TipOff Reports for Other Classifieds Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Marietta Marabella, San Fernando, Trinidad and Tobago 2013-09-05 12:07:45 Lottery Scam Other Classifieds Site |  Lotto win of Malvin and Audrey Knight Scammer Information An couple in Canada won 17mil dollars and I received an e-mail that they want to donate 2mil dollars to 3 people. They chose me. After several e-mails I was instructed to open an on-line bank account and pay 160.53£ into Nationwide bank in Scotland, and my 2mil Us$ will be paid to me..… Read Full Report ⇒ |
  | Anonymous Bradenton, FL, United States 2013-09-04 02:27:08 Lottery Scam Other Classifieds Site | FINAL WINNING NOTIFICATION Scammer Information
… Read Full Report ⇒ |
  | Anonymous Brisbane, Queensland, Australia 2013-09-02 02:20:21 Overpayment Scam Other Classifieds Site |  clean health nutrition on facebook, placed an order that was advertised for $26.95 and got charged $106.95 Scammer Information I was offered a deal of buy 3 bottles of colon cleanser for the price of 1, it said original price was $106.95 but as a trial they were selling them for $26.90. I couldn't complete my order as it didn't accept my debit card, next day I received an email from them saying sorry and if I placed the order within 24hrs I would receive an extra 20% off for the inconvenience. I was quoted a price of $21.95 for the 3 bottles so I accepted and upon checking my bank account directly af… Read Full Report ⇒ |
 | Anonymous Pretoria, Gauteng, South Africa 2013-08-29 10:02:37 Social Network Scam Other Classifieds Site |  Untitled Social Network Scam on Other Classifieds Site, ref:11799 Scammer Information i am diabetic.i was thrill to read that the capsuals i applied for will advance stamena and build muscle.you pay for 2and 1free.they give u tracking number but no telephone or fax number.after 4 weeks i am still waiting.after i could not get incontact with them i found them on google.not nice to know it was scam.… Read Full Report ⇒ |
  | alessandra genghini Santiago de Compostela, A Coruña, Spain 2013-08-28 17:29:48 Overpayment Scam Other Classifieds Site | reservation Scammer Information Hello,
I need to make a reservation at your place for 3 persons going on holiday for 14 nights beginning from 2nd October to 16th October. I will need to know your rates per / night for the 3 guests and i will need you to tabulate and let me know the total run-down cost for 14 nights period with tax and discounts so we can arrange for payment. If you do not have availability at the time we request, Kindly let me know when you will have availability to accommodate 3 Adults.
… Read Full Report ⇒ |
  | Anonymous Preston, Lancashire, United Kingdom 2013-08-27 18:29:18 Job Scam Other Classifieds Site | +1 FS Agent Scammer Information Good morning Steve Brown,
Innovative? Clever? Enthused? You are at the right place. We need new employees!
Welcome to our Recruiting. We recruit for the FS Agent position all around the world.
Having seen your CV on jobsite.co.uk. We're excited to announce you to our prospects, we've been waiting for you!
Key facts
- Not sales opportunity;
- Not more then 3 hours for performing your duties over the Internet is sufficient for this job;
- Stable Internet a… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-08-26 22:41:39 Wills/Probate Scam Other Classifieds Site | e mail Scammer Information This individual offer me claim money for somebody who died in a plane crash… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2013-08-23 23:05:40 Rental Scam Other Classifieds Site | Rent-A-home Scammer Information Rented a holiday house through Stayz and it put us through to a rent-a house web page and offered a cancelled holiday rate 18% of normal rate… Read Full Report ⇒ |
| No Name Somewhere in 2013-08-23 12:10:58 Lottery Scam Other Classifieds Site | Untitled Lottery Scam on Other Classifieds Site, ref:11704 Scammer Information You won 1.000.000 ....
