Overpayment Scam TipOff Reports for Other Classifieds Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Emilie Johnson Somewhere in United States 2012-09-18 02:05:18 Overpayment Scam Other Classifieds Site |  Mystery Shopper Scammer Information 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 mail today. When I opened it there was a check for $2815.60 and said I should deposit it and wait 24hrs for funds to be avaliable. Then I was to follow the mystery shopper instructions: shop at Wal Mart, buy things I would u… Read Full Report ⇒ |
 | Joe Jacksonville, FL, United States 2012-09-09 20:18:35 Overpayment Scam Other Classifieds Site |  Cycletrader Scam!! Scammer Information 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 whom he missed his graduation ceremony because of his health condition.
I am okay with the price and without further negotiations. Payment will get to you in a cashier check of $17,400; this amount is expected to cover bot… Read Full Report ⇒ |
 | 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 Scammer Information 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 received further email as follows:
"Chris,
Thanks a lot for the email. I am away at sea at the moment,on the west aquarius submersible to be precise, we do not have access to phone at the moment,its 15days off and 15days on th… Read Full Report ⇒ |
  | Sandie Ellen London, Ontario, Canada 2012-08-03 21:03:31 Overpayment Scam Other Classifieds Site | Piano sale Scammer Information 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 email was used by criminal email scammers for scamming un-aware internet users.(http://www.scamalert4u.com/sm_out.php)
… Read Full Report ⇒ |
  | Michelle Somewhere in South Africa 2012-07-02 13:01:19 Overpayment Scam Other Classifieds Site | Mr Paul Green Scammer Information Mr Paul green from Rica You must get airtime to get winnings 0110711924 He speak with foreign ascent i gave him in airtime R2000 … Read Full Report ⇒ |
| 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 Scammer Information 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 of country currently, about to be back soon, and need to make living arrangements. 2. going to get a car as soon as I get there, so I need a place with parking. 3. going to send you the first two months of the rent, blah blah… Read Full Report ⇒ |
  | Sandra Roberts Somewhere in Germany 2012-05-29 09:15:44 Overpayment Scam Other Classifieds Site | scentsy scam Scammer Information 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 are the two emails.
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Hello rep.
How are you today? I am interested in ordering some Scentsy products from you just as a gift for my workers.I have heard a lot about Scentsy and also the lovely products they have develo… Read Full Report ⇒ |