Blackmail, Extortion, threats TipOff Reports for Other Classifieds Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Muskego, WI, United States 2014-05-30 11:42:07 Blackmail, Extortion, threats Other Classifieds Site |  Sgt Kegley Brown Scammer Information Email with subject line urgent. Only thing in the email says get back to me now.… Read Full Report ⇒ |
  | Franziska Sax, Alicante, Spain 2014-05-16 08:14:34 Blackmail, Extortion, threats Other Classifieds Site | Kenneth J.Nycoln. Scammer Information I am renting an apartment in spain, this guy asked me if it is still available, to my answer "yes" i got all this:
Hello dear ,
How are you and your family today, I pray you are all safe and good. I wanna thank you so much for your response on your property and I wish to let you know that I am sincerely interested in your property and I am surely taking this property on your prize and I am hoping as well that we can work together on a better and higher platform consid… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-03-02 01:25:43 Blackmail, Extortion, threats Other Classifieds Site | Donation to You Scammer Information ________________________________________
From: Sparrow, Celine
Sent: Saturday, March 01, 2014 6:47 PM
Subject:
Donation to You, Contact Mrs.Gloria on (cmgloria1@rogers.com) for more details
… Read Full Report ⇒ |
| No Name Somewhere in United States 2014-02-28 12:33:07 Blackmail, Extortion, threats Other Classifieds Site | Donation to you Scammer Information Donation to you. contact Mrs.Gloria on cmgloria1@rogers.com… Read Full Report ⇒ |
  | Anonymous Uelitz, Mecklenburg-Vorpommern, Germany 2014-01-21 11:14:58 Blackmail, Extortion, threats Other Classifieds Site | +2 house selling scam : I am interested in your property,Let me know if it's still available and your sale best price Scammer Information I am interested in your property,Let me know if it's still available
and your sale best price.
Hello,
Thank you so much for the response on your property. I wish to let you know that I am sincerely interested in your property and I am surely buying this property on your prize and I am hoping as well that we can work together on a better and higher platform considering my relocation to your Country, I sincerely want to trust you. I am a war veteran with the NATO troop in A… Read Full Report ⇒ |
  | Anonymous Chisinau, Chișinău Municipality, Moldova 2013-10-31 10:29:52 Blackmail, Extortion, threats Other Classifieds Site | Ñ Ð¸Ñкала возможноÑÑ‚ÑŒ брать кредит под маленький%.мне приÑлали пиÑьмо Scammer Information ПРЕДЛÐГÐЮТ БРÐТЬ КРЕДИТ ОТ 10.000.ЕВРО ДО 30.000 ЗР3% ГОДОВЫХ.ЗРИСПОЛÐЕÐИЕ ПРОЦЕДУРЫ ПРОСИЛИ 250ЕВРО,ПОТОМ 475, ПОТОМ 240. РДЛЯ ЗÐВЕРШЕÐИЕ ЕЩЕ 235 ЕЅ Read Full Report ⇒ |