| Scam Reporter | Scam Tips Received
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|---|
| Elisha Totherow
Blue Ridge, GA, United States
2013-09-11 20:48:30
Classified Ads Scam
Craigslist (craiglist.com) |   Craigs List Scam... Maicon Beaverson I received email from Maicon Beaverson interested in items that I am selling on Ebay.
The first message was:
Hope your weekend is going fine. Contact me asap if still available ( rollin.looper2@gmail.com ).
rollin.looper2@gmail.com
(801) 896-338
Not... ⇒ more |
| No Name
North Richland Hills, TX, United States
2013-09-11 19:20:47
Classified Ads Scam
Craigslist (craiglist.com) | samanthaahv -at - gmail- com Search this site for "samanthaahv@gmail.com.
This is the original email in response to Craigslist ad. "Are you the direct contact to the item Email me more of the picture on my private email below
samanthaahv -at - gmail- com"
I believe they initially ... ⇒ more |
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| Anonymous
North Richland Hills, TX, United States
2013-09-11 18:46:16
Classified Ads Scam
Craigslist (craiglist.com) | samanthaahv -at - gmail- com Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
Believe it was written this way to avoid immediate detection on a google search. Search this site for samanthaahv@gmail.com. Details on scam there ... ⇒ more |
| Anonymous
North Richland Hills, TX, United States
2013-09-11 18:17:14
Classified Ads Scam
Craigslist (craiglist.com) | Samanthaahv@gmail.com Received this email initially:
'"Are you the direct contact to the item Email me more of the picture on my private email below
samanthaahv -at - gmail- com"
After received this scam email, received one from this email: "rollin.looper2@gmail.com, then wh... ⇒ more |
| Anonymous
Brandon, FL, United States
2013-09-11 14:01:19
Classified Ads Scam
Craigslist (craiglist.com) | H-2 Hummer for Sale on Craiglist Orlando Fl 2004 Hummer For Sale On Craigslist Orlando Florida Sept 11, 2013
... ⇒ more |
| Dale
Cambridge, MA, United States
2013-09-11 00:02:21
Classified Ads Scam
Craigslist (craiglist.com) |  Harpsichord for sale Sent a phony PayPal link claiming that the funds for the instrument I was selling have been transferred into my PayPal account, and that $900 of those funds should be sent via Western Union to Phillip Robertson for shipping. Then sent additional "PayPal no... ⇒ more |
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| Anonymous
Lake Oswego, OR, United States
2013-09-10 17:20:36
Classified Ads Scam
Craigslist (craiglist.com) | +1 craigslist house for rent Much Lower rent price than other comparable homes in the area. No address listed for home in the craigslist ad. When I inquired by email about the address, I was forwarded an email that had been sent to someone else first. In this email the "landlord" sa... ⇒ more |
| Anonymous
Portsmouth, OH, United States
2013-09-10 16:16:37
Classified Ads Scam
Craigslist (craiglist.com) | Want to buy entertainment center Keep an eye out for the email address/name
... ⇒ more |
| No Name
Bristol, VT, United States
2013-09-10 15:49:12
Classified Ads Scam
Craigslist (craiglist.com) | Timothy Manga Asked my lowest price on a fur coat I had for sale and asked me to set up a pay pal account,he included a link to pay pal. I undertand now that using this link or opening any attachment from these scammers allows them access to my files. I did speak to pa... ⇒ more |
| Anonymous
Cedar City, UT, United States
2013-09-10 01:11:47
Auction/eBay Scam
Craigslist (craiglist.com) | Dream Catcher is attempting to send me $$ without seeing the product and wants some of my personal information and then he will arrange to pick it up.
Little does he know that I am an employee of a police department and he picked the wrong person!!... ⇒ more |
| No Name
Bristol, VT, United States
2013-09-10 00:57:37
Classified Ads Scam
Craigslist (craiglist.com) | wants to buy my fur coat offered to send check craigslist... ⇒ more |
| Anonymous
Liverpool, NY, United States
2013-09-09 15:34:08
Classified Ads Scam
Craigslist (craiglist.com) | Estate Sale Rec'd two e-mails, one from each of the above named individuals. Both said they would send a certified check. English was lousy! One said he was a {US MARINE} the other said he was a God fearing person. They both wanted my:
Name:
Address:
City:
State:... ⇒ more |
| Anonymous
Bluffton, IN, United States
2013-09-09 01:43:34
Rental Scam
Craigslist (craiglist.com) | 4 bedroom, 2 bath home in Dickinson, ND He is adversiting that he has a house to rent that is just too good to be true but he will not give you the address, I searched the email and nothing but ran the phone number and two hits come up. I am so glad I checked.... ⇒ more |
| Anonymous
Mission, TX, United States
2013-09-08 17:24:06
Classified Ads Scam
Craigslist (craiglist.com) | craigslist house for rent House was empty but no pics of inside provided. Wanted money wired to Ca. Name on gate was Neil Cruz... ⇒ more |
| Anonymous
Somewhere in United States
2013-09-06 21:04:09
Job Scam
Craigslist (craiglist.com) | +1 Scammer is deliberately vague about how he/she gained my info
Email text:
wood jason
to me
2 hours agoDetails
I got your email address from my online job search agent.Your name and email came up.You can take this opportunity to make extra income from home.
