| Scam Reporter | Scam Tips Received
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| No Name
Meridian, ID, United States
2012-04-26 05:50:26
Wills/Probate Scam
Other Classifieds Site |  Beneficiary funds Release 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 g... ⇒ more |
| 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 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 one... ⇒ more |
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| Crystal McDonald
Stillwater, OK, United States
2012-04-22 10:48:58
Wills/Probate Scam
Other Classifieds Site | My Will Says that are the attorneys for a Ms. Jennifer Brown an/or Mrs. Janet Brown.
and that they have willed to me 10,000,000 dollars. And that I need to keep it
confidential between them an I. To just send my Full name address tel # and my
ID. An that they got... ⇒ more |
| No Name
West Plains, MO, United States
2012-04-21 04:25:56
Wills/Probate Scam
Other Classifieds Site | will was willed 10,000,000,000. from jennifer brown and was contacted by caldwell e. powell... ⇒ more |
| No Name
Honolulu, HI, United States
2012-04-20 19:24:13
Wills/Probate Scam
Other Classifieds Site | My Will(Contact My Lawyer attorneypowell@rogers.com On Aril 18 2012 3:27 pm Luoma Christin
... ⇒ more |
| ML
Vancouver, British Columbia, Canada
2012-04-20 17:28:57
Wills/Probate Scam
Other Classifieds Site | Title of email "My Will (Contact My Lawyer on attorneypowell@rogers.com" My son recieved an email on his email account from J. Brown, using the email christin.Luoma@twcable.com indicating he was the beneficiary of 10,000.000.00 and to communicate with the her attorney, Caldwell R. Powell at: attorneypowell@robers.com. As the... ⇒ more |
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| Don McGowan
Somewhere in Canada
2012-04-19 22:31:00
Classified Ads Scam
Other Classifieds Site | Auto for Sale Scammer asks for final or lowest price so that they can make a resonable offer (dah). States that; Due to the nature of my job inspection will not be possible for me, cus am very busy, as am a petroleum engineert and i work mainly off shore for long hours ... ⇒ more |
| cheyenne erhardt
Somewhere in United States
2012-04-18 22:55:55
Wills/Probate Scam
Other Classifieds Site | Untitled Wills/Probate Scam on Other Classifieds Site, ref:2190 Scammer
Information | Name:
janet brown | Email Address:
| Scam Website:
| Fax:
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... ⇒ more |
| TYLIESA JOHNSON
Somewhere in United States
2012-04-16 19:16:20
Wills/Probate Scam
Other Classifieds Site | Will ... ⇒ more |
| Sarah Lacaze
Clinton, MS, United States
2012-04-07 16:53:43
Wills/Probate Scam
Other Classifieds Site | Untitled Wills/Probate Scam on Other Classifieds Site, ref:2128 We recieved an email from a dying woman wanting us to use 10 million for Godly purposes... ⇒ more |
| Amanda
Somewhere in United States
2012-04-06 17:44:21
Business Venture Scam
Other Classifieds Site | Scentsy Scammer I am a Scentsy Consultant and recieved an email from this lady stating she wanted to order like $650 worth of products. I thought well okay because she seemed like she knew what she was talking about, but the more i looked into it she was using 2 different... ⇒ more |
| janie
Somewhere in United States
2012-04-04 13:50:10
Classified Ads Scam
Other Classifieds Site | 85 Jeep Grand Wagoneer for sale Got a text, could not call the number back-text only, requested wanted price, availabity, wanted infor sent to his email davidgray@contactgray.com
I will take it for $6000 including PayPal surcharges since I am
interested in the immediate purchase.
... ⇒ more |
| fannie
Somewhere in United States
2012-03-31 17:42:33
Lottery Scam
Other Classifieds Site | DISTRIBUTION CLAIM ALLOWANCE I SEND THEM 20.00 ... ⇒ more |
| Pramod.Murlidhar.Tawde.
Panjim, Goa, India
2012-03-28 11:59:22
Business Venture Scam
Other Classifieds Site | fake mail id for shipping company in goa mohan.tawdesons@gmail.com fake id was created by alpine minmetals india pvt ltd staff at their delhi office and given to indian overseas bank r.k. puram branch for fraud banking transaction by this company, to hide information from bank to our company for... ⇒ more |
| NIZE
UnknownTown, ZZ, United States
2012-03-25 02:26:58
Classified Ads Scam
Other Classifieds Site | Prosper Hook Scammer
Information | Name:
prosperhook | Email Address:
| Scam Website:
| Fax:
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|---|
empréstimos
Prosper hook loan company empressa que dar golpe de taxa antecipadas, fica inventando várias mentiras dizendo que o emprestimo esta sendo depositado na conta pela wester union mostra o valor disponivel no entanto é tudo mentira - Go... ⇒ more |
| ruben
UnknownTown, ZZ, United States
2012-03-24 09:03:14
Business Venture Scam
Other Classifieds Site | perfect.salesltd Anthony Magnol 50 CRAVEN PARK ROAD iphone for sale, and other equipment. lied to $ 2,000, the goods are not delivered.... ⇒ more |
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| No Name
UnknownTown, ZZ, United States
2012-03-22 01:24:11
Classified Ads Scam
Other Classifieds Site | davidedmond03@hotmail.com SMS came from 'DavEd' (no phone number) and said "I want to know the present condition and firm price of your offer". This triggered me to think that it was a scam. Googled 'davidedmond03@hotmail.com' and found this site. Confirmed what I thought.... ⇒ more |
| Anonymous
Dublin, Leinster, Ireland
2011-08-01 11:04:49
Classified Ads Scam
Other Classifieds Site | Sell my motorbike and fake paypal confirmation hi i got this reply to trying to sell my motorbike also i got a fake paypal confirmation email looks very real.of course i rang paypal and was told they do not hold payments.
hello,
i got your mail just now and PayPal has notify me that they have sen... ⇒ more |
TipOff Reports for Other Classifieds Site
