TipOff Reports for Craigslist (craiglist.com)| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Tony Somewhere in Cameroon 2015-11-13 07:26:46 Craigslist (craiglist.com) |   Untitled on Craigslist (craiglist.com), ref:25661 Scammer Information Name He sends a fake confirmation to send money via Western Union to his mother. ⇒ more
Email Address holman2000@mobile.pinger.com ⇒ more
Scam Website yes bro. it's Overnight bro. i just did sent u the tracking confirmation. everything found on their webpage. http://trench-expr ⇒ more
Telephone 769) 610-4851 ⇒ Reverse Phone Lookup (by Spokeo… Read Full Report ⇒ |
 | Anonymous Klamath Falls, OR, United States 2015-11-10 15:34:28 Job Scam Craigslist (craiglist.com) |  personal assistant Scammer Information Thanks for getting back swiftly and expediency is one of the major
qualities I am looking for in my Personal Assistant. Presently, I'm in
Canada attending an art exhibition and will be traveling to China next
week to import interior decoration materials.
You have been approved of the position and will be starting work this
week or next week. A payment will be mailed to you and it should
deliver within the next 2 - 3 business day. After receiving the
payment, you will… Read Full Report ⇒ |
 | Anonymous Cape Coral, FL, United States 2015-11-08 22:07:16 Craigslist (craiglist.com) | Out of state buyer for motorcycle advertised on Craigslist Scammer Information
From: Angela Charles
Subject: Re: 2012 Zero X Electric Motorcycle - Specs || ZERO MOTORCYCLES
Date: November 8, 2015 1:29:15 PM MST
Firstly, Thanks for your e-mail.
My name is Angela Charles! I'm in the (US Marine) I'm not in my own state right now I'm at the Marine Corps Base Quantico, "Virginia" I would have love to call you but use of mobile phones is not allowed at the military base. But I'm able to access my email and tex… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2015-11-05 00:23:36 Rental Scam Craigslist (craiglist.com) | rantal home craigs list Scammer Information Posting rentals on craigslist an claiming to be the owner of property asking to go in contract and to receive monies… Read Full Report ⇒ |
 | Anonymous Kernersville, NC, United States 2015-11-02 22:36:10 Rental Scam Craigslist (craiglist.com) | A house on pebbles drive in Greensboro nc Scammer Information
On Oct 29, 2015, at 7:45 AM, Lynn Ellison wrote:
Thank you for your interest in my house,I had to leave,Greensboro, NC,in a hurry due to my recent promotion. We intend selling the house if we find a tenant that would be ready for a lease to own after a year in the house, if not, then we will continue with normal rentals. We have made the monthly rent significantly low and affordable as good faith for my happiness for my recent promotion. I am… Read Full Report ⇒ |
 | Bill Murfreesboro, TN, United States 2015-11-01 21:36:41 Classified Ads Scam Craigslist (craiglist.com) | Cashier check payment for ad on Craigslist Scammer Information Answered Craigslist ad with a text rather than call or email when the ad stated no texts. Asked for my full name and address. Offered 100 dollars over the price and they would send a cashiers check. Said that after the check cleared the bank they would send a mover for the pickup… Read Full Report ⇒ |
 | Emmanuel P. Gill New York, NY, United States 2015-10-30 22:32:25 Job Scam Craigslist (craiglist.com) | Shipping and Receiving Clerk position, part-time. Scammer Information Tells you to deposit your pay in the form of a check, to the USPS(United State Postal Services) tracking number: 9405501699320063159953, into your bank account. And after you do that, you have to text him back to let him know that you deposited the check. In the beginning, the Craigslist ad will advertise "Shipping and Receiving Clerk position, part-time. Then " Matthew Anderson-Independent Director" will email you a story about his former personal assistant leaving him for g… Read Full Report ⇒ |
| Anonymous Grand Forks, ND, United States 2015-10-28 12:26:46 Classified Ads Scam Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:25469 Scammer Information Gave him money and he did not deliver what I paid for… Read Full Report ⇒ |
 | Jennifer Huntsville, TX, United States 2015-10-26 18:39:18 Classified Ads Scam Craigslist (craiglist.com) | Craiglist/Paypal Scammer Scammer Information I received a text in response to a dining set I'm selling for $1500. They asked if it was still available and I responded with yes. Then I received this: "Your asking price is quite reasonable and affordable considering others I've seen lately. However, I will like to complete the payment through paypal for the safety of both of us. In addition, I will need your name, the pickup address or location and please include your paypal email address for the payment." When I repl… Read Full Report ⇒ |
