TipOff Reports for Other Classifieds Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anna Somewhere in Australia 2015-11-05 04:59:28 Classified Ads Scam Other Classifieds Site |  Untitled Classified Ads Scam on Other Classifieds Site, ref:25568 Scammer Information Thanks for getting back,I'm fine with the price likewise the condition as described on the advert,
I work on a remote mine site in New Zealand and the reception is terrible. We do not have access to phone at the moment,its 10days off and 20days on,which is why I contacted you with internet messaging facility. Where is it located at the moment?Does it have any history I should be aware of? and why are you selling if you don't mind my asking.I am already in talks with the cour… Read Full Report ⇒ |
 | No Name Gloucester, Gloucestershire, United Kingdom 2015-11-04 22:25:14 Classified Ads Scam Other Classifieds Site |  Untitled Classified Ads Scam on Other Classifieds Site, ref:25563 Scammer Information Tried contacting me about an item for sale on the Bristol Trade-it. He did not want to collect an item in person and offer his Paypal address. Alarm bells were ringing.
I think he just wants you to log into a fake paypal link. If you do this. your fucked.… Read Full Report ⇒ |
  | Anonymous Santa Rosa Beach, FL, United States 2015-11-04 18:48:52 Business Venture Scam Other Classifieds Site | harrysmith2385@gmail.com Scammer Information My Proposal
Hope this email finds you well. I am contacting you because I have need for your urgent cooperation. I am an independent international financial consultant with the Gulf Funding Facilitators SPV. One of my clients Mr.Baghdadi Ali Mahmudi who was the former secretary of the General People's Committee of Libya, under the late Col. Muammar Gaddafi in Libya. He was one of the personal assistants to late Libya head of state Col. Muammar Gaddafi who was eliminated on … Read Full Report ⇒ |
| Anonymous Toorak, Victoria, Australia 2015-11-03 07:51:55 Auction/eBay Scam Other Classifieds Site | Car selling Scammer Information Email you when you are selling your car attempting to get your account No. or BSB… Read Full Report ⇒ |
| Anonymous Toorak, Victoria, Australia 2015-11-03 07:48:45 Auction/eBay Scam Other Classifieds Site | Car selling Scammer Information Response to cross for sale on Carsales.com.au… Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2015-11-02 03:39:41 Classified Ads Scam Other Classifieds Site | Suzuki Vitara Scammer Information Thanks a lot for the email. I'm away at sea at the moment, and we are presently offshore in New Zealand on project. We do not have access to phone at the moment, it's 15days off and 15days on,which is why I contacted you with internet messaging facility. Where is it located at the moment?
What's the present condition?Final Asking price?how many owners has it had?does it need anything to be replace or repair??has it ever been in a crash?Has it been kept in a garage?When las… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-10-31 18:39:15 Lottery Scam Other Classifieds Site | Received an Email saying I have won the Microsoft & Nokia sweepstakes today, Oct. 31, 2015 Scammer Information saying I have won $500,000.00 on the Microsoft outlook windows & Nokia Lottery, and wanted all my information be sent to the email above.
… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2015-10-31 03:34:29 Classified Ads Scam Other Classifieds Site | Shane Jeremy Scammer Information So called "Shane Jeremy" responded to a classified ad we placed via the internet in our local paper. His response was thus:
Great reading from you, Your asking price was perfect... I would have loved to come for inspection personally and pay cash but, due to nature of my job i will not be able to come for inspection, am a very busy type as i work long hours everyday on a remote island for the next few Months, But i have gone through your advertisement and i am happy to comp… Read Full Report ⇒ |
| Anonymous Perth, Western Australia, Australia 2015-10-29 22:38:51 Classified Ads Scam Other Classifieds Site | awe new zealand kapo project Scammer Information Thanks a lot for the email. I work with AWE New Zealand Pty Ltd and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 15 days off and 15 days on,which is why I contacted you with internet messaging facility. Where is it located at the moment?
What's the present condition?final asking price?how many owners has it had?does it need anything to be replace or repair??has it ever been in a crash?When l… Read Full Report ⇒ |
 | Haram Anon Somewhere in Kenya 2015-10-28 10:27:30 Job Scam Other Classifieds Site | +8 HURESCO LIMITED JOB SCAM VACANCY POSTED ON BRIGHTER MONDAY, KENYA Scammer Information ITS A SCAM!
