| Scam Reporter | Scam Tips Received
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| Anonymous
Somewhere in Spain
2014-05-22 08:35:48
Business Venture Scam
Other Classifieds Site |  DAVID CROUCH Hello,
Thanks for your reply and assistance so far. I have just concluded arrangements with the visitors for the trip to your place for that period. However, A Certified Bank Cheque for £ 3, 700 was issued by the company sponsoring the visitors to cov... ⇒ more |
| calcaben apartments
Somewhere in Philippines
2014-05-21 14:03:21
Rental Scam
Other Classifieds Site | apartment rental fund transfer using paypal Hello,
Thanks for getting back to me. I am a simple, cool and non-smoker
lady. I am willing to rent the unit as I am at sea at the moment as i
am a Coastguard Agency employee in USA but i was Born and brought up
in Moscow, Russia. I am coming to study and ... ⇒ more |
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| Anonymous
Placentia, CA, United States
2014-05-20 14:54:16
Rental Scam
Other Classifieds Site |  Rental Scam in Albany, OR on Zillow & Trulia This person or persons is still trying to pull the same old scam as the others above have outlined. Please see my e-mail thread below.
________________________________
Douglas (or whomever you are):
Your rental scam is old and tired!!!!!!!!! There are... ⇒ more |
| Anonymous
Palm Desert, CA, United States
2014-05-20 06:52:41
Classified Ads Scam
Other Classifieds Site | it was a classified car for sale for 750 (Second email)
Thanks for the fast respond with the answers to my questions and also your interest in buying my 98 Honda civic.Look how we will do this step:
Before selling the car ,I had prearranged shipping and delivery with the shipping company.So my pr... ⇒ more |
| Anonymous
Fairfax, VA, United States
2014-05-19 19:46:55
Classified Ads Scam
Other Classifieds Site | free money google: free money,-email this and you will get a response that says, 1.00 100 1000 just ask no amount is too large or too small, in one part of this hey man is walking holding his daughter's hand and his daughter says daddy how come we have so much money ... ⇒ more |
| Anonymous
Syracuse, UT, United States
2014-05-19 01:23:59
Classified Ads Scam
Other Classifieds Site | Henry Thomas Pposted an ad for tires and recieved an email for over payment. Text below
Name: Henry Thomas
Email: cu9kvxeyx6zy6r1@jetable.org
Ad Title: Toyo Eclipse 70,000 mile tires ALMOST NEW
Do you still have this item available for sale?
I replied "yes" and recie... ⇒ more |
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| Anonymous
Melbourne, Victoria, Australia
2014-05-18 23:24:05
Classified Ads Scam
Other Classifieds Site | +1 Paypal bank 36 koolpinyah crescent tiwi ,northern territory ,0810,Australia Nicholas Glanville(?) contacted me in response to a car advert. Said he was working offshore NZ on a gas project and was only contactable via email. He said he wanted a car for family trip in NT for his next family holidays. He asked some questions abou... ⇒ more |
| Anonymous
Somewhere in Fiji
2014-05-18 22:44:46
Charity scam
Other Classifieds Site | Donating my estate for humanitarian purpose to you. Reply for details. Donating my estate for humanitarian purpose to you. Reply for details. Mrs.Martha Hamilton
Beloved,
I have received your mail and I show my appreciation for the fact that you have given heed to the entreaty of a dying Family. Only God knows why He has ch... ⇒ more |
| drkhan
Johannesburg, Gauteng, South Africa
2014-05-18 13:37:59
Classified Ads Scam
Other Classifieds Site | randburg sameday abortion womens clinic 0736613276 / pills for sale in southafrica
call 0736613276 for Abortion pills / termination of Pregnancy]
We Help You Abort / Terminate an un-wanted pregnancy Today. That is what we do for you, especially if you stay around Gauteng. It is very quick and pain free. It is 98% successful. Let us Hel... ⇒ more |
| No Name
Kastoria, Kastoria, Greece
2014-05-16 11:52:05
Classified Ads Scam
Other Classifieds Site | ANSWER FROM AN ADD I PLACED. SENT MONEY AND NEVER RECEIVED MY ORDER MR MARTIN HEIDT OFFERED TO SELL ME A CAR PART. I SENT HIM THE MONEY TO HIS BANK ACCOUNT IN SPARKASSE BANK INGOLSTADT GERMANY AND SINCE THAN HE HAS DISAPPEARED AND NEVER SENT ME THE PART I ORDERED HIM... ⇒ more |
| Anonymous
Somewhere in United Kingdom
2014-05-16 09:07:58
Social Network Scam
Other Classifieds Site |  package sent via skyline express courier 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 ... ⇒ more |
| Franziska
Sax, Alicante, Spain
2014-05-16 08:14:34
Blackmail, Extortion, threats
Other Classifieds Site | Kenneth J.Nycoln. I am renting an apartment in spain, this guy asked me if it is still available, to my answer "yes" i got all this:
Hello dear ,
How are you and your family today, I pray you are all safe and good. I wanna thank you so much for your response on your pr... ⇒ more |
| Patricr Green
Houston, TX, United States
2014-05-15 15:01:00
Rental Scam
Other Classifieds Site | +1 Smartvacationinc.com I tried booking a rental in New Orleans, La. for the 4th of July weekend. Smartvacationinc. Sent me an email of a contract and price request of 960.00. They required me to do a bank transfer from my account to there account which is located in London, U.K.... ⇒ more |
| Anonymous
Glendora, CA, United States
2014-05-12 23:39:05
Wills/Probate Scam
Other Classifieds Site | Untitled Wills/Probate Scam on Other Classifieds Site, ref:19138 Inheritance scam... ⇒ more |
| Anonymous
Sandy, UT, United States
2014-05-12 15:40:45
Nanny/Au pair Scam
Other Classifieds Site | Baby Adoption Scam This scam starts with a classified ad showing a few photos of a baby, asking for urgent help from the mother who, without giving much detail, basically says she is in a bad situation and need someone to take her baby into care.
