| Scam Reporter | Scam Tips Received
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| Anonymous
Hallandale, FL, United States
2013-08-26 16:26:40
Classified Ads Scam
Craigslist (craiglist.com) |   Text Message response from Gerry Wollam from Magna Utah about my scooter for sale Scammer
Information | Name:
Gerry Wollam | Email Address:
| Scam Website:
| Fax:
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I received a text message in response to my 3 wheel scooter for sale on craigslist from a Gerry Wollam, from Magna, Utah who offered to pay full price with a check. He wanted me to deposit his check into my account, wait for it to clear, and he would then ... ⇒ more |
| Anonymous
Somewhere in United States
2013-08-26 14:38:51
Classified Ads Scam
Craigslist (craiglist.com) | Subject: RE: - $995 / 3br - 1160ft² - 3 bedrooms, 1.5 bathroom with washer and dryer (frederick) Glad to hear from you,I looked through your rental application and it is well filled out also i want you to tell me how related you are to your references....As you know the house is worth a whole lot more than what i am renting it out for and i just hope... ⇒ more |
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| Anonymous
Scranton, PA, United States
2013-08-26 00:06:50
Classified Ads Scam
Craigslist (craiglist.com) | Jeep jk parts He claims that he was in the area visiting his son and noticed the ad! Is going to overnight a check and we can cash it or deposit it and then send funds to the shipper!! The shipper the. Picks up the package and he also throws in an additional $100 for ... ⇒ more |
| Anonymous
Cadiz, KY, United States
2013-08-25 01:42:39
Classified Ads Scam
Craigslist (craiglist.com) | Craigslist scammer Claims he wants to buy what your selling. Asks for your name, address, phone number, and final price of item. Claims he will over night you a check. You are to cash check and keep the amount for item plus $100 for your trouble and time then Walmart money g... ⇒ more |
| Anonymous
Brooklyn, NY, United States
2013-08-24 22:29:53
Rental Scam
Craigslist (craiglist.com) |  Craigslist/Text/Room Rental/Shipping Car I post a room for rent on CL. Scammer answers via CL email, includes their gmail.com address. Asks me details about myself, says is interested in the room. I reply, say I'm interested in renting to her, She sends back request to meet her at airport, announ... ⇒ more |
| Anonymous
Alexandria, MN, United States
2013-08-24 02:30:44
Overpayment Scam
Craigslist (craiglist.com) | +2 Craigslist/PayPal/Western Union/Money Gram Scam Crossland Hutton expressed supposed interest in buying a piano I posted on Craigslist. He gave me fake e-mails from PayPal saying that money has been sent to my account. When I called PayPal they told me that there was no transactions in the last few yea... ⇒ more |
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| Dan
Somewhere in United States
2013-08-21 13:10:03
Auction/eBay Scam
Craigslist (craiglist.com) | ebay motors scam Had a text message response to an ad for a vehicle for sale on ebay with an offer and the request to communicate further through email at paulhalden55@gmail.com. Further, the "buyer" insisted on paying through paypal. I posted my phone number in the ad on... ⇒ more |
| Anonymous
Crossett, AR, United States
2013-08-20 16:46:19
Identity Theft
Craigslist (craiglist.com) | +2 Craigslist Personal Assistant scam hello,
I am replying back to your message concerning the job posted on Craigslist in which you're interested in,your application was received, unfortunately the position already been filled, but there's another position to be filled, if you will be intere... ⇒ more |
| Anonymous
Tallahassee, FL, United States
2013-08-19 23:14:52
Wills/Probate Scam
Craigslist (craiglist.com) | +6 A personal Donation has been Donated To You, Contact (queza.peds@rogers.com) for more info A personal Donation has been Donated To You, Contact (queza.peds@rogers.com) for more info... ⇒ more |
| Anonymous
Joliet, IL, United States
2013-08-19 19:03:37
Classified Ads Scam
Craigslist (craiglist.com) | Scam came thru selling espresso machine on craigs list He says he has sent payment thru paypal and all you need to do is send the pick up agent's fee thru any western union store or outlet's near you and email the money transfer control number to paypal for confirmation and the money will be credited into your... ⇒ more |
| No Name
Chandler, AZ, United States
2013-08-19 02:54:51
Classified Ads Scam
Craigslist (craiglist.com) | Craigs list - buying boat - I am on an Oil Rig unable to be there myself to pick up boat my agent will pick up Thanks for the mail...I will appreciate more pictures..I am ready to buy it now, And due to the nature of my work (OIL RIG),phone calls making and visiting of
website are restricted but i squeezed out time to check this advert and send you an email
regardi... ⇒ more |
| JW
Palm Coast, FL, United States
2013-08-19 02:53:05
Classified Ads Scam
Craigslist (craiglist.com) | Fishing Scam Sent out numerous emails to others with the same fact finding info requests. Possible ID Theft in progress. DO NOT TRUST AND REPORT IF SEEN!
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 me... ⇒ more |
| Anonymous
Sparks, NV, United States
2013-08-18 21:04:37
Classified Ads Scam
Craigslist (craiglist.com) | Craigslist Scammer
Information | Name:
Gerry Wollam | Email Address:
| Scam Website:
| Fax:
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We placed an ad on craiglist to sell our 5th wheel. My husband received texts as follows:
Scammer: Still for sale? 5th wheel for $4000.00.
Reply: Yes
Scammer: Hello, I'm glad this is still available for sell, name is Gerry Wollam from Magna, Utah, ... ⇒ more |
| No Name
Columbus, OH, United States
2013-08-18 18:32:35
Job Scam
Craigslist (craiglist.com) |  Untitled Job Scam on Craigslist (craiglist.com), ref:11614 ... ⇒ more |
| Anonymous
Sarasota, FL, United States
2013-08-17 21:28:39
Classified Ads Scam
Craigslist (craiglist.com) | Craigslist Ad reply to stay in my vacation rental on Siesta Key This was the exact email I received from the scammer. I get about 1 a week from different people asking me to reply back to their "personal" email address when Craigslsit doesn't require that. I realize these are scams because I have 2-3 rental ads up on C... ⇒ more |
| Anonymous
Somewhere in United States
2013-08-17 19:40:10
Classified Ads Scam
Craigslist (craiglist.com) | Item for sale Address given: 170 State St., NY, NY 14632
Either suspicious or shops a lot. I got the same exact email inquiry as others have listed, word for word, with promise of prompt reply...which I have not gotten.
He was responding to an article I had for sale o... ⇒ more |
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| Anonymous
Somewhere in United States
2013-08-16 20:25:50
Classified Ads Scam
Craigslist (craiglist.com) | +2 Craigslist email scam I was first contacted by a "Maicon Beaverson", which I later found out to be a scam so I stoped replying. Then this scammer started to use "Larm Kelvin" to send me email with the following content.
I know it's the same scammer because this is the EXACT SA... ⇒ more |
| Anonymous
Dallas, TX, United States
2013-08-15 15:31:10
Classified Ads Scam
Craigslist (craiglist.com) | +1 bill martins or cole platt This is a scam where you list something on craigs list and they respond to you as bill martin asking you to lower the price to seem legit, but they ask you to reply to their work email. When you do this it gives them your email address. The next email co... ⇒ more |
| Anonymous
Somewhere in United States
2013-08-14 19:11:46
Classified Ads Scam
Craigslist (craiglist.com) | Personal informaiton gathering Last E-Mail
I have since receive the confirmation from my secretary and a certified check which i believe is easier and faster has been issued to your name and address as provided and would be delivered via FedEx ,but to my greatest surprise the paymen... ⇒ more |
| Anonymous
Somewhere in United States
2013-08-14 16:35:12
Overpayment Scam
Craigslist (craiglist.com) | Paypal Craigslist scam ... ⇒ more |
| Anonymous
Somewhere in United States
2013-08-13 11:07:36
Classified Ads Scam
Craigslist (craiglist.com) | Craigslist Motorcycle Scammer Typical "want to buy your motorcycle sight unseen.." ... ⇒ more |
| John Zhang
Somewhere in United States
2013-08-13 05:50:35
Auction/eBay Scam
Craigslist (craiglist.com) | craiglist offer to buy my piano and asked about paypal account. would not give out telephone number or inspect merchandise.... ⇒ more |
| Anonymous
Houston, TX, United States
2013-08-12 01:18:40
Overpayment Scam
Craigslist (craiglist.com) | individual text messaged me and vehicle I have listed on craigslist This individual contacted me via text msg stating he was very interested in buying a vehicle I have listed on craigslist. He said he was willing to pay the asking price if I could assure him he would not be disappointed. I provided him info about the veh... ⇒ more |
| Anonymous
Houston, TX, United States
2013-08-12 01:18:40
Overpayment Scam
Craigslist (craiglist.com) | +1 individual text messaged me and vehicle I have listed on craigslist This individual contacted me via text msg stating he was very interested in buying a vehicle I have listed on craigslist. He said he was willing to pay the asking price if I could assure him he would not be disappointed. I provided him info about the veh... ⇒ more |
| Anonymous
Lebanon, TN, United States
2013-08-10 22:27:59
Job Scam
Craigslist (craiglist.com) | luzamukuvu@hotmail.com, langclaude332@hotmail.com This stupid person post different jobs on craigslist and after you send your resume you will get an e-mail from Claude Lang, exactly like this...
My name is Claude, I am the HR Manager.
You've recently sent us your resume, and I am excited to let you... ⇒ more |
TipOff Reports for Craigslist (craiglist.com)
