TipOff Reports for Other Classifieds Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | monica Valley Stream, NY, United States 2012-07-08 01:37:04 Classified Ads Scam Other Classifieds Site |  2008 Manufacturer: Yamaha Category: 3-4 Passenger Model: VX DELUXE WAVE RUNNER WITH TRAILER RUNS GREAT Scammer Information Hello again,
Please take a few moments and read my email carefully, I know it is long, but I will explain all the details about the jet ski and the transaction.Now I work as a photographer for National Geographic and for the next couple of moths I will be in Tibet. I would preferred as well to talk to you on the phone but in this assignment we are using satellite phones only to communicate with our headquarters. Lucky I have internet connection with no restrictions … Read Full Report ⇒ |
| monica Valley Stream, NY, United States 2012-07-08 01:20:53 Fake/Counterfeit Goods Other Classifieds Site | +2 2006 YAMAHA FX CRUISER HO 3 PASS 4 STROKE ON TRAILER $2100 Scammer Information Email i received regarding a jet ski sale...
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 a… Read Full Report ⇒ |
 | Cindy Garden City, MI, United States 2012-07-07 07:46:00 Wills/Probate Scam Other Classifieds Site |  My name is Jessica Benoit I want to give you 100,000,000 dlls you were randomlly picked Scammer Information This person is saying she's dying from cancer and has very little to live and sold all of her valuables and has 2 security boxes and they totalled 10,000,000dlls and she was scanning the enternet thats how I was chosen and she had a call from god to give me the money.… Read Full Report ⇒ |
 | tracie charles Edinburgh, Edinburgh, United Kingdom 2012-07-06 12:00:15 Job Scam Other Classifieds Site | Untitled Job Scam on Other Classifieds Site, ref:3652 Scammer Information an e mail was sent to me after i posted my cv on total jobs. i answered and the rest is a nightmare my account has been frozen and the bank i use has put me under investgation... i have tryed to contact the compay versalite and my calls have been blocked and ive tryed to log in to the versalite site and my password according to the site is incorrect. i have kept all the emails they sent me from first contact and i will today be passing them on to the police… Read Full Report ⇒ |
  | Leander Gomez Kolkata, West Bengal, India 2012-07-05 15:11:38 Job Scam Other Classifieds Site | Delcam Technologies Inc Scammer Information Home based job offer. Data entry jobs with a pay of 350 Euro per week. First job to be completed in 3 days and after job to be completed in 24 hours. To subscribe to package of www.ladersoftware.com for 57 Euros to be paid through western union bank.… Read Full Report ⇒ |
| No Name Somewhere in United Kingdom 2012-07-04 07:49:34 Classified Ads Scam Other Classifieds Site | wanted to buy my vehicle Scammer Information Thank you for getting back to me with the status of this item. Can you
assure me that it's in good condition and i will not be disappointed
with it ? I'm ready to buy the item for the price if you can consider
me as your final buyer, but the issue is i am an oceanographer and i
do have a contract to go for which starts tomorrow and am leaving the
state any moment from now. also i want you to know that i will like
you to quickly get back to me with your location address for a … Read Full Report ⇒ |
  | Michelle Somewhere in South Africa 2012-07-02 13:01:19 Overpayment Scam Other Classifieds Site | Mr Paul Green Scammer Information Mr Paul green from Rica You must get airtime to get winnings 0110711924 He speak with foreign ascent i gave him in airtime R2000 … Read Full Report ⇒ |
  | Simon Lai Singapore, , Singapore 2012-06-27 15:09:01 Classified Ads Scam Other Classifieds Site | Cheap Samsung Galaxy S3/iPhone Scam by Telecom Sales and Service Limited Scammer Information The advertisement appeared in Locanto (http://singapore.locanto.sg/).
it appears to good to be true - a newly launched Samsung Galaxy S3 costs only SGD500!
if you were to buy 2 units, he is giving away a Samsung Galzxy mini 2 S6500 free!
i corresponded thru email with a guy called Muhammad Lamudi.
Luckily I checked your website and found a similar article.
