TipOff Reports for Other Classifieds Site

Scam ReporterScam Tips Received
Anonymous
Somewhere in Bulgaria
2013-12-04 08:55:56
Identity Theft
Other Classifieds Site		 Wedding Invite 
 Scammer
  Information		Name:
Liam Cooke		Email Address:
mohammed.d@riyadhfoods.com		Scam Website:
Fax:
white wedding agency We would like to invite you to celebrate our wedding in December 17th, Tuesday, 4 p.m. The celebration will be followed by a reception. Please, click here for the full invitation text. ... ⇒ more
Daniele
Somewhere in United States
2013-12-03 13:30:53
Nigerian/419 Scam
Other Classifieds Site		+2 Kenneth J. Nycoln 
 Scammer
  Information		Name:
Kenneth J. Nycoln		Email Address:
kenneth.j.nycoln@hotmail.com		Scam Website:
Fax:
I answered an ad for an apartment for lease in Milan in the Italian website "bakeca.it". The conditions for the lease were very attractive, but the landlord wrote back in a broken Italian that he lives in the UK and should buy a plane ticket to come to Mil... ⇒ more
Anonymous
Adelaide, South Australia, Australia
2013-12-02 06:34:31
Classified Ads Scam
Other Classifieds Site		 My son was looking for subaru and saw ad on Gumtree for one and received email On 2 Dec 2013, at 10:26 am, Adam James Wild <ajle 
 Scammer
  Information		Name:
Adam James Wild		Email Address:
ajleatherjacket@gmail.com		Scam Website:
Fax:
2004 SUBARU IMPREZA WRX (AWD) MY04 4D SEDAN Price: $ 499 Melbourne, VIC Enlarge 2004 SUBARU IMPREZA WRX (AWD) MY04 4D SEDAN 2004 SUBARU IMPREZA WRX (AWD) MY04 4D SEDAN 2004 SUBARU IMPREZA WRX (AWD) MY04 4D SEDAN 2004 SUBARU IMPREZA WRX (AWD) MY04 4D SEDAN ... ⇒ more
No Name
Garden City, MI, United States
2013-12-01 00:52:09
Charity scam
Other Classifieds Site		 Untitled Charity scam on Other Classifieds Site, ref:14397 
 Scammer
  Information		Name:
Maria martins and Marc smith		Email Address:
marcsmith@rogers.com		Scam Website:
Fax:
Attn; Beneficiary 28th of November 2013 Greetings, My name is Mrs. Maria Martins, 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, im... ⇒ more
Anonymous
El Cajon, CA, United States
2013-11-30 09:15:16
Wills/Probate Scam
Other Classifieds Site		 Untitled Wills/Probate Scam on Other Classifieds Site, ref:14385 
 Scammer
  Information		Name:
Title Email-Thompson Chambers/Sender- \"attorney \"Marc Smith		Email Address:
marcsmith@rogers.com		Scam Website:
Fax:
Thompson Chambers marcsmith@rogers.com (My email address) Show details ROGERS CHAMBERS 19 Snead Road London EC1A 2AL This is Rogers Chamber, United Kingdom. It is my great pleasure to read through your mail, I wish to inform you this funds claim is 1... ⇒ more
Michael Zohmingliana
Shillong, Meghalaya, India
2013-11-28 16:29:59
Nigerian/419 Scam
Other Classifieds Site		 Request for assistance to transfer US $19.5 million to an a/c nominated by me and help her/them migrate to my country (India) 
 Scammer
  Information		Name:
Mrs. Gaylia Banda		Email Address:
lookdwnatd@gmail.com, gayliabanda@live.co.uk		Scam Website:
Fax:
This so-called "Mrs. Gaylia Banda" offered me 20% of US $19.5 million left by her late husband, Mr. Robert Banda, provided I help her transfer the money to any bank account nominated by me. She also asked me if I would assist her migrate to my country. She... ⇒ more
Anonymous
Miranda, New South Wales, Australia
2013-11-28 11:08:27
Classified Ads Scam
Other Classifieds Site		 purchase of car via paypal with courier to collect vehicle because he is overseas 
 Scammer
  Information		Name:
Helvis Datford		Email Address:
helvisdatford@gmail.com		Scam Website:
Fax:
email from Helvis Datford "Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not ha... ⇒ more
Anonymous
Miranda, New South Wales, Australia
2013-11-28 11:08:26
Classified Ads Scam
Other Classifieds Site		 purchase of car via paypal with courier to collect vehicle because he is overseas 
 Scammer
  Information		Name:
Helvis Datford		Email Address:
helvisdatford@gmail.com		Scam Website:
Fax:
email from Helvis Datford "Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not ha... ⇒ more
Anonymous
Queens, NY, United States
2013-11-28 00:33:20
Business Venture Scam