Log in with draw3 2946/2013… Read Full Report ⇒ |
 | Anonymous Aalborg, North Denmark, Denmark 2013-08-22 23:52:13 Dating Scam Other Classifieds Site | +1 Dating money an more scammer like facebook Badoo yahoo messenge an mail an maby other Scammer Information Bobby, Male, 48 .Am easy going person i make everyone ... - Badoo
badoo.com/01232327526
Samtale startet i dag
01:34
Linda Andreasen
Samtale startet i dag
WARN ALL U KNOW ABOUT HE SCAM ALL
badoo.com/01232327526
Here is some e-mailadress u can contact if u had chad wiht a scammer an dont forget to give them the name an fotos an so many info to them about the scammer an were the scammer com from were the scammer chat with u first time CrimeTip@troopers.ny.gov admin@stop-scamm… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-08-22 20:21:31 Business Venture Scam Other Classifieds Site | +1 Want to do Business Partnership With You Scammer Information The person approached us about doing business and partnership. Then he began to hack our emails to steal our clients and stop others from doing business wih us. After he asked the owner Meshela Lee to be his Girlfriend and then she rejected then he posted lies that she took monies from him which he sent for business deal. Since that time he has continued to post lies all over the internet and other trading sites such as linkedin to destroy this companies name.He made up diffe… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2013-08-18 09:30:32 Defective Products/Services Other Classifieds Site | cheating online gift item website Scammer Information it has fake email address and phone number the number is always busy and all the reply in email is that the complain is been send to the head of the department. its a very famous website for sending gifts to india and they never send any gifts but they cut off the money from our account. they have no secured way of payment as well. … Read Full Report ⇒ |
| Anonymous Pretoria, Gauteng, South Africa 2013-08-17 08:08:45 Pet Adoption Scam Other Classifieds Site | teacup chihuahau puppies for sale Scammer Information www.worldsolutions.co.za › Colinposeman‎
www.booc.co.za/index.php?a=13&b=34152‎
kwazulunatal.fiwiclassifieds.com/local-newcastle-ads/pets-animals
www.fiwiclassifieds.com/pets-animals/dogs/?page=5‎
www.fiwiclassifieds.com/pets-animals/?page=8‎
mpumalanga.fiwiclassifieds.com/local-mbombela-ads
mpumalanga.fiwiclassifieds.com/pets-animals/dogs
See above site where he operates:
I responded on an advert of Collin for a teacup Chihuahua puppy. He send … Read Full Report ⇒ |
 | Anonymous San Cristóbal de La Laguna, Santa Cruz de Tenerife, Spain 2013-08-15 20:45:17 Dating Scam Other Classifieds Site | agente_mg Scammer Information CUIDADO ESTAFADOR Agente_mg 38 anos, Cadiz AndalucÃa- Conocer Gente Interesante. www.pof.com/es… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-08-09 15:19:44 Classified Ads Scam Other Classifieds Site | +2 watch out for a Henry Thomas doing a third party pick up a scam Scammer Information Posted a very large lot of remote control cars & accessories on KSL, a local classified ads section, for $400 and was contacted by a Henry Thomas, wanting me to hold the lot for him for an additional $40. I should have known that it was too good to be true, once we got to talking he wanted me to cut a check to some shipping company for $500 and he would reimburse me, to pick up his item. After 2 days of emails back and forth I told the guy the deal was off and to drop dead.… Read Full Report ⇒ |
  | Anonymous Kista, Stockholm County, Sweden 2013-08-08 12:38:38 Rental Scam Other Classifieds Site | After i had put an ad on the webshigt ! Blocket.se this person contactet me. Scammer Information This person tried to trick me into lyes an apartment to her. But I thought it was suspicious and searched the Internet for information about this person and then found this page here. SKAMDEX! And she was registered there as a scam person. Everything already written about this person check t out except maybe the phone number see gave up.
