| Scam Reporter | Scam Tips Received
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| Anonymous
Santa Clara, CA, United States
2014-09-08 22:16:51
Overpayment Scam
Craigslist (craiglist.com) |   Selling item on Craigslist...creep wanted to buy item...over paid by sending a Prudential BofA check...our bank cleared the chec Adam Golijahi...jerk...told us he wanted to buy our snowboard we listed on Craigslist...he sent us a check...via priority mail thru USPS...so it could be tracked...found out later it was the wrong tracking number...anyway...the check he sent, drawn from a ... ⇒ more |
| David
Denver, CO, United States
2014-09-06 22:41:35
Classified Ads Scam
Craigslist (craiglist.com) | ?Hello my name is Stephen... Do you still have it for sale? Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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Contacted me about a car I am selling on Craigslist.org... ⇒ more |
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| Anonymous
Orlando, FL, United States
2014-09-06 20:36:40
Classified Ads Scam
Craigslist (craiglist.com) |  +1 Car Buying Hi Everyone. This people called me for a car I listed on Craiglist from this phone no. 1-215-385-3625, the lady ask me for a CARFAX report and told me she need it via email, as soon as I sent her the email this is what she answer me:
Thanks for writing ba... ⇒ more |
| Anonymous
New York, NY, United States
2014-09-05 15:29:43
Classified Ads Scam
Craigslist (craiglist.com) | +1 Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:21035 first i got a text message to email him. i emailed and he sent this:
"Thanks I'm just asking about it to make sure its in good condition as im buying it for my Family as a surprise gift and he doesn't know about it, so can you assure me i will not be disa... ⇒ more |
| No Name
Norfolk, VA, United States
2014-09-05 14:37:29
Job Scam
Craigslist (craiglist.com) | dental hygienist Advertised a job ad for a dental hygienist.. His replied to my resume was a very long e-mail, saying the job has been filled but he is looking for a personal assistant... He is out of state, so you won't be able to meet till he returns, but he would lik... ⇒ more |
| Anonymous
Somewhere in United States
2014-09-04 17:16:06
Rental Scam
Craigslist (craiglist.com) | Rental scam craigslist I was interested in a house on craigslist so i emailed him on craigslist asking to view it.
i get an email stating this.Am so sorry for the late respond,I must confess that am new in this landlord business..However, I receive your mail indicating your int... ⇒ more |
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| Anonymous
Zeeland, MI, United States
2014-09-03 15:59:12
Classified Ads Scam
Craigslist (craiglist.com) | +1 cl scam Sed send money for item being sold on Craigslist.
Sent a 1800$+ dollar check.
This email is also listed for art scam also.... ⇒ more |
| Anonymous
Columbus, OH, United States
2014-09-03 01:08:04
Classified Ads Scam
Craigslist (craiglist.com) | +1 William S. Cameron I posted an ad on Craigslist. William S. Cameron claimed to be HVAC certified. He gave a good talk and I got suckered in to it. I gave him 480.00 for an electric mobile home furnace and a 200 amp electrical service box. Everytime I called him he always had... ⇒ more |
| Anonymous
Rock Spring, GA, United States
2014-09-01 14:54:37
Charity scam
Craigslist (craiglist.com) | Urgent Assistance We Donated 750,000 dollars to you
Please contact:
Name: Pedro Quezada.
Email: qpedro433421@qq.com
Regard,
Ken Kasinoff... ⇒ more |
| fernando trujano
Somewhere in United States
2014-08-29 21:18:56
Business Venture Scam
Craigslist (craiglist.com) | EDUCATION https://mail.google.com/mail/u/0/?tab=wm&pli=1#inbox/1482026fa97b3e96
copy and paste it to your url so you all can see what this mother fucker\s doing in order to waste your time as he tried to waste my time if it wasn't that I searched for him on google!... ⇒ more |
| Anonymous
Louisville, KY, United States
2014-08-26 00:48:27
Auction/eBay Scam
Craigslist (craiglist.com) | Criagslist sale jewelry Date:
[Mon, 25 Aug 2014 11:35:17 -0700]
From: Notification via PayPal©
To
Subject: ***Scanned Receipt Of The Postage Needed Before Crediting your Account***
Dear Merchant,
Thanks for using PayPal , we are sorry... ⇒ more |
| Anonymous
Vail, CO, United States
2014-08-22 22:01:49
Classified Ads Scam
Craigslist (craiglist.com) | ?Hello my name is Stephen... Contacted me about my creigslist ad concerning my car. Sent me a message via text saying:
?Hello my name is Stephen...Do you still have it for sale? 2001 Honda Civic LX - $4000 (Edwards, CO) If so please do reply back to my email address at stephenemm... ⇒ more |
| Anonymous
Los Angeles, CA, United States
2014-08-21 21:31:45
Classified Ads Scam
Craigslist (craiglist.com) | I was selling car on Craiglist I was selling car on Craiglist,
He was using text, asked for the availiability and
"Thanks for your reply, I'm seriously interested in buying this item for my brother as a gift. what's your last price? What's con"
I don't know how these kind of guys st... ⇒ more |
| Anonymous
Denver, CO, United States
2014-08-21 02:33:38
Classified Ads Scam
Craigslist (craiglist.com) | +3 Hello my name is Stephen....Do you still have it for sale? Posted car for sale on craigslist and I received a text message in broken English with an odd request. "?Hello my name is Stephen....Do you still have it for sale? (title of my ad HERE) if so please do reply back to my email address at stephenemmanuel001... ⇒ more |
| BONNIE PETERS
Somewhere in United States
2014-08-17 13:23:59
Overpayment Scam
Craigslist (craiglist.com) | Selling an item on Craiglists This is the email she sent me....
