TipOff Reports for Other Classifieds Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Canberra, Australian Capital Territory, Australia 2013-06-13 22:26:20 Classified Ads Scam Other Classifieds Site |  car advertised in cars guide Scammer Information asked by text what best price is and to email back to pat.nicholls@gmail.com… Read Full Report ⇒ |
| No Name Sydney, New South Wales, Australia 2013-06-12 14:07:13 Classified Ads Scam Other Classifieds Site |  second hand car advertised on carsales.com.au and drive.com.au Scammer Information Had my car posted on carsales.com.au and drive.com.au. Within a day, I got an SMS from 0428 465 117 with the following message:
Sent from: Barry
I will like to know if your car is still available and to know the FIRM price, please get back to me ASAP on baryoliver345@gmail.com
Regards, Barry.
So I emailed him the firm price. He came back with the following:
Thanks for the response,I would have loved to call you directly but due to the nature of my work we do not have acce… Read Full Report ⇒ |
| Matthew Point Cook, Victoria, Australia 2013-06-12 08:45:37 Classified Ads Scam Other Classifieds Site | barryrichies345@gmail.com trying to purchase vehicle from me on carsales.com.au Scammer Information Claims to be a person by the name of Barry Richies who is a sailor. His son just graduated from Charles Darwin University in Darwin. Buying the vehicle for him because he graduated top of his class. … Read Full Report ⇒ |
| Matthew Point Cook, Victoria, Australia 2013-06-12 08:45:28 Classified Ads Scam Other Classifieds Site | barryrichies345@gmail.com trying to purchase vehicle from me on carsales.com.au Scammer Information Claims to be a person by the name of Barry Richies who is a sailor. His son just graduated from Charles Darwin University in Darwin. Buying the vehicle for him because he graduated top of his class. … Read Full Report ⇒ |
| Matthew Point Cook, Victoria, Australia 2013-06-12 08:45:23 Classified Ads Scam Other Classifieds Site | barryrichies345@gmail.com trying to purchase vehicle from me on carsales.com.au Scammer Information Claims to be a person by the name of Barry Richies who is a sailor. His son just graduated from Charles Darwin University in Darwin. Buying the vehicle for him because he graduated top of his class. … Read Full Report ⇒ |
  | sue Los Angeles, CA, United States 2013-06-11 20:48:58 Classified Ads Scam Other Classifieds Site | Larry Moore want to buy my Wii Brand new in the Box for 120. Scammer Information Larry Moore sent an email word by word. Hello I'm interested, I hope it's in good condition, kindly send me an email at farrenjr@gmail.com. Larry Moore Thank you. 5-28-2013 1:53am. Hello how are you doing? Is check a fine form of payment, then after it clears your Bank i'll arrange for a mover to come over for the pick up? If you are OK with it, let me have your name and address to send the paymet to and a mobile number to contact you at. What is your final price? Larry.5-29-… Read Full Report ⇒ |
 | Anonymous Amsterdam, North Holland, Netherlands 2013-06-10 06:37:30 Lottery Scam Other Classifieds Site | Re: ljws†Scammer Information Dear user You have won the sum of {Three Million Pounds £3,000.000.00}from windowLive Award Program and your email address was generated in the recently drawn of windowLive Award Program for Second Quarter of the Year 2013. Payable through our Paying Agent in South Africa. This Unique Program is Organized Every year to create and improve a larger awareness record for all internet usage for worldwide. Kindly note that Your Ref: MDB/929/2013 falls within our Afro booklet Re… Read Full Report ⇒ |
| No Name Somewhere in Australia 2013-06-10 06:15:15 Classified Ads Scam Other Classifieds Site | +1 BarryRichies345 trying to purchase my vehicle and get me to front Western Union Scammer Information I posted my car on drive.com.au and within hours got a text message from an AUS number asking me if the car was still available and for me to email him at barryrichies345@gmail.com.
After a few almost normal emails and him saying he works at sea and is a busy man, he said he wanted to purchase the car and have it shipped to the NT as a graduation present for his son who just graduated from Charles Darwin University. I swapped a few emails and he said he was arranging payment… Read Full Report ⇒ |
  | No Name Quezon City, Metro Manila, Philippines 2013-06-07 07:50:33 Classified Ads Scam Other Classifieds Site | efren villa rosa madrigal car selling-delivery scam Scammer Information Hi
I contacted for the sell of the my car Mitsubishi L300 VersaVan MT - 00 for 68 k last, with includ delivrer fees .