THEY SENT ME AN EMAIL TELLING ME I HAD BEEN SHORTLISTED FOR A JOB. IN ORDER TO ATTEND THE INTERVIEW I HAD TO PAY KSHS.1,027 VIA M-PESA TO LEONARD OBUYA. THE INTERVIEWS WERE SUPPOSEDLY BEING HELD ALL OVER THE COUNTRY.
ONE OF THE LOCATIONS WAS BATIAN GRAND HOTEL IN NYERI. I ARRIVED AT THE HOTEL AT 9:30AM AND THE RECEPTIONIST TOLD ME THERE WERE NO SUCH INTERVIEWS BEING HELD THERE ON 28TH OCTOBER 2015.
I CALLED TH NUMBER GIVEN FOR THE M-PESA ACCOUNT AND THE P… Read Full Report ⇒ |
| No Name Somewhere in United States 2015-10-27 17:26:15 Fake/Counterfeit Goods Other Classifieds Site | +1 Paytaski.com is a scam it lies and says you will make money by signing up and promoting their site through social media etc, per Scammer Information Paytaski.com is a scam it lies and says you will make money by signing up and promoting their site through social media etc, and that per visiter you get income. But when you try to cash out it will not go any further. I think it could possibly be a hack, but its defi not legit.… Read Full Report ⇒ |
 | No Name Kuala Lumpur, Kuala Lumpur, Malaysia 2015-10-27 09:31:01 Rental Scam Other Classifieds Site | +1 Untitled Rental Scam on Other Classifieds Site, ref:25445 Scammer Information
Bless Baltazar
4:39 PM (47 minutes ago)
to me
I wonder why you have not gotten back to me since the transfer was made to you. I hope you are ok because it is quite unusual of you not to reply my email in long time. I want to reiterate that I have made the transfer and the money has been deducted from my account as I am sure that paypal must have notified you of my payment to your email. Please find the notification in your inbox and spam/junk folders
I also will lik… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2015-10-26 00:45:48 Classified Ads Scam Other Classifieds Site | Scammer Scammer Information Respond to advert on boatsales.com.au … Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2015-10-25 12:24:04 Classified Ads Scam Other Classifieds Site | Car enquiry Scammer Information Selling my ute on carsales and received a text from someone asking me to email them and specifically no text. Do not trust!!
… Read Full Report ⇒ |
| No Name Melbourne, Victoria, Australia 2015-10-24 06:57:54 Auction/eBay Scam Other Classifieds Site | Ebay scam Scammer Information Ebay scam trying to buy car for family member,,,Wants financial details...tried this a number of times from different sellers ebay.com.au listings for Cars… Read Full Report ⇒ |
 | No Name San Juan, San Juan/Laventille, Trinidad and Tobago 2015-10-24 01:09:09 Lottery Scam Other Classifieds Site | poverty prize award Scammer Information … Read Full Report ⇒ |
 | Wayman DeRidder, LA, United States 2015-10-20 16:56:36 Overpayment Scam Other Classifieds Site | POLK BOOKOO scam Scammer Information I SEE ITEMS ON THIS SITE AND MY NUMBER IS LEFT ON IT FOR PEOPLE TO TEXT ME FOR PIC.
I GOT A TEXT SAYING THEY ARE INTRESTED IN MY ITEM AND WANTED PIC SO I TEXT PIC ,HE TEXT ME BACK AND SAID HE IS WANTING IT AND ASK ME TO TAKE ADD DOWN ,AND SAID HE WOULD SEND ME A CHECK FOR THE ITEM,AND SAID HE WOULD HAVE MOVERS PICK IT UP, I TEXT BACK AND SAID THEY CANT TILL CHECK CLEARS, AND ILL LET HIM KNOW SOON AS IT DOES ,HE SAID HE UNDERSTANDS AND SAID HE WOULD ALSO BE SENDING EXTRA MONE… Read Full Report ⇒ |
 | Amed Hajaki Ajman, Ajman, United Arab Emirates 2015-10-20 13:42:21 Nigerian/419 Scam Other Classifieds Site | House Keepers job Scammer Information 150 School Lane
Kenilworth
Warwickshire
UK
CV8 2GR.