| Jennifer Huntsville, TX, United States 2015-10-26 18:37:54 Classified Ads Scam Craigslist (craiglist.com) | Craigslist/Paypal Scam Scammer Information I received a text in response to a dining set I'm selling for $1500. They asked if it was still available and I responded with yes. Then I received this: "Your asking price is quite reasonable and affordable considering others I've seen lately. However, I will like to complete the payment through paypal for the safety of both of us. In addition, I will need your name, the pickup address or location and please include your paypal email address for the payment." When I repl… Read Full Report ⇒ |
| Anonymous Boise, ID, United States 2015-10-25 22:03:02 Classified Ads Scam Craigslist (craiglist.com) | underpriced Tractor w/delivery, must send a money order Scammer Information Posts a tractor on Craigslist too cheap. Then wants you to send them a money order. Price includes free delivery anywhere, any country.… Read Full Report ⇒ |
 | Anonymous Lakeland, FL, United States 2015-10-24 21:49:06 Rental Scam Craigslist (craiglist.com) | rental house scam Scammer Information advertising himself as out of town owner renting a house for half of it's rental value in Largo, Florida. Also using texting from 757-744-3642. Beware.… Read Full Report ⇒ |
| Anonymous Lakeland, FL, United States 2015-10-24 21:49:06 Rental Scam Craigslist (craiglist.com) | rental house scam Scammer Information advertising himself as out of town owner renting a house for half of it's rental value in Largo, Florida. Also using texting from 757-744-3642. Beware.… Read Full Report ⇒ |
 | Anonymous Somewhere in Canada 2015-10-21 15:44:01 Classified Ads Scam Craigslist (craiglist.com) | Car Purchase WESTERN UNION Scam Scammer Information This suck tried to buy a car I was selling, said he was working on an oil rig off the coast in Atlantic Canada and was going to send a pick up company to pick up the car. Crazy thing (HA!) his pickup company was located in China and if I sent them $1500 via western union then he would "release" my funds to me. Here is the info he gave about his "agency" in China:
Name: Chao
Surname: Zhang
Address: jiangxi gongzi jintai lu
City: Jian
State: Jiangxi
Zip Code: 343900
C… Read Full Report ⇒ |
| Anonymous Cedar Park, TX, United States 2015-10-20 22:38:18 Auction/eBay Scam Craigslist (craiglist.com) | Notification of an Instant Payment Received from Jessica Aguilar (paypal scam) Scammer Information Craigslist item, sending paypal amount for items plus a payment for shippers.
I was to then wire $390 to someone in Georgia, and then the full amount would be released to Paypay. Very official notices from Paypal...etc.… Read Full Report ⇒ |
 | Anonymous Savannah, GA, United States 2015-10-15 15:30:01 Rental Scam Craigslist (craiglist.com) | Craiglist Rental SCAM Scammer Information Offering a 2 bed 2 bath home in savannah for rent. A pretty nice looking home at a "to-good-to-be-true" deal. I just wanted to see if I would even receive a reply since the ad on craigslist provided no real details. I suspected it was a scam, and confirmed as such after receiving the email in response to my request for more information.
Too many people fall for these and I just wanted to share the information so others can become more aware about what to look for. … Read Full Report ⇒ |
| Anonymous Glendale, AZ, United States 2015-10-13 22:16:01 Job Scam Craigslist (craiglist.com) | Care for dad Scammer Information Matt William looking for a caregiver to take care of his Dad and I applied and he said he will hire me to take care of his Dad here in Tucson Arizona. Matt said he needed my help before they get here in town with his dad to purchase a dishwasher and he needed my bank information to send me a funds and my first week of payment thru direct deposit... … Read Full Report ⇒ |
| Anonymous San Antonio, TX, United States 2015-10-13 16:52:57 Auction/eBay Scam Craigslist (craiglist.com) | +1 Craigslist Scammer Information Contacted me about buying Fridge for 750.00....did not want to see the fridge as she "trusted" it was in good working condition. She wanted to pay for it up front via pay pal. When I called the contact number..it was one of those google automated text numbers. Sent a fake invoice with fake address etc.....to see if she would bite...contacted paypal fraud and filed claim. Also contacted authorities and they are back checking both email/phone/text etc......hope they catch t… Read Full Report ⇒ |
  | paul quinn Munich, Bavaria, Germany 2015-10-12 16:54:31 Classified Ads Scam Craigslist (craiglist.com) | accomodation Scammer Information
Stella Kelvin
Attachments9:58 AM (7 hours ago)
to me
Thanks for the interest you have in my flat.My flat is still available for rent and you can stay in my flat as long as you pay your rent at when due. Here are the necessary things you need to know about the rent and deposit.
