TipOff Reports for Craigslist (craiglist.com)| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | 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 Scammer Information 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 the item and wanted my Paypal info even though I stated in the add that I won't do a Paypal payment. This is the second time I have had a scammer try this method...… Read Full Report ⇒ |
 | Anonymous Hampstead, NH, United States 2013-10-27 18:58:28 Classified Ads Scam Craigslist (craiglist.com) |  Trike Honda Gold Wing Scammer Information 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: 2013-10-26, 10:10PM EDT email to a friend… Read Full Report ⇒ |
  | Anonymous Terrace, British Columbia, Canada 2013-10-27 14:15:38 Classified Ads Scam Craigslist (craiglist.com) | +1 PayPal Scammer Information 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 attached. My immediate reaction was that this is as phoney as a $3 bill!.
Leticia Todd (elizisisisis@gmail.com)
Add to contacts
26/10/2013
[Keep this message at the top of your inbox]
To: Lorraine Marshall
Picture of Leticia … Read Full Report ⇒ |
 | Anonymous Dickinson, ND, United States 2013-10-23 22:38:20 Classified Ads Scam Craigslist (craiglist.com) | 4 bedroom 2 bathroom house for rent Scammer Information 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)
4BR / 3Ba 1950ft2 house
w/d in unit attached garage
This 1950 square foot townhouse home has 4 bedrooms and 2.0 bathrooms. It is located at Blvd Dickinson, North Dakota.
Location: Dickinson
… Read Full Report ⇒ |
 | 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 Scammer Information 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 regarding payments ($1900 x 2) to be sent to a "Dean s. Hatcher" at 131 West 26th Street, Lorain OH 44052 via Western Union. I was asked to fax the wire confirmation to the above fax number. All correspondence ceased when I reque… Read Full Report ⇒ |
 | Anonymous Golden, CO, United States 2013-10-21 22:44:32 Classified Ads Scam Craigslist (craiglist.com) | Purchase a camper Scammer Information 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 send you an email regarding it. i would be glad to pay for it as soon as
possible though i will not be available to come for an inspectation due to my tight schedule at work.
Kindly get back to me with the following questi… Read Full Report ⇒ |
| 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 Scammer Information 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 receive shipments. I applied for the position through craigslist. They are very hit or miss when looking for jobs because their seems to be a lot scammers on the site as well. Hope this is helpful to someone.… Read Full Report ⇒ |
| 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 Scammer Information ADMIN JOB OFFER TITLED "ARE YOU A ROCK STAR"… Read Full Report ⇒ |
 | John Peed Suwanee, GA, United States 2013-10-21 18:13:43 Classified Ads Scam Craigslist (craiglist.com) | 1997 Minnie Winnie Scammer Information 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 for details on place and time to meet - no response. Called again, left msg. Did a Google search and found similar ads on Craigslist that had been flagged for removal.
Here is the detailed text of the email sent from stacc… Read Full Report ⇒ |
| 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 Scammer Information 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! … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-10-18 23:34:34 Classified Ads Scam Craigslist (craiglist.com) | craigs list Scammer Information 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 the sale.
THEN EMAILS FROM YAHOO FINANCE DEPARTMENT with instructions of how to process payment through Wal Mart Money Gram.
WAS TO SEND HALF PAYMENT TO: YAHOO FINANCE AGENT
ALFRED MCCOLLUM
2260 MIMOSA ST.
LUMBERTON,NC. 28… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-10-18 23:34:02 Classified Ads Scam Craigslist (craiglist.com) | craigs list Scammer Information 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 the sale.
THEN EMAILS FROM YAHOO FINANCE DEPARTMENT with instructions of how to process payment through Wal Mart Money Gram.
