TipOff Reports for Other Classifieds Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Hanford, CA, United States 2016-06-09 21:13:45 Lottery Scam Other Classifieds Site |  text that my phonber won the supper loot plus mobile promo Scammer Information thought it was true but its not.… Read Full Report ⇒ |
  | Ian Cameron Point Cook, Victoria, Australia 2016-06-08 20:26:44 Classified Ads Scam Other Classifieds Site |  +1 same as others, prepared to pay without looking at item and in remote area. Scammer Information Re:Thanks for getting back, Im fine with the price likewise the condition as described the advert.
I work on remote mine site. Energy resources Australia Ltd ( ERA) Darwin NT and the reception is terrible.
Asks for location why i'm selling etc.
Already talking with freight agent and will take care of transferring ownership.… Read Full Report ⇒ |
| Benny Softbeard Wollongong, New South Wales, Australia 2016-06-02 01:31:35 Classified Ads Scam Other Classifieds Site | Car Sale Scam Scammer Information It started with a text message that asks for an email about a firm price. When you email you then get a reply as follows:
Thanks for getting back,i'm pleased with the price and the condition as described on the advert,I work on a remote mine site, Energy Resources of Australia Ltd (ERA) Darwin NT.We do not have access to phone at the moment and that's why I contacted you with internet messaging facility,Does it have any history I should be aware of and why are you selling?… Read Full Report ⇒ |
 | No Name Deale, MD, United States 2016-06-01 11:55:50 Lottery Scam Other Classifieds Site | From apple supposdely Scammer Information They say you won 850000 dollars and a new I phone 6 please contact the email appleunit7@hotmail.com because my email was chosen out of thousands … Read Full Report ⇒ |
 | Ryan Somewhere in Canada 2016-05-25 04:28:09 Wills/Probate Scam Other Classifieds Site | John s renato Scammer Information Uses the first name William and your last name.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2016-05-22 06:27:07 Social Network Scam Other Classifieds Site | Untitled Social Network Scam on Other Classifieds Site, ref:28591 Scammer Information Liar. Only out to get your money. She'll have you send money to a Larhonda Givens in Anaheim California via MoneyGram.… Read Full Report ⇒ |
| Anonymous Melbourne, Victoria, Australia 2016-05-21 10:58:49 Auction/eBay Scam Other Classifieds Site | Scammer contacted me while trying to Sell my car Scammer Information Offered to buy my car, but constantly had problems with payment. Searched Email and saw that it was a Scam email. Trying to notify and warn others!!… Read Full Report ⇒ |
 | Anonymous Millendon, Western Australia, Australia 2016-05-20 02:20:32 Classified Ads Scam Other Classifieds Site | Car sale Scammer Information I put my car for sale on carsale web site . Few hours later received an sms from +46723400030 asking me to send email for seancarterbill@gmail.com and whether my car was still availalbe for sale ( had the ad uploaded only few hours before) and what was the rims price. I sent an email replying make an offer and I recieved an email back from that email address asking me to give my paypal number or my bank accoutn number , with the story of being an engineer doing a repair job … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2016-05-12 15:28:12 Classified Ads Scam Other Classifieds Site | the scam is exactly like the story i saw here! i can't believe it. the difference is the name. the shipment address is the same! Scammer Information the scam is exactly like the story i saw here! i can't believe it. the difference is the name. the shipment address is the same! and the amount she wanted to scam me for is the same. i had an advert i posted on OLX for my girlfriend's dress which was R3500 and this lady inboxed me requesting for my email address so i gave her the email. She asked if the dress is still available and if i have a PayPal account. she said she'd pay R2000 extra for the shipping fee so the total am… Read Full Report ⇒ |
| Anonymous West End, Queensland, Australia 2016-05-12 02:26:27 Classified Ads Scam Other Classifieds Site | CarSales.com.au Carlisa Martin Scammer Information
Thanks a lot for the email. I'm away at sea at the moment, and we are presently offshore in New Zealand on project. We do not have access to phone at the moment, it's 15days off and 15days on,which is why I contacted you with internet messaging facility. Where is it located at the moment?