Other Classifieds Site		 Untitled Business Venture Scam on Other Classifieds Site, ref:14318 
 Scammer
  Information		Name:
Brittni		Email Address:
ustomerservice@e.cleanhealthnutrition.com		Scam Website:
Fax:
Original link was via Facebook unsolicited ad. Details of my experience is below. I tried to cancel an order and received the below email.However when I tried to get the RMA# the customer service department stopped responding. I disputed this with my ba... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2013-11-27 23:28:53
Classified Ads Scam
Other Classifieds Site		 Untitled Classified Ads Scam on Other Classifieds Site, ref:14316 
 Scammer
  Information		Name:
Malcolm zillion		Email Address:
zilliemiz@yahoo.com		Scam Website:
Fax:
Wanted to buy an item I was selling in the trading post. Said he wished he could view it personally but was busy and would be sending personal courier to pick up and would be paying via paypal. ... ⇒ more
Anonymous
Cape Town, Western Cape, South Africa
2013-11-27 09:52:42
Classified Ads Scam
Other Classifieds Site		 BLACK EAGLE FINANCE offer loan 4perc from R 30,000- R 10,000,000 
 Scammer
  Information		Name:
MARIAM HUNCHMAN		Email Address:
info@blackeaglefinanceloans.org		Scam Website:
Fax:
0862197641
I responded to an ad on Lo canto regarding a personal loan. I received feedback, and Black Eagle Finance proceeded with an application for me. My loan of R30000 was approved and I received an approval letter from a Mr Fabian W Josh. Then I was asked to pay... ⇒ more
Anonymous
Buenos Aires, Buenos Aires F.D., Argentina
2013-11-26 13:42:57
Rental Scam
Other Classifieds Site		 fake house rental 
 Scammer
  Information		Name:
pro luxury rentals federic orleau		Email Address:
Scam Website:
Fax:
Hi we made him a transfer for the rental andhe us not giving us the data of the property that we rented.. he is saying that the contract is off and that I have to give him my credit card number in order to get my money back... I'm from Argentina and I don'... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2013-11-25 10:55:22
Classified Ads Scam
Other Classifieds Site		 Travis Bacon wanting to buy a car 
 Scammer
  Information		Name:
Travis Bacon		Email Address:
travbacon1@gmail.com		Scam Website:
Fax:
He contacted wanting to buy my vehicle saying he was going to purchase it for his sob's graduation but due to working off shore 15 days on 11 days off he could only pay via Paypal. ... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2013-11-24 10:54:36
Classified Ads Scam
Other Classifieds Site		 Wanted to buy my car 
 Scammer
  Information		Name:
Matthew Boyle		Email Address:
matt.boyle232@gmail.com		Scam Website:
Fax:
He saw the ad for my car on carsales.com.au. He first contacted me by text and told me to email him with details about my car, why I'm selling etc. After I responded he sent another email saying he wanted to pay ASAP as it's for his sons graduation from Ch... ⇒ more
Anonymous
Brunswick, Victoria, Australia
2013-11-24 00:36:52
Classified Ads Scam
Other Classifieds Site		 Untitled Classified Ads Scam on Other Classifieds Site, ref:14205 
 Scammer
  Information		Name:
Matthew Boyle		Email Address:
matt.boyle232@gmail.com		Scam Website:
Fax:
Wanted to buy car for son in NT. Here was his last message: 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 wor... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2013-11-23 11:15:18
Classified Ads Scam
Other Classifieds Site		 mattboyle232@gmail.com 
 Scammer
  Information		Name:
matt boyle		Email Address:
matt.boyle232@gmail.com		Scam Website:
Fax:
Looks like Matt Boyle strikes again... thanks for the information - I just received an similar txt as following... Sent from: Matthew Boyle Hello, please is your car listing on carsales still up for sale? Kindly reply to my personal email matt.boyle232@gma... ⇒ more
No Name
Las Vegas, NV, United States
2013-11-22 02:17:50
Rental Scam
Other Classifieds Site		 Got an email where we says he is interested in purchasing my home 
 Scammer
  Information		Name:
Harry Smith		Email Address:
hrysmith26@gmail.com		Scam Website:
Fax:
Just that He wanted fast information on the house... ⇒ more
