Social Network Scam TipOff Reports for Other Classifieds Site

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Scam ReporterScam Tips Received
Catherine Hannon
Palestine, TX, United States
2017-10-05 16:55:44
Social Network Scam
Other Classifieds Site
Winning AudiQ7/900,000.00 cash 
 Scammer
  Information
Name:
Sai scott
Email Address:
AudiIncorporation@outlook.com
Scam Website:
Emailed me wanting personal information.saying I need to direct my infor to a courier.... ⇒ more
Anonymous
Sevierville, TN, United States
2016-05-22 02:27:07
Social Network Scam
Other Classifieds Site
Untitled Social Network Scam on Other Classifieds Site, ref:28591   
 Scammer
  Information
Name:
Annie Simte
Telephone:
832-301-8302
Liar. Only out to get your money. She'll have you send money to a Larhonda Givens in Anaheim California via MoneyGram.... ⇒ more
Anonymous
Berkeley, CA, United States
2016-01-12 01:38:52
Social Network Scam
Other Classifieds Site
Untitled Social Network Scam on Other Classifieds Site, ref:26301 
 Scammer
  Information
Name:
Msn-wad@outlook.com
Email Address:
msn-wad@outlook.com
I won msn lottery for 5,000,reply with contact info ... ⇒ more
Anonymous
Somewhere in Philippines
2015-08-07 06:12:47
Social Network Scam
Other Classifieds Site
Untitled Social Network Scam on Other Classifieds Site, ref:23791   
 Scammer
  Information
Name:
Guinevere A. Palabrica
Telephone:
00639161271659
Selling goods in a cheap price. After a long negotiation, she would tell you , she is so distant or far away from the buyer. She would also ask your FB and add you as her friend. But her FB is in Chinese Character (which is not easy to find) i already have... ⇒ more
Anonymous
Glen Allen, VA, United States
2014-08-06 08:38:12
Social Network Scam
Other Classifieds Site
+1 SCAM TO SEND MONEY TO BUY SON A GAME 
 Scammer
  Information
Name:
Harry Morgan
Email Address:
harry morgan501@gmail.com
Telephone:
17176248895
He was listed on Seniorpeople.com and started to email each other and then he said he had to go to Cairo for a project with his small son. Emails that his wife was killed in car accident. After a month of e-mails he ask me to wire him money for a game his ... ⇒ more
Anonymous
Somewhere in United States
2014-07-11 20:10:30
Social Network Scam
Other Classifieds Site
money fraud 
 Scammer
  Information
Name:
london green
Scam Website:
Telephone:
9292200792
they are on everybody page talking about money flips dont believe it at all its a scam i hope they get all them!... ⇒ more
Anonymous
Somewhere in United States
2014-07-11 19:14:20
Social Network Scam
Other Classifieds Site
money 
 Scammer
  Information
Name:
london_themoneyqueen
Telephone:
9292200792
they scamming people out of they money yall need to follow them people on instagram or get a police to follow them and lock they ass up smh.... ⇒ more
Debra Mayhew
Campbellsville, KY, United States
2014-06-30 14:04:04
Social Network Scam
Other Classifieds Site
through my Gmail 
 Scammer
  Information
Name:
Name Unknown
Email Address:
audidept@lookout.com
Said I won 750000 dollars... ⇒ more
Anonymous
Somewhere in South Africa
2014-05-16 05:07:58
Social Network Scam
Other Classifieds Site
package sent via skyline express courier   
 Scammer
  Information
Name:
Basil Namara
Email Address:
skyllinexpress@gmail.com
Telephone:
+97430181286
The scammer tries to befriend you, then proclaims his love for you. Finally wants your address to send you a surprise package via courier. Then you get an email cause you've been corresponding via email from couriers saying its being put on hold at Oliver ... ⇒ more
Faisal Aziz Bhatti
Lahore, Punjab, Pakistan
2014-02-01 03:30:10
Social Network Scam
Other Classifieds Site
I am a victim of this scam. 
 Scammer
  Information
Name:
William Johan
Email Address:
williamjohan@yahoo.com
Telephone:
0027734480456
This person has take more then 3500 $ from me in term of visas for South Africa and also for the Namibian passports. he took the money and disappeared since a year ago.His friend here in Pakistan met us but he also get the money in his name and disappeare... ⇒ more
Anonymous
Cape Town, Western Cape, South Africa
2013-08-29 06:02:37
Social Network Scam
Other Classifieds Site
Untitled Social Network Scam on Other Classifieds Site, ref:11799 
 Scammer
  Information
Name:
CleanHealthNutrition
Email Address:
cleanhealthnutrition.com
Scam Website:
Fax:
no fax no
i am diabetic.i was thrill to read that the capsuals i applied for will advance stamena and build muscle.you pay for 2and 1free.they give u tracking number but no telephone or fax number.after 4 weeks i am still waiting.after i could not get incontact with... ⇒ more
Anonymous
Cape Town, Western Cape, South Africa
2013-08-04 06:50:25
Social Network Scam
Other Classifieds Site
+3 cleanhealthnutrition.com 
 Scammer
  Information
Name:
cleanhealthnutrition.com
Email Address:
orders@cleanhealthnutrition.com
Scam Website:
slimming product advertised via facebook with picture of Dr OZ. special order price 3 bottles of Garcinia cambogia formula at 612.49 but when order details come through it is double that price. How do I now CANCEL that now that they have my credit card det... ⇒ more
Jay Calk
Somewhere in United States
2013-08-01 15:52:25
Social Network Scam
Other Classifieds Site
Untitled Social Network Scam on Other Classifieds Site, ref:11356 
 Scammer
  Information
Name:
Evelyn Brown
Email Address:
bryan.evelyn35@yahoo.com
Contacted on Netlog need help getting 3.5 million out of Ghanna. Wants me to contact back gave them my contact information to get her parents money out of the country... ⇒ more
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