| Scam Reporter | Scam Tips Received
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| Anonymous
Fort Myers, FL, United States
2013-10-28 18:22:06
Classified Ads Scam
Craigslist (craiglist.com) |   Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:13351 He sent a text to my cell telling me he was interested in my craigslist item and asked what the bottom price was. He also states that he is a soldier overseas and cannot talk on the phone. He gave the email address and I responded. He then said he wanted t... ⇒ more |
| Anonymous
Hampstead, NH, United States
2013-10-27 18:58:28
Classified Ads Scam
Craigslist (craiglist.com) |  Trike Honda Gold Wing TRIKE HONDA GOLD WING TRIKE - $3800 (MA)
LOOKS, RUNS AND HANDLES LIKE NEW.TEXT ME ONLY:708 953 8262
Location: MA
it's NOT ok to contact this poster with services or other commercial interests
Posting ID: 4154097873 Posted: 2013-10-26, 10:10PM EDT Updated:... ⇒ more |
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| Anonymous
Terrace, British Columbia, Canada
2013-10-27 14:15:38
Classified Ads Scam
Craigslist (craiglist.com) | +1 PayPal I actually have an item for sale. Legitimately. I received an email response from "elizisisisis@gmail.com" asking me to set up a paypal account, once payment has been confirmed, she will send a 'pick up agent' to collect the item. The entire email is attac... ⇒ more |
| Anonymous
Dickinson, ND, United States
2013-10-23 22:38:20
Classified Ads Scam
Craigslist (craiglist.com) | 4 bedroom 2 bathroom house for rent These people do not own this home, nor do they have the right to take money. They want you to moneygram the cash to them and then they will "overnight" you the keys and documents.
- $2500 / 4br - 1950ft² - 4 bedrooms and 2.0 bathrooms (Dickinson, ND)
... ⇒ more |
| Ruthe D Gleason
Somewhere in United States
2013-10-22 22:18:30
Business Venture Scam
Craigslist (craiglist.com) | +1 Equipped ::::: 2008 Food Trailer :::: Concession:::: Stainless Steel - $3844 Responded to the ad "Equipped ::::: 2008 Food Trailer :::: Concession:::: Stainless Steel - $3844"
The return email requested my phone number and address so that it could be forwarded to "Amazon" to set-up payment arrangements. I received an email regardi... ⇒ more |
| Anonymous
Golden, CO, United States
2013-10-21 22:44:32
Classified Ads Scam
Craigslist (craiglist.com) | Purchase a camper Thanks for the mail...I will appreciate more pictures..I am ready
to buy it for my cousin in but due to the nature of my work (oil rig)
i would have love to talk to you but phone calls making are restricted but i squeezed out time to
check this advert and... ⇒ more |
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| No Name
South Holland, IL, United States
2013-10-21 20:20:08
Job Scam
Craigslist (craiglist.com) | +1 Untitled Job Scam on Craigslist (craiglist.com), ref:13081 I applied for a receptionist job and was contacted pretty quickly by someone named Mike Leonard. He sent me a lengthy email about he was currently in Australia, and that he was looking for a personal assistant. His assistant would be required to shop and r... ⇒ more |
| Anonymous
Chicago, IL, United States
2013-10-21 19:47:08
Job Scam
Craigslist (craiglist.com) | Untitled Job Scam on Craigslist (craiglist.com), ref:13080 ADMIN JOB OFFER TITLED "ARE YOU A ROCK STAR"... ⇒ more |
| John Peed
Suwanee, GA, United States
2013-10-21 18:13:43
Classified Ads Scam
Craigslist (craiglist.com) | 1997 Minnie Winnie 1997 Minnie Winnie advertised on Craigslist on 10/20/2013 for $2035. Called, left msg. Got a text back saying send email for pics. Sent email address, got response that was very detailed about the vehicle and that they were selling it for $1800 - asked f... ⇒ more |
| Anonymous
Miami, FL, United States
2013-10-21 17:27:07
Classified Ads Scam
Craigslist (craiglist.com) | Gerry Wollam texted me re: an ad I placed on Craigslist, Miami-Dade Country, FL October 2013, Says he wants to buy my item I posted on Craigslist, the price is okay, will pay with a bank check and once it clears will arrange shipping. Sounded to good to be true... thanks to this site, I found out it is! ... ⇒ more |
| Anonymous
Somewhere in United States
2013-10-18 23:34:34
Classified Ads Scam
Craigslist (craiglist.com) | craigs list I FIRST SAW IT ON CRAIGS LIST
THEN GOT TEXTS FROM TRACY BROWN 708-953-8262
Tracy claimed was military training and had the trike ready to be shipped to buyer. Because of being in training and getting ready to be deployed got Yahoo Finance to handle ... ⇒ more |
| Anonymous
Somewhere in United States
2013-10-18 23:34:02
Classified Ads Scam
Craigslist (craiglist.com) | craigs list I FIRST SAW IT ON CRAIGS LIST
THEN GOT TEXTS FROM TRACY BROWN 708-953-8262
Tracy claimed was military training and had the trike ready to be shipped to buyer. Because of being in training and getting ready to be deployed got Yahoo Finance to handle ... ⇒ more |