Sorry I haven't contact you until now, I was away because I was called that my daughter was seriously sick and she was being rushed to the hospital after several test that was performed on her we got to know that she is ... ⇒ more |
| Laurie
Crossville, TN, United States
2014-08-16 15:04:38
Job Scam
Craigslist (craiglist.com) | Personal assistant I work at looking for these types of scams to reveal them. And caught this one. ... ⇒ more |
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| No Name
New York, NY, United States
2014-08-11 20:12:46
Wills/Probate Scam
Craigslist (craiglist.com) | +1 Looking for love MARK LAWSON & CO SOLICITORS
St. Botolph Building, 138 Houndsditch,
London, EC3A 7AG, United Kingdom
Att :
Justin Kotcher
I hereby acknowledge the receipt of your email.
According to paragraph 4(1) of Jordan Rivera last Will and Testament, M... ⇒ more |
| Anonymous
Somewhere in United States
2014-08-07 16:43:11
Classified Ads Scam
Craigslist (craiglist.com) | Laura Monti - wanting moneygram for $325 I was just about to made the payment when i had this little problem with the picking up, i just got an email from my agent that he won't come and pick up the Item unless i pay them the agent commission fee first in order to be able to schedule a pick up ti... ⇒ more |
| Anonymous
Clarksville, TN, United States
2014-08-05 06:48:45
Classified Ads Scam
Craigslist (craiglist.com) | Colonial Style Furniture $800 obo been notified twice about my "colonial style furniture $800 obo, both wanting me to drop the price, no biggie, THEN they want to send me a check to cash at my bank, take out my price for the furniture and give the "pick up man" the remainder, everything wa... ⇒ more |
| Anonymous
Defiance, OH, United States
2014-08-02 02:51:27
Classified Ads Scam
Craigslist (craiglist.com) | Laura Monti My experience is identical to another post I saw here. I became suspicious and decided to Google "Laura Monti marine engineer". That led me to this site. After reading about this scam I had no further communication with them. Thanks for the post!
I too re... ⇒ more |
| Anonymous
Somewhere in United States
2014-07-30 22:47:08
Defective Products/Services
Craigslist (craiglist.com) | Fake Business Scammer represents he has a variety of weight loss supplements, OTC drugs, and herbal supplements for reasonable but not extreme prices. The scammer has many details worked out. He will present fake shipping documents from satisfied customers when asked. T... ⇒ more |
| Anonymous
Columbus, OH, United States
2014-07-28 13:49:30
Social Network Scam
Craigslist (craiglist.com) | My craigslist name service ello,
Thanks for getting back to me. Mary is 17 while sammy is 19. I am
out of cell phone service in Guam presently. I am okay with your terms
and condition as stated. The payment will be out-sourced to you by an
agency for my monthly pay checkto your name... ⇒ more |
| Anonymous
Columbus, OH, United States
2014-07-28 13:49:26
Social Network Scam
Craigslist (craiglist.com) | My craigslist name service ello,
Thanks for getting back to me. Mary is 17 while sammy is 19. I am
out of cell phone service in Guam presently. I am okay with your terms
and condition as stated. The payment will be out-sourced to you by an
agency for my monthly pay checkto your name... ⇒ more |
| Anonymous
Columbus, OH, United States
2014-07-28 13:49:16
Social Network Scam
Craigslist (craiglist.com) | My craigslist name service ello,
Thanks for getting back to me. Mary is 17 while sammy is 19. I am
out of cell phone service in Guam presently. I am okay with your terms
and condition as stated. The payment will be out-sourced to you by an
agency for my monthly pay checkto your name... ⇒ more |
| Anonymous
Somewhere in United States
2014-07-28 00:38:55
Classified Ads Scam
Craigslist (craiglist.com) | Craigslist Lollapalooza 3-day passes This scumbag posted his passes on craigslist for $250 and deserves an oscar for his story about how he only uses craigslist because the buyer doesn't have to pay extra fees, that he's just a normal guy with kids whose plans changed and he just wants to get... ⇒ more |
TipOff Reports for Craigslist (craiglist.com)
