TipOff Reports for Other Classifieds Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | 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 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
Hello,
Is your room still available for rent? if yes kindly get back to me with the details and more pictures cos am ready to rent it as soon as possible.
This message is originated from http://www.ibilik.my/rooms/578874/… Read Full Report ⇒ |
  | Anonymous Prague, Hlavni mesto Praha, Czechia 2013-10-04 05:40:32 Classified Ads Scam Other Classifieds Site | KoupÃm YAMAHA TG77 Scammer Information 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 server www.midi.cz.
This is the message I got:
*******************************************
Dear friend
Are still in need of this items...i have it for sale,please contact me on my Email Francati414@gmail.com for more d… Read Full Report ⇒ |
  | FMA NATHAN Somewhere in South Africa 2013-10-03 10:26:40 Nigerian/419 Scam Other Classifieds Site | MR Scammer Information 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 HE SITS AND THINKS OUT ANOTHER FEE WHICH HE CAN CATCH YOU WITH HE HAS SOMEBODY OR SOME ADDRESS OF A BANK THAT REVERTS BACK TO HIM HE SENDS MAILS FROM THAT ADDRESS TO YOU STATING THEY WANT THIS FEE AND THAT FEE WHICH IS NOT RE… Read Full Report ⇒ |
| FMA NATHAN Somewhere in South Africa 2013-10-03 10:26:39 Nigerian/419 Scam Other Classifieds Site | MR Scammer Information 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 HE SITS AND THINKS OUT ANOTHER FEE WHICH HE CAN CATCH YOU WITH HE HAS SOMEBODY OR SOME ADDRESS OF A BANK THAT REVERTS BACK TO HIM HE SENDS MAILS FROM THAT ADDRESS TO YOU STATING THEY WANT THIS FEE AND THAT FEE WHICH IS NOT RE… Read Full Report ⇒ |
| 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 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 this as fast as possiable.
He wanted more details on the Van and service records.
He said the safest way to do a transaction with with PayPal. If I did not have an account then to go and create on. He would then place funds … Read Full Report ⇒ |
 | Anonymous Greenville, TX, United States 2013-10-01 18:22:38 Classified Ads Scam Other Classifieds Site | Car purchase using "verified paypal" Scammer Information 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 "verified Paypal" account so he could "send the money to me".
Would not provide his location, contact phone number, never asked any questions about the truck. When I asked him to identify the color of my truck, he replied "Found … Read Full Report ⇒ |
 | 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 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 music server www.midi.cz.
This is the exact message I received:
************************************************************************
"I am selling the above item you are looking forward to buy. Let me know if you are s… Read Full Report ⇒ |
 | Anonymous Kansas City, MO, United States 2013-09-29 03:15:42 Rental Scam Other Classifieds Site |  House for rent scam Scammer Information Websites: rentuntilyouown.com and realrentals.com and oodle.com… Read Full Report ⇒ |
 | 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 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 scam. I have little money and this was my sons only christmas present and cannot afford anything Now. The seller is trying to say that he as tracking for p&p but for what a empty envelope! I have photo evidence of what i was … Read Full Report ⇒ |
 | 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 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 scam. I have little money and this was my sons only christmas present and cannot afford anything Now. The seller is trying to say that he as tracking for p&p but for what a empty envelope! I have photo evidence of what i was … Read Full Report ⇒ |
 | Anonymous Stockport, Stockport, United Kingdom 2013-09-25 21:22:23 Fake/Counterfeit Goods Other Classifieds Site | +1 wong hui scam Scammer Information 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 pocket and send nothing.
scam artist pure and simple… Read Full Report ⇒ |
 | 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 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 pick up, said they would need to talk to husband. Knew already it was a scam, so informed I would be contacting the FBI. Started sending messages that wherever they are, how deplorable conditions were, lots of poverty, etc.… Read Full Report ⇒ |
  | Anonymous Essen, North Rhine-Westphalia, Germany 2013-09-20 13:01:03 Classified Ads Scam Other Classifieds Site | Kalaydo classified scam Scammer Information 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!!… Read Full Report ⇒ |
  | 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
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 deposited Rs.14500/- for a television with the marketing agent as seen on your olx ad.
madam.. Sonia malohtra 09716202204
& allies
unknown person acting as customs department agent +918130514843 in new delhi indira gandhi airpor… Read Full Report ⇒ |
  | 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 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 next-of-kin ( e-mail recipient) Has gotten the e-mail address by a page research/zip code area.Claims, her solicitor Mr.Mark K.Williams has been informed and is ready to help for the legal documents.
She, herself would under… Read Full Report ⇒ |
| 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 Sent fake cashiers check for wrong amount.… Read Full Report ⇒ |
| Anonymous Somewhere in Germany 2013-09-16 09:14:09 Business Venture Scam Other Classifieds Site | LOAN THIEF Scammer Information LOAN THIEF… Read Full Report ⇒ |
| Anonymous Somewhere in United Kingdom 2013-09-14 17:32:37 Classified Ads Scam Other Classifieds Site | Grass Scammer Information 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 once they have payment. So we made the payment. He was suppose to deliver the grass today at 2pm. When we called, he never answered. And when he did he said the truck broke down and that he will be late...still no grass and h… Read Full Report ⇒ |
| 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
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 Adamnor Godwin, a widower. My late wife was a gold and cocoa merchant in Ghana until his death 9 months ago. I have completed my mourning period and i want to get on with my life.
I have lived 22 years in Ghana and i love Africa.… Read Full Report ⇒ |
| Anonymous Rancho Cordova, CA, United States 2013-09-12 05:28:03 Rental Scam Other Classifieds Site | +3 Vacation rental Scammer Information 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 around the same ballpark with 20% discount. I did the money transfer and no reply from their side.
… Read Full Report ⇒ |
| Chris Grapevine, TX, United States 2013-09-10 14:29:27 Classified Ads Scam Other Classifieds Site | Kubota Tractor for Sale Scammer Information 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 email saying that her husband died, she took the tractor to Pittsburg, PA where she resides and she will ship it to me without any obligation before I pay a dime. If I don't like it - she will ship it back.
I respond that she … Read Full Report ⇒ |
 | 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 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 need of repair, and received this response:
"Hello,
Thanks for your interest and sorry for the late response , First of all i will like to introduce myself to you , My name is Tom Daniel and my wife name is Karen Daniel, … Read Full Report ⇒ |
| Anonymous Dresden, Saxony, Germany 2013-09-09 06:53:42 Business Venture Scam Other Classifieds Site | +2 mkonlinesale.us Scammer Information he is pushing me to pay thru western union. I asked if they do free shipping in the UAE.… Read Full Report ⇒ |
 | Anonymous Palm Desert, CA, United States 2013-09-07 22:04:24 Identity Theft Other Classifieds Site | Invitation Scammer Information
Please share our joy and be present at our wedding ceremony
followed by a reception on Tuesday October 1st at Four O'clock
- See more at: http://www.scamdex.com/ScamTipOff.php#sthash.Wu4RKmIc.dpuf
The full text of the invitation may be read here.
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 Somewhere in Venezuela 2013-09-06 15:42:13 Dating Scam Other Classifieds Site | igual a la contada por ustedes Scammer Information Tai Sui Lee (t_suilee@yahoo.com)… Read Full Report ⇒ |