TipOff Reports for Other Classifieds Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Finchley, Barnet, United Kingdom 2020-10-07 11:29:49 Classified Ads Scam Other Classifieds Site |  Online Scammer Scammer Information ear Sir/ Madam,
I have advertised a printer on Shopck and someone on Shpock message me that they are interested in buying the printer and provided a email address as per the message below and ask me for paypal account for make the payment.
I got suspicious and up on searching this name, I came across the following website states that that email address (mic.elliot12@gmail.com) belongs to a scammer.
Please see the email below:… Read Full Report ⇒ |
  | Anonymous Sydney, New South Wales, Australia 2020-05-06 07:10:23 Generic/Unspecified Scam Other Classifieds Site | Car Sales Add Scammer Information Text message received first from BULKSMS
Hello good morning i want to know if your CAR you posted on CARSALES is still up for sale if yes,please kindly email me at bobbilove34@gmail.com thanks
You would not be able to message them back. After you reply via email you receive an email as per the one below:
"Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,I work on a remote mine site in Perth WA presently. and the receptio… Read Full Report ⇒ |
 | Anonymous Somewhere in Cameroon 2020-01-07 17:02:35 Pet Adoption Scam Other Classifieds Site |  Fake Delivery Scam, Puppy Scam Scammer Information With online scams on the rise, please be aware of World Courier Service.
They are not good, they steal from dust to gold.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2020-01-01 14:59:55 Fake/Counterfeit Goods Other Classifieds Site | +1 Chinook Campervan Scammer Information Clips from the email conversations:
I've just seen your email regarding the 2000 Chinook Concourse XL. The motor home is still for sale... It has a clear title, no accidents, no problems whatsoever, also I was named executor in his will so there won't be any legal problems regarding the sale of the motor home. I am asking $2,000, not negotiable. I am in the Air Force and we are preparing for a new mission so I hope that I would find a serious buyer in a few days. If you have… Read Full Report ⇒ |
 | Johannes Pragensis Thulstrup Copenhagen, Capital Region, Denmark 2019-12-09 09:45:48 Business Venture Scam Other Classifieds Site |  unlicensed publishing Scammer Information Unlicensed publication (ignoring copyright) Jon Stewart (USA) and his Denish friend N J Cappelørn
published my late father´s work "Kierkegaard´s Relation To Hegel" in 2016. I hold the rights.
Legal action under way. I am: Johannes Pragensis Thulstrup only son of the author Niels
Thulstrup the 9/12/19
… Read Full Report ⇒ |
| Anonymous Overland Park, KS, United States 2019-11-18 19:41:00 Classified Ads Scam Other Classifieds Site | For Sale 2003 Jeep Wrangler Rubicon for $1400 Scammer Information Post listed on Next Door app by Terri Leclerc posting for her sister michellekmore@gmail.com selling 2003 Jeep Wrangler Rubicon for $1400.… Read Full Report ⇒ |
| Anonymous Appleton, WI, United States 2019-09-17 03:16:21 Classified Ads Scam Other Classifieds Site | Car sale scam Scammer Information The person posted a Toyota rav4 for sale. 2007 for $2000. Said "she" was in the military and wouldn't need it for 3 years when sent to Alaska. … Read Full Report ⇒ |
| Robert Payne Romsey, Hampshire, United Kingdom 2019-07-28 16:26:47 Classified Ads Scam Other Classifieds Site | +1 Buying a boat on boatsandoutboards.com Scammer Information Msg to my mobile saying a niece interested in my boat that was for sale.
Can I send her details. I did that and then she emailed me asking for details wanting
to know my best price.
I told her cash only and she said it's not possible and what are my bank details.
She claims to be a drilling engineer living in Oslo. I then googled her name and realised I was a target. … Read Full Report ⇒ |
 | Anonymous Nairobi, Nairobi Province, Kenya 2019-07-02 11:13:12 Business Venture Scam Other Classifieds Site | OFFERING TENDER OPPORTUNITIES Scammer Information The guy Aritoni finds my ad on OLX and messages me telling me that they are in the process of opening a college and would need supplies to run their program. So he asks for my list of items and their prices. He replies within hours and says I need to send 500 to access the tender document. And this kes. 500 needs to be sent to Arotoni's mpesa number. On accessing the tender documents, he says he needs a refundable kes.1,500 on mpesa.
