| Scam Reporter | Scam Tips Received
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| 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 Trying to get Bank account and or Paypal Account details... ⇒ more |
| No Name
Halifax, Nova Scotia, Canada
2014-01-30 01:48:34
Job Scam
Other Classifieds Site | +1 PERSONAL ASSISTANT NEEDED 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 birth... ⇒ more |
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| SkyDan
Mount Vernon, NY, United States
2014-01-29 19:08:02
Classified Ads Scam
Other Classifieds Site | I am selling my truck online, so this asshole emails me to pull off a scam I am selling my truck online, so this asshole emails me this crap:
--------------------------------------------------
Email: michealjonas770@yahoo.com
Comments: Hello, My Name Is Micheal Jonas, I saw your Car advert I want to buy your Car, kindly get ba... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2014-01-29 10:04:00
Classified Ads Scam
Other Classifieds Site | Carsales.com.au Scammer Thanks for the explanation ,I am satisfied with your firm asking price and I really appreciate your honesty, that is what i really need most as I wont be able to come for inspection as am at work ,just want to buy the it as a surprise package for my son to... ⇒ more |
| Anonymous
Calgary, Alberta, Canada
2014-01-28 06:51:56
Classified Ads Scam
Other Classifieds Site |  Get bank/paypal information purports to buy car sight unseen. Scammer
Information | Name:
David Aiken | Email Address:
| Scam Website:
| Fax:
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|---|
Sends SMS messages from (641) 847-7248. Note that the 641 Area Code is an international gateway for free internet calls, so to not believe the person is calling from this area, unless they can prove it with 3rd party verifiable IDs, such as driver's licens... ⇒ more |
| Anonymous
Camp Hill, PA, United States
2014-01-26 18:50:22
Charity scam
Other Classifieds Site | +1 My Will of $10 Million to you (Contact my lawyer Email: davidcampbell1@rogers.com Attn; Beneficiary
26th of January 2014
Greetings,
My name is Mrs. Jessica Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, imm... ⇒ more |
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| Anonymous
Bartlett, IL, United States
2014-01-23 16:30:48
Rental Scam
Other Classifieds Site | 4108 Wyatt Circle #1, Sarasota, FL 34241 for Rent After inquiring about the rental on zillow we got the initial email as shown.
Things got weird when they asked for money via wire transfer to an "assistant" with the name Andy Harris with the address 115 Laurel Dr Atlanta, GA 30342
I then asked for the l... ⇒ more |
| No Name
North Dartmouth, MA, United States
2014-01-23 14:05:34
Charity scam
Other Classifieds Site | Mrs. Jenny Bishop has left her inheritance to you... ... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2014-01-22 09:20:28
Fake/Counterfeit Goods
Other Classifieds Site | Untitled Fake/Counterfeit Goods on Other Classifieds Site, ref:15790 NSW BN: BN98418743
i have order cook top and Oven, money was taken form credit card and advise,
11 to 16 days for shipment and never received neither the goods or money, ... ⇒ more |
| Anonymous
Uelitz, Mecklenburg-Vorpommern, Germany
2014-01-21 11:14:58
Blackmail, Extortion, threats
Other Classifieds Site | +2 house selling scam : I am interested in your property,Let me know if it's still available and your sale best price I am interested in your property,Let me know if it's still available
and your sale best price.
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 thi... ⇒ more |
| Anonymous
Sunshine Coast, Queensland, Australia
2014-01-21 10:27:36
Classified Ads Scam
Other Classifieds Site | +3 36 koolpinyah crescent tiwi ,northern territory ,0810,Australia licence number - 16723654 Vehicle purchase, working overseas an Contact from Bikesales.com.au. Oliver Matt wanted to purchase motorcycle for his son as a present for finishing top of his class at Charles Darwin University. Same scenario as mentioned in other reports. Same address and license number supplied as other at... ⇒ more |
| Anonymous
Sutton, New South Wales, Australia
2014-01-21 02:01:55
Classified Ads Scam
Other Classifieds Site | +2 Scam Car Purcahse - Carsales How do people think they can get away with it...
