TipOff Reports for Other Classifieds Site

Scam ReporterScam Tips Received
monica
Valley Stream, NY, United States
2012-07-08 01:37:04
Classified Ads Scam
Other Classifieds Site
2008 Manufacturer: Yamaha Category: 3-4 Passenger Model: VX DELUXE WAVE RUNNER WITH TRAILER RUNS GREAT 
 Scammer
  Information
Name:
Dianne henryng
Email Address:
diannehenryng@live.com
Scam Website:
Fax:
Hello again, Please take a few moments and read my email carefully, I know it is long, but I will explain all the details about the jet ski and the transaction.Now I work as a photographer for National Geographic and for the next couple of moths I ... ⇒ more
monica
Valley Stream, NY, United States
2012-07-08 01:20:53
Fake/Counterfeit Goods
Other Classifieds Site
+2 2006 YAMAHA FX CRUISER HO 3 PASS 4 STROKE ON TRAILER $2100 
 Scammer
  Information
Name:
Air Force MSgt. James M Rayner
Email Address:
jamesone00@gmail.com
Scam Website:
Fax:
Email i received regarding a jet ski sale... Hello, Sorry for mailing you so late! I'm glad that you're interested in my jet skis.The jet skis is in good condition, has no technical damages at all, no scratches or dents,no hidden defects.The jet ski... ⇒ more
Cindy
Garden City, MI, United States
2012-07-07 07:46:00
Wills/Probate Scam
Other Classifieds Site
My name is Jessica Benoit I want to give you 100,000,000 dlls you were randomlly picked 
 Scammer
  Information
Name:
Jessical Benoit, Cheryl Rigano, and attorny Robert Turner
Email Address:
lawchamber@rogers.com
Scam Website:
Fax:
This person is saying she's dying from cancer and has very little to live and sold all of her valuables and has 2 security boxes and they totalled 10,000,000dlls and she was scanning the enternet thats how I was chosen and she had a call from god to give m... ⇒ more
tracie charles
Edinburgh, Edinburgh, United Kingdom
2012-07-06 12:00:15
Job Scam
Other Classifieds Site
Untitled Job Scam on Other Classifieds Site, ref:3652 
 Scammer
  Information
Name:
william cameron
Email Address:
Scam Website:
Fax:
an e mail was sent to me after i posted my cv on total jobs. i answered and the rest is a nightmare my account has been frozen and the bank i use has put me under investgation... i have tryed to contact the compay versalite and my calls have been blocked a... ⇒ more
Leander Gomez
Kolkata, West Bengal, India
2012-07-05 15:11:38
Job Scam
Other Classifieds Site
Delcam Technologies Inc 
 Scammer
  Information
Name:
Edsel Carl
Email Address:
info@delcamdata.com
Scam Website:
Fax:
Home based job offer. Data entry jobs with a pay of 350 Euro per week. First job to be completed in 3 days and after job to be completed in 24 hours. To subscribe to package of www.ladersoftware.com for 57 Euros to be paid through western union bank.... ⇒ more
No Name
Somewhere in United Kingdom
2012-07-04 07:49:34
Classified Ads Scam
Other Classifieds Site
wanted to buy my vehicle 
 Scammer
  Information
Name:
sarahstorm009@gmail.com
Email Address:
Scam Website:
Fax:
Thank you for getting back to me with the status of this item. Can you assure me that it's in good condition and i will not be disappointed with it ? I'm ready to buy the item for the price if you can consider me as your final buyer, but the issue is i am ... ⇒ more
Michelle
Somewhere in South Africa
2012-07-02 13:01:19
Overpayment Scam
Other Classifieds Site
Mr Paul Green 
 Scammer
  Information
Name:
Paul Green
Email Address:
Scam Website:
Fax:
Mr Paul green from Rica You must get airtime to get winnings 0110711924 He speak with foreign ascent i gave him in airtime R2000 ... ⇒ more
Simon Lai
Singapore, , Singapore
2012-06-27 15:09:01
Classified Ads Scam
Other Classifieds Site
Cheap Samsung Galaxy S3/iPhone Scam by Telecom Sales and Service Limited 
 Scammer
  Information
Name:
Muhammad Lamudi
Email Address:
mis2012best@gmail.com
Scam Website:
Fax:
The advertisement appeared in Locanto (http://singapore.locanto.sg/). it appears to good to be true - a newly launched Samsung Galaxy S3 costs only SGD500! if you were to buy 2 units, he is giving away a Samsung Galzxy mini 2 S6500 free! i corresp... ⇒ more