laura Small
Las Vegas, NV, United States
2013-11-22 01:13:04
Pet Adoption Scam
Other Classifieds Site		 I adveritase puppy for sale on puppyfind.com 
 Scammer
  Information		Name:
JOHN ANDERSON(nick name janet judy )		Email Address:
janetjudy12@gmail.com		Scam Website:
Fax:
Hello How are you doing there today and lovely puppy??hope they're doing great and getting more bigger, you will receive the payment t via fedex courier serivce today Just take it to your bank and get it cashed there then you will deduct your m... ⇒ more
Anonymous
Aurora, CO, United States
2013-11-21 23:13:40
Classified Ads Scam
Other Classifieds Site		 Seeling online puppies that don't exist 
 Scammer
  Information		Name:
Adera Hawkins		Email Address:
ad.hawkins7@gmail.com		Scam Website:
Fax:
I am reporting abuse for listing #1256671 (Toy Pomeranian Puppies For Adoption Call/Text (903) 231- 0408) at the link: http://toledooh.global-free-classified-ads.com/index.php?a=2&b=1256671 Reason: Fraud! Seller is trying to sell puppies that don't exist... ⇒ more
Anonymous
Galati, Galati, Romania
2013-11-19 19:47:58
Classified Ads Scam
Other Classifieds Site		 Stephen Squires via mobile.de - Volkswagen Touran Highline 
 Scammer
  Information		Name:
Stephen Squires		Email Address:
topspeed3121@hotmail.com		Scam Website:
Fax:
He posted the ad on mobile.de and then in less than 24 hours he removed his ad. In the mean time I contacted him for more info on the ad. He replied and changed the story for eBay Vehicle Purchase Protection. The car price was way under anything similar (a... ⇒ more
graham
Kaunas, Kaunas, Lithuania
2013-11-19 08:16:18
Business Venture Scam
Other Classifieds Site		 wants to buy my house 
 Scammer
  Information		Name:
sinclair moore // kolarov jones		Email Address:
sinclairmoore224@hotmail.com		Scam Website:
Fax:
18 November 2013 18:38, SANCLAIR MOORE wrote: Hello Dearest, Good day and thanks for your answers, we have destiny with us. Honestly I feel much more relaxed now in doing this deal with you, and I want to assure you... ⇒ more
Anonymous
Albany, NY, United States
2013-11-17 14:46:53
Classified Ads Scam
Other Classifieds Site		 Wanad Digest 
 Scammer
  Information		Name:
Richard Steinburg or John Lund		Email Address:
richard2012steinburg@gmail.com		Scam Website:
Fax:
Wanted to buy a boat I was selling. Allegedly drives cross country trucks from Texas to Canada yet the check was sent from Oregon under the name John Lund and he called me from a local number to confirm delivery of the check.... ⇒ more
Anonymous
Somewhere in United States
2013-11-16 20:26:36
Charity scam
Other Classifieds Site		 By Email and it states that I will recieve $12,000.000 inheritance: 
 Scammer
  Information		Name:
gilbertlawfirm@rogers.com		Email Address:
gilbertlawfirm@rogers.com		Scam Website:
Fax:
gilbertlawfirm@rogers.com Dear Beneficiary, It is my great pleasure to receive your email. It might interest you to know that the first email you received was sent to you with the help of personal assistance to my client Mrs. Jenny Bishop who is willi... ⇒ more
Anonymous
Somewhere in Australia
2013-11-15 06:36:15
Fake/Counterfeit Goods
Other Classifieds Site		 BestWeightLossPills 
 Scammer
  Information		Name:
Name Unknown		Email Address:
customerservice@bestweightlosspills.net		Scam Website:
Fax:
WARNING FOR INTERNET USERS WHO BUY ONLINE - DO NOT BUY ANY WEIGHTLOSS PILLS FROM THIS SITE THEY DO NOT DELIVER AND SEND A FAKE FEDEX TRACKING NUMBER. You can't contact them throught their live chat or via email it bounces back. They use PAYPAL and go und... ⇒ more
Anonymous
Lincoln, CA, United States
2013-11-14 17:06:59
Job Scam
Other Classifieds Site		+1 care for mom with cerebral palsy 
 Scammer
  Information		Name:
Patrick Taylor		Email Address:
patrick.taylor3013@live.com		Scam Website:
Fax:
He message me on my phone saying he saw my profile on care.com and he needs a care giver for his mom. Since I have an account in care.com I replied him through his email which he gave its patrick.taylor2013@yahoo.com..Luckily I checked the google if someon... ⇒ more
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