| Anonymous
Somewhere in United States
2013-10-18 23:31:07
Classified Ads Scam
Craigslist (craiglist.com) | craigs list I FIRST SAW IT ON CRAIGS LIST
THEN GOT TEXTS FROM TRACY BROWN 708-953-8262
THEN EMAILS FROM YAHOO FINANCE DEPARTMENT
WAS TO SEND HALF PAYMENT TO: YAHOO FINANCE AGENT
ALFRED MCCOLLUM
2260 MIMOSA ST.
LUMBERTON,NC. 28328
BALANCE TO BE SENT TO: YAHOO ... ⇒ more |
| Anonymous
Somewhere in United States
2013-10-18 23:30:53
Classified Ads Scam
Craigslist (craiglist.com) | craigs list I FIRST SAW IT ON CRAIGS LIST
THEN GOT TEXTS FROM TRACY BROWN 708-953-8262
THEN EMAILS FROM YAHOO FINANCE DEPARTMENT
WAS TO SEND HALF PAYMENT TO: YAHOO FINANCE AGENT
ALFRED MCCOLLUM
2260 MIMOSA ST.
LUMBERTON,NC. 28328
BALANCE TO BE SENT TO: YAHOO ... ⇒ more |
| Anonymous
Somewhere in United States
2013-10-18 23:30:53
Classified Ads Scam
Craigslist (craiglist.com) | craigs list I FIRST SAW IT ON CRAIGS LIST
THEN GOT TEXTS FROM TRACY BROWN 708-953-8262
THEN EMAILS FROM YAHOO FINANCE DEPARTMENT
WAS TO SEND HALF PAYMENT TO: YAHOO FINANCE AGENT
ALFRED MCCOLLUM
2260 MIMOSA ST.
LUMBERTON,NC. 28328
BALANCE TO BE SENT TO: YAHOO ... ⇒ more |
| Anonymous
Somewhere in United States
2013-10-18 23:25:13
Classified Ads Scam
Craigslist (craiglist.com) | YAHOO FINANCE I FIRST SAW IT ON CRAIGS LIST
THEN GOT TEXTS FROM TRACY BROWN 708-953-8262
THEN EMAILS FROM YAHOO FINANCE DEPARTMENT
WAS TO SEND HALF PAYMENT TO: YAHOO FINANCE AGENT
ALFRED MCCOLLUM
2260 MIMOSA ST.
LUMBERTON,NC. 28328
BALANCE TO BE SENT TO: YAHOO ... ⇒ more |
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| Anonymous
Somewhere in United States
2013-10-18 23:25:13
Classified Ads Scam
Craigslist (craiglist.com) | YAHOO FINANCE I FIRST SAW IT ON CRAIGS LIST
THEN GOT TEXTS FROM TRACY BROWN 708-953-8262
THEN EMAILS FROM YAHOO FINANCE DEPARTMENT
WAS TO SEND HALF PAYMENT TO: YAHOO FINANCE AGENT
ALFRED MCCOLLUM
2260 MIMOSA ST.
LUMBERTON,NC. 28328
BALANCE TO BE SENT TO: YAHOO ... ⇒ more |
| Local Resident in Virginia
Bel Air, MD, United States
2013-10-18 19:48:15
Classified Ads Scam
Craigslist (craiglist.com) | Craigslist Ad Same as previous posters... he's contacting me about an ad on Craigslist. I'm just stringing him along because I know he's a phoney. Just want to inform anyone else... don't do business with this email.... ⇒ more |
| Anonymous
Chelmsford, Essex, United Kingdom
2013-10-17 18:10:54
Rental Scam
Craigslist (craiglist.com) | +2 Craigslist rental scam -- 10 rue Saint Paul Paris this is rental scam in Paris -- self explanatory when you read the email -- was on Craigslist -- some v nice photographs of a flat came with it -- far too nice for the price -- also the person whose identity has been stolen for this has had details of her ... ⇒ more |
| No Name
Hamilton, OH, United States
2013-10-17 17:45:31
Job Scam
Craigslist (craiglist.com) | Craig's List Posting for Spa Receptionist Receptionist need for spa. Part-time hours. Akron, ohio area.... ⇒ more |
| No Name
Somewhere in United States
2013-10-17 16:50:03
Classified Ads Scam
Craigslist (craiglist.com) | AR/AP CLERK/ASSIST SAVANNAH GA
... ⇒ more |
| Anonymous
Somewhere in United States
2013-10-17 16:16:53
Job Scam
Craigslist (craiglist.com) | +1 David Johnson Jordan David Jorda Davide Evans Scam By Phone Hello this complaint is for a phone scammer named David Jordan uses variuos names David Jordan, Johnson David David Jordan what is happening is, I own a casting SBCA Agency company and a man named David Jordan had our google number before we did and had ... ⇒ more |
| Anonymous
Somewhere in United States
2013-10-17 12:40:21
Job Scam
Craigslist (craiglist.com) | Johnnie Peterson http://lewiston.craigslist.org/ofc/4115303844.html
Â
Â
http://lewiston.craigslist.org/ofc/4115303844.html
Â
On Oct 17, 2013 1:03 AM, "JOHNNIE Peterson" wrote:
Hello,
i'm Johnnie Peterson 49 yrs, and a father of 2 w... ⇒ more |
| Anonymous
Oklahoma City, OK, United States
2013-10-17 05:23:33
Classified Ads Scam
Craigslist (craiglist.com) | +1 Jerry Butler - kyoko27yw@gmail.com SECOND CONTACT EMAIL
How are you doing....Well let's do like this, actually now I'm not in
town for now, I came to visit my Family so i wont be able to meet with
you but am okay with the price as seen on the advert, I'll proceed in
issuing a Certified Che... ⇒ more |
| Anonymous
Broken Arrow, OK, United States
2013-10-17 01:06:40
Job Scam
Craigslist (craiglist.com) | Front Desk Staff I got the following email in response to a craigslist add for a front desk staff for a busy office. ... ⇒ more |
TipOff Reports for Craigslist (craiglist.com)
