TipOff Reports for Other Classifieds Site

Scam ReporterScam Tips Received
Anonymous
Evansville, IN, United States
2013-10-10 01:31:45
Identity Theft
Other Classifieds Site		 From: Wedding Agent Jacob Mason <uic@lsoa.ws> Reply-To: Wedding Agent Jacob Mason <uic@lsoa.ws> 
 Scammer
  Information		Name:
From: Wedding Agent Jacob Mason Reply-To: Wedding Agent Jacob Mason 		Email Address:
uic@lsoa.ws		Scam Website:
Fax:
a likely successor to the "DHL Pack Station Virus" series White wedding agency We would like to invite you to celebrate our wedding in October 1st, Tuesday, 4 p.m. The celebration will be followed by a reception. Please, click here for the full invit... ⇒ more
Anonymous
Kuala Lumpur, Kuala Lumpur, Malaysia
2013-10-08 00:40:38
Rental Scam
Other Classifieds Site		+1 fake identity in ibilik.com 
 Scammer
  Information		Name:
Alpa Amit		Email Address:
brdgtjef@gmail.com		Scam Website:
Fax:
Use fake identity (Alpa Amit) to look for room to rent in website like ibilik.com. Email/reply back using website reply page. So, i couldn't mark his email as spam... ... ⇒ more
Anonymous
Somewhere in United States
2013-10-07 09:06:45
Rental Scam
Other Classifieds Site		 Rental Scam Requesting Paypal address : brdgtjef@gmail.com 
 Scammer
  Information		Name:
-no name-		Email Address:
brdgtjef@gmail.com		Scam Website:
Fax:
The user sent a request on details which is out of norm, in Petaling Jaya, Malaysia, a well known room rental site @ ibilik.my : After suspicious thought, decided to google it and found this site, posted the email as per below in quote. " Ibilik_email ... ⇒ more
Anonymous
Prague, Hlavni mesto Praha, Czechia
2013-10-04 05:40:32
Classified Ads Scam
Other Classifieds Site		 Koupím YAMAHA TG77 
 Scammer
  Information		Name:
fabio rancati		Email Address:
francati414@gmail.com		Scam Website:
Fax:
On September 30, 2013, I have received an email reply from a person called Fabio Rancati (Sweden) offering to sell me an item (a musical instrument - synthesizer) I was looking for. He responded directly to my own classified ad that I placed on local music... ⇒ more
FMA NATHAN
Somewhere in South Africa
2013-10-03 10:26:40
Nigerian/419 Scam
Other Classifieds Site		 MR 
 Scammer
  Information		Name:
DR MICHEAL UDO		Email Address:
SOFTLOANSFINANCE@GMAIL.COM		Scam Website:
Fax:
HE STARTS OFF THE CONVERSATION OR E/MAIL STATING HE TAKES CARE OF THE FEE,S WHICH NEVER HAPPENS THEN YOU PAY THE FIRST FEE AND IT DOES NOT STOP THERE YOU WILL PAY THE KING HIS FEE,S AND THEN THERE WELFARE BENEFIT AND ALL THE TIME HIS PHONE IS OFF BECAUSE H... ⇒ more
FMA NATHAN
Somewhere in South Africa
2013-10-03 10:26:39
Nigerian/419 Scam
Other Classifieds Site		 MR 
 Scammer
  Information		Name:
DR MICHEAL UDO		Email Address:
SOFTLOANSFINANCE@GMAIL.COM		Scam Website:
Fax:
HE STARTS OFF THE CONVERSATION OR E/MAIL STATING HE TAKES CARE OF THE FEE,S WHICH NEVER HAPPENS THEN YOU PAY THE FIRST FEE AND IT DOES NOT STOP THERE YOU WILL PAY THE KING HIS FEE,S AND THEN THERE WELFARE BENEFIT AND ALL THE TIME HIS PHONE IS OFF BECAUSE H... ⇒ more
Anonymous
Ogden, UT, United States
2013-10-02 20:15:13
Classified Ads Scam
Other Classifieds Site		+1 Trying to buy my VAN 
 Scammer
  Information		Name:
Alex		Email Address:
hbmmjg@gmail.com		Scam Website:
Fax:
I have a Van on www.ksl.com Classified. Alex text me and told me he wanted to buy it for his Father in near by Idaho. He told me he was and Oceanographer and overseas on a specail assignment. He told me that my price was good and he wanted to move on th... ⇒ more
Anonymous
Greenville, TX, United States
2013-10-01 18:22:38
Classified Ads Scam
Other Classifieds Site		 Car purchase using "verified paypal" 
 Scammer
  Information		Name:
Mark Frank		Email Address:
gioriovaoni160@gmail.com		Scam Website:
Fax:
Sent text saying he wanted to purchase my vehicle, which was listed on an on-line auto site. Said that I could not reply to his text message. Told me to email him at: MarkFrank124@gmail.com Never wanted any details about the truck. Just wanted my "verifi... ⇒ more
