| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
Somewhere in United States
2016-04-04 18:50:07
Business Venture Scam
1 |  Scam email in response to BizBuySell commercial listing I received the following email in response to a commercial real estate listing. The telephone number is not a valid number and after further investigation I found that the email is associated with other similar scams. I initially responded to this but did ... ⇒ more |
| Anonymous
Cape Town, Western Cape, South Africa
2016-03-23 20:57:40
Business Venture Scam
1 | Selling Property I advertised a property for sale to which Harry Smith responded with the following message
"Hello,
I am interested,Is it the guide price or the actual price?Kindly get back to me via email.
Regards"
I replied to his enquiry as follows:
"Hi Harry,
... ⇒ more |
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| Anonymous
Rome, Rome, Italy
2016-03-23 15:37:11
Classified Ads Scam
1 |  +1 Medical Equipments They sell Medical Equipments but after the receivement of the payment (we have their proforma invoice too), they disappear, don't answer to mail of requests about the expedition and they don't send the goods prepaid.... ⇒ more |
| Anonymous
Indianapolis, IN, United States
2016-03-21 22:05:08
Generic/Unspecified Scam
1 | so called western union I got two emails giving different senders names saying someone was trying to use my western union account. I have no western union account.... ⇒ more |
| Anonymous
Rio Rancho, NM, United States
2016-03-21 19:45:40
Classified Ads Scam
1 | "Albert Morrison" -- 1951 MG TD on KSL.com website Albert Morrison initially contacted me via a text message to my smart phone. I regret deleting that message as now I do not have his phone number. At any rate, "Mr. Morrison" requested I contact him via email which I did. Morrison was responding to a cl... ⇒ more |
| Anonymous
Winter Garden, FL, United States
2016-03-20 00:04:08
Overpayment Scam
1 | Wallapop Motorcycle Sale I posted a sales ad for my motorcycle and after a couple of hours this person contacted me and asked me to call him to (605) 269-7447, I returned the call the next day and did not answer the phone, I left a message/voice mail.
After several hours I got a ... ⇒ more |
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| Anonymous
Magna, UT, United States
2016-03-18 22:28:23
Classified Ads Scam
1 | KSL Cars i'm interested in the purchase of your KSL vehicle, what's the lowest price you'll sell it? Reply to my personal email... ⇒ more |
| Marjorie Redmond
Tampa, FL, United States
2016-03-15 10:11:53
Generic/Unspecified Scam
1 | michaelnewtn18@kathrynfoundation.com
Today at 1:53 AM
14th of March, 2016
Greetings,
My name is Mrs.Kathryn Thomas, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed
with cancer of lungs few ye... ⇒ more |
| No Name
Somewhere in United States
2016-03-12 02:15:13
Classified Ads Scam
1 | Claiming sell of a car with Amazon Buyer Protection Plan via Wallapop App. Claims husband died and she is leaving the country by the 15th and has to sell it now. Claims she is in military and has to use Amazon with Buyer Protection Plan...
Realized it was a scam at this point and reported it to you.
Individual was partially ... ⇒ more |
| Anonymous
Somewhere in South Africa
2016-03-11 01:59:31
Dating Scam
1 |  SCAMMERS AND CON ARTISTS MICHAEL MACDONALD JANTJIES (6501195712089) and CHERYL ANNE DAMONS (5805090159085) are scammers and con artists who seek prey on various online dating sites and facebook.
He introduces himself as Michael Macdonald, who worked 30yrs as a colonel for SAPS... ⇒ more |
| Anonymous
Barboursville, WV, United States
2016-03-07 00:32:29
Classified Ads Scam
1 | Wallapop scammer Sent money for truck I was selling on wallapop, informed me by email she was deaf & only way to communicate, & sent certified bank check for my cost & Amount for movers for me to money gram & emailed me with name & address of mover to send money to., a che... ⇒ more |
| Anonymous
Canberra, Australian Capital Territory, Australia
2016-03-04 11:06:29
Classified Ads Scam
1 | scam to buy a car Sent a text message to buy my car which I responded but realised it was a scam once I got an email from him... ⇒ more |
| Anonymous
Somewhere in Australia
2016-02-29 12:01:54
Classified Ads Scam
1 | car buyer scam His name & email name didn't match so I checked here & the exact same example used here is what was sent to me. I have stupidly already given my account number & I'm freaking out now.... ⇒ more |
| Anonymous
Vallejo, CA, United States
2016-02-28 07:40:08
Lottery Scam
1 | YOU HAVE SELECTED TO RECIVE A GIFT see attached email... ⇒ more |
| Anonymous
Somewhere in Nigeria
2016-02-27 05:38:23
Classified Ads Scam
1 | +5 Job Scam the person had put up an advertisement for a job,(executive secretary),but they had not put an email address to which one is supposed to send their cv.So I sent them a message through the website,asking for the email address since I was interested.
