Defective Products/Services TipOff Reports for Other Classified Ads Site

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Scam ReporterScam Tips Received
Anonymous
Stansted, Essex, United Kingdom
2017-05-30 20:47:27
Defective Products/Services
Other Classified Ads Site
Insurance scam   
 Scammer
  Information
Name:
simply insurance
Email Address:
Administration@simplyinsurance.co.uk
Scam Website:
Country of Scam:
United Kingdom (GB)
They make you paying through the phone and then providing nothing at all.... ⇒ more
Kevin
Nottingham, Nottingham, United Kingdom
2016-01-17 17:52:59
Defective Products/Services
Other Classified Ads Site
+1 eurgold.de only accepts payment by bank transfer e-commerce vender vendor fraud fake   
 Scammer
  Information
Name:
www.eurgold.de Payee: Shane Buckley Bank name: Members First Credit Union BIC: CLDIIE21XXX IBAN: IE62CLDI99103511785507
Email Address:
sales@eurgold.de
Scam Website:
This scammer advertises on popular financial news websites such as http://www.zerohedge.com/ in anonymous comments, by saying: "Look! Eurgold.de is selling silver coins for $11 a piece!" or some such thing like that. When you visit the website www.eurgold.... ⇒ more
Anonymous
Somewhere in Nigeria
2014-03-11 14:17:32
Defective Products/Services
Other Classified Ads Site
Fraudulent activitie of Silver orca pty ltd   
 Scammer
  Information
Name:
Raja Archa
Email Address:
silverorca.ptyltd@gmail.com
Scam Website:
4,000USD was paid as deposit as agreed on the proforma invoice for the importation of fruits from South Africa.Mr Raja Archa has since then off his phone and refuse to respond to mails. ... ⇒ more
Anonymous
Kempton Park, Gauteng, South Africa
2014-03-10 05:02:09
Defective Products/Services
Other Classified Ads Site
RICA SA 2014 Competition 
 Scammer
  Information
Name:
RICA SA 2014 Competiton number draw
Telephone:
0768046682 / 021 8381189 / 0820977426
I received an SMS on my cell no 0721723738, stating that my cell number was drawn in the 2014 competition and I won R250 000 I must phone 0820977426 to claim my money. My ref no is 2200kp. They ask me if I want my money directly paid in to my bank account... ⇒ more
Anonymous
Turner, Australian Capital Territory, Australia
2013-08-18 05:30:32
Defective Products/Services
Other Classified Ads Site
cheating online gift item website 
 Scammer
  Information
Name:
gifts to india
Email Address:
gti@gifts-to-india.com
Scam Website:
it has fake email address and phone number the number is always busy and all the reply in email is that the complain is been send to the head of the department. its a very famous website for sending gifts to india and they never send any gifts but they cut... ⇒ more
DAVE
Lindfield, New South Wales, Australia
2013-07-03 01:55:17
Defective Products/Services
Other Classified Ads Site
CleanHealthNutrition selling discounted products 
 Scammer
  Information
Name:
CleanHealthNutrition
Email Address:
info@cleanhealthnutrition.com
Scam Website:
got the product testostrong advertised on facebook and mens health australia - found the ads very genuine and ended up doing the mistake of ordering it from - ripped off my $ 138. They provided some tracking details using landmark. the landmark website pro... ⇒ more
Luigi
Somewhere in Kenya
2013-06-27 09:47:16
Defective Products/Services
Other Classified Ads Site
BEWARE OF RANKLOGIX SCAMMERS 
 Scammer
  Information
Name:
Chris Barnes
Scam Website:
Telephone:
(863)877-1686
How I lost Money on Scammers Have you come across a page called Ranklogix? If you happen to have thought of subscribing to their services, then you are lucky reading this piece of news. I paid these fellows 2000USD for them to build my site ranking on SEO... ⇒ more
Anonymous
Poplar, Tower Hamlets, United Kingdom
2013-05-14 10:34:10
Defective Products/Services
Other Classified Ads Site
+1 Office Store 24.co.uk 
 Scammer
  Information
Name:
Geoff
Email Address:
info@officestore24.co.uk
Scam Website:
The company was listed with Amazon.co.uk site. I found the product I wanted in Amazon listing. I clicked on the product and was taken to another site unbeknownst to me. I assumed that since this is Amazon it is ok to place order with them. Placed the or... ⇒ more
Anonymous
Calgary, Alberta, Canada
2013-05-04 10:36:32
Defective Products/Services
Other Classified Ads Site
Holiday rental property scam 
 Scammer
  Information
Name:
Frank Prinosil
Email Address:
smartholidaysrental@gmail.com
Scam Website:
Website offers rentals for vacation. Inquiries are answered promptly by Frank Prinosil. To secure reservation, a booking agreement is sent via email attachment, requesting return with proof of payment via bank transfer. After the money is transferred to... ⇒ more
Ed
Waltham, MA, United States
2012-08-03 16:09:27
Defective Products/Services
Other Classified Ads Site
Thanks for this site 
 Scammer
  Information
Name:
graydavid551@gmail.com
Email Address:
graydavid551@gmail.com
Telephone:
1-916-259-5839
I listed my car for sale on carsonlinefree.com. I received a text message from this number requesting information be emailed to him. After googling the number I found this report and didn't respond.... ⇒ more
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