Social Network Scam TipOff Reports for Other Classifieds Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Catherine Hannon Johnsonburg, PA, United States 2017-10-05 20:55:44 Social Network Scam Other Classifieds Site |  Winning AudiQ7/900,000.00 cash Scammer Information Emailed me wanting personal information.saying I need to direct my infor to a courier.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2016-05-22 06:27:07 Social Network Scam Other Classifieds Site |  Untitled Social Network Scam on Other Classifieds Site, ref:28591 Scammer Information Liar. Only out to get your money. She'll have you send money to a Larhonda Givens in Anaheim California via MoneyGram.… Read Full Report ⇒ |
 | Anonymous Berkeley, CA, United States 2016-01-12 06:38:52 Social Network Scam Other Classifieds Site | Untitled Social Network Scam on Other Classifieds Site, ref:26301 Scammer Information I won msn lottery for 5,000,reply with contact info
… Read Full Report ⇒ |
  | Anonymous Makati City, Metro Manila, Philippines 2015-08-07 10:12:47 Social Network Scam Other Classifieds Site | Untitled Social Network Scam on Other Classifieds Site, ref:23791 Scammer Information Selling goods in a cheap price. After a long negotiation, she would tell you , she is so distant or far away from the buyer. She would also ask your FB and add you as her friend. But her FB is in Chinese Character (which is not easy to find) i already have the hunch that it is not true. But I still gave this transaction a chance. She would also try to say that there's another buyer who's interested in the product that would make an immediate payment. so it will create an urg… Read Full Report ⇒ |
| Anonymous Glen Allen, VA, United States 2014-08-06 12:38:12 Social Network Scam Other Classifieds Site |  +1 SCAM TO SEND MONEY TO BUY SON A GAME Scammer Information He was listed on Seniorpeople.com and started to email each other and then he said he had to go to Cairo for a project with his small son. Emails that his wife was killed in car accident. After a month of e-mails he ask me to wire him money for a game his son wants so bad and he does not have the money to buy it.
He tells me to wire the money to a Elisabeth Venezia, 97 Dogwood Trail, Valdosta, GA
I googled her name and scamdex came up
I copied the information on her and s… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-07-12 00:10:30 Social Network Scam Other Classifieds Site | money fraud Scammer Information they are on everybody page talking about money flips dont believe it at all its a scam i hope they get all them!… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-07-11 23:14:20 Social Network Scam Other Classifieds Site | money Scammer Information they scamming people out of they money yall need to follow them people on instagram or get a police to follow them and lock they ass up smh.… Read Full Report ⇒ |
 | Debra Mayhew Brentwood, TN, United States 2014-06-30 18:04:04 Social Network Scam Other Classifieds Site | through my Gmail Scammer Information Said I won 750000 dollars… Read Full Report ⇒ |
 | Anonymous Somewhere in United Kingdom 2014-05-16 09:07:58 Social Network Scam Other Classifieds Site | package sent via skyline express courier Scammer Information The scammer tries to befriend you, then proclaims his love for you. Finally wants your address to send you a surprise package via courier. Then you get an email cause you've been corresponding via email from couriers saying its being put on hold at Oliver Tambo airport cause the found cash in the package and it wasn't declared. Then you get a call from a Mr Benjamin Frost 0618250291 who's the agent. So now you supposed to pay the extra fees. You get an email from a Mrs Jullia… Read Full Report ⇒ |
 | Faisal Aziz Bhatti Lahore, Punjab, Pakistan 2014-02-01 08:30:10 Social Network Scam Other Classifieds Site | I am a victim of this scam. Scammer Information This person has take more then 3500 $ from me in term of visas for South Africa and also for the Namibian passports.
he took the money and disappeared since a year ago.His friend here in Pakistan met us but he also get the money in his name and disappeared.He showed himself as Immigration Intelligence Officer.… Read Full Report ⇒ |
  | Anonymous Pretoria, Gauteng, South Africa 2013-08-29 10:02:37 Social Network Scam Other Classifieds Site | Untitled Social Network Scam on Other Classifieds Site, ref:11799 Scammer Information i am diabetic.i was thrill to read that the capsuals i applied for will advance stamena and build muscle.you pay for 2and 1free.they give u tracking number but no telephone or fax number.after 4 weeks i am still waiting.after i could not get incontact with them i found them on google.not nice to know it was scam.… Read Full Report ⇒ |
 | Anonymous Somewhere in South Africa 2013-08-04 10:50:25 Social Network Scam Other Classifieds Site | +3 cleanhealthnutrition.com Scammer Information slimming product advertised via facebook with picture of Dr OZ.
special order price 3 bottles of Garcinia cambogia formula at 612.49 but when order details come through it is double that price. How do I now CANCEL that now that they have my credit card details … Read Full Report ⇒ |
 | Jay Calk Somewhere in United States 2013-08-01 19:52:25 Social Network Scam Other Classifieds Site | Untitled Social Network Scam on Other Classifieds Site, ref:11356 Scammer Information Contacted on Netlog need help getting 3.5 million out of Ghanna. Wants me to contact back gave them my contact information to get her parents money out of the country… Read Full Report ⇒ |