I m trader , after an accident i m very still reason because i want to sell my for 68 k. before my travel for the france i let my car with my car taker who will deliver you the car with all papers .
Description of my Mitsubishi L300 VersaVan
Make: Mitsubishi
Model: FB L300
Year: 2000
Mileage: 201k km
Condition: Used
Transmission: Manual
-ALL ORIGINAL
-AL… Read Full Report ⇒ |
| Anonymous Toledo, OH, United States 2013-06-06 12:39:25 Wills/Probate Scam Other Classifieds Site | Newton Chambers attorney for Natasha Davis Scammer Information Said that i was being left money from this Natasha Davis and to contact Newton Chambers at the email they sent.
I did not contact them. I deleted the email… Read Full Report ⇒ |
| Jason Oskaloosa, KS, United States 2013-06-04 19:15:25 Classified Ads Scam Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:10212 Scammer Information Seller selling item on web classifieds.
Does not call or let you come look, but says is recently divorced and has item.
Seller will send the item and let you examine it.
Just pay via moneygram .… Read Full Report ⇒ |
| Anonymous Tucson, AZ, United States 2013-06-03 15:01:02 Wills/Probate Scam Other Classifieds Site | Hello Scammer Information I have decided to will my bequest to you for the work of humanity, for more info
contact Attorney Newton Blackwell on email: newtonchambers2@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 docu… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2013-06-02 11:09:54 Classified Ads Scam Other Classifieds Site | John warwick Scammer Information Hi,
This guy contacted me after I placed an advert on carsguide.com.au to sell my car. He contacted me via text asking me to contact him via email. Here is the text; Sent from: John Warwick
Good morning,Am making enquiry if ur car advert still available for sale and whats is your firm price? contact me on john.warwick231@gmail.com .Cheers.
I responded to the text using the email address given and got the following reply;Thanks for the reply am so sorry that i couldn't call y… Read Full Report ⇒ |
 | Anonymous Fairfax, VA, United States 2013-05-31 22:32:54 Wills/Probate Scam Other Classifieds Site | hello Scammer Information
Using the name of a well known and renown Professor of Neuroscience at the University of Connecticut, Fudong Liu and his actual university email address of fliu@uchc the scammer is hoping to convince the unknowing that he leaving his estate to include his intellectual property to them and to contact this bogus attorney email address which has been cited on several other scams, which indicates the perp is not extremely clever and leaves a breadcrumb trail via the source … Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2013-05-27 09:28:43 Classified Ads Scam Other Classifieds Site | text message asking me to e-mail details to her, saying working offshore, so couldn't phone Scammer Information Person wanted a firm price on car, wanted it for her son's graduation and was already organising for it to be shipped to the NT. Asked me to send my account details or I could set up my own paypal account for them to pay into, apologised for not being in phone contact, works offshore with no phone contact.… Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2013-05-26 23:13:12 Business Venture Scam Other Classifieds Site | Untitled Business Venture Scam on Other Classifieds Site, ref:10030 Scammer Information I list a car for sale. This approach me by saying he is living in the other state and won't be able to come and inspect the car as such.He gave me this details for the registration form:
Anthony Fir,
36 koolpinyah crescent tiwi ,northern territory ,0810,Australia
lisence number - 16723654
DOB- 29th oct,1990.
… Read Full Report ⇒ |
| No Name Sydney, New South Wales, Australia 2013-05-22 01:51:09 Auction/eBay Scam Other Classifieds Site | +1 Carsales.com scam Scammer Information … Read Full Report ⇒ |
  | Anonymous Blackburn, Blackburn with Darwen, United Kingdom 2013-05-21 21:21:51 Classified Ads Scam Other Classifieds Site | Topix.com Benzodiazepines valium,Lorazepam and Marijuana scammer scarybiscuit1 David Sinclair Scammer Information David Sinclair a.k.a. as jeff bingham,scarybiscuit1 David Sinclair is a known scammer on Topix.com. He advertises in classified adverts on the VALIUM,VALRELEASE,DIAZEPAM Catagories on Topix, he offers class C drugs Benzodiazepines Valium,Lorazepam and Marijuana.
