TipOff Reports for Craigslist (craiglist.com)| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | 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 Scammer Information 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 B of A account, from Prudential financial services...later bounced...after being discovered that the check was a fraud and had been altered...before the check could be discovered as fraudulent...we sent off the over paid amo… Read Full Report ⇒ |
 | 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 Contacted me about a car I am selling on Craigslist.org… Read Full Report ⇒ |
 | Anonymous Orlando, FL, United States 2014-09-06 20:36:40 Classified Ads Scam Craigslist (craiglist.com) |  +1 Car Buying Scammer Information 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 back. One quick question, have you ever had any transmission repairs? I'm ready to pay your asking price but not cash in person because am a widow serving with the US Coast Guard in Alaska. Personal calls are also restricted a… Read Full Report ⇒ |
 | 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 Scammer Information 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 disappointed? also no shipment involved as i have a mover that will come for it. Im okay with the price and condition , I can only pay you via one of the fastest and secure way to pay online (PayPal).. Do you have a PayPal accou… Read Full Report ⇒ |
| No Name Norfolk, VA, United States 2014-09-05 14:37:29 Job Scam Craigslist (craiglist.com) | dental hygienist Scammer Information 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 like you to start before then... Name that the email address came from is Michael Taylor, but the closing of his email is Thomas Arnold.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-09-04 17:16:06 Rental Scam Craigslist (craiglist.com) | Rental scam craigslist Scammer Information 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 interest in our home for rent and i hope you are serious about this. Firstly i will like to share with you about my little family, I am a Elder and my wife has a private practice as an attorney i am a native of Jacksonville, FL… Read Full Report ⇒ |
| Anonymous Zeeland, MI, United States 2014-09-03 15:59:12 Classified Ads Scam Craigslist (craiglist.com) | +1 cl scam Scammer Information Sed send money for item being sold on Craigslist.
Sent a 1800$+ dollar check.
This email is also listed for art scam also.… Read Full Report ⇒ |
| Anonymous Columbus, OH, United States 2014-09-03 01:08:04 Classified Ads Scam Craigslist (craiglist.com) | +1 William S. Cameron Scammer Information 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 an excuse as to why he could not do the work. I now have to file a police report and go to the prosecutung attorney. I want this bastard hung! The telephone number is a new one. his old one was 614 400 5669. … Read Full Report ⇒ |
 | Anonymous Rock Spring, GA, United States 2014-09-01 14:54:37 Charity scam Craigslist (craiglist.com) | Urgent Assistance Scammer Information We Donated 750,000 dollars to you
Please contact:
Name: Pedro Quezada.
Email: qpedro433421@qq.com
Regard,
Ken Kasinoff… Read Full Report ⇒ |
 | fernando trujano Somewhere in United States 2014-08-29 21:18:56 Business Venture Scam Craigslist (craiglist.com) | EDUCATION Scammer Information 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!
this is how this person started to send me a request for him to teach his daughter my service that I'm offering on craiglist (Teaching languages):
https://mail.google.com/mail/u/0/?tab=wm&pli=1#label/Personal/1481f8011c0f99… Read Full Report ⇒ |
 | Anonymous Louisville, KY, United States 2014-08-26 00:48:27 Auction/eBay Scam Craigslist (craiglist.com) | Criagslist sale jewelry Scammer Information 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 for the late reply and we have receive the Tracking Number you sent to us and all you have to do now is to get back to us with the Copy of the Scanned Receipt which contain the name and address you shipped out the item to g… Read Full Report ⇒ |
| Anonymous Vail, CO, United States 2014-08-22 22:01:49 Classified Ads Scam Craigslist (craiglist.com) | ?Hello my name is Stephen... Scammer Information 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 stephenemmanuel001@gmail.com
If you do feel obliged to respond, use a disposable email account.… Read Full Report ⇒ |
| Anonymous Los Angeles, CA, United States 2014-08-21 21:31:45 Classified Ads Scam Craigslist (craiglist.com) | I was selling car on Craiglist Scammer Information 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 still making fake with same email address ans same subject matter. … Read Full Report ⇒ |
 | 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? Scammer Information 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@gmail.com" I replied to the text "Yes I have it"