So would-be buyers Beware!… Read Full Report ⇒ |
 | jasnoor virdi Edmonton, Alberta, Canada 2012-06-25 15:50:54 Job Scam Other Classifieds Site | +2 i find the same mail as in this site earlier Scammer Information Hi jasnoor virdi,
Congratulations! Based on your resume on beyond.com we are delighted to confirm that you have been selected to work for Storm Tech..
The job we are recommending is that of a FS Officer at a wage of $2300 per month based on a trial period. Your working schedule will be Monday thru Friday for 2-3 hours a day.
Trial period - 30 working days from the day you apply.
Employee Benefits Include:
- Dental Care
- Health care
- Vacation - 4 week… Read Full Report ⇒ |
 | Jane Crossley Bath, Bath and North East Somerset, United Kingdom 2012-06-22 18:52:14 Classified Ads Scam Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:3374 Scammer Information I live in Norfolk England and advertised a car in Classic Cars For Sale.After being asked if it was still available received exactly the same message as the previous scam reporter Jonathan Foley… Read Full Report ⇒ |
| aaron alvarez Fremont, CA, United States 2012-06-22 13:49:01 Wills/Probate Scam Other Classifieds Site | +1 Attn Beneficiary, Please Proceed, Funds Release ($10Million USD) Scammer Information Parrill,Celia,FORT WORTH,Alcon Celia.Parrill@alconlabs.com
Jun 18 (1 day ago)
to undisclosed recipients
My name is Mrs. Sarah Smith . 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 decide… Read Full Report ⇒ |
| No Name Kittanning, PA, United States 2012-06-21 03:36:48 Fake/Counterfeit Goods Other Classifieds Site | TLA AWARDS DEPARTMENT Scammer Information FUNDS UNCLAIMED 1,750,233.99 GRANTED ECT..… Read Full Report ⇒ |
  | Malcolm Roberts Uriarra Village, Australian Capital Territory, Australia 2012-06-21 03:31:43 Classified Ads Scam Other Classifieds Site | Sale of Aeroplane Scammer Information 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 15 days on and 15 off, which is why I contacted you with internet messaging facility. What is your last negotiable Price?
I am buying this for my dad in Latvia, have contacted shippers.… Read Full Report ⇒ |
| Erick Québec, Quebec, Canada 2012-06-20 12:56:38 Classified Ads Scam Other Classifieds Site | 2006 Audi S4 $8,000 Scammer Information When i saw an audi S4 for 8000$, i taught i was dreaming. Here are the emails i received.
-Hi and thank you for your interest. The Audi S4 is in great shape, no engine problems, damages or hidden defects. It was always garaged and never smoked in. The car was my husband`s as he loved it very much, but he did not enjoy it so much, he died in a IRAQ 9 months ago. It brings very bad memories to me, I want to get rid of it. I`m a single mother with 2 children's and now I have so… Read Full Report ⇒ |
 | No Name Somewhere in DR Congo 2012-06-18 06:10:05 Job Scam Other Classifieds Site | Mr Kevin van Scammer Information This company wants R956-00 up front for admin fees and an idividual is guarenteed a position even with no experience. Even after declining the still keep asking, saying the have a position waiting
the just need the deposite to be done.… Read Full Report ⇒ |
  | Jonathan Foley Argentan, Orne, France 2012-06-16 13:58:11 Classified Ads Scam Other Classifieds Site | +3 Pay pal Scammer Information I placed an add for a classic car on a UK wbebsite and recived the following E.mail. your site alerted me to this PayPall scam.
