TipOff Reports for Other Classifieds Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Henry dsa Somewhere in India 2012-05-26 19:02:45 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 ⇒ |
  | No Name Wahiawa, HI, United States 2012-05-26 01:37:25 Business Venture Scam Other Classifieds Site |  Son coming from france & wants to pay upfront for 3 months of music lessons Scammer Information Contacted through website asking for music lessons. Email is below.
Hello,
I'm Mrs Caroline DANG from Lognes,France.during my search for a Music lesson teacher that would always take my son (David) and I found your advert..Your advert looks great and it is very okay to me since you specialize in the area i am seeking for him.
My Son would be coming to the state (your city) Before the ending of next month for a period of time and with his friend for 12 week's.He is just a … Read Full Report ⇒ |
  | rod hull Quinta Do Conde, District of Setúbal, Portugal 2012-05-25 04:31:22 Fake/Counterfeit Goods Other Classifieds Site | He calls himself quiltymephadrone on topix.com full time scam merchant Scammer Information He has many schills working with him to give feedback on goods but no one ever really gets any goods. I believe he is based in Scotland but can't be 100% sure.
email addresses
rangers1690@hushmail.com
patrickmellor67@gmail.com
sirnordle@googlemail.com
UK Bank
mr l j gillies
santander
46715731
usernames
quiltymephadrone e
quiltymephadrone… Read Full Report ⇒ |
 | al Montgomery, AL, United States 2012-05-24 20:04:36 Classified Ads Scam Other Classifieds Site | +2 Car for sale - contacted by frank james Scammer Information received the following text (exactly how i received it) -
'Hello i am frank james i saw your item on carsforsal.com i want to know if these car is still for sales?kindly get back to me with these email (frankjames545iyahoo.com) with the price'
-sent from Blackberry
Checked reverse phone number on whitepages.com and it came up as a landline...… Read Full Report ⇒ |
 | Katherine Wilkes-Barre, PA, United States 2012-05-20 22:11:08 Lottery Scam Other Classifieds Site | Obama and oprah free money scam Scammer Information
How are you doing?have you heard about the free money President Obama and Miss Oprah Winfrey is giving out to people ,i got $29,000 cash for his 2012 campaign into office for the next election am so proud of him .Email his agents now on obamahope4all@gmail.com and claim your money too.The main purpose of telling you this is that your name is shortlisted on the list, you are one of the people they wanted to give out $29,000 .i wish you good luck and vote President Obama for A… Read Full Report ⇒ |
| No Name El Centro, CA, United States 2012-05-19 01:07:29 Classified Ads Scam Other Classifieds Site | +1 graphics@contactgray.com Scammer Information Here is a series of emails from the subject "David Gray" stating he wanted to purchase a salvage car from California for shipment to New Zealand. The site on which the car was listed is http://carsforsale.com/sell_car_free/
I was first contacted by a number with a Kentucky area code, which id'd it's self as a txt service.
Thanks for your swift response. Can you please confirm the amount you'll like to sell it so that we can proceed with the transaction?
#2
Hello ,
… Read Full Report ⇒ |
  | Dennis addison Ballymena, Mid and East Antrim, United Kingdom 2012-05-16 13:41:44 Classified Ads Scam Other Classifieds Site | +1 they applied to my ad for headphones for sale Scammer Information I'm, just letting you know i have had 4 different scammers over a few weeks from africa reply to my ad for dr dre studio headphones.
