| Scam Reporter | Scam Tips Received
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| Anonymous
West End, Queensland, Australia
2015-09-09 02:32:44
Classified Ads Scam
1 |  I advertised a car for sale on carsforsale.com.au and received a scam reply I advertised a car for sale on carsforsale.com.au and received a text from this gentleman asking what my final offer would be. I responded by email as he gave me the above email address. He then responded with his email address with a story he was buying ... ⇒ more |
| Anonymous
Fairburn, GA, United States
2015-09-09 01:18:55
1 |  dating scam SCAMMER, ON DATING SITE, SHAADI.COM, COPIOLOT , EUROPEAN ORIGIN, PHONE : 213 616 3689, TERRYSCOTT@AIRCRAFTMAIL.COM BEWARE BEWARE, DATING SCAMMER... ⇒ more |
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| Anonymous
Somewhere in United States
2015-09-08 13:14:29
Classified Ads Scam
1 |  Untitled Classified Ads Scam on 1, ref:24251 Had an item listed for sale on KSL.com and Albert (scammer) contacted me saying the price was fair and they wanted to purchase via PayPal and wanted me to send my personal information in order to close the deal. I looked up Albert and someone else on KSL a... ⇒ more |
| Anonymous
Central, Central and Western District, Hong Kong
2015-09-04 08:00:52
Dating Scam
1 | Bryan Cornell Lee Bryan Cornell Lee used OkCupid to find woman. He also registered in other dating webside. He has his own construction company, he has 2 kids, his wife passed away 4 years ago because of cancer. After a few e-mails, he would say he loves her. Then he used r... ⇒ more |
| Nikki
Tauranga, Bay of Plenty, New Zealand
2015-09-02 09:31:51
Generic/Unspecified Scam
1 | +2 Trying to buy my mums campervan off www.backpackerboard.co.nz Thanks for getting back to me..I'm okay with the price as its within my budget likewise the condition as described on the advert,I work as a marine engineer and currently on a repair of a big construction work offshore which will take some time.We do not h... ⇒ more |
| Anonymous
The Bronx, NY, United States
2015-09-02 04:11:18
Charity scam
1 | Untitled Charity scam on 1, ref:24090 Beloved,
Thank you for responding to the message from my assistant. With regards to the charity/donation project which I propose, I have attached a letter with further explanation and which describes my intentions in detail. Your assistance with the sta... ⇒ more |
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| Anonymous
Somewhere in United States
2015-09-02 01:52:35
Classified Ads Scam
1 | +1 Car buying too good to... Was selling a car and received the email below. This scam has been reported a few times already.... ⇒ more |
| Anonymous
Charlotte, NC, United States
2015-08-31 16:13:56
Wills/Probate Scam
1 | Beware of scammers - especially when somebody pretends to be dying wants to heir you $10,000,000.00 I received an email like the other recipients did about a lady named Karen Smith, Age 72. This is the letter that I received this morning from an e-mail...
I decided to bequeath the sum of $10,000,000.00 to you. (Contact; attorneymichaelnewton@hotmail... ⇒ more |
| Anonymous
Charlotte, NC, United States
2015-08-31 16:13:56
Wills/Probate Scam
1 | +2 Beware of scammers - especially when somebody pretends to be dying wants to heir you $10,000,000.00 I received an email like the other recipients did about a lady named Karen Smith, Age 72. This is the letter that I received this morning from an e-mail...
I decided to bequeath the sum of $10,000,000.00 to you. (Contact; attorneymichaelnewton@hotmail... ⇒ more |
| Anonymous
Singapore, , Singapore
2015-08-31 03:22:36
Rental Scam
1 | Rental of property This person claimed that she wants to rent the property from me and even included a copy of her passport on the email to show her true name. Found the exact same name after I Google her email address and realised "she" is a scammer. Honestly, I think the p... ⇒ more |
| Anonymous
Christchurch, Canterbury, New Zealand
2015-08-27 23:36:43
Auction/eBay Scam
1 | +3 Text message to buy caravan My motorhome was advertised on Trademe in New Zealand but removed over 6 months ago.
I received a text message earlier this week from the scammer.