Objet : Re: Your enquiry Citroen DS
Thanks for your mail.I will like you to get back to me with your last
price for the item, then i want you to also know that the transaction will
be done via paypal and all charges will be on me,If my offer is accepted
send me your PayPal email including your phone# and send me more pics of
this item if available … Read Full Report ⇒ |
 | Sharika Garden City, MI, United States 2012-06-15 20:45:45 Wills/Probate Scam Other Classifieds Site | Will Scammer Information Mr. Frank Billy, wanted me to send an amount of 980.00 dollars in order to recieve 10millions dollars..He uses Mrs. Sarah Smith as part of his scam. I kept all emails from this scam artist.… Read Full Report ⇒ |
| Juan Chacon Hermosa Beach, CA, United States 2012-06-14 00:38:53 Charity scam Other Classifieds Site | By email Scammer Information Offering me for free a very biq sum o money a a will Of Ms Jessica benoit.… Read Full Report ⇒ |
 | Frank B Sanders Sr Atlanta, GA, United States 2012-06-06 18:20:31 Wills/Probate Scam Other Classifieds Site | My Will from Kim Twohig (JUS) Scammer Information Received an email Thursday, May 31, 2012 from a Kim Twohig (Kim.Twohig@ontario.ca). The email is supposedly from/written by Mrs. Angela Joseph who is dying fromcancer that has ravaged her body. As such she is willing her late husband's assets to me, rather than have undeserving family members squander it away. I am instructed to contact her attorney- Michael Johnson at the above noted email address. I was also asked that I maintain the utmost confidentiallity in this matter. … Read Full Report ⇒ |
 | Mitch Corpus Christi, TX, United States 2012-06-05 15:25:04 Job Scam Other Classifieds Site | Mr. David Hoover Scammer Information Congratulations! Based on your resume on beyond.com we We are happy to offer you the following job..
The career we are proposing is that of a Financial Forwarding Coordinator at a wage of $2300 per month per trial period. Your working schedule will be Monday thru Friday for 2-3 hours a day.
Trial period - 30 working days from the day you apply.
Employee Benefits Include:
- Dental Care
- Health care
- Vacation - 4 weeks per annum
- And others
All benefits take e… Read Full Report ⇒ |
  | francesco erca Somewhere in Italy 2012-06-04 18:04:17 Identity Theft Other Classifieds Site | +1 Il tuo *** *** Alert Scammer Information io partecipo sempre a concorsi in giro per il web ma questo bastardo e' da molto tempo che mi spia… Read Full Report ⇒ |
| Neetish Oxford, MS, United States 2012-05-31 21:39:40 Overpayment Scam Other Classifieds Site | Untitled Overpayment Scam on Other Classifieds Site, ref:3010 Scammer Information Got an email regarding a roommate request, and I happened to send the scammer some personal details. Only later did I realize it was fake, but now I keep getting spam text messages on my phone number. Identifying characteristics of roommate email: 1. out of country currently, about to be back soon, and need to make living arrangements. 2. going to get a car as soon as I get there, so I need a place with parking. 3. going to send you the first two months of the rent, blah blah… Read Full Report ⇒ |
  | Sandra Roberts Somewhere in Germany 2012-05-29 09:15:44 Overpayment Scam Other Classifieds Site | scentsy scam Scammer Information I have only been an consultant for a few weeks and was so excited to see these emails but they were so similiar and for so much product. I have always been told if it looks to good to be real it isn't. What a shame but hopefully they can be caught. Here are the two emails.
--
Hello rep.
How are you today? I am interested in ordering some Scentsy products from you just as a gift for my workers.I have heard a lot about Scentsy and also the lovely products they have develo… Read Full Report ⇒ |
  | MBMB Somewhere in Qatar 2012-05-29 07:08:54 Job Scam Other Classifieds Site | +9 Fraud Data Entry Job Scammer Information
I received a mail from a company called "Gibbs Data Conversion Inc" ( http://www.gibbsdata.com ) for the job offer as "Customer Data Typing part time" requesting to sent resume and filled out application form. When i did that i again got an email saying that i was selected and the company gonna pay me 350 euros per week. Then they email me the project details and the procedure to do it. After they want me to buy a software called "Linpac Inventory Software" from the website … Read Full Report ⇒ |
| Henry dsa Somewhere in India 2012-05-26 19:03:08 Identity Theft Other Classifieds Site | "Tanika Reams -DHL Regional manager" Scammer Information DHL ticket.zipDHL ticket.zip
Dear fender60us, hereby we notify you that shipment at your address, tracking ID #151128, has FAILED due to an address discrepancy. To obtain your package please print out the attached document and contact DHL US support
Feel free to contact us with any further questions.
If you would like to speak to a DHL Express Support Agent, please call the DHL Service Desk at 1-800-527-7298.
… Read Full Report ⇒ |