TipOff Reports for Other Classifieds Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in Australia 2012-12-12 02:37:34 Classified Ads Scam Other Classifieds Site |  Untitled Classified Ads Scam on Other Classifieds Site, ref:6802 Scammer Information Selling a car on carsales.com. Received a text msg asking about car. Several emails latter he confirmed to buying the car. No payment received. Just sent an email to him which has come back as a failed recepient..
Thanks a lot for the email and i really appreciate your response , I am away
at sea at the moment, I work with AWE New Zealand Pty Ltd and we are
presently offshore in New Zealand Taranaki Basin on kapo project.We do not
have access to phone calls at the moment,its… Read Full Report ⇒ |
  | janice Somewhere in United States 2012-12-11 21:59:33 Wills/Probate Scam Other Classifieds Site | will scam Scammer Information … Read Full Report ⇒ |
  | Anonymous Guaynabo, , Puerto Rico 2012-12-11 21:52:33 Classified Ads Scam Other Classifieds Site | clasifiedlist car Scammer Information Ask for information for a car purchase that will send a check of 10,000 for me to keep 6,500 and he would send a person to pick up the car and the rest of the money for ticket flihgts.i received a check by fed ex with a check with name of jeremy reyes and says that was sent by a kathy jay by Tyco Fire Protectio products 1423 whaley street colombia sc usa 29208 wich i send back to that direction seeing that it is a scam.… Read Full Report ⇒ |
 | Anonymous Gnowangerup, Western Australia, Australia 2012-12-10 09:18:20 Classified Ads Scam Other Classifieds Site | Grant lenton SCAM!!!!!! Scammer Information We had a concrete boom truck for sale on construction sales Australia, $100k machine, he emailed saying he wanted to but it for his 60 year old father in NT as a surprise because he thought he would enjoy it!!!!! Straight away we thought dodge!!!! Emailed him back as we're interested to find out more and he said he didn't want an inspection as he trusted us!!! Alarm bells! He said he would transfer funds via PayPal acc direct into ours and hat he had a courier arranged! We we… Read Full Report ⇒ |
 | No Name Holly, MI, United States 2012-12-08 16:47:12 Job Scam Other Classifieds Site | Job Position Opening Scammer Information This individual is asking for PII without providing legal sincere proof of authenticity. This individual is doing this fraudulent act through acting as he needs a personal assistant to purchase small goods from stores such as wallmart, bestbuy, and target 15-20 hours weekly or monthly for 400.00 paid up front monthly. He states that he will give his UPS shipping account number so there is no cost for you, all costs will be covered by him (David Ruscher) he is asking for leg… Read Full Report ⇒ |
| Anonymous Akron, OH, United States 2012-12-05 19:50:20 Job Scam Other Classifieds Site | Untitled Job Scam on Other Classifieds Site, ref:6585 Scammer Information … Read Full Report ⇒ |
  | Anonymous Larne, Mid and East Antrim, United Kingdom 2012-12-04 11:47:48 Classified Ads Scam Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:6545 Scammer Information Thanks for the prompt response towards this SALE...Your asking price sounds good to me.My name is Tony Montana, i'm an honest and straight person and always want to be treat the same way, are your sure of the item condition? this is only what can make me to be worry, If you don't mind i will be happy if you creat a new paypal account it will be safe and easy for both buyers and seller to send money or receive money, i am an oceanographer and i am buying this item for my Patne… Read Full Report ⇒ |
 | rajna khanom Grangemouth, Falkirk, United Kingdom 2012-12-04 10:19:33 Business Venture Scam Other Classifieds Site |  not sent goods i have paid for Scammer Information I ordered some items and paid with paypal. Have never heard anything for over a month, do not get replies to my emails and cant get through on phone.… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2012-12-04 02:24:50 Classified Ads Scam Other Classifieds Site | Cars For Sale Scammer Information Thanks for the swift response..I will like you to re-confirm your asking price and total condition of it also a clear picture of it and i will be happy if you remove the AD from the site and consider me as your favorite buyer buy ignoring all other offers .
I won't be able to come over with cash or mail a cheque because presently, I'm working away in Darwin on a research project but i have equally arranged the private courier agent that will come for the pick up and transfer… Read Full Report ⇒ |
| Anna Jagodzinska Peterborough, Peterborough, United Kingdom 2012-12-03 20:25:50 Job Scam Other Classifieds Site | +2 Financial Services Officer Scammer Information Dear Miss Anna...
