| Scam Reporter | Scam Tips Received
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| 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 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... ⇒ more |
| Anonymous
Levittown, NY, United States
2013-05-07 02:26:30
Classified Ads Scam
Other Classifieds Site | Job Opening Monster Energy Drink 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, ... ⇒ more |
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| Anonymous
Dublin, Leinster, Ireland
2013-05-06 22:02:59
Classified Ads Scam
Other Classifieds Site | Paypal car scam DoneDeal Received a web text on mobile asking if the car is still available to write back to email. Next mail asked me for some car details and my final price. After my reply, the following mail was saying he's buying car to Hungary, sending an agent to collect it ... ⇒ more |
| Anonymous
Somewhere in Canada
2013-05-04 14:36:32
Defective Products/Services
Other Classifieds Site |  Holiday rental property scam Website offers rentals for vacation. Inquiries are answered promptly by Frank Prinosil. To secure reservation, a booking agreement is sent via email attachment, requesting return with proof of payment via bank transfer. After the money is transferred to... ⇒ more |
| No Name
Auckland, Auckland, New Zealand
2013-05-02 07:38:58
Lottery Scam
Other Classifieds Site | By winning 3 million pound in a mircosoft user lottery Scammer
Information | Name:
Name Unknown | Email Address:
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| Fax:
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... ⇒ more |
| jean mcgregor
Buckley, Flintshire, United Kingdom
2013-05-01 19:50:15
Classified Ads Scam
Other Classifieds Site | mrs j mcgregor ordered tub chair on march 23rd,with expected delivery on april 12th. still waiting.have had on-line chat twice and sent e-mail with no success. their excuse was , a delivery was waiting at customs and would be delivered asap.now cannot get through on phon... ⇒ more |
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| Anonymous
Pompano Beach, FL, United States
2013-05-01 14:11:35
Classified Ads Scam
Other Classifieds Site | Car scamming posted several auctions on this website for the same vehicle. First off the auction pictures show multiple different car models of the same 'honda' one with two doors and one with four doors. his list price was 750, i contacted him about it and thats when ... ⇒ more |
| No Name
Paterson, NJ, United States
2013-04-24 18:54:57
Identity Theft
Other Classifieds Site | email scam Email sent to info@bea.com and landed in my inbox. Claims to be "searching for me".
... ⇒ more |
| Anonymous
Austin, TX, United States
2013-04-19 16:57:43
Classified Ads Scam
Other Classifieds Site | Automotive parts: wheels, tires, for sale Hello,
Thanks for the swift response, just to let you know that
am okay with
the condition and price of the item, am ready for its
purchase and my
form of payment will be made through paypal.
I'll be responsible for the pick-up and the pick up money
will... ⇒ more |
| Ben Nobles
Somewhere in United States
2013-04-19 02:32:20
Classified Ads Scam
Other Classifieds Site | +3 Searching for RV Posted a photo and a cheap price with a nice sob story about hardships in life and needing to unload the merchandise ... ⇒ more |
| Anonymous
Ashbourne, Meath, Ireland
2013-04-18 21:21:59
Overpayment Scam
Other Classifieds Site | +3 Paypal car scam Donedeal This guy sent a text message, unusual in the fact that it had no number showing only that it was sent from mjdallimore enquiring about a car I have advertised on Donedeal and if it was still for sale. He asked me to reply swiftly to the email address above... ⇒ more |
| Anonymous
Pretoria, Gauteng, South Africa
2013-04-18 19:18:53
Classified Ads Scam
Other Classifieds Site | Drum kit http://www.worldsolutions.co.za/p/for-sale/musical-instruments/roland-td-9kx2-s-v-tour-electronic-drum-set-w-dw-pedal-throne-12025
The seller issues a fake invoice and did not deliver the goods after I paid. He claims to own shares in the delivery compan... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2013-04-15 12:48:04
Fake/Counterfeit Goods
Other Classifieds Site | Holiday Accomodation Payment was made for accomadation in MGM Las Vegas, and no reply from Jonathan on email nor uncontactacble on phone number provided. ... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2013-04-15 05:16:35
Classified Ads Scam
Other Classifieds Site | Purchase car advertised on CarsGuide I am selling my car on Australian Car Sale website www.carsguide.com.au. Received enquiry from David (by system generated text, as the website dictates) to email him details. Did so, thinking the enquiry was genuine.
