Fake/Counterfeit Goods TipOff Reports for Other Classifieds Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | 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 ⇒ |
| 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 Somewhere in United States 2016-07-03 20:36:16 Fake/Counterfeit Goods Other Classifieds Site | Sunlitvirtue Scammer Information … Read Full Report ⇒ |
| No Name Dallas, TX, United States 2016-07-03 16:09:33 Fake/Counterfeit Goods Other Classifieds Site |  Text on cell promising a gift. Scammer Information … 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 ⇒ |
| 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 ⇒ |
 | ahmed usman Somewhere in Togo 2014-03-12 18:30:09 Fake/Counterfeit Goods Other Classifieds Site | scam web site Scammer Information Sir
I am victim to this Nigerian fraud start called scams they defraud me over 55,000 usd with under this fake web site below saying that they will bring me cargo not knowing that they are scams please sir i what you to block this web site and also help me post it to the Google for the whole world view please do reply me as you help
thanks for your attention
Mr Ahmed
here are there tools
Website: http://www.dipcservices.com/home/ … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-02-05 18:11:05 Fake/Counterfeit Goods Other Classifieds Site |  REGARDS Scammer Information Hello S. G.,
My name is Gloria C. Mackenzie, I am 84 years old widow, from Zephyrhills, Florida, moved to the United Kingdom in July after i won my Power ball Jackpot of $590,500.00 million dollars in June 5, 2013, I am a mother of four and my entire family has agreed to do the will of God after discussing on the $590,500.00 million dollars lottery donation experience God has blessed us with. My experience with Mindy Crandell allowing me to buy the ticket before her is somet… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2014-01-22 09:20:28 Fake/Counterfeit Goods Other Classifieds Site | Untitled Fake/Counterfeit Goods on Other Classifieds Site, ref:15790 Scammer Information NSW BN: BN98418743
i have order cook top and Oven, money was taken form credit card and advise,
11 to 16 days for shipment and never received neither the goods or money, … Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2013-11-15 06:36:15 Fake/Counterfeit Goods Other Classifieds Site | BestWeightLossPills Scammer Information WARNING FOR INTERNET USERS WHO BUY ONLINE - DO NOT BUY ANY WEIGHTLOSS PILLS FROM THIS SITE THEY DO NOT DELIVER AND SEND A FAKE FEDEX TRACKING NUMBER. You can't contact them throught their live chat or via email it bounces back. They use PAYPAL and go under the name of ProCommerce LLC. the Website is Bestweightlosspills.net … Read Full Report ⇒ |
  | Anonymous Stockport, Stockport, United Kingdom 2013-09-25 21:22:23 Fake/Counterfeit Goods Other Classifieds Site | +1 wong hui scam Scammer Information Advertises on various forums and india mart.
Research chemicals supplied - he doesn't have them, just wants your money via money gram western union etc.
He will even offer to send product prior to payment as long as you pay shipping cost, which he will pocket and send nothing.
scam artist pure and simple… Read Full Report ⇒ |
| Anonymous Middlesbrough, Middlesbrough, United Kingdom 2013-06-14 11:08:50 Fake/Counterfeit Goods Other Classifieds Site | Office and electronic equipment Scammer Information Ordered a projector, screen and mount, and paid for in March 2013. No items were delivered and all emails and phone calls were unanswered. Excuses were given - items shipped from abroad, they are in the warehouse, to a date for delivery without any items delivered. … Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2013-04-15 12:48:04 Fake/Counterfeit Goods Other Classifieds Site | Holiday Accomodation Scammer Information Payment was made for accomadation in MGM Las Vegas, and no reply from Jonathan on email nor uncontactacble on phone number provided. … Read Full Report ⇒ |
| Anonymous Goodlettsville, TN, United States 2012-11-21 16:33:56 Fake/Counterfeit Goods Other Classifieds Site | +1 Job from careerbuilder Scammer Information Michael Bradley contacted me through email offering me a job that I had applied through careerbuilder.I accepted,told me his firm was moving here from canada and he needed an admin.assistant,would be opening new office downtown.I would need to make reservation at hotel and get rental car for him.He sent me check for 3930.00,I took it to bank manager,he called the bank that the check was from,they told him that it was a fraudilant check.When Michael Bradley called me to find o… Read Full Report ⇒ |
 | Anonymous Goodlettsville, TN, United States 2012-11-21 16:25:55 Fake/Counterfeit Goods Other Classifieds Site | Job from careerbuilder Scammer Information Michael Bradley contacted me through email offering me a job that I had applied through careerbuilder.I accepted,told me his firm was moving here from canada and he needed an admin.assistant,would be opening new office downtown.I would need to make reservation at hotel and get rental car for him.He sent me check for 3930.00,I took it to bank manager,he called the bank that the check was from,they told him that it was a fraudilant check.When Michael Bradley called me to find o… Read Full Report ⇒ |
| monica Valley Stream, NY, United States 2012-07-08 01:20:53 Fake/Counterfeit Goods Other Classifieds Site | +2 2006 YAMAHA FX CRUISER HO 3 PASS 4 STROKE ON TRAILER $2100 Scammer Information Email i received regarding a jet ski sale...
Hello,
Sorry for mailing you so late!
I'm glad that you're interested in my jet skis.The jet skis is in good condition, has no technical damages at all, no scratches or dents,no hidden defects.The jet skis has been looked after very well - washed and cleaned every two weeks.The seats are clean and not torn. The exterior is in excellent condition. It comes with all the documents needed for registration, it has a clear title a… Read Full Report ⇒ |
| No Name Kittanning, PA, United States 2012-06-21 03:36:48 Fake/Counterfeit Goods Other Classifieds Site | TLA AWARDS DEPARTMENT Scammer Information FUNDS UNCLAIMED 1,750,233.99 GRANTED ECT..… Read Full Report ⇒ |
  | rod hull Quinta Do Conde, District of Setúbal, Portugal 2012-05-25 04:31:22 Fake/Counterfeit Goods Other Classifieds Site | He calls himself quiltymephadrone on topix.com full time scam merchant Scammer Information He has many schills working with him to give feedback on goods but no one ever really gets any goods. I believe he is based in Scotland but can't be 100% sure.
email addresses
rangers1690@hushmail.com
patrickmellor67@gmail.com
sirnordle@googlemail.com
UK Bank
mr l j gillies
santander
46715731
usernames
quiltymephadrone e
quiltymephadrone… Read Full Report ⇒ |