TipOff Reports for Other Classifieds Site

Scam ReporterScam Tips Received
Brad
Somewhere in United States
2012-09-15 03:09:19
Classified Ads Scam
Other Classifieds Site		+2 Used Car sale, David Gray 
 Scammer
  Information		Name:
David Gray		Email Address:
gray112132@gmail.com		Scam Website:
Fax:
He initially sent me a text from 12083526084 and said "no sms cos I'm using internet sms facility" in the end of the text with his email address inquiring about the car I have for sale on the website. I googled his name and this is one of the scam websites... ⇒ more
No Name
Hanover, NH, United States
2012-09-14 16:28:10
Classified Ads Scam
Other Classifieds Site		 Classifieds Message: 2007 Honda Sport CBR 1000RR 
 Scammer
  Information		Name:
Ashley Brown		Email Address:
ashleybrown943@gmail.com		Scam Website:
Fax:
Saw a listing for a bike in the classifieds section at motorcycle.com. The price seemed too good to be true. After running the VIN and comparing photos in the listing with exact same photos in a past eBay listing (which was legitimate), and contacting the ... ⇒ more
Nick
Somewhere in United States
2012-09-12 17:25:17
Classified Ads Scam
Other Classifieds Site		+1 David Gray Jr. Car buying scammer 
 Scammer
  Information		Name:
David Gray Jr.		Email Address:
Scam Website:
Fax:
I received this email below 3 days after posting my car on www.carforsale.com Hello Nick,              Great reading from you. I am interested in the immediate purchase. I will take it for the price you've mentioned and I will gladl... ⇒ more
dale roberts
Winnipeg, Manitoba, Canada
2012-09-11 21:58:32
Classified Ads Scam
Other Classifieds Site		+1 2005 stingray 180 ls 
 Scammer
  Information		Name:
msgt jeremy grey		Email Address:
grey645grey@gmail.com		Scam Website:
Fax:
I'm in New Jersey due to my work (i'm an Air Force Msgt.) and i have the boat here with me. I can deliver it to your shipping address (i will pay for the shipping and insurance fees) and i will agree to let you test and inspect it for 5 days just to be sur... ⇒ more
terry jacobsen
Somewhere in United States
2012-09-10 13:24:13
Wills/Probate Scam
Other Classifieds Site		 Untitled Wills/Probate Scam on Other Classifieds Site, ref:4987 
 Scammer
  Information		Name:
attorney robert howard		Email Address:
zenithchambers@rogers.com		Scam Website:
Fax:
sarah smith in her will left me 10 million usd all they needed is full name add. your bank acc.# and routing... ⇒ more
Joe
Jacksonville, FL, United States
2012-09-09 20:18:35
Overpayment Scam
Other Classifieds Site		 Cycletrader Scam!! 
 Scammer
  Information		Name:
Kevin Woods		Email Address:
kevinwoods11@live.co.uk		Scam Website:
Fax:
Hi How are you today? Hope you are great. My client and I are based in England. My client informed me that the bike would be shipped along with other properties he purchased to his Son who resides in Mexico. He is buying it to present as a gift to his son ... ⇒ more
Patrick
Dunfermline, Fife, United Kingdom
2012-09-09 08:34:53
Classified Ads Scam
Other Classifieds Site		 Report annellson18@gmail.com 
 Scammer
  Information		Name:
Annie Nasal		Email Address:
annellson18@gmail.com		Scam Website:
Fax:
I advertised a car in Classic cars and received an enquiry asking for PayPal account. As the written English was somewhat wanting, I asked her for her telephone number and address. As yet have had no reply.... ⇒ more
R
Dubai, Dubai, United Arab Emirates
2012-09-08 05:23:11
Job Scam
Other Classifieds Site		+6 i was offered a part time online work for 2 hours daily 
 Scammer
  Information		Name:
daxcomdata.com		Email Address:
daxcomdata.com 		Scam Website:
Fax:
I was offered a part time job for six months, 2 hours daily, 5 days a week. when they sent me the tutorial it is required to download a software lorexsoft.com by paying 57 euro via western union. when i check out the history of the website daxcomdata.com i... ⇒ more
Judy Mohorn
Murfreesboro, TN, United States
2012-09-07 14:51:46
Job Scam
Other Classifieds Site		+1 "Personal Assistant" 
 Scammer
  Information		Name:
Peter Green		Email Address:
Peter_Green36@aol.com		Scam Website:
Fax:
Work as my personal assistant earn $500 weekly reply if interested.... ⇒ more
No Name
Milwaukee, WI, United States
2012-09-07 00:25:44
Business Venture Scam
