Identity Theft TipOff Reports for Other Classifieds Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | 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 Berlin, MD, United States 2016-10-29 16:50:31 Identity Theft Other Classifieds Site | Silkroad Online Pharmacy Scammer Information I thought this site was a scam when I first looked at it. Many of the drugs they have for sale are illegal anywhere in the world. They have in pill and in powder form: LSD, Ecstasy, Molly, BZP, PCP, MDA, Mescaline, MDMA powder and crystals, Psilocybin Mushroom Powder, Crystal Meth, Cocaine and other drugs like Morphine, Fentanyl, Demerol, Opana, MS Contin, Nembutals, Phenobarbitals just to name a few, It is to good to be true. It is a Black site or a Dark site. I decided to … Read Full Report ⇒ |
| No Name Seattle, WA, United States 2016-04-01 15:08:07 Identity Theft Other Classifieds Site |  Untitled Identity Theft on Other Classifieds Site, ref:27755 Scammer Information People in Washington,California's and Florida have been pretending to be me they hacked my phone four different times now and have taken my identity and millions in inherited asserts please help I'm. Going to be homeless soon … Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2016-02-11 08:52:58 Identity Theft Other Classifieds Site | Adam Lilley want to buy a car Scammer Information This guy wanted to buy a car from me but only wanted to communicate via email:
"Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal linked up wit… Read Full Report ⇒ |
  | John Dublin, Leinster, Ireland 2016-01-05 12:58:01 Identity Theft Other Classifieds Site | Patricia Sheraton, on Match.ie Scammer Information Says they are irish, then english, then australian, has a facebook account in the name partricia sheraton (Dublin), says they r an antique dealer holidaying in malaysia, wont talk on webcam or on phone. pretty certain its an identity theft scam. they cant type proper english, and are usin someone's photos. they r advertised on Match.ie with a skype account to go. but wont use webcam or phone.… Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2015-11-21 12:24:27 Identity Theft Other Classifieds Site | Untitled Identity Theft on Other Classifieds Site, ref:25763 Scammer Information Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal linked up with my westpac bank account,please get back to me with your paypal details so i can p… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2015-06-14 23:11:15 Identity Theft Other Classifieds Site | Wanted to purchase my car through ad placed on Carsales.com.au 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?
I will like you to get back to me with the present condition,how many owners has the car had?how many kilometres has it done?has it ever been in a crash?Has it been kept in a garage?Does … Read Full Report ⇒ |
 | Anonymous Somewhere in Bulgaria 2013-12-04 08:55:56 Identity Theft Other Classifieds Site | Wedding Invite Scammer Information white
wedding agency
We would like to invite you to celebrate our wedding in December 17th, Tuesday, 4 p.m.
The celebration will be followed by a reception.
Please, click here for the full invitation text.
If the link are not working, please move the message to"Inbox" folder.
2005 - 2013 Copyright White Agency s.r.o. | Legal Disclaimer
… Read Full Report ⇒ |
 | Anonymous Los Angeles, CA, United States 2013-10-19 00:09:30 Identity Theft Other Classifieds Site | Wedding Agent Michael Randolph Scammer Information We would like to invite you to celebrate our wedding in December 10th, Tuesday, 4 p.m.
The celebration will be followed by a reception.
Please, click here for the full invitation text.… Read Full Report ⇒ |
 | Anonymous Evansville, IN, United States 2013-10-10 01:31:45 Identity Theft Other Classifieds Site | From: Wedding Agent Jacob Mason <uic@lsoa.ws> Reply-To: Wedding Agent Jacob Mason <uic@lsoa.ws> Scammer Information a likely successor to the "DHL Pack Station Virus" series
White
wedding agency
We would like to invite you to celebrate our wedding
in October 1st, Tuesday, 4 p.m.
The celebration will be followed by a reception.
Please, click here for the full invitation text.
If the link are not working, please move the message to"Inbox" folder.
2005 - 2013 Copyright White Agency s.r.o. | Legal Disclaimer… Read Full Report ⇒ |
 | Anonymous Palm Desert, CA, United States 2013-09-07 22:04:24 Identity Theft Other Classifieds Site | Invitation Scammer Information
Please share our joy and be present at our wedding ceremony
followed by a reception on Tuesday October 1st at Four O'clock
- See more at: http://www.scamdex.com/ScamTipOff.php#sthash.Wu4RKmIc.dpuf
The full text of the invitation may be read here.
If the link are not working, please move the message to"Inbox" folder.
