TipOff Reports for Other Classifieds Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Crystal McDonald Stillwater, OK, United States 2012-04-22 10:48:58 Wills/Probate Scam Other Classifieds Site |  My Will Scammer Information 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 my address off a serch. Also told me to tell them this
reference # at time; "I have WILLED$ 10,000,000:00 my personal reference number
law/chamber/solicitors/je/ws/WILL/9834520012.… Read Full Report ⇒ |
 | No Name West Plains, MO, United States 2012-04-21 04:25:56 Wills/Probate Scam Other Classifieds Site | will Scammer Information was willed 10,000,000,000. from jennifer brown and was contacted by caldwell e. powell… Read Full Report ⇒ |
 | 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 Scammer Information On Aril 18 2012 3:27 pm Luoma Christin
… Read Full Report ⇒ |
  | 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" Scammer Information 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 others indicated she stated she is dying of cancer, wanting to donate the money and Two Trunk Box (family valuables) to him. Asking him to keep this confidential. He called me and I advised him NOT to reply and to delete … Read Full Report ⇒ |
 | Don McGowan Somewhere in Canada 2012-04-19 22:31:00 Classified Ads Scam Other Classifieds Site | Auto for Sale Scammer Information 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 almost everyday, i have gone through your advertisement and am satisfied with the condition and also I'm ready to pay your asking priceif you can assure me that i will not be disappointed with it.
i will be paying you vi… Read Full Report ⇒ |
 | 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 … Read Full Report ⇒ |
 | TYLIESA JOHNSON Somewhere in United States 2012-04-16 19:16:20 Wills/Probate Scam Other Classifieds Site | Will Scammer Information … Read Full Report ⇒ |
| 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 Scammer Information We recieved an email from a dying woman wanting us to use 10 million for Godly purposes… Read Full Report ⇒ |
 | Amanda Somewhere in United States 2012-04-06 17:44:21 Business Venture Scam Other Classifieds Site | Scentsy Scammer Scammer Information 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 email addresses and things just didnt add up. Then i googled the address she gave me which was 23 W. 12th Street New York, NY 10011-8514 and the scam tip popped up. Thank goodness for sites like these that help young first … Read Full Report ⇒ |
| janie Somewhere in United States 2012-04-04 13:50:10 Classified Ads Scam Other Classifieds Site | 85 Jeep Grand Wagoneer for sale Scammer Information 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.
I can only make the payment via paypal because it's very safe and secure for
both of us. In case you don't have a paypal account I'll advice you to
register for one at www.paypal.com. I have a private pick-up agent that wi… Read Full Report ⇒ |
| fannie Somewhere in United States 2012-03-31 17:42:33 Lottery Scam Other Classifieds Site | DISTRIBUTION CLAIM ALLOWANCE Scammer Information I SEND THEM 20.00 … Read Full Report ⇒ |
 | 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 Scammer Information 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 negotating bills of lading documents under letter of credit with bank. the bank has sent two mails for verification but no reply was given from this fake id, on enquiry from bank to us we come to know that some one from alp… Read Full Report ⇒ |
 | NIZE UnknownTown, ZZ, United States 2012-03-25 02:26:58 Classified Ads Scam Other Classifieds Site | Prosper Hook Scammer Information 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 - Golpe.
Sou vitima de varias taxas enviada para MUSA JUNIOR comparsa de Prosper Hook e nenhum empréstimo até hoje foi realizado.Obs: AINDA SE DIZ CRISTÃO… Read Full Report ⇒ |
| 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 Scammer Information iphone for sale, and other equipment. lied to $ 2,000, the goods are not delivered.… Read Full Report ⇒ |
| No Name UnknownTown, ZZ, United States 2012-03-22 01:24:11 Classified Ads Scam Other Classifieds Site | davidedmond03@hotmail.com Scammer Information 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.… Read Full Report ⇒ |
  | Anonymous Dublin, Leinster, Ireland 2011-08-01 11:04:49 Classified Ads Scam Other Classifieds Site | Sell my motorbike and fake paypal confirmation Scammer Information 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 send the payment confirmation to you so kindly go through the PayPal
payment confirmation so that you can see that immediately you get back to PayPal with the western union information that they require from you they will get … Read Full Report ⇒ |