| Scam Reporter | Scam Tips Received
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| Angela H.
Temple, TX, United States
2013-07-19 13:46:53
Classified Ads Scam
Craigslist (craiglist.com) |   PayPal / Western Union / Money Gram Shipping Scam Crossland Hutton expressed supposed interest in buying a bed frame 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 close... ⇒ more |
| MARK LEVY
Phoenix, AZ, United States
2013-07-16 16:24:02
Classified Ads Scam
Craigslist (craiglist.com) |  Money4Refer.com They advertised on Craigslist that all you have to do is post an ad with your assigned link from them and you make $2 per click from anybody that clicks. They seem to be keeping track of legitimate clicks but the problem is getting paid. First of all, thei... ⇒ more |
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| Anonymous
San Antonio, TX, United States
2013-07-16 16:22:00
Classified Ads Scam
Craigslist (craiglist.com) | +1 512-200-3841....a text responding to my furniture ad on CraigsList I googled the phone number and found the scamedex.com site had the same number listed with the same individual utilizing emails. It was verbatum to the text I received the same day I posted furniture for sale on Craigslist.(15 Jul 2013) I am so glad I fo... ⇒ more |
| Anonymous
Brooklyn, NY, United States
2013-07-15 17:48:19
Overpayment Scam
Craigslist (craiglist.com) | WALTER FERDINAND STILL AT IT early July. . . same as above with the assistant allegedly overpaying. Tells me now he fired his assistant. (ha!) I have been trying to send the fake money orders back but can't get him to give me a return address. SCAM!!... ⇒ more |
| Jason
Somewhere in Australia
2013-07-15 10:37:11
Classified Ads Scam
Craigslist (craiglist.com) | 'PayPal' shipping costs scam - craigslist Sean Madden used a PayPal email template in an attempt to have me send 500 USD "Shipper's Fee & Insurance" to:
Name: PHILLIP ROBERTSON
Address: 430 West Trucking Building, RD
City: MESHOPPEN PENNSYLVANIA
Zip code: 18630
USA.
... ⇒ more |
| No Name
Glendale, CA, United States
2013-07-15 01:04:23
Job Scam
Craigslist (craiglist.com) | Executive receptionist/Administrative Assistant (Los Angeles, Ca) Administrative Assistant is needed to support the busy Founder/CEO of a non-profit foundation.
This position is home-based for two weeks till I am back in town where am setting up an office in your area, I run a foundation, working with me is flexible and... ⇒ more |
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| No Name
Glendale, CA, United States
2013-07-15 00:57:45
Job Scam
Craigslist (craiglist.com) | : Typist Clerk / Administrative Assistant / Customer Service Representative - Full Time/ Part Time Our recruitment team viewed your resume published on(Craigslist Job Application : Typist Clerk / Administrative Assistant / Customer Service Representative - Full Time/ Part Time) and we are pleased with your qualifications,we believe you have the required... ⇒ more |
| No Name
Glendale, CA, United States
2013-07-15 00:54:05
Job Scam
Craigslist (craiglist.com) | Payroll Clerk/Business Office Assistant Position. We have reviewed your resume' and believe you could qualify for this
position. We have forwarded your resume' to the Head of Operation. Mr
Roy Norris of Applied Business Solution He would like to Conduct an
online interview with you to discuss more about ... ⇒ more |
| No Name
Glendale, CA, United States
2013-07-15 00:50:05
Job Scam
Craigslist (craiglist.com) | Online Clerical/Business Office Assistant Position Dear Applicant.
This is about the online clerical/business office assistant position you applied for about two weeks ago.
An affiliate of Vietthy clothing company (www.vietthy.com), we are opening a new clothing line in California.
