TipOff Reports for Other Classifieds Site

Scam ReporterScam Tips Received
Sally
Eustis, FL, United States
2012-08-13 18:00:16
Classified Ads Scam
Other Classifieds Site		 Dress Form 
 Scammer
  Information		Name:
Cheryl Bennett		Email Address:
rondiazelectronics.puerto006@gmail.com		Scam Website:
Fax:
Responded to Craigslist advertisement. Stated that they were not in town, but would overnight check if I would provide my name, address, and telephone number. I responded this way: "Sounds good. Item may be picked up at the (local) Police Department. (... ⇒ more
No Name
Stroud, Gloucestershire, United Kingdom
2012-08-12 11:37:48
Overpayment Scam
Other Classifieds Site		 Email response to ad. for item for sale 
 Scammer
  Information		Name:
robin hillis		Email Address:
hillisrobinn@gmail.com		Scam Website:
Fax:
Received email reply to my ad for plane asking whether still for sale. Ad. had only been placed 2 days before. Responded by email saying still available and requesting he make phone call (gave telephone number and name) for more information. Then rec... ⇒ more
kim hannah
Queanbeyan, New South Wales, Australia
2012-08-10 03:08:57
Lottery Scam
Other Classifieds Site		 they tell you they have won lotery and they have picked 15 poeple to give money to and ask you for your name were you live phone 
 Scammer
  Information		Name:
all i no is they ask you for your bank acount and your name and how old you are and if you are fmale all male		Email Address:
daveangela_d@seechat.do		Scam Website:
Fax:
... ⇒ more
Bruce Eddy
Cobourg, Ontario, Canada
2012-08-09 21:02:22
Classified Ads Scam
Other Classifieds Site		+1 fraud of jet skis 
 Scammer
  Information		Name:
Ellen Donovan		Email Address:
ellen_donovan@rocketmail.com		Scam Website:
Fax:
selling of items ( jet skis ) using a third party, British Transports for the shipping, which they want the money transferred into there account in the UK... which they are using different banks and different domains daily to con people out of there money.... ⇒ more
Rose White
Philadelphia, PA, United States
2012-08-04 00:15:16
Wills/Probate Scam
Other Classifieds Site		 WILLED $10,000,000.00 TO YOU (Contact My Lawyer on lawchamber@rogers.com) 
 Scammer
  Information		Name:
Robert Turner & Associate Chamber		Email Address:
lawchamber@rogers.com		Scam Website:
Fax:
Robert Turner & Associate Chamber 12 Pall Mallo London SW1Y 5LU United Kingdom Ref#: GRSC/1000WZ87 Attn; Pastor Rose M. White, Fund Release Proceedings Beneficiary With... ⇒ more
Sandie Ellen
London, Ontario, Canada
2012-08-03 21:03:31
Overpayment Scam
Other Classifieds Site		 Piano sale 
 Scammer
  Information		Name:
Felix Cole		Email Address:
philoone2003@hotmail.com		Scam Website:
Fax:
I'm selling a piano. Felix wrote, "Am interested in your Items tell me the condition and the final asking price and also i will like you to know that we are going to pay u certified check and we are going to handle the shipping" Scamalert states that the... ⇒ more
Ed
Somewhere in United States
2012-08-03 20:09:27
Defective Products/Services
Other Classifieds Site		 Thanks for this site 
 Scammer
  Information		Name:
graydavid551@gmail.com		Email Address:
graydavid551@gmail.com		Scam Website:
Fax:
I listed my car for sale on carsonlinefree.com. I received a text message from this number requesting information be emailed to him. After googling the number I found this report and didn't respond.... ⇒ more
Lara
Somewhere in Australia
2012-08-02 14:34:02
Classified Ads Scam
Other Classifieds Site		 Car scam 
 Scammer
  Information		Name:
David Brad		Email Address:
davbrad765@gmail.com		Scam Website:
Fax:
Thanks for alot for getting back i really appreciate , My name is David and am working at sea at the moment,on the west aquarius submersible to be precise.I would have loved to call you directly but due to the nature of my work we do not have access to pho... ⇒ more
No Name
Somewhere in Canada
2012-07-28 15:56:19
Classified Ads Scam
Other Classifieds Site		+4 mikedustin01@gmail.com 
 Scammer
  Information		Name:
mikedustin01@gmail.com		Email Address:
mikedustin01@gmail.com		Scam Website:
Fax:
This guy texted me stating he was very interested in my Toy Hauler, made me a good offer and wanted to discuss further via email. Someone else tried to scam me via the same way thru my ad on EBay so I recognized the signs immediately. His cell is from NY... ⇒ more
Shelly Burtis
Somewhere in United States
2012-07-26 16:08:47
Classified Ads Scam
Other Classifieds Site		+2 Craigslist Scammer matt jackson 
 Scammer
  Information		Name:
Matt Jackson		Email Address:
mattjackson@gmail.com		Scam Website:
Fax:
Responded to an ad I posted on craigslist.org for an expensive street bike. Looked up name and found he had scammed others. I did not respond to the email. ... ⇒ more
thochie
San Juan, Metro Manila, Philippines
2012-07-26 13:59:39
Job Scam
Other Classifieds Site		+1 Garcon E-Books and Data Technology Inc/Garcon Tech Inc. 
