TipOff Reports for Other Classifieds Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Perth, Western Australia, Australia 2016-02-15 04:58:05 Classified Ads Scam Other Classifieds Site |  Scammer Carsales Australia Scammer Information Enquired via website as to condition and firm price of vehicle.
I replied and received this email, identical to others on similar sites.
Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment and that's why I contacted you with internet messaging facility.Regarding th… Read Full Report ⇒ |
  | No Name Plainfield, IN, United States 2016-02-13 19:22:29 Classified Ads Scam Other Classifieds Site | Texts from a listing sight Scammer Information Scam alert. I have received messages from two different numbers claiming to want these shocks stating that they would send payment even giving me a tracking number. Claims to have a currier to pick up parts but payment never arrives. Here's the numbers:
+1 (801) 980-6534
+1 (339) 337-8209… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2016-02-11 08:52:58 Identity Theft Other Classifieds Site | Adam Lilley want to buy a car Scammer Information This guy wanted to buy a car from me but only wanted to communicate via email:
"Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal linked up wit… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-02-10 19:08:03 Classified Ads Scam Other Classifieds Site |  Wallapop Scammer Scammer Information Was contacted on Wallapop about an item and was then asked to talk via email. I was then was told he would pay by check and it would not be necessary for me to see him in person because of the nature of his job and he would have his shipper come collect the item. Seems to be a prevalent scam now adays. Be aware… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-02-10 19:00:17 Classified Ads Scam Other Classifieds Site | +1 Wallapop Scammer Scammer Information After contacting me on Wallapop about 2 listings, giving me the same message on both, asking me to contact him via an email address. The gist of his reply email was I am very busy so I can't meet you in person, Ill send a check, Ill send money for you to hold the item, Ill send a mover to collect the item. Basic scam stuff, just be aware… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2016-02-06 01:42:06 Classified Ads Scam Other Classifieds Site | Adam Lilley wants to buy a car Scammer Information Selling a car in the local Gum tree classified Ads site . Then received a reply from this " Adam "
guy ,he supplied a NSW drivers license.
After the last email I think its a stolen Drivers License because no Australian would be dumb enough to send his real license . … Read Full Report ⇒ |
  | Anonymous Somewhere in Nigeria 2016-02-04 16:44:09 Nigerian/419 Scam Other Classifieds Site | forex trading training offered by www.bforex.com Scammer Information paid $200 forex training deposit but is now asking me to increase deposit. this is now suspicious, hence my inquiry. thanks. … Read Full Report ⇒ |
| Anonymous Melbourne, Victoria, Australia 2016-02-03 11:11:04 Classified Ads Scam Other Classifieds Site | +1 Grant Abbott - Carsales Scam Scammer Information Advertised my car for sale on carsales.com.au and Grant Abbott contacted me via phone expressing interest in my car. After I responded he replied with the following:
"Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment and that's why I contacted you with internet mes… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2016-02-02 07:49:36 Classified Ads Scam Other Classifieds Site | car purchase Scammer Information Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal linked up with my westpac bank account,please get back to me with your paypal details so i can p… Read Full Report ⇒ |
 | Keith Kensington, New South Wales, Australia 2016-01-29 07:21:37 Classified Ads Scam Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:26652 Scammer Information Just received a text message regarding a car for sale on carsales.com.au from this guy.
Checked out his email address and found reports on this site.
Glad I checked him out! Keep up the good work.… Read Full Report ⇒ |
  | Kevin Bournemouth, England, United Kingdom 2016-01-17 22:52:59 Defective Products/Services Other Classifieds Site |  +1 eurgold.de only accepts payment by bank transfer e-commerce vender vendor fraud fake Scammer Information This scammer advertises on popular financial news websites such as http://www.zerohedge.com/ in anonymous comments, by saying: "Look! Eurgold.de is selling silver coins for $11 a piece!" or some such thing like that. When you visit the website www.eurgold.de everything looks pretty legit but unfortunately after I sent an order for €55.95 and received no response after 30 days. Then I searched on the internet and found people are saying it's a scam!