jasnoor virdi
Edmonton, Alberta, Canada
2012-06-25 15:50:54
Job Scam
Other Classifieds Site
+2 i find the same mail as in this site earlier 
 Scammer
  Information
Name:
mark
Email Address:
stromtech.brock@gmail.com
Scam Website:
Fax:
Hi jasnoor virdi, Congratulations! Based on your resume on beyond.com we are delighted to confirm that you have been selected to work for Storm Tech.. The job we are recommending is that of a FS Officer at a wage of $2300 per month based on a trial peri... ⇒ more
Jane Crossley
Bath, Bath and North East Somerset, United Kingdom
2012-06-22 18:52:14
Classified Ads Scam
Other Classifieds Site
Untitled Classified Ads Scam on Other Classifieds Site, ref:3374 
 Scammer
  Information
Name:
Annie Nasal
Email Address:
annellson18@gmail.com
Scam Website:
Fax:
I live in Norfolk England and advertised a car in Classic Cars For Sale.After being asked if it was still available received exactly the same message as the previous scam reporter Jonathan Foley... ⇒ more
aaron alvarez
Fremont, CA, United States
2012-06-22 13:49:01
Wills/Probate Scam
Other Classifieds Site
+1 Attn Beneficiary, Please Proceed, Funds Release ($10Million USD) 
 Scammer
  Information
Name:
Attorney Robert Turner
Email Address:
zenithchambers@rogers.com
Scam Website:
Fax:
Parrill,Celia,FORT WORTH,Alcon Celia.Parrill@alconlabs.com Jun 18 (1 day ago) to undisclosed recipients My name is Mrs. Sarah Smith . I am suffering from a long time cancer of the Lungs which also affected my hearing ability and my brain, from all in... ⇒ more
No Name
Kittanning, PA, United States
2012-06-21 03:36:48
Fake/Counterfeit Goods
Other Classifieds Site
TLA AWARDS DEPARTMENT 
 Scammer
  Information
Name:
TLA AWARD DEPARTMENT
Email Address:
UN
Scam Website:
Fax:
UN
FUNDS UNCLAIMED 1,750,233.99 GRANTED ECT..... ⇒ more
Malcolm Roberts
Uriarra Village, Australian Capital Territory, Australia
2012-06-21 03:31:43
Classified Ads Scam
Other Classifieds Site
Sale of Aeroplane 
 Scammer
  Information
Name:
Mark Brick
Email Address:
brickmarkera@gmail.com
Scam Website:
Fax:
Thanks a lot for the email.I am away at sea at the moment on the west aquarius submersible to be precise,we do not have access to phone at the moment,its 15 days on and 15 off, which is why I contacted you with internet messaging facility. What is your las... ⇒ more
Erick
Québec, Quebec, Canada
2012-06-20 12:56:38
Classified Ads Scam
Other Classifieds Site
2006 Audi S4 $8,000 
 Scammer
  Information
Name:
Morgan Dent
Email Address:
modent68@msn.com
Scam Website:
Fax:
When i saw an audi S4 for 8000$, i taught i was dreaming. Here are the emails i received. -Hi and thank you for your interest. The Audi S4 is in great shape, no engine problems, damages or hidden defects. It was always garaged and never smoked in. The car... ⇒ more
No Name
Somewhere in DR Congo
2012-06-18 06:10:05
Job Scam
Other Classifieds Site
Mr Kevin van 
 Scammer
  Information
Name:
Charlie
Email Address:
info@oil-rig-job.co.za
Scam Website:
Fax:
This company wants R956-00 up front for admin fees and an idividual is guarenteed a position even with no experience. Even after declining the still keep asking, saying the have a position waiting the just need the deposite to be done.... ⇒ more
Jonathan Foley
Argentan, Orne, France
2012-06-16 13:58:11
Classified Ads Scam
Other Classifieds Site
+3 Pay pal 
 Scammer
  Information
Name:
annie nasai
Email Address:
annellson18@gmail.com
Scam Website:
Fax:
I placed an add for a classic car on a UK wbebsite and recived the following E.mail. your site alerted me to this PayPall scam. Objet : Re: Your enquiry Citroen DS Thanks for your mail.I will like you to get back to me with your last price for the item, t... ⇒ more
Sharika
Garden City, MI, United States
2012-06-15 20:45:45
Wills/Probate Scam
Other Classifieds Site
Will 
 Scammer
  Information
Name:
Billy Frank
Email Address:
Transfer@standardcredunonline.
