TipOff Reports for Craigslist (craiglist.com)| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Perry Hall, MD, United States 2014-01-18 06:04:05 Wills/Probate Scam Craigslist (craiglist.com) |   Susan Bedwell RE: TO YOU Scammer Information Gloria Mackenzie is donating 2 million dollars to me. I have to respond back to her.… Read Full Report ⇒ |
| Anonymous Perry Hall, MD, United States 2014-01-18 05:57:51 Wills/Probate Scam Craigslist (craiglist.com) | Susan Bedwell RE: TO YOU Scammer Information Gloria Mackenzie is donating 2 million dollars to me. I have to respond back to her.… Read Full Report ⇒ |
 | No Name Dacula, GA, United States 2014-01-17 20:44:14 Rental Scam Craigslist (craiglist.com) | Rental House Scammer Information 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.… Read Full Report ⇒ |
 | 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. Scammer Information 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/two-tone brown/tan trim
Roof racks
V6 automatic
New Michelin Tires
DVD Player/upgraded sound system
CD player with MP3 jack
Serious inquiries please call 940-745-6656… Read Full Report ⇒ |
 | Anonymous Windham Center, ME, United States 2014-01-14 00:03:35 Charity scam Craigslist (craiglist.com) | Emailed "donation of 2 million" Scammer Information 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 [audreygill.malvin@hotmail.co.uk] for more INFO:
ANNOUNCER: The Knight DONATION TEAM.
----------------------------------------- CONFIDENTIALITY NOTICE: This email and any attachments may contain confidential information that i… Read Full Report ⇒ |
 | Anonymous Jane Lew, WV, United States 2014-01-12 13:05:47 Wills/Probate Scam Craigslist (craiglist.com) | EMAIL...BENEFICIARY Scammer Information 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 INCREASED SINCE NEW YEARS. … Read Full Report ⇒ |
| No Name Albuquerque, NM, United States 2014-01-10 22:49:11 Classified Ads Scam Craigslist (craiglist.com) | +1 2003 Yukon Scammer Information Trying to sell a 2003 Yukon for $1836… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-01-10 20:43:50 Overpayment Scam Craigslist (craiglist.com) | +1 Craig's List / Gerry Wollam Scammer Information 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 and will send me a check for my asking price and the amount to pay the shipper. He then changes numbers to 801-413-3407. Recognizing this as a scam (I work in fraud prevention) plus some problems with the English and the ch… Read Full Report ⇒ |
| Anonymous Sacramento, CA, United States 2014-01-08 22:52:44 Overpayment Scam Craigslist (craiglist.com) | Dr. Sandy Powell, Toronto, Ontario Scammer Information 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 cashiers check. I asked for a copy of her (and her husband's) identification -- passport or drivers' license as she had provided no phone number. I was suspicious of "Dr. Sandy" due to the fact that the grammar was not c… Read Full Report ⇒ |
 | Anonymous Manhattan, KS, United States 2014-01-08 16:34:00 Identity Theft Craigslist (craiglist.com) | Rental Scam Scammer Information 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.… Read Full Report ⇒ |
 | JDog Detroit, MI, United States 2014-01-07 15:37:17 Job Scam Craigslist (craiglist.com) | Front Desk Reception job scam on craigslist Scammer Information 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 a desk receptionist.… Read Full Report ⇒ |
 | 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 Scammer Information 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 transaction I want to use Google Payments because I want to provide you a fast and very secure way. They will handle the transaction for me. You will make the payment to Google and they will hold the money until you receive and i… Read Full Report ⇒ |
| Anonymous Birmingham, AL, United States 2014-01-03 16:12:53 Job Scam Craigslist (craiglist.com) | personal assistant job Scammer Information This person sent me an email confirming a job without meeting me and talking about sending money transactions for orphanage funding.… Read Full Report ⇒ |
 | Anonymous Dover, OH, United States 2013-12-31 16:10:08 Overpayment Scam Craigslist (craiglist.com) | Craigslist trying to buy furniture Scammer Information 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 have checked this business check with the Fraud Department at my bank and sure enough the check was FRAGULENT. My bank explained to me that if I have endorsed on this check I would have been responsible in paying all the amou… Read Full Report ⇒ |
