| Scam Reporter | Scam Tips Received
|
|---|
| No Name
Madison Heights, VA, United States
2013-06-14 10:57:36
Rental Scam
Craigslist (craiglist.com) |   Untitled Rental Scam on Craigslist (craiglist.com), ref:10351 From: Shaw, Ricky
Sent: Friday, June 14, 2013 5:41 AM
Subject: Can I trust you?
My name is Staff Sgt. Andrew Lester. I am an American soldier that served in the US military in Iraq with the army and I have some amount that I want to move out of Iraq th... ⇒ more |
| No Name
Somewhere in United States
2013-06-13 23:52:06
Classified Ads Scam
Craigslist (craiglist.com) |  Jerry Hugo / Paypal scam Posted my uncle's boat for sale and received an email saying person was interested and got a reply that was verbatim to another person who reported this as a scam. Now I'm sorry I put my uncle's phone number down. Hope it doesn't cause any problems for him... ⇒ more |
|
|
| Anonymous
Somewhere in United States
2013-06-13 22:24:38
Generic/Unspecified Scam
Craigslist (craiglist.com) | House for rent on craigslist Good Morning,
How are you doing? I really hope i am not getting back to you very late about the house you want to rent, I had to leave Maple Grove, MN in a hurry due to my recent promotion and it involves me working in different states. My family and i ju... ⇒ more |
| Anonymous
Grimes, IA, United States
2013-06-13 15:13:01
Classified Ads Scam
Craigslist (craiglist.com) | Craigslist Car Ad Offered to pay full price for a car advertised on Craigslist as a gift for his dad. Asking for address and paypal details. Won't accept a call as he claims he's deaf.... ⇒ more |
| Anonymous
Phoenix, AZ, United States
2013-06-12 17:13:16
Rental Scam
Craigslist (craiglist.com) | 3br 2ba home rent to own $600 a month, Goodyear az So glad I found this site! My husband and I were about to "rent to own" our first home, it seemed too good to be true, $600 a month all utilities included, 3br 2ba.. He could never talk through phone call, as it would get static and drop, He kept encouragi... ⇒ more |
| Anonymous
Madison, TN, United States
2013-06-11 18:39:32
Classified Ads Scam
Craigslist (craiglist.com) | Received TEXT regarding Craigslist RV Add Sent me a long text willing to pay full price for RV on Craigslist plus pay PayPal fees. Said he was buying for his dad as a surprise. Listed his email/PayPal address as gioriovaoni160@gmail.com. Identical text received 2 weeks ago on similar item. Phone n... ⇒ more |
|
|
| Anonymous
Newark, OH, United States
2013-06-10 16:12:38
Classified Ads Scam
Craigslist (craiglist.com) | Craigs list selling John Deere Tractor Hi,
You should consider it sold .Actually ,I am buying it for
someone and payment would be through PayPal . I am working in a ship
and presently, i am out to sea.So it is a pick up agent that would be
coming for the pick up.So i would like yo... ⇒ more |
| No Name
Somewhere in United States
2013-06-07 13:47:46
Classified Ads Scam
Craigslist (craiglist.com) | Scam email from "Larry Moore" Received this email response after posting an ad for a washer/dryer on Craigslist:
"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 ... ⇒ more |
| No Name
Laconia, NH, United States
2013-06-07 00:57:08
Classified Ads Scam
Craigslist (craiglist.com) | I was selling a car and received a text Scammer
Information | Name:
Scott | Email Address:
| Scam Website:
| Fax:
|
|---|
Sent text messages regarding a vehicle for sale.
Text#1
Hello, kindly let me know the condition and availability of this AD. Thanks, Scott
Text#2
Thanks you for getting back to me, can you assure me that I will not be disappointed if I buy this car as a B... ⇒ more |
| Anonymous
High Point, NC, United States
2013-06-05 00:33:03
Classified Ads Scam
Craigslist (craiglist.com) | 2002 Airstream Bambi Sent this same email to me concering 2002 Airstream bambi
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 perso... ⇒ more |
| Anonymous
Somewhere in United States
2013-06-04 19:35:44
Classified Ads Scam
Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:10213 I had a motorcycle for sale in Memphis Craigslist. He texted me offering to pay full price with a check that would clear before I shipped the bike. I figured him for a scammer and told him the price had gone up $500. He readily agreed to pay the increase... ⇒ more |
| Jennifer
Garden Grove, CA, United States
2013-06-02 19:15:42
Charity scam
Craigslist (craiglist.com) | RE Our Personal Donation The Email tells me that "this is not a scam" "It is 100% true" and they chose me from a list of Microsoft email owners and I don't have a Microsoft email domain name. and that they are going to donate 2,000,000,00.USD to me if I send them my name, address ... ⇒ more |
| Anonymous
Ann Arbor, MI, United States
2013-06-02 16:01:11
Classified Ads Scam
Craigslist (craiglist.com) | suspicious response to Craigslist posting. She was reported to Scamdex 5 days earlier, and phone number is out of California. My craigslist posting specifically said "please type the word "green" into the subject heading so I know it's a real person and not a scam, and this was not followed, plus it had the feel of a generated-response. I checked here and found this same email u... ⇒ more |
