| Scam Reporter | Scam Tips Received
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| Anonymous
Perry Hall, MD, United States
2014-01-18 06:04:05
Wills/Probate Scam
Craigslist (craiglist.com) |   Susan Bedwell RE: TO YOU Gloria Mackenzie is donating 2 million dollars to me. I have to respond back to her.... ⇒ more |
| Anonymous
Perry Hall, MD, United States
2014-01-18 05:57:51
Wills/Probate Scam
Craigslist (craiglist.com) | Susan Bedwell RE: TO YOU Gloria Mackenzie is donating 2 million dollars to me. I have to respond back to her.... ⇒ more |
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| No Name
Dacula, GA, United States
2014-01-17 20:44:14
Rental Scam
Craigslist (craiglist.com) | Rental House House listed for rent. Request to have security deposit wired and then they will send the paperwork and keys. Obvious red flag when wiring money is involved before any negotiations or paperwork has been completed.... ⇒ more |
| Anonymous
Martinsburg, WV, United States
2014-01-16 15:56:31
Classified Ads Scam
Craigslist (craiglist.com) |  Craigslist selling same 2004 Ford Explorer in multiple states. Firesale!!! Ford Explorer 2004!V6 4x4!! - $2110 (Frederick, MD) Ford Explorer 2004
4x4, excellent in snow
All leather interior/power front driver's seat/power sun roof
3rd row seating/seats 7/power 3rd row folds down for great storage
18" chrome wheels/tw... ⇒ more |
| Anonymous
Windham Center, ME, United States
2014-01-14 00:03:35
Charity scam
Craigslist (craiglist.com) | Emailed "donation of 2 million" Jacoby, Liva H
6:50 PM (12 minutes ago)
to Liva
From: Jacoby, Liva H
Sent: Monday, January 13, 2014 6:39 PM
To: Jacoby, Liva H
Subject: GOOD NEWS FOR YOU...
Donation of ($2,000,000.00 USD) to you. Contact the Knight Family [aud... ⇒ more |
| Anonymous
Jane Lew, WV, United States
2014-01-12 13:05:47
Wills/Probate Scam
Craigslist (craiglist.com) | EMAIL...BENEFICIARY PROMISE OF INHERITACE 10,000,000.00 TO CONTACT ATTORNEY...SHE IS IN ENGLAND, WIDOW, LUNG CANCER AND CONTACT HER ATTORNEY...ETC. CLAIMS SHE GOT MY EMAIL FROM A CHRISTIAN WEBSITE. I GET THESE EMAILS AFTER I MAKE A PHONE CALL ...THESE TYPE EMAILS HAVE INCREAS... ⇒ more |
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| No Name
Albuquerque, NM, United States
2014-01-10 22:49:11
Classified Ads Scam
Craigslist (craiglist.com) | +1 2003 Yukon Trying to sell a 2003 Yukon for $1836... ⇒ more |
| Anonymous
Somewhere in United States
2014-01-10 20:43:50
Overpayment Scam
Craigslist (craiglist.com) | +1 Craig's List / Gerry Wollam Scammer
Information | Name:
Gerry Wollam | Email Address:
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I'm selling a boat on Craig's List. Contacted via text first from 435-558-1513 claims to be Gerry Wollam from Utah. Says he will send a bank check for my asking price. I ask him to call me but he never does. Then later claims he needs me to pay the shipper... ⇒ more |
| Anonymous
Sacramento, CA, United States
2014-01-08 22:52:44
Overpayment Scam
Craigslist (craiglist.com) | Dr. Sandy Powell, Toronto, Ontario I had my timeshare in Reno advertised for rent on Craigslist. I received an e-mail (through Craigslist) from a Dr. Sandy Powell who claimed to be interested in renting it. I confirmed (by e-mail) the dates and amount and she offered to send a company's ... ⇒ more |
| Anonymous
Manhattan, KS, United States
2014-01-08 16:34:00
Identity Theft
Craigslist (craiglist.com) | Rental Scam I inquired about a rental property and they made every effort to send me to the web link and enter information for a credit report. If you read the email it just wreaks of a scam and it is a response from a different email address than the original.... ⇒ more |
| JDog
Detroit, MI, United States
2014-01-07 15:37:17
Job Scam
Craigslist (craiglist.com) | Front Desk Reception job scam on craigslist This started off as a job posting on craigslist and then I recieved an email asking for way too much personal information about me and the other thing that seemed really weird was that the starting commision was $300/week for a temporary part time job for ... ⇒ more |
| Anonymous
Miami, FL, United States
2014-01-04 23:47:01
Classified Ads Scam
Craigslist (craiglist.com) | 2008 Sun Tracker PARTY BARGE 20 CLASSIC pontoon boat - florida keys - $2592 This is the second reply I recieved from Dessie. The ad said the boat was in the FL Keys, here she claims it's in Vamo, FL.
