| Scam Reporter | Scam Tips Received
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| Teresa Douglas
San Antonio, TX, United States
2014-03-10 06:24:13
Wills/Probate Scam
Other Classifieds Site |  Higgins,james Wants banking info to transfer $10,000,000.00 before she dies of lung cancer.... ⇒ more |
| Anonymous
Gainesville, VA, United States
2014-03-09 03:11:48
Rental Scam
Other Classifieds Site | rental notice on www.trulia.com...property for rent for $700 including utilities. Broken English, would not let me view the int ... ⇒ more |
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| Anonymous
Somewhere in South Africa
2014-03-07 05:12:15
Dating Scam
Other Classifieds Site |  gift parcel I was chatting with alden on a dating website.eventually he told me he loves me and wants to be with me.after a while he said he was sending me a gift due to his affection and love.we chatted for a while.and then he told me the courier would notify me of t... ⇒ more |
| Irina Dimirova
Somewhere in Bulgaria
2014-03-04 13:21:30
Classified Ads Scam
Other Classifieds Site | Thank you for your kind response
Thank you for your kind response. I want to confirm to you that my
interest to invest good money internationally is strong. With trust, I
faithfully contact you. I know this letter will definitely come to you
as a huge surprise, but I implore you to take ... ⇒ more |
| Anonymous
Somewhere in Australia
2014-03-04 11:03:14
Business Venture Scam
Other Classifieds Site | kimberlycraigjackson The follow up report on 24/2 is total bulls*t...i certainly stand by everything i have said..KIMBERLYCRAIGJACKSON IS SCAM 100%...this report was written by the scammers in Malaysia using my details...total scum..... ⇒ more |
| Anonymous
Somewhere in Australia
2014-03-04 11:03:13
Business Venture Scam
Other Classifieds Site | kimberlycraigjackson The follow up report on 24/2 is total bulls*t...i certainly stand by everything i have said..KIMBERLYCRAIGJACKSON IS SCAM 100%...this report was written by the scammers in Malaysia using my details...total scum..... ⇒ more |
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| Anonymous
Somewhere in Montenegro
2014-03-04 09:44:46
Rental Scam
Other Classifieds Site | lysting #20863 offering interest in buying realestates but in the next letter ask people to transfer money from Nigeria... ⇒ more |
| Anonymous
Los Angeles, CA, United States
2014-03-03 19:15:35
Charity scam
Other Classifieds Site | +7 donation from MR. PAUL WHITE DONATION FROM THE JACKPOT LOTTERY... ⇒ more |
| Anonymous
Miami, FL, United States
2014-03-02 18:13:48
Wills/Probate Scam
Other Classifieds Site | you have been chosen to receive 10,000.00 inherdence from my will Mrs Jessica smith wants to leave
10,000.00 to me because she doesn't want her family to get any of
It contact her lawyer clark/rodgers
Will #,98390-012... ⇒ more |
| Anonymous
Somewhere in Australia
2014-03-02 11:07:25
Dating Scam
Other Classifieds Site | kimberlycraigjackson scam In relation to the post of 24/22013 this was our scammers using my details to discredit me...I STAND BY PREVIOUS POSTS ABOUT THESE SCAMMERS...SEE LIARSCHEATERSRUS.COM ALSO...THESE ARE AFRICAN NATIONALS LIVING IN MALAYSIA TAPPING INTO AUSTRALIAN DATING SITE... ⇒ more |
| Anonymous
Épalinges, Vaud, Switzerland
2014-03-02 08:47:27
Overpayment Scam
Other Classifieds Site | INTERESTED TO PURCHASE YOUR PROPERTY Responded to an add with:
"I AM INTERESTED TO PURCHASE YOUR PROPERTY PLEASE KINDLY GET BACK TO ME FOR MORE DETAILS
WARM REGARDS"... ⇒ more |
| Anonymous
Somewhere in United States
2014-03-02 01:25:43
Blackmail, Extortion, threats
Other Classifieds Site | Donation to You ________________________________________
From: Sparrow, Celine
Sent: Saturday, March 01, 2014 6:47 PM
Subject:
Donation to You, Contact Mrs.Gloria on (cmgloria1@rogers.com) for more details
... ⇒ more |
| No Name
Somewhere in United States
2014-02-28 12:33:07
Blackmail, Extortion, threats
Other Classifieds Site | Donation to you Donation to you. contact Mrs.Gloria on cmgloria1@rogers.com... ⇒ more |
| No Name
Charlottesville, VA, United States
2014-02-27 05:45:43
Classified Ads Scam
Other Classifieds Site | Auto Purchase Scam I am interested in the immediate purchase of your Motorrhome. I will take it for the price you've mentioned and I will gladly cover PayPal charges from my end.
