Generic/Unspecified Scam TipOff Reports for Other Classifieds Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Sydney, New South Wales, Australia 2020-05-06 07:10:23 Generic/Unspecified Scam Other Classifieds Site |  Car Sales Add Scammer Information Text message received first from BULKSMS
Hello good morning i want to know if your CAR you posted on CARSALES is still up for sale if yes,please kindly email me at bobbilove34@gmail.com thanks
You would not be able to message them back. After you reply via email you receive an email as per the one below:
"Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,I work on a remote mine site in Perth WA presently. and the receptio… Read Full Report ⇒ |
  | Anonymous Trondheim, Trøndelag, Norway 2016-04-08 00:16:26 Generic/Unspecified Scam Other Classifieds Site |  Untitled Generic/Unspecified Scam on Other Classifieds Site, ref:27845 Scammer Information romansing letters, lost his wallet when going to work in Kiev as a contractor. Says he is born in Belarus, but moved to his father at the age of 15, when his mother died. Now living in San Fransisco, USA.Told me he has a green card. Sending false proof about his bankaccount in Kiev. Sending false flighttickets, romansing letters to USA and Norway. Asking for loans through different names as Medvedeva Victoria, 11 Nauky Ave, Kyiv, Ukraine. delited his facebook page, when Itell… Read Full Report ⇒ |
 | Anonymous Indianapolis, IN, United States 2016-03-21 22:05:08 Generic/Unspecified Scam Other Classifieds Site | so called western union Scammer Information I got two emails giving different senders names saying someone was trying to use my western union account. I have no western union account.… Read Full Report ⇒ |
 | Marjorie Redmond Tampa, FL, United States 2016-03-15 10:11:53 Generic/Unspecified Scam Other Classifieds Site |  michaelnewtn18@kathrynfoundation.com Scammer Information
Today at 1:53 AM
14th of March, 2016
Greetings,
My name is Mrs.Kathryn Thomas, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed
with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my
inheritance to you for the good work of God and charity purpose, i am doing this because m… Read Full Report ⇒ |
 | Dan Phillips Accra, Greater Accra Region, Ghana 2016-02-20 23:22:36 Generic/Unspecified Scam Other Classifieds Site | Non delivery Scam Scammer Information Hi
Our company has been defrauded to the tune of USD 22,848 by a company calling itself Safs Limited supposed to be headquartered in Wilmington Delaware with an administrative office in Leipzig-German on the address below. Safs Limited through their subsidiary Australian Flour Mills were supposed to deliver 2 containers of Soy Bean Meal to MML Limited in Ghana.
Our company arranged payments on 04th Aug and 30th Sep 2015 to Safs Limited and to date they have failed to d… Read Full Report ⇒ |
| Anonymous Memphis, TN, United States 2015-11-24 15:55:36 Generic/Unspecified Scam Other Classifieds Site | Person using master_hoang@rocketmail.com and websites vnppl4u.com and vnfem.com is a scam Scammer Information I was contacted by master_hoang@rocketmail.com to an ad I posted. They said to pay via Western Union, Money Gram or Bitcoin. After I paid via Bitcoin they stopped replying to emails. I searched online and found Mail order bride type websites with the email address master_hoang@rocketmail.com the sites are http://www.vnppl4u.com and http://www.vnfem.com. These sites are advertising that you can buy a wife from Vietnam but are just scams aimed at desperate people. Don't let mas… Read Full Report ⇒ |
| alex Perth, Western Australia, Australia 2015-11-11 02:14:24 Generic/Unspecified Scam Other Classifieds Site | Untitled Generic/Unspecified Scam on Other Classifieds Site, ref:25631 Scammer Information Not scammed, caught it before I replied. Thanks to scamdex.
… Read Full Report ⇒ |
 | Anonymous Gering, NE, United States 2015-10-20 02:27:22 Generic/Unspecified Scam Other Classifieds Site | Auto part search Scammer Information Signed on to an auto parts finding website. This individual emailed me with info on parts I was looking for. Required payment thru Western Union or Money gram. Sent me instructions to send the money to "His wife" Susan Dronet with an address of 217 highway 383, Kinder, LA 70348.
Money sent thru Western Union. Received email with tracking number thru First fight shipping Ltd.with a website to track the shipment ( http://www.firstflightshipping.cu.cc/ ). At first the tracki… Read Full Report ⇒ |
| No Name Clayton South, Victoria, Australia 2015-09-13 13:33:03 Generic/Unspecified Scam Other Classifieds Site | car sale scam Scammer Information Got an email from a guy wanting to buy the car for his son birthday. but due to his work schedule he was not able to pick up the car. In addition, he wanted to transfer the money and to arrange a currier from victoria to NT. The scammer identified himself as a sailor and that is way he was not able to come to see the car. Furthermore, he was very keen on buying the car and transfering the money ASAP! this is where i started to get suspicious and looked up his details online.… Read Full Report ⇒ |
 | Rena B Las Vegas, NV, United States 2015-09-10 05:41:27 Generic/Unspecified Scam Other Classifieds Site | Possible candidate to receive funds Scammer Information We are pleased to tell you that our e-mail matching department has
discovered you to become possible candidate to receive funds.