to which they only repied "please do reply back to my email address at stephenemmanuel001@gmail.com"
At this point I knew it was bunk. A google search confirmed that this ha… Read Full Report ⇒ |
 | BONNIE PETERS Somewhere in United States 2014-08-17 13:23:59 Overpayment Scam Craigslist (craiglist.com) | Selling an item on Craiglists Scammer Information 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 suffering from breast cancer and she has to go through chemo treatment and surgical operation... On my way to check her, i got a little accident wish i am presently at the hospital now but I just received an email from my fi… Read Full Report ⇒ |
| Laurie Crossville, TN, United States 2014-08-16 15:04:38 Job Scam Craigslist (craiglist.com) | Personal assistant Scammer Information I work at looking for these types of scams to reveal them. And caught this one. … Read Full Report ⇒ |
| No Name New York, NY, United States 2014-08-11 20:12:46 Wills/Probate Scam Craigslist (craiglist.com) | +1 Looking for love Scammer Information 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, Miss Rachael is a daughter to my client Mr. Jordan Rivera who is now late; may his gentle soul rest in perfect peace. Amen!!! Mr. Jordan Rivera has sum of $10,456,976. 99 USD (CASH) in Manila, Philippine was left behind as a… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-08-07 16:43:11 Classified Ads Scam Craigslist (craiglist.com) | Laura Monti - wanting moneygram for $325 Scammer Information 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 time for it, my pick up agent head quarters is at Texas and all payments made for pick up from anywhere in the world is sent to their head quarters in Texas and the only form of payments they accept is Money gram Money transfe… Read Full Report ⇒ |
 | Anonymous Clarksville, TN, United States 2014-08-05 06:48:45 Classified Ads Scam Craigslist (craiglist.com) | Colonial Style Furniture $800 obo Scammer Information 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 was going fine and dandy until I said that it is a "cash only sale" and that my bank puts a 5 day hold on 3rd party checks.
Same phone number, different email addy though.… Read Full Report ⇒ |
| Anonymous Defiance, OH, United States 2014-08-02 02:51:27 Classified Ads Scam Craigslist (craiglist.com) | Laura Monti Scammer Information 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 received a text message in response to a Craigslist ad I posted. Then I received the following email response once I emailed them. This scam happened on Craigslist in the Fort Wayne IN area:
(1/2) I will like to know if your … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-07-30 22:47:08 Defective Products/Services Craigslist (craiglist.com) | Fake Business Scammer Information 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. The scammer has setup a fake website to resemble a real shipping tracking site that will show the delivery going to your address. Then using another fake email address will claim the package has been lost/confiscated/destroye… Read Full Report ⇒ |
| Anonymous Columbus, OH, United States 2014-07-28 13:49:30 Social Network Scam Craigslist (craiglist.com) | My craigslist name service Scammer Information 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 for the service to be
rendered. So do calculate the cost of 2hr/day for 2days/week once
again for each one of them which the tutorial will be held for the
whole Month and E-mail me.
Your own convenient time and day for tha… Read Full Report ⇒ |
| Anonymous Columbus, OH, United States 2014-07-28 13:49:26 Social Network Scam Craigslist (craiglist.com) | My craigslist name service Scammer Information 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 for the service to be
rendered. So do calculate the cost of 2hr/day for 2days/week once
again for each one of them which the tutorial will be held for the
whole Month and E-mail me.
Your own convenient time and day for tha… Read Full Report ⇒ |
| Anonymous Columbus, OH, United States 2014-07-28 13:49:16 Social Network Scam Craigslist (craiglist.com) | My craigslist name service Scammer Information 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 for the service to be
rendered. So do calculate the cost of 2hr/day for 2days/week once
again for each one of them which the tutorial will be held for the
whole Month and E-mail me.
Your own convenient time and day for tha… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-07-28 00:38:55 Classified Ads Scam Craigslist (craiglist.com) | Craigslist Lollapalooza 3-day passes Scammer Information 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 back what he paid for them. Well,unfortunately at least 14 people have now fallen for this scam and I'm sure the number is much higher. His victims are banding together and seeking justice but in the meantime we don't want … Read Full Report ⇒ |