TipOff Reports for Craigslist (craiglist.com)| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in United States 2015-07-20 13:55:10 Nanny/Au pair Scam Craigslist (craiglist.com) |   In need of nanny scam - craigslist Scammer Information Hello,
Thanks for your response, my name is Dr Dedra Gary Cahill from Canada (Toronto)
I'm moving to your area for 4 weeks contract with Environmental Protection
Agency (EPA) in united states. My daughter name is (Sharon, she is 5 yrs old)
i want you to help me Care for her from 9am to4pm from Monday to Friday for
4 weeks.She is very nice gentle attractive .You do not have to worry about
transportation, I have negotiate with a cab Driver that will be dr… Read Full Report ⇒ |
| Anonymous Washington, DC, United States 2015-07-18 21:06:58 Job Scam Craigslist (craiglist.com) |  Fraudulant Check sent to me to buy goods for orphans Scammer Information Good Morning,
How was your night? I hope you it was pleasant! Am glad to inform you that the payment has been mailed and should be delivered to you within the next 24/48hours via USPS. The tracking number is: 9470101699320016107389 and you can have it tracked via https://tools.usps.com/go/TrackConfirmAction!input.action to know the status of the delivery.
The payment to be delivered include your first week pay ($350) and the rest will be used for the shopping (list of t… Read Full Report ⇒ |
 | Rachel Houston, TX, United States 2015-07-10 13:40:12 Classified Ads Scam Craigslist (craiglist.com) | Craiglist/PayPal Scam Scammer Information We are selling tanning bed and "Jessica" texted me early this morning going to buy it at asking price. Just based on the verbiage of text message I could tell this person wasn't American. She then asked if we have a PayPal account to where she could transfer the money to. Then said she would send an extra $450 to cover her "movers" to pick up the tanning bed. It all seems fishy and I looked up her number and it is a scam. I didn't move forward with any other conversation and… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-07-09 19:44:48 Craigslist (craiglist.com) | $10,000,000.00 Scammer Information … Read Full Report ⇒ |
| Anonymous Itasca, TX, United States 2015-07-09 17:13:56 Classified Ads Scam Craigslist (craiglist.com) | +1 Paypal/Craigslist scam Scammer Information Wanted to buy washer/dryer sight unseen. $1100 and would add $450 for pickup agent that I never asked for. This "agent" would come to house for pickup once the payment has been made clear. Said Paypal would instruct me about this mover fee once payment has been confirmed. She, Jessica, said she received an email from Paypal that the funds had been taken out of her account. I checked my paypal account and nothing. This is a complete scam of trying to get your money.… Read Full Report ⇒ |
 | Anonymous Croydon, PA, United States 2015-07-08 05:51:44 Job Scam Craigslist (craiglist.com) | Model casting Craigslist blonde lady 50-60 yrs old Scammer Information I received a text stating that I had replied to a casting call. It said to please call 929-285-0255. I gave the number a call and said that I was responding to the text for the casting call. Other asked what casting this was for and the lady change the subject asking if I could come to Manhattan today at 3:00pm. I stated I was from another state and wouldn't be able to make it today so she then says ok how about tomorrow at 3:00. Which I said okay. She tells me she will send … Read Full Report ⇒ |
 | Anonymous Austin, TX, United States 2015-07-07 19:44:58 Classified Ads Scam Craigslist (craiglist.com) | Scammer Scammer Information This person tried to purchase an antique dining set from us for $600, no questions asked. I was asking for cash because I trust that more, also I require for the purchaser to pick up the dining set. 'She' wanted to send us $1020 via PayPal and then have us money gram her $420 for 'shipping costs' to some address in MA...and she has a phone number with a Dallas area code. We live in Austin. It just didn't make sense really so I googled her email address to find she's done othe… Read Full Report ⇒ |
 | Anonymous Mesa, AZ, United States 2015-07-07 02:24:47 Rental Scam Craigslist (craiglist.com) | House for rent Scammer Information Dewayne advertized house at 5443 W Molly, Phoenix for $600 per month plus $600 deposit. Utilities included
Said he had to move in a hurry for a promotion.
I checked the property closer and Dewayne is not the owner of this home.