Other Classifieds Site		 Untitled Business Venture Scam on Other Classifieds Site, ref:4935 
 Scammer
  Information		Name:
Mr. Dan Lewy		Email Address:
job.it.ifuture.methods.group@gmail.com. The HR ma		Scam Website:
Fax:
i did follow up on the email but this looks suspicious. googled dan lewy and your website popped up.... ⇒ more
No Name
Milwaukee, WI, United States
2012-09-07 00:25:36
Business Venture Scam
Other Classifieds Site		 Untitled Business Venture Scam on Other Classifieds Site, ref:4934 
 Scammer
  Information		Name:
Mr. Dan Lewy		Email Address:
job.it.ifuture.methods.group@gmail.com. The HR ma		Scam Website:
Fax:
i did follow up on the email but this looks suspicious. googled dan lewy and your website popped up.... ⇒ more
Juan Ortiz
Fort Myers, FL, United States
2012-09-06 19:10:40
Business Venture Scam
Other Classifieds Site		 American soldier that served in the US military in Iraq 
 Scammer
  Information		Name:
Staff Sgt. Robert Bales		Email Address:
sgtrobertbales@globomail.com		Scam Website:
Fax:
Please, Do not Ignore‏ 9/01/12 Reply â–¼ Sgt Robert Bales Add to contacts Good day sir/ma, My name is Staff Sgt. Robert Bales; I am an American sold... ⇒ more
Kelly
Bismarck, ND, United States
2012-09-06 13:48:18
Classified Ads Scam
Other Classifieds Site		 Classified Ad Scam By Text on Cell Phone 
 Scammer
  Information		Name:
David Gray Jr		Email Address:
gray11213@gmail.com		Scam Website:
Fax:
Texted my cell phone about vehicle ad on classifiedads.com asked me to email him back. He responded with wanting to know about vehicle. I asked him which one because I have more than one listed and looked him up following the above linkedin link and saw ... ⇒ more
g.f.
Wellington, FL, United States
2012-09-03 15:26:52
Wills/Probate Scam
Other Classifieds Site		 My Will of $10,000,000.00 (Contact My Lawyer on attorneyrobertchambers@rogers.com) 
 Scammer
  Information		Name:
Melissa Fitzgerald / Mrs. Rachel Williams		Email Address:
Melissa.Fitzgerald@turner.com		Scam Website:
Fax:
Fitzgerald, Melissa Melissa.Fitzgerald@turner.com Aug 29 (5 days ago) to undisclosed recipients Attn; Beneficiary 29th August 2012 Greetings, Don't be offended, I came across your profile when I was browsing on the internet and you really got me interest... ⇒ more
JUDITH MORALES
Somewhere in United States
2012-09-01 02:47:02
Wills/Probate Scam
Other Classifieds Site		 MY WILL OF 10,000,000 
 Scammer
  Information		Name:
MRS RACHAEL WILLIAMS		Email Address:
attorneyrobertchambers@rogers.com		Scam Website:
Fax:
My Will of $10,000,000.00 (Contact My Lawyer on attorneyrobertchambers@rogers.com) Inbox x Fitzgerald, Melissa Melissa.Fitzgerald@turner.com Aug 29 (2 days ago) to undisclosed recipients Attn; Beneficiary 29th August 2012 Greetings, Don't be ... ⇒ more
mary willis
Becker, MN, United States
2012-08-30 18:54:49
Wills/Probate Scam
Other Classifieds Site		+1 i got a email yesterday about my will of 10,000,000 with contact my lawyer and phone number for the laywer 
 Scammer
  Information		Name:
mrs reachel williams		Email Address:
Scam Website:
Fax:
mrs williams was basicly dying from cancer and was leaving all her money to me i just had to contact her lawer mr robert howard and give him the info ... ⇒ more
Nancy McLean
Pampa, TX, United States
2012-08-30 12:09:51
Job Scam
Other Classifieds Site		+1 Personal Assistant 
 Scammer
  Information		Name:
Danny Hooper		Email Address:
info		Scam Website:
Fax:
@reskinsultimatefan.com
Thu, Aug 30, 2012 1:16 am Personal Assistant!! From Danny Hooper info@redskinsultimatefan.comhide details Hello Shopper, My name is Danny Hooper, I got your contact information from an online recruitment job center and I'm loo... ⇒ more
LaDonna Weatherspon
Kansas City, MO, United States
2012-08-26 20:34:47
Job Scam
Other Classifieds Site		 personal assistant 
 Scammer
  Information		Name:
Personal Assistant		Email Address:
Scam Website:
Fax:
* Pay bills on my behalf * Shop gifts when required * Mail services (Receive my mails and drop them off according to my instruction) * Sit for delivery (at your home) or pick items up at nearby post office at your convenience. Payment - $400 would be you... ⇒ more
jl
Metairie, LA, United States
2012-08-25 09:25:30
Job Scam
Other Classifieds Site		 Personal Assistant!!! 
