TipOff Reports for Other Classifieds Site

Scam ReporterScam Tips Received
Anonymous
Quezon City, Metro Manila, Philippines
2013-11-13 22:39:25
Lottery Scam
Other Classifieds Site		 JUMBO CASH SPLASH 
 Scammer
  Information		Name:
jum Offer		Email Address:
nbartlett86@buckeye-express.com		Scam Website:
Fax:
They send me a message on my email address,telling that my mail id was picked and won 750,000 pesos.They want me to send them my name,address and telephone number.... ⇒ more
Anonymous
Rio de Janeiro, Rio de Janeiro, Brazil
2013-11-11 21:31:09
Classified Ads Scam
Other Classifieds Site		 Responding to an WANTED Ad posted in an Astronomical Gear website 
 Scammer
  Information		Name:
Stig Olsen		Email Address:
oamateur45@gmail.com		Scam Website:
Fax:
TO WHOM IT MAY CONCERN BEWARE OF STIG OLSEN My name is Paulo Alonso and I live in Brazil, South America. I am 61 years old, an electronic engineer working in Brazil Oil and Gas Industry. My hobby is amateur astronomy and astrophotography. Before joining... ⇒ more
Anonymous
Hobart, Tasmania, Australia
2013-11-11 10:55:22
Classified Ads Scam
Other Classifieds Site		 Carsales.com scammer asks to send car to NT for his sons graduation present. 
 Scammer
  Information		Name:
Matthew Boyle		Email Address:
matt.boyle232@gmail.com		Scam Website:
Fax:
Sent text, I replied, then sent an email. Wanted to ship car to NT for his sons graduation present. I goggled his email address and found him mentioned on this site!... ⇒ more
No Name
Sydney, New South Wales, Australia
2013-11-10 15:37:45
Classified Ads Scam
Other Classifieds Site		 Car sales.com.au / paypal 
 Scammer
  Information		Name:
Matthew Boyle		Email Address:
matt.boyle232@gmail.com		Scam Website:
Fax:
I recieved an SMS within hours of posting an ad to sell my car, asking me to email how much I'd accept. I emailed him and recieved the email response below. It didn't ring true so I googled him and found several scams reported. Disappointing! I thought I ... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2013-11-09 21:07:38
Classified Ads Scam
Other Classifieds Site		+3 Car Scam 
 Scammer
  Information		Name:
george sidipoulos;		Email Address:
george sidipoulos;		Scam Website:
Fax:
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 an... ⇒ more
Anonymous
Chicago, IL, United States
2013-11-09 20:28:16
Job Scam
Other Classifieds Site		+1 I saw ur profile on care.com 
 Scammer
  Information		Name:
Name Unknown		Email Address:
mzokay@live.com		Scam Website:
Fax:
That was a job offert to care of his-her mothers using care.com name, asking me to emai back... ⇒ more
Anonymous
Baulkham Hills, New South Wales, Australia
2013-11-09 00:26:24
Lottery Scam
Other Classifieds Site		 Untitled Lottery Scam on Other Classifieds Site, ref:13737 
 Scammer
  Information		Name:
BAcc CA (SA) H Dip BDP MBL Glyn Burger		Email Address:
investecprivatebank@admin.in.th		Scam Website:
Fax:
Upfront Payment for open online account to get donation money from lotteris winner harry black of vancouver and hes collector money Gram Mr.James White collabrated partner.... ⇒ more
Benedetta Fedi
Pontedera, Province of Pisa, Italy
2013-11-08 17:13:21
Rental Scam
Other Classifieds Site		 Clemenz Stoger 
 Scammer
  Information		Name:
Clemenz Stoger		Email Address:
