TipOff Reports for Other Classifieds Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | 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 Scammer Information I am selling my truck online, so this asshole emails me this crap:
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Email: michealjonas770@yahoo.com
Comments: Hello, My Name Is Micheal Jonas, I saw your Car advert I want to buy your Car, kindly get back to me with the last price of the Car and also some pictures for my verification. Email: michealjonas770@yahoo.com Regards, Micheal Jonas
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So I reply:
------------------… Read Full Report ⇒ |
  | Anonymous Brisbane, Queensland, Australia 2014-01-29 10:04:00 Classified Ads Scam Other Classifieds Site | Carsales.com.au Scammer Scammer Information 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 show my appreciation in my absentia and believe he will really enjoy it.I would have loved to inspect or have Anthony(My son) inspect but i will be away from home for a few months more which makes inspection impossible for … Read Full Report ⇒ |
  | 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 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 license, SSN, etc.
(1/5) Thanks for getting back to me,i'm David Aiken by name and i will like to make a deal with you so Im just asking about it to make sure
(2/5) its in good condition as im buying it for my cousin as a surpri… Read Full Report ⇒ |
 | 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 Scammer Information 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, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family are unb… Read Full Report ⇒ |
 | 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 Scammer Information 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 lease agreement and wow! It screamed scam I wish I could attach it.… Read Full Report ⇒ |
| 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... Scammer Information … Read Full Report ⇒ |
| 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 Scammer Information 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, … Read Full Report ⇒ |
  | 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 Scammer Information 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 this property on your prize and I am hoping as well that we can work together on a better and higher platform considering my relocation to your Country, I sincerely want to trust you. I am a war veteran with the NATO troop in A… Read Full Report ⇒ |
 | 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 Scammer Information 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 attempted scam. Stated that he was working overseas with New Zealand Oil and Gas and had no phone available. Part of his email :
Thank you for the mail,i am okay with the little details have read in the advert compare to the … Read Full Report ⇒ |
| Anonymous Sutton, New South Wales, Australia 2014-01-21 02:01:55 Classified Ads Scam Other Classifieds Site | +2 Scam Car Purcahse - Carsales Scammer Information 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 selling if you don't mind my asking.I work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 20days off and 11days on,… Read Full Report ⇒ |
 | Anonymous Dubai, Dubai, United Arab Emirates 2014-01-20 15:39:07 Job Scam Other Classifieds Site | +1 CUSTOMER DATA SUPPORT ONLINE Scammer Information 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://www.Clobex-int.info
This offer will be Valid after review of your application form and CV,
(all package details included with application form)
Last date is 08 January 2014 to submit application f… Read Full Report ⇒ |
 | Anonymous Lawrenceville, GA, United States 2014-01-17 19:42:11 Auction/eBay Scam Other Classifieds Site | Fake Escrow and Shipping Agent in UK Scammer Information 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) requested payment to be made via wire teransfer to the personal bank account of his manager (Miss Maria Alejandra Torres). There were no phone numbers listed in the correspondence, the dpd-escrow website doesnt exist and the … Read Full Report ⇒ |
| 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 Scammer Information 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 program called FAMILY LIFE AND HIV EDUCATION AND THE HIV PREVENTION FOR RURAL YOUTH PROGRAM, the program is taking place in three major countries in Europe, Africa, UK . We will be there for 2 to 3 years or more that is why … Read Full Report ⇒ |
 | Anonymous League City, TX, United States 2014-01-15 15:28:14 Rental Scam Other Classifieds Site | Rental scam Scammer Information 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… Read Full Report ⇒ |
 | Sam Logan, UT, United States 2014-01-15 04:23:27 Rental Scam Other Classifieds Site | RENTAL SCAM Scammer Information 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 religious. (Man of god)
Tried to convince me it was not a scam.
Told him we were the police and tracking the number. He immediately hung up, and stopped contact.
DO NOT SEND THEM MONEY. … Read Full Report ⇒ |
 | Theresa Dziekonski Buffalo, NY, United States 2014-01-14 22:24:49 Overpayment Scam Other Classifieds Site | orders@cleanhealthnutrition.com Scammer Information 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 it normally sells for over $40 per bottle.… Read Full Report ⇒ |
| 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 Scammer Information 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 period of ten years. He wish to remain a silent investor/partner for a period of TEN(10) years so that his first child can come of age and have what it takes to manage resources because he is already having health challenges at … Read Full Report ⇒ |
| Anonymous Temple City, CA, United States 2014-01-14 05:27:02 Business Venture Scam Other Classifieds Site | Joint Venture Real Estate Investment Scam Scammer Information 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 period of ten years. He wish to remain a silent investor/partner for a period of TEN(10) years so that his first child can come of age and have what it takes to manage resources because he is already having health challenges at … Read Full Report ⇒ |
| Richard Kalamazoo, MI, United States 2014-01-14 01:04:59 Wills/Probate Scam Other Classifieds Site | Greetings Scammer Information 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, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family are … Read Full Report ⇒ |
 | Anonymous Philadelphia, PA, United States 2014-01-13 13:55:46 Charity scam Other Classifieds Site | My behest to you Scammer Information 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 contact Attorney Gilbert Rogers on
email address: lawfirm4@rogers.com
Yours,
Daniel Edick
This E-mail and any of its attachments may contain Time Warner Cable proprietary information, which is privileged, confidential, or… Read Full Report ⇒ |
 | No Name Loudeac, Côtes-d'Armor, France 2014-01-11 13:41:44 Classified Ads Scam Other Classifieds Site | property enquiry Scammer Information Enquiries about hundreds of properties for sale to my website in a few hours … Read Full Report ⇒ |
 | Anonymous Riga, Riga, Latvia 2014-01-11 10:48:15 Nigerian/419 Scam Other Classifieds Site | Jose Eliase Scammer Information 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.
Western Union:
Receiver's Name: Miquel Raga Preston
City: Gava
State: Barcelona
Country: Spain
Zip Code: 08029… Read Full Report ⇒ |
| Anonymous Riga, Riga, Latvia 2014-01-11 10:44:19 Nigerian/419 Scam Other Classifieds Site | Adam Chapman Scammer Information 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.
Western Union:
Name: Janis Holcombe
Address: 6B, Albert road
City: Six Mile
State: South Carolina
Zip Code: 29682.
Country: USA
Bank account:
Bank Name: Pickens Federal Credit Union
Account Name: Janis Holcombe
Account Numb… Read Full Report ⇒ |
| Rick Perth, Western Australia, Australia 2014-01-10 06:08:42 Classified Ads Scam Other Classifieds Site | +2 Gumtree Phisher Scammer Information Says he will buy an item then sends fake paypal confirmation to your email and asks you to pay 400 dollars for shipping to his Western Union account so the funds can be released to your paypal which would never happen. Luckily I was smart enough tell this fool he will NOT get the item until money is cleared into my account. DOUCHEBAG… Read Full Report ⇒ |
 | Anonymous Cincinnati, OH, United States 2014-01-10 02:10:37 Nigerian/419 Scam Other Classifieds Site | ADULTDATELINK Scammer Information Claim they are looking for love and once they hook you they say they are in Nigeria and need money… Read Full Report ⇒ |