TipOff Reports for Other Classifieds Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Bryan Donnellson Pittsburgh, PA, United States 2012-10-09 15:49:49 Job Scam Other Classifieds Site |  Bilcare Work from home scam Scammer Information 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.bilcaregcs.com/contact.htmShare300
Kimberton Road Phoenixville, PA 19460.
Phone: 610-935-4300.
Toll Free: 800-310-4445.
Fax: 610-935-4321.
These wankers almost scammed my wife. When in doubt check it out. Never hurts to ac… Read Full Report ⇒ |
 | 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 Scammer Information Work as my personal assistant and earn $500 weekly.… Read Full Report ⇒ |
| Anonymous Galesville, WI, United States 2012-10-07 01:40:16 Wills/Probate Scam Other Classifieds Site | willed 10 million Scammer Information 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.… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2012-10-04 11:52:08 Classified Ads Scam Other Classifieds Site | +1 buyer beware on trucksales Scammer Information 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 centre 14 Cowell street , Chattham london UK .another scammer yet again.
various emails supposed to be from paypal with the usual promise that they will cover any out of pocket expenses .LOAD OF BULLSHIT . … Read Full Report ⇒ |
| 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 Scammer Information 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 an account to process)
The price on the boat was listed very low to move quickly, I had a good ad online, but he did not ask too many questions on the item.
I asked for email, I asked to talk on the phone. He asked to … Read Full Report ⇒ |
 | John Holt Somewhere in Australia 2012-10-01 22:38:30 Classified Ads Scam Other Classifieds Site | gregcrisell@gmail.com Scammer Information 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 apart from what is already on the net UNTIL I found out a LOT MORE ABOUT HIM !
I Googled his name and this site came up 2nd and 3rd , many thanks ...
John ..
HOLTY1352… Read Full Report ⇒ |
 | Billy Sunshine Coast, Queensland, Australia 2012-10-01 00:57:34 Classified Ads Scam Other Classifieds Site | hino truck†Scammer Information 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 purchase,
i will arrange for pick up by my freight agent after the cleared payment via paypal.
Also more pics will be appreciated.
Many Thanks… Read Full Report ⇒ |
 | 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 Information 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 Taranaki Basin on kapo project.We do not have access to phone at the moment,its 15days off and 15days on,which is why I contacted you with internet messaging facility.
I am buying this for my for my father, and i want it … Read Full Report ⇒ |
| 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 Scammer Information 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 is a gift for my Dad in Idaho, I hope you understand my eagerness to complete this transaction a.s.a.p...?
I am away at sea at the moment, I work as an Oceanographer and I am presently offshore in New Zealand Taranaki Basin… Read Full Report ⇒ |
| Anonymous Pensacola, FL, United States 2012-09-25 20:22:26 Classified Ads Scam Other Classifieds Site | Kapo Project Scammer Information buying a car through paypal… Read Full Report ⇒ |
  | 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 Scammer Information 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 more pictures of it because i won't be able to come for the inspection due to the nature of my work,am buying it for my holiday cos i'll be coming soon from our rig as am a petroleum engineer and am on a rig offshore.As for the… Read Full Report ⇒ |
| 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 Scammer Information good will ten million to benifcery … Read Full Report ⇒ |
| Anonymous Pulborough, West Sussex, United Kingdom 2012-09-25 01:00:06 Job Scam Other Classifieds Site | Explore the ways of earning Scammer Information 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 there’s no limit to what you can achieve. After a review of your CV on jobsite.co.uk we feel you may be a great candidate for a FSO position.
The description of FSO position:
- On-line job which takes about 2… Read Full Report ⇒ |
 | 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. Scammer Information 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 information, I hope this is of some help to you all and I also hope that you do not fall into this or any other trap that is out there.
Hi Mr Christopher Haviland,
Our company closely cooperates with totaljobs.com and they provid… Read Full Report ⇒ |
 | cp West Bloomfield, MI, United States 2012-09-20 19:58:38 Job Scam Other Classifieds Site | +4 Personal Assistant Ad on Indeed Scammer Information 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 ,
JOB DESCRIPTION
I will prepay you in advance to do my shopping. I will also have my
mails and packages forwarded to your address. When you get my mails /
packages; you a… Read Full Report ⇒ |
 | No Name Cleveland, OH, United States 2012-09-20 17:02:37 Business Venture Scam Other Classifieds Site | Eve Seymour Oceanographer Scammer Information 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 contract which will end in couple of months,the contract is strictly no call due to the lack of reception on the sea area,but I'm able to access my mail through my laptop and my only quickest payment option is PayPal,its safe fast… Read Full Report ⇒ |
| 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 . . . Scammer Information 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 a Yahoo account, and got interviewed the next day by Sarah Brad. She told me the job was $14.00/hr for training and then $25.00/hr and I could work at home. They would send me a check to get the software I needed. After a… Read Full Report ⇒ |
| renate Malone, NY, United States 2012-09-18 16:06:20 Wills/Probate Scam Other Classifieds Site | marianne nunez Scammer Information 10 mill in $ inheritance… Read Full Report ⇒ |
| Emilie Johnson Somewhere in United States 2012-09-18 02:05:18 Overpayment Scam Other Classifieds Site | Mystery Shopper Scammer Information 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 mail today. When I opened it there was a check for $2815.60 and said I should deposit it and wait 24hrs for funds to be avaliable. Then I was to follow the mystery shopper instructions: shop at Wal Mart, buy things I would u… Read Full Report ⇒ |
 | 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 Scammer Information 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 in mcguire, new jersey… Read Full Report ⇒ |
| Kevin Honolulu, HI, United States 2012-09-15 21:09:13 Auction/eBay Scam Other Classifieds Site | Jet Ski for sale Scammer Information
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 Address:
Shipping Cost:
Shipping & Handling:
Currently, Jeremy Grey can provide a Vehicle Purchase Protection Coverage up to US $50,000.00. Transactions with this eBay seller are covered by purchase protection against fra… Read Full Report ⇒ |
 | 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 Scammer Information 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 agreed to pay the asking price. He would only use PayPal because it is a secured site. He discussed that setting up the PayPal account takes minutes. He claimed to have deposited money into my account to cover the purchase but P… Read Full Report ⇒ |
 | Rima Amman, Amman Governorate, Jordan 2012-09-15 08:46:25 Lottery Scam Other Classifieds Site | SMS Scammer Information 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 commemorating event marking our 5th edition anniversary we rolled out over £117,000.000.00 (One Hundred and Seventeen Million Great British Pounds) from our excess profit for our 4th Anniversary Draws. All participants were… Read Full Report ⇒ |
 | 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 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 that came up. Just wanted to raise awareness or give more fuel to someone if they are pursuing this person.
< I am away at sea at the moment, I work as an Oceanographer and I am presently offshore in New Zealand Taranaki B… Read Full Report ⇒ |
| 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 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 previous owner of the bike, all signs point to "Ashley Brown" being a scammer.
The message I received from "her" in response to my initial inquiry is pasted below.
Please avoid at all costs.
***************
Hi,
I'm sorr… Read Full Report ⇒ |