Job duties and responsib... ⇒ more |
| Anonymous
Grant Park, IL, United States
2013-07-14 18:57:36
Auction/eBay Scam
Craigslist (craiglist.com) | Craigslist Scam While selling my motorcycle they sent me a text message stating that they want the bike, but, their shipper is requesting $1200 for it to be shipped. They then told me that they are going to send money to my PayPal account for $1200 over and that I needed ... ⇒ more |
| Anonymous
Altus, OK, United States
2013-07-13 20:34:48
Job Scam
Craigslist (craiglist.com) | Untitled Job Scam on Craigslist (craiglist.com), ref:10958 I sent a resume to this ad for a car front desk attendant. I received an email in response. When I researched this name, I found others that had been scammed by the same thing.... ⇒ more |
| Anonymous
Warwick, RI, United States
2013-07-12 14:45:29
Auction/eBay Scam
Craigslist (craiglist.com) | selling on craigslist I am selling item on craigs list...cash only...fake buyer wants to send a check via courier...very obvious that it is a scam...found other ACCOUNTS of the same phone number being used to try and scam people in a similar fashion... ⇒ more |
| Anonymous
Saint-Augustin-de-Desmaures, Quebec, Canada
2013-07-11 21:21:32
Classified Ads Scam
Craigslist (craiglist.com) | Beware paypal buyer Juliet RoseLoveth/Juliet Ritar Response to item advertised on Craigslist/Montreal
"Am seriously interested in buying this item from you i want you to
remove the advert from net and am okay with your asking price of _______
for your item,please don’t offer it to any buyer againÃ... ⇒ more |
| Anonymous
Brooklyn, NY, United States
2013-07-11 15:41:28
Classified Ads Scam
Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:10894 I was offered my asking price for an item listed on CraigsList. Then I was told the person had left for vacation (it was the 4th of July weekend), and his/her assistant had mixed up payments, sending me monies intended for someone else. I assured the pers... ⇒ more |
| Anonymous
Aurora, IL, United States
2013-07-10 22:34:34
Classified Ads Scam
Craigslist (craiglist.com) | 910-364-9725 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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Scammer replied to a Craigslist sale ad via text "do you have this for sale? ". If you reply back, the next reply is "Sounds Great...I'm okay with the price & condition. I plan to make your payment via a Certified Bank Check and mai... ⇒ more |
| Nancy
Sun Prairie, WI, United States
2013-07-10 13:30:57
Auction/eBay Scam
Craigslist (craiglist.com) | Airstream Bambi for $2,300 on Craigslist Hi,
I want to be honest with you, the camper is in perfect condition and looks great. It has been well cared for and needs nothing. The length of the 2002 Bambi Airstream is 16 feet and sleeps 3 persons in it. I have dropped my price to $1,947 (purchase p... ⇒ more |
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| Anonymous
Gonzales, LA, United States
2013-07-09 20:14:32
Auction/eBay Scam
Craigslist (craiglist.com) | selling ring on craigslist interested buyer wanted to purchase a ring I had on sale...said that he would add cost for shipping and to give him my pay pal ID so he could transfer money.
I thought it was fishy...looked up email address and I saw that it was a scam....pretty much word... ⇒ more |
| Anonymous
Cambridge, MA, United States
2013-07-09 19:40:59
Classified Ads Scam
Craigslist (craiglist.com) | Larry Moore response to Craigslist Ad A respondent claiming to be Larry Moore (with a mismatched email address) responded to my ad for a midcentury modern chair. Claimed to be new in town. Wanted to buy the chair sight unseen, pay by certified company check and have a mover pick up the item.... ⇒ more |
| Anonymous
Fargo, ND, United States
2013-07-09 05:42:40
Classified Ads Scam
Craigslist (craiglist.com) | Larry Moore - zolotolozolo100@gmail.com. First Fishy Email:
"Hello I'm interested, I hope it's in good condition,kindly send me an email at zolotolozolo100@gmail.com. Thank you."
Sent from :
Larry Moore
... ⇒ more |
| Anonymous
McDonough, GA, United States
2013-07-09 01:54:19
Rental Scam
Craigslist (craiglist.com) | Untitled Rental Scam on Craigslist (craiglist.com), ref:10838 ... ⇒ more |
| Anonymous
Columbus, OH, United States
2013-07-07 12:17:06
Business Venture Scam
Craigslist (craiglist.com) | Gene Oliver Newhall, Sparks Nevada This person says he is a private lender from Sparks, Nevada. He says he will make a loan to you, transfer it to your bank, for only an insurance fee. He will email you a common scam loan form asking for your personal info, amount of loan and terms. He prim... ⇒ more |
| Cindy
Somewhere in United States
2013-07-06 23:03:44
Auction/eBay Scam
Craigslist (craiglist.com) | 1999 Sundowner Sunlite Horse Trailer Hi,
My name is Natalie Smith, happy to see you are interested in my horse trailer. Let me give you a few details about it. Really good shape, never had any problems with it, no need to invest money in it, flawless exterior/interior condition.This trailer ... ⇒ more |
| Anonymous
Monmouth, OR, United States
2013-07-06 14:04:34
Classified Ads Scam
Craigslist (craiglist.com) | Vanessa murphy They will send you an email telling you that they are deaf and that they need to only communicate via email or text and any calls you make will go right to thier email. Then they will offer you more money for your item so you can take "money to a shipper" ... ⇒ more |
| Bao
Mertztown, PA, United States
2013-07-05 13:26:30
Wills/Probate Scam
Craigslist (craiglist.com) | +1 Email - Deposite of millions of dollars into bank account. With picture. This person with this email contacted me first saying I was picked out for a project. Asked me to reply so I did.
mark aebig - his email is - mark.aebig@montgomerycountymd.gov
---Original message from him----
From: Aebig, Mark
Sent: Thu 7/4/2013 6:08 PM... ⇒ more |
| Anonymous
Albuquerque, NM, United States
2013-07-02 02:13:19
Classified Ads Scam
Craigslist (craiglist.com) | +1 Chun.Lee scammer I was selling washer and dryer, and this ficticious Chun.Lee wanted to buy it and was sending bank check to purchase, and wanted address so movers could pick it up after payment received, plus was paying extra so i would send the movers their money as well... ⇒ more |
TipOff Reports for Craigslist (craiglist.com)
