Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Middleboro, MA, United States 2012-08-02 03:36:00 Classified Ads Scam |  2000 Mercury Villager Mini Van for sale Scammer Information Same exact email as the one posted on site saying he works long hours and will send someone to pick up the item… Read Full Report ⇒ |
 | stephanie Regency Park, South Australia, Australia 2012-08-02 03:35:13 Classified Ads Scam Gumtree |  +1 joonnesjokk11@gmail.com Scammer Information Thanks for responding on time...and i'm willing to know the lowest price of it. As for the payment..i will be paying you via the fastest and secure way to pay online(PayPal), and
a private courier agent would come for the pick up after the payment have been made ...so no shipping included, so you can now send me your PayPal email so i can pay in right away and also include your address in your reply.If you don't have a paypal account, you can easily set up one and setting up … Read Full Report ⇒ |
 | No Name Lake Geneva, WI, United States 2012-08-01 22:26:44 Classified Ads Scam Craigslist (craiglist.com) |  Craigslist Scam Scammer Information
Mina Djordoke
Jul 27 (5 days ago)
to me
OK,i am ready to purchase it ASAP.I anticipate that I'll have a Certified Business Check issued out to you from my bank .I'm in no rush with you till fund's are cleared.You do not have to bother yourself about the pick up. I'll instruct a Shipping Co Agent to come for pick up at your door,when you must have gotten your cash at hand.
Kindly e-mail me back with your physical address such as Name,Address City, State, Zip-code, Phone N… Read Full Report ⇒ |
 | ron Columbia, SC, United States 2012-08-01 21:51:12 Classified Ads Scam Craigslist (craiglist.com) | ranger bass boat for sale Scammer Information Hello again,
Please let me explain to you the process of this transaction and you can decide if you want to proceed or not.
As I told you in my first email, I recently lost my son. I also got a new job and moved to Omaha,Nebraska in order to start over. I'm in Omaha but my presence won't be necessary because I prearranged the deal with Amazon. The boat is in Omaha at the shipping company, ready to be delivered. The deal includes free delivery and it will arrive at your addr… Read Full Report ⇒ |
 | No Name Coimbatore, Tamil Nadu, India 2012-08-01 21:22:24 Job Scam Yahoo | +7 regarding your CV, we are again opening the new Data Typing work year 2012, at Covian E-Books Conversion and Data Technolo Scammer Information Dear Applicant
regarding your CV, we are again opening the new Data Typing work year 2012,
at Covian E-Books Conversion and Data Technology,
our post offer are open as "Customer Data Typing part time",
To know more about us visit: http://www.coviandata.com
This offer will be Valid after review of your application form and CV,
(all package details included with application form)
Last date is 05 August 2012 to submit applica… Read Full Report ⇒ |
| No Name Fort Wayne, IN, United States 2012-08-01 20:49:16 Classified Ads Scam Craigslist (craiglist.com) | Craigs list scam Scammer Information I was selling my boat and received a email from someone in cali wanting to purchase my boat. I didnt really think this was a big deal because I am also looking for a boat in the mid west. the person offered to pay for the boat thru paypal and asked for my information. I sent them my email and the figured I should search her name and came across your web page. I have since deleted the email from my paypal account so hopefully this will take care of any problems.… Read Full Report ⇒ |
| No Name Portland, OR, United States 2012-08-01 20:09:52 Classified Ads Scam Craigslist (craiglist.com) | selling rv Scammer Information Selling RV at too low of a price his reply was that he was being deployed and didn't want to let RV just sit. He stated that Autotrader would deliver in 3-5 days at that time he would have Autotrader collect payment. I replied was paying cash and he stopped communicating at that point! He's done this a lot all over US he lives in Fl. and will probably be getting a visit in Nov. … Read Full Report ⇒ |
 | ALEXIS CRUZ Rowlett, TX, United States 2012-08-01 16:24:15 Identity Theft Other Payment Site | Mrs.Shelly Weiss REF/PAYMENTS CODE:CF&sc/022354 Scammer Information This is the email:
ATTENTION:
SCAMMED VICTIM/ $2,000,000.00 BENEFICIARIES
REF/PAYMENTS CODE: CF&sc/02354 $2,000,000.00 USD. This is to bring to your notice that we are delegated from the UNITED NATIONS in Central Bank in conjunction with the WORLD BANK GROUP OF THE UNITED STATE OF AMERICA to pay you victims of scam $2,000,000.00 USD (Two Million Dollars).
You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this of… Read Full Report ⇒ |
  | Louise Lacroix Montreal, Quebec, Canada 2012-08-01 16:22:01 Lottery Scam Other Payment Site | +1 TLA director of affairs Scammer Information there is only an address: 5645 Coral Ridge, #145, Coral Springs, Fl 33076
I believe this address is a UPS store.