His reply was as follows (very similar... ⇒ more |
| Anonymous
Somewhere in Australia
2013-04-15 04:09:04
Classified Ads Scam
Other Classifieds Site | REPLIED TO CAR FOR SALE Replied to Adver car for sale in the Age newspaper... ⇒ more |
| Anonymous
Winston-Salem, NC, United States
2013-04-11 23:45:48
Dating Scam
Other Classifieds Site | Online Dating Scam "Andy" had a profile "Mytime9875" listed on www.TheBigandthebeautiful.com dating site as being single, retired military, graduate degree, making about 250K/year. Photo posted was from a distance. I sent a "flirt" and he responded a few weeks later. Star... ⇒ more |
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| Tom R
Mexico, MO, United States
2013-04-11 16:06:33
Classified Ads Scam
Other Classifieds Site | This person texted multiple times about purchasing a boat I have listed for sale online This person texted over 5 times that he wanted to purchase a boat I have listed for sale on Boat Traders. He wanted to pay for it through PayPal. He would not speak to me on the phone and when I called the number he was texting from, it says the gmail phon... ⇒ more |
| Anonymous
Ashburn, VA, United States
2013-04-10 13:41:02
Dating Scam
Other Classifieds Site | Fake package A package sent by Immermann Franklin,from London.... ⇒ more |
| Anonymous
Centurion, Gauteng, South Africa
2013-04-10 12:43:09
Classified Ads Scam
Other Classifieds Site | Amstrad Limited South Africa THIEF!! We purchased items from this person and received no goods and when requesting a refund he refused. To my dismay I only found out that he is a scammer after making payment for the items we ordered.At first he seems honest but then after 2 weeks we realized ... ⇒ more |
| Anonymous
Domžale, Obcina Domzale, Slovenia
2013-04-10 09:55:00
Generic/Unspecified Scam
Other Classifieds Site | +2 Buying real estate.. Mail No:1. How much is your sale best price??? Can i make an offer to this property?? I am interested.
Mail No:2. Hello,
Thank you so much for the response on your property and I wish to let you know that I am sincerely interested in your property and I... ⇒ more |
| Anonymous
Johannesburg, Gauteng, South Africa
2013-04-08 12:01:31
Classified Ads Scam
Other Classifieds Site | SCAM : T-Cup Persian Kitten (South Africa) Sonia has quite a few adverts circulating where she is advertising t-cup kittens, other cats and dogs. All her adverts only have emails to where you must reply and no cell or land line number. Plus she says she is in Kwazulu Natal, but here adds say Cape T... ⇒ more |
| Anonymous
Downey, CA, United States
2013-04-08 07:40:49
Lottery Scam
Other Classifieds Site | Got Played Like A Fool =,/ HERE'S AN EMAIL I READ TODAY::=====>>>>>
Greetings to you, it is categorically cleared that you are lucky to emerge as our beneficiary. This is to inform you about my plan to send your fund to you via Diplomatic cash deliver... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2013-04-03 09:14:47
Classified Ads Scam
Other Classifieds Site | Car sale scam Responded to a car for sale ad by 12 digit cell phone number TXT giving the email address crldwrds1@gmail.com.
Asked for firm price, made an offer and then wanted bank details but would not provide a normal phone number. Eventually got the number 088911067... ⇒ more |
| Anonymous
Somewhere in South Africa
2013-04-02 21:30:32
Nigerian/419 Scam
Other Classifieds Site | +1 containers for sale advertised in places like junkmail you call Karim and he tells you the containers are , in our case, 18000 of which 50 % is payable upfront and the balance on delivery. you pay the money over and he tells you the truck is on its way. then you get a call from the driver that his truck has br... ⇒ more |
| Anonymous
Quinta Normal, Santiago Metropolitan, Chile
2013-03-30 20:31:48
Classified Ads Scam
Other Classifieds Site | Manager Anthony Haley (service@aripostal.com) Scammer
Information | Name:
Name Unknown | Email Address:
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| Fax:
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Tracking ID:5580-82857895
Date: Monday, 24 March 2013, 11:05 AM
Dear Client,
Your parcel has arrived at March 27.Courier was unable to deliver the parcel to you at 27 March 05:48 PM.
To receive your parcel, please, print this receipt and go to th... ⇒ more |
TipOff Reports for Other Classifieds Site
