| Scam Reporter | Scam Tips Received
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| Eric Marinovic
Belmont, Victoria, Australia
2012-10-11 02:17:36
Classified Ads Scam
Other Classifieds Site |  Untitled Classified Ads Scam on Other Classifieds Site, ref:5700 Dave Contacted me by text on my phone and I had to respond to a email which I did then agreed to pay the amount i had advertised by nissa micra on carsguide.com Via Paypal I told him I dnt have Paypal and that he had to pay me by direct debt he agreed agai... ⇒ more |
| Anonymous
Byford, Western Australia, Australia
2012-10-10 23:25:54
Classified Ads Scam
Other Classifieds Site | +1 Selling my car on CarsGuide I have a car advertised on CarsGuide. Wants me to provide Bank Details so he can pay me and arrange 'his agent' to collect the car.
I Googled his name and address:-
Dave Edmunds 24 Kurrajong Crescent Nightcliff Northern Territory 0810,Australia
and re... ⇒ more |
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| Bryan Donnellson
Pittsburgh, PA, United States
2012-10-09 15:49:49
Job Scam
Other Classifieds Site | Bilcare Work from home scam The 'real' Bilcare GCS hires "only through simplyhired.com and indeed.com", according to their own words. They have no work at home positions available. They have no 'Head of Operations Manager' named Susan Smith.
Bilcare Global Clinical Supplies
www.bil... ⇒ more |
| Barbara Rodriguez
Phoenix, AZ, United States
2012-10-08 12:37:31
Job Scam
Other Classifieds Site |  Work as my personal assistant and earn $500 weekly Work as my personal assistant and earn $500 weekly.... ⇒ more |
| Anonymous
Galesville, WI, United States
2012-10-07 01:40:16
Wills/Probate Scam
Other Classifieds Site | willed 10 million This socalled Mrs Jessica Benoit,stated she came acrost my profile and decided to will her 10million to me and i needed to contact and forward the email to her lawyer to make the arrangements.... ⇒ more |
| Anonymous
Somewhere in Australia
2012-10-04 11:52:08
Classified Ads Scam
Other Classifieds Site | +1 buyer beware on trucksales advertised truck on trucksales.com, within hours had a guy claiming to be David. saying he was tranferring money though paypal and would arrange for an agent to pick up truck. guess what that agent goes under RONALD ROBERTS of international logistics centr... ⇒ more |
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| Sandi Avey
Woodridge, IL, United States
2012-10-03 16:49:21
Classified Ads Scam
Other Classifieds Site | +2 text from 608 561-8234 wants to buy from online classified, paypal and to pay shipping-Collinswilliams101@gmail.com I had sailboat listed on classified on the web. I had missed a text from him and found it a few days later and responded. He jumped at the chance to get the sailboat, said he lived in NH, Im in IN.
Asked if I would take paypal payment. (I opened up ... ⇒ more |
| John Holt
Somewhere in Australia
2012-10-01 22:38:30
Classified Ads Scam
Other Classifieds Site | gregcrisell@gmail.com As per the others , I have listed my motorhome for sale on various websites and got his speel initally via text and then email " working off the coast of NZ on an oil rig , courier delivery to my Dad in NT . "
I told him I would give him no details... ⇒ more |
| Billy
Sunshine Coast, Queensland, Australia
2012-10-01 00:57:34
Classified Ads Scam
Other Classifieds Site | hino truck†Thank you for the mail,i am okay with the condition Likewise your
asking price is quite reasonable and affordable considering others
I've seen lately, I'll have it for the listed price, please kindly send me your
paypal payment email and name to set up pur... ⇒ more |
| Anonymous
Pheasant Creek, Victoria, Australia
2012-09-28 03:52:20
Auction/eBay Scam
Other Classifieds Site | +2 Paul Lincoln / Laurie Murphy Caravan Scam Scammer contacts you via sms asking whether the items is still for sale, they then send the following email
Thanks a lot for the email .I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand ... ⇒ more |
| Anonymous
Redding, CA, United States
2012-09-25 22:59:56
Classified Ads Scam
Other Classifieds Site | +1 Purchasing a car from an online ad He sent me several e-mail to buy my car, first texting me than e-mailing. This is one of them:
Thanks for the info. I'm very much interested and I want you to know that you don't have to surf around looking for buyers because you've just found one. This i... ⇒ more |
| Anonymous
Pensacola, FL, United States
2012-09-25 20:22:26
Classified Ads Scam
Other Classifieds Site | Kapo Project buying a car through paypal... ⇒ more |
| Brian Head
Glasgow, Glasgow City, United Kingdom
2012-09-25 12:57:40
Classified Ads Scam
Other Classifieds Site | Selling a car via Exchange and Mart From: Clayton Hardy [mailto:claytonhardy23@yahoo.com]
Sent: 24 September 2012 13:59
To: Brian Head
Subject: Re: 1988 BMW Cabriolet, red.
