TipOff Reports for Other Classifieds Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | 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 … Read Full Report ⇒ |
  | Bruce Eddy Cobourg, Ontario, Canada 2012-08-09 21:02:22 Classified Ads Scam Other Classifieds Site |  +1 fraud of jet skis Scammer Information 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. Which the item is never shipped. these people are using different web pages which they are in control of to fraud people. the web sight which these items are forsale on.... is ( www.everyboat.com ) mostly the ones sold in… Read Full Report ⇒ |
 | 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 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 reference to your file number: GRSC/1000WZ87. Upon the receipt of your
given information, This serves to acknowledged the receipt of your email on
the subject matter of Mrs. Jessica Benoit deposit with us, reference numbe… Read Full Report ⇒ |
 | Sandie Ellen London, Ontario, Canada 2012-08-03 21:03:31 Overpayment Scam Other Classifieds Site | Piano sale Scammer Information 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 email was used by criminal email scammers for scamming un-aware internet users.(http://www.scamalert4u.com/sm_out.php)
… Read Full Report ⇒ |
 | Ed Somewhere in United States 2012-08-03 20:09:27 Defective Products/Services Other Classifieds Site | Thanks for this site Scammer Information 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.… Read Full Report ⇒ |
| Lara Somewhere in Australia 2012-08-02 14:34:02 Classified Ads Scam Other Classifieds Site | Car scam Scammer Information 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 phone at the moment,its 20days off and 10days on,which is why I contacted you with internet messaging facility.
I am buying this for my first son who just graduated ontop of his class at Charles Darwin University in NT ,He stu… Read Full Report ⇒ |
| No Name Somewhere in Canada 2012-07-28 15:56:19 Classified Ads Scam Other Classifieds Site | +4 mikedustin01@gmail.com Scammer Information 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. How pathetic people have to resort to such games. I see that I'm not the first he has tried to scam!… Read Full Report ⇒ |
 | 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 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. … Read Full Report ⇒ |
  | 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 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 "Employment Contract" (attached with this email on Word file)
and after signing this contract send us back by Scan email in maximum 2 working days,
After receiving this contract we will take start to send you the work on Week… Read Full Report ⇒ |
 | 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 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 $1800.00 a month salary plus medical benefits.
… Read Full Report ⇒ |
 | michelle charbonneau Chicago, IL, United States 2012-07-25 01:32:16 Wills/Probate Scam Other Classifieds Site | +2 willed to you 10,000,000,000 usd Scammer Information i was informed via email that i was chosen by choice of this paticular lady (have name if needed)that was dying of cancer that she will,WILL me in the amount of 10 million usd.to use in a godly fashion.more info if needed is available.… Read Full Report ⇒ |
 | No Name Metairie, LA, United States 2012-07-22 03:22:34 Wills/Probate Scam Other Classifieds Site | Untitled Wills/Probate Scam on Other Classifieds Site, ref:4028 Scammer Information Willed 10.000000$to me… Read Full Report ⇒ |
 | jae Atlanta, GA, United States 2012-07-20 16:49:42 Wills/Probate Scam Other Classifieds Site | dying of cancer Scammer Information claims to be dying of cancer and was chosen by Jessica to receive ten million dollars… Read Full Report ⇒ |
 | 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 Same as others... My name is Mrs. Jessica Benoit. I am suffering of cancer.....… Read Full Report ⇒ |
| Ayanna Somewhere in United States 2012-07-20 02:07:40 Wills/Probate Scam Other Classifieds Site | WILL Scammer Information 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 reputation nationally and internationally for the quality of services provided to its established client base. The firm combines its formidable strengths in administrative law with state of the art facilities and a friendly a… Read Full Report ⇒ |
 | Lee Maitland, FL, United States 2012-07-16 22:30:24 Business Venture Scam Other Classifieds Site | the Pennsylvania Securities Commission Scammer Information 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). Anyway, I placed the ad, a few days later I received a call from a man wanting to know how much money we needed, how he could invest and how much... then, 10 days later we received a letter requesting we come to Pennsylvania… Read Full Report ⇒ |
 | 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 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 have advised me that I may not live too long, this is because the cancer has gotten to a very bad stage. I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the de… Read Full Report ⇒ |
| 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 bennaficare for Jessice Benniot for a 10 million bennaficer of will… Read Full Report ⇒ |
| 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 bennaficare for Jessice Benniot for a 10 million bennaficer of will… Read Full Report ⇒ |
| 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 bennaficare for Jessice Benniot for a 10 million bennaficer of will… Read Full Report ⇒ |
| 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 bennaficare for Jessice Benniot for a 10 million bennaficer of will… Read Full Report ⇒ |
| 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 bennaficare for Jessice Benniot for a 10 million bennaficer of will… Read Full Report ⇒ |
 | 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 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 31rqs Sydney Edition . Length (feet) : 31 , Sleeping Capacity : 8 , Slide Outs : 1 ,Water Capacity (Gallons) : 41-50 ,Air Conditioners : 1 , Awnings : 2.The camper is still for sale and my asking price is $7000. It is a 2008 m… Read Full Report ⇒ |
| Kristina Herkimer, NY, United States 2012-07-10 02:08:53 Classified Ads Scam Other Classifieds Site | +1 Untitled Classified Ads Scam on Other Classifieds Site, ref:3737 Scammer Information I didn't get to far in the scam because I knew it sounded fishy. I just wanted to get thus 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 31rqs Sydney Edition . Length (feet) : 31 , Sleeping Capacity : 8 , Slide Outs : 1 ,Water Capacity (Gallons) : 41-50 ,Air Conditioners : 1 , Awnings : 2.The camper is still for sale and my asking price is $7000. It is a 2008 m… Read Full Report ⇒ |
| monica Valley Stream, NY, United States 2012-07-08 01:43:42 Classified Ads Scam Other Classifieds Site | 2011 Kawasaki Ultra 300x Scammer Information Hello,
Sorry for mailing you so late!
I'm glad that you're interested in my jet skis.The jet skis is in good condition, has no technical damages at all, no scratches or dents,no hidden defects.The jet skis has been looked after very well - washed and cleaned every two weeks.The seats are clean and not torn. The exterior is in excellent condition. It comes with all the documents needed for registration, it has a clear title and it can be registered into your name at any ti… Read Full Report ⇒ |