TipOff Reports for Other Classifieds Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Avon, CO, United States 2013-03-26 02:10:33 Classified Ads Scam Other Classifieds Site |  2004 Toyota Tacoma Scammer Information He told me if you are interested in buyin the truck the total price is 2500 , the deal with amazon so my presence isn't neccesary like I told you the delivery process is payed by me so you don't have to worry because , from my point of view they are the best company and we BOTH can be protected and insured you will receive the truck in max 2-3 days do a test drive or everything you like .the truck will be delivered directly to your request address a soon as I will have the pa… Read Full Report ⇒ |
| Rhonda LaFoy Dallas, TX, United States 2013-03-23 13:56:50 Classified Ads Scam Other Classifieds Site | Emotors consignment Scammer Information I found a 2005 Kawasaki Brute Force (ATV) on Oodle. I was then contacted by Robert Gusler that that the ATV was still available. He gave me the web site for Emotors Consignment and all the information is on the website. I have always been one that if it is too good to be true that it is a scam. I had several friends and family look at the site with me and all felt that it was a legitimate site. I had a gut feeling not to do this but the site and emails were very convincing… Read Full Report ⇒ |
 | Anonymous Somewhere in Ireland 2013-03-23 11:07:17 Classified Ads Scam Other Classifieds Site |  Selling Samsung S3 on Donedeal Scammer Information Asked for phone to be posted, would pay by paypal. Insisted pay first, then post. Checked email address on Google... found this site.
Thank God we checked, the family selling were Slovakian, they nearly got caught only they needed my paypal to do the deal...… Read Full Report ⇒ |
  | Rosemary Auckland, Auckland, New Zealand 2013-03-21 21:55:16 Identity Theft Other Classifieds Site | Junk Mail - Courier Pick Up. Scammer Information Says that was courier unable to deliver parcel on a particular date.
Gives these details
9621-85602824
anthonyhaley@retiredpostal.com
FedEx.
Wants you to print receipt by clicking a blue button at the end of the message.
… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-03-21 17:34:07 Classified Ads Scam Other Classifieds Site | 2003 mini cooper s for sale Scammer Information Carsforsale.com were selling a 2003 mini cooper s for 2,700$ asks for name and address to ship the car and then asks for you to send the money but never sends the car… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-03-20 16:13:29 Dating Scam Other Classifieds Site | AQccra Ghana Romance Scammer Scammer Information Contact from member upon cancellation of membership..Starts relationship...Eventually conversations tell of poor conditions and hints for help.. Pictures of family and young son included..… Read Full Report ⇒ |
 | Becky Davenport, FL, United States 2013-03-18 00:55:43 Lottery Scam Other Classifieds Site | Mrs.Violet Large picked your email for $2M in a lottery. Email: allenvioletlarge20@rogers.com for details. Scammer Information Från: Ewa Andersson
Skickat: den 17 mars 2013 09:52
Till: Ewa Andersson
Ämne:
Mrs.Violet Large picked your email for $2M in a lottery. Email: allenvioletlarge20@rogers.com for details.… Read Full Report ⇒ |
  | john w. Somewhere in Australia 2013-03-15 11:16:41 Classified Ads Scam Other Classifieds Site | +1 luccy and david edmond Scammer Information I had a add on firstnettrader for a long while and out of the blue i received a text on my mobile from a person named LUCCY ph 61428465117, asking whats the present condition and my final price , and gave me the email address daved5161@gmail.com and asked me to contact them, as i did and received the following email.
Lucky i shearched the name on the net and found SCAMDEX.… Read Full Report ⇒ |
| No Name Somewhere in United States 2013-03-12 16:57:36 Classified Ads Scam Other Classifieds Site | Vehicle sales scam Scammer Information 2006 Dodge 3500 diesel mega cab for sale in a classfied website ad. Vehicle location is said to be Edmonton, Alberta, Canada. "Rebecca" recently divorced and moving to Nebraska for a fresh start. The truck is "already with the shipping company in Alberta, sealed and ready for a new owner." Rebecca is short on details and wants to move quickly to a sales transaction using "Google wallet."
