Fake/Counterfeit Goods TipOff Reports for Other Classified Ads Site

  Scam type at (per page) Advanced Search      
Scam ReporterScam Tips Received
Anonymous
Fort Lauderdale, FL, United States
2016-07-03 16:36:16
Fake/Counterfeit Goods
Other Classified Ads Site
Sunlitvirtue   
 Scammer
  Information
Name:
Sunlit Virtue
Scam Website:
... ⇒ more
No Name
Somewhere in United States
2016-07-03 12:09:33
Fake/Counterfeit Goods
Other Classified Ads Site
Text on cell promising a gift.   
 Scammer
  Information
Name:
Name Unknown
... ⇒ more
Anonymous
Baton Rouge, LA, United States
2015-11-29 05:52:39
Fake/Counterfeit Goods
Other Classified Ads Site
i paid my money an never revieve item   
 Scammer
  Information
Name:
vogue prime.com
Email Address:
vouge
Scam Website:
this website keep popping up on facebook as a site that sell nice mk purses with wallet once i piad my money i never got an email on m order or nuthin i reach out to dem on facebook an wrote them in a message an ask dem how long do it take for me to get my... ⇒ more
No Name
Mountain View, CA, United States
2015-10-27 13:26:15
Fake/Counterfeit Goods
Other Classified Ads Site
+1 Paytaski.com is a scam it lies and says you will make money by signing up and promoting their site through social media etc, per   
 Scammer
  Information
Name:
Paytaski.com
Email Address:
support-center@PayTaski.com
Scam Website:
Paytaski.com is a scam it lies and says you will make money by signing up and promoting their site through social media etc, and that per visiter you get income. But when you try to cash out it will not go any further. I think it could possibly be a hack, ... ⇒ more
ahmed usman
Lomé, Maritime, Togo
2014-03-12 14:30:09
Fake/Counterfeit Goods
Other Classified Ads Site
scam web site 
 Scammer
  Information
Name:
Diplomatic Courier Service
Email Address:
17th Floor 34 Farringdon Street London EC8 A 7AB
Scam Website:
Sir I am victim to this Nigerian fraud start called scams they defraud me over 55,000 usd with under this fake web site below saying that they will bring me cargo not knowing that they are scams please sir i what you to block this web site and also help m... ⇒ more
Anonymous
Somewhere in United States
2014-02-05 13:11:05
Fake/Counterfeit Goods
Other Classified Ads Site
REGARDS 
 Scammer
  Information
Name:
Pat Nemeth
Email Address:
Pat Nemeth
Scam Website:
Hello S. G., My name is Gloria C. Mackenzie, I am 84 years old widow, from Zephyrhills, Florida, moved to the United Kingdom in July after i won my Power ball Jackpot of $590,500.00 million dollars in June 5, 2013, I am a mother of four and my entire fami... ⇒ more
Anonymous
Mount Pritchard, New South Wales, Australia
2014-01-22 04:20:28
Fake/Counterfeit Goods
Other Classified Ads Site
Untitled Fake/Counterfeit Goods on Other Classified Ads Site, ref:15790 
 Scammer
  Information
Name:
Inter Products Online NSW BN: BN
Email Address:
sales@interproductsonline.com
Telephone:
0296209011
NSW BN: BN98418743 i have order cook top and Oven, money was taken form credit card and advise, 11 to 16 days for shipment and never received neither the goods or money, ... ⇒ more
Anonymous
Somewhere in Australia
2013-11-15 01:36:15
Fake/Counterfeit Goods
Other Classified Ads Site
BestWeightLossPills 
 Scammer
  Information
Name:
Name Unknown
Email Address:
customerservice@bestweightlosspills.net
Scam Website:
WARNING FOR INTERNET USERS WHO BUY ONLINE - DO NOT BUY ANY WEIGHTLOSS PILLS FROM THIS SITE THEY DO NOT DELIVER AND SEND A FAKE FEDEX TRACKING NUMBER. You can't contact them throught their live chat or via email it bounces back. They use PAYPAL and go und... ⇒ more
Anonymous
Bedford, Bedford, United Kingdom
2013-09-25 17:22:23
Fake/Counterfeit Goods
Other Classified Ads Site
+1 wong hui scam   
 Scammer
  Information
Name:
dr wong hui
Email Address:
drwong@postinno.net
Telephone:
+27746294827
Advertises on various forums and india mart. Research chemicals supplied - he doesn't have them, just wants your money via money gram western union etc. He will even offer to send product prior to payment as long as you pay shipping cost, which he will p... ⇒ more
Anonymous
Middlesbrough, Middlesbrough, United Kingdom
2013-06-14 07:08:50
Fake/Counterfeit Goods
Other Classified Ads Site
Office and electronic equipment 
 Scammer
  Information
Name:
Ian Fraser & Geoffrey Gayle
Email Address:
info@officestore24.co.uk
Scam Website:
Ordered a projector, screen and mount, and paid for in March 2013. No items were delivered and all emails and phone calls were unanswered. Excuses were given - items shipped from abroad, they are in the warehouse, to a date for delivery without any items... ⇒ more
Anonymous
Rozelle, New South Wales, Australia
2013-04-15 08:48:04
Fake/Counterfeit Goods
Other Classified Ads Site
Holiday Accomodation 
 Scammer
  Information
Name:
Jonathan Evers
Email Address:
greatplacebooking@gmail.com
Scam Website:
Payment was made for accomadation in MGM Las Vegas, and no reply from Jonathan on email nor uncontactacble on phone number provided. ... ⇒ more
Anonymous
Madison, TN, United States
2012-11-21 11:33:56
Fake/Counterfeit Goods
Other Classified Ads Site
+1 Job from careerbuilder 
 Scammer
  Information
Name:
Michael Bradley
Email Address:
dm-consultingfirm@gmail.com
Telephone:
647-704-9897
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
Madison, TN, United States
2012-11-21 11:25:55
Fake/Counterfeit Goods
Other Classified Ads Site
Job from careerbuilder 
 Scammer
  Information
Name:
Michael Bradley
Email Address:
dm-consultingfirm@gmail.com
Telephone:
647-704-9897
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
monica
New Canaan, CT, United States
2012-07-07 21:20:53
Fake/Counterfeit Goods
Other Classified Ads 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
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
No Name
Brookville, PA, United States
2012-06-20 23:36:48
Fake/Counterfeit Goods
Other Classified Ads 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
rod hull
Lisbon, Lisbon, Portugal
2012-05-25 00:31:22
Fake/Counterfeit Goods
Other Classified Ads Site
He calls himself quiltymephadrone on topix.com full time scam merchant 
 Scammer
  Information
Name:
mr l j gillies, patrick mellor, quiltymephadrone
Email Address:
patrickmellor67@gmail.com
Scam Website:
He has many schills working with him to give feedback on goods but no one ever really gets any goods. I believe he is based in Scotland but can't be 100% sure. email addresses rangers1690@hushmail.com patrickmellor67@gmail.com sirnordl... ⇒ more
1 1

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING