| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
Sydney, New South Wales, Australia
2016-04-21 08:12:55
Overpayment Scam
1 |  CarSales.com.au Bradley Roger - Bradley Roger Bradley Roger <dsky093@outlook.com> Usual Modus Operandi
Wants to buy car, works as a FIFO, no phone access, will send an extra $1650 to cover freight, which you have to forward to: Western Union:
First name-Xiumei Surname- Qi or First name-Jinling Surname- Zhang
Address:46 jiangxi gong... ⇒ more |
| Anonymous
Durban, KwaZulu-Natal, South Africa
2016-04-20 11:13:29
Overpayment Scam
1 | Untitled Overpayment Scam on 1, ref:28075 We were approach by them via sms. They offered loans at the rate of 4%. After completing an application form a "Loan Approved" was send to us wherein the details of repayment was discussed. Then they told us that once we accept this offer they will provide... ⇒ more |
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| Anonymous
Detroit, MI, United States
2016-04-19 02:57:17
Charity scam
1 |  Gift I ask for help. And I got an email saying that a donation was made.by Bernard Arnault. Because I'm in so much need help I did send my name and address and number.... ⇒ more |
| Anonymous
Somewhere in Australia
2016-04-17 12:06:51
Auction/eBay Scam
1 | +2 online bikesales scam In response to bikesales.com.au ad recieved the following response:
Great! please consider it sold, i want this for my son who study abroad as he will be coming home shortly, i have read through the advert and i'm totally satisfied with it,sadly i would ... ⇒ more |
| Anonymous
Jeddah, Mecca Region, Saudi Arabia
2016-04-17 10:15:51
Lottery Scam
1 | Winning Notification : Prize Award Letter 2 Million
FIFA/COCA-COLA LOTTERY/ EMAIL DRAW UNITED KINGDOM 49,
Microsoft London (Cardinal Place),
Fk/CO/08/12 ... ⇒ more |
| Muhammad Sumair
Lahore, Punjab, Pakistan
2016-04-14 13:49:42
Job Scam
1 | Fraud Employment offer Muhammad Sumair
Hi I have received message from Mrs. Nicole,
for the position of Virtual Assistant.
I will be available for an interview on 11th April.
Thanks
Lindsey Imaz Miguel
8am your time zone okay
Muhammad Sumair
noted that
Monday, April... ⇒ more |
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| Adam
Somewhere in United States
2016-04-13 19:40:34
Overpayment Scam
1 | scammer on wallopop ... ⇒ more |
| Robyn Paxton
Somewhere in Namibia
2016-04-13 17:58:34
Business Venture Scam
1 | Contacted us to advertise in the Namibia Directory Listing Initially phone to see if we were interesting in listing our business, then followed with an email, someone called Rene sent us a contract and encouraged us to sign, her email, phone and fax above.
We look forward to your correspondence
KIND REGARDS ... ⇒ more |
| Anonymous
Somewhere in
2016-04-10 15:12:36
Rental Scam
1 | Bless Baltazar wanted to buy a house in the Philippines Sent an email to me regarding an ad I posted of a house and lot I am selling. Wanted more photos of the house. This was the latest email before I called him out on his scam:
Hello,
I will like to inform you that i have completed the payment for the
1685... ⇒ more |
| No Name
Sydney, New South Wales, Australia
2016-04-10 11:21:02
Classified Ads Scam
1 | Caravan for sale AD, CMCA unknown mobile phone number asking for firm price details. Asks to use emails for easier access. Typical of other scam attempts. Gave above email address to reply to. I didn't......... ⇒ more |
| Larry Rocha
Somewhere in United States
2016-04-08 17:00:24
Classified Ads Scam
1 | Wohoo,, an online interview with Carlos,, Yipee! NOT!!! what a scam Dear Applicant,
Your resume has been successfully received, reviewed and approved by the HR department and we believe you are qualified for an online interview via Google hangout with The hiring manager Mr Carlos Jones... Please contact the Hiring Manager... ⇒ more |
| Anonymous
Trondheim, Trøndelag, Norway
2016-04-08 00:16:26
Generic/Unspecified Scam
1 |  Untitled Generic/Unspecified Scam on 1, ref:27845 romansing letters, lost his wallet when going to work in Kiev as a contractor. Says he is born in Belarus, but moved to his father at the age of 15, when his mother died. Now living in San Fransisco, USA.Told me he has a green card. Sending false proof abo... ⇒ more |
| Anonymous
Ilsfeld, Baden-Württemberg, Germany
2016-04-04 11:17:45