Our Company specializes in IT, Legal & Accounting, we are pleased to extend the following vacancy.
Job title: Financial Services Officer, department: Payment and Finance division.
Job Description:
- Work schedule: Mon - Fri, from 9 AM - 2 PM.
This offer is contingent upon your passing our mandatory background check, which will be scheduled on date you create a Task Manager account, to determine your ability to perform the essential requirements of the … Read Full Report ⇒ |
| susanne Tampa, FL, United States 2012-12-02 20:12:41 Wills/Probate Scam Other Classifieds Site | personal email Scammer Information I got aletter that gave details of how I was to recieve 10,000,000.00 dollars. It came from a partin, faye.… Read Full Report ⇒ |
 | No Name Waterloo, Quebec, Canada 2012-12-01 21:42:51 Job Scam Other Classifieds Site | http://www.eclassifinds.com/index.php?page=PostDetails&postId=1518 Scammer Information whole story is scam may contact in name of pramod kumar icici account number 039601508503 dont send any money
company name carrier for gulf
Phone : 9717056260 Location : Kerala‚ Ernakulam‚ kochi Posted On : 27/Oct/2012 Address :
Details : Hi,
Dear All,
wright now we need some urgent Hospital Staff & nurse's for a Hospital. who is our client in Dubai,United Arab Emirates. and we must have complete this process till end of 25 Nov 2012.
Requirements Details… Read Full Report ⇒ |
 | Anonymous Langnau am Albis, Zurich, Switzerland 2012-12-01 15:57:14 Dating Scam Other Classifieds Site | Dating scam Scammer Information It was a typical dating scam. The guy was extremely intelligent and came across as very romantic and genuinely interested in me. Born on December 27th, lives in Liverpool is in the car business and has a 12 years old daughter (Amanda). However, I've checked out his ID and could see that he doesn't send his emails from UK. He sent some pictures as well as a fake passport. Im sad for the man on the picture who might doesn't know that crimes use his identity for Online Dating Sc… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2012-11-30 03:40:17 Wills/Probate Scam Other Classifieds Site | +1 attorney Mark Roland and Associates Mrs. Sophia Crawford's Will leaving me $10,000,000.00 Scammer Information Mr.Bennet Lucas Crawford died and left Mrs.Sophia Crawford everything. Mrs.Sophia has been battling
cancer for the past two years. She is in outs with her family and decided to not leave them a thing. Her time is short and chose me searching through e-mail. She is giving me $10,000,000,.00 in her will. I have to be discreet and not involve a third party, and I have to fill out a form with my name,address,and cell phone number. All funds with be directed by cell phone. … Read Full Report ⇒ |
 | Anonymous Saint Robert, MO, United States 2012-11-27 19:25:43 Wills/Probate Scam Other Classifieds Site | +7 Mrs. Lillian Bishop WILL FUND Scammer Information Was promised a WILL FUND of 12,000,000.00 for humanitarian/charitable from Lillian Bishop dieing of cancer.
I only gave address and phone no. No bank acct info was given.… Read Full Report ⇒ |
 | No Name Sydney, New South Wales, Australia 2012-11-27 10:03:41 Classified Ads Scam Other Classifieds Site | +1 Advertised in Cars Guide, Mr Oliver, Another scam Scammer Information Here are the emails we've received.
First Message
Thanks for the response,I would have loved to call you directly but due to the nature of my work we do not have access to phone at the moment,its 20 days off and 10 days on,which is why I contacted you with internet messaging facility.
I am buying this for my first son who just graduated on top of his class at Charles Darwin University in NT ,He studied Building Design & Architecture. I want it to be the perfect graduation … Read Full Report ⇒ |
 | Anonymous Balwyn North, Victoria, Australia 2012-11-27 05:02:04 Classified Ads Scam Other Classifieds Site | Aquarius Submersible Carsguide scam Scammer Information Similar to earlier posts:
Advertised my car on www.carsguide.com.au (posted 25/11/12)
Initially received a phone SMS providing email address to contact yesterday 26/11/12
I responded with an email, saying car still for sale & in good working condition.
