Generic/Unspecified Scam TipOff Reports for Other Auction site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Sydney, New South Wales, Australia 2015-11-12 06:14:17 Generic/Unspecified Scam Other Auction site |  car selling Scammer Information Received the following email from Bahjat immediately after advertising an expensive european car for sale on carsales.com.au. Did not send the details he requested. Googled him today and saw that he had tried to do similar deals and attempts to get money transferred into his account for 'transport costs'. Scammer - hope he gets caught!!
Subject: Re: X5 M Sport
Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with … Read Full Report ⇒ |
  | No Name Roncello, Monza Brianza, Italy 2015-04-13 06:30:39 Generic/Unspecified Scam Other Auction site |  PROSPER PALM OIL MILL SDN BHD Scammer Information REPRESENTATIVE: Mr. Wu Peng / Director / Mr. Kamaruddin Bin Muhammad
PROSPER PALM OIL MILL SDN BHD is a SCAMMER group, These scammer have falsified the Bill of Lading and the test report to SGS of shipment.
We have contact direct with SGS and we have checked. The SGS alerted that the document is fake, was used an old Chinese printed document, this document is no longer in use by SGS.
We have reported the authorities competent
This is a company of Malaysian have fals… Read Full Report ⇒ |
  | Kimberly Oliver Pacoima, CA, United States 2015-03-15 00:19:12 Generic/Unspecified Scam Other Auction site | ALIBABA SCAM Scammer Information I purchased 2 Alienware Laptops for $1100 from Alibaba website, supplier Haim Lousky or Haim Lousky Trading. I paid for the laps via Moneygram. After payment was confirmed a Daniel Harris from the UK advised me that they had made a mistake and shipped 6 laptops and that I owed him an additional $1100 but would give me a discount of $1000, once that was rec'd I was advised I had to pay $590 for insurance which would be refunded at the time of delivery, I asked would there be a… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2015-02-04 22:57:53 Generic/Unspecified Scam Other Auction site | Untitled Generic/Unspecified Scam on Other Auction site, ref:22480 Scammer Information Selling a piece of farm machinery of Farm Clearing sales, Paul Mangion SMS his interest and requesting a response by email to the above. He then sends the generic email, pasted below. STOP, do not proceed from this point. … Read Full Report ⇒ |
  | Anonymous Jakarta, Jakarta, Indonesia 2013-05-02 17:04:17 Generic/Unspecified Scam Other Auction site | online shop scam Scammer Information Lazada is one of famous online shop at southeast asia
http://www.lazada.co.id (indonesia)
http://www.lazada.com.my (malaysia)
http://www.lazada.comph (philiphine)
We have receive three report from victim of lazada07.blogspot,
http://lazada07.blogspot.com is fake, with fantastic price..
Apple Macbook Air MD223 Rp.5.000.000 (USD $490)
Apple MacBook Pro MD101 Rp.6.100.000 (USD $600)
and the address is fake.
JL. Hasim Azhari ITC ROXY MAS Lantai 2 Blok A No.18 Jakarta … Read Full Report ⇒ |
  | Anonymous Dubai, Dubai, United Arab Emirates 2013-04-07 12:46:39 Generic/Unspecified Scam Other Auction site | Untitled Generic/Unspecified Scam on Other Auction site, ref:8983 Scammer Information … Read Full Report ⇒ |