| Scam Reporter | Scam Tips Received
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|---|
| Latoya
Aurora, IL, United States
2014-09-22 14:10:00
Lottery Scam
1 |  Invisible You have just won a sum of 815,0000.00 in Brazil gold. And I need your full name, address,age,occupation and mobile/fax number.... ⇒ more |
| Anonymous
Somewhere in United States
2014-09-21 19:03:39
Charity scam
1 |  +1 medical merijuana Fake or unlegit medical marijuana vendor... ⇒ more |
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| Anonymous
Melbourne, Victoria, Australia
2014-09-21 08:15:51
Classified Ads Scam
1 | Scam Car Sales NZOG First response was by text message, no phone details provided with a request to respond to an email address
I responded with yes it's available come over & inspect, then I received the scam email
Didn't think much of it, so sent more details of car histor... ⇒ more |
| Gérard SEROUX
Lully, Fribourg, Switzerland
2014-09-18 11:56:53
Pet Adoption Scam
1 | facebook Ce Monsieur a une complice qui se nome Mme MESDOUZE Sabrina et Mme MONELLO Marjorie.
Il propose de vous offir un prêt a 3% d'intérêt et vous fais payer 200€ de frais.
Une fois que vous avez payer les frais comme moi, il vous demande de paye... ⇒ more |
| Nick
Brunswick, Victoria, Australia
2014-09-18 10:01:10
Classified Ads Scam
1 | Car sale via Carsales.com.au Received the email below from a supposed buyer of my car which was advertised online
Similar to others I note on this website.
... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2014-09-14 04:22:34
Classified Ads Scam
1 | +1 Car sales scammer - From: Patrick Gan <patrickgann01@gmail.com> Scam artist under the name Patrick Gann. Sent the following email after responding to my carsales.com.au ad via text and then I responded to their email request.
Have reported to PayPal and WA Scamnet.
... ⇒ more |
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| Anonymous
Salt Lake City, UT, United States
2014-09-11 16:05:18
Classified Ads Scam
1 | +4 Beware of a buyer named Tom Shedy - it is a scam! I placed a classified ad on my local TV stations web site, KSL.com classifieds. I received a text asking if the items were available and to reply via email to tomshedy01@gmail.com. I thought it was odd that it was requested to email and not reply by text... ⇒ more |
| Anonymous
Somewhere in Australia
2014-09-09 05:03:36
Classified Ads Scam
1 | Car sale NZOG Car was advertised on carsales for sale and I received the below email relating to it:
I was very wary because the font using my name was different to the rest and also why would you need to provide me with such details about buying our car like your son ... ⇒ more |
| Anonymous
Canberra, Australian Capital Territory, Australia
2014-09-07 20:38:29
Classified Ads Scam
1 | +4 Car Sale scam NZOG First response was by text message, no phone details provided with a request to respond to an email address
I responded with yes it's available come over & inspect, then I received the scam email
Didn't think much of it, so sent more details of car his... ⇒ more |
| Anonymous
Salt Lake City, UT, United States
2014-09-04 00:57:36
Classified Ads Scam
1 | Fraud/Scam Cashiers Checks from a Buyer while I was trying to sale personal items This person sent me a fake cashiers check for more then i was asking while i was selling a personal item. I was to cash the check and take the cash and then buy a money gram and money order and send that to them with the extra amount along with the item th... ⇒ more |
| Anonymous
Salt Lake City, UT, United States
2014-09-04 00:50:06
Classified Ads Scam
1 | Fraud/Scam Cashiers Checks from a Buyer while I was trying to sale personal items I was trying to sale some personal items from a classifieds website and this person was who I was suppose to send the money to. Long story short, they sent me a fake Cashiers Check for more then I was asking to sale my items for and I was supposed to cash ... ⇒ more |
| Anonymous
Salt Lake City, UT, United States
2014-09-04 00:49:59
Classified Ads Scam
1 | Fraud/Scam Cashiers Checks from a Buyer while I was trying to sale personal items I was trying to sale some personal items from a classifieds website and this person was who I was suppose to send the money to. Long story short, they sent me a fake Cashiers Check for more then I was asking to sale my items for and I was supposed to cash ... ⇒ more |
| Anonymous
Salt Lake City, UT, United States
