TipOff Reports for Other Classifieds Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Frisco, TX, United States 2013-02-08 22:33:34 Job Scam Other Classifieds Site |  +1 Job offer through beyond.com Scammer Information In process of posting résumé on beyond.com and was a phishing email. Copy/pasted below
Dear Laura Ludlum,
Congratulations! Based on your resume on beyond.com we to propose you following job.
The role we are suggesting is that of a Financial Services Officer at a pay out of $2300 per month based on a trial period. Your working schedule will be Monday thru Friday for 2-3 hours a day.
Probationary period - 30 working days from the day you apply.
Employee Benefits In… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-02-08 20:36:39 Job Scam Other Classifieds Site | Untitled Job Scam on Other Classifieds Site, ref:7988 Scammer Information … Read Full Report ⇒ |
 | Bridgit Doherty Sacramento, CA, United States 2013-02-07 01:57:36 Job Scam Other Classifieds Site | Email Scam/Lisa Davis/Lead IT Experts LLC Scammer Information "Lisa Davis" contacted me through an email offering me a job two hours a day M-F @$2,300.00 a month with an increase of pay to $3,300.00 after a 30 period which included commission pay. All I really needed was a diploma, a US work Visa, and A BANK ACCOUNT. Money would be deposited into my account and then I take an 8% cut and send the remaining in by Western Union (or other like Western Union)to another account. I looked the company up and found several fraudulent reports on … Read Full Report ⇒ |
  | Anonymous Hammersmith, Hammersmith and Fulham, United Kingdom 2013-02-06 09:00:08 Job Scam Other Classifieds Site | e-mail inbox 6 Feb 2013 Scammer Information Try something brand-new!
Find your potential. Find your place.
Work for more and get a stable monthly income.
We are in search of outstanding people who are clever, full of life and confident to join up our company. We have received your resume from jobsite.co.uk.
Major details of this offer:
• Work time
- Mon – Fri, from 9 AM - 11 AM.
• Main requirement:
- High School diploma or equivalent
- Computer education including internet, e-mail
- A sta… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-02-04 22:22:47 Wills/Probate Scam Other Classifieds Site |  +1 Maggy Smith. Mrs. Jenny Bishop dieing with cancer has left her trusted estate in the sum of $12,000,000,000, because she doesn' Scammer Information Someone by the name of Maggy Smith,PA. Is supposedly typing words on behalf of a Jenny Bishop who is dieing with cancer. Email states that she got my name legally by an online search and name database. Their asking for myfull name, address, D.O.B., telephone #, fax #, occupation, and gender. Asking that I keep information highly confidential to keep from jeopardizing funds to be releasedto me.… Read Full Report ⇒ |
 | Maggie Charleston, WV, United States 2013-02-02 17:34:04 Identity Theft Other Classifieds Site | Mystery Shopper Scammer Information Market Survey Inc
93 S Jackson St Pmb 62790
Seattle WA 98104-2818
The FedEx envelope contains 1 Pcs of $920 Money Order, You are instructed to have the payment deposited in your account and Cashed out or your bank might ask you to deposit and wait for 24 hours for funds to clear at your Bank for record purpose, feel free to have it deposited.once you have the cash you can go ahead with Wal-Mart Evaluation and Then Western Union Evaluation.The payment you received covers… Read Full Report ⇒ |
 | Anonymous Bandon, OR, United States 2013-01-31 05:59:23 Job Scam Other Classifieds Site | FS Officer from Beyond.com Scammer Information Offer of job as FS officer… Read Full Report ⇒ |
  | Andre Cape Town, Western Cape, South Africa 2013-01-30 15:23:22 Classified Ads Scam Other Classifieds Site | GoodDay, I want to buy your apartment Scammer Information Message: GoodDay, I want to buy your apartment, what is your final selling price? Email me via: gilbertzen11@hotmail.com Thanks, Gilbert Zen.… Read Full Report ⇒ |
 | robert Somewhere in United States 2013-01-29 20:41:45 Wills/Probate Scam Other Classifieds Site | she wants to talk wth you about $18,000,000.00 Scammer Information its about a will >$18,000,000,00dollars. ) they need your full name/ address /city/ state/ zip code and need to know your job./ how long at that job/ what do you do as a worker there. how much is your pay check. 1 week/or 2 weeks / or by the mos. … Read Full Report ⇒ |
| No Name Somewhere in United States 2013-01-29 16:14:36 Business Venture Scam Other Classifieds Site | +1 An Inquiry from REALTOR.com Scammer Information Comment:
Hi,
i want to buy your apartment. How much is the last price?
please contact me via: gilbertzenx5@hotmail.com
Best Regards,
Gilbert Zen.
