| Scam Reporter | Scam Tips Received
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| Anonymous
Petaluma, CA, United States
2014-03-09 20:14:54
Classified Ads Scam
Craigslist (craiglist.com) |   Driver Needed Asking to drive his senior mother for her Vacation in Austin. He offers $500 per week and asks that you provide some information about yourself. Then wants you to cash a check cashiers check in advance.
... ⇒ more |
| Anonymous
Somewhere in United States
2014-03-08 08:42:02
Overpayment Scam
Craigslist (craiglist.com) | Care Giver
Thanks for the response am Alex Marcso 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 nee... ⇒ more |
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| fam.rosendahl@hotmail.com - Lars og Lisa Rosendahl
Bucharest, Bucuresti, Romania
2014-03-06 18:27:22
Auction/eBay Scam
Craigslist (craiglist.com) | +22 MOBILE.DE - AUTOSCOUT24 - BETRUGER - SCAMMERS fam.rosendahl@hotmail.com - Lars og Lisa Rosendahl
Vielen Dank für Ihre Nachricht und Ihre Kaufinteresse.
Das ist mein Auto (Unfallfrei, ohne technische Probleme).
Das Auto ist in Deutschland angemeldet (Deutsche Papiere/Nummernschild).
Ich bin Däni... ⇒ more |
| No Name
Somewhere in United States
2014-03-04 20:09:03
Classified Ads Scam
Craigslist (craiglist.com) | 2003 Winnebago Adventurer motorhome 35 ft 2 slides (4) $20,000 Scammer
Information | Name:
Jeremy Stone | Email Address:
| Scam Website:
| Fax:
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Let me explain you the transaction.
The motorhome is at the Amazon’s warehouse prepared for delivery.
I want to use as a third party Amazon Payments because I have an agreement with them and a purchase protection account of $50000 so we will both be... ⇒ more |
| Anonymous
Atlanta, GA, United States
2014-03-02 05:17:17
Job Scam
Craigslist (craiglist.com) |  Babysitting Scam! I recieved an email:
Hello,Thanks for your response, my name is Dr Janet Gareh from Canada(Toronto) I'm moving to your area for 4 weeks contract withEnvironmental Protection Agency ( EPA) in united states. My daughtername is (Wendy, she is 5 yrs ol... ⇒ more |
| Anonymous
The Bronx, NY, United States
2014-02-27 22:07:32
Job Scam
Craigslist (craiglist.com) | Babysitter Needed I answered an ad for babysitting position. Person claimed to be relocating to NY. Needed someone to help buy items needed for new home. Sent me a check for $1250. I didn't trust it, called the bank and verified it is a fraud. ... ⇒ more |
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| Kate watford
Camden, SC, United States
2014-02-27 02:54:49
Job Scam
Craigslist (craiglist.com) | Craigslist "assistant/customer service" SCAM I got a response Email that this position had been filled but there was another opening as a personal assistant, but since he was out of town, we could not meet for an interview. I would be receiving checks in the mail for my work etc etc. HE ASKED FOR ALL... ⇒ more |
| Anonymous
Sauk Rapids, MN, United States
2014-02-26 15:06:21
Classified Ads Scam
Craigslist (craiglist.com) | Posted Furniture on Craig's List Person requested my contact information. I responded that I would prefer to use the email through Craig's List. He responded that he needed my email info so we could finish the transaction ASAP. Sounded fishy...now I found the same person on here.... ⇒ more |
| Anonymous
Chatsworth, CA, United States
2014-02-25 20:28:13
Business Venture Scam
Craigslist (craiglist.com) | employer reviewed your resume†We have reviewed your resume posted on CareerBuilder job portal.
Our company requires mail forwarding service in the United States. Candidate must be 18+ years old, have a USA postal address (no PO Boxes accepted), be honest and motivated. We pay $2200 ba... ⇒ more |
| Anonymous
Las Vegas, NV, United States
2014-02-23 15:45:19
Classified Ads Scam
Craigslist (craiglist.com) | Gery Wollam Scam on Craigslist Scammer
Information | Name:
Gery Wollam | Email Address:
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| Fax:
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We placed an ad for our travel trailer on Craigslist. We receivd a text from this 385-233-4418 numbr inquirying if trailer was still available. We replied "yes" at about 5pm our time. At 4:19a.am. we recieved a second text from this same number. The se... ⇒ more |
| Anonymous
Somewhere in United States
2014-02-23 14:56:28
Classified Ads Scam
Craigslist (craiglist.com) | +1 Furniture Scam - Coney Farrier Offered to purchase Craigslist furniture through Paypal after asking odd and generic questions about the item. Said he would be sending his movers. Poor punctuation (i.e.: no spaces after ending sentences, using commas in wrong spaces, etc.).... ⇒ more |
| No Name
Pasadena, MD, United States
2014-02-21 22:40:56
Classified Ads Scam
Craigslist (craiglist.com) | Craigs List for Furniture Same as other posters. Same EXACT email. Wanted to buy dining room set but only through pay pal. ... ⇒ more |
| Anonymous
Honolulu, HI, United States
2014-02-21 21:28:22
Identity Theft
Craigslist (craiglist.com) | Phishing for personal information, paypal address, and potentially money I put an item for $700 on craigslist for sale. "She" contacted me via text message on my cell and wanted to know the final price I asked. The number displayed in my cell phone was: 1-662-268-6265 and I was asked to write her an email to samanthasmga@gmail.... ⇒ more |
| Anonymous
Houston, TX, United States
2014-02-21 19:25:14
Classified Ads Scam
Craigslist (craiglist.com) | Craig's List , paypal "Michelle Scott" offered (via text) to purchase washer/drier and credit paypal acct . Bogus paypal email sent to me stating payment was complete but credit to account was pending me sending a moneygram to the delivery/ pickup company in the amount the buye... ⇒ more |
| No Name
Yorktown, VA, United States
2014-02-21 18:56:40
Auction/eBay Scam
Craigslist (craiglist.com) | Untitled Auction/eBay Scam on Craigslist (craiglist.com), ref:16708 Hi again,
The last price is $1,500. I decided to explain you how the transaction works in a single mail ,so read this email carefully in order for you to understand the transaction.