They have sent me fake paypal emails saying i have payments and to send the headphones and then they will release the funds, i phoned paypal who have no record of the email or payment. i am supplying the email addresses of the scammers and would be happy if you could foward it on the right department to deal with it. Thanks for you help. dennis… Read Full Report ⇒ |
 | trinity bannon Somewhere in Australia 2012-05-16 05:14:30 Classified Ads Scam Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:2662 Scammer Information Very detailed about what they were selling. Seen the distance I was away from were they were living and offered me to come view the item but I said I had a friend that lived near by and apparently they were too busy for inspection all of a sudden. And when asked for details about name, address, ph number that lost me, too quick to jump to details and gave me ridiculously low transport price when it would generally cost five times what they said. … Read Full Report ⇒ |
| Drew Van Voorhees Clinton, CT, United States 2012-05-15 18:27:42 Classified Ads Scam Other Classifieds Site | +2 2012 BMW G650GS Sertao Scammer Information Hello ,
My name is Jessica, and I'm emailing you about the 2012 BMW G650GS Sertao I have for sale. The bike is in perfect condition, with no need for any additional repairs. Flawless condition, no scratches and no dents. It has never been involved in an accident. The mileage is 260, with a 650 cc engine size. It has a clear title with no loans or liens on it. The price was reduced at $3,300 as I need to sell the bike before the 25th of May when I will be leaving with my plato… Read Full Report ⇒ |
 | Shelly Young Somewhere in United States 2012-05-14 10:43:33 Classified Ads Scam Other Classifieds Site | Begin forwarded message: From: "Staeheli, Ralf" <ralf.staeheli@ch.kuoni.com> Date: May 13, 2012 9:06:48 AM PDT To: undisclose Scammer Information Begin forwarded message:
From: "Staeheli, Ralf"
Date: May 13, 2012 9:06:48 AM PDT
To: undisclosed-recipients:;
Subject: My Will (Contact My Lawyer on attorneyrobertturner@rogers.com)
Attn; Beneficiary
13th May 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. Jessica Benoit , I have decided to donate what I have to you. I was diagnosed for cancer fo… Read Full Report ⇒ |
 | Lauren Burke Kansas City, MO, United States 2012-05-11 05:41:42 Wills/Probate Scam Other Classifieds Site | attorneyroberchambers.com doug bickerton Scammer Information This is such bullcrap. Offering$$$$$$gift from god. This is 2nd time this happened... U know this is not right. I am 32yr old single mother with real health problems. I have a brainstem tumor & ulcered Cornea of t he left eye. 4 Brain surgeries. 3eye surgeries. In pain all day everyday. Im trying to honestly get a $$grant to get a home.Its disgusting when they lie and scam people especially anyone whos sick like myself. Its just sick in general. I wish i could do something..… Read Full Report ⇒ |
 | No Name Phoenix, AZ, United States 2012-05-10 04:55:02 Wills/Probate Scam Other Classifieds Site | +1 my will (contact my lawyer on law chamber@rogers.com Scammer Information it says I am suffering from long time cancer of the lungs witch also affected my hearing ability and my brain, from all my conditions is really deteriorating that her doctor had advised her that she has a short time to live. and decided to donate 10,000,000,.00 to me. she said she was diagnosed for cancer for about few years ago immediately after the death of her husband, who left her everything her worked for so she wants me to inharit inharret the money insted of famliy… Read Full Report ⇒ |
 | david peacock Chorley, Lancashire, United Kingdom 2012-05-09 18:49:32 Classified Ads Scam Other Classifieds Site | car for sale on classic cars for sale. co .uk Scammer Information Yes this guy again, exactly as your other listings working on submersable, car as present for dad in malta etc etc word for word. Just called his bluff after consultation with paypal. Gave paypal email only "when the money is in my account we will make collection arrangements. not holding my breath… Read Full Report ⇒ |
 | Barry London, England, United Kingdom 2012-05-09 16:07:32 Classified Ads Scam Other Classifieds Site | SELLING TVR SPORTS CAR Scammer Information Exact same wording as other people have reported on your page… Read Full Report ⇒ |
| Darren Reed Aberdeen, Aberdeen City, United Kingdom 2012-05-08 14:44:58 Classified Ads Scam Other Classifieds Site | Selling my Classic Car Scam email recieved Scammer Information Darren,
Thanks a lot for the email.I am away at sea at the moment,on the west aquarius submersible to be precise,viewing isn't a possibility for me, we do not have access to phone at the moment,its 15days off and 15days on,which is why I contacted you with internet messaging facility. What is your last negotiable price?