 Scammer
  Information		Name:
Egner Carl		Email Address:
info@Garcondata.com		Scam Website:
Fax:
copy of the email: Hello applicant, your application with Garcon Data Technology Inc was approved and we are sending you Employment Contract of Online Part Time data entry work Home Based with this email, kindly read and fill up the "Em... ⇒ more
Jan Norris
Somewhere in United States
2012-07-25 21:00:28
Job Scam
Other Classifieds Site		 Untitled Job Scam on Other Classifieds Site, ref:4137 
 Scammer
  Information		Name:
Sylvia		Email Address:
overseasmedical.com		Scam Website:
Fax:
020-8965-9712
A job offer from my resume on career builders. The job was furnishing an address for their US customers to send payments to. Then cashing the payments, keeping 10% and sending them the balance. They offer $1800.00 a month salary plus medical benefits. ... ⇒ more
michelle charbonneau
Chicago, IL, United States
2012-07-25 01:32:16
Wills/Probate Scam
Other Classifieds Site		+2 willed to you 10,000,000,000 usd 
 Scammer
  Information		Name:
robert turner		Email Address:
zenithchambers@rogers.com		Scam Website:
Fax:
i was informed via email that i was chosen by choice of this paticular lady (have name if needed)that was dying of cancer that she will,WILL me in the amount of 10 million usd.to use in a godly fashion.more info if needed is available.... ⇒ more
No Name
Metairie, LA, United States
2012-07-22 03:22:34
Wills/Probate Scam
Other Classifieds Site		 Untitled Wills/Probate Scam on Other Classifieds Site, ref:4028 
 Scammer
  Information		Name:
jim crane(sender)email.name sarah smith		Email Address:
zenithchambers@roger.com		Scam Website:
Fax:
Willed 10.000000$to me... ⇒ more
jae
Atlanta, GA, United States
2012-07-20 16:49:42
Wills/Probate Scam
Other Classifieds Site		 dying of cancer 
 Scammer
  Information		Name:
Jessica Benoit		Email Address:
Scam Website:
Fax:
claims to be dying of cancer and was chosen by Jessica to receive ten million dollars... ⇒ more
Rosa
Somewhere in United States
2012-07-20 14:46:08
Wills/Probate Scam
Other Classifieds Site		 willed $10,000,000.00 by gmail 
 Scammer
  Information		Name:
Mrs. Jessica Benoit		Email Address:
lawchamber@rogers.com		Scam Website:
Fax:
+447045775790
Same as others... My name is Mrs. Jessica Benoit. I am suffering of cancer........ ⇒ more
Ayanna
Somewhere in United States
2012-07-20 02:07:40
Wills/Probate Scam
Other Classifieds Site		 WILL 
 Scammer
  Information		Name:
Robert Turner		Email Address:
lawchamber@rogers.com		Scam Website:
Fax:
Dear Beneficiary, Robert Turner & Associate Chamber is a leading law firm based in London, specializing in administrative law, with particular expertise in immigration, nationality, WILL, human rights and administrative law. The firm enjoys an excellent r... ⇒ more
Lee
Maitland, FL, United States
2012-07-16 22:30:24
Business Venture Scam
Other Classifieds Site		 the Pennsylvania Securities Commission 
 Scammer
  Information		Name:
the Pennsylvania Securities Commission		Email Address:
Scam Website:
Fax:
I placed an ad for our company trying to obtain Angel Investment on an Internet Site. Unbeknownst to me, our "Disclaimer" was not published in the ad (later I found out it was because of a "number of characters entered" limit I had unknowingly exceeded). ... ⇒ more
E Diggs
