TipOff Reports for Other Classifieds Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | 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 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 gladly cover PayPal charges from my end.Â
I can only make the payment via paypal because it's very safe and secure for both of us. In case you don't have a paypal account I'll advice you to register for one at www.paypal.com.… Read Full Report ⇒ |
  | dale roberts Winnipeg, Manitoba, Canada 2012-09-11 21:58:32 Classified Ads Scam Other Classifieds Site |  +1 2005 stingray 180 ls Scammer Information 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 sure. In this 5 days you will test the conditions of the boat . If something won't be like you expected to be you can return it without any expense. It will come with all the paper work.
The payment will be made after you will… Read Full Report ⇒ |
 | 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 sarah smith in her will left me 10 million usd all they needed is full name add. your bank acc.# and routing… Read Full Report ⇒ |
 | Joe Jacksonville, FL, United States 2012-09-09 20:18:35 Overpayment Scam Other Classifieds Site | Cycletrader Scam!! Scammer Information 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 whom he missed his graduation ceremony because of his health condition.
I am okay with the price and without further negotiations. Payment will get to you in a cashier check of $17,400; this amount is expected to cover bot… Read Full Report ⇒ |
 | Patrick Dunfermline, Fife, United Kingdom 2012-09-09 08:34:53 Classified Ads Scam Other Classifieds Site | Report annellson18@gmail.com Scammer Information 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.… Read Full Report ⇒ |
 | 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 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 came to know that it was created just one month back and the srver is in singapore. I think they are changing the website name frequently.
I saw the similar stories below also. so please don't get cheated.
The email I rece… Read Full Report ⇒ |
 | Judy Mohorn Murfreesboro, TN, United States 2012-09-07 14:51:46 Job Scam Other Classifieds Site | +1 "Personal Assistant" Scammer Information Work as my personal assistant earn $500 weekly reply if interested.… Read Full Report ⇒ |
| 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 i did follow up on the email but this looks suspicious. googled dan lewy and your website popped up.… Read Full Report ⇒ |
| 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 i did follow up on the email but this looks suspicious. googled dan lewy and your website popped up.… Read Full Report ⇒ |
| 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
Please, Do not Ignoreâ€
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 soldier that served in the US military in Iraq with the army's 25th infantry division, I have some amount of funds that I want to move out of the country, e-mail me at sgtrobertbales@globomail.com for more details.
Thanks and … Read Full Report ⇒ |
 | 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 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 he was from a state far away. So I stated in the email he would need to be able to view the car and that I did not have time for scams. Sent email and looked him up on internet. Saw other scam about a vehicle with his nam… Read Full Report ⇒ |
| 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 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 interested. My name is Mrs. Rachel Williams , I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the death of my husband, who has left me everything he worked for. I ha… Read Full Report ⇒ |
 | 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 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 offended, I came across your profile when I was browsing on the internet and you really got me interested. My name is Mrs. Rachel Williams , I have decided to donate what I have to you. I was diagnosed for cancer for about F… Read Full Report ⇒ |
 | 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 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 … Read Full Report ⇒ |
| Nancy McLean Pampa, TX, United States 2012-08-30 12:09:51 Job Scam Other Classifieds Site | +1 Personal Assistant Scammer Information 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 looking for someone who can handle my business &
personal errands at his/her spare time as I keep travelling alot. Someone who
can offer me these services mentioned below:
* Pay bills on my behalf
* Shop gifts when required… Read Full Report ⇒ |
 | LaDonna Weatherspon Kansas City, MO, United States 2012-08-26 20:34:47 Job Scam Other Classifieds Site | personal assistant Scammer Information * 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 your weekly payment.
If you are ready to go,send us your details like complete name/address/country/state/city/zip/phone/cell or you could even attach your resume.… Read Full Report ⇒ |
 | jl Metairie, LA, United States 2012-08-25 09:25:30 Job Scam Other Classifieds Site | Personal Assistant!!! Scammer Information 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. Someone who
can offer me these services mentioned below:
* 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 hom… Read Full Report ⇒ |
| 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 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 first:
JTM Software Ltd was registered back in 2003. The primary focus of JTM is design, development, as well as support of operational and financial software applications for the oil and gas sector. We are interested in wor… Read Full Report ⇒ |
| 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 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 didn't sound right all along. He claimed to be an oceanographer on assignment in New Zealand buying a car for his father in Idaho.… Read Full Report ⇒ |
| 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 … Read Full Report ⇒ |
 | Brian Sydney, New South Wales, Australia 2012-08-19 11:29:37 Classified Ads Scam Other Classifieds Site | joycerollin01@gmail.com Scammer Information 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 contact. Derrr how did he send the SMS in the first place. i did check the site where the item was for sale and thought it strange that Carsales hadn't contacted me direct.The email contact with this person got even more sus… Read Full Report ⇒ |
 | 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 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 for any additional repairs. Flawless exterior/interior condition. I legally own a clear title, free of any liens or loans, under my name. The price was reduced at $5,000. Because of my divorce settlement, i own this camper … Read Full Report ⇒ |
| 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 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 is already at the shipping company in Topeka sealed and ready for the shipping. My presence won't be necessary because I prearranged the deal with Amazon. The deal includes free delivery and it will arrive at your address i… Read Full Report ⇒ |
| Sally Eustis, FL, United States 2012-08-13 18:00:16 Classified Ads Scam Other Classifieds Site | Dress Form Scammer Information 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. (I provided the address and phone number. Please send check to my attention. I am a detective with the force and it will be forwarded".… Read Full Report ⇒ |
| 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 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 received further email as follows:
"Chris,
Thanks a lot for the email. I am away at sea at the moment,on the west aquarius submersible to be precise, we do not have access to phone at the moment,its 15days off and 15days on th… Read Full Report ⇒ |