Overpayment Scam
1 | Credit Card Fraud Classy credit card fraud, asked us to charge credit card too high and refund thru Western Union... ⇒ more |
| Anonymous
Rio Rancho, NM, United States
2016-04-03 17:04:53
Classified Ads Scam
1 | Joe Crane Classic car scammer This individual uses what seems to be the new norm for scamming, particularly in the antique/classic car world -- he wants to buy the car without seeing it in person and wants to do so immediately using PayPal. PayPal, I have been told, will not backup a ... ⇒ more |
| No Name
Seattle, WA, United States
2016-04-01 15:08:07
Identity Theft
1 | Untitled Identity Theft on 1, ref:27755 People in Washington,California's and Florida have been pretending to be me they hacked my phone four different times now and have taken my identity and millions in inherited asserts please help I'm. Going to be homeless soon ... ⇒ more |
| Anonymous
Pretoria, Gauteng, South Africa
2016-04-01 10:44:09
Nigerian/419 Scam
1 | LOAN SCAM They requested bank statements, payslips as well as copy of your id. When the approval letter came back it was full of mistakes - my name, the amount, no signature etc. I got suspicions and contacted the company in London overseas. They've never heard of t... ⇒ more |
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| Anonymous
Pretoria, Gauteng, South Africa
2016-04-01 10:44:06
Nigerian/419 Scam
1 | LOAN SCAM They requested bank statements, payslips as well as copy of your id. When the approval letter came back it was full of mistakes - my name, the amount, no signature etc. I got suspicions and contacted the company in London overseas. They've never heard of t... ⇒ more |
| Anonymous
Pretoria, Gauteng, South Africa
2016-04-01 09:57:01
Nigerian/419 Scam
1 | Loans SHORT TERM LOAN
Fill out forms then they want a deposit. Once pay they vanish.
... ⇒ more |
| Anonymous
Pretoria, Gauteng, South Africa
2016-04-01 09:52:19
Nigerian/419 Scam
1 | DIRECT CASH LOAN SA Dear Valued Client,
We are currently giving out at 3.5 % interest rate,Kindly find attached documents for more information about our offer and send your details to infodirectcl@fastervice.com
Regards,
Direct Cash Loans Team
You have to pay a depos... ⇒ more |
| Anonymous
Rochedale, Queensland, Australia
2016-03-31 05:06:12
Classified Ads Scam
1 | Untitled Classified Ads Scam on 1, ref:27734 Just like the others on this site - advertised something in the Trading Post on line.... ⇒ more |
| Anonymous
Hemet, CA, United States
2016-03-30 18:05:53
Classified Ads Scam
1 | +2 Internet scammers. Western union fraud Guy contacts me on letitgo.com to purchase my mini bike. He said he was in base in the navy and would send my payment via PayPal. A few minutes later three emails from PayPal show up in my spam box (red flag - I have an account with PayPal). The email conf... ⇒ more |
| Anonymous
Midland, MI, United States
2016-03-29 23:22:45
Business Venture Scam
1 | Email to win $820,000 for the 2016 New Year Bonanza Promotion by YAHOO & MSN Windows Live Awards I won $820,000.00 for the 2016 New Year Bo0nanza Promation by YAHOO and MSN Windows Live Awards.... ⇒ more |
| Anonymous
Somewhere in Canada
2016-03-29 22:48:17
Wills/Probate Scam
1 | URGENT AND PERSONAL BY LETTER Deceased Client ,a canadian citizen who lived here in the UK for over two decadws prior to his death. He died a few years ago. Has 6.8 million unclaimed,theres no litigation or order for a DNA test need to claim. I hope to finish claim within 14 days ba... ⇒ more |
| Anonymous
Hemet, CA, United States
2016-03-29 15:35:55
Overpayment Scam
1 | Untitled Overpayment Scam on 1, ref:27695 I posted a mini bike for sale on letitgo.com. He contacted me stating he was in the military on base and wanted to send a certified check for payment. I requested a PayPal payment for security purposes. He never responded back. I decided to Google the phon... ⇒ more |
| Anonymous
Swindon, Swindon, United Kingdom
2016-03-28 22:48:40
Rental Scam
1 | +8 Room scam Spareroom.co.uk Scammer advertised a room for rent. I paid deposit on the condition that I would get it back if I couldn't move there. I told him it was impossible for me to move and he still haven't paid my money. His landlord has reported him to the police for not payin... ⇒ more |
TipOff Reports for Other Classifieds Site
