| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
Ta'if, Mecca Region, Saudi Arabia
2016-09-14 10:36:01
Charity scam
1 |  habrizah-binti1@outlook.com Greetings My beloved friend,
?I sincerely apologize for any inconvenient my email may cause, I know the internet is not safe anymore, people have abused it so much that it is difficult to trust anyone, lies, deceit, impersonation and theft to name but... ⇒ more |
| Diane Heffernan
Brisbane, Queensland, Australia
2016-09-04 23:20:14
Classified Ads Scam
1 | We advertised our Motorhome for sale and had scammer respond We advertised our Motorhome in CMCA magazine and they also put it on line . Had an email from Roger who expressed interest but said he was working for ERA in Darwin and had irregular phone service so was emailing. He said he would take Motorhome at asking ... ⇒ more |
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| Anonymous
Brisbane, Queensland, Australia
2016-08-29 02:44:33
Classified Ads Scam
1 |  +6 Warning - Kenny Scott is a CON ARTIST! This guy responded to my car advertisement on car sales.com impersonating that he was a Navy Vet and out to buy a car for his son on his graduation. It's exactly the same story as the ones recently reported on the Google search engines. I didn't learn of t... ⇒ more |
| Peter
Krottelbach, Rheinland-Pfalz, Germany
2016-08-12 20:28:21
Business Venture Scam
1 | +1 The real scam is www.scamdex.com and scamalot.com The real scam is www.scamdex.com and scamalot.com
This site www.scamalot.com and the other site the same owner www.scamdex.com are the real fraud because not only allow any anonymous post and whoever defames, seriously harming a person or business but a... ⇒ more |
| Anonymous
Sandy, UT, United States
2016-08-05 02:29:24
Classified Ads Scam
1 | +1 SCAMMER Guy texted me wanting my laptop. Wanted to use paypal to pay me, told me it was for his wife in PA. I live in UT, kept asking me about shipping and when the post office would close. Told me that he got my invoice from paypal and that it was in his spam fol... ⇒ more |
| Anonymous
Somewhere in Cameroon
2016-08-01 13:50:34
Classified Ads Scam
1 |  irish man by name Stephan Foster this guy is a scam, don't send him no products, he is trying to make people front so he can run, he asked me to take a picture with his name and i did without knowing he runs a scam. be careful every one... ⇒ more |
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| Anonymous
Somewhere in United States
2016-08-01 03:57:16
Classified Ads Scam
1 | brooksferber26@gmail.com I put and ad using OfferUp app, Liz send me a message asking if the item I was selling was available because she want it to show it to the husband. I said it was available and she respond back asking for my email that way she would show it to the husband. ... ⇒ more |
| Anonymous
Sungai Buloh, Selangor, Malaysia
2016-07-31 00:30:20
Job Scam
1 | Sujira Thong a Coastguard Agency employee in USA but due to the nature of work, phone calls making and
visiting of website are restricted. Contact you by email and mobile message... ⇒ more |
| Anonymous
Philadelphia, PA, United States
2016-07-28 23:22:19
Lottery Scam
1 |  I won 4500000 phone number was selected I was texted... ⇒ more |
| Anonymous
Toronto, Ontario, Canada
2016-07-25 13:52:10
Wills/Probate Scam
1 | Untitled Wills/Probate Scam on 1, ref:29130 A letter was sent saying I am the beneficiary to a Richard (same last name) and there is a 3.8 million... ⇒ more |
| No Name
Phoenix, AZ, United States
2016-07-21 17:29:10
1 | brooksferber26@gmail.com Liz I was selling an item on offer up, "Liz" responded to my ad and asked that I email her. She said she would send me a check and an extra $50 for holding the item once I received the check and cash it she asked that I send the rest of the money to her shippe... ⇒ more |
| clarence shim
Augusta, ME, United States
2016-07-20 11:51:24
Lottery Scam
1 | i recieve a text message from a james norman, asking for my personal info name age etc etc seems fishy? july 20 2016 ... ⇒ more |
| Anonymous
Tampa, FL, United States
2016-07-13 15:35:05
Dating Scam
1 | liz scams for money on pof.com Liz advertises herself on pof.com which is a dating website. She does not want to meet but wants you to send her money. Definately a scam. Do not send her money in order to meet her she will not show up.... ⇒ more |
| No Name
Owings Mills, MD, United States
2016-07-11 23:55:38
Job Scam
1 | caregiver job The guy sent me a direct text to my phone claiming he saw my profile in care.com
The next step would have been to extract my #SS and other required numbers for a job scam leading to identity theft..... ⇒ more |
| Anonymous
Mechanicsville, VA, United States
2016-07-11 18:25:53
Lottery Scam
1 | eflores@cablevision.com.ar A donation of $1,500,000 has been made to you by James Stocklass the $291.4m Powerball winner.
