TipOff Reports for Other Classifieds Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | 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 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
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
2004 SUBARU IMPREZA WRX (AWD) MY04 4D SEDAN
… Read Full Report ⇒ |
  | 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 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, 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 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
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 100% legit. Please kindly decline if you wish not to claim the funds bequeathed, if you do decline we will not appreciate receiving unwarranted proposition from you, so after you receive this mail if you wish to claim the fun… Read Full Report ⇒ |
  | 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 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 also described how her late husband was assasinated by an unknown party/individual, and that she too was in danger of losing her life because of the $19.5 million left by her husband. I have received the e-mail 2 times and … Read Full Report ⇒ |
| 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 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 have access to phone at the momement and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal linked up with my westpac bank account,please get back to me with y… Read Full Report ⇒ |
| 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 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 have access to phone at the momement and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal linked up with my westpac bank account,please get back to me with y… Read Full Report ⇒ |
| 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 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 bank and the company said they do not respond to email - a contradiction to the response below.
_________________________________________
Thank you for your interest in Clean Health Nutrition products. I apologize, but this … Read Full Report ⇒ |
 | 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 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. … Read Full Report ⇒ |
  | 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 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 R1230.00 for admin fees to the lawyers- which are ATTORNEY FRANK HOWARD LAW FIRM-and that I should transfer the funds to Advocate A.C. Ngemntu's Capitec Account.I did some research, this law firm is not registered, I called… Read Full Report ⇒ |
 | Anonymous Buenos Aires, Buenos Aires F.D., Argentina 2013-11-26 13:42:57 Rental Scam Other Classifieds Site | fake house rental Scammer Information 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't know what to do... is there anything that I can do ?… Read Full Report ⇒ |
 | 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 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. … Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2013-11-24 10:54:36 Classified Ads Scam Other Classifieds Site | Wanted to buy my car Scammer Information 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 Charles Darwin University in the NT. As mentioned in other reports for this guy, he made a few spelling errors, plus due to the urgency in his email things just didn't add up, so I decided to do a Google search and came across… Read Full Report ⇒ |
 | 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 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 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 hom… Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2013-11-23 11:15:18 Classified Ads Scam Other Classifieds Site | mattboyle232@gmail.com Scammer Information 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@gmail.com with the last ONO. cheers...
I wont be replying to Matt thanks to this site and your information.… Read Full Report ⇒ |
 | 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 Just that He wanted fast information on the house… Read Full Report ⇒ |
 | 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 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
money for the lovely puppy and send the remaining money to my carrier
via western union out around you so he can come over to your place for
pickup and below is my carrier service information to send the money
to via western … Read Full Report ⇒ |
 | 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 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, asking to send money to fly pets to you from San Diego, CA (first they told us they are in Colorado Springs, CO). Also I did receive puppies pictures per email, that I found on Flickr.com posted in 2005 and 2008 (using goo… Read Full Report ⇒ |
  | 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 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 (almost half) and that made me search for more info about the so called owner. The deal breaker was after receiving pictures with the car I remembered seeing that same car on mobile.de a while ago.
I can provide email headers … Read Full Report ⇒ |
  | graham Kaunas, Kaunas, Lithuania 2013-11-19 08:16:18 Business Venture Scam Other Classifieds Site | wants to buy my house Scammer Information 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 with the life of my family that you will never regret doing this deal with me. I am a widower with two kids and I love my family so much, so I can not involve myself with anything that will put my family into trouble. I the… Read Full Report ⇒ |
 | Anonymous Albany, NY, United States 2013-11-17 14:46:53 Classified Ads Scam Other Classifieds Site | Wanad Digest Scammer Information 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.… Read Full Report ⇒ |
| 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 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 willing you the sum of $12,000,000.00 (Twelve Million United State Dollars) for humanitarian purpose. I am using this medium to inform you that this Willed funds claim is 100% legitimate, please kindly decline if you wish not to … Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2013-11-15 06:36:15 Fake/Counterfeit Goods Other Classifieds Site | BestWeightLossPills Scammer Information 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 under the name of ProCommerce LLC. the Website is Bestweightlosspills.net … Read Full Report ⇒ |
 | 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 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 someone recieved the same email and saw its a scam..So beware to all job seekers out there!.… Read Full Report ⇒ |
 | Anonymous Quezon City, Metro Manila, Philippines 2013-11-13 22:39:25 Lottery Scam Other Classifieds Site | JUMBO CASH SPLASH Scammer Information 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.… Read Full Report ⇒ |
 | 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 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 the industry I worked as a professional astronomer at the National Observatory of Rio de Janeiro, then the passion for Astronomy.
Since last July I thought it was time to have a Premium refractor for my astrophotography se… Read Full Report ⇒ |