I am buying this for my dad in Malta,I choose the UK market as its a far larger one than that in Malta or near and gives me more freedom of choice,the shipp… Read Full Report ⇒ |
| No Name Killeen, TX, United States 2012-05-06 02:09:08 Wills/Probate Scam Other Classifieds Site | will $10,000,000 Scammer Information … Read Full Report ⇒ |
 | Dwayne Gripman Baden, PA, United States 2012-05-04 15:05:18 Classified Ads Scam Other Classifieds Site | +2 free american bull dog puppies Scammer Information free american bulldogs the will ship them for free and pay the 400.00 airline ticket but at the last minute they tell you the tickets are already purchased but need you to 170.00 for the Transfer of Ownership Document before they can be sent and want it western union because they cant use paypal then a person calls you with a shady and creepy broken english asking for 170.00 for the Transfer of Ownership Document… Read Full Report ⇒ |
 | No Name Grand Junction, CO, United States 2012-05-02 02:53:01 Job Scam Other Classifieds Site | +2 Virtual office position: reference RS0152 Scammer Information I am Pavel Lazarev, a HR chief at ITC Labs company. After review of your resume at CareerBuilder database I'd like to offer a ideal job for you. The position of a Financial Manager. Let me give you some information about our company first:
ITC Software Labs Limited was registered back in 2003. The primary focus of ITC is design, development, and support of operational and financial software applications for the gas and oil business. We are interested in working on the mark… Read Full Report ⇒ |
| mary Somewhere in United States 2012-04-29 15:45:55 Wills/Probate Scam Other Classifieds Site | Untitled Wills/Probate Scam on Other Classifieds Site, ref:2346 Scammer Information Inheritance left to me by a mrs brown who is dying from cancer.… Read Full Report ⇒ |
| mary Somewhere in United States 2012-04-29 15:45:48 Wills/Probate Scam Other Classifieds Site | Untitled Wills/Probate Scam on Other Classifieds Site, ref:2345 Scammer Information Inheritance left to me by a mrs brown who is dying from cancer.… Read Full Report ⇒ |
  | Brendan Holleran Dublin, Leinster, Ireland 2012-04-27 09:20:24 Classified Ads Scam Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:2328 Scammer Information Am very sorry for my late response, thank you for getting back to me. Though I'll be using
the services of a mover who will come for the pick up of the item on
my behalf because I'm currently away for a surgeon  but I will
send a Cashier check through my Bank to cover the cost of the Car...
The check will be delivered to you by a reliable courier company
within 2-3 working days. Please do provide me with your full mailing
address, and also indicate your final price, the Na… Read Full Report ⇒ |
| No Name Meridian, ID, United States 2012-04-26 05:50:32 Wills/Probate Scam Other Classifieds Site | Beneficiary funds Release Scammer Information Received email regarding inheritance from Elizabeth J. Brown dying of cancer has no living relatives. Email states I am to receive $10 mil they provided phone numbers for me to check that would verify that I have been chosen. Bond information. Want me to give them my information in order to receive the monies. Similar to the other scam reports posted on your website. I know that anything like this is too good to be true. So I checked scamdex.com to see if this scam had been r… Read Full Report ⇒ |
| No Name Meridian, ID, United States 2012-04-26 05:50:32 Wills/Probate Scam Other Classifieds Site | Beneficiary funds Release Scammer Information Received email regarding inheritance from Elizabeth J. Brown dying of cancer has no living relatives. Email states I am to receive $10 mil they provided phone numbers for me to check that would verify that I have been chosen. Bond information. Want me to give them my information in order to receive the monies. Similar to the other scam reports posted on your website. I know that anything like this is too good to be true. So I checked scamdex.com to see if this scam had been r… Read Full Report ⇒ |
| No Name Meridian, ID, United States 2012-04-26 05:50:26 Wills/Probate Scam Other Classifieds Site | Beneficiary funds Release Scammer Information Received email regarding inheritance from Elizabeth J. Brown dying of cancer has no living relatives. Email states I am to receive $10 mil they provided phone numbers for me to check that would verify that I have been chosen. Bond information. Want me to give them my information in order to receive the monies. Similar to the other scam reports posted on your website. I know that anything like this is too good to be true. So I checked scamdex.com to see if this scam had been r… Read Full Report ⇒ |
| No Name Somewhere in Australia 2012-04-26 02:51:29 Classified Ads Scam Other Classifieds Site | +2 Peter Clarke - suspicious car buyer - buying for uncle in Malaysia Scammer Information Received text message in reply to ad selling my Mazda3 requesting service info, condition etc. Requested info to be sent via email.
Reply to my giving this information:
Thanks, I have actually tried to get this type earlier from here but most of the ones I got are extremely exorbitant, as for this price it is ok. I am interested in the purchase for my Uncle who just moved to Malaysia where this is needed and due to demanding and eventful work i will be making use of a shi… Read Full Report ⇒ |