| Scam Reporter | Scam Tips Received
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| Anonymous
Dublin, Leinster, Ireland
2013-01-16 22:24:40
Auction/eBay Scam
Other Classifieds Site |  Mobile Phone Scam (Sony Xperia S) 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 ab... ⇒ more |
| Anonymous
Chesapeake, VA, United States
2013-01-16 21:49:36
Job Scam
Other Classifieds Site |  January 16, 2013 You've got new job 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,... ⇒ more |
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| Anonymous
Somewhere in United States
2013-01-14 20:58:44
Classified Ads Scam
Other Classifieds Site | +4 sammer on anumex.com I placed an add to sale an old camera on anumex.com, then i received an email from this "Georgina Harris" from Alberta Canada, saying she was interested and it was a present for her son, she sent me the address to which i need to sent the camera and then t... ⇒ more |
| Anonymous
Sunderland, Sunderland, United Kingdom
2013-01-11 15:37:53
Business Venture Scam
Other Classifieds Site | EASY MONY ... ⇒ more |
| anonymous
El Paso, TX, United States
2013-01-09 16:44:46
Identity Theft
Other Classifieds Site | Priority Mail Postal Service IP look up came back as IP Address: 97.67.194.42
ISP: ITC Deltacom
Organization: Boxley Bolton Garber and Haywood LLP
Region: Raleigh (US)
(Body of email):
FedEx
Order: JN-1255-67986209
Order Date: Thursday, 3 January 2013,... ⇒ more |
| Wendy Bilton
Southwark, Southwark, United Kingdom
2013-01-08 16:39:47
Classified Ads Scam
Other Classifieds Site | Helen Eastwood Chairman Africa cup of Nations organising committee Im sorry but I deleted the email before I took down the information. Ive had three over the last two days. Helen Eastwood, Mrs. Rose Dossou (Moneygram) and Robert S Mueller re Mark Obi. All from South Africa. All offering millions. Drives me mad!!!!! ... ⇒ more |
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| lee
Bothwell, South Lanarkshire, United Kingdom
2013-01-08 12:17:51
Job Scam
Other Classifieds Site | +2 IT-AIR MEDIA LLC as a Financial Services Officer scam Received this email today
Greetings,
We have picked out your CV from jobsite.co.uk. We are pleased to extend an offer to join IT-AIR MEDIA LLC as a Financial Services Officer.
The compensation for the position includes 27600 on annual base salary; 8% ... ⇒ more |
| Anonymous
Valdemoro, Madrid, Spain
2013-01-07 19:13:28
Classified Ads Scam
Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:7246 > Date: Sat, 5 Jan 2013 05:56:15 -0800
> Subject: Re: RENAULT Clio Authentique 1.2 16v 75cv 3p. eco2 precio: 4900€
> From: stevenlouise510@gmail.com
>
> I m buying this car for my Dad as new New Year gift and i am at sea at
> the moment as i wor... ⇒ more |
| Anonymous
Stockholm, Stockholm County, Sweden
2013-01-07 13:07:45
Dating Scam
Other Classifieds Site | I got a mail supposing to be his "boss" in England, Base camp Alconbury. He contacted me and I was very suspiscious because this was not the first time beeing contacted from an american military. His photos he sent to me was also "fake"/strange. Moreover he asked me to send an e-mail so he could get some vacation and I did beca... ⇒ more |
| Anonymous
Shingle Springs, CA, United States
2013-01-05 20:23:10
Charity scam
Other Classifieds Site | +9 Jenny Bishop Cancer Scam My name is Mrs. Jenny Bishop.
I have been diagnosed for cancer for 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 husba... ⇒ more |
| Anonymous
Bristol, Bristol, United Kingdom
2013-01-04 10:18:08
Job Scam
Other Classifieds Site | +2 IT-Air Media LLC I have received this e-mail out of the blue offering a job paying £1500 a month for 10 hours a week. After researching the address i found that they were lying. ... ⇒ more |
| Anonymous
Carlton, Victoria, Australia
2012-12-29 11:41:30
Classified Ads Scam
Other Classifieds Site | Car Sale Thanks a lot for the email. I am buying it for my son who just graduated ontop of his class in Autralia national university (ANU) .He studied Business Law and Professional Ethics Minor and am so proud of him .i want it as a suprise package to appreciate h... ⇒ more |
| No Name
Hardinsburg, KY, United States
2012-12-28 20:23:01
Lottery Scam
Other Classifieds Site | +2 Untitled Lottery Scam on Other Classifieds Site, ref:7082
Dear Western Union Respected Customer,This message is to inform you
about our End Of Year Promotion Draw which was conducted on the 15th
of Dec 2012 by western union and you were among the 10 lucky winners
that won themselves $5,000,000 each. Please co... ⇒ more |
| Anonymous
Adelaide, South Australia, Australia
2012-12-28 09:22:33
Classified Ads Scam
Other Classifieds Site | interested in buying your car Thanks a lot for the email. I am buying it for my son who just graduated ontop of his class in Autralia national university (ANU) .He studied Business Law and Professional Ethics Minor and am so proud of him .i want it as a suprise package to appreciate hi... ⇒ more |
| Anonymous
Carthage, TX, United States
2012-12-25 15:28:22
Charity scam
Other Classifieds Site | +4 My wife and I have decided to donate US$500,000 to you Received an email on Dec 25, 2012.