This property it for rent, for about $1600 thru a local area realty.… Read Full Report ⇒ |
 | Anonymous Providence, RI, United States 2015-07-06 00:03:40 Rental Scam Craigslist (craiglist.com) | Beware of "Adorable 3 Bebroom" in Atl Craigslist posting Scammer Information After responding to a great deal through craigslist
http://atlanta.craigslist.org/atl/apa/5100883741.html this is the email you receive:
Thank you for your interest in my house,I had to leave Atlanta, GA in a hurry due to my recent promotion. My family and I just moved from Atlanta, GA . 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 mo… Read Full Report ⇒ |
 | Anonymous Crowley, LA, United States 2015-07-05 04:21:58 Job Scam Craigslist (craiglist.com) | babysitting Scammer Information Hello,
Thanks for your response, my name is Dr Dedra Gary Cahill from Canada (Toronto)
I'm moving to your area for 4 weeks contract with Environmental Protection
Agency (EPA) in united states. My daughter name is (Sharon, she is 5 yrs old)
i want you to help me Care for her from 9am to 4pm from Monday to Friday for
4 weeks.She is very nice gentle attractive .You do not have to worry about
transportation, I have negotiate with a cab Driver that will be driving her
dow… Read Full Report ⇒ |
| No Name Somewhere in United States 2015-06-27 01:09:24 Classified Ads Scam Craigslist (craiglist.com) | +6 Craigslist post Scammer Information Part 1
Thanks for replying to my ad. I'm selling it because I'm serving in Offutt AFB, Nebraska but I was promoted and transferred to Elmendorf AFB in Anchorage Alaska for a 3 years period, so I don't need it anymore at this time. Let me give you a few details about it:
1997 Mastercraft ProStar 205, 414.6 hours on the boat overall. With 102 hours on new engine and approximately 50 hours on new transmission, no accident history, clear titles for both trailer and boat, no d… Read Full Report ⇒ |
| Anonymous Reseda, CA, United States 2015-06-26 03:30:23 Classified Ads Scam Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:23400 Scammer Information Bait and switch apartment ad on craigslist targeting students. … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-06-23 17:31:45 Job Scam Craigslist (craiglist.com) | office assistant on craigslist spacecoast Scammer Information Delivery of item for him but and ship item. Received a check for 2500.00 fraud. When ibtext him never respond. I pretend to let him know I cashed it he said send the difference to Maria Streatfield through Western Union. Be careful. God bless… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2015-06-23 17:17:51 Business Venture Scam Craigslist (craiglist.com) | +1 checks Scammer Information On website about assistant. Receiving money to send run errands to Orphanage… Read Full Report ⇒ |
| Anonymous Hesperia, CA, United States 2015-06-22 18:44:03 Rental Scam Craigslist (craiglist.com) |  Craigslist Scammer Information . A little more about the apartment, its located inside a 17th century residence with trees and calm. I can honestly say that its among the safest and calmest area in Marais. The surface is 580 sq. feet / 55 m2 and much suitable for a maximum of 4 adults. Its on the first french floor of the building, it has an elevator as well. its fully furnished as you can see in the pictures and comes with bed linens, towels but if you wish to bring yours, no problem. Its 880 EUR per mon… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2015-06-20 13:02:21 Classified Ads Scam Craigslist (craiglist.com) | Vehicle Scammer Information Received mmultiple text messages from a person interested in my Pickup and went on to say he was in the military and had no access to his bank account and could only use PayPal. Big red flag! I told him no not interested and wanted cash and person to person interaction. He got really pushy and told me to send him my PayPal email and why is so hard to set up a paypal account. I never said i didnt have one. I haven't said a word back and the text messages stop.… Read Full Report ⇒ |
| Anonymous Indianapolis, IN, United States 2015-06-15 22:34:34 Job Scam Craigslist (craiglist.com) | Child care scam Scammer Information Coming to US from Canada for 4 weeks. She is Dr Angela Mark wanting child care for her daughter. … Read Full Report ⇒ |
| Anonymous Lexington, KY, United States 2015-06-04 15:45:36 Classified Ads Scam Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:23217 Scammer Information Wanted to purchase truck and added additional money to be sent to John Murphy for transportation.