Vehicle ad posted by "Willard". Replies to my enquiries came from "Rebecca Parry"… Read Full Report ⇒ |
 | Anonymous Miami, FL, United States 2013-03-08 20:56:47 Identity Theft Other Classifieds Site | Las Vegas Vacation Scammer Information Trying to lure people to wire money for a vacation property in las vegas.… Read Full Report ⇒ |
 | Anonymous Castlerea, County Roscommon, Ireland 2013-03-07 22:01:18 Classified Ads Scam Other Classifieds Site | +3 Done deal car rip off Scammer Information pretends to be buying car
paypal only as means of paymens
uses stolen passport image to lull into false sense of security
address used is the british red cross
Here is my Name and Contact Address in case you want to make the sales contract and kindly be informed there is transfer charges of up to 3.4% in receiving paypal payments which I will be liable for and also the cost for transfer and change of ownership is to be paid by me so kindly let me know if there is any and cal… Read Full Report ⇒ |
 | Anonymous Bakersfield, CA, United States 2013-03-05 09:07:05 Wills/Probate Scam Other Classifieds Site | +1 My Will of $10,000,000.00 (Contact My Lawyer on richardmorganchambers@rogers.com)†Scammer Information Hello,
I am Mrs. Ruth Davidson, a devoted Christian and I have been diagnosed of cancer a few years ago immediately after the death of my husband who left me everything he had worked for. I have been touched by God to donate from what I have inherited from my late husband to you for the good work of God rather than allow my greedy relatives to use my husband's hard earned funds in ungodly way. Contact my Attorney George Stewart with this specified email: richardmorganchambers… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-03-03 23:56:56 Charity scam Other Classifieds Site | Large family donation! Thanks for the heads up Scammer Information I was sent an email from the Magnus first, then from violet large bs. Thanks for warning a brother! ctv.com… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-03-01 14:49:47 Lottery Scam Other Classifieds Site | Violet and Allen Scammer Information My wife Violet and I Allen Large won 11.3M USD in a lottery 6-49 in July, 2010 and we have decided to donate the sum of 2M USD to you. Contact us via our personal email for more details ( allenvioletlerge@rogers.com ). You can verify our story by visiting the web page below. http://www.ctvnews.ca/n-s-couple-gives-away-11m-in-lottery-winnings-1.570916
… Read Full Report ⇒ |
  | Anonymous Amman, Amman Governorate, Jordan 2013-03-01 10:33:53 Job Scam Other Classifieds Site | MUST University: Adjunct Faculty program Scammer Information There is some one called James fernandez from Must University " MustUniversity " , He will send
you an e-mail offering you a teaching position on online bases in Must where you will be rewarded by 900 USD on each student enroll in your course .
Then he will ask you to do some tests , written and video course , you will be asked to record one video and prepare one course content and after that he will send you and e-mail telling you that you were approved and send you 12 pa… Read Full Report ⇒ |
| No Name Somewhere in United States 2013-02-28 19:27:33 Classified Ads Scam Other Classifieds Site | Selling a car Scammer Information Trying to sell a car and this is the email I got. "Am highly interested in purchasing your item and i will like to offer
you the sum of $8,100 for the item, only if you consider my offer as
your concluding buyer and also i will not be able to come down to you
to check the Item due to some reasons and for the nature of my work, i
will make the shipping arrangement if you are ready to dispense the
Item. Am gonna contact a shipping company and make an arrangement on
that, kindly… Read Full Report ⇒ |
 | No Name Kingston, Ontario, Canada 2013-02-25 22:07:43 Classified Ads Scam Other Classifieds Site | LESPAC and KIJIJI SCAMMER Scammer Information SCAMMER TRYING TO SELL HONDA CIVIC FOR VERY GOOD PRICE IN MONTREAL:
EMAILS INCLUDING
brianwilliams211@live.com
chris.hanton39@comcast.net
USING NAME SUCH AS MARISSA MANDEL ASWELL
HE WAS POSITING ON LESPAC TRYING TO CLOSE A DEAL WITH GOOGLE WALLET FOR CAR PURCHASE. THIS IS A SCAM TRYING TO COLLECT PERSONAL INFORMATION. CLIENT POSTED ON LESPAC MONTREAL WHEN HE MENTIONNED HE IS LOCATED IN ATLANTA GEORGIA. BE CAREFUL OF SIGNS. DID NOT WANT TO MEET UP TO VIEW CAR SAYS HE ONL… Read Full Report ⇒ |
| Anonymous Drogheda, Louth, Ireland 2013-02-24 18:23:50 Auction/eBay Scam Other Classifieds Site | When i searched his name/email in google Scammer Information I had an xbox 360 and xbox kinect up for sale on donedeal.
i got a message from a wierd number (82646)first asking tho buy a game i had up there.
