TipOff Reports for Other Classifieds Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Sydney, New South Wales, Australia 2016-04-21 08:12:55 Overpayment Scam Other Classifieds Site |  CarSales.com.au Bradley Roger - Bradley Roger Bradley Roger <dsky093@outlook.com> Scammer Information Usual Modus Operandi
Wants to buy car, works as a FIFO, no phone access, will send an extra $1650 to cover freight, which you have to forward to: Western Union:
First name-Xiumei Surname- Qi or First name-Jinling Surname- Zhang
Address:46 jiangxi gongzi Rd
City: Shantou
Province: Guangdong
Zip Code: 343900
Country: China
Hilarious email from "Paypal" Legal Action!
from onlinereviewteam@accountant.com… Read Full Report ⇒ |
  | Anonymous Durban, KwaZulu-Natal, South Africa 2016-04-20 11:13:29 Overpayment Scam Other Classifieds Site | Untitled Overpayment Scam on Other Classifieds Site, ref:28075 Scammer Information We were approach by them via sms. They offered loans at the rate of 4%. After completing an application form a "Loan Approved" was send to us wherein the details of repayment was discussed. Then they told us that once we accept this offer they will provide us with bank details. We have then to pay an initial fee of R1999.98 into a Capitec account under the name of ML LETSOALO account number 1464847159. Thereafter we were told that a contract is being drawn from the lawyers, S… Read Full Report ⇒ |
 | Anonymous Detroit, MI, United States 2016-04-19 02:57:17 Charity scam Other Classifieds Site |  Gift Scammer Information I ask for help. And I got an email saying that a donation was made.by Bernard Arnault. Because I'm in so much need help I did send my name and address and number.… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2016-04-17 12:06:51 Auction/eBay Scam Other Classifieds Site | +2 online bikesales scam Scammer Information In response to bikesales.com.au ad recieved the following response:
Great! please consider it sold, i want this for my son who study abroad as he will be coming home shortly, i have read through the advert and i'm totally satisfied with it,sadly i would not be able to come personally to collect it, as i work on a rig as a mechanical engineer, i would have love to call but We do not have access to phone at the moment that's why I contacted you with internet messaging facilit… Read Full Report ⇒ |
  | Anonymous Jeddah, Mecca Region, Saudi Arabia 2016-04-17 10:15:51 Lottery Scam Other Classifieds Site | Winning Notification : Prize Award Letter 2 Million Scammer Information
FIFA/COCA-COLA LOTTERY/ EMAIL DRAW UNITED KINGDOM 49,
Microsoft London (Cardinal Place),
Fk/CO/08/12 Office: 100 Victoria Street,London United Kingdom
WINNING NUMBERS: FK/CO/655 8709 1570
REF NUMBER: CLO6/315116127/82
BATCH: 8254297104
Dear Winner,
CONGRATULATI… Read Full Report ⇒ |
  | Muhammad Sumair Lahore, Punjab, Pakistan 2016-04-14 13:49:42 Job Scam Other Classifieds Site | Fraud Employment offer Scammer Information Muhammad Sumair
Hi I have received message from Mrs. Nicole,
for the position of Virtual Assistant.
I will be available for an interview on 11th April.
Thanks
Lindsey Imaz Miguel
8am your time zone okay
Muhammad Sumair
noted that
Monday, April 11, 2016 8:48 AM
Muhammad Sumair
Hi
Lindsey Imaz Miguel
How are you?
Muhammad Sumair
I am doing good.
I have scheduled interview
Today
Hi
Lindsey Imaz Miguel
How are you?
Memons Collection
I am doing good.
I h… Read Full Report ⇒ |
 | Adam Somewhere in United States 2016-04-13 19:40:34 Overpayment Scam Other Classifieds Site | scammer on wallopop Scammer Information … Read Full Report ⇒ |
 | Robyn Paxton Somewhere in Namibia 2016-04-13 17:58:34 Business Venture Scam Other Classifieds Site | Contacted us to advertise in the Namibia Directory Listing Scammer Information Initially phone to see if we were interesting in listing our business, then followed with an email, someone called Rene sent us a contract and encouraged us to sign, her email, phone and fax above.