eliterentalsinc@gmail.com		Scam Website:
Fax:
I was renting a flat in New York, through website Homeaway.com. He stole me 1400 €, by Barclays Bank. Police told me that I'will never have back that money. ... ⇒ more
Anonymous
Somewhere in Sweden
2013-11-08 05:54:29
Dating Scam
Other Classifieds Site		 Laura Whittaker borrow scam 
 Scammer
  Information		Name:
Laura Whittaker		Email Address:
laura.whittaker82@hotmail.com		Scam Website:
Fax:
A traditional dating scam, very attractive woman in her 30s with a 4 year old daughter, her father died when she was 10. She is sending you romantic email for two weeks and she is good, very hard to disbelieve, after two weeks she has to go to NY for busin... ⇒ more
Anonymous
Dallas, GA, United States
2013-11-06 20:24:26
Wills/Probate Scam
Other Classifieds Site		 1,500,000,00Pounds 
 Scammer
  Information		Name:
Gillian and Adrian Bayford		Email Address:
adrianbayfordg@rogers.com		Scam Website:
Fax:
My wife got this scam note. I think our use of job sites a number of months back got our emails listed as marks. Begin forwarded message: > From: Gillian and Adrian Bayford > Date: November 6, 2013 at 2:04:32 PM EST > To: undisc... ⇒ more
Sander Dis
Leerdam, Utrecht, Netherlands
2013-11-03 16:56:29
Lottery Scam
Other Classifieds Site		+1 Congratulatios! Your mobile number was selected as a winner of £2,500.000.00 on UK Mobile Lottery with Draw number 161013 email 
 Scammer
  Information		Name:
rberthwardpt@gmail.com		Email Address:
rberthwardpt@gmail.com		Scam Website:
Fax:
Congratulatios! Your mobile number was selected as a winner of £2,500.000.00 on UK Mobile Lottery with Draw number 161013 email rberthwardpt@gmail.com for claim... ⇒ more
Anonymous
Cape Town, Western Cape, South Africa
2013-11-01 13:31:43
Classified Ads Scam
Other Classifieds Site		 CLEAN HEALTH NUTRITION 
 Scammer
  Information		Name:
CLEAN HEALTH NUTRITION		Email Address:
orders@cleanhealthnutrition.com		Scam Website:
Fax:
Saw this add on facebook and google it on internet you could order and goods would be delivered I ordered my goodies on 16.8.2013 and to date nothing received did send mails to them with no reply. Flippen idiots!! Hope you rot in hell!!... ⇒ more
Anonymous
Chisinau, Chișinău Municipality, Moldova
2013-10-31 10:29:52
Blackmail, Extortion, threats
Other Classifieds Site		 я искала возможность брать кредит под маленький%.мне прислали письмо 
 Scammer
  Information		Name:
Mr.Bendjamin Hasan		Email Address:
golden.tfs001@gmail.com		Scam Website:
Fax:
ПРЕДЛАГАЮТ БРАТЬ КРЕДИТ ОТ 10.000.ЕВРО ДО 30.000 ЗА 3% ГОДОВЫХ.ЗА ИСПОЛНЕНИЕ ПРÐ... ⇒ more
Anonymous
Lagos, Lagos, Nigeria
2013-10-30 13:20:10
Charity scam
Other Classifieds Site		 Forex Online Trading 
 Scammer
  Information		Name:
FUBARA PEPO IRABOR		Email Address:
standardlifeinvestment@gmail.com		Scam Website:
Fax:
The scam is powered by a man who claims to be a Pastor of the Redeemed Christian Church of God Kano Branch Using the name Pastor William Oladipo, email: talk2pastorwilly@minister.com phone: 08098258686. They ask you to invest in their forex business and m... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2013-10-27 20:55:18
Classified Ads Scam
Other Classifieds Site		 Hi told as. hi buying the car for his first son who just graduated Darwin university. 