I tried reaching his office but he refus… Read Full Report ⇒ |
| Anonymous Andalusia, AL, United States 2019-06-25 20:43:55 Fake/Counterfeit Goods Other Classifieds Site | +1 *BEWARE* Dr. ERIC BAMBA OF NATIONAL INVESTMENT BANK, DAKAR SENEGAL - LIARS - SCAMMERS - THIEVES Scammer Information This man is a liar, a thief, and a scammer. He essentially stole my inheritance. My aunt had $2,500,000 in cash in this bank and he loaded it onto a credit card. He charged me $810 to do that, Then he took it to DHL Express and he said they wanted $2400 for insurance to send it to me. He also promised to put the $800 I had given him toward the insurance because he had no idea it would be so high. At that time, my mother passed and left me a few dollars. I sent the remaining $… Read Full Report ⇒ |
| Anonymous Columbia, MD, United States 2019-06-10 03:20:46 Classified Ads Scam Other Classifieds Site | +1 Re: 2006 Chevrolet Silverado for sale $2,000 Scammer Information
On Sunday, June 9, 2019, 5:07:44 PM EDT, Michelle More wrote:
Hi,
Thank you for your interest in purchasing my 2006 Chevrolet Silverado. The reason I'm selling this truck way below market value, is because I'm serving in Offutt AFB, Nebraska but I was promoted and transferred to Elmendorf AFB in Anchorage Alaska for a 3 years period, so I don't need it anymore at this time. I don't want it get old in my garage, and I need to sell it before Jun… Read Full Report ⇒ |
 | Anonymous Laupheim, Baden-Württemberg, Germany 2019-05-03 07:22:16 Classified Ads Scam Other Classifieds Site | Bookoo PayPal Scam Scammer Information Listed car for sale, received message on Bookoo with email address. Replied. Continually asked for bottom line price. When given he replied with over inflated offer and asked to send money through PayPal because of location issues. An authorized agent would handle the rest. … Read Full Report ⇒ |
 | Lena da Silveira Portimão, Faro, Portugal 2019-03-11 21:46:46 Business Venture Scam Other Classifieds Site | A buyer for my proprety Scammer Information I'm selling a proprety and today I got this message inbox:
"Hello dear,
I'm interested in buying your property,
let me know your best selling Price and pictures.
Regards,
Scott Abrams
Dados de contacto
6302701355
ascottabram9999@gmail.com"
I was super happy but... I thought the name so random, the phone number it wasn't portuguese nor from UK (we have a lot of UK buyers in Portugal). I was googling for more than an hour and I finally found this site!
Th… Read Full Report ⇒ |
| Jones Donald Detroit, MI, United States 2018-11-29 18:47:47 Identity Theft Other Classifieds Site | ..CLEARANCE DOCUMENTS FOR YOUR PAYMENT READY AND OK Scammer Information From The Desk Of The Executive Director General,
Payments/Audits/Documentations Department
Office Of The Finance Minister,Federal Republic Of Nigeria..
Dr.Omoye Otoide..CFR..
..CLEARANCE DOCUMENTS FOR YOUR PAYMENT READY AND OK..
Attn.Documented Beneficiary...
Dear Sir/Madam...
