Auction/eBay Scam TipOff Reports for Craigslist (craiglist.com)

Scam ReporterScam Tips Received
Robyn
Albany, NY, United States
2012-09-18 22:17:31
Auction/eBay Scam
Craigslist (craiglist.com)
1967 Chevy Nova 
 Scammer
  Information
Name:
Ann Thompson
Email Address:
annthompson1@hotmail.com
Scam Website:
Fax:
n/a
Below you can find your Secure Amazon Invoice # 224018382: Order Information: Seller: Ann Thompson For any questions you can call Amazon 1279 SW Washburn Ave Customer Support Center: 1-877-442-2936. Topeka KS 66604 Item: 1967 Chevr... ⇒ more
Josh Ratliff
Overland Park, KS, United States
2012-09-03 02:50:53
Auction/eBay Scam
Craigslist (craiglist.com)
+1 Brian McConnell brianbmx1977@gmail.com dsmithconsult17@aol.com 
 Scammer
  Information
Name:
Brian McConnell
Email Address:
brianbmx1977@gmail.com; dsmithconsult17@aol.com
Scam Website:
Fax:
Below is the email sent from scammer to me. I saw other emails from this address on scamdex and cut off all communication. The poor English and asking specifically for addresses and Paypal info sounded suspicious. "Thanks for your swift response,am okay ... ⇒ more
No Name
Brockton, MA, United States
2012-08-29 23:32:20
Auction/eBay Scam
Craigslist (craiglist.com)
Craigslist Suzuki 08 Suzuki gsx-r scam 
 Scammer
  Information
Name:
Alicia Evans
Email Address:
evalicia15@gmail.com
Scam Website:
Fax:
After asking basic questions about bike this is the response I received. Also similar to another guy on here saying the same... Hello The bike is still for sale.  My 2008 Suzuki GSX-R 600 has 6100 miles, is in excellent condition, no liens or loans,it h... ⇒ more
tfalk
Norwalk, IA, United States
2012-08-21 22:58:18
Auction/eBay Scam
Craigslist (craiglist.com)
+1 Untitled Auction/eBay Scam on Craigslist (craiglist.com), ref:4659 
 Scammer
  Information
Name:
Todd Joel
Email Address:
toddjoel19@live.com
Scam Website:
Fax:
On Craigslist he wants to buy my item & he wants me to open a google account. This is what he emailed to me: am located at Chattanooga, TN,It's okay with me. You don't have to worry about the shipment, because I will hire Shipping Company that they will... ⇒ more
Matt Mecurio
Euclid, OH, United States
2012-08-21 16:28:40
Auction/eBay Scam
Craigslist (craiglist.com)
Untitled Auction/eBay Scam on Craigslist (craiglist.com), ref:4650 
 Scammer
  Information
Name:
Julia L. Hanson
Email Address:
julia.l.hanson@msn.com
Scam Website:
Fax:
Hello, First of all I want to thank you for your interest in my boat. This is a 1999 Boston Whaler Dauntless 14 in really good shape, used only in fresh water, good running condition. It has only 170 hours, powered by a Honda 1999 50HP 4 Stroke motor,... ⇒ more
No Name
San Tan Valley, AZ, United States
2012-08-18 16:10:09
Auction/eBay Scam
Craigslist (craiglist.com)
Sgt Kristina Deighan NC 2007 Coachmen 28 DSB 
 Scammer
  Information
Name:
Jennifer Trojan
Email Address:
Sgt.Kristina Deighan NCOIC FET 48th IBCT
Scam Website:
Fax:
Selling travel trailer. The trailer is in Florida. Send her the money and she will have the trailer shipped to you. She said to pay with google account and the money will be held until you receive the trailer.... ⇒ more
Kim R
Charlottesville, VA, United States
2012-08-07 05:26:58
Auction/eBay Scam
Craigslist (craiglist.com)
Untitled Auction/eBay Scam on Craigslist (craiglist.com), ref:4380 
 Scammer
  Information
Name:
Jennifer A. Henson
Email Address:
jennifer.henson81@msn.com
Scam Website:
Fax:
Email #1 from Richmond Virginia Craigslist ad dated 8/4/12 My name is Jennifer, and I'm emailing you about the Crownline I have for sale. The boat is in perfect condition, with no need for any additional repairs. Excellent condition, no dents and no mecha... ⇒ more
UNDISCLOSED
Bristol, RI, United States
2012-07-30 14:07:17
Auction/eBay Scam
Craigslist (craiglist.com)
+1 2000 Boston Whaler 17 Montauk 
 Scammer
  Information
Name:
Margaret Clark
Email Address:
margaret.clark1@hotmail.com
Scam Website:
Fax:
ORIGINAL POST: SUBJECT: 2000 BOSTON WHALER 17 MONTAUK DESCRIPTION: "ALL GAUGES WORK!!" EMAIL RESPONSE FROM MARGARET.CLARK1@HOTMAIL.COM On Jul 29, 2012, at 9:49 PM, Margaret Clark wrote: Hello , My name is Margaret, and I'... ⇒ more
