| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
Somewhere in Australia
2012-12-12 02:37:34
Classified Ads Scam
1 |  Untitled Classified Ads Scam on 1, ref:6802 Selling a car on carsales.com. Received a text msg asking about car. Several emails latter he confirmed to buying the car. No payment received. Just sent an email to him which has come back as a failed recepient..
Thanks a lot for the email and i really a... ⇒ more |
| janice
Somewhere in United States
2012-12-11 21:59:33
Wills/Probate Scam
1 | will scam ... ⇒ more |
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| Anonymous
Guaynabo, , Puerto Rico
2012-12-11 21:52:33
Classified Ads Scam
1 | clasifiedlist car Ask for information for a car purchase that will send a check of 10,000 for me to keep 6,500 and he would send a person to pick up the car and the rest of the money for ticket flihgts.i received a check by fed ex with a check with name of jeremy reyes and ... ⇒ more |
| Anonymous
Gnowangerup, Western Australia, Australia
2012-12-10 09:18:20
Classified Ads Scam
1 | Grant lenton SCAM!!!!!! We had a concrete boom truck for sale on construction sales Australia, $100k machine, he emailed saying he wanted to but it for his 60 year old father in NT as a surprise because he thought he would enjoy it!!!!! Straight away we thought dodge!!!! Emailed ... ⇒ more |
| No Name
Holly, MI, United States
2012-12-08 16:47:12
Job Scam
1 | Job Position Opening This individual is asking for PII without providing legal sincere proof of authenticity. This individual is doing this fraudulent act through acting as he needs a personal assistant to purchase small goods from stores such as wallmart, bestbuy, and target... ⇒ more |
| Anonymous
Akron, OH, United States
2012-12-05 19:50:20
Job Scam
1 | Untitled Job Scam on 1, ref:6585 ... ⇒ more |
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| Anonymous
Larne, Mid and East Antrim, United Kingdom
2012-12-04 11:47:48
Classified Ads Scam
1 | Untitled Classified Ads Scam on 1, ref:6545 Thanks for the prompt response towards this SALE...Your asking price sounds good to me.My name is Tony Montana, i'm an honest and straight person and always want to be treat the same way, are your sure of the item condition? this is only what can make me t... ⇒ more |
| rajna khanom
Grangemouth, Falkirk, United Kingdom
2012-12-04 10:19:33
Business Venture Scam
1 |  not sent goods i have paid for I ordered some items and paid with paypal. Have never heard anything for over a month, do not get replies to my emails and cant get through on phone.... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2012-12-04 02:24:50
Classified Ads Scam
1 | Cars For Sale Thanks for the swift response..I will like you to re-confirm your asking price and total condition of it also a clear picture of it and i will be happy if you remove the AD from the site and consider me as your favorite buyer buy ignoring all other offers ... ⇒ more |
| Anna Jagodzinska
Peterborough, Peterborough, United Kingdom
2012-12-03 20:25:50
Job Scam
1 | +2 Financial Services Officer Dear Miss Anna...
Our Company specializes in IT, Legal & Accounting, we are pleased to extend the following vacancy.
Job title: Financial Services Officer, department: Payment and Finance division.
Job Description:
- Work schedule: Mon - Fri, from 9 AM... ⇒ more |
| susanne
Tampa, FL, United States
2012-12-02 20:12:41
Wills/Probate Scam
1 | personal email I got aletter that gave details of how I was to recieve 10,000,000.00 dollars. It came from a partin, faye.... ⇒ more |
| No Name
Waterloo, Quebec, Canada
2012-12-01 21:42:51
Job Scam
1 | http://www.eclassifinds.com/index.php?page=PostDetails&postId=1518 whole story is scam may contact in name of pramod kumar icici account number 039601508503 dont send any money
company name carrier for gulf
Phone : 9717056260 Location : Kerala‚ Ernakulam‚ kochi Posted On : 27/Oct/2012 Address :
Detai... ⇒ more |
| Anonymous
Langnau am Albis, Zurich, Switzerland
2012-12-01 15:57:14
Dating Scam
1 | Dating scam It was a typical dating scam. The guy was extremely intelligent and came across as very romantic and genuinely interested in me. Born on December 27th, lives in Liverpool is in the car business and has a 12 years old daughter (Amanda). However, I've checke... ⇒ more |
| Anonymous
Somewhere in United States
2012-11-30 03:40:17
Wills/Probate Scam
1 | +1 attorney Mark Roland and Associates Mrs. Sophia Crawford's Will leaving me $10,000,000.00 Mr.Bennet Lucas Crawford died and left Mrs.Sophia Crawford everything. Mrs.Sophia has been battling
cancer for the past two years. She is in outs with her family and decided to not leave them a thing. Her time is short and chose me searching through e-mai... ⇒ more |
| Anonymous
Saint Robert, MO, United States
2012-11-27 19:25:43
Wills/Probate Scam
1 | +7 Mrs. Lillian Bishop WILL FUND Was promised a WILL FUND of 12,000,000.00 for humanitarian/charitable from Lillian Bishop dieing of cancer.