I wish to bring to your notice as the Executive Director General Payments/Audits/Documentations Department Federal Ministry of Finance i have today legalized and Verified OK all your fund… Read Full Report ⇒ |
  | Anonymous Somewhere in Malaysia 2018-09-12 11:13:23 Rental Scam Other Classifieds Site | +3 Chef with the US Coast Guard Marine Inspection Detachment Philippines Scammer Information
Hello,
Many thanks for your response,let me introduce myself I am Dai Xinlu 27 years nonsmoker Chinese lady relocating to work and study part time down there, I presently work as a Chef with the US Coast Guard Marine Inspection Detachment Philippines and I have limited time to surf the internet but I will find time to call you. Kindly get back to me with below information:
1. Get back to me with the address for me to forward it to my mover agent to calculate the total c… Read Full Report ⇒ |
| Guy Kelly Somewhere in Australia 2018-09-02 23:12:02 Classified Ads Scam Other Classifieds Site | Boatsales Scammer Scammer Information Fake offer to buy a vessel. Wants bank account details etc but clearly a scammer. Talking about having a 28ft boat delivered by courier :D :D :D… Read Full Report ⇒ |
 | Anonymous Alexandria, LA, United States 2018-08-29 13:46:36 Classified Ads Scam Other Classifieds Site | Used Camper Scam Scammer Information I responded via text to an ad in local newspaper for a 30 ft travel trailer for sale. It had a picture and low price with phone number to text for more info. After requesting more info, I received text from a different phone number (555888 is what shows on text) about a 27 ft camper and my email info to send more pics. I then received email directing me to a you tube video that was a tour of the camper tagged with his name. I had already seen the exact same video earlier … Read Full Report ⇒ |
 | Anonymous Ville-Marie, Quebec, Canada 2018-05-01 00:28:08 Charity scam Other Classifieds Site | Money was given to you, Contact Mrs. Julie Leach directly Scammer Information It's the first time I received an email from this scam. But I have received them before and almost fell for it and lost out on hundreds of dollars but it's a good thing I did some research first. I don't know if the information bellow will help stop these people but I hope it will.… Read Full Report ⇒ |
  | hari hara sarfoji Bengaluru, Karnataka, India 2018-01-20 14:25:32 Classified Ads Scam Other Classifieds Site | selling a very low quality dvd in the name of high definition dvds of maha bharadham vijay tv program Scammer Information his ad is showing as he will ship the dvd of high definition for 600rs of mahabhardham video but sending a low quality dvd. that is not clear and i am really very very disappointed . so please take action against him. displaying a wrong information that he has original print. my 600rs is wasted for a worth less dvd… Read Full Report ⇒ |
| Anonymous Trenton, MI, United States 2017-12-15 21:05:37 Dating Scam Other Classifieds Site | +1 Nigerian Fake Soldier Romance Scam Scammer Information I was on a Christian dating app called cross paths. It is a free site that requires FB login to use it. I met a guy named Oliver Figueroa who claimed to be a U.S. Military soldier. Within a day of knowing each other, he claimed he loved me, and wanted me to send him an iTunes gift card. Those were red flags for me so I started doing some investigating. I found out that fake soldier romance scams existed. He started saying all the things that fake soldiers say. When I asked hi… Read Full Report ⇒ |
| Anonymous Subang Jaya, Selangor, Malaysia 2017-11-20 07:15:49 Classified Ads Scam Other Classifieds Site | +8 A Lady wanted to rent my room without viewing Scammer Information Hello,
Thanks for getting back to me. I am Low Chui Pheng, 37 years old, a simple, cool and non-smoker lady. I am willing to rent the unit. I am at sea at the moment as i am an employee at US Coast Guard Marine Inspection Detachment Singapore, but i was Born and brought up in Singapore. I will be living and working down there but due to the nature of my work, phone calls making and visiting of website are restricted. I only squeezed out time to check this advert and send you… Read Full Report ⇒ |
| Anonymous Beaverton, OR, United States 2017-11-11 18:32:30 Classified Ads Scam Other Classifieds Site | "Let Go"ad for 2004 Jeep Wrangler renegade Scammer Information The car was listed on Letgo. They started with a note saying they weren't able to see their messages and that emails were the only way to communicate. Then they corresponded that way until it started sounding suspicious. … Read Full Report ⇒ |
| Anonymous Beltsville, MD, United States 2017-10-25 15:19:28 Classified Ads Scam Other Classifieds Site | 2P07 Acura sales scam on OFFERUP Scammer Information
On the offerup app I saw a vehicle for a very low price. Could only email for info. So I emailed annie55miller@gmail.com. I got two emails asking for my information. Something didnt seem right so I looked up Acura scams and sure enough it is. … Read Full Report ⇒ |
| Catherine Hannon Johnsonburg, PA, United States 2017-10-05 20:55:44 Social Network Scam Other Classifieds Site | Winning AudiQ7/900,000.00 cash Scammer Information Emailed me wanting personal information.saying I need to direct my infor to a courier.… Read Full Report ⇒ |
| Anonymous Olympia, WA, United States 2017-09-26 15:58:14 Lottery Scam Other Classifieds Site | scan received via e-mail Scammer Information scam identified me as winner of a bmw and then award of 1,500.000 dollars via check and car to be shipped via interworld transit freight001/a@gmail.com. interworld freight lists on the internet the use of their business as a scam and to ignore any shipment information listed in the mailing via the internet along with a check to be delivered by the driver of the shipment vehicle.
… Read Full Report ⇒ |