TipOff Reports for Other Classifieds Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Adelaide, South Australia, Australia 2015-12-08 09:39:36 Classified Ads Scam Other Classifieds Site |  Purchase of caravan for sale. Scammer Information SMS received on my mobile phone. His email address included for reply. No access to phone line at his location.
Wanted to know if caravan we have for sale is still available. He wanted to buy caravan.
Our Bank name, BSB and Acct No. given (No passwords etc given) for direct entry of money into our account.
Decided to Google name given and found he was a Scammer. Have emailed him to advise I know he is a scammer.
… Read Full Report ⇒ |
  | No Name Nephi, UT, United States 2015-12-04 05:27:32 Classified Ads Scam Other Classifieds Site | This person claims to be deaf, and that an agency will pick up the car. Obvious scam. Scammer Information … Read Full Report ⇒ |
 | Anonymous Mississauga, Ontario, Canada 2015-12-04 01:40:25 Pet Adoption Scam Other Classifieds Site |  Bull Dog Puppies and Tea Cup Pomeranian Puppy Scam Scammer Information
Same phone number (314) 252-8673...similar pet adoption scam...
First it was Teacup Pomeranian Puppies. Now the same phone number is popping up for Bulldog Puppies.
This was the add that popped up at a classified ad:
http://www.theclassified.org/shoals/a,7,3231,beautiful-Bulldogs-ready-for-their-forever-homes.htm
"
beautiful Bulldogs ready for their forever homes
Ad id: 2007154736455013
Views: 2
Price
Contact Us
(314) 252-8673
dailybulldogpuppies. c… Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2015-11-30 23:24:03 Classified Ads Scam Other Classifieds Site | micmunday Websms Scammer Information Asking if my van was still for sale, working away so typical scam. Can't these guys be put in jail?… Read Full Report ⇒ |
 | Anonymous Fazendas de Almeirim, Santarém, Portugal 2015-11-30 12:25:55 Rental Scam Other Classifieds Site | stellakelvin43@yahoo.com_Flatshare in London Scammer Information I wanted to rent a flat, saw this ad and thought: "amazing". Well you can see the emails, but then I thought "this is too good to be true" and went looking on the internet for the email stellakelvin43@yahoo.com. Surprise: lots of sites saying this is a scam, the same conversation, different locations.
Hope this was useful.
… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2015-11-30 06:43:38 Classified Ads Scam Other Classifieds Site | New Zealand Oil and Gas 'offshore' wanting to buy my car Scammer Information Received a text saying he was interested in my car and asked me to email him. When i did he wrote the below email. I did a search for his company and found a 'scam alert' in their contacts page.
… Read Full Report ⇒ |
 | Anonymous Baton Rouge, LA, United States 2015-11-29 10:52:39 Fake/Counterfeit Goods Other Classifieds Site | i paid my money an never revieve item Scammer Information this website keep popping up on facebook as a site that sell nice mk purses with wallet once i piad my money i never got an email on m order or nuthin i reach out to dem on facebook an wrote them in a message an ask dem how long do it take for me to get my order an they responede back an told me that it take bout 20 days for shipping an then thye reply to me to send dem the order number i went back on the website its no longer exist plese do not order from this website i lo… Read Full Report ⇒ |
| Bob Essendon, Victoria, Australia 2015-11-25 00:21:23 Classified Ads Scam Other Classifieds Site | Want bank details scam buy car site unseen.Carsales@com.au, grantabbottau@outlook.com Scammer Information Got txt that asked me to reply by email and then received this email. I didn't give any details after doing research and seeing it was a scam.
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.Regardin… Read Full Report ⇒ |
| Anonymous Memphis, TN, United States 2015-11-24 15:55:36 Generic/Unspecified Scam Other Classifieds Site | Person using master_hoang@rocketmail.com and websites vnppl4u.com and vnfem.com is a scam Scammer Information I was contacted by master_hoang@rocketmail.com to an ad I posted. They said to pay via Western Union, Money Gram or Bitcoin. After I paid via Bitcoin they stopped replying to emails. I searched online and found Mail order bride type websites with the email address master_hoang@rocketmail.com the sites are http://www.vnppl4u.com and http://www.vnfem.com. These sites are advertising that you can buy a wife from Vietnam but are just scams aimed at desperate people. Don't let mas… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2015-11-24 05:38:42 Classified Ads Scam Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:25801 Scammer Information Offers to buy and wants bank account details… Read Full Report ⇒ |
 | Anonymous Jeddah, Mecca Region, Saudi Arabia 2015-11-23 07:52:19 Job Scam Other Classifieds Site | Untitled Job Scam on Other Classifieds Site, ref:25785 Scammer Information This person will offer you Job and will ask to buy a software to complete first day job. This person has been reported earlier as well. He offers data entry job which is basically a scam.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-11-21 14:43:14 Lottery Scam Other Classifieds Site | +1 goverment pay outs Scammer Information .S. Department
To Recipients Today at 2:26 AM
U.S. Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C.
