TipOff Reports for Other Classifieds Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Steven Nearhood Somewhere in United States 2014-01-07 21:51:57 Wills/Probate Scam Other Classifieds Site |  Inheritance Scammer Information Never opened the e mail. Seen them before.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-01-06 15:32:49 Charity scam Other Classifieds Site | Bequest note Scammer Information 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: lawfirm3@rogers.com
Yours,
Heather Daubert … Read Full Report ⇒ |
  | Anonymous Pretoria, Gauteng, South Africa 2014-01-03 10:30:33 Rental Scam Other Classifieds Site |  vacation club timeshare rentals from easy holiddays Scammer Information We bought a timeshare rental holiday at for vacation club sun city. He send us the legit holiday owners for where our name should have been filled in. We paid him the money and he would have send the filled in forms wich never happend. He went to draw the money out of another account that showed as not in his name. Everything looked legit but it isn't. BEWARE!!!… Read Full Report ⇒ |
  | Anonymous Brisbane, Queensland, Australia 2014-01-01 23:55:36 Classified Ads Scam Other Classifieds Site | Caravan for sale Scammer Information We advertised a pop top caravan for sale on Gumtree and All Classified. After several weeks we got an SMS asking if it was still for sale. If it was, would we reply by email to her hotmail address. We gave details, with two prices - with all extra fittings and without. We received a reply which was identical to others on this site - Taranaki Basin, no phone access, happy with the details (ignoring the two prices), paypal, age
nt to collect, Darwin residence. We won't f… Read Full Report ⇒ |
  | Anonymous Somewhere in Italy 2013-12-30 12:57:59 Classified Ads Scam Other Classifieds Site | +1 Flat sale vs investment proposal Scammer Information I posted an ad in a few Italian websites to sell a flat of mine and I had a reply from an improbable, foreign buyer.
Suspecting a scamming attempt, I made a quick web search for his name and found out he had already been reported as a scammer on this website indeed.
Hence, I decided to add my own "experience" (see the emails below) to the already existing report.… Read Full Report ⇒ |
 | Anonymous Canberra, Australian Capital Territory, Australia 2013-12-30 11:47:59 Classified Ads Scam Other Classifieds Site | Surprise car for son Scammer Information Advertised my car on allclassifieds - was inundated with spam scam emails. Each seemed genuine until I tried to set up a test drive. The car is 20 years old and unroadworthy - would be quite the surprise!… Read Full Report ⇒ |
 | Anonymous Pretoria, Gauteng, South Africa 2013-12-29 12:57:36 Classified Ads Scam Other Classifieds Site | apartment rental scam Scammer Information He advertised 2 bedroom apartment in 77 grayston drive sandton johannesburg for r5000. He claims to be a man of God to earn trust. He expects you to pay to secure place but never receives keys. He keeps asking for more money and promises the keys after payment. located in nigeria address 57 gospel street. contact: +234-803-957-382
email:
Thanks for your email and interest in renting my house..I am the owner of the Home you are making inquiry of…Actually I resided in th… Read Full Report ⇒ |
| Anonymous Tabiona, UT, United States 2013-12-28 18:21:20 Classified Ads Scam Other Classifieds Site | ksl.com scam Scammer Information I was selling my car and she emailed me saying she wanted me to create a paypal account so she could send me money but couldn't talk to me or set up any other means of payment. Also, she offered me more than I was asking. These were the emails I received:
Thanks so much for your swift response, am highly interested in
purchasing your item and i will like to offer you $6,100 for the Item,
only if you consider my offer as your concluding buyer and also i may
not be able to co… Read Full Report ⇒ |
 | Anonymous Storslett, Troms og Finnmark, Norway 2013-12-27 22:33:21 Lottery Scam Other Classifieds Site | Lotto Winner Scammer Information congratulation your number is selected as winner with winning number 001/2013 for €2500,000. freelotto.email: claimwinners2013@gmail.com… Read Full Report ⇒ |
| Anonymous Somewhere in Norway 2013-12-27 02:30:28 Charity scam Other Classifieds Site | Mobileclaimsdesk/ Mobile lottery Scammer Information Congratulations! Your mobilenumber was selected as winner of £ 2,000,000 on Mobile Lottery with Draw # 13415857… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2013-12-26 12:53:14 Classified Ads Scam Other Classifieds Site | www.toughland.com.au Scammer Information ripp off never ship fake china junk … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-12-20 00:41:40 Dating Scam Other Classifieds Site | Ladytulove@yahoo.com Scammer Information http://m.datehookup.com/UserDetail.aspx?fmail=1&userID=274141434
http://www.youreittoday.com/scammer.php?scammerid=576114… Read Full Report ⇒ |
| Anonymous Bodø, Nordland, Norway 2013-12-16 11:23:35 Lottery Scam Other Classifieds Site | +1 Congrats!Your Mobile Number was Randomly Selected as a Winner of £2,500.000 with Winning Number 001/2013 on FreeLotto.Email:cla Scammer Information Congrats!Your Mobile Number was Randomly Selected as a Winner of £2,500.000 with Winning Number 001/2013 on FreeLotto.Email:claimwinnings2013@gmail.com to claim… Read Full Report ⇒ |
| Anonymous Bodø, Nordland, Norway 2013-12-16 11:23:34 Lottery Scam Other Classifieds Site | Congrats!Your Mobile Number was Randomly Selected as a Winner of £2,500.000 with Winning Number 001/2013 on FreeLotto.Email:cla Scammer Information Congrats!Your Mobile Number was Randomly Selected as a Winner of £2,500.000 with Winning Number 001/2013 on FreeLotto.Email:claimwinnings2013@gmail.com to claim… Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2013-12-14 14:09:02 Classified Ads Scam Other Classifieds Site | Buyer Scam Scammer Information Responded within 2 hours of my posting an item I was selling in the Trading Post.