WAS TO SEND HALF PAYMENT TO: YAHOO FINANCE AGENT
ALFRED MCCOLLUM
2260 MIMOSA ST.
LUMBERTON,NC. 28… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-10-18 23:31:07 Classified Ads Scam Craigslist (craiglist.com) | craigs list Scammer Information 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 FINANCE AGENT
DANIEL STUTZMAN
240 RIVERFRONT PKWY
MT. HOLLY, NC. 28120
YAHOO FINANCE DEPARTMENT WAS TO HOLD DEPOSIT UNTIL 1998 HONDA GOLD WING TRIKE INSPECTED.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-10-18 23:30:53 Classified Ads Scam Craigslist (craiglist.com) | craigs list Scammer Information 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 FINANCE AGENT
DANIEL STUTZMAN
240 RIVERFRONT PKWY
MT. HOLLY, NC. 28120
YAHOO FINANCE DEPARTMENT WAS TO HOLD DEPOSIT UNTIL 1998 HONDA GOLD WING TRIKE INSPECTED.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-10-18 23:30:53 Classified Ads Scam Craigslist (craiglist.com) | craigs list Scammer Information 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 FINANCE AGENT
DANIEL STUTZMAN
240 RIVERFRONT PKWY
MT. HOLLY, NC. 28120
YAHOO FINANCE DEPARTMENT WAS TO HOLD DEPOSIT UNTIL 1998 HONDA GOLD WING TRIKE INSPECTED.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-10-18 23:25:13 Classified Ads Scam Craigslist (craiglist.com) | YAHOO FINANCE Scammer Information 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 FINANCE AGENT
DANIEL STUTZMAN
240 RIVERFRONT PKWY
MT. HOLLY, NC. 28120
MT.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-10-18 23:25:13 Classified Ads Scam Craigslist (craiglist.com) | YAHOO FINANCE Scammer Information 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 FINANCE AGENT
DANIEL STUTZMAN
240 RIVERFRONT PKWY
MT. HOLLY, NC. 28120
MT.… Read Full Report ⇒ |
| Local Resident in Virginia Bel Air, MD, United States 2013-10-18 19:48:15 Classified Ads Scam Craigslist (craiglist.com) | Craigslist Ad Scammer Information 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.… Read Full Report ⇒ |
  | 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 Scammer Information 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 cv posted up, which is a little worrying -- I see now that the same address and much of the same email has been posted and sent to other people but with other names and biographical details.… Read Full Report ⇒ |
| No Name Hamilton, OH, United States 2013-10-17 17:45:31 Job Scam Craigslist (craiglist.com) | Craig's List Posting for Spa Receptionist Scammer Information Receptionist need for spa. Part-time hours. Akron, ohio area.… Read Full Report ⇒ |
| No Name Somewhere in United States 2013-10-17 16:50:03 Classified Ads Scam Craigslist (craiglist.com) | AR/AP CLERK/ASSIST SAVANNAH GA Scammer Information
… Read Full Report ⇒ |
| 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 Scammer Information 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 gotten access tou our google number he was running a employment scam and promising over the phone by way of you giving him your routing and checking account number he would sent you a check by mail to deposit. What he was do… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-10-17 12:40:21 Job Scam Craigslist (craiglist.com) | Johnnie Peterson Scammer Information 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 wonderful kids, a successful entrepreneur and investor. I'm also a research journalist and I travel every now and then within and outside the USA working on various independent projects ( Artwork ), this is why I need someone… Read Full Report ⇒ |
| Anonymous Oklahoma City, OK, United States 2013-10-17 05:23:33 Classified Ads Scam Craigslist (craiglist.com) | +1 Jerry Butler - kyoko27yw@gmail.com Scammer Information 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 Check out to
you and when you received the check , I will make arrangement for
pick-up. So get back to me with below details asap.
Full Name :
Address
City :
State :
Postal Code :
Cell Phone Number :
Your asking price
And as … Read Full Report ⇒ |
 | Anonymous Broken Arrow, OK, United States 2013-10-17 01:06:40 Job Scam Craigslist (craiglist.com) | Front Desk Staff Scammer Information I got the following email in response to a craigslist add for a front desk staff for a busy office. … Read Full Report ⇒ |