TipOff Reports for Other Classifieds Site

Scam ReporterScam Tips Received
Anonymous
High Rolls, NM, United States
2017-09-23 02:32:20
Classified Ads Scam
1
+1 Scammer trying to buy a car from me. 
 Scammer
  Information
Name:
Luke Garcia
Email Address:
lukegarcia72@gmail.com
Country of Scam:
United States (US)
gliuke980 contacted me through Bookoo (local sale website like Craig's list) about a car I was selling. He wanted me to converse through my personal email which I did. He wrote, "Thanks for your response, I want to buy this for my son as his birthday is ... ⇒ more
April eckert
Allentown, PA, United States
2017-07-28 05:35:42
Dating Scam
1
Melodie reddin 
 Scammer
  Information
Name:
Melodie reddin
Country of Scam:
Afghanistan (‫افغانستان‬‎) (AF)
Woman lied about her age to my father and continuously asked him for money to come see him and live with him here. Told my father she was from florida her fb profile says utah but i know she isnt from the usa. Continuously asking for money abd prepaid card... ⇒ more
Clare
Long Beach, CA, United States
2017-07-23 01:28:29
Classified Ads Scam
1
+1 Nicholas Adams 
 Scammer
  Information
Name:
Nicholas Adams
Telephone:
951-410-3509
Country of Scam:
United States (US)
Gypsy! Said he was a mechanic and would fix my car for cheap but needed money to buy parts. Got me for 1500$ and never to return! Whole family are gypsies... ⇒ more
Anonymous
Glenorie, New South Wales, Australia
2017-06-21 00:31:32
Classified Ads Scam
1
+4 Bike Sales 
 Scammer
  Information
Name:
Solomona Ulu
Email Address:
solomona909@gmail.com
Country of Scam:
Australia (AU)
I was just about to pay when I had this problem with the pick up, my pick up agent said I will need to pay for the pick up before they can schedule a pick up time, they charged me $2,500 for pick up and delivery, and payments for pick up made through t... ⇒ more
Sue
Belgrade, ME, United States
2017-06-09 13:56:29
Pet Adoption Scam
1
+1 site on the internet for teacup pomeranians for sale 
 Scammer
  Information
Name:
Martin S Kamsa
Email Address:
purchase.bjpoms@gmail.com
Scam Website:
Country of Scam:
United States (US)
Upon inquiring the availability of a Pomeranian (Faith) on his site, I received an email from him stating the puppy was available for $695.00. He agreed to take $650.00 and advised ne air transport would be no charge and asked that I send payment via West... ⇒ more
Anonymous
Fort Myers, FL, United States
2017-05-31 21:02:34
Classified Ads Scam
1
Offering Job from out of country asking for personal info via email 
 Scammer
  Information
Name:
David Or Deborah Fernandez
Email Address:
familysecuredrep@gmail.com
Scam Website:
Country of Scam:
United States (US)
Texted me from a CA Cell number responding to my cleaning add on free classifiedads.com then called me from a NC cell number saying he was at work and to email his wife at familysecuredrep@gmail.com. Asked me for my name address age sex dob then offered m... ⇒ more
Anonymous
Somewhere in South Africa
2017-05-31 08:35:33
Charity scam
1
Re: Look Forward to your urgent respond 
 Scammer
  Information
Name:
Julie Leach
Email Address:
ulieleach50@qq.com
Country of Scam:
Afghanistan (‫افغانستان‬‎) (AF)
I am Julie Leach,Winner of $310.5 Million Dollars Powerball Jackpot on September 30, 2015. I wish to inform you that your email was randomly selected to receive my donation grant of $500,000.00 USD,Kindly view the News Link below for more info; http:/... ⇒ more
Anonymous
Camborne, Cornwall, United Kingdom
2017-05-31 00:47:27
Defective Products/Services
1
Insurance scam 
 Scammer
  Information
Name:
simply insurance
Email Address:
Administration@simplyinsurance.co.uk
Scam Website:
Country of Scam:
United Kingdom (GB)
They make you paying through the phone and then providing nothing at all.... ⇒ more
Anonymous
Preston, Lancashire, United Kingdom
2017-04-22 06:03:59
Classified Ads Scam
1
+1 Selling bike on MCN and received txt saying to contact them 
 Scammer
  Information
Name:
Name Unknown
Email Address:
mamaxtian02@gmail.com
Country of Scam:
Afghanistan (‫افغانستان‬‎) (AF)
Selling bike on MCN and received txt saying to contact them... ⇒ more
Anonymous
Somewhere in Australia
2017-04-16 08:47:44
Classified Ads Scam
1
SCAM bike sale dainel brent 
 Scammer
  Information
Name:
Dainel Brent
Email Address:
danbr000111@gmail.com
Country of Scam:
Australia (AU)
Received a TXT through Bike sales with no return number just an email asking for my lowest price. I responded and got this: Thanks for getting back,i'm pleased with the price and the condition as described on the advert,I work on a remote mine site, En... ⇒ more
Anonymous
Paris, Paris, France
2017-04-09 22:52:30
Rental Scam
1
+1 Rental Scam 91 newington causeway 
 Scammer
  Information
Name:
SAM BENNETT
Email Address:
sam.bennett@gmail.com
Country of Scam:
United Kingdom (GB)
Reported as James Bennett on this site multiple times, he showed a room in flat 33 of the signal.building at 91 Newington causeway, elephant and castle, London. Found the as on spare room.co.uk and he said it'd be £400 deposit which I paid, then i was co... ⇒ more
Anonymous
Somewhere in United States
2017-04-04 23:19:45
Dating Scam
1
+2 He was a contractor of gmcdrilling.com 
 Scammer
  Information
Name:
George Gomes
Email Address:
gpgiodc@gmail.com
Scam Website:
Country of Scam:
United States (US)
