| Scam Reporter | Scam Tips Received
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| Anonymous
Kitchener, Ontario, Canada
2014-04-29 13:20:18
Lottery Scam
Other Classifieds Site |  Canada -British Columbia Lottery Result Email Lottery Draw --- Canada British Columbia Results... ⇒ more |
| Anonymous
Budapest, Budapest, Hungary
2014-04-28 19:10:14
Classified Ads Scam
Other Classifieds Site |  City Discovery We got scammed into purchasing tickets to the Eiffel Tower. We did not receive the so called tickets until after the due date, then they write you an email asking if your experience was a good one..... It was only then that I realised that not only did I n... ⇒ more |
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| Anonymous
Somewhere in France
2014-04-28 18:44:54
Rental Scam
Other Classifieds Site | +1 LongTermLettings.com LongTermLettings.com website is dispaying, having stolen from a dutch website gites.nl, photos and details of a property that I own in France. Also they have added fraudulent information and rental details. I had never even heard of LongTermLettings.com un... ⇒ more |
| Anonymous
Somewhere in Australia
2014-04-27 11:15:56
Classified Ads Scam
Other Classifieds Site | Desmond Gan Carsales.com Same as what I've been finding on this website for 'Desmond Gan.' Contacts buying for son. Just wanted to have an update that he is still active and probably varies his email occasionally.... ⇒ more |
| Anonymous
Croydon, Victoria, Australia
2014-04-27 04:31:50
Classified Ads Scam
Other Classifieds Site | NZOG Scam to purchase I was texted to my mobile the followin.
Good Morning. Please is your caravan listing still up for sale? Kindly reply to my personal email phen.parker101@gmail.com.
Then I emailed:
I have only put it up for sale on Friday, so it is still for sale. Best p... ⇒ more |
| Shirley
Somewhere in Australia
2014-04-27 03:55:11
Classified Ads Scam
Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:18724 Was selling car through Gumtree. Got text saying: "I'm interested in your Vehicle, please what is your firm price & condt of it. Email me back ONLY at (mrjoeisonline2) at gmail.com
Further emails state: Thanks for mailing back,am ok with the price and the... ⇒ more |
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| Anonymous
Colorado Springs, CO, United States
2014-04-26 22:24:57
Rental Scam
Other Classifieds Site | 1340 N Wahsatch Ave, Colorado Springs, CO 80903 Thanks for your interest and inquiries about my house. Yes the house is still available for rent and we are looking for a responsible person/family to occupy and maintain the house now that we are not around. Myself and wife just traveled to West Africa f... ⇒ more |
| Anonymous
Somewhere in United States
2014-04-26 18:07:25
Wills/Probate Scam
Other Classifieds Site | wheelchair scam U will do Western union to : Crocket Jenkins, Greenwood, IN, 46142, address: 331 S State Rd 135. Test question: What for, Answer : Donation from dad's Wheelchair... ⇒ more |
| Larry. Christensen
Somewhere in United States
2014-04-26 16:43:59
Artists and Artworks Scam
Other Classifieds Site | Untitled Artists and Artworks Scam on Other Classifieds Site, ref:18714 Wanted names, addresses, age, sex, to win 500,000.00 usd... ⇒ more |
| Anonymous
Somewhere in Australia
2014-04-25 17:46:27
Classified Ads Scam
Other Classifieds Site | Please kindly send me your bank details or PayPal account... Carsales.com.au He sent this via text.
Good Morning,whats your final price and condition of your car sales advert ?best way to contact me is my email desmdgan87@gmail.com due to my work procedure.
I replied via email:
Hi Des,
My VW Golf is in excellent condition with ne... ⇒ more |
| Anonymous
Beauvechain, Walloon Brabant Province, Belgium
2014-04-25 07:37:59
Classified Ads Scam
Other Classifieds Site | Second hand car sale online. Try to pay with Paypal for my second hand car published in AutoScout24 in Bruxelles - Belgium I have received an sms on my celular phone from the number +45609910233 the message said: hello is your car still for sale? reply me directly to: suldtamika gmail.com. I send a reply as requested with the car details etc. Inmediatelly I receive a reply sa... ⇒ more |
| Anonymous
Somewhere in India
2014-04-24 15:10:14
Lottery Scam
Other Classifieds Site | TOYOTA AUTOMOBILES COMPANY BURNASTON A38/A50, DERYSHIRE EAST MIDLANDS DE1 9TA UNITED KINGDOM they send me a winning notification after replying his mail he call me from 09654993816 and then he told me he send me his diplomatic passport and parcel detail , when i received his mail he again call me and told me that "my mobile number is given to RBI ... ⇒ more |
| Anonymous
Ft. Washington, MD, United States
2014-04-23 13:02:50
Charity scam
Other Classifieds Site | GLORIA MACKENZIE (WHAT IS THIS) The message to you might come as a surprise, the same way I felt when i was told my ticket was the winning ticket.
