TipOff Reports for Other Classifieds Site

Scam ReporterScam Tips Received
Teresa Douglas
San Antonio, TX, United States
2014-03-10 06:24:35
Wills/Probate Scam
Other Classifieds Site		 Higgins,james 
 Scammer
  Information		Name:
Mrs. Jessica Smith		Email Address:
clarkdav@rogers.com		Scam Website:
Fax:
Wants banking info to transfer $10,000,000.00 before she dies of lung cancer.... ⇒ more
Teresa Douglas
San Antonio, TX, United States
2014-03-10 06:24:34
Wills/Probate Scam
Other Classifieds Site		 Higgins,james 
 Scammer
  Information		Name:
Mrs. Jessica Smith		Email Address:
clarkdav@rogers.com		Scam Website:
Fax:
Wants banking info to transfer $10,000,000.00 before she dies of lung cancer.... ⇒ more
Teresa Douglas
San Antonio, TX, United States
2014-03-10 06:24:13
Wills/Probate Scam
Other Classifieds Site		 Higgins,james 
 Scammer
  Information		Name:
Mrs. Jessica Smith		Email Address:
clarkdav@rogers.com		Scam Website:
Fax:
Wants banking info to transfer $10,000,000.00 before she dies of lung cancer.... ⇒ more
Anonymous
Gainesville, VA, United States
2014-03-09 03:11:48
Rental Scam
Other Classifieds Site		 rental notice on www.trulia.com...property for rent for $700 including utilities. Broken English, would not let me view the int 
 Scammer
  Information		Name:
?????		Email Address:
forwardedLeads@easyfeeds.com		Scam Website:
Fax:
... ⇒ more
Anonymous
Somewhere in South Africa
2014-03-07 05:12:15
Dating Scam
Other Classifieds Site		 gift parcel 
 Scammer
  Information		Name:
alden hopkins		Email Address:
aldenhopkins@gmail.com		Scam Website:
Fax:
I was chatting with alden on a dating website.eventually he told me he loves me and wants to be with me.after a while he said he was sending me a gift due to his affection and love.we chatted for a while.and then he told me the courier would notify me of t... ⇒ more
Irina Dimirova
Somewhere in Bulgaria
2014-03-04 13:21:30
Classified Ads Scam
Other Classifieds Site		 Thank you for your kind response 
 Scammer
  Information		Name:
Harry Smith		Email Address:
hrysmith26@gmail.com		Scam Website:
Fax:
Thank you for your kind response. I want to confirm to you that my interest to invest good money internationally is strong. With trust, I faithfully contact you. I know this letter will definitely come to you as a huge surprise, but I implore you to take ... ⇒ more
Anonymous
Somewhere in Australia
2014-03-04 11:03:14
Business Venture Scam
Other Classifieds Site		 kimberlycraigjackson 
 Scammer
  Information		Name:
kimberlycraigjackson		Email Address:
kimberlycraigjackson@gmail.com		Scam Website:
Fax:
The follow up report on 24/2 is total bulls*t...i certainly stand by everything i have said..KIMBERLYCRAIGJACKSON IS SCAM 100%...this report was written by the scammers in Malaysia using my details...total scum..... ⇒ more
Anonymous
Somewhere in Australia
2014-03-04 11:03:13
Business Venture Scam
Other Classifieds Site		 kimberlycraigjackson 
 Scammer
  Information		Name:
kimberlycraigjackson		Email Address:
kimberlycraigjackson@gmail.com		Scam Website:
Fax:
The follow up report on 24/2 is total bulls*t...i certainly stand by everything i have said..KIMBERLYCRAIGJACKSON IS SCAM 100%...this report was written by the scammers in Malaysia using my details...total scum..... ⇒ more
Anonymous
Somewhere in Montenegro
2014-03-04 09:44:46
Rental Scam
Other Classifieds Site		 lysting #20863 
 Scammer
  Information		Name:
hrysmith26@gmail.com		Email Address:
hrysmith26@gmail.com		Scam Website:
Fax:
offering interest in buying realestates but in the next letter ask people to transfer money from Nigeria... ⇒ more
Anonymous