Meagan
Somewhere in United States
2012-07-21 17:28:15
Auction/eBay Scam
Craigslist (craiglist.com)
2006 Infiniti 635 sport coupe 
 Scammer
  Information
Name:
Maria Swanson R Msgt
Email Address:
maria.swanson6@hotmail.com
Scam Website:
Fax:
Told me she had a Infiniti G35 for sale on craigslist. $4,400 dollars. 38000 miles. she needed to get rid of it quickly because she was going back to afganistan and didnt want it getting old in the backyard. Offered to have amazon.com send an email about f... ⇒ more
Jose Cuervo
Charlotte, NC, United States
2012-07-20 01:53:02
Auction/eBay Scam
Craigslist (craiglist.com)
Acura rsx types-s price 3200 
 Scammer
  Information
Name:
Kristin Bennett
Email Address:
kristin.bennett38@msn.com
Scam Website:
Fax:
She put ad on craiglist.org of an Acura rsx type-s for $3200. said it only had 6000 miles and nothing was wrong with it, that she was selling it cause she was going back to afghaniston with her platoon and she didnt want her car getting old in her backyard... ⇒ more
Matt McDaniel
Somewhere in United States
2012-07-17 18:31:08
Auction/eBay Scam
Craigslist (craiglist.com)
+1 Craigslist Yamaha AR210 
 Scammer
  Information
Name:
Bennett Kristin MSgt USAF ANG 184 MUNS MXWPB
Email Address:
kristin.bennett35@msn.com
Scam Website:
Fax:
I saw this boat listed on Craigslist. It should have been listed for more than four times as much, emailed the poster back asking for more pictures and 1 day later recieved this reply: My name is Kristin, and I'm emailing you about the Yamaha AR210 I ... ⇒ more
No Name
Ottawa, Ontario, Canada
2012-07-16 11:27:16
Auction/eBay Scam
Craigslist (craiglist.com)
Untitled Auction/eBay Scam on Craigslist (craiglist.com), ref:3867 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Sergio Lopez
Scam Website:
Fax:
selling 2 x 2004 Sea Doo Jet Ski's plus trailer on on Craig's list see web posting http://orlando.craigslist.org/bod/3136615111.html... ⇒ more
Shane Newberg
Tampa, FL, United States
2012-07-09 23:22:41
Auction/eBay Scam
Craigslist (craiglist.com)
2005 MB Sports V3SK 
 Scammer
  Information
Name:
Sgt. Dianne Mohler NCOIC FET 5th IBCT
Email Address:
dianne.mohler@hotmail.com
Scam Website:
Fax:
Unbelievable low price on boat. When attempted to see boat, received email describing why could not see boat, and that a verified yahoo merchant account would be used for the purchase. Description of item is almost exactly like other postings. Hello, M... ⇒ more
No Name
Lakewood, NJ, United States
2012-07-09 03:17:56
Auction/eBay Scam
Craigslist (craiglist.com)
Untitled Auction/eBay Scam on Craigslist (craiglist.com), ref:3707 
 Scammer
  Information
Name:
Name Unknown
Email Address:
mattjackson945@gmail.com
Scam Website:
Fax:
try to buy car from me,and his offer more than my request... ⇒ more
Alicia Buchholtz
Ontario, CA, United States
2012-07-09 01:48:03
Auction/eBay Scam
Craigslist (craiglist.com)
2007 Keystone SUMMERLAND 6200 
 Scammer
  Information
Name:
Edmund Cline
Email Address:
Edmund Cline
Scam Website:
Fax:
Hello, My name is Edmund, and I'm emailing you about the 2007 Keystone SUMMERLAND 6200 I have for sale. The camper is in perfect condition, with no need for any additional repairs. Flawless exterior/interior condition. It has never been involved in an acc... ⇒ more
Ted Sumrall
Fort Walton Beach, FL, United States
2012-07-04 19:40:00
Auction/eBay Scam
Craigslist (craiglist.com)
+2 boone.paull@googlemail.com 
 Scammer
  Information
Name:
boone.paull@googlemail.com
Email Address:
boone.paull@googlemail.com
Scam Website:
Fax:
Paull contacted me about purchasing my Nissan Titan (sight unseen) for the full asking price and indicated he would have his agent pick it up. He offered to send me the full asking price ($9,000) via Pay Pal if I would send him a request for money. I did... ⇒ more
Pat
Marietta, MS, United States
2012-07-01 21:14:16
Auction/eBay Scam
Craigslist (craiglist.com)
paypal won agent payment sent buy jscorie04@gmail.cm jscorie04@gmail.com jamstaylor10@gmail.com will craigslist am ok with the 
 Scammer
  Information
Name:
John Scorie
Email Address:
jscorie04gmail.com jamstaylor10@gmail.com
Scam Website:
Fax:
