| Scam Reporter | Scam Tips Received
|
|---|
| Anonymous
Dallas, GA, United States
2013-07-25 16:39:30
Dating Scam
Other Classifieds Site |  Tony Briggs Mr. Briggs begins by posting pictures of unknown individuals on dating websites that he contends are pictures of himself. He then further states that he is seeking a serious relationship that will lead to marriage. He then begins by sending emails to unsus... ⇒ more |
| Vic
Melbourne, Victoria, Australia
2013-07-23 08:30:25
Rental Scam
Other Classifieds Site |  +1 Paul Trestovo - Gim Vecu On February 26th 2013, we sent an email to STAYZ to book a holiday house, "RIO BELLA VISTA"Queensland for 24th April 2014 to 4th May 2014. A reply email came back to say our email had been forwarded to the owners of the property mentioned and they will be ... ⇒ more |
|
|
| Anonymous
Dickson, TN, United States
2013-07-20 17:55:25
Classified Ads Scam
Other Classifieds Site | Fort Campbell Yardsale I has a post on Fort Campbell yardsale and the scammer syneybrons18@gmail.com stated what is the final price of my listing ....I offered $10 less than my orginal listing...he offered me $50 more than my origial listing but kept asking for my email address... ⇒ more |
| Anonymous
Somerset, KY, United States
2013-07-19 13:55:55
Classified Ads Scam
Other Classifieds Site | Received offer from scammer to purchase my car listed in the classifieds Offered to buy my car. Said that he sent me $900 through PayPal which I needed to transfer via Western Union to the "shipping agent" who was picking up the car for them.... ⇒ more |
| Anonymous
Somewhere in United States
2013-07-17 19:50:44
Charity scam
Other Classifieds Site | +1 Checked online to see if this is a possible scam I received an email from a Carol Wilkerson to contact Mrs Violet at violetfoundation@rogers.com to receive my donation. I then received an email from Allen Large saying that He and his wife Violet won a lottery of 11.2 million dollars in 2010. Violet pas... ⇒ more |
| Anonymous
Somewhere in Sweden
2013-07-16 08:26:46
Overpayment Scam
Other Classifieds Site | +1 Property for Sale Alf Hyland paid approx £3000 for his house in 2005 and a neighbor got half this money back for him because of a problem. Alf Hyland sold this house in 2011 for £37,500. On the local market it was worth about - lets be generous - £17K. £20,000... ⇒ more |
|
|
| Anonymous
Cartersville, GA, United States
2013-07-12 13:07:51
Classified Ads Scam
Other Classifieds Site | Stacey Harris - Oceanographer - autotraderclassics.com Received this email in response to an autraderclassics.com ad I have posted:
"Thank you for getting back to me,can you assure me that i will not be disappointed if i buy this Vehicle as a Birthday gift for my Dad? as I'm ready to pay your asking price but ... ⇒ more |
| Anonymous
Minneapolis, MN, United States
2013-07-12 07:51:25
Classified Ads Scam
Other Classifieds Site | Cycle Trader - 2011 BMW R1200R Iowa City, IA 52245 $10500 I inquired about a motorcycle and got this reply:
The bike is located in Iowa City, IA.
It has absolutely no mechanical problems, no scratches, it is like new, clear title in hand. The price is $10500 for it.
The deal will be done trough Amazon Payments (... ⇒ more |
| Anonymous
Lake Charles, LA, United States
2013-07-09 01:49:33
Classified Ads Scam
Other Classifieds Site | Response to bookoo item for sale I have an item for sale on bookoo.com and the person first asked me how much was my final asking price. When I told them the price they offered my $100 over and told me that they would have a shipper come pick up the item. The person said that they needed ... ⇒ more |
| Anonymous
Kansas City, MO, United States
2013-07-08 17:18:33
Classified Ads Scam
Other Classifieds Site | Trying to sell a Bambi airstream Once you email Bre for details, Helen gives you a sob story and wants your address. The deal was too good to be true, so I googled Helens info...I didn't want anyone to loose their money. It seems very suspicious... ⇒ more |
| Anonymous
Kingshill, Saint Croix Island, U.S. Virgin Islands
2013-07-05 21:12:44
Rental Scam
Other Classifieds Site | Best Holiday Rentals I was looking for a rental apartment in NYC, this firm came up on Homeaway.com and sent me an email with details of the property complete with pictures. Offered me a comparable rental rate with the 20% discount and asked me to wire the money within 10 day... ⇒ more |
| Vicky Savas
London, Ontario, Canada
2013-07-04 16:58:21
Job Scam
Other Classifieds Site | Customer Service Manager vacancy on Indeed Dear Mr./Ms.,
In order to start your work, please hurry up to finish the last
stages.
