| Scam Reporter | Scam Tips Received
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| Anonymous
Green River, WY, United States
2014-04-05 22:32:39
Classified Ads Scam
Other Classifieds Site |  Untitled Classified Ads Scam on Other Classifieds Site, ref:18079 Henry Thomas contacted me by email only. In the Classified Ad that I posted only my phone # was given for contact. His email WAS WORD FOR WORD on other posts here on Scamdex. DO NOT REPLY TO HIS EMAIL!!!!! I contacted the E Classified where I had po... ⇒ more |
| M
Dubai, Dubai, United Arab Emirates
2014-04-03 21:52:19
Job Scam
Other Classifieds Site | Part Time Job Hello applicant,
your application with Globalia Inc was approved and
we are sending you Employment Contract of Online Client support work
at your residence with this email,
kindly read and fill up the "Employment Contract" (download l... ⇒ more |
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| ivan
Somewhere in Montenegro
2014-04-03 15:29:11
Business Venture Scam
Other Classifieds Site | He was interested to by my property and invest 7.6million dollars in construction and other properties. Realy? :) Really a bad scammer... ... ⇒ more |
| Anonymous
Rocklin, CA, United States
2014-04-03 06:32:13
Dating Scam
Other Classifieds Site |  Untitled Dating Scam on Other Classifieds Site, ref:18006 Ok cupid user name: cuddlebear70
44 • M • Santa Clara, CA
User is in Benin Du Republic, Africa
email califsteven68@gmail.com
650 687 7031 VoIP phone
... ⇒ more |
| Sealtiel
Cebu City, Province of Cebu, Philippines
2014-04-02 00:12:52
Lottery Scam
Other Classifieds Site |  GMAIL Network Promotions Belgrave House, 76 Buckingham Palace Rd,
London, Greater London SW1W 9TQ, United Kingdom.
Congratulations!!!
Your email ID has won £750, 000.00 GBP in the "GMAIL Lottery 2014 Promotions" held in United Kingdom to
promote the hosting of the 2014 World Cu... ⇒ more |
| Sealtiel
Cebu City, Province of Cebu, Philippines
2014-04-02 00:12:52
Lottery Scam
Other Classifieds Site | GMAIL Network Promotions Belgrave House, 76 Buckingham Palace Rd,
London, Greater London SW1W 9TQ, United Kingdom.
Congratulations!!!
Your email ID has won £750, 000.00 GBP in the "GMAIL Lottery 2014 Promotions" held in United Kingdom to
promote the hosting of the 2014 World Cu... ⇒ more |
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| Sealtiel
Cebu City, Province of Cebu, Philippines
2014-04-02 00:12:51
Lottery Scam
Other Classifieds Site | GMAIL Network Promotions Belgrave House, 76 Buckingham Palace Rd,
London, Greater London SW1W 9TQ, United Kingdom.
Congratulations!!!
Your email ID has won £750, 000.00 GBP in the "GMAIL Lottery 2014 Promotions" held in United Kingdom to
promote the hosting of the 2014 World Cu... ⇒ more |
| No Name
Somewhere in United States
2014-04-01 22:46:57
Pet Adoption Scam
Other Classifieds Site | Yorkies for sale +1 (240) 583-7478 ... ⇒ more |
| Anonymous
Irving, TX, United States
2014-04-01 20:54:59
Rental Scam
Other Classifieds Site | Realtor Fraud Bernie was posing as a hearing impaired woman in Austin, Texas renting out her house. The house is actually for sale but somehow he stole her information. I was interested in renting the house and he said I needed to wire him $800 through Western Union for... ⇒ more |
| Anonymous
Harrison, NJ, United States
2014-03-31 23:13:37
Lottery Scam
Other Classifieds Site | donation She won 590500 million and she wanted to donate 800;000 to me and some others she chose off of Microsoft Google website. She said it was a blessing from God and she even have it on the news. She ask for my number address what I do do I have kids and my a... ⇒ more |
| Anonymous
Champdieu, Loire, France
2014-03-31 08:34:33
Overpayment Scam
Other Classifieds Site | +2 Felicia Westwood Overpaimen scammer!!!!!!!!!!!!!!!!!!! Good afternoon Van Wyk,
Thank you for understanding my situation, Am very happy that finally i will fly down to France.
Van Wyk at the moment i don't know the exact date of my arrival to France. My arrival solely depends on when you transfer the remainin... ⇒ more |
| Anonymous
Bolton, Ontario, Canada
2014-03-30 20:43:20
Classified Ads Scam
Other Classifieds Site | Sanclair Moore I am realtor marketing a property and I continue to get emails from this person....