This is the (fake… Read Full Report ⇒ |
| Anonymous Fitzroy North, Victoria, Australia 2016-01-14 05:57:12 Auction/eBay Scam Other Classifieds Site | Bikesales scam Scammer Information I listed a motobike for sale on bikesales.com.au and received a text message from Adam Lilley asking me to email the price and condition of the bike to alilley8088@gmail.com
I sent the email and then tried to text back that I'd sent the email but it wouldn't send, I then googled the name and email address and found this scam website. The scammer responded within 10 minutes with exactly the same email as other scam reporters have listed.… Read Full Report ⇒ |
| Anonymous Santa Monica, CA, United States 2016-01-14 04:07:04 Rental Scam Other Classifieds Site | Rental scammer - Debbie.hawn48@outlook.com Scammer Information I was looking to rent an apartment and came across an usually low priced apartment rental in Los Angeles. I emailed the landlord to inquire about the place, and because she lived in the UK, she wanted to do the entire rental application process remotely. The "landlord" required a $950 deposit to view the apartment without even signing a contract. … Read Full Report ⇒ |
  | Anonymous Las Pinas, Metro Manila, Philippines 2016-01-13 07:01:48 Classified Ads Scam Other Classifieds Site | Beware of Sujira Thong using enaturalmme@gmail.com Scammer Information It doesn't make sense why someone from Bangladesh would buy a second hand car in the Philippines to have it shipped to Darwin in Australia. He will persistently email you and get your PayPal email and other info. Beware! Please read email thread below:
From: Sujira Thong Jan 12 at 10:20 AM
That is practically impossible because I do not know the shipping agent. I will only contact my shipping company after I have paid for the auto and you have c… Read Full Report ⇒ |
  | ljilustre Makkah, Mecca Region, Saudi Arabia 2016-01-12 19:45:48 Job Scam Other Classifieds Site | Head Office: Steinbeisweg 841 str, Stuttgart 58100, Germany. Email: hr@henkelhr.info / http://www.henkel.com/ Scammer Information Part time Home based Employment for Henkel company
and they will encourage you to buy an Inventory system attached below
http://www.lezasoft.net/buy.html… Read Full Report ⇒ |
 | Anonymous Berkeley, CA, United States 2016-01-12 06:38:52 Social Network Scam Other Classifieds Site | Untitled Social Network Scam on Other Classifieds Site, ref:26301 Scammer Information I won msn lottery for 5,000,reply with contact info
… Read Full Report ⇒ |
  | John Dublin, Leinster, Ireland 2016-01-05 12:58:01 Identity Theft Other Classifieds Site | Patricia Sheraton, on Match.ie Scammer Information Says they are irish, then english, then australian, has a facebook account in the name partricia sheraton (Dublin), says they r an antique dealer holidaying in malaysia, wont talk on webcam or on phone. pretty certain its an identity theft scam. they cant type proper english, and are usin someone's photos. they r advertised on Match.ie with a skype account to go. but wont use webcam or phone.… Read Full Report ⇒ |
 | Anonymous Perth, Western Australia, Australia 2016-01-04 20:32:10 Classified Ads Scam Other Classifieds Site | CarSales Ad Scam Scammer Information Car up for sale on Carsales.com.au received the following SMS / Text message:
I will like to know if your car still available for sale and what is your firm price, please get back to me on (bahjatjonhk87@gmail.com) for easier contact.
CarSales' own website says not to contact anyone that asks you to communicate via email.… Read Full Report ⇒ |
 | Anonymous Derry, NH, United States 2015-12-31 22:19:54 Dating Scam Other Classifieds Site | +1 oil rig scammer Scammer Information he will pick you up on a date site. He will want to move off that site immediately into private email and phone calls. he will send you romantic letters he will call you his wife he will introduce you to his 17 year old daughter who who has a Facebook account. she will immediately call you mom will claim he cannot come to meet you he will try to get you to use cash advance savings he doesn't care where the money comes from be aware do not send him money he will try every ang… Read Full Report ⇒ |
 | James Millard Somewhere in Cameroon 2015-12-16 23:53:15 Pet Adoption Scam Other Classifieds Site | Two Maltese puppies Available Scammer Information i was scam by James Millard when i needed maltese puppies, use the advantage of that and scammed me 3000… Read Full Report ⇒ |
| Anonymous Melbourne, Victoria, Australia 2015-12-15 02:38:25 Classified Ads Scam Other Classifieds Site | +1 Online scammer via Furniture sales Scammer Information Below is the first email response to evoke a sales transaction. Terrible attempt to evoke a $15k transaction.
=======================================================================
Thanks for getting back.I'm cool with the price likewise the condition as described on your advert...i work with New Zealand Oil and Gas (NZOG),which am presently offshore in New Zealand Taranaki Basin on kupe project...we do not have access to phone at the moment,that's why I contacted you w… Read Full Report ⇒ |
| Deborah Gross Troy, OH, United States 2015-12-14 01:14:48 Nigerian/419 Scam Other Classifieds Site | I keep receiving these messages Scammer Information
CHIEF JUSTICE FLORA GEORGE
7:53 AM (12 hours ago)
to
IN THE FEDERAL HIGH COURT OF NIGERIA.
HOLDEN AT AWKA.
DATED 12TH DECEMBER 2015 2015.
PRESIDED BY JUSTICE FLORA GEORGE; mrsflorageorge@yahoo.co.uk
PHONE (070-3115-8115)
Our Ref--------------
Finally the Federal High court Nigeria has investigated and source had it clear that you are the rightful owner of the approved $10,500,000 with the interest thereof for some years ago… Read Full Report ⇒ |
| Ralph Marangio Dublin, OH, United States 2015-12-12 14:15:19 Classified Ads Scam Other Classifieds Site | Selling a car on Wallapop and received a text from 1-954-526-4689 instructing me to contact his wife by email rebelyd888@gmail.c Scammer Information Posted a car to sell on Wallapop.com then received a text from 1-954-526-4689 telling me to contact his wife at email rebelyd888@gmail.com. I did so and then received the following email reply:
Re: 2005 Ford Crown Victoria
3 hours ago at 5:46 AM
From
Rebecca Lloyd
ToRalph Marangio
Thanks for getting back to me regarding my text...I hope it is in good condition? and there wont be any cause of disappointment if i purchase it from you? I want to buy it for my dad and I am… Read Full Report ⇒ |
 | Bonnie R Malley Somewhere in United States 2015-12-10 17:31:04 Rental Scam Other Classifieds Site | +1 marietta, GA rental scam Scammer Information homes.trovit.com
3015 Mulberry st, Marietta, GA
3 Br, 2Ba $800 rent
I responded to the ad, I am a Realtor with Atlanta Communities. I received several texts & an email which I'd like to forward to you.… Read Full Report ⇒ |
  | Anonymous Nairobi, Nairobi Province, Kenya 2015-12-09 13:10:28 Classified Ads Scam Other Classifieds Site | Huresco limited Scammer Information they send emails to job seekers informing them that they have invited them for an interview,the applicant is then supposed to send a certain amount of money before the deadline given.Personally i did not fall for their trick since i know no employer is supposed to ask any money from you to give you the job,here's the mail they sent me.… Read Full Report ⇒ |