Somewhere in United States
2012-07-16 22:25:12
Wills/Probate Scam
Other Classifieds Site		 My Will (Contact My Lawyer on lawchamber​@rogers.co​m) 
 Scammer
  Information		Name:
Mrs. Jessica Benoit		Email Address:
Paul.Hardy@turner.com 		Scam Website:
Fax:
My name is Mrs. Jessica Benoit. I am suffering from a long time cancer of the Lungs which also affected my hearing ability and my brain, from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they ha... ⇒ more
waye
Somewhere in United States
2012-07-10 17:51:11
Wills/Probate Scam
Other Classifieds Site		 random brose of 10,000,000.00 will from jessica beniot/from roddert turner 
 Scammer
  Information		Name:
Roddert Turner,jessica benniot,brian martin		Email Address:
lawchamber@rogers.com,brianmartin@standcredunonli		Scam Website:
Fax:
448723526733
bennaficare for Jessice Benniot for a 10 million bennaficer of will... ⇒ more
waye
Somewhere in United States
2012-07-10 17:50:24
Wills/Probate Scam
Other Classifieds Site		+1 random brose of 10,000,000.00 will from jessica beniot/from roddert turner 
 Scammer
  Information		Name:
Roddert Turner,jessica benniot,brian martin		Email Address:
lawchamber@rogers.com,brianmartin@standcredunonli		Scam Website:
Fax:
448723526733
bennaficare for Jessice Benniot for a 10 million bennaficer of will... ⇒ more
waye
Somewhere in United States
2012-07-10 17:50:24
Wills/Probate Scam
Other Classifieds Site		 random brose of 10,000,000.00 will from jessica beniot/from roddert turner 
 Scammer
  Information		Name:
Roddert Turner,jessica benniot,brian martin		Email Address:
lawchamber@rogers.com,brianmartin@standcredunonli		Scam Website:
Fax:
448723526733
bennaficare for Jessice Benniot for a 10 million bennaficer of will... ⇒ more
waye
Somewhere in United States
2012-07-10 17:50:23
Wills/Probate Scam
Other Classifieds Site		 random brose of 10,000,000.00 will from jessica beniot/from roddert turner 
 Scammer
  Information		Name:
Roddert Turner,jessica benniot,brian martin		Email Address:
lawchamber@rogers.com,brianmartin@standcredunonli		Scam Website:
Fax:
448723526733
bennaficare for Jessice Benniot for a 10 million bennaficer of will... ⇒ more
waye
Somewhere in United States
2012-07-10 17:50:23
Wills/Probate Scam
Other Classifieds Site		 random brose of 10,000,000.00 will from jessica beniot/from roddert turner 
 Scammer
  Information		Name:
Roddert Turner,jessica benniot,brian martin		Email Address:
lawchamber@rogers.com,brianmartin@standcredunonli		Scam Website:
Fax:
448723526733
bennaficare for Jessice Benniot for a 10 million bennaficer of will... ⇒ more
Kristina
Herkimer, NY, United States
2012-07-10 02:09:55
Classified Ads Scam
Other Classifieds Site		 Untitled Classified Ads Scam on Other Classifieds Site, ref:3738 
 Scammer
  Information		Name:
Rosa Casey		Email Address:
rosacasey57@gmail.com		Scam Website:
Fax:
I didn't get to far in the scam because I knew it sounded fishy. I just wanted to get this one out there. 2008 Keystone Outback 31rqs Sydney Edition -$7000 (posted all over Craigslist) Hi, I've received your email regarding the 2008 Keystone Outback 31... ⇒ more
« Previous 1 ...33 34 35 36 37 38 39 40 41 42 43 Next »
Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex

scamalot Scam Resources and Archive

Scam Information
Scamalot Resources
Other Information
PING