Dear Applicant,
Thanks for your interest, I am Mr. Van Norman, Native of Scotland . I am residing in Rome for about Three months now working, but my family is in London,I will love to hire a caring male or female house keeper directly who is willing to work in my house in London as a house keeper.I will like you to know that I have 2 daughters 10 and 8 years old. Your job is to supervise and manage all the … Read Full Report ⇒ |
 | Anonymous Gering, NE, United States 2015-10-20 02:27:22 Generic/Unspecified Scam Other Classifieds Site | Auto part search Scammer Information Signed on to an auto parts finding website. This individual emailed me with info on parts I was looking for. Required payment thru Western Union or Money gram. Sent me instructions to send the money to "His wife" Susan Dronet with an address of 217 highway 383, Kinder, LA 70348.
Money sent thru Western Union. Received email with tracking number thru First fight shipping Ltd.with a website to track the shipment ( http://www.firstflightshipping.cu.cc/ ). At first the tracki… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2015-10-19 21:13:30 Classified Ads Scam Other Classifieds Site | Recieved SMS message asking if vehicle on CMCA site is still for sale & my firm price to be emailed as he is at work. Scammer Information After checking Scamdex for this email address, the patterns of listed events seems consistant & I decided I would not respond to the SMS request.… Read Full Report ⇒ |
 | Teresa Robinson Memphis, TN, United States 2015-10-15 17:44:07 Wills/Probate Scam Other Classifieds Site | Mrs.Karen Smith Scammer Information She was diagnosed with cancer and will died in three months her husband has left her a lot of money and she bequeathed ten million to me.… Read Full Report ⇒ |
 | masy6666 Cairo, Cairo Governorate, Egypt 2015-10-15 04:29:13 Business Venture Scam Other Classifieds Site | +1 Untitled Business Venture Scam on Other Classifieds Site, ref:25276 Scammer Information Upon the receipt of your given information, this serves to acknowledged the receipt of your email on the subject matter of Mrs. Antonia Johnson deposit with the bank, Reference No: SB/IN/200/0312/78, while we hereby wish to state here with that Mrs. Antonia Johnson made the deposit with the bank but under an irrevocable bond, please be fully aware and informed that this bond obligate the bank to pay/transfer you the complete deposited sum of $920,000.00 usd (Nine Hundred And … Read Full Report ⇒ |
 | Roxy Brisbane, Queensland, Australia 2015-10-14 19:29:54 Classified Ads Scam Other Classifieds Site | Carsales ad. Scammer Information Had my car listed on Carsales.com.au for less than 24 hours and I get a text requesting I email them with the best price.
I did so, already thinking it was dodgy, so used an old email address.
Got this response, which is very similar to others I've seen on scamdex. This guys son must be pretty special! Haha
Thanks for the response, i would have loved to call you directly but due to the nature of my work we do not have access to phone at the moment,which is why I conta… Read Full Report ⇒ |
 | Anonymous Nutley, NJ, United States 2015-10-12 14:35:24 Classified Ads Scam Other Classifieds Site | Jennifer brown Mary Kay potential customer "jennifer.brown20052@gmail.com" Scammer Information A potential customer has sent you a message through Contact Me on your Mary Kay® Personal Web Site! Following is the information provided:
Name: Jennifer Brown
Phone: 7542051116 (Home)
Email:jennifer.brown20052@gmail.com
Contact Preference: I prefer text messages to phone calls.
Interests:
Buying Mary Kay® products.
Hey,this's Jennifer,I went through your store last night,I found good product i will love to order,I will be delighted if you can assist me it… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2015-10-12 01:58:30 Classified Ads Scam Other Classifieds Site | Boatsales Scammer Scammer Information Below is the email trail, excuse my floral language, but I hate being taken for a fool.
---------- Forwarded message ----------
From: xxxxx@gmail.com
Date: Sat, Oct 10, 2015 at 12:56 PM
Subject: Re: boat
To: Michael munday
Don't talk shit - fuck off
On Saturday, 10 October 2015,
Michael munday wrote:
Thanks for getting back,I'm fine with the price likewise the condition as described on the advert,
I work with … Read Full Report ⇒ |