I had a mare motel for sale on Craigslist and recevied this email: Am ok with the price and the condition, am buying it for my personal use because i’ll be back at home soon leaving our site as am into Forest management and presently in the Forest... ⇒ more
Michael Harkin
Virginia Beach, VA, United States
2012-06-29 15:11:20
Auction/eBay Scam
Craigslist (craiglist.com)
2005 DuraCraft Aluminum Bass Boat 
 Scammer
  Information
Name:
Vanessa Herbert
Email Address:
herbert1has@gmail.com
Scam Website:
Fax:
None
Offers a very nice boat at a very low price. Says it's such a great deal because she just wants to get rid of it after her divorce. Says the boat is in Indiana but she now lives locally (in Hampton Roads, VA). Additionally, she will ship for free! Anoth... ⇒ more
karen hartwell
Brewster, MA, United States
2012-06-28 12:52:07
Auction/eBay Scam
Craigslist (craiglist.com)
auction item on Ebay and Craigslist 
 Scammer
  Information
Name:
john scorie
Email Address:
jscorie04@gmail.com
Scam Website:
Fax:
We received the identical email that the previous person identified on this site. The item was on published on Ebay and Craigslist and within 48 hours John Scorie responded with the same response requesting personal information.... ⇒ more
No Name
Somewhere in United States
2012-06-27 15:03:46
Auction/eBay Scam
Craigslist (craiglist.com)
Harley Sportster XL1200 $3100 
 Scammer
  Information
Name:
Annette Hanson
Email Address:
annette.hanson38@msn.com
Scam Website:
Fax:
... ⇒ more
Bruce Pipkin
Somewhere in United States
2012-06-26 15:38:59
Auction/eBay Scam
Craigslist (craiglist.com)
+2 JOHN SCORIE <jscorie04@gmail.cm> 
 Scammer
  Information
Name:
JOHN SCORIE
Email Address:
jscorie04@gmail.com
Scam Website:
Fax:
I had a motorcycle for sale on Craigslist and recevied this email: Am ok with the price and the condition, am buying it for my personal use because i’ll be back at home soon leaving our site as am into Forest management and presently in the For... ⇒ more
No Name
Tulsa, OK, United States
2012-06-22 20:05:05
Auction/eBay Scam
Craigslist (craiglist.com)
found the email address in google which led me to this site. 
 Scammer
  Information
Name:
David Penn E SSgt USAF ACC 23 FSS FSVF [david.penn.2@hotmail.com]
Email Address:
David Penn E SSgt USAF ACC 23 FSS FSVF [david.pen
Scam Website:
Fax:
On Jun 20, 2012, at 11:27 PM, David Penn E SSgt USAF ACC 23 FSS FSVF wrote: Hello, My name is David, and I'm emailing you about the 2007 Bayliner 185 I have for sale. The boat is in perfect condition, with no need for any additi... ⇒ more
carlos
Philadelphia, PA, United States
2012-06-13 03:48:31
Auction/eBay Scam
Craigslist (craiglist.com)
Untitled Auction/eBay Scam on Craigslist (craiglist.com), ref:3210 
 Scammer
  Information
Name:
Hansen Annette L SSgt USAF ACC 23 FSS FSVF
Email Address:
annette.hansen38@msn.com
Scam Website:
Fax:
My name is Annette, and I'm emailing you about the Skeeter SL190 I have for sale. The boat is in perfect condition, with no need for any additional repairs. Flawless condition, no dents and no mechanical problems. It has never been in salt water. It has 60... ⇒ more
No Name
Elkhart, IN, United States
2012-06-01 16:52:43
Auction/eBay Scam
Craigslist (craiglist.com)
1998 Sea Ray for Sale 3,350 
 Scammer
  Information
Name:
Chole Finkel SSgt USAF ACC 23 FSS FSVF
Email Address:
chloe.finkel3@hotmail.com
Scam Website:
Fax:
Hi Robin, Hello , My name is Chloe, and I'm emailing you regarding the Sea Ray that I have for sale. The boat is in perfect condition, with no need for any additional repairs. Flawless condition, no dents and no mechanical problems. It has never been i... ⇒ more
Rachel
Somewhere in United States
2012-05-31 18:51:24
Auction/eBay Scam
Craigslist (craiglist.com)
+1 ^!1998 Sea Ray Signature 190!^ - $3350 
 Scammer
  Information
Name:
Chloe Finkel SSgT USAF ACC 23 FSS FSVF
Email Address:
chloe.finkel3@gmail.com
Scam Website:
Fax:
Hello , My name is Chloe, and I'm emailing you regarding the Sea Ray that I have for sale. The boat is in perfect condition, with no need for any additional repairs. Flawless condition, no dents and no mechanical problems. It has never been in salt water. ... ⇒ more
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