TipOff Reports for Craigslist (craiglist.com)| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Brooklyn, NY, United States 2013-12-11 18:44:49 Classified Ads Scam Craigslist (craiglist.com) |   Craigslist Overpayment Scam Scammer Information Scammer Email #1 (Katlin Blain)
Still for sale?
Scammer Email #2. (CW)
Hello,your email address is anonymous please reply with your email so that we can start correspondence from there thanks.
Scammer Email #3 (CW; Chris Anderson; digdones2444@gmail.com used from here out...)
Hi,
My assistant told me your item is still for sale on list, I will add $50 to the purchase price for you so that you can hold it for me as i am on a business trip and wouldn't want to lose it to so… Read Full Report ⇒ |
 | Anonymous Grantville, GA, United States 2013-12-10 00:43:52 Classified Ads Scam Craigslist (craiglist.com) | gerry wollam from utah Scammer Information Gerry Wollam from contacted me via text message(453)558-1513 asking if my motorcycle was still for sale. then said he was fine with the price and condition of my bike and would send me a check from my bank. I asked which bank it will be from and only got a reply of I will need your name and street address top mail the check to and will wait till the check clears with my bank to proceed with pickup. also said that he would make check out for more to cover shipping costs and wo… Read Full Report ⇒ |
 | Anonymous Pell City, AL, United States 2013-12-09 18:41:54 Job Scam Craigslist (craiglist.com) | Marrois Research Scammer Information Received a sizable check for compensation & funds for an evaluation.. Check not good… Read Full Report ⇒ |
 | Anonymous Everett, WA, United States 2013-12-04 19:59:53 Classified Ads Scam Craigslist (craiglist.com) | Jayco 5th Wheel Scammer Information I replied to a Craigslist add for a 2005 Jayco 5th wheel. After the first reply I knew it was a scam, but thought I'd have a bit a fun with them..
Glad you are one of the people interested in buying my camper. I'm selling it because i recently got divorced and as a single woman i don't need it. Let me give you a few details about it: very good shape, no mechanical issues,no scratches nor dents, and it has never been involved in any kind of accidents, has everything a big ri… Read Full Report ⇒ |
 | Anonymous Hilo, HI, United States 2013-12-03 17:07:31 Job Scam Craigslist (craiglist.com) |  David Jordan Job Offer Craigslist Scammer Information Dear Applicant,I got your application resume and am Sorry to inform you that the position you apply for is no longer available but i have a job job presently that you can do for me.I'm looking for someone that can be trusted and reliable to work very well with good understanding as my Personal/Admin Assistant. This position I am offering is home-based job and flexible, working with me is basically about instructions and following them, my only fear is that I May come at you i… Read Full Report ⇒ |
 | Anonymous Hollywood, FL, United States 2013-11-28 22:48:25 Auction/eBay Scam Craigslist (craiglist.com) | Untitled Auction/eBay Scam on Craigslist (craiglist.com), ref:14356 Scammer Information I received an email asking for less price. I answer it to the email that person write on the email destinyeqr@gmail.com and immediately I receive and email from cole.platt14@gmail.com.Hello! let's do like this, actually now I'm not in town for now, I
came to visit my son so i wont be able to meet with you but am ok with
the condition as seen on the advert, I'll proceed in issuing a Check
out to you and when you received the check , I will make arrangement
for pick-up. So get … Read Full Report ⇒ |
 | No Name Somewhere in United States 2013-11-28 12:12:27 Auction/eBay Scam Craigslist (craiglist.com) | Craigslist Scammer Information This is The response email I got when I responded to the first email asking if my car was still for sale
Hello,
Thanks for your quick response ,I will not be coming to view it
because of my Job,i am a Marine and I am buying this for my Uncle.i am
at sea right now and am satisfied with your firm/advert price,as am
requesting this transaction should be done via PayPal so the PayPal
charges is on me and Payment will be made via PayPal (if you don't
have an account,its easy,safe… Read Full Report ⇒ |