He starts threads advertising valium for sale and then uses shill accounts to pull people in to the scam by sending him money, he's either stupid or very clever and using a fraudulent bank account which i suppose t… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2013-05-18 00:56:22 Classified Ads Scam Other Classifieds Site | Carsguide Scammer Information Got text asking if car was still for sale and firm asking price. Email address was provided to reply to.… Read Full Report ⇒ |
 | Anonymous Goonengerry, New South Wales, Australia 2013-05-16 04:18:35 Identity Theft Other Classifieds Site | Car sales scam Scammer Information I placed an ad on Trading Post to sell my car then I received the following text message on my phone:
"Hi, am interested in your car. Pls confirm price & availability to my email address: nacrex@live.com. pls no sms bcos I wont b able to read it. Matt"
The source of the message is Matt instead of a phone number. The nature of the message and lack of phone number made me suspicious so I googled his details. It turns out that some people who have advertised their car have been … Read Full Report ⇒ |
 | Anonymous Bow, Newham, United Kingdom 2013-05-14 14:34:10 Defective Products/Services Other Classifieds Site | +1 Office Store 24.co.uk Scammer Information The company was listed with Amazon.co.uk site. I found the product I wanted in Amazon listing. I clicked on the product and was taken to another site unbeknownst to me. I assumed that since this is Amazon it is ok to place order with them. Placed the order and tried to pay credit card but like your other person, the payment on the webpage does not work. Emailed them and they told me that they have problems with the payment page so they asked me to pay to their bank accoun… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-05-10 20:18:56 Classified Ads Scam Other Classifieds Site | Donald Harrison and Jennifer waters 1985 chevrolet scam Scammer Information Wired money for a truck . The scam made me feel comfortable with their google checkout scam. Looked legit. Lost 2000.00 and 155.00 wire fee. She sent me pics of truck . Said it was at shipping company, all that nonsense. I figured it out this morning. There was a sticker in the back glass of truck in pics. I zoomed it , googled it, called the number, and talked to the owner of the truck!!!! Imagine that. He told me he sold that truck two weeks ago... Someone must have stole … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-05-10 20:18:56 Classified Ads Scam Other Classifieds Site | Donald Harrison and Jennifer waters 1985 chevrolet scam Scammer Information Wired money for a truck . The scam made me feel comfortable with their google checkout scam. Looked legit. Lost 2000.00 and 155.00 wire fee. She sent me pics of truck . Said it was at shipping company, all that nonsense. I figured it out this morning. There was a sticker in the back glass of truck in pics. I zoomed it , googled it, called the number, and talked to the owner of the truck!!!! Imagine that. He told me he sold that truck two weeks ago... Someone must have stole … Read Full Report ⇒ |
 | Anonymous Elbert, WV, United States 2013-05-07 22:49:49 Wills/Probate Scam Other Classifieds Site | +1 By email. Wants to will her $12 million dollar estate thru her lawyer ( newtonblackwell@rogers.com Scammer Information Karen Powell wants to will her $12 million dollar estate thru her lawyer Newton Blackwell. I must use 70% for humanitarian charities. The other 30% is mine to do with as I want. They want me to provide all my personal info. except a SSN. This is the second time I've recieved an email from Newton Blackwell so I decided to report it. Not all people can notice a scam and to many people in this world are to trusting … Read Full Report ⇒ |
 | Anonymous Levittown, NY, United States 2013-05-07 02:26:30 Classified Ads Scam Other Classifieds Site | Job Opening Monster Energy Drink Scammer Information 9621 2013-05-06 JOB OPENING: Monster Energy Drink (R) job
Email Name Organization Fax Telephone Website
hope95526@gmail.com \"Lappy Rock\" Claim to be from Monster Energy Drink --sends an email indicating they need you asks for car make, vin number, address, locations you can work. Then they say they send you a $300 certified check which you have to cash and then give it to the person putting the banner. Once you cash it through your banking that is how they get your … Read Full Report ⇒ |