I replied to the email address but was suspicious of their terminology.Getting a courier to collect a motor... ⇒ more |
| Anonymous
Singapore, , Singapore
2015-08-26 09:05:51
Rental Scam
1 | +1 enaturalmi@gmail.com Pretending to rent a room with credit or paypal transfer. Very discreet, usually send mobile text to request for room photos where rest of the conversation will be through email correspondence. ... ⇒ more |
| Anonymous
Hobbs, NM, United States
2015-08-25 14:48:07
Job Scam
1 | needing sitter for mom Lady emailed me that she was moving to my area and needed caregiver for her mom after the lies about the mom and her sd she would make a deposit on first weeks pay so that she could ensure she would have someone when she got to town and wanted me to cash a... ⇒ more |
| Anonymous
Kurrara, New South Wales, Australia
2015-08-25 11:31:22
Classified Ads Scam
1 | Untitled Classified Ads Scam on 1, ref:23973 Michael munday emailed:
Thanks for getting back,I'm fine with the price likewise the condition as described on the advert,
I work with AWE New Zealand Pty Ltd and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have ac... ⇒ more |
| Regans Scotte
Somewhere in Cameroon
2015-08-24 21:33:08
Pet Adoption Scam
1 | Scam 631 del mar dr. Hollister ca, 95023 3... ⇒ more |
| Anonymous
Pasig, Metro Manila, Philippines
2015-08-18 00:39:45
Job Scam
1 | Untitled Job Scam on 1, ref:23902 He is using PARK 79 HOTEL. Please see below for the content of his email. ... ⇒ more |
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| Anonymous
Brisbane, Queensland, Australia
2015-08-16 08:55:43
Generic/Unspecified Scam
1 | Scammer He sent msg asking details on boat and firm price with a email to reply on, then the standard scam followed saying they were working off shore blah blah blah, I am now taking the piss out of him making him think he has a chance, the emails are such a joke ... ⇒ more |
| Anonymous
St Louis, MO, United States
2015-08-13 17:24:50
Classified Ads Scam
1 | puppy scam Pet scammer. Teacups size puppies. Never ships. 510-371-4297.
Wylietx.global-free
Backpage.com
Georgia.petseekr.com
Vancouver.craigslist
... ⇒ more |
| Anonymous
St Louis, MO, United States
2015-08-13 17:16:15
Pet Adoption Scam
1 | puppy scam Puppy scam never shipped the dogs. This person has ads everywhere and is on lots of classified ads and websites. Address they used 825 briggs silver springs maryland, 873 chaney rd, chaneg rd silver springs maryland. New castle air national, pet transport ... ⇒ more |
| Anonymous
St Louis, MO, United States
2015-08-13 16:51:06
Classified Ads Scam
1 | Puppy Scam Puppy scam. This person will scam you for money and there is no puppies or dogs. This person is all over the internet on ads and websites selling everything from comic books, goods, dogs,puppies, and has address locations everywhere.
Regan Scotte, Regan ... ⇒ more |
| annetjie olivier
Pretoria, Gauteng, South Africa
2015-08-09 06:35:29
Classified Ads Scam
1 | Kinder en tiener beddegoed refer you to Babylicioussa's website and they scam you in taking your money but dont deliver When you asked for info on Kinder en tiener beddegoed's facebook page, they redirect you to Babylisioussa's website. Once you've ordered and paid in full, you don't receive your stuff or get any response via email, whatsapp or facebook pages.... ⇒ more |
| annetjie olivier
Pretoria, Gauteng, South Africa
2015-08-09 06:30:14
Classified Ads Scam
1 | Babylicioussa is a scam. Ordered duvetset from them, paid in full and never received anything ordered online, paid via internet and never received my goods. Send various emails, whatsapp, messages on their website, calls. no response. Marihett Bredenkamp also advertise on her own fb page as well as Babylicioussa, Kinder en tiener beddegoed, and Air... ⇒ more |
| Anonymous
Makati City, Metro Manila, Philippines
2015-08-07 10:12:47
Social Network Scam
1 | Untitled Social Network Scam on 1, ref:23791 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... ⇒ more |
| Anonymous
Saint Venera, Saint Venera, Malta
2015-08-05 13:14:32
Classified Ads Scam
1 | scammer text on mobile He text me on my mobile asking wheather my items still for sale on maltapark.... ⇒ more |
| PeterB
Sydney, New South Wales, Australia
2015-08-04 08:35:26
Classified Ads Scam
1 | +2 NZOG Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the m... ⇒ more |
TipOff Reports for Other Classifieds Site
