| Scam Reporter | Scam Tips Received
|
|---|
| Anonymous
Somewhere in India
2014-04-29 08:02:21
Identity Theft
Craigslist (craiglist.com) |  +1 Craigslist 8 rue St. Paul, 75004 Paris Please see the detailed email below concernign his/her assumed identity. The demand was for western union money transfers because "her" bank accoutn wasn't set up in aberdeen...
She/he also gives the email address on the craigslist post so as to communica... ⇒ more |
| Anonymous
Escondido, CA, United States
2014-04-29 05:20:46
Classified Ads Scam
Craigslist (craiglist.com) | craigslist/paypal Good to hear back from you. I'm okay with the price and the condition.
Presently, i am out of town for my vacation and i won't be able to come for
the inspection due to my location. Moreover, I would have loved
to call but am out of service for days now wh... ⇒ more |
|
|
| Anonymous
Somewhere in Norway
2014-04-28 21:14:57
Classified Ads Scam
Craigslist (craiglist.com) | +2 Basketball Camp Scam/Travel Ticket and Certificate Scam We were scammed of $1500 by "someone" associated by Elite Pro Camp for an airline travel certificate (contacted via craigslist), but this company and the person associated with the website, KIKI CHRISTMAS, is a professional scammer. We found that several p... ⇒ more |
| Anonymous
Coos Bay, OR, United States
2014-04-28 20:56:06
Classified Ads Scam
Craigslist (craiglist.com) | Sharp Condition excavator 335 Bobcat 2007 Price listed was less than half of what these machines normally are listed for.... ⇒ more |
| Anonymous
Barrington, NH, United States
2014-04-24 19:34:30
Nanny/Au pair Scam
Craigslist (craiglist.com) |  Dr Sandy Powell Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
Hello,
Thanks for your response, my name is Dr Sandy Powel 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 (Jennifer, she is 5 yrs old) i want you to
he... ⇒ more |
| Anonymous
Des Moines, IA, United States
2014-04-22 20:35:04
Classified Ads Scam
Craigslist (craiglist.com) | Craigslist Scam Scammer
Information | Name:
None given | Email Address:
| Scam Website:
| Fax:
|
|---|
Texted me about a camera I have for sale. Claimed to be from Louisiana and wanted it shipped to his sonm who is a missionary in Nigeria.... ⇒ more |
|
|
| Anonymous
Houston, TX, United States
2014-04-22 00:22:14
Classified Ads Scam
Craigslist (craiglist.com) | Craigslist Email Paypal Furniture Scam Emailed asking to buy a dining room set and demanded paypal info and address so his movers could pick it up. Sent these emails:
Email 1: I am okay with the asking price.Just get back to me with your email
address so that we can complete the Business ASAP... ⇒ more |
| Anonymous
Oxford, MS, United States
2014-04-21 17:44:25
Rental Scam
Craigslist (craiglist.com) | To rent a vacation home for a week I am interested, I will be coming on this vacation with my Husband and some 23 people from Canada, our trip will be sponsored by wife financial in United State having contract with them and payment will be done by US certified check.please let me have the ... ⇒ more |
| Anonymous
Somewhere in United States
2014-04-21 01:21:02
Classified Ads Scam
Craigslist (craiglist.com) | Tracker Pontoon 2003 24 foot --dayton- $1984 Has Pontoon advertised on Craigslist. The asking price of the boat lets you know its a scam from the beginning. Comes off like a legit person; but has a big story and wants paid through Google Wallet. Beware of people like "Jonna". Somebody always tryi... ⇒ more |
| Anonymous
Somewhere in Argentina
2014-04-18 22:44:03
Overpayment Scam
Craigslist (craiglist.com) | Talley, Craig (HQ-LM030)[BFJV rom: Talley, Craig (HQ-LM030)[BFJV]
Sent: Friday, April 18, 2014 12:25 PM
To: Talley, Craig (HQ-LM030)[BFJV]
Subject: FYI
A Personal Donation to you. Contact Mrs. Gloria Mackenzie [gloria_m@rogers.com] for more INFO:
Coordinator: Talley Craig
I,m spanis... ⇒ more |
| Anonymous
Spring Lake, MI, United States
2014-04-17 01:53:22
Classified Ads Scam
Craigslist (craiglist.com) | +1 Truck bed for sale on craigslist Scammer
Information | Name:
Tobby kay | Email Address:
| Scam Website:
| Fax:
|
|---|
I had a truck cap for sale in craigslist and he texted and said he was interested in buying it. He then went on to day he is an oceanographer and his only way to communicate is by text. He asked to send a check in which he would send extra and I was to tak... ⇒ more |
| Anonymous
Cedar City, UT, United States
2014-04-16 17:39:16
Classified Ads Scam
Craigslist (craiglist.com) | Travel Camper! 2002 Ultra Rare 16' Airstream Bambi, bunk bed option $2450 When I wrote to her, she answered saying:
Hi there----,
My name is Lakeshia and I'm emailing you about the 2002 Airstream Bambi I have for sale. The trailer is in very good shape, no known mechanical issues, is in good condition.
