| Scam Reporter | Scam Tips Received
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| Marietta
Marabella, San Fernando, Trinidad and Tobago
2013-09-05 12:07:45
Lottery Scam
Other Classifieds Site |  Lotto win of Malvin and Audrey Knight An couple in Canada won 17mil dollars and I received an e-mail that they want to donate 2mil dollars to 3 people. They chose me. After several e-mails I was instructed to open an on-line bank account and pay 160.53£ into Nationwide bank in Scotland, and... ⇒ more |
| Anonymous
Bradenton, FL, United States
2013-09-04 02:27:08
Lottery Scam
Other Classifieds Site | FINAL WINNING NOTIFICATION
... ⇒ more |
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| Anonymous
Brisbane, Queensland, Australia
2013-09-02 02:20:21
Overpayment Scam
Other Classifieds Site |  clean health nutrition on facebook, placed an order that was advertised for $26.95 and got charged $106.95 I was offered a deal of buy 3 bottles of colon cleanser for the price of 1, it said original price was $106.95 but as a trial they were selling them for $26.90. I couldn't complete my order as it didn't accept my debit card, next day I received an email fr... ⇒ more |
| Anonymous
Pretoria, Gauteng, South Africa
2013-08-29 10:02:37
Social Network Scam
Other Classifieds Site |  Untitled Social Network Scam on Other Classifieds Site, ref:11799 i am diabetic.i was thrill to read that the capsuals i applied for will advance stamena and build muscle.you pay for 2and 1free.they give u tracking number but no telephone or fax number.after 4 weeks i am still waiting.after i could not get incontact with... ⇒ more |
| alessandra genghini
Santiago de Compostela, A Coruña, Spain
2013-08-28 17:29:48
Overpayment Scam
Other Classifieds Site | reservation Hello,
I need to make a reservation at your place for 3 persons going on holiday for 14 nights beginning from 2nd October to 16th October. I will need to know your rates per / night for the 3 guests and i will need you to tabulate and let me know the tot... ⇒ more |
| Anonymous
Preston, Lancashire, United Kingdom
2013-08-27 18:29:18
Job Scam
Other Classifieds Site | +1 FS Agent Good morning Steve Brown,
Innovative? Clever? Enthused? You are at the right place. We need new employees!
Welcome to our Recruiting. We recruit for the FS Agent position all around the world.
Having seen your CV on jobsite.co.uk. We're excited to annou... ⇒ more |
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| Anonymous
Somewhere in United States
2013-08-26 22:41:39
Wills/Probate Scam
Other Classifieds Site | e mail This individual offer me claim money for somebody who died in a plane crash... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2013-08-23 23:05:40
Rental Scam
Other Classifieds Site | Rent-A-home Rented a holiday house through Stayz and it put us through to a rent-a house web page and offered a cancelled holiday rate 18% of normal rate... ⇒ more |
| No Name
Somewhere in
2013-08-23 12:10:58
Lottery Scam
Other Classifieds Site | Untitled Lottery Scam on Other Classifieds Site, ref:11704 You won 1.000.000 ....
Log in with draw3 2946/2013... ⇒ more |
| Anonymous
Aalborg, North Denmark, Denmark
2013-08-22 23:52:13
Dating Scam
Other Classifieds Site | +1 Dating money an more scammer like facebook Badoo yahoo messenge an mail an maby other Bobby, Male, 48 .Am easy going person i make everyone ... - Badoo
badoo.com/01232327526
Samtale startet i dag
01:34
Linda Andreasen
Samtale startet i dag
WARN ALL U KNOW ABOUT HE SCAM ALL
badoo.com/01232327526
Here is some e-mailadress u can contact if ... ⇒ more |
| Anonymous
Somewhere in United States
2013-08-22 20:21:31
Business Venture Scam
Other Classifieds Site | +1 Want to do Business Partnership With You The person approached us about doing business and partnership. Then he began to hack our emails to steal our clients and stop others from doing business wih us. After he asked the owner Meshela Lee to be his Girlfriend and then she rejected then he posted ... ⇒ more |
| Anonymous
Somewhere in Australia
2013-08-18 09:30:32
Defective Products/Services
Other Classifieds Site | cheating online gift item website it has fake email address and phone number the number is always busy and all the reply in email is that the complain is been send to the head of the department. its a very famous website for sending gifts to india and they never send any gifts but they cut... ⇒ more |
| Anonymous
Pretoria, Gauteng, South Africa
2013-08-17 08:08:45
Pet Adoption Scam
Other Classifieds Site | teacup chihuahau puppies for sale www.worldsolutions.co.za › Colinposeman‎
www.booc.co.za/index.php?a=13&b=34152‎
kwazulunatal.fiwiclassifieds.com/local-newcastle-ads/pets-animals
www.fiwiclassifieds.com/pets-animals/dogs/?page=5‎
www.fiwiclassifieds.com/pets-animal... ⇒ more |
