Classified Ads Scam TipOff Reports for Other Payment Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Miami, FL, United States 2014-10-16 18:33:22 Classified Ads Scam Other Payment Site |  WebMoney: Z356041017453 Scammer Information They operate on a fake site, selling leads to people for scams, and other items. for fraudulent activities. and when money is paid into their pm account and webmoney account they don't deliver the service being paid for.… Read Full Report ⇒ |
  | Anonymous Melbourne, Victoria, Australia 2014-05-21 02:14:58 Classified Ads Scam Other Payment Site | False shipping company Scammer Information Advertised to buy exhaust system on Triples Online site, Photo sent and instructions for payment thru Moneygram. Never received goods can't contact. Total scam.… Read Full Report ⇒ |
  | Anonymous Newry, Newry Mourne and Down, United Kingdom 2014-03-18 23:18:58 Classified Ads Scam Other Payment Site | Untitled Classified Ads Scam on Other Payment Site, ref:17480 Scammer Information IPhone 5s 32gb half price £150
This bloke took my money then ignored all contact and surprise surprise no phone turned up
He says he's gone into administration and his company is in Newcastle upon Tyne called go mobiles
It's all rubbish and don't be fooled by him saying you can go to the shop to collect as he will just say you may have a wasted trip though as he only has 2 left , I've sent numerous emails from my friends email accounts and he's always only got 2 left and … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-03-18 15:17:30 Classified Ads Scam Other Payment Site | Google MSN Hotmail Scammer Information This is to inform you that you have won a prize money of five hundred thousand USD (500,000.00) for this month of 2014 Lottery promotion which is organized by GOOGLE/GMAIL LOTTERY
INC, OUTLOOK WINDOWS 8 LIVE AND UNITED NATION (UN) BOARD. The MICROSOFT WINDOWS Collects all the email addresses of the people that are active online, among the millions that subscribed
to
Yahoo and Hotmail,
Gmail we only select five people as our winners through electronic balloti… Read Full Report ⇒ |
| Kenny Gurumayum Ashburn, VA, United States 2014-02-08 21:42:23 Classified Ads Scam Other Payment Site | She ask me be her partner for the transfer of her money to my account. Scammer Information … Read Full Report ⇒ |
 | Anonymous Fredericksburg, TX, United States 2013-05-26 16:21:10 Classified Ads Scam Other Payment Site | 1999 |Honda accord Ex Scammer Information Hello yes the car is with a shipping company in USA {Ohio} and thanks for replying back this really shows some serious and i believe you will be the one to get the car okay.the car is registered for 2013 and runs great.there is nothing wrong with it an all you will be doing to get the car is to get back to me with your full delivery address so i can forward it to the company for them to contact you and confirm okay after they must have contacted you to confirm you will pay f… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2013-04-29 07:40:39 Classified Ads Scam Other Payment Site |  Vacation Rentals Rent A Home or Stayz In Australia Scammer Information Booked a rental accommodation property on Gold Coast - paid all the money upfront and found out this was a scam. Will track these bastards down… Read Full Report ⇒ |
 | Anonymous Brockton, MA, United States 2013-01-09 20:56:11 Classified Ads Scam Other Payment Site | +2 OriginalAppleStore.com Scam Scammer Information I responded to an advertisement for iphones going for $250. It was through the website OriginalAppleStore.com. I really should have done my background check as usual, but it really seemed legitimate. I used Western Union to send the money and that is the last I have heard from this Quion Lv out of China. I was given a fake tracking number for DHL.… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2012-12-04 02:31:53 Classified Ads Scam Other Payment Site | Cars for Sale Scammer Information Hi mate,thanks for the reply.I have read the ad and it's okay by me.My work does not permit me to come for the inspection (very busy and currently out of town).Would have loved to call but our base right now is bad so we can get along via e-mail.
As for the payment..i will be paying you via the fastest and secure way to pay online(PayPal).
Get back to me with your PayPal email so i can proceed with the payment immediately and if you don't have one it's very easy to set up … Read Full Report ⇒ |
 | Virginia Atinson Haines, AK, United States 2012-08-20 18:17:17 Classified Ads Scam Other Payment Site | Money scam thru Western Union Scammer Information Sent money order for $200 dollars to the person named above and got nothing in return. Never did get the package they were suppose to deliver last Friday August 17th. … Read Full Report ⇒ |
 | joe glanzman Columbus, OH, United States 2012-06-27 16:42:10 Classified Ads Scam Other Payment Site | Untitled Classified Ads Scam on Other Payment Site, ref:3474 Scammer Information 2008-Harley-Davidson Softail Night Train , $4500.00, got it from divorce , living in topeka kansas, deal is all prearranged with amazon, will be shipped in 3 days, and you can inspect for 5 days, if not satisfied you may return it and shipping is free, must be a wire transfer from your bank,clear title, proof of cogerage by amazon and this is a legitimate seller,also amazon will contact you with all the details to complet the deal… Read Full Report ⇒ |
| Fawn Andover, MN, United States 2012-06-25 15:06:27 Classified Ads Scam Other Payment Site | +2 Craigslist scam - Scammer Information I thought ad was too good to be true, but I followed it anyway, below are the emails I received from her after prompting for a response. I then received 2 emails from "Amazon".com. They do not handle money in this way, nor do they assist in selling vehicles cars or boats like this. She did give me a direct phone number~ 1-785-260-7148. Do not call this or 1-877-357-4092.
Hello ,
My name is Annette, and I'm emailing you about the Jeep Liberty Limited 4X4 I have for sale. The… Read Full Report ⇒ |