1. Fill in your data in the Agreement and Registration form
2. Sign up the contract
3. Prepare the scanned image of your Driver’s License or Passport
4. Se... ⇒ more |
| DAVE
Brisbane, Queensland, Australia
2013-07-03 05:55:17
Defective Products/Services
Other Classifieds Site |  CleanHealthNutrition selling discounted products got the product testostrong advertised on facebook and mens health australia - found the ads very genuine and ended up doing the mistake of ordering it from - ripped off my $ 138. They provided some tracking details using landmark. the landmark website pro... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2013-07-01 06:54:31
Classified Ads Scam
Other Classifieds Site | car sale classified received text and asked to reply by email Thanks for the reply and so sorry that i couldn't call you due to the nature of my work,I work with AWE New Zealand Pty Ltd and we are presently on rig at the moment,on the west aquarius submersible to be precise.I would have loved to call you directly but... ⇒ more |
| Anonymous
Dublin, VA, United States
2013-06-30 01:38:15
Classified Ads Scam
Other Classifieds Site | +2 Paypal to purchase a car on carsonlinefree.com First I got a text (actually three identical texts): from 8577284354 stating: "Please is your car advert on carsonlinefree still available? Please reply me with your final price o paulcrisell@gmail.com. Cheers
Then when i replied this is what he said:
Th... ⇒ more |
| Renee Cook
Somewhere in United States
2013-06-29 04:10:01
Charity scam
Other Classifieds Site | Donation of her will to me for charity work. She emailed me stating she was in the hospital and she has numbered days to live. She wants to donate her will to me for charity. She's say she had her accountant deduct all fees from here account so I won't have to pay any up front fees cause I told her t... ⇒ more |
|
|
| Luigi
Nairobi, Nairobi Province, Kenya
2013-06-27 13:47:16
Defective Products/Services
Other Classifieds Site | BEWARE OF RANKLOGIX SCAMMERS How I lost Money on Scammers
Have you come across a page called Ranklogix? If you happen to have thought of subscribing to their services, then you are lucky reading this piece of news. I paid these fellows 2000USD for them to build my site ranking on SEO... ⇒ more |
| Anonymous
Thornleigh, New South Wales, Australia
2013-06-24 04:14:27
Classified Ads Scam
Other Classifieds Site | +1 Via Car Ad Selling son's car; placed ad in Carsguide. Guy texted and asked me to send info to email address. Said he was on West Squarius Submersible and wants for son in NT (Charles Darwin Uni). I gave brief history of work on car and general area we bought it fr... ⇒ more |
| Anonymous
Sutherland, New South Wales, Australia
2013-06-24 03:02:24
Classified Ads Scam
Other Classifieds Site | +12 Wanting bank details to pay a car i was selling on line Selling car online and was contacted by Eva Hattfull see below... ⇒ more |
| anthony alston
Ferntree Gully, Victoria, Australia
2013-06-24 01:44:29
Classified Ads Scam
Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:10560 After placing an add selling a car with carsguide.com.au he/she contacted me wanting to purchase the vehicle. After several emails to and fro, he was asking for me to put the money into an account for the freight of the car from one area to another.Don't l... ⇒ more |
| Anonymous
Somewhere in United States
2013-06-23 01:42:40
Charity scam
Other Classifieds Site | doantion
I have decided to donate $10,000,000,00 to you for the work of humanity, for more info contact Nelson Powell on email: npowellchamber@rogers.com
________________________________
The information contained in this e-mail message is intended solely for the... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2013-06-19 02:33:07
Classified Ads Scam
Other Classifieds Site | jewellery sale PayPal scam Initial contact from "buyer" Stephen Mackenzie via SMS replying to a classified advertisement on www.tradingpost.com.au and www.gumtree.com.au selling a diamond engagement ring. Stephen sys he is in Queensland and requests I send him a PayPal invoice for $... ⇒ more |
| Anonymous
Newcastle, New South Wales, Australia
2013-06-18 06:45:57
Classified Ads Scam
Other Classifieds Site | car for sale Kelvin sent me a text, his name appeared on my screen even though I do not know him.. so his number was blocked.
His text read as follows:
Hi Mate. Is your car advert on carsguide still available? Pls get back to me with your firm price on kelvinmath6@g... ⇒ more |
| Anonymous
Twin Lake, MI, United States
2013-06-17 13:30:20
Charity scam
Other Classifieds Site | Claim your donation of 2M from us He told me that he was searching through the website and choose a few people to give this charity too and I was one. And tries to assure me that this wasn't a scam. Sent emails wwb links and all of the lottery winners. Told me that he wasn't asking me for ... ⇒ more |
| No Name
Kansas City, MO, United States
2013-06-15 22:17:35
Identity Theft
Other Classifieds Site | messengerfacebook/ phony emails / nase messu left to friends on f/b in all apps & market bank info with caller app bank scamswith. chase- j.p morgan...western Union funds for fraud victims facebook changes. messages to say nase or untrue things /pch prizepatrol asking to except them as friends. stimulation vouchers because. of the.economy. thu enable. things or sites o... ⇒ more |
TipOff Reports for Other Classifieds Site
