| Scam Reporter | Scam Tips Received | |
|---|---|---|
![]() | Anonymous Hobart, Tasmania, Australia 2013-11-11 10:55:22 Classified Ads Scam Other Classifieds Site | Scammer Information 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!… Read Full Report ⇒ |
![]() | No Name Sydney, New South Wales, Australia 2013-11-10 15:37:45 Classified Ads Scam Other Classifieds Site | Scammer Information 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 had a buyer!… Read Full Report ⇒ |
![]() | Anonymous Sydney, New South Wales, Australia 2013-11-09 21:07:38 Classified Ads Scam Other Classifieds Site | Scammer Information 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 Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 20days off and 11days on,which is why I contacted you with internet messaging facilit… Read Full Report ⇒ |
![]() | Anonymous Chicago, IL, United States 2013-11-09 20:28:16 Job Scam Other Classifieds Site | Scammer Information That was a job offert to care of his-her mothers using care.com name, asking me to emai back… Read Full Report ⇒ |
![]() | Anonymous Baulkham Hills, New South Wales, Australia 2013-11-09 00:26:24 Lottery Scam Other Classifieds Site | Scammer Information 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.… Read Full Report ⇒ |
![]() | Benedetta Fedi Pontedera, Province of Pisa, Italy 2013-11-08 17:13:21 Rental Scam Other Classifieds Site | Scammer Information 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. … Read Full Report ⇒ |
![]() | Anonymous Somewhere in Sweden 2013-11-08 05:54:29 Dating Scam Other Classifieds Site | Scammer Information 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 business, she works as a beauty consultant for Mary Kay. When she are in NY she shares het business with you, her trust fund worth 4,8 million $ need to be unlocked by paying a tax of 28.000$ and she despetatley need this money s… Read Full Report ⇒ |
![]() | Anonymous Dallas, GA, United States 2013-11-06 20:24:26 Wills/Probate Scam Other Classifieds Site | Scammer Information 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: undisclosed-recipients:;
> Reply-To: adrianbayfordg@rogers.com
>
>
>
> My Wife and i are happy to donate 1,500,000,00Pounds to you and your family, reply with Name,Country,Phone Number,and Occupation for details, http://www.bbc.co… Read Full Report ⇒ |
![]() | Sander Dis Leerdam, Utrecht, Netherlands 2013-11-03 16:56:29 Lottery Scam Other Classifieds Site | Scammer Information 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… Read Full Report ⇒ |
![]() | Anonymous Cape Town, Western Cape, South Africa 2013-11-01 13:31:43 Classified Ads Scam Other Classifieds Site | Scammer Information 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!!… Read Full Report ⇒ |
![]() | Anonymous Chisinau, Chișinău Municipality, Moldova 2013-10-31 10:29:52 Blackmail, Extortion, threats Other Classifieds Site | Scammer Information ПРЕДЛÐГÐЮТ БРÐТЬ КРЕДИТ ОТ 10.000.ЕВРО ДО 30.000 ЗР3% ГОДОВЫХ.ЗРИСПОЛÐЕÐИЕ ПРОЦЕДУРЫ ПРОСИЛИ 250ЕВРО,ПОТОМ 475, ПОТОМ 240. РДЛЯ ЗÐВЕРШЕÐИЕ ЕЩЕ 235 ЕЅ Read Full Report ⇒ |
![]() | Anonymous Lagos, Lagos, Nigeria 2013-10-30 13:20:10 Charity scam Other Classifieds Site | Scammer Information 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 most people usually would not do this but since they are using the name of the church, a lot of people would think it is genuine.From the moment you pay the monies into the first bank account, they stop picking your calls… Read Full Report ⇒ |
![]() | Anonymous Brisbane, Queensland, Australia 2013-10-27 20:55:18 Classified Ads Scam Other Classifieds Site | Scammer Information … Read Full Report ⇒ |
![]() | Anonymous London, England, United Kingdom 2013-10-22 22:04:54 Classified Ads Scam Other Classifieds Site | Scammer Information 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… Read Full Report ⇒ |
![]() | KIOLLA London, England, United Kingdom 2013-10-22 21:46:34 Classified Ads Scam Other Classifieds Site | Scammer Information MOBILE.DE SCAMMER BETRUGER
FAKE CARS
MOBILE.DE SCAMMER BETRUGER
FAKE CARS
Neufeldt - Automobile
Neufeldt - Automobile
Neufeldt - Automobile… Read Full Report ⇒ |
![]() | Anonymous Nuremberg, Bavaria, Germany 2013-10-22 14:17:38 Classified Ads Scam Other Classifieds Site | Scammer Information 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 more because the last owner gave up to pay his monthly instalments and our company has retaken the possession of this vehicle. Our company took possession of this vehicle from its owner and now we are selling this vehicle for … Read Full Report ⇒ |
![]() | Anonymous Los Angeles, CA, United States 2013-10-19 00:09:30 Identity Theft Other Classifieds Site | Scammer Information 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.… Read Full Report ⇒ |
![]() | Anonymous Clonmel, County Tipperary, Ireland 2013-10-17 12:28:37 Wills/Probate Scam Other Classifieds Site | Scammer Information Wanting my details because that woman Crawford is kindly leaving her estate to me… Read Full Report ⇒ |
![]() | AUTO Thames Ditton, Surrey, United Kingdom 2013-10-16 21:20:22 Classified Ads Scam Other Classifieds Site | Scammer Information Jamal Hamad/ KFZ- Exporthandel
MOBILE.DE SCAMMER… Read Full Report ⇒ |
![]() | AUTO Thames Ditton, Surrey, United Kingdom 2013-10-16 21:20:20 Classified Ads Scam Other Classifieds Site | Scammer Information Jamal Hamad/ KFZ- Exporthandel
MOBILE.DE SCAMMER… Read Full Report ⇒ |
![]() | Anonymous Somewhere in United Kingdom 2013-10-16 15:28:48 Lottery Scam Other Classifieds Site | Scammer Information 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 approved for the lump pay out of £2,500, 000.00 ( Two Million Five Hundred Thousand Pounds Sterling Only). This is to inform you that your claim is currently being processed and may also elect to have a certified cashier cheq… Read Full Report ⇒ |
![]() | Anonymous Somewhere in Singapore 2013-10-13 04:45:08 Classified Ads Scam Other Classifieds Site | Scammer Information 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.
… Read Full Report ⇒ |
![]() | Heidi Salem, OR, United States 2013-10-10 15:25:02 Classified Ads Scam Other Classifieds Site | Scammer Information 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.… Read Full Report ⇒ |
![]() | Anonymous Evansville, IN, United States 2013-10-10 01:31:45 Identity Theft Other Classifieds Site | Scammer Information 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 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 ⇒ |
![]() | Anonymous Kuala Lumpur, Kuala Lumpur, Malaysia 2013-10-08 00:40:38 Rental Scam Other Classifieds Site | Scammer Information 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...
… Read Full Report ⇒ |