Gloria Mackenzie is my name,am the largest Florida jackpot winner of $590 million United States Dollars. As an 84-year-old mother I have see... ⇒ more |
| Anonymous
Dhaka, Dhaka, Bangladesh
2014-04-20 05:31:37
Lottery Scam
Other Classifieds Site | Untitled Lottery Scam on Other Classifieds Site, ref:18494 Your claims was received and has been processed by this office. On behalf of the GMAIL MICROSOFT LOTTERY we felicitate with you and your family for being one(1) of our five(5) Gmail Microsoft winners selected in this Annual promotion sweepstakes.
Hence... ⇒ more |
| No Name
Eerwah Vale, Queensland, Australia
2014-04-19 01:33:34
Classified Ads Scam
Other Classifieds Site | chevron suriname ... ⇒ more |
| Anonymous
Doncaster East, Victoria, Australia
2014-04-18 21:49:20
Classified Ads Scam
Other Classifieds Site | From a Gumtree Add for Furniture First I got a text saying, do not text back, please email me the details, which I did, then i got this and I knew it was a scam.
Thanks a lot for the email. I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently off... ⇒ more |
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| Anonymous
Old Bridge, NJ, United States
2014-04-17 14:50:33
Lottery Scam
Other Classifieds Site | gmail This Email is to inform you that your gmail address has just won you 500,000 Â USD and APPLE LAPTOP for this month of 2014 Lottery promotion which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8 LIVE. The MICROSOFT WINDOWS collects all ... ⇒ more |
| Anonymous
Somewhere in Australia
2014-04-17 02:21:52
Classified Ads Scam
Other Classifieds Site | jonathanbrenda07@gmail.com I advertised my car for sale and Sean contacted me to buy it. He said money will be in my paypal account and asked me to pay the transportation costs that needed to got to China I had to send bank details for the process to go through.... ⇒ more |
| Anonymous
Ho Chi Minh City, Ho Chi Minh, Vietnam
2014-04-15 06:32:39
Nanny/Au pair Scam
Other Classifieds Site | Au Pair Scam on Facebook Groups This guy claims to be able to provide au pair and or driver jobs for his family. It's a lie, he won't help you get a work permit or anything. Obvious scam - be careful... ⇒ more |
| Anonymous
Dubai, Dubai, United Arab Emirates
2014-04-15 06:12:32
Business Venture Scam
Other Classifieds Site | +1 Iphone Power Bank Scam This person intercepts email sent through alibaba.com, They pretend to be a supplier of Phone Power Banks and probably many other products, They are fraudster once they have your money you will not hear from them, The bank details are Beneficiary Name: C... ⇒ more |
| Anonymous
Colfontaine, Hainaut Province, Belgium
2014-04-14 20:28:24
Auction/eBay Scam
Other Classifieds Site | +4 second hand car payment thru paypall I'm satisfied with the price and condition and i would arrange for the transportation to my home but i would be paying through PayPal as it is the fastest & easiest way to pay... and do not worry about paypal charges, i will take care of that directly from... ⇒ more |
| Nate
Sydney, New South Wales, Australia
2014-04-14 00:23:07
Classified Ads Scam
Other Classifieds Site | seangalbraithaus@gmail.com Received an text message asking "Is your vehicle still for sale?what is the lowest price and condition of it,get back to me through my email address (seangalbraithaus@gmail.com)
I gave them details of the car and they sent the same email as above. "Thanks... ⇒ more |
| No Name
New Westminster, British Columbia, Canada
2014-04-10 21:47:12
Lottery Scam
Other Classifieds Site | lotto scam Received a text I had won $1500000.00... ⇒ more |
| Anonymous
West Palm Beach, FL, United States
2014-04-07 14:05:27
Rental Scam
Other Classifieds Site | Rental scams I made a call to trulia yesterday to inquire about a property that you had listed. The whole thing seemed a bit odd to me so I decided to verify with your customer service. When I spoke to customer service the woman (who was extremely helpful) stated tha... ⇒ more |
| Anonymous
Parma, Province of Parma, Italy
2014-04-06 11:47:15
Business Venture Scam
Other Classifieds Site | house sale Hello Dear ,
How are you and your family today , I pray you are all safe and well. I want to thank you for your reply on your property and want you to know that I am sincerely interested in your property and am certainly take the property on your award a... ⇒ more |
TipOff Reports for Other Classifieds Site