The email was from Lisa Mehr lmehr@dsdmail.net, of whom I looked up and she is an employee at Davis School District.
The email contained very simply the following:
Merry Christmas!!!
Email: Violet and Allen La... ⇒ more |
| Daniel D Kisner Jr.
Tampa, FL, United States
2012-12-21 23:54:48
Wills/Probate Scam
Other Classifieds Site | 12,000,000.00 in a will in your name Release of Mrs. Lillian Bishop Willed Fund worth 12,000,000.00
... ⇒ more |
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| Frank H Diebel
Glasgow, Glasgow City, United Kingdom
2012-12-20 22:59:55
Classified Ads Scam
Other Classifieds Site | +4 Mike Preston Inverness Gumtree Ad I replied to an ad on Gumtree which advertised a 1985 Porsche Carrera Coupe for £2,100 to sell. The person selling the car contacted me via e-mail and wrote that his name was Mike Preston and his Porsche was stored in Inverness. When I told him that I w... ⇒ more |
| Anonymous
Egg Harbor, NJ, United States
2012-12-19 04:10:39
Lottery Scam
Other Classifieds Site | targetwinner.com your entry last month has WON! Go to TargetWinner.com and enter your winning code to claim your FREE $1000 Target gift card within 24Hrs.... ⇒ more |
| Anonymous
Atlanta, GA, United States
2012-12-16 14:48:13
Job Scam
Other Classifieds Site | Untitled Job Scam on Other Classifieds Site, ref:6911 Scammer
Information | Name:
Hireology | Email Address:
| Scam Website:
| Fax:
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They post bogus jobs. When you apply you are told that you have to fill out a request for you credit report. Once you get your score, post it, then you will be called for an interview. I did it because it said free credit report, but when asked for cc info... ⇒ more |
| Hal Hlava
Encinitas, CA, United States
2012-12-16 14:45:00
Lottery Scam
Other Classifieds Site | Your entry last month has WON Go to targetWinner.com and enteryour winning code 74637 to claim your FREE $1,000 Target gift card I went to a target website that offered a chance to win a $1,000 gift card then they try to get me to buy something from their sponsers, Its all Bullshit!... ⇒ more |
| anonymous
Canberra, Australian Capital Territory, Australia
2012-12-16 03:08:31
Classified Ads Scam
Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:6904 Message read: Sent from David, Hi Mate, please is your advert on caravancampingsales still available for sale and whats your firm price? Please contact me on dav.latty@gmail.com . 16 Dec. 2012 06:23 I have answered it, but have not heard back from him. I... ⇒ more |
| Ashley
Fort Lauderdale, FL, United States
2012-12-15 22:14:09
Job Scam
Other Classifieds Site | +2 Financial Services Officer I recieved an email from the following email (nancy.taylor@haup-geit-support-co.com>) offerring me a position as a Financial Services Officer. I have listed a copy of the email that was sent to me. Please you guys be careful to give out your information.
... ⇒ more |
| Richard A Grohnke
Kansas City, MO, United States
2012-12-15 08:18:50
Classified Ads Scam
Other Classifieds Site | claming to be an employment of a personal assistance I received an email from Mister Michael as 11/10/2012 Kombs looking to hire. A personal assistance
Paying $500/m to received his mail and package and to pay all any of his bills
And to buy his art supply's and send it to him
Well 28 days go by and on 12... ⇒ more |
| Richard A Grohnke
Kansas City, MO, United States
2012-12-15 08:18:46
Classified Ads Scam
Other Classifieds Site | claming to be an employment of a personal assistance I received an email from Mister Michael as 11/10/2012 Kombs looking to hire. A personal assistance
Paying $500/m to received his mail and package and to pay all any of his bills
And to buy his art supply's and send it to him
Well 28 days go by and on 12... ⇒ more |
| No Name
Danville, IL, United States
2012-12-13 19:24:58
Identity Theft
Other Classifieds Site | +1 text message TargetWinner.com Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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Go to TargetWinner.com to claim a $1000 gift card. Enter winning code of 74637 to claim prize within 24 hours... ⇒ more |
TipOff Reports for Other Classifieds Site
