TipOff Reports for Craigslist (craiglist.com)| 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 Scammer Information 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 communicate directly with the person. Most people allow the communication to go through craigslist...
Email:
Pleased to read from you and thanks for your interest. Its available for both long term and short term duration. So it sui… Read Full Report ⇒ |
 | Anonymous Escondido, CA, United States 2014-04-29 05:20:46 Classified Ads Scam Craigslist (craiglist.com) | craigslist/paypal Scammer Information 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 which
restricts calls.I have a pick up agent who will be coming for the pick up
after the transaction has been completed. I will be paying you through
PayPal as it is the only Medium at which i can send Payment at the Moment.
… Read Full Report ⇒ |
  | 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 Scammer Information 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 people have reported similar travel ticket/certificate frauds committed by him, as well as cancelled Elite Pro Camp event fees that were never returned. At least one individual has reported that KIKI CHRISTMAS wrongly accesse… Read Full Report ⇒ |
 | Anonymous Coos Bay, OR, United States 2014-04-28 20:56:06 Classified Ads Scam Craigslist (craiglist.com) | Sharp Condition excavator 335 Bobcat 2007 Scammer Information Price listed was less than half of what these machines normally are listed for.… Read Full Report ⇒ |
| Anonymous Barrington, NH, United States 2014-04-24 19:34:30 Nanny/Au pair Scam Craigslist (craiglist.com) |  Dr Sandy Powell Scammer Information 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
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 down to your… Read Full Report ⇒ |
 | Anonymous Des Moines, IA, United States 2014-04-22 20:35:04 Classified Ads Scam Craigslist (craiglist.com) | Craigslist Scam Scammer Information 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.… Read Full Report ⇒ |
| Anonymous Houston, TX, United States 2014-04-22 00:22:14 Classified Ads Scam Craigslist (craiglist.com) | Craigslist Email Paypal Furniture Scam Scammer Information 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.
Email 2: Thanks for the response, Can you get back to me with some close up
pictures of this item.My Mover will be coming for the pick up once the
payment clears, Payment will be through PayPal which i believe is safe
and… Read Full Report ⇒ |
 | Anonymous Oxford, MS, United States 2014-04-21 17:44:25 Rental Scam Craigslist (craiglist.com) | To rent a vacation home for a week Scammer Information 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 following information so that the check can be sent to you. Name which you want to appear on the check: Address ( not P.O. Box): City State: Zip Code. Tel: Total Amount: H… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-04-21 01:21:02 Classified Ads Scam Craigslist (craiglist.com) | Tracker Pontoon 2003 24 foot --dayton- $1984 Scammer Information 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 trying to take the joy out of life.… Read Full Report ⇒ |
  | Anonymous Somewhere in Argentina 2014-04-18 22:44:03 Overpayment Scam Craigslist (craiglist.com) | Talley, Craig (HQ-LM030)[BFJV Scammer Information 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 spanish speaking itis hard to understand this :)… Read Full Report ⇒ |
 | 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 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 take out my amount and give the extra to the movers. I told my wife and she said scam!! So I replied no deal and then I get a second text from him from a different phone number 313-355-2657 with another message that he wasn't s… Read Full Report ⇒ |
 | 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 Scammer Information 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 involved in any kind of accident or something like that. Clean title with no damage whatsoever. No leaks, no rust. I legally own a clear title, free of any liens or loans, under my name. The price was reduced to $2,450 as I … Read Full Report ⇒ |
 | Anonymous Sioux Falls, SD, United States 2014-04-16 12:35:45 Lottery Scam Craigslist (craiglist.com) | gmcstfl@live Scammer Information 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 … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-04-16 02:37:27 Auction/eBay Scam Craigslist (craiglist.com) |  Craigslist false/scamming reply Scammer Information 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… Read Full Report ⇒ |
| Amy shepherd Somewhere in United States 2014-04-15 20:21:57 Classified Ads Scam Craigslist (craiglist.com) | Selling a honda van Scammer Information Selling a Honda odyssey van for 4800.00 sates it in eBay shipping … Read Full Report ⇒ |
 | No Name Vincent, OH, United States 2014-04-15 00:58:35 Auction/eBay Scam Craigslist (craiglist.com) | +1 04 Jeep Wraqler Scammer Information 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 … Read Full Report ⇒ |
 | Anonymous Amarillo, TX, United States 2014-04-14 16:53:59 Rental Scam Craigslist (craiglist.com) | Craigslist scam Shannon Mary Scammer Information 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
Hello
Thanks for your prompt response, Am so happy for your quick
response..I understand your explanation. A little about me....my name
is Shannon Mary, I speaks English and Spanish fluently, I am 24yrs old
female, I am fun… Read Full Report ⇒ |
 | 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" Scammer Information 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
exposure and sell it faster. The Lexus is already at the shipping
company, ready to be delivered to its future new owner. The deal is
handled by eBay so I don't have much to do about it. Using eBay`s
Buyer Protection Program, y… Read Full Report ⇒ |
| 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 Scammer Information 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 craigslist. The email listed agentkate_scott@rocketmail.com as a "paypal rep."… Read Full Report ⇒ |
 | 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 Scammer Information 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 or closed cases. She threatened to turn off my electricity (I have email proof) and not knowing the laws, I reluctantly signed a contract with her that I would leave in order to get my security deposit back and in an earlier… Read Full Report ⇒ |
 | Dawn Somewhere in United States 2014-04-08 03:40:59 Job Scam Craigslist (craiglist.com) | Caregiver Scammer Information 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 contract basis as a representative of a new Network company in Mexico here in the states doing private research work. I am in need of someone who can take care of my father, clean the house and run some errands for him when … Read Full Report ⇒ |
 | cb Whitefield, NH, United States 2014-04-07 18:38:38 Nigerian/419 Scam Craigslist (craiglist.com) | Craigslist Computer Purchase Scam Scammer Information "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?"… Read Full Report ⇒ |
 | Anonymous Dallas, TX, United States 2014-04-07 07:05:06 Classified Ads Scam Craigslist (craiglist.com) | 2004 lexus rx330 Scammer Information … Read Full Report ⇒ |
 | 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 Scammer Information 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 will come to you in excess payment which is over payment which included the nanny fees on the check am sending to you, because the nanny will need the rest money
to relocate to your location with my daughter for the tutor
l… Read Full Report ⇒ |
| Anonymous Littleton, CO, United States 2014-04-06 01:26:23 Classified Ads Scam Craigslist (craiglist.com) | +1 2003 Airstream Bambi 19ft Scammer Information 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 claims that he has received too many requests and has unlisted it.
Call from 1st number gets a text message from the 2nd number 402-819-7414 asking for more info.
Email exchanges gets more pictures of camper in front of garag… Read Full Report ⇒ |