Rent £400 pcm : £ 100.00 pw
Security Deposit: £ 600.00 (Returnable at the end of a week stay in my … Read Full Report ⇒ |
 | Anonymous Los Angeles, CA, United States 2015-10-11 22:11:57 Classified Ads Scam Craigslist (craiglist.com) |  +3 Winnebago Rialta Craiglist Scam Scammer Information My initial contact:
Hello,
Do you still have the Winnebago Rialta from craigslist for sale? If so do you have more pictures you can send? Or can I meet to take a look at it?
Thanks
His response:
Hello,
This 1999 Winnebago Rialta motor home runs and drives excellent. The motor home has been extremely well maintained, Only 78,616miles! The title is clear, it has an 70 gallons water tank and it's 22 feet length. The motor home will be delivered from Fort Lewis, WA where… Read Full Report ⇒ |
| Anonymous Tampa, FL, United States 2015-10-11 11:29:07 Classified Ads Scam Craigslist (craiglist.com) | RV Scammer Information 1998 FLEETWOOD JAMBOREE FOR SALE . THEY WANT ALL MY PERSONAL INFORMATION… Read Full Report ⇒ |
  | Anonymous Nieuw-Vennep, North Holland, Netherlands 2015-10-10 10:02:14 Fake/Counterfeit Goods Craigslist (craiglist.com) | Investment Fraud Scammer Information II was first contacted by email by Alan Bernard
hired them to film a commercial for my business.Not only did they ask for money up front ($38,000), but they never even did one frame of shooting.
Everytime an excuse. When I finally asked for a refund they not only refused, but tried to get me to invest $50,000 more in their business. They don't have a business unless you consider talking people's money and giving them nothing in return a business. They ought to be investi… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2015-10-09 13:37:00 Classified Ads Scam Craigslist (craiglist.com) | Paypal & Craigslist scam Scammer Information I received an inquiry about a RV I listed for sale in Craigslist. Word for word (including mis-spellings) the person was interested in buying it as a gift for his "farther" using PayPal. Not knowing the policy for using then cancelling a PayPal transaction, I decided to Google the info. BAM... there popped up a scam warning - the exact message I had received from Bryan Taylor.… Read Full Report ⇒ |
 | Lawerence Somewhere in United States 2015-10-05 15:14:13 Auction/eBay Scam Craigslist (craiglist.com) | Craigslist RV buyer scams Scammer Information Hello,
Thank you for contacting me about my 1999 Coachman Catalina. It has 80,133 miles and 24 length feet .The motorhome has no scratches or any kind of damage.It is in EXCELLENT condition; the body and paint are great, no scratches and no dents; the interior is clean; it has never been involved in an accident; the title is clean.
I am located in Omaha, NE.I'm an Air Force Staff Sergeant..The price that I hope to obtain is $2,000.I am selling it because I will be sent ba… Read Full Report ⇒ |
| Lawerence Somewhere in United States 2015-10-02 20:42:43 Classified Ads Scam Craigslist (craiglist.com) | +1 RV purchase Scammer Information 1.)
Hello,
I'm replying you regarding the 1994 Coachmen Santara that I have for sale. The condition of the motorhome is excellent, no mechanical problems, very well maintained, never wrecked or involved in an accident, title clear, legally under my name, 7,5 V-8 engine, 29 ft long, 6 person sleeping capacity, 2 AC, functional generator, no leaks and you can find the pictures attached to this email.
I am selling it for $2,000. Because of my divorce settlement, I own thi… Read Full Report ⇒ |