TipOff Reports for Other Classifieds Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Ta'if, Mecca Region, Saudi Arabia 2016-09-14 10:36:01 Charity scam Other Classifieds Site |  habrizah-binti1@outlook.com Scammer Information Greetings My beloved friend,
?I sincerely apologize for any inconvenient my email may cause, I know the internet is not safe anymore, people have abused it so much that it is difficult to trust anyone, lies, deceit, impersonation and theft to name but few. But this mail comes from a devastated, sorrowful and emotional heart that needs compassion so please, i am begging you to handle what i am about to say with pure heart and utmost secrecy. If after reading this email, y… Read Full Report ⇒ |
  | Diane Heffernan Brisbane, Queensland, Australia 2016-09-04 23:20:14 Classified Ads Scam Other Classifieds Site | We advertised our Motorhome for sale and had scammer respond Scammer Information We advertised our Motorhome in CMCA magazine and they also put it on line . Had an email from Roger who expressed interest but said he was working for ERA in Darwin and had irregular phone service so was emailing. He said he would take Motorhome at asking price without seeing it and asked for our bank details . He said he was in process of sending a courier and that the agent would deal with all the paper work. His email was worded exactly the same as several you have on Scam… Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2016-08-29 02:44:33 Classified Ads Scam Other Classifieds Site |  +6 Warning - Kenny Scott is a CON ARTIST! Scammer Information This guy responded to my car advertisement on car sales.com impersonating that he was a Navy Vet and out to buy a car for his son on his graduation. It's exactly the same story as the ones recently reported on the Google search engines. I didn't learn of this scam until after I provided my bank account details. I decided to do a search and low and behold here was exactly the same scam stories that was reported by others who had the same experience with this con. I've reported… Read Full Report ⇒ |
  | Peter Krottelbach, Rheinland-Pfalz, Germany 2016-08-12 20:28:21 Business Venture Scam Other Classifieds Site | +1 The real scam is www.scamdex.com and scamalot.com Scammer Information The real scam is www.scamdex.com and scamalot.com
This site www.scamalot.com and the other site the same owner www.scamdex.com are the real fraud because not only allow any anonymous post and whoever defames, seriously harming a person or business but also allow one to communicate with them to claim those slurs, or send a message through the contact section, because curiously the form does not work because it will not send any message. The option of requesting the withdraw… Read Full Report ⇒ |
  | Anonymous Sandy, UT, United States 2016-08-05 02:29:24 Classified Ads Scam Other Classifieds Site | +1 SCAMMER Scammer Information Guy texted me wanting my laptop. Wanted to use paypal to pay me, told me it was for his wife in PA. I live in UT, kept asking me about shipping and when the post office would close. Told me that he got my invoice from paypal and that it was in his spam folder. Got a sketchy vibe so googled his name and phone number and found he had done the same thing to another person with a very similar story. Don't do it. He will target you on ksl. … Read Full Report ⇒ |
 | Anonymous Somewhere in Cameroon 2016-08-01 13:50:34 Classified Ads Scam Other Classifieds Site |  irish man by name Stephan Foster Scammer Information this guy is a scam, don't send him no products, he is trying to make people front so he can run, he asked me to take a picture with his name and i did without knowing he runs a scam. be careful every one… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-08-01 03:57:16 Classified Ads Scam Other Classifieds Site | brooksferber26@gmail.com Scammer Information I put and ad using OfferUp app, Liz send me a message asking if the item I was selling was available because she want it to show it to the husband. I said it was available and she respond back asking for my email that way she would show it to the husband. I did send her my email through the OfferUp app.
… Read Full Report ⇒ |
  | Anonymous Sungai Buloh, Selangor, Malaysia 2016-07-31 00:30:20 Job Scam Other Classifieds Site | Sujira Thong Scammer Information a Coastguard Agency employee in USA but due to the nature of work, phone calls making and
visiting of website are restricted. Contact you by email and mobile message… Read Full Report ⇒ |
| Anonymous Philadelphia, PA, United States 2016-07-28 23:22:19 Lottery Scam Other Classifieds Site |  I won 4500000 phone number was selected Scammer Information I was texted… Read Full Report ⇒ |
  | Anonymous Toronto, Ontario, Canada 2016-07-25 13:52:10 Wills/Probate Scam Other Classifieds Site | Untitled Wills/Probate Scam on Other Classifieds Site, ref:29130 Scammer Information A letter was sent saying I am the beneficiary to a Richard (same last name) and there is a 3.8 million… Read Full Report ⇒ |
| No Name Phoenix, AZ, United States 2016-07-21 17:29:10 Other Classifieds Site | brooksferber26@gmail.com Liz Scammer Information I was selling an item on offer up, "Liz" responded to my ad and asked that I email her. She said she would send me a check and an extra $50 for holding the item once I received the check and cash it she asked that I send the rest of the money to her shipper via western union. I was so glad I looked up info online and came across this ad.