Email j.stocklas@outlook.com for details... ⇒ more |
| Anonymous
New Berlin, WI, United States
2016-07-10 19:42:23
Lottery Scam
1 | came by phone text super lotto plus mobile promo Text read CONGRATULATIONS! yOUR PHONE NUMBER HAS WON $450,000.00 IN THE sUPER lOTTO pLUS mOBILE pROMO. fOR CLAim Send: Name, Address, Tel No; Date of Birth, email and occupation via email to Brett Johnson at email address above... ⇒ more |
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| Dan
Somewhere in United States
2016-07-10 17:14:23
Lottery Scam
1 | +1 claim@superlotoplus.com "SCAM" CONGRATULATIONS! Your Phone Number has Won $450, 000.00 in the Super Lotto Plus Mobile Promo. For Claim Send; Name,Address,Tel No:,Date of Birth, email and Occupation via E-mail to Brett Johnson on (claim@superlotoplus.com). I just got this via text messag... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2016-07-10 04:06:57
Overpayment Scam
1 | New Zealand Oil and Gas (NZOG) I was trying to sell my kitchen (all responses were short and concise) and then after an agreement of final amount, this email was received. I got suspicious due to its length and willingness to pay, also giving me details i did not ask for such as conditi... ⇒ more |
| Anonymous
Gainesville, FL, United States
2016-07-06 15:00:48
Classified Ads Scam
1 | Mercedes G55 sold 20,000$ under trade-in A collectors item sport-utility Mercedes four-door four-wheel-drive G 55 AMG car being sold for $20,000 under trade-in value. Seller claims the car had no accidents and was in Texas. According to a Carfax report there was an accident and the car was sti... ⇒ more |
| Anonymous
Somewhere in United States
2016-07-03 20:36:16
Fake/Counterfeit Goods
1 | Sunlitvirtue ... ⇒ more |
| No Name
Dallas, TX, United States
2016-07-03 16:09:33
Fake/Counterfeit Goods
1 | Text on cell promising a gift. ... ⇒ more |
| Anonymous
Detroit, MI, United States
2016-06-29 22:19:22
Charity scam
1 | Mr Lawrence Hartley-atty for Roy Cockrum charity Wanted $570 dollars for opening acct for charity money of over 1 millions dollars at his bank of Nationwide bank in England Has copy of drivers lic.The bank is real but they dont know him Found that out.... ⇒ more |
| Anonymous
Amsterdam, North Holland, Netherlands
2016-06-29 16:03:36
Lottery Scam
1 | Bernard Arnault ... ⇒ more |
| Relz
Kuala Lumpur, Kuala Lumpur, Malaysia
2016-06-29 14:23:22
Rental Scam
1 | Paypal scam-by indicating interest in renting/buying your advertise properties I had advertise my property through malaysian websites for property and few days later I received a text message from a person (i lost her number unfortunately) indicating her interest in renting/buying my property and ask me to communicate via email as sh... ⇒ more |
| Anonymous
Lahti, Paijat-Hame Region, Finland
2016-06-29 08:58:39
Nigerian/419 Scam
1 | +1 Nigerian scammer buying goods, PayPal scam "Hey XXXXXX,
I have now paid the 700eur, and I want you to know that the whole amount has been deducted from my account ... So kindly get the item sent through Registered mail at you local post office (Posti) and get back to PayPal with the shipping det... ⇒ more |
TipOff Reports for Other Classifieds Site