We look forward to your correspondence
KIND REGARDS
RENE
Namibia Directory (PTY)
Tel: 086 133 3665
Fax: 086 274 7110
Email: info@namibiadirectories.com
I await your urgent response.
Then Nikki follows up with a contract and invoice with banking details
Account H… Read Full Report ⇒ |
 | Anonymous Somewhere in 2016-04-10 15:12:36 Rental Scam Other Classifieds Site | Bless Baltazar wanted to buy a house in the Philippines Scammer Information Sent an email to me regarding an ad I posted of a house and lot I am selling. Wanted more photos of the house. This was the latest email before I called him out on his scam:
Hello,
I will like to inform you that i have completed the payment for the
1685000pesos from my paypal account to your bank account and the funds
has been deducted from my account, kindly check your paypal account
email (both inbox and spam/trash folders) for payment notification
from paypal, the tr… Read Full Report ⇒ |
 | No Name Sydney, New South Wales, Australia 2016-04-10 11:21:02 Classified Ads Scam Other Classifieds Site | Caravan for sale AD, CMCA Scammer Information unknown mobile phone number asking for firm price details. Asks to use emails for easier access. Typical of other scam attempts. Gave above email address to reply to. I didn't......… Read Full Report ⇒ |
 | Larry Rocha Somewhere in United States 2016-04-08 17:00:24 Classified Ads Scam Other Classifieds Site | Wohoo,, an online interview with Carlos,, Yipee! NOT!!! what a scam Scammer Information Dear Applicant,
Your resume has been successfully received, reviewed and approved by the HR department and we believe you are qualified for an online interview via Google hangout with The hiring manager Mr Carlos Jones... Please contact the Hiring Manager Google hangout at (clos.cj5@gmail.com) If you don't have a Gmail ID , You are required to set up a Gmail account (mail.google.com) and a Gmail hangout at (www.google.com/hangouts/)
Time: ASAP
Interview Venue: Google hang… Read Full Report ⇒ |
  | Anonymous Trondheim, Trøndelag, Norway 2016-04-08 00:16:26 Generic/Unspecified Scam Other Classifieds Site |  Untitled Generic/Unspecified Scam on Other Classifieds Site, ref:27845 Scammer Information romansing letters, lost his wallet when going to work in Kiev as a contractor. Says he is born in Belarus, but moved to his father at the age of 15, when his mother died. Now living in San Fransisco, USA.Told me he has a green card. Sending false proof about his bankaccount in Kiev. Sending false flighttickets, romansing letters to USA and Norway. Asking for loans through different names as Medvedeva Victoria, 11 Nauky Ave, Kyiv, Ukraine. delited his facebook page, when Itell… Read Full Report ⇒ |
  | Anonymous Ilsfeld, Baden-Württemberg, Germany 2016-04-04 11:17:45 Overpayment Scam Other Classifieds Site | Credit Card Fraud Scammer Information Classy credit card fraud, asked us to charge credit card too high and refund thru Western Union… Read Full Report ⇒ |
| Anonymous Rio Rancho, NM, United States 2016-04-03 17:04:53 Classified Ads Scam Other Classifieds Site | Joe Crane Classic car scammer Scammer Information This individual uses what seems to be the new norm for scamming, particularly in the antique/classic car world -- he wants to buy the car without seeing it in person and wants to do so immediately using PayPal. PayPal, I have been told, will not backup a car purchase. I see others on the web who have had experience with this scammer. He is well known. So stay away from "Joe Crane". These PayPal scams are the updated equivalent of the old Western Union wire transfer scam.… Read Full Report ⇒ |
| No Name Seattle, WA, United States 2016-04-01 15:08:07 Identity Theft Other Classifieds Site | Untitled Identity Theft on Other Classifieds Site, ref:27755 Scammer Information People in Washington,California's and Florida have been pretending to be me they hacked my phone four different times now and have taken my identity and millions in inherited asserts please help I'm. Going to be homeless soon … Read Full Report ⇒ |
 | Anonymous Pretoria, Gauteng, South Africa 2016-04-01 10:44:09 Nigerian/419 Scam Other Classifieds Site | LOAN SCAM Scammer Information They requested bank statements, payslips as well as copy of your id. When the approval letter came back it was full of mistakes - my name, the amount, no signature etc. I got suspicions and contacted the company in London overseas. They've never heard of these people nor do they do lending in South-Africa as they do not have a branch here.