2005 - 2013 Copyright White Agency s.r.o. | Legal Disclaimer … Read Full Report ⇒ |
 | No Name Kansas City, MO, United States 2013-06-15 22:17:35 Identity Theft Other Classifieds Site | messengerfacebook/ phony emails / nase messu left to friends on f/b in all apps & market bank info with caller app Scammer Information bank scamswith. chase- j.p morgan...western Union funds for fraud victims facebook changes. messages to say nase or untrue things /pch prizepatrol asking to except them as friends. stimulation vouchers because. of the.economy. thu enable. things or sites or emails &
pho
ny#'s & greendot screwedr off cards Sweepstakes. com. free lotto & many more… Read Full Report ⇒ |
 | Anonymous Goonengerry, New South Wales, Australia 2013-05-16 04:18:35 Identity Theft Other Classifieds Site | Car sales scam Scammer Information I placed an ad on Trading Post to sell my car then I received the following text message on my phone:
"Hi, am interested in your car. Pls confirm price & availability to my email address: nacrex@live.com. pls no sms bcos I wont b able to read it. Matt"
The source of the message is Matt instead of a phone number. The nature of the message and lack of phone number made me suspicious so I googled his details. It turns out that some people who have advertised their car have been … Read Full Report ⇒ |
 | No Name Paterson, NJ, United States 2013-04-24 18:54:57 Identity Theft Other Classifieds Site | email scam Scammer Information Email sent to info@bea.com and landed in my inbox. Claims to be "searching for me".
… Read Full Report ⇒ |
  | Rosemary Auckland, Auckland, New Zealand 2013-03-21 21:55:16 Identity Theft Other Classifieds Site | Junk Mail - Courier Pick Up. Scammer Information Says that was courier unable to deliver parcel on a particular date.
Gives these details
9621-85602824
anthonyhaley@retiredpostal.com
FedEx.
Wants you to print receipt by clicking a blue button at the end of the message.
… Read Full Report ⇒ |
 | Anonymous Miami, FL, United States 2013-03-08 20:56:47 Identity Theft Other Classifieds Site | Las Vegas Vacation Scammer Information Trying to lure people to wire money for a vacation property in las vegas.… Read Full Report ⇒ |
 | Maggie Charleston, WV, United States 2013-02-02 17:34:04 Identity Theft Other Classifieds Site | Mystery Shopper Scammer Information Market Survey Inc
93 S Jackson St Pmb 62790
Seattle WA 98104-2818
The FedEx envelope contains 1 Pcs of $920 Money Order, You are instructed to have the payment deposited in your account and Cashed out or your bank might ask you to deposit and wait for 24 hours for funds to clear at your Bank for record purpose, feel free to have it deposited.once you have the cash you can go ahead with Wal-Mart Evaluation and Then Western Union Evaluation.The payment you received covers… Read Full Report ⇒ |
| anonymous El Paso, TX, United States 2013-01-09 16:44:46 Identity Theft Other Classifieds Site | Priority Mail Postal Service Scammer Information IP look up came back as IP Address: 97.67.194.42
ISP: ITC Deltacom
Organization: Boxley Bolton Garber and Haywood LLP
Region: Raleigh (US)
(Body of email):
FedEx
Order: JN-1255-67986209
Order Date: Thursday, 3 January 2013, 11:23 AM
Dear Customer,
Your parcel has arrived at the post office at January 6.Our courier
was unable to deliver the parce(~)+l to you.
To receive your parcel, please, go to the nearest office and… Read Full Report ⇒ |
| No Name Danville, IL, United States 2012-12-13 19:24:58 Identity Theft Other Classifieds Site | +1 text message TargetWinner.com Scammer Information Go to TargetWinner.com to claim a $1000 gift card. Enter winning code of 74637 to claim prize within 24 hours… Read Full Report ⇒ |
  | francesco erca Somewhere in Italy 2012-06-04 18:04:17 Identity Theft Other Classifieds Site | +1 Il tuo *** *** Alert Scammer Information io partecipo sempre a concorsi in giro per il web ma questo bastardo e' da molto tempo che mi spia… Read Full Report ⇒ |
 | Henry dsa Somewhere in India 2012-05-26 19:03:08 Identity Theft Other Classifieds Site | "Tanika Reams -DHL Regional manager" Scammer Information DHL ticket.zipDHL ticket.zip
Dear fender60us, hereby we notify you that shipment at your address, tracking ID #151128, has FAILED due to an address discrepancy. To obtain your package please print out the attached document and contact DHL US support
Feel free to contact us with any further questions.
If you would like to speak to a DHL Express Support Agent, please call the DHL Service Desk at 1-800-527-7298.
… Read Full Report ⇒ |
| Henry dsa Somewhere in India 2012-05-26 19:02:45 Identity Theft Other Classifieds Site | "Tanika Reams -DHL Regional manager" Scammer Information DHL ticket.zipDHL ticket.zip
Dear fender60us, hereby we notify you that shipment at your address, tracking ID #151128, has FAILED due to an address discrepancy. To obtain your package please print out the attached document and contact DHL US support
Feel free to contact us with any further questions.
If you would like to speak to a DHL Express Support Agent, please call the DHL Service Desk at 1-800-527-7298.
… Read Full Report ⇒ |