Identity Theft TipOff Reports for Other Classified Ads Site

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Scam ReporterScam Tips Received
Jones Donald
Somewhere in United States
2018-11-29 13:47:47
Identity Theft
Other Classified Ads Site
..CLEARANCE DOCUMENTS FOR YOUR PAYMENT READY AND OK 
 Scammer
  Information
Name:
Omoye Otoide
Email Address:
drjmichrale2007@gmail.com
Scam Website:
From The Desk Of The Executive Director General, Payments/Audits/Documentations Department Office Of The Finance Minister,Federal Republic Of Nigeria.. Dr.Omoye Otoide..CFR.. ..CLEARANCE DOCUMENTS FOR YOUR PAYMENT READY AND OK.. Attn.Documented Be... ⇒ more
Anonymous
Rehoboth Beach, DE, United States
2016-10-29 12:50:31
Identity Theft
Other Classified Ads Site
Silkroad Online Pharmacy   
 Scammer
  Information
Name:
www.silkroad.com
Email Address:
I don't know what it is
Scam Website:
Fax:
I don't know it
I thought this site was a scam when I first looked at it. Many of the drugs they have for sale are illegal anywhere in the world. They have in pill and in powder form: LSD, Ecstasy, Molly, BZP, PCP, MDA, Mescaline, MDMA powder and crystals, Psilocybin Mus... ⇒ more
No Name
Portland, OR, United States
2016-04-01 11:08:07
Identity Theft
Other Classified Ads Site
Untitled Identity Theft on Other Classified Ads Site, ref:27755 
 Scammer
  Information
Name:
Oregonchosen01@hotmail.com
Email Address:
goldenoregon69@gmail.com
Telephone:
5419441862
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
Merrylands, New South Wales, Australia
2016-02-11 03:52:58
Identity Theft
Other Classified Ads Site
Adam Lilley want to buy a car 
 Scammer
  Information
Name:
Adam Lilley
Email Address:
alilley8088@gmail.com
This guy wanted to buy a car from me but only wanted to communicate via email: "Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in... ⇒ more
John
Dublin, Leinster, Ireland
2016-01-05 07:58:01
Identity Theft
Other Classified Ads Site
Patricia Sheraton, on Match.ie   
 Scammer
  Information
Name:
Patricia Sheraton
Says they are irish, then english, then australian, has a facebook account in the name partricia sheraton (Dublin), says they r an antique dealer holidaying in malaysia, wont talk on webcam or on phone. pretty certain its an identity theft scam. they cant ... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2015-11-21 07:24:27
Identity Theft
Other Classified Ads Site
Untitled Identity Theft on Other Classified Ads Site, ref:25763 
 Scammer
  Information
Name:
Sarana Brooks
Email Address:
saranbroks010@gmail.com
Telephone:
+61 7 6566 662
Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the m... ⇒ more
Anonymous
Douglas Park, New South Wales, Australia
2015-06-14 19:11:15
Identity Theft
Other Classified Ads Site
Wanted to purchase my car through ad placed on Carsales.com.au 
 Scammer
  Information
Name:
Roslyn G Gaffney
Email Address:
roslyngaffney2004@gmail.com
Thanks a lot for the email. I'm away at sea at the moment, and we are presently offshore in New Zealand on project. We do not have access to phone at the moment, it's 15days off and 15days on,which is why I contacted you with internet messaging facility. W... ⇒ more
Anonymous
Somewhere in Bulgaria
2013-12-04 03:55:56
Identity Theft
Other Classified Ads Site
Wedding Invite 
 Scammer
  Information
Name:
Liam Cooke
Email Address:
mohammed.d@riyadhfoods.com
Scam Website:
white wedding agency We would like to invite you to celebrate our wedding in December 17th, Tuesday, 4 p.m. The celebration will be followed by a reception. Please, click here for the full invitation text. ... ⇒ more
Anonymous
Los Angeles, CA, United States
2013-10-18 20:09:30
Identity Theft
Other Classified Ads Site
Wedding Agent Michael Randolph 
 Scammer
  Information
Name:
Name Unknown
Email Address:
mara.venturini@alice.it
We would like to invite you to celebrate our wedding in December 10th, Tuesday, 4 p.m. The celebration will be followed by a reception. Please, click here for the full invitation text.... ⇒ more
Anonymous
Somewhere in United States
2013-10-09 21:31:45
Identity Theft
Other Classified Ads Site
From: Wedding Agent Jacob Mason <uic@lsoa.ws> Reply-To: Wedding Agent Jacob Mason <uic@lsoa.ws> 
 Scammer
  Information
Name:
From: Wedding Agent Jacob Mason Reply-To: Wedding Agent Jacob Mason
Email Address:
uic@lsoa.ws
a likely successor to the "DHL Pack Station Virus" series White wedding agency We would like to invite you to celebrate our wedding in October 1st, Tuesday, 4 p.m. The celebration will be followed by a reception. Please, click here for the full invit... ⇒ more
