TipOff Reports for Other Classifieds Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Teresa Douglas San Antonio, TX, United States 2014-03-10 06:24:13 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 ⇒ |
 | 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 … Read Full Report ⇒ |
  | Anonymous Somewhere in South Africa 2014-03-07 05:12:15 Dating Scam Other Classifieds Site |  gift parcel Scammer Information 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 the package.the courier did contact me.saying the package had arrived and that the clearance amount would be 3620.20. I told him I dnt have that kind of money.he still phones everyday.he said he was coming to s.a the 15th mar… Read Full Report ⇒ |
 | 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
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 time to go through it
carefully, as the decision you make will go a long way to determine
our future business relationship.
I need to move about £7.5 million GBP for foreign investment. The fund
was generated from severa… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2014-03-04 11:03:14 Business Venture Scam Other Classifieds Site | kimberlycraigjackson Scammer Information 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..… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2014-03-04 11:03:13 Business Venture Scam Other Classifieds Site | kimberlycraigjackson Scammer Information 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..… Read Full Report ⇒ |
 | Anonymous Somewhere in Montenegro 2014-03-04 09:44:46 Rental Scam Other Classifieds Site | lysting #20863 Scammer Information offering interest in buying realestates but in the next letter ask people to transfer money from Nigeria… Read Full Report ⇒ |
| 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 DONATION FROM THE JACKPOT LOTTERY… Read Full Report ⇒ |
 | 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 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… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2014-03-02 11:07:25 Dating Scam Other Classifieds Site | kimberlycraigjackson scam Scammer Information 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 SITES USING FOTOS TAKEN FROM FACEBOOK ACCOUNTS AND POSING AS THIS GIRL...100% SCAM...THEY THREATENED ME AND MY FAMILY..FRAUD DETECTIVES AND TAXMEN ARE LOOKING FOR THEM...SEE POST 21/1 FOR THEIR MALAYSIAN FONE NO....… Read Full Report ⇒ |
 | Anonymous Épalinges, Vaud, Switzerland 2014-03-02 08:47:27 Overpayment Scam Other Classifieds Site | INTERESTED TO PURCHASE YOUR PROPERTY Scammer Information Responded to an add with:
"I AM INTERESTED TO PURCHASE YOUR PROPERTY PLEASE KINDLY GET BACK TO ME FOR MORE DETAILS
WARM REGARDS"… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-03-02 01:25:43 Blackmail, Extortion, threats Other Classifieds Site | Donation to You Scammer Information ________________________________________
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
… Read Full Report ⇒ |
| No Name Somewhere in United States 2014-02-28 12:33:07 Blackmail, Extortion, threats Other Classifieds Site | Donation to you Scammer Information Donation to you. contact Mrs.Gloria on cmgloria1@rogers.com… Read Full Report ⇒ |
| No Name Charlottesville, VA, United States 2014-02-27 05:45:43 Classified Ads Scam Other Classifieds Site | Auto Purchase Scam Scammer Information 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 case you don't have a paypal account I'll advice you to register for one at paypal.com. I have a private pick-up agent that will contact you in-order to handle the pick-up at any location of your choice once the payment is com… Read Full Report ⇒ |
  | Gord Somewhere in Canada 2014-02-25 22:22:25 Classified Ads Scam Other Classifieds Site | MoneyGram Scammer Information 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
Goes by names - Jack Hardy, Glenn Hardy, Karren Young Hardy, Karren Hardy
Once payment is made the individual provides a tracking number, from the fake site (www.firstflightshipping.us.pn).
… Read Full Report ⇒ |
 | Anonymous Perth, Western Australia, Australia 2014-02-25 13:51:48 Classified Ads Scam Other Classifieds Site | +1 car buy scam Scammer Information 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 money in my account to pay the freight company.
… Read Full Report ⇒ |
 | 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 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 arrange for a local pick up as soon as you
get the check, because that is the only convenient means for me and
due to my work frame i can not be able to get there and i promise
everything will go smoothly. I really wish to be t… Read Full Report ⇒ |
| 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 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 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,… Read Full Report ⇒ |
 | Anonymous Hinckley, Leicestershire, United Kingdom 2014-02-24 12:32:13 Classified Ads Scam Other Classifieds Site | Kia sportage Scammer Information 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.… Read Full Report ⇒ |
 | Anonymous Coeur d'Alene, ID, United States 2014-02-23 10:31:56 Dating Scam Other Classifieds Site |  Facebook scam Scammer Information 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 once she got it she was to never be heard from again.… Read Full Report ⇒ |
 | 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 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 Oil and Gas. First text message came via a message system onto the mobile phone with email contact for him. Then in said he would pay by Paypal and for us to send paypal or banking details. I asked for his address and more … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-02-22 16:02:34 Dating Scam Other Classifieds Site | russian / ukraine international dating sites Scammer Information 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 enticing, in that it is done well, the women are physically attractive, albeit photo shopped to the max, but the women lie, are cowards, have excuses to the extreme as to why they won't leave the site and actually meet or e… Read Full Report ⇒ |
| 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 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.… Read Full Report ⇒ |
  | Anonymous Porirua, Wellington, New Zealand 2014-02-22 05:19:02 Wills/Probate Scam Other Classifieds Site | interesting business proposal Scammer Information Using the name of Anita Gustav as an accountant from UK, try to connect through Linkedin, has shared connection to make it more believable, and then ask you to send an e-mail to get more details about it.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-02-21 03:01:24 Classified Ads Scam Other Classifieds Site | +1 FOOD TRAILER Scammer Information Below is the email I received about a FOOD TRAILER for sale that i previously inquired about from a website called amusmenttrader.com. I decided to type the sellers email into GOOGLE and this website came up. I have not made any transactions yet.
Hello and sorry for the delay,
Thank you for contacting me about my 2008 8.5' x 20' Food Trailer that I have for sale. This trailer is in great condition. Fully loaded, no hidden defects, ready to operate on it. It is in excelle… Read Full Report ⇒ |