I only gave address and phone no. No bank acct info was given.... ⇒ more |
| No Name
Sydney, New South Wales, Australia
2012-11-27 10:03:41
Classified Ads Scam
1 | +1 Advertised in Cars Guide, Mr Oliver, Another scam Here are the emails we've received.
First Message
Thanks for the response,I would have loved to call you directly but due to the nature of my work we do not have access to phone at the moment,its 20 days off and 10 days on,which is why I contacted you wit... ⇒ more |
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| Anonymous
Balwyn North, Victoria, Australia
2012-11-27 05:02:04
Classified Ads Scam
1 | Aquarius Submersible Carsguide scam Similar to earlier posts:
Advertised my car on www.carsguide.com.au (posted 25/11/12)
Initially received a phone SMS providing email address to contact yesterday 26/11/12
I responded with an email, saying car still for sale & in good working condition.
Em... ⇒ more |
| Leslie Corbin
Hempstead, NY, United States
2012-11-26 19:00:51
Charity scam
1 | +8 My Will (Contact attorney on email: mark.roland@rogers.com)
I am Mrs. Sophia Crawford. I have been diagnosed of cancer 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 my late husband to you for h... ⇒ more |
| Leslie Corbin
Hempstead, NY, United States
2012-11-26 18:59:24
Charity scam
1 | My Will (Contact attorney on email: mark.roland@rogers.com)
I am Mrs. Sophia Crawford. I have been diagnosed of cancer 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 my late husband to you for h... ⇒ more |
| Tony Prior WA
Bassendean, Western Australia, Australia
2012-11-26 03:59:22
Classified Ads Scam
1 | west Aquarius submersible car ad scam Similar to earlier posts:
Advertised my car on www.carsguide.com.au (posted today 26/11/12)
Initially received a phone SMS providing email address to contact.
I responded with an email, saying car still for sale & in good working condition.
Email respon... ⇒ more |
| Anonymous
Bradford, Bradford, United Kingdom
2012-11-22 11:04:02
Wills/Probate Scam
1 | Offering job We are delighted to offer you position at LITA Ltd. We feel that your skill and background will be important asset to our company.
Best candidate should posses:
-Resident of England;
-Be a competent PC user with 24/5 Internet access;
-Always be available... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2012-11-22 04:30:38
Classified Ads Scam
1 | +6 Ad scam David Edmond started this scam using the e-mail address daves1516@gmail.com. It has now changed to cherlstokes221@gmail.com. I have passed this information onto my telephone service provider who said they will pass it along to the authorities. The company ... ⇒ more |
| Anonymous
Goodlettsville, TN, United States
2012-11-21 16:33:56
Fake/Counterfeit Goods
1 | +1 Job from careerbuilder Michael Bradley contacted me through email offering me a job that I had applied through careerbuilder.I accepted,told me his firm was moving here from canada and he needed an admin.assistant,would be opening new office downtown.I would need to make reserva... ⇒ more |
| Anonymous
Goodlettsville, TN, United States
2012-11-21 16:25:55
Fake/Counterfeit Goods
1 | Job from careerbuilder Michael Bradley contacted me through email offering me a job that I had applied through careerbuilder.I accepted,told me his firm was moving here from canada and he needed an admin.assistant,would be opening new office downtown.I would need to make reserva... ⇒ more |
| Anonymous
Somewhere in France
2012-11-17 12:18:30
Classified Ads Scam
1 | Citroen Mehari car for sale I found in the classifieds ads of 'leboncoin' (French classified ads site) a Citroen Mehari for sale at a really good price.
I contacted the vendor who told me that he was working for Medecins Sans Frontiers and shipment of the car to Africa was too expen... ⇒ more |
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