TipOff Reports for Craigslist (craiglist.com)| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Chesterfield, MO, United States 2013-07-01 05:22:55 Classified Ads Scam Craigslist (craiglist.com) |   "Larry Moore" disturbplc@gmail.com Scammer Information Responded to my craigslist ad asking to send him a message to his personal email then responded with:
"Hello how are you doing? Is Check a fine form of payment, then after it
clears your Bank i'll arrange for a mover to come over for the pick up?
If you are OK with it, let me have your name and address to send the payment
to and a mobile number to contact you at. What is your final price? Larry"
That's a lot of personal information. There were several red flags here.… Read Full Report ⇒ |
| Anonymous Covington, OH, United States 2013-06-29 06:24:38 Classified Ads Scam Craigslist (craiglist.com) |  scam on craigslist from, suenforiyer@gmail.com Scammer Information 1st email,
still up for sale here is my email address (suenforiyer@gmail.com ) you can get back to me to that email thanks
i responded with yes!
2nd email,
Walter Ferdinand
To David Merrywell
Hi,
Am glad it's available. I'm going on a vacation but I will instruct my assistant to prepare and mail your payment which I'm sure you will get in about 4 - 6 business days. I'll add $20 extra for the delay. I'll pay by M O or cashier check so send me your info (i.e f… Read Full Report ⇒ |
 | Anonymous College Station, TX, United States 2013-06-27 14:06:29 Classified Ads Scam Craigslist (craiglist.com) | +1 Scam email from 'Larry Moore" Scammer Information First Response was this:
Hello I'm interested in your AD, I hope it's in good condition,kindly send me an email at zolotolozolo100@gmail.com. Thank you.
I responded with info on the item I had but thought it strange there was no mention except for the 'AD'
Second response from different email:Larry Moore
Hello how are you doing? Is Check a fine form of payment, then after it
clears your Bank i'll arrange for a mover to come over for the pick up?
If … Read Full Report ⇒ |
 | Anonymous Cedar City, UT, United States 2013-06-27 02:08:29 Classified Ads Scam Craigslist (craiglist.com) | Buying my 4 wheeler Scammer Information I'm trying to sell a 4 wheeler on Craigslist. I got a text from this number. He's from "California" I live in utah. He wanted my bank account number. So I stopped talking to the person… Read Full Report ⇒ |
| Anonymous Bakersfield, CA, United States 2013-06-27 01:09:15 Job Scam Craigslist (craiglist.com) | Coax Scammer Information … Read Full Report ⇒ |
 | Anonymous South Deerfield, MA, United States 2013-06-26 23:04:37 Classified Ads Scam Craigslist (craiglist.com) | Apartment share Scammer Information
Below is the mail sent by the lady named Shannon Alexander. She would send the same mail each time:
Hello
Thanks for your prompt response, Am so happy for your quick
response..I understand your explanation. A little about me....my name
is Shannon Alexander, I speaks English and Spanish fluently, I am
24yrs old female,I am fun loving, personal, friendly,clean,
caring,and respectful of others.a non-smoker, don't do drugs, i drink
occasionally,and drama free,from Zurich, Swi… Read Full Report ⇒ |
| Anonymous Fresno, CA, United States 2013-06-26 02:29:40 Classified Ads Scam Craigslist (craiglist.com) | ~~HONDA ACCORD AUTOMATIC o6_____AMAZING CAR!Contact me at~~ - $1866 Scammer Information … Read Full Report ⇒ |
 | Anonymous Salem, OR, United States 2013-06-25 19:23:12 Classified Ads Scam Craigslist (craiglist.com) | Craig's list scammer Scammer Information Mr. Wollam contacted me about a travel trailer I had listed on craig'list. He text messaged me which sent a flag up for me. He did not contact me through craig's list or call me direct. Just said he wanted to purchase the trailer sight unseen for the asking price.