I told him i wanted to sell it all together so he proceeded to bid me for the whole lot(€350).
I was just wondering where he might live so i googled his name and it came up about how he scamed people off other websites.he will ask for your paypal id and for you to ship it to
Name:Oluwaseun Tunde.
Address:# 50 Lafenwa S… Read Full Report ⇒ |
| No Name Wendell, NC, United States 2013-02-24 04:09:43 Charity scam Other Classifieds Site | Untitled Charity scam on Other Classifieds Site, ref:8286 Scammer Information About same message as others that was reported. Todays date is 2-23-13.It was sent to me thru my email.She(Beth Kirkman) is assistant to Jenny Bishop.
… Read Full Report ⇒ |
 | Anonymous Currituck, NC, United States 2013-02-15 18:51:18 Classified Ads Scam Other Classifieds Site | I've got a proposal for you Scammer Information I've been applying for jobs on-line and received this as a reply to one of them. Isn't it stressful enough being out of work without having to worry about jerks like this?… Read Full Report ⇒ |
| Ted V Austin, TX, United States 2013-02-14 12:50:52 Classified Ads Scam Other Classifieds Site | gazemahh@aol.com response to on line ad, e-mail phishing Scammer Information Responded to CycleTrader ad as Steven B. Subsequent messages below.
Great !
I love this bike. I would like to get more pics. I can come to buy it on Monday.
I have cash.
==============
I want your bike.
i need a copy of the title before i come to buy your bike.
i have to drive 200 miles to buy your bike
yesterday i was to buy a bike, and the seller didn't have the title with him.
he said the title is held by Sheffield Financial the company that he financed through.
Please… Read Full Report ⇒ |
 | Anonymous Waco, TX, United States 2013-02-13 23:05:30 Lottery Scam Other Classifieds Site | +2 Violet and I Allen Large giving away 2M USD to you Scammer Information My wife Violet and I Allen Large won 11.3M USD in a lottery 6-49 in July, 2010 and we have deceided to donate the sum of @M USD to you. Contact us via our personal email for more details (violetallen-largeproject@rogers.com) You can verify our story by visiting the web page below. http://www.ctvnews.ca/n-s-couple-gives-away-11m-in-lottery-winngs-1.570916
Co-ordinator: Josef Melander… Read Full Report ⇒ |
 | Anonymous Cambridge, Cambridgeshire, United Kingdom 2013-02-12 11:52:11 Job Scam Other Classifieds Site | Hot part-time job-opening for you, Scammer Information Fake job offer. CV/contact details obtained from Jobsite website.
Hello ,
We have received your CV from jobsite.co.uk.
It is my pleasure to extend the following offer of employment to you on behalf of Craig Wallace. This offer is contingent upon your passing our mandatory background check, I'm sure you shouldn't have a problem with that.
Title: Financial Services Officer.
Job Description: You'll be submitting and receiving funds from our clients, insuring that ever… Read Full Report ⇒ |
 | Brian W LaCrosse Wi Viroqua, WI, United States 2013-02-12 01:20:58 Business Venture Scam Other Classifieds Site | Vacation Rental - Follow up to tip #7975 Scammer Information Offered me a great last minute deal on a vacation rental. Beautiful website. Wanted a wire deposit. Just didn't seem right. Wouldn't answer questions with any specific details. Just kept saying "we are a legit company and your money is 100% refeundable". Customer comment section was iffy with someone near me not having any knowledge of the company. Google search of the Customer comment section led me to Internet Scammers with many identical customer names to a Romanian auto t… Read Full Report ⇒ |
 | jenny Roscommon, County Roscommon, Ireland 2013-02-10 20:07:51 Classified Ads Scam Other Classifieds Site | brouderdeclan1@yahoo.com SCAM Scammer Information This guy is targeting adds on Done deal and robbing them with paypal. I got contacted and was very lucky I used this site as I nearly fell for it. I got contacted about my add by text from 82646… Read Full Report ⇒ |