The trailer was never ... ⇒ more |
| Anonymous
Sioux Falls, SD, United States
2014-04-16 12:35:45
Lottery Scam
Craigslist (craiglist.com) | gmcstfl@live don't really know to much more, just every time I get an email that says I won something I spam it, which has been really frequent lately, hell daily. Very annoying ... ⇒ more |
| Anonymous
Somewhere in United States
2014-04-16 02:37:27
Auction/eBay Scam
Craigslist (craiglist.com) |  Craigslist false/scamming reply attempt or false interest in items for sale. kind of a phishing for info dialogue , request info little at a time...too casual...just jerkin' your chain- replying like he intends to buy but is not a real buyer... ⇒ more |
| Amy shepherd
Somewhere in United States
2014-04-15 20:21:57
Classified Ads Scam
Craigslist (craiglist.com) | Selling a honda van Selling a Honda odyssey van for 4800.00 sates it in eBay shipping ... ⇒ more |
| No Name
Vincent, OH, United States
2014-04-15 00:58:35
Auction/eBay Scam
Craigslist (craiglist.com) | +1 04 Jeep Wraqler Says he is divorced. Jeep is at shipping company will arrive in 3 days, yours for 5 days to test drive. Free return shipping if you don't like it. Ebay handeling all the details ... ⇒ more |
|
|
| Anonymous
Amarillo, TX, United States
2014-04-14 16:53:59
Rental Scam
Craigslist (craiglist.com) | Craigslist scam Shannon Mary I put and ad on Craigslist for someone to take over my lease and I got a response from this person
Asking if such room/unit was still available so being that I needed someone to take over I replied saying that it was and she sent me the following message ... ⇒ more |
| Matt M
Seattle, WA, United States
2014-04-11 15:00:47
Auction/eBay Scam
Craigslist (craiglist.com) | 2004 Lexus 330 shipped by "ebay motors" Offering to ship car on craigslist:
Hi Matt,
I will do my best to walk you through the process. As I told you in
my first email, I recently got divorced. The Lexus is located in
Omaha, Nebraska, but i advertised it on other states also to get more
exp... ⇒ more |
| Anonymous
Madison, WI, United States
2014-04-10 15:06:00
Classified Ads Scam
Craigslist (craiglist.com) | Offered to buy iPhone and tried to pay with fake paypal account Claimed to want to buy my iPhone from craigslist for daughter in college, tried to pay me with fake paypal email sent from donnaldsmith300@gmail.com and paymentsconfirmationcenter@accountant.com. Used the name Karen Michael in our conversations through cr... ⇒ more |
| Anonymous
Somewhere in United States
2014-04-09 15:15:43
Rental Scam
Craigslist (craiglist.com) | Kathleen Hart, Stamford, CT Rental Scam and Deposit & Rent Scam Kathleen Hart, a Stamford resident puts an ad on craigslist for a room for rent for people who are obviously in dire straits for a place to live. If you go to jud2.ct.gov/Small_Claims/sc_SearchParty.asp you can search for her name and she has 7 pending o... ⇒ more |
| Dawn
Somewhere in United States
2014-04-08 03:40:59
Job Scam
Craigslist (craiglist.com) | Caregiver Slightly reworded form of the old "Coming home from overseas, take care of my parent, get supplies for us...$450/week"
Hello,
Thanks for the response am Johnny Darius am in the process of re-locating to your area with family, as I will be working on a ... ⇒ more |
| cb
Whitefield, NH, United States
2014-04-07 18:38:38
Nigerian/419 Scam
Craigslist (craiglist.com) | Craigslist Computer Purchase Scam "okay i'm currently here in LA for a business trip and i am buy this for my son schooling in mission school in West Africa Nigeria for his project how much will it cost me if you are to help in mailing it down to my son it down to my son in school?"... ⇒ more |
| Anonymous
Dallas, TX, United States
2014-04-07 07:05:06
Classified Ads Scam
Craigslist (craiglist.com) | 2004 lexus rx330 Scammer
Information | Name:
Robert hansen | Email Address:
| Scam Website:
| Fax:
|
|---|
... ⇒ more |
| Anonymous
Laguna Niguel, CA, United States
2014-04-06 22:10:52
Classified Ads Scam
Craigslist (craiglist.com) | Craigslist Scam Lydia Kinch [tranvfr@gmail.com] For Tutor Services I received the following emails in succession from Lydia Kinch
Hello,
Thanks for getting back to me...Am okay with you i will instruct my client to issue out the payment to you asap and for confirmation,More so i want to tell you that the Payment wil... ⇒ more |
| Anonymous
Littleton, CO, United States
2014-04-06 01:26:23
Classified Ads Scam
Craigslist (craiglist.com) | +1 2003 Airstream Bambi 19ft Selling Airstream for $4800 for a 2003 Bambi - a ridiculously LOW price.
Claims he is divorced and trying to sell. Camper is with shipping company in Omaha, NE. Send money to eBay since he is a registered user, but you can not find the listing as he cla... ⇒ more |
TipOff Reports for Craigslist (craiglist.com)