Then he sends his name as Gerry Wollam from Magna, UT and wants to send a bank check and proceed with delivery and pickup.
I had already sold to a local person and was glad not to have dealt with this man. I th… Read Full Report ⇒ |
| No Name Somewhere in United States 2013-06-25 17:41:27 Classified Ads Scam Craigslist (craiglist.com) |  Craigslist Scammer Scammer Information This guy texted me that he was willing to purchase, then when I texted back within minutes, no reply. Then I called the phone number & left a message, no reply. I thought it strange someone would express interest then not return a text or phonecall in the same hour of expressing interest. Then a day or two later, here is the text I got from him. When I looked up his name & city/state, previous scam info came up for him. "I am Gerry Wollam by name and am from Magna, Utah,… Read Full Report ⇒ |
| Not Given Laredo, TX, United States 2013-06-25 13:46:41 Classified Ads Scam Craigslist (craiglist.com) | +1 Craigslist Ad Scammer Information Seller (Christine Delacroix) offered a 2007 Kubota ZD331-60 for sale on craigslist.org. Seller said sale would be through Google Wallet. A man representing himself as an agent for Google Wallet called my cell phone to confirm the transaction and sent an email from a bogus website (product@google-wallet.com). The email contained the name of a "Google Financial Agent", Douglas Mayer of 146 S Larchmont Blvd in LA. There is a Douglas Meyer at the address, according to Google … Read Full Report ⇒ |
| No Name Somewhere in United States 2013-06-25 03:53:20 Classified Ads Scam Craigslist (craiglist.com) | +1 1996 BOBCAT 863 SKID STEER LOADER WITH 811 BACKHOE ATTACHMENT Scammer Information Thank you for your interest in purchasing my bobcat. The bobcat is in perfect working condition, garage kept, with nothing mechanically wrong - like new! If you decide to buy it, you'll receive all the papers, owner manual, keys, a buy-sell contract already signed by me. For this transaction I want to use Yahoo Autos because I want to have a smooth and fast transaction. The bobcat is at the shipping company warehouse in Houston, TX and from there it will be shipped to buyer's… Read Full Report ⇒ |
| Candee Plattsburgh, NY, United States 2013-06-22 20:16:52 Classified Ads Scam Craigslist (craiglist.com) | +1 Trying to buy on Craig's list Scammer Information Text me wanting to purchase something I am selling on Craig's list and wants to pay with PayPal and have their own person pick it up. … Read Full Report ⇒ |
 | Anonymous Stanford, CA, United States 2013-06-22 19:22:24 Classified Ads Scam Craigslist (craiglist.com) | Interested "buyer" on Craigslist Scammer Information I posted an item for sale on Craigslist. I received a mostly innocuous email from someone (Craigslist hides the person's email address) asking if the item was still available, with "Sent from my U.S. Cellular® Android-powered phone" at the end of the message. The less-innocent part of the message involved them saying "Contact me at Alexis27k@gmail.com". I inserted this address into the To-field, keeping the Craiglist forwarding going. I then received another email, in whic… Read Full Report ⇒ |
 | Anonymous Charlotte, NC, United States 2013-06-22 12:03:24 Auction/eBay Scam Craigslist (craiglist.com) | 1995 Winnebago Rialta 21RD for sale Scammer Information picture of 1995 Winnebago Rialta 21RD for sale. E-mail me at Amanda333Larson@gmail.com. The actual reply follows: Thank you for your interest in purchasing my 1995 Winnebago Rialta 21RD. I am selling this camper because I an in the military and my unit will be sent back to Afghanistan and I don't want it to get old in my garage. The price is low because I need to sell it before June 27th. The camper is in pristine condition, no accident, garaged, never abused or raced and n… Read Full Report ⇒ |
 | Anonymous Grovetown, GA, United States 2013-06-21 15:18:28 Job Scam Craigslist (craiglist.com) | Untitled Job Scam on Craigslist (craiglist.com), ref:10532 Scammer Information Dear Job Seeker,
Thank you for your application for the position advertised on Craigslist. Below you would find important information about the company, requirements and benefit which you would receive for the position.
