TipOff Reports for Craigslist (craiglist.com)| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Elisha Totherow Blue Ridge, GA, United States 2013-09-11 20:48:30 Classified Ads Scam Craigslist (craiglist.com) |   Craigs List Scam... Maicon Beaverson Scammer Information 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 thinking anything of it, I replied. I then got this email:
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 t… Read Full Report ⇒ |
 | No Name North Richland Hills, TX, United States 2013-09-11 19:20:47 Classified Ads Scam Craigslist (craiglist.com) | samanthaahv -at - gmail- com Scammer Information 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 wrote the email this way to avoid immediate detection on a google search.
DO NOT RESPOND WITH YOUR PRIVATE EMAIL!!!!! THEY ARE EITHER LOOKING TO SCAM (SEE BELOW) AND EVEN IF YOU AREN'T FOOLED BY THE SCAM, THEY NOW HAVE YOU… Read Full Report ⇒ |
 | 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 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 … Read Full Report ⇒ |
 | Anonymous North Richland Hills, TX, United States 2013-09-11 18:17:14 Classified Ads Scam Craigslist (craiglist.com) | Samanthaahv@gmail.com Scammer Information 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 when i responded to that got one with name maicin beaverson.
I BELIEVE THEY WROTE THE INIITIAL EMAIL THAT WAY SO IT WIL NOT EASILY COME UP ON GOOGLE SEARCH BECAUSE MOST PEOPLE WILL SPELL IT NORMALLY, USING THE @ SYMBOL AND NOT… Read Full Report ⇒ |
 | 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 Scammer Information 2004 Hummer For Sale On Craigslist Orlando Florida Sept 11, 2013
… Read Full Report ⇒ |
 | Dale Cambridge, MA, United States 2013-09-11 00:02:21 Classified Ads Scam Craigslist (craiglist.com) |  Harpsichord for sale Scammer Information 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 notification" that an additional $1,100 was needed to be sent via Western Union for "insurance."… Read Full Report ⇒ |
| Anonymous Lake Oswego, OR, United States 2013-09-10 17:20:36 Classified Ads Scam Craigslist (craiglist.com) | +1 craigslist house for rent Scammer Information 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" said it was not about the money, he just wanted someone in the house who would take care of it. The security deposit listed was also very low -- not even the amount of one months rent. An address was given. Drove by the house.… Read Full Report ⇒ |
| Anonymous Portsmouth, OH, United States 2013-09-10 16:16:37 Classified Ads Scam Craigslist (craiglist.com) | Want to buy entertainment center Scammer Information Keep an eye out for the email address/name
… Read Full Report ⇒ |
| No Name Bristol, VT, United States 2013-09-10 15:49:12 Classified Ads Scam Craigslist (craiglist.com) | Timothy Manga Scammer Information 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 paypal directly on the phone so no account information was sent via internet. Meanwhile he followed up with 3 more emails telling me the money was in a pending account until I sent the package, which was a Nigerian address. H… Read Full Report ⇒ |
 | Anonymous Cedar City, UT, United States 2013-09-10 01:11:47 Auction/eBay Scam Craigslist (craiglist.com) | Dream Catcher Scammer Information 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!!… Read Full Report ⇒ |
| 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 Scammer Information craigslist… Read Full Report ⇒ |
| Anonymous Liverpool, NY, United States 2013-09-09 15:34:08 Classified Ads Scam Craigslist (craiglist.com) | Estate Sale Scammer Information 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:
Postal Code:
Phone Number:
Last Asking Price:
… Read Full Report ⇒ |
| Anonymous Bluffton, IN, United States 2013-09-09 01:43:34 Rental Scam Craigslist (craiglist.com) | 4 bedroom, 2 bath home in Dickinson, ND Scammer Information 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.… Read Full Report ⇒ |
| Anonymous Mission, TX, United States 2013-09-08 17:24:06 Classified Ads Scam Craigslist (craiglist.com) | craigslist house for rent Scammer Information House was empty but no pics of inside provided. Wanted money wired to Ca. Name on gate was Neil Cruz… Read Full Report ⇒ |
| 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 Scammer Information
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: Harvard Art Inc. is an wholesale distributor of Art Work equipment across United state of America,Asia and United Kingdom in supplying Art Work equipment and materials to construction industry’s and home users.Our m… Read Full Report ⇒ |
  | Anonymous Carcassonne, Aude, France 2013-09-06 14:13:16 Rental Scam Craigslist (craiglist.com) | EUR860 / 1br - 580ft² - 1br apartment available (Marais ) Scammer Information 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 17th century residence with trees and calm. I can honestly say that its among the safest and calmest area in Marais. The surface is 580 sq. feet / 55 m2 and much suitable for a maximum of 4 adults. Its on the first french floo… Read Full Report ⇒ |
 | 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 Scammer Information 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 financial company here in the US. She wanted me to send her my information with the total amount of the payment and address where she needed to send it too. Then I check your website for scams and I see a Scam reported with he… Read Full Report ⇒ |
 | 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 Scammer Information 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.… Read Full Report ⇒ |
 | 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 Scammer Information 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, they had to leave because of work. Their husband died and left the car. Then we went on and looked at a 1966 Mustang and like the other ask for more info and more pictures. We received the same email like the other and now both… Read Full Report ⇒ |
| Anonymous Fontana, CA, United States 2013-09-03 19:09:07 Classified Ads Scam Craigslist (craiglist.com) | +1 Steven White/ PHILLIP ROBERTSON Scammer Information 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 pictures. I started getting a little suspicious so i researched and Thanks to Scamdex I found the same type of email Im so glad … Read Full Report ⇒ |
 | Anonymous Greensboro, NC, United States 2013-08-29 02:36:23 Rental Scam Craigslist (craiglist.com) | +7 House rental scam on Craigslist Scammer Information 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. That was why I sent you the pictures of the inside too. Kindly get back to me after you have gone to look it from the outside so that I can send you the rental application if you're interested in renting the house. Thanks"
… Read Full Report ⇒ |
 | 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 Scammer Information 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 them and payment will be done by US certified check.please let me have the following information so that the check can be sent to you. Name which you want to appear on the check: Address (not P.O Box): City State: Zip code T… Read Full Report ⇒ |
 | Anonymous Pottstown, PA, United States 2013-08-27 20:57:02 Job Scam Craigslist (craiglist.com) | +1 Clients Coordinator position. Scammer Information Job offer asking for my banking information to transfer business funds.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-08-27 17:29:23 Job Scam Craigslist (craiglist.com) | Data entry/Office Assistant NEEDED Scammer Information 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, connectors, delay lines, and metal clad fibers. The company serves defense, satellite, telecommunications, and test and measurement mar… Read Full Report ⇒ |
| No Name Somewhere in United States 2013-08-27 16:04:03 Classified Ads Scam Craigslist (craiglist.com) | Larry Moore Craigslist scam Scammer Information Replied about my add in craigslist for selling appliances:
… Read Full Report ⇒ |