They r... ⇒ more |
| JOANN PUCCINI
San Francisco, CA, United States
2016-02-25 01:52:49
Pet Adoption Scam
1 | KANEPOMSHOME2@GMAIL.COM OR KANEPOMS.COM THE SITE IS VERY WELL DONE ITS TELLS ALL ABOUT HIM AND HIS LITTLE POM PUPPYS HE TALKS TO U BY EMAIL HOW HE SUCH A GREAT BREEDER AND CARES ABOUT WERE HIS PUPS R GOING HES GOES ON AND ON THEN HE SHOWS YOU PICS. OF SOME LITTLE PUPS AND WANTS U 2 PICK ONE WELL... ⇒ more |
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| Anonymous
Hormigueros, , Puerto Rico
2016-02-23 19:46:49
Dating Scam
1 | By phone,badoo,wepsides,face book THIS PERSON ,LIVE IN GHANA STOLEN FOTOS FROM THE FAMOUS BRIANA LEE,,,HER NAME ,,,,,NURATU MUSAH,,,BRIANA LEE IS A PORNO START ,SHE STOL FOTOS AND MADE MONEY BIG MONEY ,,SHE MADE ME THINK SHE WASS BRIANA LEE WEND SHE WAS NOT STOLL FRO ME 8.000 DOLLARS USA S... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2016-02-23 00:49:44
Rental Scam
1 | Hawaii Rental Scam 35% Discount , recent cancellation due to change in schedule I searched HomeAway.com for accommodation in Hawaii. The link to flipkey.com came up and I saw a property for rent I made an inquiry and received a reply from James ?? (No surname) offering a reduced rate of 35% as there had been a cancellation so a re... ⇒ more |
| No Name
Somewhere in United States
2016-02-22 09:03:51
Lottery Scam
1 | World Online Network Promotions Receive a official looking email stating u have won _____ amount of money. Asking u to send ur basic info. Email says u won from being picked by ur email address.... ⇒ more |
| Dan Phillips
Accra, Greater Accra Region, Ghana
2016-02-20 23:22:36
Generic/Unspecified Scam
1 | Non delivery Scam Hi
Our company has been defrauded to the tune of USD 22,848 by a company calling itself Safs Limited supposed to be headquartered in Wilmington Delaware with an administrative office in Leipzig-German on the address below. Safs Limited through their sub... ⇒ more |
| Anonymous
Somewhere in Australia
2016-02-20 05:45:23
Classified Ads Scam
1 | About texts and emails stating a person wishes to buy an item from you I received a text asking was my item still for sale on trading post au. And it asked to email my response as this is a local site i did. My response was as follows
... ⇒ more |
| Anonymous
Somewhere in Australia
2016-02-20 05:36:17
Classified Ads Scam
1 | Scam Regarding the payment,i will be paying you through PayPal linked up with my ANZ bank account, please get back to me with your paypal details so i can process the payment.Â
You can alternatively send your BSB and Account number you can receive a di... ⇒ more |
| No Name
Somewhere in Australia
2016-02-20 05:10:09
Classified Ads Scam
1 | Tamworth trading post Posted an item for sale recieved an email asking for paypal account as she is apparently working offshore in taranaki nz dont have access to phone internet so using computer on board ship (oil rig).. Will upload email correspondence soon with more info... ⇒ more |
| Anonymous
Boaz, AL, United States
2016-02-19 15:24:37
Classified Ads Scam
1 | Wallapop scammer I was contacted to purchase something saying they would meet me after work and pay with cash. Also they wanted me to contact back they email. I asked what area they were from and then I got an email saying some junk about his wife in labor and how he would... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2016-02-19 00:00:37
Overpayment Scam
1 | Pretending to be paypal - Paypal (paypal.com) Date: Thu, 18 Feb 2016 17:26:23 +0000
Subject: ***PayPal To Bank Transfer Confirmation***
From: ppolinereviews@mail2world.com
To: xxx@hotmail.com
Hello xxx,
We hereby want to assure you once again that the total sum of $40,750.00 AUD, will be credit... ⇒ more |
TipOff Reports for Other Classifieds Site
