TipOff Reports for Other Classifieds Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | 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 Scammer Information 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!… Read Full Report ⇒ |
  | d.nefkens Eindhoven, North Brabant, Netherlands 2014-02-16 01:22:26 Lottery Scam Other Classifieds Site |  freee lotto Scammer Information select winner 2,500.000.00
… Read Full Report ⇒ |
| d.nefkens Eindhoven, North Brabant, Netherlands 2014-02-16 01:22:20 Lottery Scam Other Classifieds Site | freee lotto Scammer Information select winner 2,500.000.00
… Read Full Report ⇒ |
  | 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 Scammer Information 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… Read Full Report ⇒ |
 | No Name Somewhere in Australia 2014-02-13 09:47:57 Classified Ads Scam Other Classifieds Site | CaravanCampingSales.com.au Scammer Information Wanted to buy Caravan site unseen for his father in NT as a surprise… Read Full Report ⇒ |
 | 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 Scammer Information 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 said she could only communicate via text and email because her daughter was in the hospital. The seller advised us to use amazon fps to transfer funds. We received an email from what we thought was amazon with instructions … Read Full Report ⇒ |
 | 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 Scammer Information 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.… Read Full Report ⇒ |
| 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 Scammer Information 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.… Read Full Report ⇒ |
 | moss Somewhere in South Africa 2014-02-08 11:51:04 Classified Ads Scam Other Classifieds Site | +2 ROYALCARSCO/ROYALNET Scammer Information 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 don’t have a landline. Their website & the whole domain name are also blocked.
I am also looking for these & their friends I have paid a lot of money to them they are running a crime scam syndicate together, I have man… Read Full Report ⇒ |
 | No Name The Bronx, NY, United States 2014-02-05 20:11:02 Rental Scam Other Classifieds Site | Property Rental Listing Scammer Information 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 he had to go out of state and would not be available to "show" me the property. He advised that the rental rate was low because he only was interested in a dependable tenant. He said if I was truly interested he would like… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-02-05 18:11:05 Fake/Counterfeit Goods Other Classifieds Site | REGARDS Scammer Information 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 family has agreed to do the will of God after discussing on the $590,500.00 million dollars lottery donation experience God has blessed us with. My experience with Mindy Crandell allowing me to buy the ticket before her is somet… Read Full Report ⇒ |
| 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 Scammer Information 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 widower, and he lost his wife in a car accident 6 yrs ago, and he has 16 years old daughter named Monica in boarding school and sick mother in the home for the aged. In his Facebook account he lives in Santa Barbara Californ… Read Full Report ⇒ |
 | Anonymous Colorado Springs, CO, United States 2014-02-05 00:04:22 Lottery Scam Other Classifieds Site | Text message Scammer Information 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 tell me all good things are not a scam, and they supplied a phone number where her son, "Scott", could be reached because Gloria does not like to talk on the phone that is why her son is handling the details.… Read Full Report ⇒ |
 | Anonymous Gurgaon, Haryana, India 2014-02-04 20:45:43 Classified Ads Scam Other Classifieds Site | Matlab Assignment Help Scammer Information /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 Like This
Scam Details I have been struggling so much to graduate on time to return to my country and be with my family. So I decided to search online for Mat-lab assistance. I bumped into this website http://www.matla… Read Full Report ⇒ |
| 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 Scammer Information … Read Full Report ⇒ |
| Anonymous El Paso, TX, United States 2014-02-03 18:58:04 Classified Ads Scam Other Classifieds Site | +5 Free Harley Davidson Scammer Information The ad claimed to have a free motorcycle due to recent death.… Read Full Report ⇒ |
 | No Name Somewhere in Sweden 2014-02-02 21:05:53 Lottery Scam Other Classifieds Site | Scam on mobile Scammer Information … Read Full Report ⇒ |
  | Oliver Worcester, Worcestershire, United Kingdom 2014-02-01 13:05:49 Overpayment Scam Other Classifieds Site | classified ad cheque overpayment Scammer Information 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 wait for it to clear and MIGHT take my 900 and transfer the remaining 1600 to her shippers account. whAT A LOAD OF MONKEY NUTS.… Read Full Report ⇒ |
 | 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. Scammer Information 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 disappeared.He showed himself as Immigration Intelligence Officer.… Read Full Report ⇒ |
 | Anonymous Canberra, Australian Capital Territory, Australia 2014-02-01 01:35:41 Classified Ads Scam Other Classifieds Site | All Classifieds Car ad Scammer Information 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 your response. I saw your add and I am really interested in the purchase of your Vehicle and i believe you must have buyer's interested in the purchase . I am the tool pusher on the west Aquarius semi-submersible,contact vi… Read Full Report ⇒ |
  | Anonymous Schwäbisch Gmünd, Baden-Württemberg, Germany 2014-01-31 09:55:01 Lottery Scam Other Classifieds Site | Eyob (Banker) Scammer Information 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 confirmation and letter of Gtee
and Banking details where money (1% non-residential tax) to be paid in advance for Revenue and
Custom office in London and the delivery charge should be paid in advance i.e. GBP 700.-
I paid th… Read Full Report ⇒ |
| Anonymous Schwäbisch Gmünd, Baden-Württemberg, Germany 2014-01-31 09:55:00 Lottery Scam Other Classifieds Site | Eyob (Banker) Scammer Information 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 confirmation and letter of Gtee
and Banking details where money (1% non-residential tax) to be paid in advance for Revenue and
Custom office in London and the delivery charge should be paid in advance i.e. GBP 700.-
I paid th… Read Full Report ⇒ |
| No Name Royal Oak, MI, United States 2014-01-30 15:58:50 Classified Ads Scam Other Classifieds Site | Paypal/Western Union money Advance Scammer Information 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 the shipper.
Also when you get a bunch of Texts all at once (I recieved 5 parts and they were all jumbled up, and english was not correct even for texting) I knew something was up. I then googled the number and found thi… Read Full Report ⇒ |
 | Anonymous Perth, Western Australia, Australia 2014-01-30 02:11:12 Classified Ads Scam Other Classifieds Site | Matt.Byle232@gmail.com New Zealand Oli and Gas Scammer Information Trying to get Bank account and or Paypal Account details… Read Full Report ⇒ |
  | No Name Halifax, Nova Scotia, Canada 2014-01-30 01:48:34 Job Scam Other Classifieds Site | +1 PERSONAL ASSISTANT NEEDED Scammer Information someone emails us and offers a personal assistant job. He claims he is a busines man and is always on the road buying clothes and electronics in Texas. He claims he is currently in California. Then he requests all your personal information including birthdate, address, employment status, phone number. He is requesting his "personal assistant" to buy clothes and electronics for him and ship them to a different address. He offers to send money.… Read Full Report ⇒ |