| Scam Reporter | Scam Tips Received
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| Anonymous
Avon, CO, United States
2013-03-26 02:10:33
Classified Ads Scam
Other Classifieds Site |  2004 Toyota Tacoma He told me if you are interested in buyin the truck the total price is 2500 , the deal with amazon so my presence isn't neccesary like I told you the delivery process is payed by me so you don't have to worry because , from my point of view they are the be... ⇒ more |
| Rhonda LaFoy
Dallas, TX, United States
2013-03-23 13:56:50
Classified Ads Scam
Other Classifieds Site | Emotors consignment I found a 2005 Kawasaki Brute Force (ATV) on Oodle. I was then contacted by Robert Gusler that that the ATV was still available. He gave me the web site for Emotors Consignment and all the information is on the website. I have always been one that if it is... ⇒ more |
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| Anonymous
Somewhere in Ireland
2013-03-23 11:07:17
Classified Ads Scam
Other Classifieds Site |  Selling Samsung S3 on Donedeal Asked for phone to be posted, would pay by paypal. Insisted pay first, then post. Checked email address on Google... found this site.
Thank God we checked, the family selling were Slovakian, they nearly got caught only they needed my paypal to do the deal... ⇒ more |
| Rosemary
Auckland, Auckland, New Zealand
2013-03-21 21:55:16
Identity Theft
Other Classifieds Site | Junk Mail - Courier Pick Up. Says that was courier unable to deliver parcel on a particular date.
Gives these details
9621-85602824
anthonyhaley@retiredpostal.com
FedEx.
Wants you to print receipt by clicking a blue button at the end of the message.
... ⇒ more |
| Anonymous
Somewhere in United States
2013-03-21 17:34:07
Classified Ads Scam
Other Classifieds Site | 2003 mini cooper s for sale Carsforsale.com were selling a 2003 mini cooper s for 2,700$ asks for name and address to ship the car and then asks for you to send the money but never sends the car... ⇒ more |
| Anonymous
Somewhere in United States
2013-03-20 16:13:29
Dating Scam
Other Classifieds Site | AQccra Ghana Romance Scammer Contact from member upon cancellation of membership..Starts relationship...Eventually conversations tell of poor conditions and hints for help.. Pictures of family and young son included..... ⇒ more |
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| Becky
Davenport, FL, United States
2013-03-18 00:55:43
Lottery Scam
Other Classifieds Site | Mrs.Violet Large picked your email for $2M in a lottery. Email: allenvioletlarge20@rogers.com for details. Från: Ewa Andersson
Skickat: den 17 mars 2013 09:52
Till: Ewa Andersson
Ämne:
Mrs.Violet Large picked your email for $2M in a lottery. Email: allenvioletlarge20@rogers.com for details.... ⇒ more |
| john w.
Somewhere in Australia
2013-03-15 11:16:41
Classified Ads Scam
Other Classifieds Site | +1 luccy and david edmond I had a add on firstnettrader for a long while and out of the blue i received a text on my mobile from a person named LUCCY ph 61428465117, asking whats the present condition and my final price , and gave me the email address daved5161@gmail.com and asked... ⇒ more |
| No Name
Somewhere in United States
2013-03-12 16:57:36
Classified Ads Scam
Other Classifieds Site | Vehicle sales scam 2006 Dodge 3500 diesel mega cab for sale in a classfied website ad. Vehicle location is said to be Edmonton, Alberta, Canada. "Rebecca" recently divorced and moving to Nebraska for a fresh start. The truck is "already with the shipping company in Albert... ⇒ more |
| Anonymous
Miami, FL, United States
2013-03-08 20:56:47
Identity Theft
Other Classifieds Site | Las Vegas Vacation Trying to lure people to wire money for a vacation property in las vegas.... ⇒ more |
| Anonymous
Castlerea, County Roscommon, Ireland
2013-03-07 22:01:18
Classified Ads Scam
Other Classifieds Site | +3 Done deal car rip off pretends to be buying car
paypal only as means of paymens
uses stolen passport image to lull into false sense of security
address used is the british red cross
Here is my Name and Contact Address in case you want to make the sales contract and kindly be i... ⇒ more |
| Anonymous
Bakersfield, CA, United States
2013-03-05 09:07:05
Wills/Probate Scam
Other Classifieds Site | +1 My Will of $10,000,000.00 (Contact My Lawyer on richardmorganchambers@rogers.com)†Hello,
I am Mrs. Ruth Davidson, a devoted Christian and I have been diagnosed of cancer a few years ago immediately after the death of my husband who left me everything he had worked for. I have been touched by God to donate from what I have inherited from... ⇒ more |
| Anonymous
Somewhere in United States
2013-03-03 23:56:56
Charity scam
Other Classifieds Site | Large family donation! Thanks for the heads up I was sent an email from the Magnus first, then from violet large bs. Thanks for warning a brother! ctv.com... ⇒ more |
| Anonymous
Somewhere in United States
2013-03-01 14:49:47
Lottery Scam
Other Classifieds Site | Violet and Allen My wife Violet and I Allen Large won 11.3M USD in a lottery 6-49 in July, 2010 and we have decided to donate the sum of 2M USD to you. Contact us via our personal email for more details ( allenvioletlerge@rogers.com ). You can verify our story by visiting ... ⇒ more |
| Anonymous
Amman, Amman Governorate, Jordan
2013-03-01 10:33:53
Job Scam
Other Classifieds Site | MUST University: Adjunct Faculty program There is some one called James fernandez from Must University " MustUniversity " , He will send
you an e-mail offering you a teaching position on online bases in Must where you will be rewarded by 900 USD on each student enroll in your course .