They say that they are an independent research and reporting organization specializing in investigating and informing subscribers about various cash and prize draws offered to the public.… Read Full Report ⇒ |
| No Name Langley, British Columbia, Canada 2012-08-01 15:00:26 Classified Ads Scam Craigslist (craiglist.com) | +1 Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:4293 Scammer Information Hello,
My name is Evan, and I'm emailing you about the 2003 Tioga Fleetwood 24D Motorhome I have for sale. The RV is in perfect condition, with no need for any additional repairs. Flawless exterior/interior condition. It has never been involved in an accident.The mileage is 61,731, it has a clear title with no loans or liens on it. The price was reduced at $5,100 as I need to sell the RV before the 8th of august when I will be leaving with my platoon back to Afghanistan, so … Read Full Report ⇒ |
 | Simon Quizno Fitchburg, WI, United States 2012-08-01 12:52:58 Classified Ads Scam | Untitled Classified Ads Scam , ref:4289 Here is the followup: Funny...won't bother asking for the "email that amazon will send me". That would be entertaining:
As I told you in my first email, I recently got divorced. I got a new job and moved to Topeka KS for a new start. The trailer is already at the shipping company in Topeka sealed and ready for the shipping. My presence won't be necessary because I prearranged the deal with Amazon. The deal includes free delivery and it will arrive at your address in 3 days. … Read Full Report ⇒ |
| No Name Ashland, VA, United States 2012-08-01 12:48:46 Classified Ads Scam Paypal (paypal.com) |  car for sale Scammer Information Hi, am interested in your vehicle.Pls confirm the price/availability to my email address: graydavid551@gmail.com. pls no sms bcos I won't b able to read it.
After replying, here's the response:
Great reading from you. I am interested in the immediate purchase. I will take it for the price you've mentioned and I will gladly cover PayPal charges. I can only make the payment via paypal. I have a private pick-up agent that will contact you in order to handle the pick-up a… Read Full Report ⇒ |
| Jeremiah Monmouth, OR, United States 2012-08-01 03:53:18 Classified Ads Scam Craigslist (craiglist.com) | +2 Craigslist Scam Scammer Information This was in response to an ad we put on craigslist to sell a motorhome. What made me think it might be a scam is that we also got a response from Joseph William and I thought the last names were just to close to be true. When I googled "oceanist" it came up with this same letter in response to an ad.
Original email:
Hello, my name is Vivian Williams I found your post on Craiglist, so I
> wanted to know if you still have the item available for sale. Please
> let me know… Read Full Report ⇒ |
 | Steven Weir Russellville, KY, United States 2012-08-01 02:18:05 Wills/Probate Scam | 10,000,000 dollar scam Scammer Information I got an email saying it was an elderly woman named Sarah Smith. She said she was dying of cancer and wanted to will me 10,000,000 dollars. She told me to contact her lawyer at zenithchambers@rogers.com it said to give him the numbers +447045772790 and to tell him that she has willed 10,000,000 her personal reference number law/chamber/solicitors/je/ws/WILL/9834520012. I didn't … Read Full Report ⇒ |
 | Nancy McGrath LaFayette, GA, United States 2012-08-01 00:02:03 Business Venture Scam Other Payment Site | +1 r.loaninvestors.com Scammer Information I was told I was approved for a $5000 loan I was asked to send $40 which was supposed to be the only fee to be paid for the proceeds of the loan After I sent the $40 she claimed to me that I requested $25,000 and she got my banking information completely wrong and tried to tell me I was playing games Because I needed the loan I proceeded to prove to her that I was giving her the correct and she asked me to send more which I foolisly did 2 more fees of $200 each claiming to … Read Full Report ⇒ |
| S Nadler New York, NY, United States 2012-07-31 22:46:51 Classified Ads Scam Craigslist (craiglist.com) | Mgtd wheels Craigslist Scammer Information You should go to scam rip off report and see your profile. At least change your dialog in between scams. So in response no , your full of shit! But I will be sure to add my dealings with you to the list and report you to Craigslist.Â
Sent from slnadlermail@yahoo.com
On Jul 30, 2012, at 11:25 PM, Joseph William wrote:
sorry i can only make the payment via the bank business check for security reason and the check will only takes two to three days bef… Read Full Report ⇒ |
 | Alison Schneck Coppell, TX, United States 2012-07-31 20:34:33 Classified Ads Scam Craigslist (craiglist.com) | 2011 Polaris Sportsman Touring LE 850 Scammer Information My husband sent a request to Ms. Henson requesting for us to come out and look at the 4 wheeler she listed for sale on Craiglist in our local area (McKinney, Texas -DFW area). She informed us that she has listed it all over the United States and that she is not local, that we can not look at it first and that we must work through amazon to pay and pushed for us to provide payment information.