Apologies, the ad has been ... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2014-05-10 10:33:49
Classified Ads Scam
Other Classifieds Site | False reply to ad on All Classifieds Car is listed for sale - received a text message very quickly requesting more information by email. Below was the response I received by email. Did a google search and found other scams with this exact wording and email address.
Hi,
Thanks f... ⇒ more |
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| No Name
Virginia Beach, VA, United States
2014-05-09 20:27:44
Rental Scam
Other Classifieds Site | 312-869-2783 I was on a website looking for apartments or houses for rent near my area. I was quickly notified by a anoymous person stating that they were gonna rent a house for half the market value. They posed as H.I.V people who acted like they were gonna go around ... ⇒ more |
| Anonymous
Somewhere in United States
2014-05-08 17:47:04
Classified Ads Scam
Other Classifieds Site | Classifieds ad scam This is the information that was given though the classifieds site. The reply email did not match the the source email. my reply was "The item is still for sale. Purchase cash only, in person only."
Name: lian mathy
Email: liansathy@gmail.com
Ad Number: ... ⇒ more |
| Corey
Somewhere in United States
2014-05-08 17:39:31
Classified Ads Scam
Other Classifieds Site | Classified ad Scam reply to the first email "Thomas" sent to g5nhcfo4td1lgcq@jetable.org
Henry,
Yes the bun racks are still for sale. Cash only, in person only.
Thank you,
Reply from "Thomas".
Date: Tue, 6 May 2014 15:19:20 -0700
Subject: Re: Kelmax Bun Pan Racks
From:... ⇒ more |
| Anonymous
Durban, KwaZulu-Natal, South Africa
2014-05-05 20:49:42
Dating Scam
Other Classifieds Site | Untitled Dating Scam on Other Classifieds Site, ref:18961 Be aware of this lady she's got a greek accent her no is 074 076 3652. She's very convinsing, don't deposit any money into Absa acc 92 9197 4968 of MM Ndebele. Don't sign any contract or agreements from attorney Sadioq James Law Firm. She claims she is fro... ⇒ more |
| Anonymous
Bilbao, Biscay, Spain
2014-05-05 11:26:30
Classified Ads Scam
Other Classifieds Site | By mobile message, about paying by Paypal my second hand car Asking for final car price and paying by Paypal... ⇒ more |
| Anonymous
Somewhere in Pakistan
2014-05-04 07:10:21
Job Scam
Other Classifieds Site | +1 JOB Scam "Customer Data Support- Entry / part time", Dear All,
I posted my resume on .dubizzle.com and i got the following email in response to my many email sent to different employers. I am listing these email number wise 1-3.
In First email they will send you job application in second you will get contr... ⇒ more |
| Angie Blakely
Belleville, IL, United States
2014-05-03 16:56:50
Rental Scam
Other Classifieds Site | zillow rental scam greathome26@yahoo.com Offers to rent home very cheap with utilities included. Claimes to be a man of god. Very scripted. Gives fake #s and email responses. I was very excited to think i would be able to move to a awesome home with my family. Luckily i had a gut feeling to check... ⇒ more |
| Anonymous
Somewhere in United States
2014-05-02 16:20:31
Lottery Scam
Other Classifieds Site | Congratulations you've won $500.000 and an Apple Laptop Congratulations you've won $500.000.00 and an Apple Laptop. Looks very authentic with the fonts tha Gmail and Outlook use. Email address different than the person who sent it. Her address is eharmon@tulane.edu... ⇒ more |
| Anonymous
Somewhere in United States
2014-05-01 19:46:03
Classified Ads Scam
Other Classifieds Site | +2 Henry Thomas- KSL Classifieds Im selling a 1982 chevy 4x4 on KSL and he promised payment through the mail but would call me. So I google his name and found this site. The almost identicle email was sent to someone else but they kept talking to him farther than me. I have seen it before... ⇒ more |
TipOff Reports for Other Classifieds Site