Anonymous
Prague, Hlavni mesto Praha, Czechia
2013-10-01 13:29:33
Classified Ads Scam
Other Classifieds Site		+5 Email Scam - musical instrument classified ad   
 Scammer
  Information		Name:
Stig Olsen		Email Address:
stigolsen9@gmail.com		Scam Website:
Fax:
Description: I have received an email from a person called Stig Olsen based in Sweden offering me an item I am looking to buy - a musical instrument (a synthesizer). I got a reply from him following my own classified ad placed on Czech local classified mus... ⇒ more
Anonymous
Kansas City, MO, United States
2013-09-29 03:15:42
Rental Scam
Other Classifieds Site		 House for rent scam 
 Scammer
  Information		Name:
Peter A Winter or Peter A Winters		Email Address:
peterawinters@yahoo.com		Scam Website:
Fax:
Websites: rentuntilyouown.com and realrentals.com and oodle.com... ⇒ more
Anonymous
Glasgow, Glasgow City, United Kingdom
2013-09-26 23:14:15
Classified Ads Scam
Other Classifieds Site		 Loot.com for sale items 
 Scammer
  Information		Name:
Keith brook		Email Address:
keith.brook@hotmail.co.uk		Scam Website:
Fax:
Hi i paid for this so called genuine iphone 5s 64gb sealed mobile phone as i was made to beleive from loot.com (id number:2595415) also paid extra for the fees and p&p. The day after the sale i received an empty envelope costing me £360.00 due to this s... ⇒ more
Anonymous
Glasgow, Glasgow City, United Kingdom
2013-09-26 23:09:17
Classified Ads Scam
Other Classifieds Site		 Loot.com for sale items 
 Scammer
  Information		Name:
Keith brook		Email Address:
keith.brook@hotmail.co.uk		Scam Website:
Fax:
Hi i paid for this so called genuine iphone 5s 64gb sealed mobile phone as i was made to beleive from loot.com (id number:2595415) also paid extra for the fees and p&p. The day after the sale i received an empty envelope costing me £360.00 due to this s... ⇒ more
Anonymous
Stockport, Stockport, United Kingdom
2013-09-25 21:22:23
Fake/Counterfeit Goods
Other Classifieds Site		+1 wong hui scam 
 Scammer
  Information		Name:
dr wong hui		Email Address:
drwong@postinno.net		Scam Website:
Fax:
Advertises on various forums and india mart. Research chemicals supplied - he doesn't have them, just wants your money via money gram western union etc. He will even offer to send product prior to payment as long as you pay shipping cost, which he will p... ⇒ more
Anonymous
Liberty, MO, United States
2013-09-24 21:41:01
Pet Adoption Scam
Other Classifieds Site		 Micro teacup Yorkie for free adoption 
 Scammer
  Information		Name:
Lilian Anderson/Sharon Jackson		Email Address:
Scam Website:
Fax:
Contacted individuals about purchasing a Yorkie-they texted back saying they had 2 13 week old male and female yorkies, free but shipping for one was $250 and $400 for two via a shipping service, and i just needed to supply my address. Asked about local pi... ⇒ more
Anonymous
Essen, North Rhine-Westphalia, Germany
2013-09-20 13:01:03
Classified Ads Scam
Other Classifieds Site		 Kalaydo classified scam 
 Scammer
  Information		Name:
Thomas Myers		Email Address:
tomtommyr@live.com		Scam Website:
Fax:
Offer a Stax headphone on German classified Kalaydo for very low price. Answers in bad German that he is acually living in Coventry UK. Beware!!... ⇒ more
Anonymous
Ahmedabad, Gujarat, India
2013-09-20 06:12:07
Classified Ads Scam
Other Classifieds Site		 as i was interested to buy a led television set 
 Scammer
  Information		Name:
savio fernandes		Email Address:
savio281cowboy@gmail.com		Scam Website:
Fax:
Dear Sir, my name savio fernandes and address is Calangute, Naika vaddo, Bardez, Goa 403516 there are ads in olx that are used for making money by cheating people by making promises of delivering cheap televisions at 30% discount rates. as i had deposit... ⇒ more
Anonymous
Sofia, Sofia-Capital, Bulgaria
2013-09-19 00:39:55
Wills/Probate Scam
Other Classifieds Site		 Mrs.Victoria Al-Khaled's last wll 