What's the present condition?Final Asking price?how many owners has it had?does it need anything to be replace or repair??has it ever been in a crash?Has it been kept in a garage?When l… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2016-05-11 00:41:33 Classified Ads Scam Other Classifieds Site | Caravan for sale very cheap with bogus QLD plates and compliance plates but now in WA Scammer Information This scammer advertised a Lotus 2013 Caravan worth in excess of $70K for $21900. It has bogus QLD plates and bogus compliance plates. I am told it is now in storage in WA even though the ad said it was in NSW. In order to buy the van I have to pay up front into a 'secure' account. The van will then be shipped anywhere of my choice at his expense. he claims to be now in the UK with his sick wife etc etc. The whole thing is a scam and so buyer beware. When using www.car… Read Full Report ⇒ |
| Ray Wursthorn Somewhere in Australia 2016-05-10 12:24:01 Classified Ads Scam Other Classifieds Site | Carsales Ad Scammer Information -------- Original message --------
From: William Perriman
Date: 29/04/2016 11:33 am (GMT+10:00)
To: xxxxxxxxxxxxxxx
Subject: Re: Car enquiry
I am regrettably out of town and not coming back anytime soon,that is why I asked for more pictures and once payment has been confirmed,I will have a shipping company come for the pickup.Would prefer Pay Pal
just wanted to make sure nothing has been left out
What is your final asking price and do… Read Full Report ⇒ |
| Ray Wursthorn Somewhere in Australia 2016-05-10 12:13:28 Classified Ads Scam Other Classifieds Site | Advertised on CarSales.com Scammer Information Thanks for getting back,I'm fine with the price likewise the condition as described on the advert,
I work on a remote mine site, Energy Resources of Australia Ltd (ERA) Darwin,NT and the reception is terrible. We do not have access to phone at the moment,which is why I contacted you with internet messaging facility. Where is it located at the moment?Does it have any history I should be aware of? and why are you selling if you don't mind my asking.I am already in talks with t… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2016-05-10 10:20:09 Business Venture Scam Other Classifieds Site | Untitled Business Venture Scam on Other Classifieds Site, ref:28455 Scammer Information This guy sent me a message about my car that is for sale and before asking me questions or looking at the car saying he is at the mines in Darwin saying this
"Thanks for getting back,I'm fine with the price likewise the condition as described on the advert,
I work on a remote mine site, Energy Resources of Australia Ltd (ERA) Darwin,NT and the reception is terrible. We do not have access to phone at the moment,which is why I contacted you with internet messaging facility. … Read Full Report ⇒ |
 | Nicole Sydney, New South Wales, Australia 2016-05-09 22:23:47 Classified Ads Scam Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:28448 Scammer Information Contacted us about our car for sale.. Could only email, was working on a New zealand oil rig.. Paypal the money. Then email saying needed us to send western union funds to china, the delivety people to collect the car and ship it to Darwin. Sent email bsck.. Got extremely offended when i called him dodgy... Are our bank account details in jeopardy ??? Our email address ??… Read Full Report ⇒ |
 | Anonymous Newcastle, New South Wales, Australia 2016-05-09 12:16:38 Classified Ads Scam Other Classifieds Site | +11 Energy Resources of Australia Ltd (ERA) Darwin,NT - tried to buy car Scammer Information He first contacted me via SMS where no number was listed so I couldn't reply there. There was just an email address which I clicked on and sent an email to.
Googled the email address and found you guys! :)
Cheers,
Khrystene
Here's his reply email to my initial email:
------------->>>
Glenn Johnston 9 May 2016 at 21:47
To: Khrystene D
Thanks for getting back,i'm cool with the price likewise the condition as described on t… Read Full Report ⇒ |
 | Anonymous New York, NY, United States 2016-05-08 19:23:50 Overpayment Scam Other Classifieds Site | +3 Wallapop Scammer - "Victor Joe" Scammer Information Scammer messaged me on Wallapop under the name "Tien D.", claiming their phone was faulty. They provided me with the email "joevickttour@gmail.com" and asked me to email as they could "barely see my message". I sent an email stating the condition and price of the item, as they asked. I received a response, but the name attached to the email this time was "Victor Joe". He said he would add $50 to the price of my item if I would hold it 2-3 days, and would have his assistant m… Read Full Report ⇒ |
  | Anonymous Kfar Saba, Central District, Israel 2016-05-02 15:17:16 Charity scam Other Classifieds Site | using the assets of presumably dying person for charity Scammer Information what he wrote me literary by WhatsApp:
"I have a client
I mean a patient
He's from Iran
He's suffering esophageal cancer, he's been here for several months
He's at the point of his death, and he has some few time to spend on earth according to the text we carried out on him
Few days, he called my attention, asking for paper and pen because he can not talk, so we do communicate by writing
He stated that he want a charity organizations that he can donate his assets to so… Read Full Report ⇒ |
 | Anonymous Paphos, Pafos, Cyprus 2016-04-28 10:59:25 Classified Ads Scam Other Classifieds Site | jerry white <jerrywhit121@gmail.com> Scammer Information My name is jerry and I'm really interested in buying this for someone. I will pay you via paypal only as its safe and secured online payment. I won't be able to look at it due to the nature of my work but I'll be responsible for the payment fees and I'll have my private mover pick it up from you once the payment has clear to your account. Please am I the first to contact you about it since you've posted it for sale online?why are you selling it?where would you like to meet my… Read Full Report ⇒ |
  | Anonymous Kulim, Kedah, Malaysia 2016-04-27 15:18:01 Classified Ads Scam Other Classifieds Site | Buying house Scammer Information By Sujira,
He/she is interested in buying the housing unit listed , but prefer email only and won't elaborate . … Read Full Report ⇒ |
  | Anonymous Somewhere in South Africa 2016-04-27 08:12:29 Dating Scam Other Classifieds Site |  enrico Scammer Information IWe are meeting on the 29April… Read Full Report ⇒ |
| Anonymous Somewhere in South Africa 2016-04-27 07:04:07 Dating Scam Other Classifieds Site | Enrico Scammer Information His a doctor @ us Army originally from bhangdad,his daughter is 8 years, his wife passed on 3years back ,he was raised by his mother, and his father passed on when he was 16… Read Full Report ⇒ |
| Eboney N Jones Los Angeles, CA, United States 2016-04-26 19:38:57 Rental Scam Other Classifieds Site | +1 Rental Scammer Scammer Information Basically I went online on Padmapper to start searching for other areas to stay in and I cam across 228 N. Vail Ave. a true location on google maps etc. I got in contact with them leaving them with my contact number and the next day they sent me this.
Hello,
Thanks for your interest and inquiries about my house. Yes the house is still available for rent and we are looking for a responsible person/family to occupy and maintain the house now that we are not aroun… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-04-26 12:02:41 Charity scam Other Classifieds Site | Donation Scammer Information https://en.wikipedia.org/wiki/Bernard Arnault
This person is about to give me 10% of his wealth because he has so much money 💵 and he is getting ready to kick the bucket.
… Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2016-04-26 10:25:32 Classified Ads Scam Other Classifieds Site | waynecarmichael30@gmail.com scam Scammer Information contacted by 'buyer' offering to buy car unseen. claimed to be offshore. wanted to use an agent to collect the vehicle. required my bank or paypal details to deposit funds. i did not provide.… Read Full Report ⇒ |