 Scammer
  Information		Name:
Michael		Email Address:
michael.sayers.111@gmail.com		Scam Website:
Fax:
... ⇒ more
Anonymous
London, England, United Kingdom
2013-10-22 22:04:54
Classified Ads Scam
Other Classifieds Site		 Autohaus Harry Neufeldt 
 Scammer
  Information		Name:
Autohaus Harry Neufeldt		Email Address:
Scam Website:
Fax:
MOBILE.DE SCAMMER BETRUGER Autohaus Harry Neufeldt http://home.mobile.de/NEUFELDT Autohaus Harry Neufeldt Hauptstrasse 4 35614 Asslar-Werdorf, Deutschland Tel. : +49 (0)6443 3001 http://home.mobile.de/NEUFELDT... ⇒ more
KIOLLA
London, England, United Kingdom
2013-10-22 21:46:34
Classified Ads Scam
Other Classifieds Site		 MOBILE.DE SCAMMER - BETRUGER 
 Scammer
  Information		Name:
Neufeldt - Automobile		Email Address:
Scam Website:
Fax:
MOBILE.DE SCAMMER BETRUGER FAKE CARS MOBILE.DE SCAMMER BETRUGER FAKE CARS Neufeldt - Automobile Neufeldt - Automobile Neufeldt - Automobile... ⇒ more
Anonymous
Nuremberg, Bavaria, Germany
2013-10-22 14:17:38
Classified Ads Scam
Other Classifieds Site		+2 AUTOSCOUT24.DE - MOBILE.DE - SCAMMER - BETRUGER - CAR SCAM 
 Scammer
  Information		Name:
Benildo Bennett Comercial		Email Address:
support@int-leasing-vehicles-ltd.co.uk		Scam Website:
Fax:
Dear Customer, Thanks for your interest concerning this new vehicle which just arrived at our company. Details: This vehicle in which you are interested to buy has been under a leasing contract, but at this time the leasing contract does not apply any mo... ⇒ more
Anonymous
Los Angeles, CA, United States
2013-10-19 00:09:30
Identity Theft
Other Classifieds Site		 Wedding Agent Michael Randolph 
 Scammer
  Information		Name:
Name Unknown		Email Address:
mara.venturini@alice.it		Scam Website:
Fax:
We would like to invite you to celebrate our wedding in December 10th, Tuesday, 4 p.m. The celebration will be followed by a reception. Please, click here for the full invitation text.... ⇒ more
Anonymous
Clonmel, County Tipperary, Ireland
2013-10-17 12:28:37
Wills/Probate Scam
Other Classifieds Site		 Will 
 Scammer
  Information		Name:
Margaret Crawford		Email Address:
lawsonchamber@rogers.com		Scam Website:
Fax:
Wanting my details because that woman Crawford is kindly leaving her estate to me... ⇒ more
AUTO
Thames Ditton, Surrey, United Kingdom
2013-10-16 21:20:22
Classified Ads Scam
Other Classifieds Site		 MOBILE.DE BETRUGER 
 Scammer
  Information		Name:
Jamal Hamad/ KFZ- Exporthandel		Email Address:
Scam Website:
Fax:
Jamal Hamad/ KFZ- Exporthandel MOBILE.DE SCAMMER... ⇒ more
AUTO
Thames Ditton, Surrey, United Kingdom
2013-10-16 21:20:20
Classified Ads Scam
Other Classifieds Site		 MOBILE.DE BETRUGER 
 Scammer
  Information		Name:
Jamal Hamad/ KFZ- Exporthandel		Email Address:
Scam Website:
Fax:
Jamal Hamad/ KFZ- Exporthandel MOBILE.DE SCAMMER... ⇒ more
Anonymous
Somewhere in United Kingdom
2013-10-16 15:28:48
Lottery Scam
Other Classifieds Site		 Pin#SW26321:Congratulations your mobile has won £2.5M for I.M.F Award with Pin#SW26321 Kind regards 
 Scammer
  Information		Name:
Larie Vander		Email Address:
winners20131@gmail.com, Mukhtar@Hussain.Global.Ce		Scam Website:
Fax:
+44 709 298 6349
Congratulations once again, we acknowledge the receipt of your email and we have verified and officially confirmed you as the prize winner with reference # N/DE3431/VL88/721 indicated by our computer ballot program system, be advice that you have been appr... ⇒ more
Anonymous
Somewhere in Singapore
2013-10-13 04:45:08
Classified Ads Scam
Other Classifieds Site		 Carsales Advertisment 
 Scammer
  Information		Name:
Michael Sayers		Email Address:
michael.sayers.111@gmail.com		Scam Website:
Fax:
Recived a text message initially, asking if the car was still available and what price I would take. Asked me to email. After I emailed and recieved a response I knew it was a scam. ... ⇒ more
Heidi
Salem, OR, United States
2013-10-10 15:25:02
Classified Ads Scam
Other Classifieds Site		+1 512-865-4778 cycletrader add scam! 
 Scammer
  Information		Name:
Mark		Email Address:
mjgoodie120@gmail.com		Scam Website:
Fax:
I received a text message asking if my motorcycle is still for sale, what is my rock bottom price and an email address to reply to. Says his name is Mark. Sent me a text from 512-865-4778. I googled the phone number and found this website.... ⇒ more
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