His purported location was a very long way from mine.
Said he wished he could view it personally but was busy and would be sending his personal courier to pick it up. He insisted on only paying via PayPal as he claimed not to have internet banking. Did NOT make sense as his PayPal is linked to his bank account AND he is on internet, so why could he not do a bank funds transfer instead? … Read Full Report ⇒ |
 | Raven Lorine Moore Somewhere in United States 2013-12-12 06:16:33 Wills/Probate Scam Other Classifieds Site | +1 Bequeath the sum of $10 Million to you (Contact my lawyer Email: davidcampbell@rogers.com) Scammer Information Attn; Beneficiary
11th of December 2013
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 un… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-12-09 17:18:40 Rental Scam Other Classifieds Site | +3 Rental Listing Scam Scammer Information Lists too good to be true rental property that they really don't own. They say they'll send documents and keys after receiving the deposit and first month's rent. First clue was him saying there is a sign on the property for the realtor they used to go through, but do not any more, and not to contact them.
Once putting you through an informal application process, they ask for you to wire money - his explanation for why it wasn't his name on the MoneyGram was that it was … Read Full Report ⇒ |
 | DippaD77 Hobart, Tasmania, Australia 2013-12-09 01:01:29 Classified Ads Scam Other Classifieds Site | Carsales.com Scammer Scammer Information Seems to be a common theme of someone from the New Zealand Taranaki Basin kapo project wanting to buy cars, bikes and caravans from classified websites and wanting to pay with PayPal.
It sounded a little dodgy to me so have not responded with any further details.… Read Full Report ⇒ |
| No Name San Francisco, CA, United States 2013-12-07 00:20:23 Lottery Scam Other Classifieds Site | mrs. gloria c. mackenzie Scammer Information … Read Full Report ⇒ |
| Anonymous Houston, TX, United States 2013-12-05 16:52:38 Classified Ads Scam Other Classifieds Site | +2 Prepayment for bedframe in local classified website Scammer Information I first recieved an email from pappycolly71@gmail.com (name came across as Pappy Colly71) asking if a bed I listed on ksl.com was still available for sale. I replied that it is still available. I got a second email from pappycolly9@gmail.com (name came across as Pappy Colly9) with the following message:
Okay thanks for the response,would you accept a bank certified check
as payment then after
it clears your Bank,I will have my mover to come over for the pick up?
because pre… Read Full Report ⇒ |
| No Name Adelaide, South Australia, Australia 2013-12-05 13:15:56 Classified Ads Scam Other Classifieds Site | selling car on car sales Scammer Information From: "Travis Bacon"
To: "Daniel Freebody"
Subject: Re:
Date: Thursday, 5 December 2013 8:51 PM
Hi Daniel,
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 Zealan… Read Full Report ⇒ |
 | Anonymous Ville Platte, LA, United States 2013-12-05 03:06:40 Classified Ads Scam Other Classifieds Site | When he/she asked what my bottom dollar was and then offered $100 more I realized it was a scam. I do not use pay pal and they w Scammer Information Contacted me to find out the final cost of the item I was selling. I asked for an offer and they insisted on a price. I gave him the price I listed on the website and he offered $100 more and asked for my pay pal account. He also said he would send a transportation company to pick up the item. I have heard of simular scams so I blew him off.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-12-05 02:44:09 Pet Adoption Scam Other Classifieds Site | +1 Internet sale of dogs Scammer Information I was looking for a Yorkie puppy online. This person claimed to have them in my area at a reasonable price.once I found out he was out of state and trying to get me to send money to fly the puppy to me, I was convinced it was a scam and called him on it.… Read Full Report ⇒ |
 | Anonymous Somewhere in Bulgaria 2013-12-04 08:55:56 Identity Theft Other Classifieds Site | Wedding Invite Scammer Information 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.
If the link are not working, please move the message to"Inbox" folder.
2005 - 2013 Copyright White Agency s.r.o. | Legal Disclaimer
… Read Full Report ⇒ |
| Daniele Somewhere in United States 2013-12-03 13:30:53 Nigerian/419 Scam Other Classifieds Site | +2 Kenneth J. Nycoln Scammer Information 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 Milan and show the apartment to prospect tenants. Since the last time he did so the prospect tenant turned out to be unable to afford the rent, before flying to Milano he wanted to make sure that I had the funds to pay for the … Read Full Report ⇒ |