 Scammer
  Information		Name:
Mark K.Williams Solicitor, Mrs.Victoria Al-Khaled and her late husband Abdullah Al-Khaled		Email Address:
markwilliamlegalsolicitors@live.co.uk		Scam Website:
Fax:
+44 -7448435471
Widow named Mrs.Victoria Al-Khaled asks for help, to help establish a charity organisation in the name of her late husband Mr.Abdullah Al-Khaled. They never had own children, so the cancer-diagnosed widow wants to bequeath 12 Million British Pounds to the ... ⇒ more
Anonymous
Somewhere in United States
2013-09-17 16:19:39
Overpayment Scam
Other Classifieds Site		 Untitled Overpayment Scam on Other Classifieds Site, ref:12176 
 Scammer
  Information		Name:
Smith Michael		Email Address:
smithmichael450@yahoo.com		Scam Website:
Fax:
Sent fake cashiers check for wrong amount.... ⇒ more
Anonymous
Somewhere in Germany
2013-09-16 09:14:09
Business Venture Scam
Other Classifieds Site		 LOAN THIEF 
 Scammer
  Information		Name:
Marciuc Stanislav		Email Address:
stanislav_628@yahoo.com		Scam Website:
Fax:
LOAN THIEF... ⇒ more
Anonymous
Somewhere in United Kingdom
2013-09-14 17:32:37
Classified Ads Scam
Other Classifieds Site		 Grass 
 Scammer
  Information		Name:
Lawrence		Email Address:
mthagreengrass@gmail.com		Scam Website:
Fax:
We were looking around for people that sell grass. This guy e-mailed me with specials. So I asked how it works and so on. We asked for a quote and he sent me one. I told him we will pay cash on the day of delivery. He told me that they only do deliveries o... ⇒ more
Nelson Ukpai
Somewhere in Germany
2013-09-12 09:16:31
Business Venture Scam
Other Classifieds Site		+1 Untitled Business Venture Scam on Other Classifieds Site, ref:12056 
 Scammer
  Information		Name:
Adamnor Godwin		Email Address:
adamnorgodwin@gmail.com		Scam Website:
Fax:
I humbly write you this letter to ask for your assistance and advice on measures to take to protect this heritage fund worth 14.3 Million USD. This is not a scam and i ask you not to be misled by blind judgement. You are into cattle rearing. I am Adamno... ⇒ more
Anonymous
Rancho Cordova, CA, United States
2013-09-12 05:28:03
Rental Scam
Other Classifieds Site		+3 Vacation rental 
 Scammer
  Information		Name:
Clemenz Stoger		Email Address:
eliterentalsinc@gmail.com		Scam Website:
Fax:
I was searching homeaway website for vacaiton rental in NYC. I contacted many property managers through that. This email came as a response but I could not track down for which property. But the apartment he sent pictures for was good and the price was ... ⇒ more
Chris
Grapevine, TX, United States
2013-09-10 14:29:27
Classified Ads Scam
Other Classifieds Site		 Kubota Tractor for Sale 
 Scammer
  Information		Name:
Carla		Email Address:
carla1campbell@comcast.net		Scam Website:
Fax:
Carla offers a Kubota tractor on US Farmer.com at a price that is about $4K too good to be true. Tractor is advertised as being in Texas. Calls to "Carla" go unanswered, but go through an internet phone. The area code is New York. "Carla" responds via emai... ⇒ more
Anonymous
Chesterfield, VA, United States
2013-09-09 17:12:16
Classified Ads Scam
Other Classifieds Site		+2 FREE to a responsible person. 1988 Honda GL1500 motorcycle 
 Scammer
  Information		Name:
Thomas Daniel		Email Address:
tomdaniel25@hotmail.com		Scam Website:
Fax:
Here is the information from the online ad: "HONDA - 1988 GL1500 motorcycle for give away to responsible person. Due the sudden death of owner. If interested contact tomdaniel25@hotmail.com" My friend contacted this person, thinking the bike was in dire... ⇒ more
Anonymous
Dresden, Saxony, Germany
2013-09-09 06:53:42
Business Venture Scam
Other Classifieds Site		+2 mkonlinesale.us 
 Scammer
  Information		Name:
Tanu Jain / M-K-service88		Email Address:
M-K-service88@hotmail.com		Scam Website:
Fax:
he is pushing me to pay thru western union. I asked if they do free shipping in the UAE.... ⇒ more
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