Hi again,
The boat is at the shipping center in Vamo, FL and from there will be shipped to my buyer's address. For this trans... ⇒ more |
| Anonymous
Birmingham, AL, United States
2014-01-03 16:12:53
Job Scam
Craigslist (craiglist.com) | personal assistant job This person sent me an email confirming a job without meeting me and talking about sending money transactions for orphanage funding.... ⇒ more |
| Anonymous
Dover, OH, United States
2013-12-31 16:10:08
Overpayment Scam
Craigslist (craiglist.com) | Craigslist trying to buy furniture Jones Calderon offered to buy furniture for sale in response to cragislist ad. Offered a business check. Check was received but was an overpayment by over $1000. I was then asked to cash the check and they would have movers come pick up the furniture. I h... ⇒ more |
| Anonymous
Hixson, TN, United States
2013-12-31 14:44:42
Dating Scam
Craigslist (craiglist.com) | DATING/BUSINESS SCAMS AFFILIATED IP ADDRESSES: 98.138.112.36, 98.138.112.37, 98.138.112.35, 98.138.112.34, 98.138.112.33, 98.136.216.26, 98.138.91.171, 98.138.89.254, 98.136.216.25, 98.138.112.32, 98.138.112.37, 98.138112.38, 66.196.118.35, 68.250.192.46. ALL TURNED OVER TO FBI... ⇒ more |
| Anonymous
Hixson, TN, United States
2013-12-30 18:42:15
Dating Scam
Craigslist (craiglist.com) | DESPERATE JONNY JOHNNY YOU ARE DESPERATE. YOU NEED SOME PSYCHOLOGICAL HELP!!!!!!!!!!!!! For those interested this scam is tied in with Godhasbeenfaithful@yahoo, john_nicholas1964@yahoo,anthony+peterson55@yahoo, honestwoman22@yahoo, claudiawakefile@yahoo, pamelalove@yahoo.... ⇒ more |
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| No Name
Houston, TX, United States
2013-12-28 21:41:31
Job Scam
Craigslist (craiglist.com) | Dental Receptionist Positon Scammer
Information | Name:
John Chambers | Email Address:
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He claims to be a CEO for an Australian company called Kane. He wants you to be his person assitant and he says he will send you a check and you deposit it into your account. I received the check for $2,480.00 dollars but I'm smart enough not to cash it an... ⇒ more |
| Lourdes Gonzales
Crystal City, TX, United States
2013-12-28 18:45:04
Job Scam
Craigslist (craiglist.com) | repacking personnel He offers 450$ a week to mail packages from home. He immediately sends you the check for 450$ plus another 1000$ and admits it was a mistake and that he wants his 1000$ back. He tells you to go the bank, after that he tells you to wire him the $1000 to som... ⇒ more |
| Anonymous
Salemburg, NC, United States
2013-12-27 20:34:58
Job Scam
Craigslist (craiglist.com) | Caregiver Position from Craigs list I responded to a Caregiver position. Alex Moraco stated it would be $450.00 per week. He said they are moving to Fayetteville, NC area and he wanted to hire me right away. I replied that I would start when he arrived and was settled. He proceeded to tell m... ⇒ more |
| Anonymous
Somewhere in United States
2013-12-22 02:00:51
Job Scam
Craigslist (craiglist.com) | +2 Employment Scam Scammer
Information | Name:
John Chambers | Email Address:
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My name is John Chambers, the Construction Director Kane Construction Group Ltd and also a father of 2. Kane Construction Group Ltd. is Residential Construction and Management company seeking to provide our clients with excellent services by developing str... ⇒ more |
| Anonymous
Hebron, KY, United States
2013-12-20 21:54:26
Job Scam
Craigslist (craiglist.com) | +1 Craigslist Caregiver Job A caregiver job ad on Craigslist. Alex said in the ad that he was relocating to my area and needed a caregiver for his father. The weekly pay would be $450. This copy of the emails without my personal info: Re: Caregiver job
from Alex Marcso to you
Sh... ⇒ more |
| No Name
Albany, OR, United States
2013-12-18 20:56:06
Classified Ads Scam
Craigslist (craiglist.com) | minnie 97 winnebago 21ft 6 sleeps - $2522 Craigslist add selling RV for $2500.
Microwave Oven
Large Shower
call or txt 862 205-3655
Window shades
3 Burner Stove with Oven... ⇒ more |
| No Name
Burbank, CA, United States
2013-12-17 23:47:18
Job Scam
Craigslist (craiglist.com) | front desk medical assistant=receptionist Scammer
Information | Name:
john Tabor | Email Address:
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Sent fraudulent check, requested it be deposited.... ⇒ more |
| Anonymous
Lubbock, TX, United States
2013-12-17 18:01:30
Rental Scam
Craigslist (craiglist.com) | house for rent $1000/3br-Nestled between the tall trees of Lake Tanglewood on water front cov (124 Bay Rock Circle, Amarillo, TX) 3bd/2ba ... ⇒ more |
| Anonymous
Somewhere in
2013-12-12 16:46:35
Overpayment Scam
Craigslist (craiglist.com) | +1 Craigslist wanting to buy furniture / Jones Calderon / Jones Calderon offered to buy furniture for sale in response to cragislist ad. Offered a business check as they were out of area for military / business. Check was received but was an overpayment by nearly $1000. I was then asked to cash the check and t... ⇒ more |
TipOff Reports for Craigslist (craiglist.com)