Company Profile: Micro-Coax, Inc was founded in 1969, we offer transmission line solutions for radio frequency and microwave applications.The company serves defense, satellite, telecommunications, and test and measurement markets. Micro-Coax takes great pr… Read Full Report ⇒ |
| No Name Fort Myers, FL, United States 2013-06-20 12:28:43 Job Scam Craigslist (craiglist.com) | Part time Admin Assistant Scammer Information … Read Full Report ⇒ |
 | Anonymous North Augusta, SC, United States 2013-06-20 01:08:31 Job Scam Craigslist (craiglist.com) | Office Assistant/Personal Assistant Scammer Information This guy posted an ad on Craigslist looking for an office assistant/personal assistant. I sent him an email with my resume attached and he replied the next day. The email was really long so I didn't even think of this as being a scam at first. However, he asked for my address, name, education, and age; all of which were already in the resume that I sent him. I began to get a little suspicious. In the next email, he told me that I had the job without giving me an interview! Re… Read Full Report ⇒ |
| No Name Fort Myers, FL, United States 2013-06-19 20:29:21 Job Scam Craigslist (craiglist.com) | Untitled Job Scam on Craigslist (craiglist.com), ref:10501 Scammer Information He wanted me to do personal business for him through the mail. He was conveniently away on vacation and unavailable to meet personally.… Read Full Report ⇒ |
| Anonymous Bremen, IN, United States 2013-06-19 19:38:28 Job Scam Craigslist (craiglist.com) | Job Scam Craigslist 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 ⇒ |
  | Anonymous Somewhere in South Africa 2013-06-19 14:16:26 Classified Ads Scam Craigslist (craiglist.com) | loan Scammer Information First i applied for a loan with a bank that did not excist as i payed the last fee he told me the bank canceld the loan then he went to central bank of nigeria payed fee,s to the total of 6000 usd for 35 ooo usd and hee just does not take your calls or return your mails Go on the web and you will see all his ascam mails about his company and all he say,s it was a disgruntled client… Read Full Report ⇒ |
| No Name Easley, SC, United States 2013-06-18 19:29:49 Classified Ads Scam Craigslist (craiglist.com) | Camper Scammer Information Offer to sell camper cheap , dead son. … Read Full Report ⇒ |
| Anonymous Ahoskie, NC, United States 2013-06-16 21:07:34 Auction/eBay Scam Craigslist (craiglist.com) | Craiglist scam. Claiming to have two four wheelers and trailer for sale for cheap Scammer Information … Read Full Report ⇒ |
 | Anonymous Rochester, WA, United States 2013-06-14 20:09:49 Classified Ads Scam Craigslist (craiglist.com) | Washer/dryer for sale Scammer Information I posted an ad on craigslist to sell my washer and dryer for $300. This is the respone I received:
Thanks for the prompt response to my mail. I will be buying from
you so please kindly withdraw the advert from C.LIST. Please be
informed that i will be paying with a certified check from my Bank it
will be delivered to you via United Parcel Service (UPS), so I'll need
you to provide me with the following information to facilitate the
mailing of the check...
Name to be on the p… Read Full Report ⇒ |
 | Anonymous Greensboro, NC, United States 2013-06-14 19:26:49 Job Scam Craigslist (craiglist.com) | Administrative Assistant job John S. Langford Scammer Information Posted Administrative Assistant job on Craigslist.org then emailed back, attached below. Seemed like fraud since you see a lot of that on Craigslist.… Read Full Report ⇒ |
| Pat Houma, LA, United States 2013-06-14 15:05:09 Classified Ads Scam Craigslist (craiglist.com) | 423-521-2834 Scammer Information Same as above. Hopefully someone can figure out how to return the favor. Glad website was here.… Read Full Report ⇒ |