$600. was to be sent by Money Gram to John Murphy 98 Holmes St. Quincy, MA 02171. This was before payment of pickup was to be deposited to PayPal. Which I refused to send.… Read Full Report ⇒ |
  | Anonymous Port-au-Prince, Departement de l'Ouest, Haiti 2015-06-02 02:58:20 Auction/eBay Scam Craigslist (craiglist.com) | I found a scammer on Craiglist Scammer Information I see this post on Craiglist: http://newyork.craigslist.org/wch/cto/5046453188.html
I replied to have more details about the car. Here is my first response:
Please send email me pamelasalas88@gmail.com For a full photos/info presentation of the RAV4.Thanks
Bill Broszko
b.broszko@aol.com
After I wrote this Pamela, here is here email:
Hi,
Sorry for delay, my name is Pamela, happy to see you are interested in my 2006 Toyota RAV4.Let me give you a few details about it. R… Read Full Report ⇒ |
| No Name Somewhere in United States 2015-05-31 10:12:20 Classified Ads Scam Craigslist (craiglist.com) | Craigslist car for sale. Scammer Information Advertising a 2006 Toyota Rav4 with a good Vin for only $2000 due to military deployment.
Hi ,
Sorry for delay,my name is Pamela,happy to see you are interested in my 2006 Toyota RAV4.Let me give you a few details about it. Really good shape, never had any problems with it, no scratches or dents, Non-smoker,123,171 Mileage, automatic transmission 4-Speed,Engine Type I4,VIN:JTMBD32VX65014930, the title is clear in my name.
The price was reduced at $2,000.Photos available … Read Full Report ⇒ |
 | Philip Clark Rueil-Malmaison, Hauts-de-Seine, France 2015-05-28 07:31:03 Rental Scam Craigslist (craiglist.com) | Lovely 1 br apartment in Marais (Le Marais) Scammer Information See: http://www.scamdex.com/ScamTipReports/18801
This is the same scam, with different email address and phone number.
… Read Full Report ⇒ |
 | Anonymous Oakland, CA, United States 2015-05-20 23:09:03 Classified Ads Scam Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:23140 Scammer Information Sorry for delay,my name is Pamela,happy to see you are interested in my 2006 Toyota RAV4.Let me give you a few details about it. Really good shape, never had any problems with it, no scratches or dents, Non-smoker,123,171 Mileage, automatic transmission 4-Speed,Engine Type I4,VIN:JTMBD32VX65014930, the title is clear in my name.
The price was reduced at $2,000.Photos available here:http://s1026.photobucket.com/user/pamelasalas88a/library/
I'm selling it so low due the fact … Read Full Report ⇒ |
 | Steven Gomez Boca Raton, FL, United States 2015-05-15 13:01:57 Pet Adoption Scam Craigslist (craiglist.com) | Pet adoption scam through Craigslist Scammer Information A man going by the name Robert Churchill posted an ad on Craigslist about the adoption of husky puppies. This was an obvious pet scam but I fell for it. He managed to get $250 from me until I caught him with the fake website and shipping information. There was no puppies involved and I want this to be brought to the attention of anyone out there who is seeking a pet. He asked for money through money gram which is non refundable and he gave me a fake shipping agency. He claime… Read Full Report ⇒ |
| Anonymous Naples, FL, United States 2015-05-07 15:37:52 Rental Scam Craigslist (craiglist.com) | Untitled Rental Scam on Craigslist (craiglist.com), ref:23073 Scammer Information Sunny apt in le Marais, Paris 75004. One bedroom 880 Euro. 22, rue Saint Paul… Read Full Report ⇒ |
 | Anonymous Austin, TX, United States 2015-04-28 18:14:50 Classified Ads Scam Craigslist (craiglist.com) | Craigslist/ PayPal service@paypal.com (auto_shipper@easy.com) Scammer Information texted me telling me they wanted to purchase a china cabinet from me, and asked if they could be billed via PayPal and they gave me the above email address to send the invoice. They sent me a text back saying to check my junk mail for a notice that the money went through, yet nothing appeared in my paypal account. They wanted me to pay $475 for shipping via the bogus junk email.… Read Full Report ⇒ |