2014-09-04 00:29:37
Classified Ads Scam
1 | Given a False Cashiers Check for almost Double what I was asking for when selling a personal item. I was trying to sale a few personal items on a classified website and this person contacted me and told me this elaborate story and stayed in touch with me for an entire week. They went on to tell me that they were on cadet on a navy ship and that they wou... ⇒ more |
| Marianne Rayner
Paphos, Pafos, Cyprus
2014-08-29 19:27:47
Pet Adoption Scam
1 | Teacup chihuahuas ready for adoption
24.08.2014 at 15:52 Anthony Maddison :
Hello
Thanks for Contacting in regards to my Male and female puppies and
sorry for the late reply i was very busy with work. They are still
available,I just got a male and female cal... ⇒ more |
| DAVID D
Concord, NH, United States
2014-08-29 07:25:40
Lottery Scam
1 | Audi lottery promotion scam $750,000 basicall stated i won $750k lottery along with 4 other people.. they only choose 5 people. it says 2014 lottery promotion organized by AUDI AUTOMOBILES THE AUDI COMPANY ORGANIZATION
asks for information in big red bold letters then has 9 spots such as
NA... ⇒ more |
| Anonymous
Polokwane, Limpopo, South Africa
2014-08-26 12:12:15
Dating Scam
1 |  Suzy new love Use +233554096168 or +233554096167 using the Name Suzi or Suzy trying to scam money of foreigners by pretending a female while he is actually a male. Actual name is Aaron Bentil. Frequents dating sites like Meet24... ⇒ more |
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| Anonymous
Atlanta, GA, United States
2014-08-22 16:00:39
Charity scam
1 | A Mr. Robert Daniel emailed me saying I was awarded a cash grant from UNDP UNITED NATIONS DEVELOPMENT PROGRAMME
FROM THE DESK OF THE EXECUTIVE SECRETARY MR. ROBERT DANIEL
Attention: My FULL name was here, (Scarey)
Greetings from the Entire board of the United Nations Foundation. In regards to this Grant, Our Legal department ... ⇒ more |
| Anonymous
Black Mountain, NC, United States
2014-08-22 11:45:32
Lottery Scam
1 | Untitled Lottery Scam on 1, ref:20847 THE EMAIL STATES THAT I WON 500,000 in A LOTTO THAT IS RUN BY GOOGLE , MICROSOFT ECT ........ ⇒ more |
| mohammed
Makkah, Mecca Region, Saudi Arabia
2014-08-20 17:50:12
Lottery Scam
1 | Untitled Lottery Scam on 1, ref:20826 winning €1000,000,one million pounds as my EMail appeared to be awinner in fifa world cup my money in hsbc bank in England waiting for my information to be send to the E-mail i montioned earlier... ⇒ more |
| Anonymous
Montreal, Quebec, Canada
2014-08-16 18:23:26
Rental Scam
1 | Scammer for flat renting Tried to rent a flat in Montréal on http://www.appartalouer.com/apt.php?show_apt=11582
After scheduling a meeting and visit of the appartment for the week-end, just a few hours before the visit, the guy asks me to make a Western Union deposit of one mo... ⇒ more |
| Anonymous
Bermondsey, Southwark, United Kingdom
2014-08-14 19:35:09
Classified Ads Scam
1 | Untitled Classified Ads Scam on 1, ref:20773 Thanks for the interest you have in my flat.My flat is still available for rent and you can stay in my flat as long as you pay your rent at when due. Here are the necessary things you need to know about the rent and deposit.
Rent £400 pcm : £ 100... ⇒ more |
| No Name
Limerick, Limerick, Ireland
2014-08-07 08:39:52
Business Venture Scam
1 | brouder.declan1@yahoo.com brouder.declan1@yahoo.com this guy is at it again tried to scam me out of a 100 euro on done deal wanted to buy an ipod from me
get him banned from all these sites
... ⇒ more |
| No Name
Limerick, Limerick, Ireland
2014-08-07 08:39:45
Business Venture Scam
1 | brouder.declan1@yahoo.com brouder.declan1@yahoo.com this guy is at it again tried to scam me out of a 100 euro on done deal wanted to buy an ipod from me
get him banned from all these sites
... ⇒ more |
| Anonymous
Glen Allen, VA, United States
2014-08-06 12:38:12
Social Network Scam
1 | +1 SCAM TO SEND MONEY TO BUY SON A GAME 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 ... ⇒ more |
| Anonymous
Somewhere in Australia
2014-08-01 21:02:25
Classified Ads Scam
1 | +1 tradingpost paypal contacted through text from classified car advertisement. said to email him only. did, said wants to buy car without viewing via paypal only.
when stated i would need photographic proof, and a stat dec, and only wanting payment via direct deposit or cash,... ⇒ more |
TipOff Reports for Other Classifieds Site