… Read Full Report ⇒ |
| Anonymous Welling, Bexley, United Kingdom 2013-01-29 13:58:17 Nigerian/419 Scam Other Classifieds Site | Fake Paypal Money Transfer Scammer Information Responded to my advert on Gumtree aboutselling my gold diamond ring. Offered to pay full price straight away. After a day or 2 speaking to him he agreed he was definately interested and wanted to go ahead with the payment and would transfer the money into my paypal. That afternoon i recieved a "fake" paypal email saying he had transfered the funds but i would not see or receive them until he had recieved the ring... to a nigerian address. This raised an alarm. I typed his ema… Read Full Report ⇒ |
  | Anonymous Somewhere in Mauritius 2013-01-28 15:08:40 Job Scam Other Classifieds Site | Bilal Cajee - Sat. Jan.26, 2013, 12:31 PM†Scammer Information Good morning Bilal Cajee,
>
> Congratulations! Based on your CV on jobsite.co.uk, we are pleased to propose you the following job.
>
> The position we are offering is FSO agent. The Based Salary is 1500.00 pounds per month during probationary period. Your working timetable will be Monday through Friday for 2-3 hours a day.
>
> Trial period - 30 working days from the day you apply.
>
> Employee Benefits Include:
> - Dental Care
> - Health care
> - Vacation - 4 weeks per an… Read Full Report ⇒ |
 | Prasad Somewhere in Sri Lanka 2013-01-28 09:51:13 Business Venture Scam Other Classifieds Site | Money was recovered from a mansion belonging to one of Sadam Scammer Information From: Gilbert Zen [mailto:gilbertzen11@hotmail.com]
Sent: Monday, January 28, 2013 2:33 PM
To:
Subject: Yes i want to buy your apartmentâ€â€
Hello,
Thanks you for getting back to me. It seems you are a sincere person. I want to inform you that I will do business with you and I will pay for your apartment at your last given price.
However, I have a burden that dwells with me at the moment, and I wish to settle this with you in trust and confidentiality. It come… Read Full Report ⇒ |
| Marcia Clausen, Coldwell Banker King Thompson Dublin, OH, United States 2013-01-26 22:55:03 Classified Ads Scam Other Classifieds Site | Zillow/For Rent By Owner rental scam Scammer Information My daughter was looking for a home to rent in the northwest area of Columbus, OH and found an ad on Zillow for 6924 Maybrook for $700/month with all utilities paid. This is ridiculously low rent for a home in this area, but I asked for more information anyway, just to see what it was about. (One of the things I noticed right away with the ad was that it had the wrong city in it.) I received an email from someone named Robert Turner (see below). As soon as I read the first par… Read Full Report ⇒ |
 | Anonymous Uxbridge, Hillingdon, United Kingdom 2013-01-26 17:02:10 Job Scam Other Classifieds Site | +2 Untitled Job Scam on Other Classifieds Site, ref:7708 Scammer Information I received this email today, I had received one previously which I had ignored. I had ignored it as it looked like it was money laundering.
I can only assume this had been sent to me through one of the recruitment websites I had joined. Obviously they are targeting genuine people looking for work.
Hello,
You were interested in the Financial Services Officer position with MULTIMEDIA LTD, but unfortunately I haven't heard from you in a while.