 Scammer
  Information		Name:
Danny Hooper		Email Address:
info@redskinsultimatefan.com		Scam Website:
Fax:
Hello Shopper, My name is Danny Hooper, I got your contact information from an online recruitment job center and I'm looking for someone who can handle my business & personal errands at his/her spare time as I keep travelling alot. ... ⇒ more
Deb Inderbitzin
Somewhere in United States
2012-08-23 12:59:57
Job Scam
Other Classifieds Site		 Untitled Job Scam on Other Classifieds Site, ref:4682 
 Scammer
  Information		Name:
Alexy Titov		Email Address:
titovalex@gmx.tm		Scam Website:
Fax:
My name is Alexey Titov, I am the manager of a HR department at JTM Software company. After review of your cv at Monster I'd like to offer a excellent job for you. The position of a Financial Manager. Allow me to give you some info about our organization f... ⇒ more
Benita Gayle-Almeleh
Queens, NY, United States
2012-08-22 21:49:58
Classified Ads Scam
Other Classifieds Site		+1 Untitled Classified Ads Scam on Other Classifieds Site, ref:4673 
 Scammer
  Information		Name:
David Gray Jr		Email Address:
gray11213@gmail.com		Scam Website:
Fax:
Contacted me regarding a car I was selling online, made an offer above asking price. Went into detail about using PayPal, then asked for MoneyPak to "pay transport agent." Email correspondence went on for 3 days. Thank goodness for this website! Something ... ⇒ more
No Name
Mequon, WI, United States
2012-08-21 02:15:09
Classified Ads Scam
Other Classifieds Site		 Every boats 2- 2008 jets skis and trailer $4800 
 Scammer
  Information		Name:
Ellen Donovan		Email Address:
Scam Website:
Fax:
... ⇒ more
Brian
Sydney, New South Wales, Australia
2012-08-19 11:29:37
Classified Ads Scam
Other Classifieds Site		 joycerollin01@gmail.com 
 Scammer
  Information		Name:
joyce rollin		Email Address:
joycerollin01@gmail.com		Scam Website:
Fax:
Originally contacted re an item i had for sale on Farm machinery/Construction sales(carsales). Contact was via SMS originally asking if that was my firm price on the item advertised as he was very interested and to return email as this person had no phone ... ⇒ more
Zoe Rounds
Somewhere in United States
2012-08-16 19:16:19
Classified Ads Scam
Other Classifieds Site		+1 2006 Jayco Jay Feather LGT 29Y Bunkhouse Travel Trailer 
 Scammer
  Information		Name:
Melissa R. Carlson		Email Address:
melissa.r.carlson@msn.com		Scam Website:
Fax:
This is almost word for word the same scam at the 1997 Airstream Safari...Amazon scam. DO NOT respond to this ad. Hi, My name is Melissa, and I'm emailing you about the Jayco Jay Feather I have for sale. The camper is in perfect condition, with no need... ⇒ more
Zoe Rounds
Somewhere in United States
2012-08-14 20:00:45
Classified Ads Scam
Other Classifieds Site		 1997 Airstream Safari 25ft Travel Trailer 
 Scammer
  Information		Name:
Julia L. Hanson		Email Address:
Julia.L.Hanson@msn.com		Scam Website:
Fax:
Posted for sale on www.Craigslist.org Billings Montana site ---------------------------------------------------------------------- As I told you in my first email, I recently got divorced. I got a new job and moved to Topeka KS for a new start. The camper... ⇒ more
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