 | Anonymous Eau Claire, WI, United States 2013-11-27 22:19:22 Classified Ads Scam Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:14315 Scammer Information In my craigslist post I stated "Cash only - no exceptions." He responded that he wasn't in town for now, offered to send me a check, he would make arrangement for pick-up, wanted my details (info), then payment would be overnight to me, the last sentence he wrote was: "I need you to be honest with the sale as I am a God fearing person."… Read Full Report ⇒ |
 | sdsds sdsds Daytona Beach, FL, United States 2013-11-27 01:02:02 Classified Ads Scam Craigslist (craiglist.com) | Pair of 2009 Seadoo Rxt Supercahrged 215 Hp Jet Skis Scammer Information Hi,
First, a few words about this Pair of 2009 Seadoo Rxt 215, there are in great condition, they have 58 & 60 hours and run great. Jetskis come with 215 Hp rotax supercharged 4 stroke engine with close loop cooling system, which has lots of power and does not used ocean water to cool ski but its own coolant. It has minimum scratches from normal use also on the front of one of them some scratches were touched up as you can see in the pictures. The skis are completely stock.… Read Full Report ⇒ |
| No Name Somewhere in United States 2013-11-26 23:44:51 Auction/eBay Scam Craigslist (craiglist.com) | johnsdge001@gmail.com Scammer Information … Read Full Report ⇒ |
 | Anonymous Elkins, WV, United States 2013-11-26 01:58:09 Classified Ads Scam Craigslist (craiglist.com) | Craigslist Scammer Information Sent email thru item for sale we had on Craigslist. Received below email from scammer. … Read Full Report ⇒ |
| Anonymous Henrico, VA, United States 2013-11-25 19:53:59 Classified Ads Scam Craigslist (craiglist.com) | Craigslist Scammer Scammer Information Something didnt seem right with the email i received from this character. After I googled his name, it immediately brought me to Scamdex.… Read Full Report ⇒ |
| Anonymous Worcester, MA, United States 2013-11-25 16:10:30 Job Scam Craigslist (craiglist.com) | Data Entry Clerk - $13\hour - Micro -Coax Scammer Information The e-mail I originally sent my credentials to was: njhgfy@aol.com;
I received a reply the very next day which stated the following:
I got your resume and it has been reviewed by Human Resources. I am happy to inform you that after close consideration with your resume, you have been accepted and given provision appointment.
About US:
Micro-Coax, Inc. offers transmission line solutions for radio frequency and microwave applications. It offers cable assemblies, cables, conn… Read Full Report ⇒ |
 | Anonymous Sandy Hook, CT, United States 2013-11-24 18:41:46 Classified Ads Scam Craigslist (craiglist.com) | +1 carla1campbell@comcast.net Scammer Information Found tractor on craigslist. inquired for more info. first email simply stated
"If you have any question please email me at: carla1campbell@comcast.net"… Read Full Report ⇒ |
| Anonymous Torrance, CA, United States 2013-11-24 03:46:17 Rental Scam Craigslist (craiglist.com) | Rental Scams/Babysitting Scams/ Petsitting Scams Scammer Information Dina Gatti is a known con artist in the Las Vegas area. In 2007, Dina Gatti and her husband, James Gatti ripped off a ton of people by taking rental deposits and then they bailed with the money. I gave her a deposit on a condo that didn't exist and she proceeded to take my money and then physically assaulted me. I turned her in to the Las Vegas Metro police. Please stay away from her ads for rentals, babysitting, petsitting, or jewelry. She is a mentally unstable woman.… Read Full Report ⇒ |
 | Anonymous Tuttle, OK, United States 2013-11-23 21:20:23 Overpayment Scam Craigslist (craiglist.com) | Untitled Overpayment Scam on Craigslist (craiglist.com), ref:14202 Scammer Information wanted to buy my truck which I advertised on craigslist, then had excuses why I would need to pay someone by western union for delivery of my truck, which I didn't do.… Read Full Report ⇒ |
 | Anonymous Whitsett, NC, United States 2013-11-22 16:50:54 Job Scam Craigslist (craiglist.com) | Counterfeit Check Scammer Information I was tricked into a check fraud scam through a job listing on Craigslist. The job was listed as Front desk receptionist/personnel. When I replied with my resume, I received a response that said the position was filled but I was eligible to apply for the job of personal assistant. This job included helping the president of an orphanage with his daily tasks. Soon I realized daily tasks meant receiving checks. I was supposed to take the check, deposit into my account, take $400… Read Full Report ⇒ |
