Overpayment Scam TipOff Reports for Other Classifieds Site

Scam ReporterScam Tips Received
Emilie Johnson
Somewhere in United States
2012-09-17 19:05:18
Overpayment Scam
Other Classifieds Site
Mystery Shopper 
 Scammer
  Information
Name:
Peter Green
Email Address:
joboffernworkfromhome@gmail.com
Telephone:
619-878-9810
He sent and email about mystery shopper in my area.. I responded with my mailing address and phone number and said I would be sent details on the job. I received and email and a text message today saying I needed to look for my first assignment in the mai... ⇒ more
Joe
Ponte Vedra, FL, United States
2012-09-09 13:18:35
Overpayment Scam
Other Classifieds Site
Cycletrader Scam!! 
 Scammer
  Information
Name:
Kevin Woods
Email Address:
kevinwoods11@live.co.uk
Scam Website:
Hi How are you today? Hope you are great. My client and I are based in England. My client informed me that the bike would be shipped along with other properties he purchased to his Son who resides in Mexico. He is buying it to present as a gift to his son ... ⇒ more
No Name
Llanymynech, Powys, United Kingdom
2012-08-12 04:37:48
Overpayment Scam
Other Classifieds Site
Email response to ad. for item for sale 
 Scammer
  Information
Name:
robin hillis
Email Address:
hillisrobinn@gmail.com
Received email reply to my ad for plane asking whether still for sale. Ad. had only been placed 2 days before. Responded by email saying still available and requesting he make phone call (gave telephone number and name) for more information. Then rec... ⇒ more
Sandie Ellen
Waterloo, Ontario, Canada
2012-08-03 14:03:31
Overpayment Scam
Other Classifieds Site
Piano sale 
 Scammer
  Information
Name:
Felix Cole
Email Address:
philoone2003@hotmail.com
I'm selling a piano. Felix wrote, "Am interested in your Items tell me the condition and the final asking price and also i will like you to know that we are going to pay u certified check and we are going to handle the shipping" Scamalert states that the... ⇒ more
Michelle
Johannesburg, Gauteng, South Africa
2012-07-02 06:01:19
Overpayment Scam
Other Classifieds Site
Mr Paul Green 
 Scammer
  Information
Name:
Paul Green
Telephone:
0110711924
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
Neetish
University, MS, United States
2012-05-31 14:39:40
Overpayment Scam
Other Classifieds Site
Untitled Overpayment Scam on Other Classifieds Site, ref:3010 
 Scammer
  Information
Name:
Jacqueline Spencer
Email Address:
jqspen221@aol.com
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
Kaiserslautern, Rheinland-Pfalz, Germany
2012-05-29 02:15:44
Overpayment Scam
Other Classifieds Site
scentsy scam 
 Scammer
  Information
Name:
Kristian Burton
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
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