Check out this currently
Regards
William Hall … Read Full Report ⇒ |
 | Nikki Tauranga, Bay of Plenty, New Zealand 2015-09-02 09:31:51 Generic/Unspecified Scam Other Classifieds Site | +2 Trying to buy my mums campervan off www.backpackerboard.co.nz Scammer Information Thanks for getting back to me..I'm okay with the price as its within my budget likewise the condition as described on the advert,I work as a marine engineer and currently on a repair of a big construction work offshore which will take some time.We do not have access to phone at the moment due to the current status of the job.. Doing the supervising and checking of each section of the construction. and that's why I contacted you with internet messaging facility.Regarding the… Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2015-08-16 08:55:43 Generic/Unspecified Scam Other Classifieds Site | Scammer Scammer Information He sent msg asking details on boat and firm price with a email to reply on, then the standard scam followed saying they were working off shore blah blah blah, I am now taking the piss out of him making him think he has a chance, the emails are such a joke that if he ever managed to scam anyone I would be very surprised!… Read Full Report ⇒ |
 | Sharon Lamprecht Knysna, Western Cape, South Africa 2015-07-13 06:54:03 Generic/Unspecified Scam Other Classifieds Site | Sunrise Steel Contruction Scammer Information SUNRISE STEEL CONSTRUCTION CAPITAL PARK,PRETORIA, Gauteng, offer Carports, Maintenance Services Security Systems Security Cameras electric fencing Security Gates. Their dealings seem above board until a deposit is paid then all communication stops. Evan stops taking calls and if he does he gives an excuse and then promises to get back to you but never does. DONT PAY DEPOSIT! Warn the public.… Read Full Report ⇒ |
  | Anonymous Seremban, Negeri Sembilan, Malaysia 2015-06-11 02:15:48 Generic/Unspecified Scam Other Classifieds Site | RE:INQUIRY Scammer Information We had receive 2 same email from 2 different company we have from principal distributor, they had forward back to us to follow up on this company but yet the fon no does not exist and the website address qiven after contacted said none in the company has the name of Brian / John. Hope you could help us on this.
Thank You
Jasawali2010@gmail.com --Korea,
Jelapangrezki2010@gmail.com--Switzerland
… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2015-06-10 12:25:38 Generic/Unspecified Scam Other Classifieds Site | Purchaser's payment will be released into seller's account only after seller transfers a specified amount via Western Union Scammer Information The purchaser's payment for our camper trailer (advertised on Gum Tree) is promised to be released into the seller's account only after the seller transfers a portion of the "available" amount to an agent in the Phillipines via Western Union.
Scammer claims to have no access to mobile phone coverage. Very readily accepted the asking price for, and condition of the item.… Read Full Report ⇒ |
| Anonymous Elkridge, MD, United States 2015-06-08 14:01:55 Generic/Unspecified Scam Other Classifieds Site | +1 Scammer targeting Mary Kay Consultants Scammer Information This person contacted me through Mary Kay website asking to purchase Mary Kay products. We traded emails then a week later, I received an email from Nichole Veesaert saying that the payment was going to be sent to me via a financial handler (sort to speak). Then I received an email saying that her daughter was in a car accident and the financial handler included the money for her daughter on the same check for the Mary Kay products. Therefore when I receive the check, depos… Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2015-04-03 20:44:57 Generic/Unspecified Scam Other Classifieds Site | Gumtree Scam Scammer Information Sent an SMS asking to contact via Email. This was his reply:
"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 momement 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… Read Full Report ⇒ |
  | Anonymous Domžale, Obcina Domzale, Slovenia 2013-04-10 09:55:00 Generic/Unspecified Scam Other Classifieds Site | +2 Buying real estate.. Scammer Information Mail No:1. How much is your sale best price??? Can i make an offer to this property?? I am interested.
Mail No:2. Hello,
Thank you so much for the response on your property and I wish to let you know that I am sincerely interested in your property and I am surely buying this property on your prize and I am hoping as well that we can work together on a better and higher platform considering my relocation to your Country, I sincerely want to trust you. I am a war veteran wit… Read Full Report ⇒ |
 | Anonymous Clifton, NJ, United States 2013-03-26 17:25:50 Generic/Unspecified Scam Other Classifieds Site | Cordially Invited to Celebrate the Our Wedding Scammer Information This link loads a file on your computer then
opens it to steal information from your computer.… Read Full Report ⇒ |