Hello,
Thank you so much for the response on your property. I wish to let you know that I am sincerely interested in your property and I am surely buying this property ... ⇒ more |
| Anonymous
Toronto, Ontario, Canada
2014-03-24 20:44:22
Lottery Scam
Other Classifieds Site | The Free Lotto Campany Received a text message from my mobile phone. then I emailed and gave my personal information. some website emiled me back and told me to email this eminentfastdelivery@07168. I have tried to call nothing but busy signal. Then I was trying to claim my priz... ⇒ more |
| Anonymous
Tullahoma, TN, United States
2014-03-24 10:09:56
Wills/Probate Scam
Other Classifieds Site | 10 million inheritance TRAVERS SMITH CHAMBERS
90 Craven Street Charing Cross
London WC2N 5NG United Kingdom
This is Travers Smith, United Kingdom. It is my great pleasure to read through your mail, I wish to inform you this funds claim is 100% legit. Please kindly decline if... ⇒ more |
| Anonymous
Torrevieja, Alicante, Spain
2014-03-23 09:36:15
Overpayment Scam
Other Classifieds Site | ad for sale or rent my home the details are in the attached text...... ⇒ more |
| Anonymous
North Reading, MA, United States
2014-03-19 21:14:27
Classified Ads Scam
Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:17515 Hello ,
Thanks for your reply concerning my inquiry. I am quite
comfortable with the condition of the item.I will add $40 to the
purchase price... for you to hold it for me,Please provide your full
name, Address and your Phone number so i can send ... ⇒ more |
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| Anonymous
Somewhere in Australia
2014-03-18 06:47:10
Classified Ads Scam
Other Classifieds Site | +1 Allclassifieds sale item I listed some cows for sale on All Classifieds and received an email from a person wanting to purchase them, however they were an oceanographer and could not inspect them. They wanted me to set up a Paypal account for the transaction and send a courier to... ⇒ more |
| Rachel
Fair Oaks, CA, United States
2014-03-17 15:10:16
Business Venture Scam
Other Classifieds Site | Joint Venture Proposal scam from Malaysia Greetings.Thanks for your response and the contents well understood. My client is interested on JV partnership with you and which you will be the funds manager and sole controller of the investment while he remain a silent investor for a period of ten year... ⇒ more |
| Rassie Nel
Johannesburg, Gauteng, South Africa
2014-03-17 12:28:33
Business Venture Scam
Other Classifieds Site | Mr Rassie Nel Investment details
My Name is Martin chaba, i am contacting you for investment purposes.
I wish to invest in construction, hardware and other related industries that
I may be asked to invest into in as much as the industry is lucrative.
I also have an ey... ⇒ more |
| ahmed usman
Somewhere in Togo
2014-03-12 18:30:09
Fake/Counterfeit Goods
Other Classifieds Site | scam web site Sir
I am victim to this Nigerian fraud start called scams they defraud me over 55,000 usd with under this fake web site below saying that they will bring me cargo not knowing that they are scams please sir i what you to block this web site and also help m... ⇒ more |
| Anonymous
Somewhere in Nigeria
2014-03-11 18:17:32
Defective Products/Services
Other Classifieds Site | Fraudulent activitie of Silver orca pty ltd 4,000USD was paid as deposit as agreed on the proforma invoice for the importation of fruits from South Africa.Mr Raja Archa has since then off his phone and refuse to respond to mails. ... ⇒ more |
| Anonymous
Somewhere in Canada
2014-03-11 01:13:06
Job Scam
Other Classifieds Site | Chevron Suriname Limited Received email requesting resume for job, sent resume then received Chevron Appointment letter.... ⇒ more |
| Anonymous
Johannesburg, Gauteng, South Africa
2014-03-10 09:02:09
Defective Products/Services
Other Classifieds Site | RICA SA 2014 Competition I received an SMS on my cell no 0721723738, stating that my cell number was drawn in the 2014 competition and I won R250 000
I must phone 0820977426 to claim my money. My ref no is 2200kp. They ask me if I want my money directly paid in to my bank account... ⇒ more |
| Teresa Douglas
San Antonio, TX, United States
2014-03-10 06:24:35
Wills/Probate Scam
Other Classifieds Site | Higgins,james Wants banking info to transfer $10,000,000.00 before she dies of lung cancer.... ⇒ more |
| Teresa Douglas
San Antonio, TX, United States
2014-03-10 06:24:34
Wills/Probate Scam
Other Classifieds Site | Higgins,james Wants banking info to transfer $10,000,000.00 before she dies of lung cancer.... ⇒ more |
TipOff Reports for Other Classifieds Site