We will use only eBay to close the transaction.The car is in eBay custody... ⇒ more |
| Anonymous
Miami, FL, United States
2014-02-20 16:10:48
Classified Ads Scam
Craigslist (craiglist.com) | Simple purchase of plants in Florida, buyer from Utah very insistent on purchasing. So, I place a simple ad for the sale of some plants in Florida. Not even 24 hrs later I get a text message from this number 1-(848)-467-8409 asking if the item is still available. I respond Yes. The next day, this person who calls himself Gerry Wollman ... ⇒ more |
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| Anonymous
Calgary, Alberta, Canada
2014-02-18 16:07:13
Classified Ads Scam
Craigslist (craiglist.com) | +1 RV FOR SALE BY JEREMY STONE Rv for sale in Vancouver, British Columbia. Claims he is out of the country and will complete the transaction using escrow services.
... ⇒ more |
| Anonymous
Calgary, Alberta, Canada
2014-02-18 16:07:13
Classified Ads Scam
Craigslist (craiglist.com) | RV FOR SALE BY JEREMY STONE Rv for sale in Vancouver, British Columbia. Claims he is out of the country and will complete the transaction using escrow services.
... ⇒ more |
| Anonymous
Alpharetta, GA, United States
2014-02-17 13:28:54
Identity Theft
Craigslist (craiglist.com) | Craig's List rental property _.,._,,,==,=,_..==,,-_.--
..=__,==-=.=_.,_.--__,,.-_=-_,-.---=-,,
=.,.,,___,--.=-=.-..-..,_.,_
_=----_-,-.,-.,=-=_==_,,_-
Hi,
First and foremost, thank you for your interest in the home. I am available to show the house this week if that fits your sched... ⇒ more |
| Anonymous
Kalamazoo, MI, United States
2014-02-16 18:43:44
Classified Ads Scam
Craigslist (craiglist.com) | Care giver scam I was searching for a job in craig's list and came across an add looking for a private duty nurse to care for an elderly person in his home. Here is the email I received from Mr. Marcso:
Hello,
Thanks for the response am Alex Marcso am in the process ... ⇒ more |
| Anonymous
Greenville, NC, United States
2014-02-16 00:16:22
Classified Ads Scam
Craigslist (craiglist.com) | +5 email offer to buy furniture thru PayPal. Wanted to buy my 6 piece bedroom set ASAP using paypal. No phone number or info about where he is located. He said he will send his movers. I sensed a problem and told him I would not deal with remote buyers or paypal. I found a listing here for this same... ⇒ more |
| No Name
Halifax, MA, United States
2014-02-14 21:32:27
Nigerian/419 Scam
Craigslist (craiglist.com) | craigslist - paypal - western union scam Everything seemed normal and fine until the scammer sent this...
Hi, I have sent Your payment and I expect You to have an email from
PayPal for confirmation, I will suggest you check your PayPal email
in-box or Spam email folder for their emails.I want yo... ⇒ more |
| Anonymous
San Diego, CA, United States
2014-02-14 04:54:21
Classified Ads Scam
Craigslist (craiglist.com) | +2 Craigslist Car ad scam Posted a car for a cheap price. I txted the number and the response was that they were at work, could not talk, and to email them. I sent an email and they responded
Hi,
My name is Barbara Melton, I'm emailing you regarding the 2003 Honda CR-V that I have... ⇒ more |
| Anonymous
Massapequa, NY, United States
2014-02-14 02:23:42
Auction/eBay Scam
Craigslist (craiglist.com) | Wants me to send $850 through western union so he could buy my car This dope wants to buy my item sight unseen. Insist on completing transaction on paypal, but needs me to wire him $850 for shipping arrangements prior to him sending me money. ... ⇒ more |
| Anonymous
Farmington, NM, United States
2014-02-13 20:56:15
Job Scam
Craigslist (craiglist.com) | Human Resource Assistant Advertises for a Human Resource Assistant then when you apply you get a "sorry the position has been filled, however..." And goes on to tell you how he'd like you to be his personal assistant. In looking up his name and number I found him listed under anot... ⇒ more |
TipOff Reports for Craigslist (craiglist.com)