 | Anonymous Hixson, TN, United States 2013-12-31 14:44:42 Dating Scam Craigslist (craiglist.com) | DATING/BUSINESS SCAMS Scammer Information 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 AND INTERNET CRIME DIVISION. THESE PEOPLE ARE FILTHY, DERANGED, SOCIOPATHS. Affiliated EMAIL ADDRESSES: john_nicholas1964@yahoo, john_nicholas47@yahoo, johnny_rodney@yahoo, johnny_rodney47@yahoo, johnicholascompany@yahoo, a… Read Full Report ⇒ |
 | Anonymous Hixson, TN, United States 2013-12-30 18:42:15 Dating Scam Craigslist (craiglist.com) | DESPERATE JONNY Scammer Information 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................ GOOGLE GODHASBEEN FAITHFUL DATING SCAMMER, go to DELPHI FAQ.......... read 9 pages of STINKING SHIT on this GROUP of ruthless, FILTHY characters. FEDS ON THEM LIKE BEES ON SWEET HONEY!!!!!!!!!!!!! Went from t… Read Full Report ⇒ |
| No Name Houston, TX, United States 2013-12-28 21:41:31 Job Scam Craigslist (craiglist.com) | Dental Receptionist Positon Scammer Information 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 $2,480.00 dollars but I'm smart enough not to cash it and believe someone would just send you a check for that amount that I havent even earned. Plus we've never met. … Read Full Report ⇒ |
 | Lourdes Gonzales Crystal City, TX, United States 2013-12-28 18:45:04 Job Scam Craigslist (craiglist.com) | repacking personnel Scammer Information He offers 450$ 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 $1000 to someone elses name. The check turned out to be fraudulent and the whole amount of 1450$ was deducted from my bank account. … Read Full Report ⇒ |
 | Anonymous Salemburg, NC, United States 2013-12-27 20:34:58 Job Scam Craigslist (craiglist.com) | Caregiver Position from Craigs list Scammer Information 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 me that he was sending a check out to me so that I can go get their apartment and other things.
I told him I would not do that, and then asked when I will meet with him and his father. He never replied with an answer to that… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-12-22 02:00:51 Job Scam Craigslist (craiglist.com) | +2 Employment Scam Scammer Information 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 strong relationships with and respect of our employees, subcontractors, suppliers and clients throughout Australia, U.S.A, Canada and Asia. Considering the fact that I travel alot and get my hands occupied because am working wi… Read Full Report ⇒ |
| Anonymous Hebron, KY, United States 2013-12-20 21:54:26 Job Scam Craigslist (craiglist.com) | +1 Craigslist Caregiver Job Scammer Information 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
Show Details
Hello ,
Thanks for confirming the receipt of the payment ,you might have to deposit it for a period of 24 hours if need be before the funds are made available to you because its an out of states check . As soo… Read Full Report ⇒ |
| 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 Scammer Information Craigslist add selling RV for $2500.
Microwave Oven
Large Shower
call or txt 862 205-3655
Window shades
3 Burner Stove with Oven… Read Full Report ⇒ |
| No Name Burbank, CA, United States 2013-12-17 23:47:18 Job Scam Craigslist (craiglist.com) | front desk medical assistant=receptionist Scammer Information Sent fraudulent check, requested it be deposited.… Read Full Report ⇒ |
 | Anonymous Lubbock, TX, United States 2013-12-17 18:01:30 Rental Scam Craigslist (craiglist.com) | house for rent Scammer Information $1000/3br-Nestled between the tall trees of Lake Tanglewood on water front cov (124 Bay Rock Circle, Amarillo, TX) 3bd/2ba … Read Full Report ⇒ |
 | Anonymous Somewhere in 2013-12-12 16:46:35 Overpayment Scam Craigslist (craiglist.com) | +1 Craigslist wanting to buy furniture / Jones Calderon / Scammer Information 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 they would have movers come pick up the furniture at which time I would also pay the movers the advance payment. Once I notified the sender that I had deposited the check - I was then instructed to wire the additional funds … Read Full Report ⇒ |