Los Angeles, CA, United States
2014-03-03 19:15:35
Charity scam
Other Classifieds Site		+7 donation from MR. PAUL WHITE 
 Scammer
  Information		Name:
MR PAUL WHITE		Email Address:
WT.PAUL@ROGERS.COM		Scam Website:
Fax:
DONATION FROM THE JACKPOT LOTTERY... ⇒ more
Anonymous
Miami, FL, United States
2014-03-02 18:13:48
Wills/Probate Scam
Other Classifieds Site		 you have been chosen to receive 10,000.00 inherdence from my will 
 Scammer
  Information		Name:
Jessica smith		Email Address:
Clarkdrobets.com		Scam Website:
Fax:
Mrs Jessica smith wants to leave 10,000.00 to me because she doesn't want her family to get any of It contact her lawyer clark/rodgers Will #,98390-012... ⇒ more
Anonymous
Somewhere in Australia
2014-03-02 11:07:25
Dating Scam
Other Classifieds Site		 kimberlycraigjackson scam 
 Scammer
  Information		Name:
kimberlycraigjackson		Email Address:
kimberlycraigjackson		Scam Website:
Fax:
In relation to the post of 24/22013 this was our scammers using my details to discredit me...I STAND BY PREVIOUS POSTS ABOUT THESE SCAMMERS...SEE LIARSCHEATERSRUS.COM ALSO...THESE ARE AFRICAN NATIONALS LIVING IN MALAYSIA TAPPING INTO AUSTRALIAN DATING SITE... ⇒ more
Anonymous
Épalinges, Vaud, Switzerland
2014-03-02 08:47:27
Overpayment Scam
Other Classifieds Site		 INTERESTED TO PURCHASE YOUR PROPERTY 
 Scammer
  Information		Name:
Tyrone Ramotar		Email Address:
Tyrone.Ramotar1@live.com		Scam Website:
Fax:
Responded to an add with: "I AM INTERESTED TO PURCHASE YOUR PROPERTY PLEASE KINDLY GET BACK TO ME FOR MORE DETAILS WARM REGARDS"... ⇒ more
Anonymous
Somewhere in United States
2014-03-02 01:25:43
Blackmail, Extortion, threats
Other Classifieds Site		 Donation to You 
 Scammer
  Information		Name:
Sparrow, Celine and cmgloria1@rogers.com		Email Address:
cmgloria1@rogers.com, celine.sparrow@mssm.edu		Scam Website:
Fax:
________________________________________ From: Sparrow, Celine Sent: Saturday, March 01, 2014 6:47 PM Subject: Donation to You, Contact Mrs.Gloria on (cmgloria1@rogers.com) for more details ... ⇒ more
No Name
Somewhere in United States
2014-02-28 12:33:07
Blackmail, Extortion, threats
Other Classifieds Site		 Donation to you 
 Scammer
  Information		Name:
Myra Goldberg		Email Address:
cmgloria1@rogers.com		Scam Website:
Fax:
Donation to you. contact Mrs.Gloria on cmgloria1@rogers.com... ⇒ more
No Name
Charlottesville, VA, United States
2014-02-27 05:45:43
Classified Ads Scam
Other Classifieds Site		 Auto Purchase Scam 
 Scammer
  Information		Name:
Tyler M.		Email Address:
pacm942@gmail.com		Scam Website:
Fax:
I am interested in the immediate purchase of your Motorrhome. I will take it for the price you've mentioned and I will gladly cover PayPal charges from my end. I can only make the payment via paypal because it's very safe and secure for both of us. In ca... ⇒ more
Gord
Somewhere in Canada
2014-02-25 22:22:25
Classified Ads Scam
Other Classifieds Site		 MoneyGram 
 Scammer
  Information		Name:
Karren Hardy		Email Address:
jhardy6650@gmail.com		Scam Website:
Fax:
Individual contacts people who have posted ads looking to buy items, usually car parts. They will provide pictures of the item. The individual will only accept MoneyGram to the following: Name: Karren Hardy Address: 701 84th St, Kansas City, KS, USA 66012... ⇒ more
Anonymous
Perth, Western Australia, Australia
2014-02-25 13:51:48
Classified Ads Scam
Other Classifieds Site		+1 car buy scam 
 Scammer
  Information		Name:
mark oliver		Email Address:
markoliver1112@gmail.com		Scam Website:
Fax:
my car is advertised for sale, but mark is on a ship and buying the car for his son, he cant see the car himself and is having trouble with the freighting arrangements. he asks for bank account details and paypal is preferred. he would like to put extra mo... ⇒ more
Anonymous
Afton, WY, United States
2014-02-25 06:52:48
Classified Ads Scam
Other Classifieds Site		 Untitled Classified Ads Scam on Other Classifieds Site, ref:16812 
 Scammer
  Information		Name:
Ashlyn Payne		Email Address:
ashlynhrg@gmail.com		Scam Website:
Fax:
After inquiring if the items in question were still available, I was sen this email: "Thank you for your response. Am okay with the price and the condition. I am ready to make instant purchase. My mode of payment would be in Cashiers Check and i will arr... ⇒ more
Anonymous
Afton, WY, United States
2014-02-25 06:46:01
Classified Ads Scam
Other Classifieds Site		 Untitled Classified Ads Scam on Other Classifieds Site, ref:16811 
 Scammer
  Information		Name:
Henry Thomas		Email Address:
thomashenry00933@gmail.com		Scam Website:
Fax:
After first inquiring if the items for sale were still available, he sent me this email: "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... ⇒ more
Anonymous
Hinckley, Leicestershire, United Kingdom
2014-02-24 12:32:13
Classified Ads Scam
Other Classifieds Site		 Kia sportage 
 Scammer
  Information		Name:
Gill Hughes		Email Address:
hughes255@yahoo.co.uk		Scam Website:
Fax:
This person is selling a car Kia sportage 2.0 2011 for £5.700 on auto trader, saying that she is now in Spain and there is no use for a car like this as it's right handed drive and all cars are left handed over there.... ⇒ more
Anonymous
Coeur d'Alene, ID, United States
2014-02-23 10:31:56
Dating Scam
Other Classifieds Site		 Facebook scam 
 Scammer
  Information		Name:
Lisa Patrick		Email Address:
lisa.patrick.7399@facebook.com		Scam Website:
Fax:
How she lives in africa with her father that is very old, but she wants to find a sweet guy like you to spend her life with. And that she is ready to be with you forever but she has no way to get to you, so then she asked for money for a plane ticket and o... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2014-02-23 07:07:19
Classified Ads Scam
Other Classifieds Site		 Untitled Classified Ads Scam on Other Classifieds Site, ref:16762 
 Scammer
  Information		Name:
Matthew Boyle		Email Address:
Matthewboy178@gmail.com		Scam Website:
Fax:
N/A
We advertised a runabout boat for sale on Boatsales.com. This person Matthew Boyle, offered to purchase a boat for his son who had graduated at the top of his class from Charles Darwin University. Unable to contact us by phone because he worked for NZ Oi... ⇒ more
Anonymous
Somewhere in United States
2014-02-22 16:02:34
Dating Scam
Other Classifieds Site		 russian / ukraine international dating sites 
 Scammer
  Information		Name:
hotrussianbrides.com		Email Address:
hotrussianbrides.com		Scam Website:
Fax:
This site touts women of beauty / character etc..the site is USA based on Florida..they offer a variety of excuses why , after you have spent your money, that the women are not who they say they are, make promises to men, that they do not keep..the site is... ⇒ more
Anonymous
Radstock, Bath and North East Somerset, United Kingdom
2014-02-22 15:10:04
Wills/Probate Scam
Other Classifieds Site		 Bequest Donation 
 Scammer
  Information		Name:
Mark Lawson		Email Address:
mlawson1@rogers.com		Scam Website:
Fax:
I received an email from Jeanette Held telling me that I had been left some money in a will by Mrs Crawford and to contact her attorney, Mark Lawson.... ⇒ more
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