Email response as follows:
Thanks for the response, It's really appreciated. I would have loved to call but due to bad weather our SAT phone is currently scrambled as I'm presently on the west Aquarius submersible to be preci… Read Full Report ⇒ |
 | Leslie Corbin Hempstead, NY, United States 2012-11-26 19:00:51 Charity scam Other Classifieds Site | +8 My Will (Contact attorney on email: mark.roland@rogers.com) Scammer Information
I am Mrs. Sophia Crawford. I have been diagnosed of cancer 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 humanitarian work rather than allow my greedy relatives to use my husband's hard earned funds in ungodly way. Please contact my Attorney, Mark Roland with the specified email: mark.roland@rogers.com My Attorney will give you … Read Full Report ⇒ |
| Leslie Corbin Hempstead, NY, United States 2012-11-26 18:59:24 Charity scam Other Classifieds Site | My Will (Contact attorney on email: mark.roland@rogers.com) Scammer Information
I am Mrs. Sophia Crawford. I have been diagnosed of cancer 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 humanitarian work rather than allow my greedy relatives to use my husband's hard earned funds in ungodly way. Please contact my Attorney, Mark Roland with the specified email: mark.roland@rogers.com My Attorney will give you … Read Full Report ⇒ |
| Tony Prior WA Bassendean, Western Australia, Australia 2012-11-26 03:59:22 Classified Ads Scam Other Classifieds Site | west Aquarius submersible car ad scam Scammer Information Similar to earlier posts:
Advertised my car on www.carsguide.com.au (posted today 26/11/12)
Initially received a phone SMS providing email address to contact.
I responded with an email, saying car still for sale & in good working condition.
Email response as follows:
Thanks for the response, It's really appreciated. I would have loved to call but due to bad weather our SAT phone is currently scrambled as I'm presently on the west Aquarius submersible to be precise. Please… Read Full Report ⇒ |
| Anonymous Bradford, Bradford, United Kingdom 2012-11-22 11:04:02 Wills/Probate Scam Other Classifieds Site | Offering job Scammer Information We are delighted to offer you position at LITA Ltd. We feel that your skill and background will be important asset to our company.
Best candidate should posses:
-Resident of England;
-Be a competent PC user with 24/5 Internet access;
-Always be available on a phone or e-mail during the week
-Current Bank Account… Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2012-11-22 04:30:38 Classified Ads Scam Other Classifieds Site | +6 Ad scam Scammer Information David Edmond started this scam using the e-mail address daves1516@gmail.com. It has now changed to cherlstokes221@gmail.com. I have passed this information onto my telephone service provider who said they will pass it along to the authorities. The company I placed the classified ad with Just Car's said they can do nothing to stop the SMS spams. Don't think the authorities will or can do much about it. Unfortunate that there are people in in Australia like this. Give me 5 mi… Read Full Report ⇒ |
| Anonymous Goodlettsville, TN, United States 2012-11-21 16:33:56 Fake/Counterfeit Goods Other Classifieds Site | +1 Job from careerbuilder Scammer Information Michael Bradley contacted me through email offering me a job that I had applied through careerbuilder.I accepted,told me his firm was moving here from canada and he needed an admin.assistant,would be opening new office downtown.I would need to make reservation at hotel and get rental car for him.He sent me check for 3930.00,I took it to bank manager,he called the bank that the check was from,they told him that it was a fraudilant check.When Michael Bradley called me to find o… Read Full Report ⇒ |
 | Anonymous Goodlettsville, TN, United States 2012-11-21 16:25:55 Fake/Counterfeit Goods Other Classifieds Site | Job from careerbuilder Scammer Information Michael Bradley contacted me through email offering me a job that I had applied through careerbuilder.I accepted,told me his firm was moving here from canada and he needed an admin.assistant,would be opening new office downtown.I would need to make reservation at hotel and get rental car for him.He sent me check for 3930.00,I took it to bank manager,he called the bank that the check was from,they told him that it was a fraudilant check.When Michael Bradley called me to find o… Read Full Report ⇒ |
  | Anonymous Somewhere in France 2012-11-17 12:18:30 Classified Ads Scam Other Classifieds Site | Citroen Mehari car for sale Scammer Information I found in the classifieds ads of 'leboncoin' (French classified ads site) a Citroen Mehari for sale at a really good price.
I contacted the vendor who told me that he was working for Medecins Sans Frontiers and shipment of the car to Africa was too expensive. He had paid for delivery and if I sent my contact details he would organise the delivery to my house. He phoned me and my boyfriend from Benin the evening before the delivery was due to take place.
I gave my details… Read Full Report ⇒ |