA 2014 Competition Scammer Information I received an SMS on my cell no 0721723738, stating that my cell number was drawn in the 2014 competition and I won R250 000
I must phone 0820977426 to claim my money. My ref no is 2200kp. They ask me if I want my money directly paid in to my bank account or do I want a cheque deliverd to my address this aftermoon. I received another SMS telling me to Pay them R1650.00 for the courier charges to deliver the cheque at my door and give me this number to call for the payment de… Read Full Report ⇒ |
 | Teresa Douglas San Antonio, TX, United States 2014-03-10 06:24:35 Wills/Probate Scam Other Classifieds Site | Higgins,james Scammer Information Wants banking info to transfer $10,000,000.00 before she dies of lung cancer.… Read Full Report ⇒ |
| Teresa Douglas San Antonio, TX, United States 2014-03-10 06:24:34 Wills/Probate Scam Other Classifieds Site | Higgins,james Scammer Information Wants banking info to transfer $10,000,000.00 before she dies of lung cancer.… Read Full Report ⇒ |