| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
Porirua, Wellington, New Zealand
2014-02-22 05:19:02
Wills/Probate Scam
Other Classifieds Site |  interesting business proposal 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.... ⇒ more |
| Anonymous
Somewhere in United States
2014-02-21 03:01:24
Classified Ads Scam
Other Classifieds Site |  +1 FOOD TRAILER 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... ⇒ more |
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| Brian Boru
Dublin, Leinster, Ireland
2014-02-16 20:07:37
Classified Ads Scam
Other Classifieds Site | declan brouder wanting to buy ipod with flappy birds, wanting me to contact an email address, i put the name in google and the n Unknown mobile phone contacted me about ipod for sale, but i did not answer and a message appeared asking me to contact an email address. I put name of declan brouder in google and got all the negative comments on this scam artist!... ⇒ more |
| d.nefkens
Eindhoven, North Brabant, Netherlands
2014-02-16 01:22:26
Lottery Scam
Other Classifieds Site | freee lotto select winner 2,500.000.00
... ⇒ more |
| d.nefkens
Eindhoven, North Brabant, Netherlands
2014-02-16 01:22:20
Lottery Scam
Other Classifieds Site | freee lotto select winner 2,500.000.00
... ⇒ more |
| Anonymous
Frederiksberg, Capital Region, Denmark
2014-02-15 03:54:12
Lottery Scam
Other Classifieds Site | Congratulations!Your mobile number was selected as a winner of£2,500.000.00 on UK Mobile Lottery with Draw number 161013 Navn:
Nummer: +447730475105
Indhold:
Congratulations!Your mobile number was selected as a winner of£2,500.000.00 on UK Mobile Lottery with Draw number 161013 email rhoward542@gmail.com for claims
Tid: 14-02-2014 03:06:10... ⇒ more |
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| No Name
Somewhere in Australia
2014-02-13 09:47:57
Classified Ads Scam
Other Classifieds Site | CaravanCampingSales.com.au Wanted to buy Caravan site unseen for his father in NT as a surprise... ⇒ more |
| Anonymous
Moorefield, WV, United States
2014-02-11 02:05:14
Business Venture Scam
Other Classifieds Site | we sent money via western union. western union flagged it as a possible scam and would not release the money. we contacted amazo We were attempting to purchase a 2008 food trailer. The seller would not communicate via telephone. The seller would only communicate via text and email. the seller stated she recently divorced and was awarded the food trailer in the settlement. The seller... ⇒ more |
| Rebecca Hunter
Centreville, AL, United States
2014-02-09 08:02:20
Wills/Probate Scam
Other Classifieds Site | David Campbell thru an email, his email is davidcampbell1@rogers.com Lying about someone dying from cancer and want to leave a will of $1000000 millions to a Christian pick me by random. I answers back but I knew it eas a lie, no one gives no one that kind of money for.... ⇒ more |
| Rebecca Hunter
Centreville, AL, United States
2014-02-09 08:01:53
Wills/Probate Scam
Other Classifieds Site | David Campbell thru an email, his email is davidcampbell1@rogers.com Lying about someone dying from cancer and want to leave a will of $1000000 millions to a Christian pick me by random. I answers back but I knew it eas a lie, no one gives no one that kind of money for.... ⇒ more |
| moss
Somewhere in South Africa
2014-02-08 11:51:04
Classified Ads Scam
Other Classifieds Site | +2 ROYALCARSCO/ROYALNET Good day these guys claim to sell cars that are paid in instalments but you have to provider a deposit fee so they can deliver the car for you. They said they are based in Cape Town on an address that is an empty efr thus they are non existent & they donâ... ⇒ more |
| No Name
The Bronx, NY, United States
2014-02-05 20:11:02
Rental Scam
Other Classifieds Site | Property Rental Listing A rental property was found on Trulia.com There was no Trulia listing agent phone number so through their website I sent an inquiry. My inquiry routed to forwardedLeads@easyfeeds.com
and the supposed property owner responded to my email. He advised that ... ⇒ more |
| Anonymous
Somewhere in United States
2014-02-05 18:11:05
Fake/Counterfeit Goods
Other Classifieds Site | REGARDS Hello S. G.,
My name is Gloria C. Mackenzie, I am 84 years old widow, from Zephyrhills, Florida, moved to the United Kingdom in July after i won my Power ball Jackpot of $590,500.00 million dollars in June 5, 2013, I am a mother of four and my entire fami... ⇒ more |