Thanks for the swift reply,I am pleased with your price for £1,800 but I want you to get back to me with mor... ⇒ more |
| Anonymous
Lubbock, TX, United States
2012-09-25 03:19:03
Wills/Probate Scam
Other Classifieds Site | Untitled Wills/Probate Scam on Other Classifieds Site, ref:5318 good will ten million to benifcery ... ⇒ more |
| Anonymous
Pulborough, West Sussex, United Kingdom
2012-09-25 01:00:06
Job Scam
Other Classifieds Site | Explore the ways of earning Welcome,
An international dynamic art company based in the UK due to an ongoing growth and expansion is currently searching for a FS Officer and would like to propose you this part-time job
There is no limit to the opportunities in our company - so t... ⇒ more |
| Christopher Haviland
Leeds, Leeds, United Kingdom
2012-09-21 10:08:09
Job Scam
Other Classifieds Site | +2 Job offer sent in email and requesting personal details. Here is a copy of the email that I recieved today in regards to a Job scam, as you can see all the details are there in black and white and I had to put it out there so that other people are made aware of the lengths people will go to obtain your informati... ⇒ more |
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| cp
West Bloomfield, MI, United States
2012-09-20 19:58:38
Job Scam
Other Classifieds Site | +4 Personal Assistant Ad on Indeed I am looking for work and innocently answered an ad on Indeed. I was sent a check via express mail, now my bank account is frozen and might be closed because of this!
On Fri, Sep 14, 2012 at 12:36 PM, John B Williams wrote:
Hello ... ⇒ more |
| No Name
Cleveland, OH, United States
2012-09-20 17:02:37
Business Venture Scam
Other Classifieds Site | Eve Seymour Oceanographer Thank you for getting back to me,can youassure me that i will not be dissappointed if i buy this Vehicle as a Birthday gift for my Dad? as I'm ready to pay your asking price but not cash in person because I'm an OceanOgrapher and i am presently on a contra... ⇒ more |
| Betsy W.
Somewhere in United States
2012-09-20 15:17:52
Job Scam
Other Classifieds Site | +3 A job with Bilcare to work at home ? I wish . . . I got an E-Mail from Kathleen Jackson referencing the job I had applied to on smartrecruiters.com. She asked me to set up a Yahoo IM account to be interviewed online (first red flag) for the position. The interview was to be with Sarah Brad.
I set up ... ⇒ more |
| renate
Malone, NY, United States
2012-09-18 16:06:20
Wills/Probate Scam
Other Classifieds Site | marianne nunez 10 mill in $ inheritance... ⇒ more |
| Emilie Johnson
Somewhere in United States
2012-09-18 02:05:18
Overpayment Scam
Other Classifieds Site | Mystery Shopper He sent and email about mystery shopper in my area.. I responded with my mailing address and phone number and said I would be sent details on the job. I received and email and a text message today saying I needed to look for my first assignment in the mai... ⇒ more |
| dan kobrick
San Diego, CA, United States
2012-09-16 01:30:07
Auction/eBay Scam
Other Classifieds Site | went on line to buy a boat tried to buy a boat. gave half up front.they wanted more. that wasnt the deal so i wanted to back out. i wanted my money back and they laughed in my face, called me a bunch of names on how stupid i was. he said he was a master sargent in air national guard... ⇒ more |
| Kevin
Honolulu, HI, United States
2012-09-15 21:09:13
Auction/eBay Scam
Other Classifieds Site | Jet Ski for sale
Good news! The following item is covered by eBay Purchase Protection Program:
2006 seadoo rxp supercharged 215HP
Sale price:
US $1,900.00
Quantity sold:
1
Saled date:
September -14-2012 09:28:17
Seller:
Buyer:
Shipping Addr... ⇒ more |
| Phillips
Somewhere in United States
2012-09-15 19:01:28
Classified Ads Scam
Other Classifieds Site | +3 David Gray insisting on PayPal to handle deal. PayPal insisting that I email MoneyPak in the amount of $4,000.00 I received a text from 208-242-2369, This is abt ur ad on classifiedads. Pls confirm the availabity/Price 2 my email: 11213Atgmail.com.pls no sms cos I'm using.internet sms facility.
Emails for 3 days, regarding my vehicle for sale on the internet. He agre... ⇒ more |
| Rima
Amman, Amman Governorate, Jordan
2012-09-15 08:46:25
Lottery Scam
Other Classifieds Site | SMS Lottery winning of 1600000
Apple iPhone UK Award
1 Brunswick Sq. Broad Street
Birmingham B1 2HW. London.
United Kingdom.
I am Dr. Jim Brown. the IPHONE Chief Financial officer assigned to winners on the ongoing Mobile Sweepstakes.
In line with the co... ⇒ more |
TipOff Reports for Other Classifieds Site
