| Scam Reporter | Scam Tips Received
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| Emilie Johnson
Somewhere in United States
2012-09-18 02:05:18
Overpayment Scam
Other Classifieds Site |  Mystery Shopper He sent and email about mystery shopper in my area.. I responded with my mailing address and phone number and said I would be sent details on the job. I received and email and a text message today saying I needed to look for my first assignment in the mai... ⇒ more |
| Joe
Jacksonville, FL, United States
2012-09-09 20:18:35
Overpayment Scam
Other Classifieds Site |  Cycletrader Scam!! Hi
How are you today? Hope you are great. My client and I are based in England. My client informed me that the bike would be shipped along with other properties he purchased to his Son who resides in Mexico. He is buying it to present as a gift to his son ... ⇒ more |
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| No Name
Stroud, Gloucestershire, United Kingdom
2012-08-12 11:37:48
Overpayment Scam
Other Classifieds Site | Email response to ad. for item for sale Received email reply to my ad for plane asking whether still for sale. Ad. had only been placed 2 days before.
Responded by email saying still available and requesting he make phone call (gave telephone number and name) for more information. Then rec... ⇒ more |
| Sandie Ellen
London, Ontario, Canada
2012-08-03 21:03:31
Overpayment Scam
Other Classifieds Site | Piano sale I'm selling a piano. Felix wrote, "Am interested in your Items tell me the condition and the final asking price and also i will like you to know that we are going to pay u certified check and we are going to handle the shipping"
Scamalert states that the... ⇒ more |
| Michelle
Somewhere in South Africa
2012-07-02 13:01:19
Overpayment Scam
Other Classifieds Site | Mr Paul Green Scammer
Information | Name:
Paul Green | Email Address:
| Scam Website:
| Fax:
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Mr Paul green from Rica You must get airtime to get winnings 0110711924 He speak with foreign ascent i gave him in airtime R2000 ... ⇒ more |
| Neetish
Oxford, MS, United States
2012-05-31 21:39:40
Overpayment Scam
Other Classifieds Site | Untitled Overpayment Scam on Other Classifieds Site, ref:3010 Got an email regarding a roommate request, and I happened to send the scammer some personal details. Only later did I realize it was fake, but now I keep getting spam text messages on my phone number. Identifying characteristics of roommate email: 1. out o... ⇒ more |
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| Sandra Roberts
Somewhere in Germany
2012-05-29 09:15:44
Overpayment Scam
Other Classifieds Site | scentsy scam I have only been an consultant for a few weeks and was so excited to see these emails but they were so similiar and for so much product. I have always been told if it looks to good to be real it isn't. What a shame but hopefully they can be caught. Here ... ⇒ more |
Overpayment Scam TipOff Reports for Other Classifieds Site