We received the following response which looks amazing similar to another scam w… Read Full Report ⇒ |
| Dave Adolf Neotsu, OR, United States 2012-07-31 20:19:48 Classified Ads Scam eBay (www.ebay.com) | +1 2008 Airstream Safari Sport Scammer Information On Mon, Jul 30, 2012 at 3:52 PM, David Brown wrote:
Hello,
Sorry for mailing you so late!
I'm glad that you're interested in my RV. The RV is in good condition, has no technical damages at all,no hidden defects. The RV is street legal and accurate. Never been damage, or involved in an accident. It has been regularly maintained. The exterior is in excellent condition,tires are in good shape, brakes work well. It comes with all the documents… Read Full Report ⇒ |
 | No Name Germantown, MD, United States 2012-07-31 19:08:36 Classified Ads Scam Craigslist (craiglist.com) | 2005 Crownline 226LS 300HP Open Bow Boat Scammer Information Advertising a boat for a very low to good to be true price
E-mail response below
Subject: RE: 2005 Crownline 226LS 300HP Open Bow Boat
Hello,
My name is Sergio, and I'm emailing you about the 2005 Crownline 226LS 300HP Open Bow Boat I have for sale. The boat is in perfect condition, with no need for any additional repairs. Flawless condition, no dents and no mechanical problems. It has never been in salt water. It has 300HP Mercruiser 350 MAG engine and… Read Full Report ⇒ |
 | Steve Carlsbad, CA, United States 2012-07-31 18:10:09 Classified Ads Scam Craigslist (craiglist.com) | +3 Look Out james bristo is at it again he also uses titloylosea@gmail.com Scammer Information Hello
Is it still up for sale?
… Read Full Report ⇒ |
| Steve Carlsbad, CA, United States 2012-07-31 18:04:00 Classified Ads Scam Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:4267 Scammer Information
Thanks for the mail...I will appreciate more pictures..I am ready to buy it now ,and due to the nature of my work,phone calls making and visiting of website are restricted but i squeezed out time to check this advert and send you an email regarding it.i would be glad to pay for it as soon as possible though i will not be available to come for an inspection due to my tight
schedule.Kindly get back to me with the following questions below
1) What is… Read Full Report ⇒ |
| Clark Dunlap Somewhere in United States 2012-07-31 17:49:32 Wills/Probate Scam | +1 10 million from Ms. Benoit and Attorney Robert Turner and Assoc. Scammer Information Robert Turner & Associate Chamber
12 Pall Mall London SW1Y 5LU
United Kingdom
Ref#: GRSC/1000WZ87
...Jessica Benoit deposit with us, reference number GRSC/1000WZ87, while we hereby wish to state here with that Mrs. Jessica Benoit made the deposit with us BUT under an irrevocable BOND, please be fully aware and informed that this bond obligate us to pay you COMPLETE the
deposited sum of $10 Million, anything on the contrary is a criminal act,
which we DO NOT Subscri… Read Full Report ⇒ |
  | John Bad Karlshafen, Hesse, Germany 2012-07-31 15:42:53 Job Scam | Placement Coordinato​r Scammer Information Placement Coordinato​r
Von: ()
Gesendet: Dienstag, 31. Juli 2012 13:01:08
We are looking for reliable and eager people in your area.
If you are serious about making money, we want to hear from you.
If you have a little time every day, you can make money online on autopilot by pushing a few buttons - from home. Seriously...
Get more info here
http://www.cnbc11home.com
Regards
Colleen Kane
Job Placement Coordinator… Read Full Report ⇒ |
| Dianna Henrico, VA, United States 2012-07-31 15:22:58 Job Scam Other Payment Site | email, cnbc11home.com Scammer Information Received an email from Colleen Kane. Wanted me to log onto her site with the ploy of earning money on line. I questioned this site since I haven't even did a search for this service.
… Read Full Report ⇒ |
| barbara mullin Harrodsburg, KY, United States 2012-07-31 14:55:44 Wills/Probate Scam | barbara mullin Scammer Information Dear Beneficiary,
It is my great pleasure to read through your mail, I wish to inform you this funds claim is at its peak legitimacy, please kindly decline if you wish not to claim the funds willed, do decline we will not be in any way appreciate receiving unwarranted proposition from you, so after you receive the mail if you wish to claim the funds claim, send below information for funds release. In respect of Mrs. Janet Brown Will, it might interest you to know, that L… Read Full Report ⇒ |