Thank you for the mail,i am okay with the little details have read in the advert compare to the others have seen recently and please Does it have any more history I should be aware of and why are you sellin... ⇒ more |
| Anonymous
Dubai, Dubai, United Arab Emirates
2014-01-20 15:39:07
Job Scam
Other Classifieds Site | +1 CUSTOMER DATA SUPPORT ONLINE Dear Applicant
sorry for late reply regarding your CV, we are again opening the new placement for year 2014,
at Clobex Advance Data Solution Inc,
our post offer are open as "Customer Data Support / part time",
To know more about us visit: http://w... ⇒ more |
| Anonymous
Lawrenceville, GA, United States
2014-01-17 19:42:11
Auction/eBay Scam
Other Classifieds Site | Fake Escrow and Shipping Agent in UK I replied to too good to be true posting for a vintage accordion, seller claimed to have just moved to UK and advised to use a safe and trusted escrow service. Once instructions were received from the escrow company (dpd-escrow)the agent (david laurence) r... ⇒ more |
| Anonymous
Ogden, UT, United States
2014-01-16 16:40:21
Rental Scam
Other Classifieds Site | Untitled Rental Scam on Other Classifieds Site, ref:15634 Thanks for your interest and inquiries about my house. Yes the house is still available for rent and we are looking for a responsible person/family to occupy and maintain the house now that we are not around. My wife and i just moved to NORWICH USA for a ... ⇒ more |
| Anonymous
League City, TX, United States
2014-01-15 15:28:14
Rental Scam
Other Classifieds Site | Rental scam Renting a gorgeous 4bed 2.5 bath house on trulia for $900 a month. Says he is a missionary in Arizona for 2 years and couldn't sell the house but needed someone to take care of it. 5611 Waters Landing Ln. On trulia.com... ⇒ more |
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| Sam
Logan, UT, United States
2014-01-15 04:23:27
Rental Scam
Other Classifieds Site | RENTAL SCAM Trying to get Deposit before even seeing the house.
Very eager to accept applications.
Heavy accent, poor English.
Sent pictures of older white couple.
Realtor sign on property trying to rent.(asks to not contact)
Trying to convince you he is very religiou... ⇒ more |
| Theresa Dziekonski
Buffalo, NY, United States
2014-01-14 22:24:49
Overpayment Scam
Other Classifieds Site | orders@cleanhealthnutrition.com Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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Advertised on website that you pay a certain price per bottle and you order three bottles get 2 for free but that isn't the case. You are paying for all three bottles at the price they advertise. They tell you on the phone that it is a special price as i... ⇒ more |
| Anonymous
Temple City, CA, United States
2014-01-14 05:27:16
Business Venture Scam
Other Classifieds Site | +5 Joint Venture Real Estate Investment Scam Dear xxxxx,
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 perio... ⇒ more |
| Anonymous
Temple City, CA, United States
2014-01-14 05:27:02
Business Venture Scam
Other Classifieds Site | Joint Venture Real Estate Investment Scam Dear xxxxx,
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 perio... ⇒ more |
| Richard
Kalamazoo, MI, United States
2014-01-14 01:04:59
Wills/Probate Scam
Other Classifieds Site | Greetings Attn; Beneficiary
12th of January 2014
Greetings,
My name is Mrs. Jessica Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, ... ⇒ more |
| Anonymous
Philadelphia, PA, United States
2014-01-13 13:55:46
Charity scam
Other Classifieds Site | My behest to you This is what was said to me in the email........
Â
I am sending you this email on behalf of Mrs. Jenny Bishop
and in regards to her last wish. She has decided to will her
inheritance to you for Humanitarian work and your personal
use.
For more info... ⇒ more |
| No Name
Loudeac, Côtes-d'Armor, France
2014-01-11 13:41:44
Classified Ads Scam
Other Classifieds Site | property enquiry Enquiries about hundreds of properties for sale to my website in a few hours ... ⇒ more |
| Anonymous
Riga, Riga, Latvia
2014-01-11 10:48:15
Nigerian/419 Scam
Other Classifieds Site | Jose Eliase Classic Nigerian/419 scam - was interested in car, but no details were important. Said that he has sent money to paypal account, which is blocked for know - until I send 500 EUR via Western Union. Here are some details, if you encounter them - be aware.
W... ⇒ more |
| Anonymous
Riga, Riga, Latvia
2014-01-11 10:44:19
Nigerian/419 Scam
Other Classifieds Site | Adam Chapman Classic Nigerian/419 scam - was interested in car, but no details were important. Said that he has sent money to paypal account, which is blocked for know - until I send 500 EUR via Western Union.
Here are some details, if you encounter them - be aware.
W... ⇒ more |
TipOff Reports for Other Classifieds Site