| Anonymous
Burleson, TX, United States
2013-05-29 20:36:37
Classified Ads Scam
Craigslist (craiglist.com) | The begging started one day and the next day the check bounced I was offering for sale a set of wheels and tires on Craigslist. I was contacted by email and asked to send information so that they can send me a check. The email requested my address and and phone number. No one ever physically show up at my addrees t... ⇒ more |
| Anonymous
Portland, OR, United States
2013-05-29 12:46:59
Classified Ads Scam
Craigslist (craiglist.com) | +1 brouder declan strikes again via craigslist Am okay with the price of the item.I will like the shipping to be handle by Post Office so i will add up the shipping cost,also I will be doing the payment Paypal money transfer. do send me your PayPal Email ID with Name or send me paypal money request to ... ⇒ more |
| Anonymous
Lubbock, TX, United States
2013-05-29 03:05:29
Classified Ads Scam
Craigslist (craiglist.com) | Craigslist Phishy response from Larry Moore Scammer responded to my craigslist ad with the same response given for others. Scammer seems to want an email response (it's a good bet mine has been put on a spam list since I responded - ugh):
Hello I'm interested,
I hope it's in good condition,
kindly... ⇒ more |
|
|
| Anonymous
Manteca, CA, United States
2013-05-28 20:43:50
Generic/Unspecified Scam
Craigslist (craiglist.com) | +2 Additional information about Larry Moore (farrenjr@gmail.com) Here is a second email I received from Mr. Larry Moore. In my last email I suggested he clean up his name and referred him to SCAMDEX. As you can see he did not.
Below from MR. Larry MOORE:
I have since receive the confirmation from my secretary and a
... ⇒ more |
| Anonymous
Fergus Falls, MN, United States
2013-05-28 16:44:55
Classified Ads Scam
Craigslist (craiglist.com) | Offer to purchase my item from craigslist but can't come to look at it. Wants my name and address to havehis bank send out che Scammer
Information | Name:
Collins | Email Address:
| Scam Website:
| Fax:
|
|---|
Responded to a craigslist ad. He requested my name and address in order to have his bank send a check, even though he can't come and look at the item. DO NOT GIVE OUT YOUR ADDRESS TO ANYONE YOU DON'T KNOW OR HAVEN'T TALKED TO PERSONALLY.... ⇒ more |
| Anonymous
Soddy-Daisy, TN, United States
2013-05-28 15:05:43
Job Scam
Craigslist (craiglist.com) | +2 Receptionist position Hi,
Personal Assistant Needed Immediately
I am a member staff of American International Group, Inc. NYSE: AIG,
also known as AIG, is an American multinational insurance corporation.
Its corporate headquarters is reported as 180 Maiden Lane in New Yor... ⇒ more |
| Anonymous
Soddy-Daisy, TN, United States
2013-05-28 15:03:17
Job Scam
Craigslist (craiglist.com) | Receptionist/mail clerk position Hello ,
How are you doing today? I’m very happy that you want to becoming part of our company by working for us. Thanks for the mail...I am looking for someone who can handle my personal and business errands at his/her spare time.Someone who ca... ⇒ more |
| Anonymous
Soddy-Daisy, TN, United States
2013-05-28 14:53:01
Job Scam
Craigslist (craiglist.com) | Day shift appointment setter/receptionist Dear Applicant,
I am glad to inform you that the position you applied for has been filled and am now looking for someone that can be trusted and reliable, someone with good understanding and working skills as my Personal Assistant.
I am Jordan Jude.I'm... ⇒ more |
| Anonymous
Spring, TX, United States
2013-05-28 00:35:51
Classified Ads Scam
Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:10046 1st Email:
Hello I'm interested, I hope it's in good condition,kindly send me an email at farrenjr@gmail.com. Larry Moore Thank you.
2nd Email :
Hello how are you doing? Is Check a fine form of payment, then... ⇒ more |
| Anonymous
Rochester, MN, United States
2013-05-26 13:28:09
Classified Ads Scam
Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:10019 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
Asked if vehicle was still available. Said "Can you assure me I will not be disappointed...buying this for my nephew...I will have a pickup agent pick up the car...Do you have a paypal account."... ⇒ more |
| Anonymous
Austin, TX, United States
2013-05-23 23:08:10
Rental Scam
Craigslist (craiglist.com) | 96th 750 Columbus Ave.New York, NY 10025 Here is the email that was received after emailing that person:
Greetings to you and your family, Thanks for your interest in our apartment, Our home is in perfect condition and ready for occupancy.
You might be surprised at the fact that i am renting my... ⇒ more |
| No Name
Merrick, NY, United States
2013-05-23 15:24:14
Rental Scam
Craigslist (craiglist.com) | +1 Untitled Rental Scam on Craigslist (craiglist.com), ref:9970 I responded to an apartment for rent on Craigslist he said western union him 700 n apt is mine I obv didn't send a dime but I'm sure there are gullible people that will,I hope not... ⇒ more |
TipOff Reports for Craigslist (craiglist.com)
