TipOff Reports for Other Classifieds Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in United States 2013-01-14 20:58:44 Classified Ads Scam Other Classifieds Site |  +4 sammer on anumex.com Scammer Information 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 told me that she will sent the payment through her bank (the citizens bank of Canada, supposedly) i received a supposed email from the bank, from an apocryphal address, asking me to send the camera and then provide them the t… Read Full Report ⇒ |
  | Anonymous Sunderland, Sunderland, United Kingdom 2013-01-11 15:37:53 Business Venture Scam Other Classifieds Site | EASY MONY Scammer Information … Read Full Report ⇒ |
 | anonymous El Paso, TX, United States 2013-01-09 16:44:46 Identity Theft Other Classifieds Site | Priority Mail Postal Service Scammer Information 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, 11:23 AM
Dear Customer,
Your parcel has arrived at the post office at January 6.Our courier
was unable to deliver the parce(~)+l to you.
To receive your parcel, please, go to the nearest office and… Read Full Report ⇒ |
 | 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 Scammer Information 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!!!!! I actually played along with one of them, but then decided it was not a good idea.… Read Full Report ⇒ |
 | 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 Scammer Information 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% commission for each complete transaction.
Job description for F.S. Officer.: You will be transferring and receiving funds from our clients, insuring that every transaction executed in timely manner.
The offer is continge… Read Full Report ⇒ |
  | 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 Scammer Information > 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 work in the ship as a marine officer and due to the
> nature of my work, phone calls making and visiting of website are
> restricted but i squeezed out time to check this advert and send you
> message regarding it.I really w… Read Full Report ⇒ |
 | 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. Scammer Information 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 because I wanted to see what will happend. Was just waiting for him to ask for money but still he hasn't, strangely enough. But the mail from his personal office was strange written. I now wait an answer from him to see what he … Read Full Report ⇒ |
 | Anonymous Shingle Springs, CA, United States 2013-01-05 20:23:10 Charity scam Other Classifieds Site | +9 Jenny Bishop Cancer Scam Scammer Information 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 husband to you for Charitable & Humanitarian cause. Please reach my attorney today with this email (newtonchambers@rogers.com) for more information, my attorney will give you directives on how the funds should be willed and trans… Read Full Report ⇒ |
| Anonymous Bristol, Bristol, United Kingdom 2013-01-04 10:18:08 Job Scam Other Classifieds Site | +2 IT-Air Media LLC Scammer Information 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. … Read Full Report ⇒ |
 | Anonymous Carlton, Victoria, Australia 2012-12-29 11:41:30 Classified Ads Scam Other Classifieds Site | Car Sale Scammer Information 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 him towards his achivement and to be delievred before my arrival NT as my family livesin NT presently
Where is it located at the moment? Does it have any history I should be aware of ? and why are you selling if you don't mi… Read Full Report ⇒ |
| 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 Scammer Information
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 contact us with your
Name:,Address:,Country: and Phone#. to enable us effect payment to you
immediately.
Ms. Karin Bench.
I never reply to e-mails like this one, every day people fall for stuff like this. I contacted W… Read Full Report ⇒ |
 | Anonymous Adelaide, South Australia, Australia 2012-12-28 09:22:33 Classified Ads Scam Other Classifieds Site | interested in buying your car Scammer Information 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 him towards his achivement and to be delievred before my arrival NT as my family livesin NT presently
Where is it located at the moment? Does it have any history I should be aware of ? and why are you selling if you don't min… Read Full Report ⇒ |
| 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 Scammer Information 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 Large for claims
vioelarge928@rogers.com… Read Full Report ⇒ |
 | 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 Scammer Information Release of Mrs. Lillian Bishop Willed Fund worth 12,000,000.00
… Read Full Report ⇒ |
 | 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 Scammer Information 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 wouldn't come to Inverness he wrote that he would have the car delivered to London for £100. He also wrote that he worked on an oil rig and therefore couldn't hand over the car personally but the deal would happen via eBay… Read Full Report ⇒ |
| Anonymous Egg Harbor, NJ, United States 2012-12-19 04:10:39 Lottery Scam Other Classifieds Site | targetwinner.com Scammer Information 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.… Read Full Report ⇒ |
 | 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 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 to pay, I exited. Now when I come across, one of their jobs, I'm unable to go any farther than the bogus application which requests a SS #.… Read Full Report ⇒ |
 | 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 Scammer Information 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!… Read Full Report ⇒ |
 | 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 Scammer Information 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 also advertised on Gumtree Australia, a week ago, and copped one from "helvisdatford@gmail.com" in answer to my ad. Very similar spiel to this time. He said that he worked as a supervisor on an oilrig offshore, and could n… Read Full Report ⇒ |
 | Ashley Fort Lauderdale, FL, United States 2012-12-15 22:14:09 Job Scam Other Classifieds Site | +2 Financial Services Officer Scammer Information 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.
Nancy Taylor
Dec 14 (1 day ago)
Hello,
Please contact me to confirm that you are still interested in this position with Hauppauge IT Support Company, and to accept the offer … Read Full Report ⇒ |
 | 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 Scammer Information 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 12/08/2012 I received a letter and check by USPS PRIORITY
MAIL and the letter and check and USPS was dated 11/30/2012 and when I took it to the bank I found out the check is fake!.… Read Full Report ⇒ |
| 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 Scammer Information 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 12/08/2012 I received a letter and check by USPS PRIORITY
MAIL and the letter and check and USPS was dated 11/30/2012 and when I took it to the bank I found out the check is fake!.… Read Full Report ⇒ |
| No Name Danville, IL, United States 2012-12-13 19:24:58 Identity Theft Other Classifieds Site | +1 text message TargetWinner.com Scammer Information Go to TargetWinner.com to claim a $1000 gift card. Enter winning code of 74637 to claim prize within 24 hours… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2012-12-13 12:09:20 Job Scam Other Classifieds Site | CareerBuilder Job Application Scammer Information Scam offering the position of an Administrative Assisistant… Read Full Report ⇒ |
 | Karen Huber St. Petersburg, FL, United States 2012-12-13 10:04:22 Job Scam Other Classifieds Site | DM CONSULTING FIRM (header inbox) CareerBuilder Job Application: ADMINISTRATIVE ASSISTANT Scammer Information this is contents of e-mail from the heading above. I did go to the web site. and then Googled Michael bradley's name. this scam report popped up. THANK YOU!
Dear Applicant,
Thank you for takng the time to apply for the ADMINISTRATIVE ASSISTANT position posted on Career Builder. As you know, we are looking for experienced and motivated individuals to join our pioneering team of skilled experts and we would like to extend an offer to you. We believe that having you work… Read Full Report ⇒ |