Classified Ads Scam TipOff Reports

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Scam ReporterScam Tips Received
No Name
Toronto, Ontario, Canada
2011-07-25 21:02:41
Classified Ads Scam
Craigslist (craiglist.com)
+1 Over-payment for a service 
 Scammer
  Information
Name:
Cassie Williams
Email Address:
cassiewilliams85@live.com
This person named Cassie Williams contacted me through Craigslist to do a translation for her. The translation was basically an advertisement about a Bracelet of Power that brings wealth, love, and everything you want if you wear the bracelet. I thought si... ⇒ more
No Name
Derby, Derby, United Kingdom
2011-07-21 17:46:35
Classified Ads Scam
eBay (www.ebay.com)
Receipt of your payment to eBay 
 Scammer
  Information
Email Address:
service@paysecuresites.co.uk
This is the text of the scam - pretending to be paypal You sent a payment of 160.00 USD Hello Member, Shipper DHL Tracking number 4258744125 Shipping status Shipped If you have questions about the shipment, please contact paypalpay@ebay.com Descripti... ⇒ more
Dan
Bexley, New South Wales, Australia
2011-07-21 09:19:34
Classified Ads Scam
Paypal (paypal.com)
+3 Paypal scammer 
 Scammer
  Information
Name:
John Maddox
Email Address:
soulebaba@postino.net
Paypal scammer... ⇒ more
Anonymous
Somewhere in Australia
2011-07-21 07:23:28
Classified Ads Scam
Paypal (paypal.com)
+1 To get paypal details 
 Scammer
  Information
Name:
Larson Boermans
Email Address:
geuboe@gmail.com
He replied to an advert I had about a car with a very suspicious email: "Thanks for the prompt response..I want to buy it now as a Present for my Dad and i am at sea at the moment as i am a marine engineer and due to the nature of my work, phone calls ma... ⇒ more
Anonymous
Kingston, Queensland, Australia
2011-07-21 07:01:05
Classified Ads Scam
Paypal (paypal.com)
Quokka Ad response 
 Scammer
  Information
Email Address:
mloveline@blumail.com
I had an add on Quoka and he responded he was very busy and would send an agent and pay by paypal... ⇒ more
Caleb Hankin
Raeford, NC, United States
2011-07-12 11:00:42
Classified Ads Scam
eBay (www.ebay.com)
Fake car deal 
 Scammer
  Information
Name:
Corporal Jonna Alverson
Email Address:
briananevans@comcast.net
Scam Website:
She was trying to sell me a car and told me to go and pay the bank in cash. She also told me that she would deliver the vehicle for free. She also talked about an ebay buyer protection services that would guarantee I would get the car and would be protecte... ⇒ more
Lorenzo
Solana de los Barros, Badajoz, Spain
2011-07-05 13:44:54
Classified Ads Scam
Chinese Scam Job Offer 
 Scammer
  Information
Name:
Beijing Haixing electrónico Export Co., Ltd
Email Address:
wetobay@188.com
Scam Website:
Esta supuesta empresa se dedica a captar victimas por internet, se hacen pasar por una empresa de distribución de productos electrónicos y es un completo fraude, hice una compra y luego me dijeron que había que abonar un importe por las tasas de i... ⇒ more
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