Anonymous
Palm Desert, CA, United States
2013-09-07 18:04:24
Identity Theft
Other Classified Ads Site
Invitation 
 Scammer
  Information
Name:
Wedding Agent Ethan Torres
Email Address:
ethan_torres91@acrosnet.com
Scam Website:
Please share our joy and be present at our wedding ceremony followed by a reception on Tuesday October 1st at Four O'clock - See more at: http://www.scamdex.com/ScamTipOff.php#sthash.Wu4RKmIc.dpuf The full text of the invitation may be read here. If the... ⇒ more
No Name
Lynchburg, VA, United States
2013-06-15 18:17:35
Identity Theft
Other Classified Ads Site
messengerfacebook/ phony emails / nase messu left to friends on f/b in all apps & market bank info with caller app   
 Scammer
  Information
Name:
Name Unknown
Email Address:
Norton\'s security for scams verifiedwith ask now
Scam Website:
Fax:
000000000000000
bank scamswith. chase- j.p morgan...western Union funds for fraud victims facebook changes. messages to say nase or untrue things /pch prizepatrol asking to except them as friends. stimulation vouchers because. of the.economy. thu enable. things or sites o... ⇒ more
Anonymous
Greenacre, New South Wales, Australia
2013-05-16 00:18:35
Identity Theft
Other Classified Ads Site
Car sales scam 
 Scammer
  Information
Name:
Matt Peters
Email Address:
nacrex@live.com
I placed an ad on Trading Post to sell my car then I received the following text message on my phone: "Hi, am interested in your car. Pls confirm price & availability to my email address: nacrex@live.com. pls no sms bcos I wont b able to read it. Matt" The... ⇒ more
No Name
Islip, NY, United States
2013-04-24 14:54:57
Identity Theft
Other Classified Ads Site
email scam 
 Scammer
  Information
Name:
Bryan Lee
Email Address:
novak92@windstream.net
Scam Website:
Email sent to info@bea.com and landed in my inbox. Claims to be "searching for me". ... ⇒ more
Rosemary
Tauranga, Bay of Plenty, New Zealand
2013-03-21 17:55:16
Identity Theft
Other Classified Ads Site
Junk Mail - Courier Pick Up. 
 Scammer
  Information
Name:
Manager Anthony Haley
Email Address:
AnthonyHaley@retiredpostal.com
Says that was courier unable to deliver parcel on a particular date. Gives these details 9621-85602824 anthonyhaley@retiredpostal.com FedEx. Wants you to print receipt by clicking a blue button at the end of the message. ... ⇒ more
Anonymous
Coral Gables, FL, United States
2013-03-08 15:56:47
Identity Theft
Other Classified Ads Site
Las Vegas Vacation 
 Scammer
  Information
Name:
Gim Velcu
Email Address:
probestholidays@gmail.com>
Scam Website:
Trying to lure people to wire money for a vacation property in las vegas.... ⇒ more
Maggie
Charleston, WV, United States
2013-02-02 12:34:04
Identity Theft
Other Classified Ads Site
Mystery Shopper 
 Scammer
  Information
Name:
lia paoline miller
Email Address:
s.shopper0090@gmail.com
Telephone:
3237862649
Market Survey Inc 93 S Jackson St Pmb 62790 Seattle WA 98104-2818 The FedEx envelope contains 1 Pcs of $920 Money Order, You are instructed to have the payment deposited in your account and Cashed out or your bank might ask you to deposit and wait for... ⇒ more
anonymous
El Paso, TX, United States
2013-01-09 11:44:46
Identity Theft
Other Classified Ads Site
Priority Mail Postal Service 
 Scammer
  Information
Name:
support.LGR@scottsdale.com
Scam Website:
IP look up came back as IP Address: 97.67.194.42 ISP: ITC Deltacom Organization: Boxley Bolton Garber and Haywood LLP Region: Raleigh (US) (Body of email): FedEx Order: JN-1255-67986209 Order Date: Thursday, 3 January 2013,... ⇒ more
No Name
Danville, IL, United States
2012-12-13 14:24:58
Identity Theft
Other Classified Ads Site
+1 text message TargetWinner.com 
 Scammer
  Information
Name:
Name Unknown
Telephone:
214-984-0502
Go to TargetWinner.com to claim a $1000 gift card. Enter winning code of 74637 to claim prize within 24 hours... ⇒ more
francesco erca
Somewhere in Italy
2012-06-04 14:04:17
Identity Theft
Other Classified Ads 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
Henry dsa
Mumbai, Maharashtra, India
2012-05-26 15:03:08
Identity Theft
Other Classified Ads Site
"Tanika Reams -DHL Regional manager" 
 Scammer
  Information
Name:
Name Unknown
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
Henry dsa
Mumbai, Maharashtra, India
2012-05-26 15:02:45
Identity Theft
Other Classified Ads Site
"Tanika Reams -DHL Regional manager" 
 Scammer
  Information
Name:
Name Unknown
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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