And she pretended to be working of the ship in U.S.A.… Read Full Report ⇒ |
 | Anonymous West Jordan, UT, United States 2013-08-07 01:25:32 Classified Ads Scam Other Classifieds Site | Oceanographer wanting to buy car off of ksl.com Scammer Information Alexander Jones wanted to purchase my car on ksl.com, claimed he is an oceanographer and the car was a birthday surprise for his father in Idaho. He said he wanted to pay through paypal because it is safe and secure. He will have a pickup agent come to get the car and deal with any paperwork that needed to be taken care of. He is now asking for more pictures and to "verify" his identity and "safety" reasons he gave me a linkedin.com address of www.linkedin.com/pub/alexande… Read Full Report ⇒ |
  | Anonymous Somewhere in Netherlands 2013-08-06 16:17:32 Artists and Artworks Scam Other Classifieds Site | Author Ella Quinn is Disbarred Lawyer and German Tax Fugitive Marion Browning-Baker Scammer Information So Marion Browning-Baker or Ella Quinn as you call yourself today - you can run from your criminal history but you cannot hide – not today anyway. And we know that you even read online posts because your original and bogus claim that “you were the first woman assigned to a Green Beret unit†in the US Army is now removed from your fictitious Ella Quinn bio and blog. Moreover, there is no lawyer reference there anywhere either now despite that you spent mos… Read Full Report ⇒ |
 | Anonymous Somewhere in South Africa 2013-08-04 10:50:25 Social Network Scam Other Classifieds Site | +3 cleanhealthnutrition.com Scammer Information slimming product advertised via facebook with picture of Dr OZ.
special order price 3 bottles of Garcinia cambogia formula at 612.49 but when order details come through it is double that price. How do I now CANCEL that now that they have my credit card details … Read Full Report ⇒ |
 | Anonymous Sanderson, FL, United States 2013-08-04 00:55:12 Classified Ads Scam Other Classifieds Site | Scam received via text message Scammer Information Two texts ceiced back to back wantingntomknowmthe price for two items I have posted in the racing junk.com… Read Full Report ⇒ |
 | Jay Calk Somewhere in United States 2013-08-01 19:52:25 Social Network Scam Other Classifieds Site | Untitled Social Network Scam on Other Classifieds Site, ref:11356 Scammer Information Contacted on Netlog need help getting 3.5 million out of Ghanna. Wants me to contact back gave them my contact information to get her parents money out of the country… Read Full Report ⇒ |
 | Anonymous Athens, AL, United States 2013-07-29 17:21:56 Classified Ads Scam Other Classifieds Site | Boatsforsale-ads.com for 2004 21 foot malibu WAKESETTER 21 X Scammer Information The boat is located in Houston, Texas.
It has absolutely no mechanical problems, no scratches, it is like new, clear title in hand. The price is $13000 for it.
The deal will be done trough eBay "Buy it Now" option, I want to use them because I'm not able to close the deal myself.
Let me know if you are still interested and I will explain you the deal.
Thank you!
Jeremy Stone… Read Full Report ⇒ |
| Anonymous Johannesburg, Gauteng, South Africa 2013-07-28 09:09:50 Overpayment Scam Other Classifieds Site | Untitled Overpayment Scam on Other Classifieds Site, ref:11266 Scammer Information They will send a e-mail to you regarding a loan until they get to the point where they say you have been approved with them, also they will send you a bank account to deposit money for a lawyer to to approve you rdocumentation, i paid R1500........ now this people are nowhere to be found … Read Full Report ⇒ |
 | Anonymous Dallas, GA, United States 2013-07-25 16:39:30 Dating Scam Other Classifieds Site | Tony Briggs Scammer Information 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 unsuspecting women. After he attempts to woo them for a few days and pledges his undying love (HAHA, then he swoops in for the kill. He states that he is an affluent businessman, an engineer and that he is sealing a deal abroad,… Read Full Report ⇒ |
| Vic Melbourne, Victoria, Australia 2013-07-23 08:30:25 Rental Scam Other Classifieds Site | +1 Paul Trestovo - Gim Vecu Scammer Information 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 in touch with us with further information and details SIGNED NICK/STAYZ.
Within the next hour we received a reply by email from Paul Trestovo/Gim vecu offering us a good deal for our family of 11, 6 Adults 5 Children. The d… Read Full Report ⇒ |