Afterwards they requested a deposit for administration that must be paid to a attorney which is also implicated in several other scams.… Read Full Report ⇒ |
| Anonymous Pretoria, Gauteng, South Africa 2016-04-01 10:44:06 Nigerian/419 Scam Other Classifieds Site | LOAN SCAM Scammer Information They requested bank statements, payslips as well as copy of your id. When the approval letter came back it was full of mistakes - my name, the amount, no signature etc. I got suspicions and contacted the company in London overseas. They've never heard of these people nor do they do lending in South-Africa as they do not have a branch here.
Afterwards they requested a deposit for administration that must be paid to a attorney which is also implicated in several other scams.… Read Full Report ⇒ |
| Anonymous Pretoria, Gauteng, South Africa 2016-04-01 09:57:01 Nigerian/419 Scam Other Classifieds Site | Loans Scammer Information SHORT TERM LOAN
Fill out forms then they want a deposit. Once pay they vanish.
… Read Full Report ⇒ |
| Anonymous Pretoria, Gauteng, South Africa 2016-04-01 09:52:19 Nigerian/419 Scam Other Classifieds Site | DIRECT CASH LOAN SA Scammer Information Dear Valued Client,
We are currently giving out at 3.5 % interest rate,Kindly find attached documents for more information about our offer and send your details to infodirectcl@fastervice.com
Regards,
Direct Cash Loans Team
You have to pay a deposit and then you never hear from them ever again. … Read Full Report ⇒ |
 | Anonymous Rochedale, Queensland, Australia 2016-03-31 05:06:12 Classified Ads Scam Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:27734 Scammer Information Just like the others on this site - advertised something in the Trading Post on line.… Read Full Report ⇒ |
| Anonymous Hemet, CA, United States 2016-03-30 18:05:53 Classified Ads Scam Other Classifieds Site | +2 Internet scammers. Western union fraud Scammer Information Guy contacts me on letitgo.com to purchase my mini bike. He said he was in base in the navy and would send my payment via PayPal. A few minutes later three emails from PayPal show up in my spam box (red flag - I have an account with PayPal). The email confirms that an amount in excess of the purchase amount is on hold in my account. To release said funds, I'm to go to the nearest western union and send them $457.00 ( the excess amount). Upon receipt of these funds, the paymen… Read Full Report ⇒ |
| Anonymous Midland, MI, United States 2016-03-29 23:22:45 Business Venture Scam Other Classifieds Site | Email to win $820,000 for the 2016 New Year Bonanza Promotion by YAHOO & MSN Windows Live Awards Scammer Information I won $820,000.00 for the 2016 New Year Bo0nanza Promation by YAHOO and MSN Windows Live Awards.… Read Full Report ⇒ |
 | Anonymous Somewhere in Canada 2016-03-29 22:48:17 Wills/Probate Scam Other Classifieds Site | URGENT AND PERSONAL BY LETTER Scammer Information Deceased Client ,a canadian citizen who lived here in the UK for over two decadws prior to his death. He died a few years ago. Has 6.8 million unclaimed,theres no litigation or order for a DNA test need to claim. I hope to finish claim within 14 days banking days . I ask for your utmost privacy in this matter… Read Full Report ⇒ |
| Anonymous Hemet, CA, United States 2016-03-29 15:35:55 Overpayment Scam Other Classifieds Site | Untitled Overpayment Scam on Other Classifieds Site, ref:27695 Scammer Information I posted a mini bike for sale on letitgo.com. He contacted me stating he was in the military on base and wanted to send a certified check for payment. I requested a PayPal payment for security purposes. He never responded back. I decided to Google the phone number and this other scam came up. No conclusion yet, but wanted to report it right away.… Read Full Report ⇒ |
  | Anonymous Swindon, Swindon, United Kingdom 2016-03-28 22:48:40 Rental Scam Other Classifieds Site | +8 Room scam Spareroom.co.uk Scammer Information Scammer advertised a room for rent. I paid deposit on the condition that I would get it back if I couldn't move there. I told him it was impossible for me to move and he still haven't paid my money. His landlord has reported him to the police for not paying rent, and I found an earlier scam warning on this website. … Read Full Report ⇒ |