| No Name
Bartow, FL, United States
2014-02-05 07:45:41
Dating Scam
Other Classifieds Site |  Untitled Dating Scam on Other Classifieds Site, ref:16182 The bastard contacted me in Facebook as early as August 15, 2013 only accepted his invite and we became friends. He said he is an orthopedic surgeon, currently residing for 19 months in Baghdad on a contract with United Nation in Baghdad Hospital. He is a ... ⇒ more |
| Anonymous
Colorado Springs, CO, United States
2014-02-05 00:04:22
Lottery Scam
Other Classifieds Site | Text message Received a text on my phone tell me that the Mackenzie family, who is the largest Florida jackpot winner, wants to give me 1,500,000. I was to email them at mzglons@gmail.com. I sent an email asking how they got my information just to receive an email back... ⇒ more |
| Anonymous
Gurgaon, Haryana, India
2014-02-04 20:45:43
Classified Ads Scam
Other Classifieds Site | Matlab Assignment Help /ScamTipsAnal/more_website/www.matlabassignmenthelp.com/index.php
Name Vivek Chaturvedi More Like This
Email Address info@matlabassignmenthelp.com More Like This
Scam Website www.matlabassignmenthelp.com/index.php More Like This
Telephone +919310401894. ... ⇒ more |
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| No Name
Overland Park, KS, United States
2014-02-04 17:27:32
Classified Ads Scam
Other Classifieds Site | +1 1967 Honda CB450 K0 Black Bomber 1967 ... ⇒ more |
| Anonymous
El Paso, TX, United States
2014-02-03 18:58:04
Classified Ads Scam
Other Classifieds Site | +5 Free Harley Davidson The ad claimed to have a free motorcycle due to recent death.... ⇒ more |
| No Name
Somewhere in Sweden
2014-02-02 21:05:53
Lottery Scam
Other Classifieds Site | Scam on mobile ... ⇒ more |
| Oliver
Worcester, Worcestershire, United Kingdom
2014-02-01 13:05:49
Overpayment Scam
Other Classifieds Site | classified ad cheque overpayment I placed an ad to sell my piano for 900 pounds. 'she' sent me an e-mail, instead of calling asking for details and how much i wanted. i said 900 and she could and see it. she then sent me an email PAYMENT saying she would send me a cheque for 2500 and i wa... ⇒ more |
| Faisal Aziz Bhatti
Lahore, Punjab, Pakistan
2014-02-01 08:30:10
Social Network Scam
Other Classifieds Site | I am a victim of this scam. This person has take more then 3500 $ from me in term of visas for South Africa and also for the Namibian passports.
he took the money and disappeared since a year ago.His friend here in Pakistan met us but he also get the money in his name and disappeare... ⇒ more |
| Anonymous
Canberra, Australian Capital Territory, Australia
2014-02-01 01:35:41
Classified Ads Scam
Other Classifieds Site | All Classifieds Car ad Placed an ad for a car on allclassifieds.com.au
Got a text saying:
Hello, I will like to only email me the firm asking price to nabbyro@outloo.com and condition of your vehicle.
Emailed some details (stupidly) and got the following response:
Thanks for... ⇒ more |
| Anonymous
Schwäbisch Gmünd, Baden-Württemberg, Germany
2014-01-31 09:55:01
Lottery Scam
Other Classifieds Site | Eyob (Banker) I recd sms from tel.00447415974071 saying that I won GBP 2,5 Mio from Freeluckymobilelotto and
should contact the above lady for delivery. after several correspondences, they asked me my
identity for verification and recd scanned docts like, Letter of con... ⇒ more |
| Anonymous
Schwäbisch Gmünd, Baden-Württemberg, Germany
2014-01-31 09:55:00
Lottery Scam
Other Classifieds Site | Eyob (Banker) I recd sms from tel.00447415974071 saying that I won GBP 2,5 Mio from Freeluckymobilelotto and
should contact the above lady for delivery. after several correspondences, they asked me my
identity for verification and recd scanned docts like, Letter of con... ⇒ more |
| No Name
Royal Oak, MI, United States
2014-01-30 15:58:50
Classified Ads Scam
Other Classifieds Site | Paypal/Western Union money Advance Placed an Ad on Racking Junk and David said I would like to make on offer. David then offered me all I was asking and then an extra 500 for his agent to come pick up the item for sale. But said I needed to send westen union 400 for the shipping to him or... ⇒ more |
TipOff Reports for Other Classifieds Site