Then he ... ⇒ more |
| No Name
Somewhere in United States
2013-02-28 19:27:33
Classified Ads Scam
Other Classifieds Site | Selling a car Trying to sell a car and this is the email I got. "Am highly interested in purchasing your item and i will like to offer
you the sum of $8,100 for the item, only if you consider my offer as
your concluding buyer and also i will not be able to come down to ... ⇒ more |
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| No Name
Kingston, Ontario, Canada
2013-02-25 22:07:43
Classified Ads Scam
Other Classifieds Site | LESPAC and KIJIJI SCAMMER SCAMMER TRYING TO SELL HONDA CIVIC FOR VERY GOOD PRICE IN MONTREAL:
EMAILS INCLUDING
brianwilliams211@live.com
chris.hanton39@comcast.net
USING NAME SUCH AS MARISSA MANDEL ASWELL
HE WAS POSITING ON LESPAC TRYING TO CLOSE A DEAL WITH GOOGLE WALLET FOR... ⇒ more |
| Anonymous
Drogheda, Louth, Ireland
2013-02-24 18:23:50
Auction/eBay Scam
Other Classifieds Site | When i searched his name/email in google I had an xbox 360 and xbox kinect up for sale on donedeal.
i got a message from a wierd number (82646)first asking tho buy a game i had up there.
I told him i wanted to sell it all together so he proceeded to bid me for the whole lot(€350).
I was ... ⇒ more |
| No Name
Wendell, NC, United States
2013-02-24 04:09:43
Charity scam
Other Classifieds Site | Untitled Charity scam on Other Classifieds Site, ref:8286 About same message as others that was reported. Todays date is 2-23-13.It was sent to me thru my email.She(Beth Kirkman) is assistant to Jenny Bishop.
... ⇒ more |
| Anonymous
Currituck, NC, United States
2013-02-15 18:51:18
Classified Ads Scam
Other Classifieds Site | I've got a proposal for you I've been applying for jobs on-line and received this as a reply to one of them. Isn't it stressful enough being out of work without having to worry about jerks like this?... ⇒ more |
| Ted V
Austin, TX, United States
2013-02-14 12:50:52
Classified Ads Scam
Other Classifieds Site | gazemahh@aol.com response to on line ad, e-mail phishing Responded to CycleTrader ad as Steven B. Subsequent messages below.
Great !
I love this bike. I would like to get more pics. I can come to buy it on Monday.
I have cash.
==============
I want your bike.
i need a copy of the title before i come to buy you... ⇒ more |
| Anonymous
Waco, TX, United States
2013-02-13 23:05:30
Lottery Scam
Other Classifieds Site | +2 Violet and I Allen Large giving away 2M USD to you My wife Violet and I Allen Large won 11.3M USD in a lottery 6-49 in July, 2010 and we have deceided to donate the sum of @M USD to you. Contact us via our personal email for more details (violetallen-largeproject@rogers.com) You can verify our story by vis... ⇒ more |
| Anonymous
Cambridge, Cambridgeshire, United Kingdom
2013-02-12 11:52:11
Job Scam
Other Classifieds Site | Hot part-time job-opening for you, Fake job offer. CV/contact details obtained from Jobsite website.
Hello ,
We have received your CV from jobsite.co.uk.
It is my pleasure to extend the following offer of employment to you on behalf of Craig Wallace. This offer is contingent upon y... ⇒ more |
| Brian W LaCrosse Wi
Viroqua, WI, United States
2013-02-12 01:20:58
Business Venture Scam
Other Classifieds Site | Vacation Rental - Follow up to tip #7975 Offered me a great last minute deal on a vacation rental. Beautiful website. Wanted a wire deposit. Just didn't seem right. Wouldn't answer questions with any specific details. Just kept saying "we are a legit company and your money is 100% refeundable". C... ⇒ more |
| jenny
Roscommon, County Roscommon, Ireland
2013-02-10 20:07:51
Classified Ads Scam
Other Classifieds Site | brouderdeclan1@yahoo.com SCAM This guy is targeting adds on Done deal and robbing them with paypal. I got contacted and was very lucky I used this site as I nearly fell for it. I got contacted about my add by text from 82646... ⇒ more |
TipOff Reports for Other Classifieds Site