On Friday, September 6, 2013, wood jason wrote:
BACKGROUND... ⇒ more |
| Anonymous
Carcassonne, Aude, France
2013-09-06 14:13:16
Rental Scam
Craigslist (craiglist.com) | EUR860 / 1br - 580ft² - 1br apartment available (Marais ) Hi,
Pleased to read from you and thanks for your interest. My apartment is still available for both short/long renting, so its available for your proposed duration but what is your move in date?. A little more about the apartment, its located inside a 17... ⇒ more |
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| Anonymous
San Diego, CA, United States
2013-09-05 14:49:24
Rental Scam
Craigslist (craiglist.com) | Untitled Rental Scam on Craigslist (craiglist.com), ref:11901 I placed an advertisement on craig list for my house in Boquete, republic of Panama. She answered the advertising wanting to rent the place for a week. She said she was comming with her husband from Canada. She said that the trip was sponsored by a fina... ⇒ more |
| Anonymous
Wenatchee, WA, United States
2013-09-04 21:18:44
Classified Ads Scam
Craigslist (craiglist.com) | A repl;y to my Craigs List ad answered my ad with a request for me to email him at the above email. I did not. Instead I replied back through CL which is anonymous.... ⇒ more |
| Vickie
Greensboro, NC, United States
2013-09-04 01:32:54
Classified Ads Scam
Craigslist (craiglist.com) | We were looking up cars for sale. To start with we found a 1969 Dodge Charger with a really good price. We wanted more info and We found a 1969 Dodge charger on craigslist that had a good price. We emailed the perso for more pictures and more info. They sent us an email telling about the car and the site to go on to see more pictures. They said right now they were not in state, the... ⇒ more |
| Anonymous
Fontana, CA, United States
2013-09-03 19:09:07
Classified Ads Scam
Craigslist (craiglist.com) | +1 Steven White/ PHILLIP ROBERTSON expressed supposed interest in buying a pair of Jet skies I posted for sale on Craigslist. In his second email he suggested that he send payment through PayPal & asked for my PayPal ID along with additional details about the "item" including closeup pictur... ⇒ more |
| Anonymous
Greensboro, NC, United States
2013-08-29 02:36:23
Rental Scam
Craigslist (craiglist.com) | +7 House rental scam on Craigslist The post says that he's renting out a house, 3 bedroom 2 bath. When I emailed him he responded with
"Thanks for the interest in my house. You will have to go and look the house from the outside because I'm presently in Virginia with the keys right now. T... ⇒ more |
| Marshall
State College, PA, United States
2013-08-28 00:46:27
Classified Ads Scam
Craigslist (craiglist.com) | +5 Dr Sandy Powell, 200 Elizabeth St., Toronto, ON M5G 2C4 I posted an ad for a vacation rental on Craigslist. Received a reply from "Dr. Sandy Powell"
I am interested, I will be coming on this vacation with my Husband from Canada,our trip will be sponsored by wife financial in united state having contract with ... ⇒ more |
| Anonymous
Pottstown, PA, United States
2013-08-27 20:57:02
Job Scam
Craigslist (craiglist.com) | +1 Clients Coordinator position. Job offer asking for my banking information to transfer business funds.... ⇒ more |
| Anonymous
Somewhere in United States
2013-08-27 17:29:23
Job Scam
Craigslist (craiglist.com) | Data entry/Office Assistant NEEDED 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 solut... ⇒ more |
| No Name
Somewhere in United States
2013-08-27 16:04:03
Classified Ads Scam
Craigslist (craiglist.com) | Larry Moore Craigslist scam Replied about my add in craigslist for selling appliances:
... ⇒ more |
TipOff Reports for Craigslist (craiglist.com)
