TipOff Reports for Other Classifieds Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Dickson, TN, United States 2013-07-20 17:55:25 Classified Ads Scam Other Classifieds Site |  Fort Campbell Yardsale Scammer Information 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 which i REFUSED to give.
I Then check out his name for scamming purposes and found this site. I text him one more time to let them know I did an investigation on him....… Read Full Report ⇒ |
 | 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 Scammer Information 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.… Read Full Report ⇒ |
 | 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 Scammer Information 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 passed away of cancer and I was one of 5 chosen to receive $500,000.00 US dollars and to share and help others when I receive the monies. I gave my name, address, and phone # and was instructed to contact National Westminster … Read Full Report ⇒ |
  | Anonymous Somewhere in Sweden 2013-07-16 08:26:46 Overpayment Scam Other Classifieds Site |  +1 Property for Sale Scammer Information 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 than its local worth and the buyer will lose a lot of money if he tries to sell it. Alf Hyland then put the house he bought for 150,000 Sk in 2011 on the same UK website - he asked 58,000 Euros. According to the site… Read Full Report ⇒ |
 | Anonymous Cartersville, GA, United States 2013-07-12 13:07:51 Classified Ads Scam Other Classifieds Site | Stacey Harris - Oceanographer - autotraderclassics.com Scammer Information 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 not cash in person because I'm an Oceanographer and i am presently on a contract which will end in couple of months,the contract is strictly no call due to the lack of reception on the sea area,but I'm able to access my mail… Read Full Report ⇒ |
| 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 Scammer Information 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 (visit their website: Amazon Payments ), 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 Lake Charles, LA, United States 2013-07-09 01:49:33 Classified Ads Scam Other Classifieds Site | Response to bookoo item for sale Scammer Information 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 my Paypal account email and my home address. … Read Full Report ⇒ |
| Anonymous Kansas City, MO, United States 2013-07-08 17:18:33 Classified Ads Scam Other Classifieds Site | Trying to sell a Bambi airstream Scammer Information 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… Read Full Report ⇒ |
  | Anonymous Kingshill, Saint Croix Island, U.S. Virgin Islands 2013-07-05 21:12:44 Rental Scam Other Classifieds Site | Best Holiday Rentals Scammer Information 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 days to receive the discount. I wired the money and have been unable to contact them or receive any reply.… Read Full Report ⇒ |
  | Vicky Savas London, Ontario, Canada 2013-07-04 16:58:21 Job Scam Other Classifieds Site | Customer Service Manager vacancy on Indeed Scammer Information 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. Send everything to gcsupport@companygarant.com
Note:
Please, fill in the forms accurately and double check filled data.
After your approval by manager you can start your work.
You need to accept money orders fr… Read Full Report ⇒ |
  | DAVE Brisbane, Queensland, Australia 2013-07-03 05:55:17 Defective Products/Services Other Classifieds Site |  CleanHealthNutrition selling discounted products Scammer Information 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 provide a few tracking details for about 4 weeks and then stated that the product has reached destination.
post that it has been 2 weeks and no delivery. emails and phone calls to this did not yield any response.
DO NOT BUY fr… Read Full Report ⇒ |
 | 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 Scammer Information 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 due to the nature of my work we do not have access to phone at the moment,its 20days off and 10days on,which is why I contacted you with internet messaging facility and where is it located at the moment.
I am buying this … Read Full Report ⇒ |
 | 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 Scammer Information 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:
Thanks a lot for the email. Am buying it for my son who just graduated ontop of his class in National University in California, he studied Business Law and Professional Ethics Minor and am so proud of him . I want it as a surp… Read Full Report ⇒ |
 | 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. Scammer Information 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 that I wouldn't pay any money to her or anyone else.… Read Full Report ⇒ |
  | Luigi Nairobi, Nairobi Province, Kenya 2013-06-27 13:47:16 Defective Products/Services Other Classifieds Site | BEWARE OF RANKLOGIX SCAMMERS Scammer Information 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. I asked them to show me where I can see the prepared links with my keywords in them. This way, I would tell if they were really genuine. I received my first report from them. A report that was not satisfactory. The links w… Read Full Report ⇒ |
 | Anonymous Thornleigh, New South Wales, Australia 2013-06-24 04:14:27 Classified Ads Scam Other Classifieds Site | +1 Via Car Ad Scammer Information 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 from. He said would send courier for car once payment went through and he was happy to do via Paypal. All seemed legit but for some reason felt uneasy so checked out a few things and found this site. So glad I did!!! Just… Read Full Report ⇒ |
 | 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 Scammer Information Selling car online and was contacted by Eva Hattfull see below… Read Full Report ⇒ |
 | 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 Scammer Information 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 let him get away with this!!!… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-06-23 01:42:40 Charity scam Other Classifieds Site | doantion Scammer Information
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 recipient(s) and may contain privileged information. Tampering with or altering the contents of this message is prohibited. This information is the same as any written document and may be subject to all rules governing publ… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2013-06-19 02:33:07 Classified Ads Scam Other Classifieds Site | jewellery sale PayPal scam Scammer Information 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 $7200 - the $200 will cover the postage and insurance for the ring that is to be sent to his son in China. I send a invoice via PayPal saying that I will receive another email as soon as the money is received. I receive this … Read Full Report ⇒ |
| Anonymous Newcastle, New South Wales, Australia 2013-06-18 06:45:57 Classified Ads Scam Other Classifieds Site | car for sale Scammer Information 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@gmail.com ASAP. Cheers.
Upon replying, i received an email which said:-( i have cut n pasted it)
Thanks a lot for the email. Am buying it for my son who just graduated ontop of his class in Autralia national university (ANU… Read Full Report ⇒ |
| Anonymous Twin Lake, MI, United States 2013-06-17 13:30:20 Charity scam Other Classifieds Site | Claim your donation of 2M from us Scammer Information 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 a penny, but I would have to pay a fee for it to come over into the USA.
There were two different email addresses used. The first stating that I was receiving this amount. The second letting me know this wasn't a scam and a… Read Full Report ⇒ |
 | 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 Scammer Information 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 or emails &
pho
ny#'s & greendot screwedr off cards Sweepstakes. com. free lotto & many more… Read Full Report ⇒ |
 | Anonymous Middlesbrough, Middlesbrough, United Kingdom 2013-06-14 11:08:50 Fake/Counterfeit Goods Other Classifieds Site | Office and electronic equipment Scammer Information Ordered a projector, screen and mount, and paid for in March 2013. No items were delivered and all emails and phone calls were unanswered. Excuses were given - items shipped from abroad, they are in the warehouse, to a date for delivery without any items delivered. … Read Full Report ⇒ |
| Anonymous Canberra, Australian Capital Territory, Australia 2013-06-13 22:29:07 Classified Ads Scam Other Classifieds Site | Car ad scam Scammer Information car advertised and text received asking best price and to email baryoliver345@gmail.com the text came from same number as Pat Nicholls.… Read Full Report ⇒ |