Scam Website:
Fax:
Mr. Frank Billy, wanted me to send an amount of 980.00 dollars in order to recieve 10millions dollars..He uses Mrs. Sarah Smith as part of his scam. I kept all emails from this scam artist.... ⇒ more
Juan Chacon
Hermosa Beach, CA, United States
2012-06-14 00:38:53
Charity scam
Other Classifieds Site
By email 
 Scammer
  Information
Name:
Robert Turner
Email Address:
Attorney Robert Turner lawchambers@rogers.com
Scam Website:
Fax:
+448723526733
Offering me for free a very biq sum o money a a will Of Ms Jessica benoit.... ⇒ more
Frank B Sanders Sr
Atlanta, GA, United States
2012-06-06 18:20:31
Wills/Probate Scam
Other Classifieds Site
My Will from Kim Twohig (JUS) 
 Scammer
  Information
Name:
Kim Twohig
Email Address:
legalsource@rogers.com
Scam Website:
Fax:
Received an email Thursday, May 31, 2012 from a Kim Twohig (Kim.Twohig@ontario.ca). The email is supposedly from/written by Mrs. Angela Joseph who is dying fromcancer that has ravaged her body. As such she is willing her late husband's assets to me, rather... ⇒ more
Mitch
Corpus Christi, TX, United States
2012-06-05 15:25:04
Job Scam
Other Classifieds Site
Mr. David Hoover 
 Scammer
  Information
Name:
Mr. David Hoover
Email Address:
hr.hoover.job@gmail.com via box311.bluehost.com
Scam Website:
Fax:
Congratulations! Based on your resume on beyond.com we We are happy to offer you the following job.. The career we are proposing is that of a Financial Forwarding Coordinator at a wage of $2300 per month per trial period. Your working schedule will be ... ⇒ more
francesco erca
Somewhere in Italy
2012-06-04 18:04:17
Identity Theft
Other Classifieds Site
+1 Il tuo *** *** Alert 
 Scammer
  Information
Name:
Name Unknown
Email Address:
noreply@official-mailing.rgcuk.co.uk----myclaim
Scam Website:
Fax:
+44 (0) 844 665 0919
io partecipo sempre a concorsi in giro per il web ma questo bastardo e' da molto tempo che mi spia... ⇒ more
Neetish
Oxford, MS, United States
2012-05-31 21:39:40
Overpayment Scam
Other Classifieds Site
Untitled Overpayment Scam on Other Classifieds Site, ref:3010 
 Scammer
  Information
Name:
Jacqueline Spencer
Email Address:
jqspen221@aol.com
Scam Website:
Fax:
Got an email regarding a roommate request, and I happened to send the scammer some personal details. Only later did I realize it was fake, but now I keep getting spam text messages on my phone number. Identifying characteristics of roommate email: 1. out o... ⇒ more
Sandra Roberts
Somewhere in Germany
2012-05-29 09:15:44
Overpayment Scam
Other Classifieds Site
scentsy scam 
 Scammer
  Information
Name:
Kristian Burton
Email Address:
Scam Website:
Fax:
I have only been an consultant for a few weeks and was so excited to see these emails but they were so similiar and for so much product. I have always been told if it looks to good to be real it isn't. What a shame but hopefully they can be caught. Here ... ⇒ more
MBMB
Somewhere in Qatar
2012-05-29 07:08:54
Job Scam
Other Classifieds Site
+9 Fraud Data Entry Job   
 Scammer
  Information
Name:
Eldwin G. Carl and Paul Theodor Dinulescu
Email Address:
info@gibbsdata.com
Scam Website:
Fax:
I received a mail from a company called "Gibbs Data Conversion Inc" ( http://www.gibbsdata.com ) for the job offer as "Customer Data Typing part time" requesting to sent resume and filled out application form. When i did that i again got an email saying t... ⇒ more
Henry dsa
Somewhere in India
2012-05-26 19:03:08
Identity Theft
Other Classifieds Site
"Tanika Reams -DHL Regional manager" 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
DHL ticket.zipDHL ticket.zip Dear fender60us, hereby we notify you that shipment at your address, tracking ID #151128, has FAILED due to an address discrepancy. To obtain your package please print out the attached document and contact DHL US supp... ⇒ more
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