I met this guy in the Christian Mingle, last end of June 2016. After few months of talking to him I was convince and I try to help him ... ⇒ more
Anonymous
Ivanhoe East, Victoria, Australia
2017-03-06 22:12:53
Classified Ads Scam
1
Selling second hand furniture 
 Scammer
  Information
Name:
Grey A Faalavaau
Email Address:
faxie45@outlook.com
Country of Scam:
Australia (AU)
Placed an ad on the internet to sell house hold furniture received an email from Grey 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, Energy Resources of Australia Ltd ... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2017-02-25 23:25:14
Classified Ads Scam
1
+5 phone call about my caravan for sale in TRADING POST clasifides 
 Scammer
  Information
Name:
Grey A Faalavaau
Email Address:
faxie48@outlook.com
Country of Scam:
Australia (AU)
rang my mobile about my ad in ( trading post) selling caravan,left his email address, I emailed him got a story he wanted it but he was in a mine out of darwin NT, he would pay the money into my account and get his courier to pick up the van, after emails ... ⇒ more
Anonymous
Golden, CO, United States
2017-02-01 21:51:45
Classified Ads Scam
1
Offer up scammers 
 Scammer
  Information
Name:
Liz
Email Address:
angeliquefinlay0@gmail.com
Telephone:
872-588-5892, 262-346-5993
After offering a good for sale on Offer Up, a message was received from angeliquefinlay0@gmail.com with username 43533, showing interest on the item, but requesting to continue communication over email. Also, the message on OfferUp app disappear after the... ⇒ more
Anonymous
Somewhere in United States
2017-01-21 01:07:42
Lottery Scam
1
Inheritance and lotto scam 
 Scammer
  Information
Name:
Arrello Pappalardo in uk
Email Address:
Arrellopappalardo@yandex.com
Scam Website:
Country of Scam:
United States (US)
Inheratence scam said my uncle aunt and niece died and that I am a inherited of his estate. I borrowed and sent 4800 dollars after constantly contacting me and sending information that seemed real.... ⇒ more
tim
Derby, Derby, United Kingdom
2016-11-13 10:12:37
Classified Ads Scam
1
+1 narrow boat for sale scam 
 Scammer
  Information
Name:
irienne
Email Address:
Scam Website:
the boat looks it should be £30,000 +...... no answer from the ( extention ) number of the phone number listed on the add...recieved a txt with an e-mail address... replied to that and posted below is the answer i got... mobile number from txt recieve... ⇒ more
Anonymous
Houston, TX, United States
2016-10-31 04:34:24
Overpayment Scam
1
Scam by buyer through OfferUp 
 Scammer
  Information
Name:
Sarah Lambert
Email Address:
sarahlambert213@gmail.com
I posted an item for sale on OfferUp. Someone immediately responded saying they were interested and could I please email them at a personal email account. I realize this should have been my first clue and I will be more careful from here on out. Anyway, I ... ⇒ more
Anonymous
Berlin, MD, United States
2016-10-29 16:50:31
Identity Theft
1
Silkroad Online Pharmacy 
 Scammer
  Information
Name:
www.silkroad.com
Email Address:
I don't know what it is
Scam Website:
Fax:
I don't know it
I thought this site was a scam when I first looked at it. Many of the drugs they have for sale are illegal anywhere in the world. They have in pill and in powder form: LSD, Ecstasy, Molly, BZP, PCP, MDA, Mescaline, MDMA powder and crystals, Psilocybin Mus... ⇒ more
Scott
Salt Lake City, UT, United States
2016-10-04 22:36:59
Classified Ads Scam
1
Online Classifieds Scam 
 Scammer
  Information
Name:
Unsure
Email Address:
ajibs211@gmail.com
Telephone:
4353152014
Scammer will claim to be out of town and wants to ship item.... ⇒ more
Anonymous
Park City, UT, United States
2016-09-29 02:25:53
Classified Ads Scam
1
JOHN GABRIEL 801-317-8251 SCAMMER 
 Scammer
  Information
Name:
John Gabriel
Email Address:
ajibs211@gmail.com
Telephone:
801-317-8251
Don't trust customerservice37@hotmail.com either! BEWARE of this guy. He will scam you and lie through and through. Wanted to buy Laptop for his wife in Chicago. Sent scam emails through Paypal saying that the item was paid for. Here is that address... ⇒ more
"Wary Now"
Somewhere in Australia
2016-09-27 07:41:21
Classified Ads Scam
1
Buy my caravan 
 Scammer
  Information
Name:
Roger
Email Address:
dsky0936@gmail.com
Another wanted details and firm price for agent to pick up. Another would be scammer... ⇒ more
"Wary Now"
Somewhere in Australia
2016-09-27 07:38:12
Classified Ads Scam
1
Buy my caravan 
 Scammer
  Information
Name:
lennon
Email Address:
lenon8087@gmail.com
another purchaser wanting firm price and condition. Agent will pick it up and sign for.... ⇒ more
Anonymous
Corona, CA, United States
2016-09-21 14:50:19
Classified Ads Scam
1
Classified ad scam 
 Scammer
  Information
Name:
Liz
Email Address:
brooksferber26@gmail.com
Liz was asking for my full name, address, cell phone, email address before she would send payment. ... ⇒ more
Royds
Wollongong, New South Wales, Australia
2016-09-20 13:04:59
Classified Ads Scam
1
Andrew Proudman 
 Scammer
  Information
Name:
Proudman.andrew@gmail.com
Email Address:
proudman.andrew@gmail.com
Time waster via boatsales.com.au asked a whole heap of questions, claimed to be in Adelaide but going overseas and not able to access Boatsales messages and insisted on email communication via proudman.andrew@gmail.com ... ⇒ more
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