| Anonymous Torrance, CA, United States 2013-11-22 02:16:43 Rental Scam Craigslist (craiglist.com) | Room Share Scammer Information Dina Gatti is a scammer in the city of Las Vegas. She posts ads for rental properties that don't exist. She wants you to give her a deposit to split a condo with her, but she will take your money and you will never see it again. This woman had a rap sheet for exploiting renters in the Las Vegas area in 2007. Please do not rent from Dina Gatti.… Read Full Report ⇒ |
| John Somewhere in United States 2013-11-18 13:07:04 Classified Ads Scam Craigslist (craiglist.com) | What was my bootm line price on a motorcycle. Scammer Information Texted me off a craigslist ad I had on my motorbike… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-11-17 23:35:50 Classified Ads Scam Craigslist (craiglist.com) | +1 Craigslist Scam Scammer Information I am selling a piano on craigslist, and was sent this email... I searched a few words in the email and an identical "story" came up. Here is the email:
Thanks so much for your swift response, am highly interested in
purchasing your item and i will like to offer you $500 for the Item,
only if you consider my offer as your concluding buyer and also i may
not be able to come down to you to check the Item due to some vita
reasons and for the nature of my work, additionally you w… Read Full Report ⇒ |
| No Name Somewhere in United States 2013-11-16 16:16:35 Classified Ads Scam Craigslist (craiglist.com) | +2 Marine biologist on Craigslist Scammer Information Email sent to me. Watch for people asking for your full name and Paypal account info at the same time. They don't need your name at all to send a Paypal payment but they will need your full name to hack your account. Secondly someone willing to pay full price on a Craigslist add should raise a flag anyways LOL!
His email to me is below.
… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-11-14 20:23:45 Classified Ads Scam Craigslist (craiglist.com) |  barbara mandi joe Scammer Information
On Thursday, November 14, 2013 1:44 AM, Barbara Mandi Joe wrote:
Thanks a lot for the email. Am buying it for my son who just graduated
on top of his class in Orlando, Florida - National University, he
studied Business Law and Professional Ethics Minor and am so proud of
him . I want it as a surprise package to appreciate him towards his
achievement and to be delivered before my arrival home. I work with
SPDR S&P Oil & Gas Exploration & Production E… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-11-14 15:54:53 Pet Adoption Scam Craigslist (craiglist.com) | yorkies for adoption Scammer Information Has 2 yorkies would like them to be adopted togther $500 for both..gives a sob story and when question about it being a scam ..she goes on about being a Christian woman and there ate still good trustworthy people in the world...beware this is a scam… Read Full Report ⇒ |
 | Anonymous Laplace, LA, United States 2013-11-13 14:56:02 Classified Ads Scam Craigslist (craiglist.com) | Trying to sell vehicle on craigslist Scammer Information
Thanks a lot for the email. Am buying it for my son who just graduated on top of his class in Orlando, Florida - National University, he studied Business Law and Professional Ethics Minor and am so proud of him . I want it as a surprise package to appreciate him towards his achievement and to be delivered before my arrival home. I work with SPDR S&P Oil & Gas Exploration & Production ETF and we are presently offshore on a project, So i won't be able to come and inspect it or… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-11-12 03:45:15 Classified Ads Scam Craigslist (craiglist.com) | 2002 CLEAN AIRSTREAM BAMBI NO DINGS IMMACULATE CONDITION - $3755 Scammer Information 2002 CLEAN AIRSTREAM BAMBI NO DINGS IMMACULATE CONDITION
Posting ID: 4183441624 Posted: 2013-11-10, 2:12PM CST
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THIS SAME CAMPER HAS BEEN REPORTED BEFORE. SAME PICS, SAME CAMPER, SAME SCAM.… Read Full Report ⇒ |