I can only make the payment via paypal because it's very safe and secure for both of us. In ca... ⇒ more |
| Gord
Somewhere in Canada
2014-02-25 22:22:25
Classified Ads Scam
Other Classifieds Site | MoneyGram Individual contacts people who have posted ads looking to buy items, usually car parts.
They will provide pictures of the item.
The individual will only accept MoneyGram to the following:
Name: Karren Hardy
Address: 701 84th St, Kansas City, KS, USA 66012... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2014-02-25 13:51:48
Classified Ads Scam
Other Classifieds Site | +1 car buy scam my car is advertised for sale, but mark is on a ship and buying the car for his son, he cant see the car himself and is having trouble with the freighting arrangements. he asks for bank account details and paypal is preferred. he would like to put extra mo... ⇒ more |
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| Anonymous
Afton, WY, United States
2014-02-25 06:52:48
Classified Ads Scam
Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:16812 After inquiring if the items in question were still available, I was sen this email:
"Thank you for your response. Am okay with the price and the condition.
I am ready to make instant purchase. My mode of payment would be in
Cashiers Check and i will arr... ⇒ more |
| Anonymous
Afton, WY, United States
2014-02-25 06:46:01
Classified Ads Scam
Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:16811 After first inquiring if the items for sale were still available, he sent me this email:
"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... ⇒ more |
| Anonymous
Hinckley, Leicestershire, United Kingdom
2014-02-24 12:32:13
Classified Ads Scam
Other Classifieds Site | Kia sportage This person is selling a car Kia sportage 2.0 2011 for £5.700 on auto trader, saying that she is now in Spain and there is no use for a car like this as it's right handed drive and all cars are left handed over there.... ⇒ more |
| Anonymous
Coeur d'Alene, ID, United States
2014-02-23 10:31:56
Dating Scam
Other Classifieds Site |  Facebook scam How she lives in africa with her father that is very old, but she wants to find a sweet guy like you to spend her life with. And that she is ready to be with you forever but she has no way to get to you, so then she asked for money for a plane ticket and o... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2014-02-23 07:07:19
Classified Ads Scam
Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:16762 We advertised a runabout boat for sale on Boatsales.com. This person Matthew Boyle, offered to purchase a boat for his son who had graduated at the top of his class from Charles Darwin University. Unable to contact us by phone because he worked for NZ Oi... ⇒ more |
| Anonymous
Somewhere in United States
2014-02-22 16:02:34
Dating Scam
Other Classifieds Site | russian / ukraine international dating sites This site touts women of beauty / character etc..the site is USA based on Florida..they offer a variety of excuses why , after you have spent your money, that the women are not who they say they are, make promises to men, that they do not keep..the site is... ⇒ more |
| Anonymous
Radstock, Bath and North East Somerset, United Kingdom
2014-02-22 15:10:04
Wills/Probate Scam
Other Classifieds Site | Bequest Donation I received an email from Jeanette Held telling me that I had been left some money in a will by Mrs Crawford and to contact her attorney, Mark Lawson.... ⇒ more |
| Anonymous
Porirua, Wellington, New Zealand
2014-02-22 05:19:02
Wills/Probate Scam
Other Classifieds Site | interesting business proposal Using the name of Anita Gustav as an accountant from UK, try to connect through Linkedin, has shared connection to make it more believable, and then ask you to send an e-mail to get more details about it.... ⇒ more |
| Anonymous
Somewhere in United States
2014-02-21 03:01:24
Classified Ads Scam
Other Classifieds Site | +1 FOOD TRAILER Below is the email I received about a FOOD TRAILER for sale that i previously inquired about from a website called amusmenttrader.com. I decided to type the sellers email into GOOGLE and this website came up. I have not made any transactions yet.
Hello... ⇒ more |
TipOff Reports for Other Classifieds Site