| Anonymous
San Cristóbal de La Laguna, Santa Cruz de Tenerife, Spain
2013-08-15 20:45:17
Dating Scam
Other Classifieds Site | agente_mg CUIDADO ESTAFADOR Agente_mg 38 anos, Cadiz AndalucÃa- Conocer Gente Interesante. www.pof.com/es... ⇒ more |
| Anonymous
Somewhere in United States
2013-08-09 15:19:44
Classified Ads Scam
Other Classifieds Site | +2 watch out for a Henry Thomas doing a third party pick up a scam Posted a very large lot of remote control cars & accessories on KSL, a local classified ads section, for $400 and was contacted by a Henry Thomas, wanting me to hold the lot for him for an additional $40. I should have known that it was too good to be true... ⇒ more |
| Anonymous
Kista, Stockholm County, Sweden
2013-08-08 12:38:38
Rental Scam
Other Classifieds Site | After i had put an ad on the webshigt ! Blocket.se this person contactet me. This person tried to trick me into lyes an apartment to her. But I thought it was suspicious and searched the Internet for information about this person and then found this page here. SKAMDEX! And she was registered there as a scam person. Everything alrea... ⇒ more |
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| Anonymous
West Jordan, UT, United States
2013-08-07 01:25:32
Classified Ads Scam
Other Classifieds Site | Oceanographer wanting to buy car off of ksl.com Alexander Jones wanted to purchase my car on ksl.com, claimed he is an oceanographer and the car was a birthday surprise for his father in Idaho. He said he wanted to pay through paypal because it is safe and secure. He will have a pickup agent come to g... ⇒ more |
| Anonymous
Somewhere in Netherlands
2013-08-06 16:17:32
Artists and Artworks Scam
Other Classifieds Site | Author Ella Quinn is Disbarred Lawyer and German Tax Fugitive Marion Browning-Baker So Marion Browning-Baker or Ella Quinn as you call yourself today - you can run from your criminal history but you cannot hide – not today anyway. And we know that you even read online posts because your original and bogus claim that “you wer... ⇒ more |
| Anonymous
Somewhere in South Africa
2013-08-04 10:50:25
Social Network Scam
Other Classifieds Site | +3 cleanhealthnutrition.com slimming product advertised via facebook with picture of Dr OZ.
special order price 3 bottles of Garcinia cambogia formula at 612.49 but when order details come through it is double that price. How do I now CANCEL that now that they have my credit card det... ⇒ more |
| Anonymous
Sanderson, FL, United States
2013-08-04 00:55:12
Classified Ads Scam
Other Classifieds Site | Scam received via text message Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
Two texts ceiced back to back wantingntomknowmthe price for two items I have posted in the racing junk.com... ⇒ more |
| Jay Calk
Somewhere in United States
2013-08-01 19:52:25
Social Network Scam
Other Classifieds Site | Untitled Social Network Scam on Other Classifieds Site, ref:11356 Contacted on Netlog need help getting 3.5 million out of Ghanna. Wants me to contact back gave them my contact information to get her parents money out of the country... ⇒ more |
| Anonymous
Athens, AL, United States
2013-07-29 17:21:56
Classified Ads Scam
Other Classifieds Site | Boatsforsale-ads.com for 2004 21 foot malibu WAKESETTER 21 X The boat is located in Houston, Texas.
It has absolutely no mechanical problems, no scratches, it is like new, clear title in hand. The price is $13000 for it.
The deal will be done trough eBay "Buy it Now" option, I want to use them because I'm not able t... ⇒ more |
| Anonymous
Johannesburg, Gauteng, South Africa
2013-07-28 09:09:50
Overpayment Scam
Other Classifieds Site | Untitled Overpayment Scam on Other Classifieds Site, ref:11266 They will send a e-mail to you regarding a loan until they get to the point where they say you have been approved with them, also they will send you a bank account to deposit money for a lawyer to to approve you rdocumentation, i paid R1500........ now thi... ⇒ more |
| Anonymous
Dallas, GA, United States
2013-07-25 16:39:30
Dating Scam
Other Classifieds Site | Tony Briggs Mr. Briggs begins by posting pictures of unknown individuals on dating websites that he contends are pictures of himself. He then further states that he is seeking a serious relationship that will lead to marriage. He then begins by sending emails to unsus... ⇒ more |
| Vic
Melbourne, Victoria, Australia
2013-07-23 08:30:25
Rental Scam
Other Classifieds Site | +1 Paul Trestovo - Gim Vecu On February 26th 2013, we sent an email to STAYZ to book a holiday house, "RIO BELLA VISTA"Queensland for 24th April 2014 to 4th May 2014. A reply email came back to say our email had been forwarded to the owners of the property mentioned and they will be ... ⇒ more |
TipOff Reports for Other Classifieds Site