***DO NOT FALL FOR THIS****… Read Full Report ⇒ |
| clarence shim Augusta, ME, United States 2016-07-20 11:51:24 Lottery Scam Other Classifieds Site | i recieve a text message from a james norman, asking for my personal info name age etc etc seems fishy? Scammer Information july 20 2016 … Read Full Report ⇒ |
 | Anonymous Tampa, FL, United States 2016-07-13 15:35:05 Dating Scam Other Classifieds Site | liz scams for money on pof.com Scammer Information Liz advertises herself on pof.com which is a dating website. She does not want to meet but wants you to send her money. Definately a scam. Do not send her money in order to meet her she will not show up.… Read Full Report ⇒ |
 | No Name Owings Mills, MD, United States 2016-07-11 23:55:38 Job Scam Other Classifieds Site | caregiver job Scammer Information The guy sent me a direct text to my phone claiming he saw my profile in care.com
The next step would have been to extract my #SS and other required numbers for a job scam leading to identity theft..… Read Full Report ⇒ |
| Anonymous Mechanicsville, VA, United States 2016-07-11 18:25:53 Lottery Scam Other Classifieds Site | eflores@cablevision.com.ar Scammer Information A donation of $1,500,000 has been made to you by James Stocklass the $291.4m Powerball winner.
Email j.stocklas@outlook.com for details… Read Full Report ⇒ |
| Anonymous New Berlin, WI, United States 2016-07-10 19:42:23 Lottery Scam Other Classifieds Site | came by phone text super lotto plus mobile promo Scammer Information Text read CONGRATULATIONS! yOUR PHONE NUMBER HAS WON $450,000.00 IN THE sUPER lOTTO pLUS mOBILE pROMO. fOR CLAim Send: Name, Address, Tel No; Date of Birth, email and occupation via email to Brett Johnson at email address above… Read Full Report ⇒ |
 | Dan Somewhere in United States 2016-07-10 17:14:23 Lottery Scam Other Classifieds Site | +1 claim@superlotoplus.com "SCAM" Scammer Information CONGRATULATIONS! Your Phone Number has Won $450, 000.00 in the Super Lotto Plus Mobile Promo. For Claim Send; Name,Address,Tel No:,Date of Birth, email and Occupation via E-mail to Brett Johnson on (claim@superlotoplus.com). I just got this via text message,as well as an apartment scam on craigslist,after i filled out the lease,name,occupation,and contacts,i never gave him any financial information.because i contacted the owner of the place i was going to rent.The gentleman t… Read Full Report ⇒ |
| Anonymous Perth, Western Australia, Australia 2016-07-10 04:06:57 Overpayment Scam Other Classifieds Site | New Zealand Oil and Gas (NZOG) Scammer Information I was trying to sell my kitchen (all responses were short and concise) and then after an agreement of final amount, this email was received. I got suspicious due to its length and willingness to pay, also giving me details i did not ask for such as condition of product or his bank details?
"Thanks for getting back.I'm cool with the price likewise the condition as described on your advert...i work with New Zealand Oil and Gas (NZOG),which am presently offshore in New Zealan… Read Full Report ⇒ |
| Anonymous Gainesville, FL, United States 2016-07-06 15:00:48 Classified Ads Scam Other Classifieds Site | Mercedes G55 sold 20,000$ under trade-in Scammer Information A collectors item sport-utility Mercedes four-door four-wheel-drive G 55 AMG car being sold for $20,000 under trade-in value. Seller claims the car had no accidents and was in Texas. According to a Carfax report there was an accident and the car was still in Florida which is where it was posted, & advertised on cargurus.com. Seller avoided answering many questions. Misspellings and grammar problems with his emails back-and-forth to me. Declined to FaceTime or to contact… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2016-07-03 20:36:16 Fake/Counterfeit Goods Other Classifieds Site | Sunlitvirtue Scammer Information … Read Full Report ⇒ |
| No Name Dallas, TX, United States 2016-07-03 16:09:33 Fake/Counterfeit Goods Other Classifieds Site | Text on cell promising a gift. Scammer Information … Read Full Report ⇒ |
| Anonymous Detroit, MI, United States 2016-06-29 22:19:22 Charity scam Other Classifieds Site | Mr Lawrence Hartley-atty for Roy Cockrum charity Scammer Information Wanted $570 dollars for opening acct for charity money of over 1 millions dollars at his bank of Nationwide bank in England Has copy of drivers lic.The bank is real but they dont know him Found that out.… Read Full Report ⇒ |
  | Anonymous Amsterdam, North Holland, Netherlands 2016-06-29 16:03:36 Lottery Scam Other Classifieds Site | Bernard Arnault Scammer Information … Read Full Report ⇒ |
 | Relz Kuala Lumpur, Kuala Lumpur, Malaysia 2016-06-29 14:23:22 Rental Scam Other Classifieds Site | Paypal scam-by indicating interest in renting/buying your advertise properties Scammer Information I had advertise my property through malaysian websites for property and few days later I received a text message from a person (i lost her number unfortunately) indicating her interest in renting/buying my property and ask me to communicate via email as she claimed that her nature of work restrict her to make phone calls and visiting the net. I email her later at night with my property details. She reply me on the same day indicating her strong interest, want to rent my prope… Read Full Report ⇒ |
 | Anonymous Lahti, Paijat-Hame Region, Finland 2016-06-29 08:58:39 Nigerian/419 Scam Other Classifieds Site | +1 Nigerian scammer buying goods, PayPal scam Scammer Information "Hey XXXXXX,
I have now paid the 700eur, and I want you to know that the whole amount has been deducted from my account ... So kindly get the item sent through Registered mail at you local post office (Posti) and get back to PayPal with the shipping details for verification via customer service email. am sure PayPal must have emailed you about it already. You can check your inbox or spam/junk folder for their confirmation message, it is a gift for my friend so please pack … Read Full Report ⇒ |