This is an on-line, home base… Read Full Report ⇒ |
 | Anonymous Glen Waverley, Victoria, Australia 2013-01-24 21:16:11 Classified Ads Scam Other Classifieds Site | +1 selling my car on carsguide Scammer Information i had my car advertised on carsguide,he txt me for details of the car which i did as it was going to be for his son.he asked for a firm price and when he agreed he asked for paypal info which i did thinking it was legit.he then sends an email saying he needs over a thousand dollars for weston union as being away at sea he cant do it.as soon as i saw he was asking for money i stopped communication,but am happy to say i still have my car … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-01-24 15:59:39 Wills/Probate Scam Other Classifieds Site | money Scammer Information Mrs ruth davidson was dieing of cancer and that she was leave me lots of money.… Read Full Report ⇒ |
 | No Name Somewhere in United States 2013-01-23 16:19:09 Job Scam Other Classifieds Site | Untitled Job Scam on Other Classifieds Site, ref:7619 Scammer Information I received a Email on jan19th saying hello my name is kevin stark
I am a Dentist but I'm presently working with welfare programs and
Other groups but right now I'm out of town for 2weeks at a health siminar
But I need a personal assistant to manange my clients perscriptions handel my
Finances and take memo your pay would be 500.00 a week and to start is a home based
For right now because he is having a office built in my area please send your first and last name
Your address … Read Full Report ⇒ |
 | Anonymous Somewhere in India 2013-01-22 16:35:21 Nigerian/419 Scam Other Classifieds Site | Scam Email transfer of Fund of £5,244,258 Great British Pounds of late Mr. Liu Genji Scammer Information
Dear Beloved,
As stated before,my name is Mrs. Chow Genji from Hong Kong. I was advised by my lawyer to get a foreigner to help me, since my immediate extended family and my relatives squandered the funds I once gave them to help the poor and needy here and nearby countries and keep the money to themselves. I will not want this last funds to be squandered by them that is why I have to look for someone from other country that also have the mind of helping the poor/needy to … Read Full Report ⇒ |
| Anonymous Somewhere in India 2013-01-22 16:33:28 Nigerian/419 Scam Other Classifieds Site | Untitled Nigerian/419 Scam on Other Classifieds Site, ref:7591 Scammer Information
Dear Beloved,
As stated before,my name is Mrs. Chow Genji from Hong Kong. I was advised by my lawyer to get a foreigner to help me, since my immediate extended family and my relatives squandered the funds I once gave them to help the poor and needy here and nearby countries and keep the money to themselves. I will not want this last funds to be squandered by them that is why I have to look for someone from other country that also have the mind of helping the poor/needy to … Read Full Report ⇒ |
| Anonymous East Hampton, NY, United States 2013-01-21 10:50:32 Job Scam Other Classifieds Site | miss Moran Scammer Information Our company works side by side with Beyond.com and they provided us with your resume as an appropriate candidate for the opened position. With great pleasure we are ready to offer you a job as a FF Coordinator. We trust that your knowledge, skills and experience will become our most valuable asset.
We are not large but respected outsourcing company founded and based here in the United States.
We are hiring independent agents in different US regions to represent our company… Read Full Report ⇒ |
 | Anonymous Natick, MA, United States 2013-01-20 04:33:43 Classified Ads Scam Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:7531 Scammer Information I responded to a real estate add on Hotpads.com for an apartment rental. (The add seemed to have been duplicated on the site - listing differing rental fees). I answered the ad with the lower rental fee. Received several emails from the email address indicated above asking for a completed application with personal information. Requests to actually see the apartment were ignored and the party continued to press for the application information. I researched online and found an … Read Full Report ⇒ |
 | Anonymous Brighton, Brighton and Hove, United Kingdom 2013-01-19 06:51:43 Dating Scam Other Classifieds Site | dating scammer Scammer Information online dating scammer who uses photos taken from various web sites around the internet… Read Full Report ⇒ |
 | Anonymous Dublin, Leinster, Ireland 2013-01-16 22:24:40 Auction/eBay Scam Other Classifieds Site | Mobile Phone Scam (Sony Xperia S) Scammer Information I was selling my mobile phone on Adverts.ie and DoneDeal.ie, two very large online classified websites, and the latter lists your phone number on the website for usage by interested buyers. I received a SMS from this individual (under the strange number above). The SMS Text message read:
'U still have the phone for sale What's your best price? contact me on brouder.declan1@yahoo.com'
Although I did not respond to the contact, I did become aware of the scam via a simil… Read Full Report ⇒ |
| Anonymous Chesapeake, VA, United States 2013-01-16 21:49:36 Job Scam Other Classifieds Site | January 16, 2013 You've got new job Scammer Information Dear Name,
Our company works side by side with Beyond.com and they suggested to look through your resume posted on-line. We are certain that you are a suitable candidate for a Financial Services Officer position in our corporation.
A small and reputable, highly professional outsourcing enterprise, established in the US. Our main direction is creating IT, legal and accounting services outsourcing for numerous companies countrywide, helping to facilitate those services delive… Read Full Report ⇒ |