Attn:Beneficiary,
My name is "Jacob Jack Lew". I am the New Secretary of the Treasury under the U.S. Department of the Treasury. The executive agency responsible for promoting economic prosperity and ensuring the financial security of the United States. I was confirmed by the United States Senate on Februar… Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2015-11-21 12:24:27 Identity Theft Other Classifieds Site | Untitled Identity Theft on Other Classifieds Site, ref:25763 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 ⇒ |
| John Perth, Western Australia, Australia 2015-11-19 09:47:54 Classified Ads Scam Other Classifieds Site | +1 Bikesales.com.au scammer alilley8088@gmail.com, saranabroks010@gmail.com 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 ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2015-11-16 04:37:33 Classified Ads Scam Other Classifieds Site | Used motorbike buyer Scammer Information After listing on Bikesales.com.au I received 2 sms messages asking if the bike was still for sale. The first from sarana brook ( http://www.scamdex.com/ScamTipReports/25533 ) then this one.… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2015-11-15 01:27:13 Classified Ads Scam Other Classifieds Site | bike for sale on Bikesales.com. Sent web SMEs regarding price and condition. Looked dodgy. Scammer Information Received a web Sms on the phone number used in the add. Checked it on Yahoo and got the scam alert. Not intending to reply.… Read Full Report ⇒ |
 | Rudolf Fletcher Somewhere in Australia 2015-11-12 06:58:43 Classified Ads Scam Other Classifieds Site | Replying to your classifieds ad Scam from Grant Abbott Scammer Information I had a classified ad for my car at http://locanto.com.au
On 11/11/2015 I received the following WebSMS on my mobile phone:-
"Is your vehicle on locanto still for sale?what is the lowest price and condition of it,please get back to me through my email address grantabbottau@outlook.com"
==================================================
I replied with the following:-
Hi Grant, thanks for your inquiry.
I've put the car on eBay for sale. You can see more information by cl… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2015-11-12 04:44:39 Classified Ads Scam Other Classifieds Site | Text SMS wanting personal information bank details Scammer Information Responds to the mobile number listed on caravan for sale ad on www.traderrv.com.au.
Text message reads: "Anthony: Hello.... is ur listing on trader Ad still up for sale? Kindly reply to my personal email parkersmart200@gmail.com with the last Price..."… Read Full Report ⇒ |
 | Kristie Bargenquast Woodford, Queensland, Australia 2015-11-12 02:05:19 Classified Ads Scam Other Classifieds Site | Email scam Scammer Information Was contacted in regards to our gooseneck for sale, advertised on the horse deals site.… Read Full Report ⇒ |
 | Anonymous Kuala Lumpur, Kuala Lumpur, Malaysia 2015-11-11 21:33:21 Rental Scam Other Classifieds Site | A follow up to lady who wants to rent apartment without viewing Scammer Information A follow up of http://www.scamdex.com/ScamTipReports/23154 and http://www.scamdex.com/ScamTipReports/23062
I've also received similar email after advertising my apartment for rent on mudah.my. First received a text from her from this number +46701340172.
Got suspicious as her correspondence were very generic without mentioning location of property, and is not interested usual rental info.
When I told "her" I prefer to do transaction in cash instead of paypal after she v… Read Full Report ⇒ |
| alex Perth, Western Australia, Australia 2015-11-11 02:14:24 Generic/Unspecified Scam Other Classifieds Site | Untitled Generic/Unspecified Scam on Other Classifieds Site, ref:25631 Scammer Information Not scammed, caught it before I replied. Thanks to scamdex.
… Read Full Report ⇒ |
 | Anonymous Somewhere in Malaysia 2015-11-09 14:15:20 Rental Scam Other Classifieds Site | renting a house Scammer Information I posted some photos of my house which wanna rent out at mudah.com.my. Then here came a SMS to request for more house photos through email only. I looked up the email address in google and found the email add enaturalmei@gmail.com was reported as a scam. But I replied as if I din know about it. An hour later, the email replied was exactly like the one posted here at scamdex. Thank you so much for scamdex!! Now I wish more ppl to know more about it!… Read Full Report ⇒ |
| Susan Savoir Somewhere in United States 2015-11-07 23:15:27 Lottery Scam Other Classifieds Site | I was emailed that I won five hundred thousand dollars Scammer Information I got an email from gmail stating I had won five hundred thousand dollars from this Microsoft company. It's asking for my name my address my phone number my age my sex and what state and country… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-11-07 10:21:36 Scentsy/MLM Order Scam Other Classifieds Site | Mary Kay Products Elizabeth Taylors/Daughter's wedding Scammer Information The scam is from Elizabeth Taylor who would like to order some MK products and want you to be her new consultant due to her previous consultant having cancer and wants to send you a cashier check to pay for the product.… Read Full Report ⇒ |
 | Daz Point Cook, Victoria, Australia 2015-11-06 02:50:56 Classified Ads Scam Other Classifieds Site | Scammer on bikesales.com.au Scammer Information I'm selling my bike through bikesales.com.au, I received a text on 5.11.2015 sent through WebSMS (no return number).
Text as follows: is your bike on bikesales still available for sale? email me at (whitepeka80@outlook.com) with the firm price & present condition.
I replied to the email address:
From: xxxxxxxxxxxxxx
> Date: Thu, 5 Nov 2015 23:32:32 +1100
> To: whitepeka80@outlook.com
> Yes it is $6000
> Sent from my iPhone
He responded with the following by email:… Read Full Report ⇒ |