| Scam Reporter | Scam Tips Received
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| Anonymous
Sylmar, CA, United States
2013-05-09 11:43:14
Classified Ads Scam
Craigslist (craiglist.com) |   Craigs List scammer Replied to my CL selling bike and emailed me, asked me to email him directly at his email instead of using CL's anonymizer. ... ⇒ more |
| Anonymous
New Canaan, CT, United States
2013-05-09 01:55:09
Dating Scam
Craigslist (craiglist.com) |  Con man on Creigslist This guy is a pro, he is very good looking and innocent. but he will do anything for money, He will contact you and be sweet ask for a quick loan, if you let him in your home he will steal anything he thinks he can take of value. He's addicted to drugs, an... ⇒ more |
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| Anonymous
Somewhere in United States
2013-05-08 16:47:58
Overpayment Scam
Craigslist (craiglist.com) | Keith Williams Computer Support Scam - Craigslist Offered to pay $800 to update the operating software on new PCs that would be shipped to my house for my son to update. After explaining to my son, that this was a scam, he went ahead and committed to doing the work. The first check arrived early this we... ⇒ more |
| Benbrook doesn\'t fall for this crap
Atlanta, GA, United States
2013-05-07 21:42:52
Classified Ads Scam
Craigslist (craiglist.com) | +1 Chris Dawson scam Hello,How are you doing,My name is Chris Dawson,Do you still have the ( 2002 suziki 250gz motorcycle - $2000 (Benbrook) ) Thanks for the swift response, just to let you know that am okay with the condition and price of the item,... ⇒ more |
| Anonymous
Somewhere in United States
2013-05-07 17:36:32
Job Scam
Craigslist (craiglist.com) | Job Scam - receptionist/office assistant The ad is placed looking for an office assistant or receptionist for various businesses. I replied to 2 (two) ads - one for a Eye Clinic Office Assistant and the other for a Pest Control receptionist. The response to each email was identical:
Dear Applic... ⇒ more |
| Anonymous
Sandy, OR, United States
2013-05-06 23:50:59
Classified Ads Scam
Craigslist (craiglist.com) | +1 Cashiers check with third party pick up I advertised My boat for sale on Craigslist for sale for 2500.00 and was contacted by Gerry Wollman from Magna Utah who sent me a fake business check from a real business in Maryland for 5890.00 and wanted me to send a payment to Diana Thacker (1130 Academ... ⇒ more |
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| Anonymous
Long Beach, CA, United States
2013-05-06 12:35:23
Classified Ads Scam
Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:9607 Roy called about a bike we had on craigslist made it sound like he was really intrested in the bike and said he would pay for the bike and 50 dollars extra to take the add off and that he would send someone to the house to pick it up as he was in Houston b... ⇒ more |
| Anonymous
Harrisburg, NC, United States
2013-05-06 01:44:28
Classified Ads Scam
Craigslist (craiglist.com) | +1 Moving Scam contacted me in response to a subleasing ad i placed on craigslist and introduced herself gave me her age place of birth and so forth, she was very insistant on me giving her my address so that her dad could send payment for the apartment because she clai... ⇒ more |
| Anonymous
Fremont, CA, United States
2013-05-05 15:29:19
Classified Ads Scam
Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:9584 "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
fina... ⇒ more |
| Anonymous
Willingboro, NJ, United States
2013-05-02 23:01:12
Nigerian/419 Scam
Craigslist (craiglist.com) | +2 Offer to buy my tv
Re: Fwd: Toshiba 56" HD TV
From:
Maicon Beaverson
To:
Penny Murphy
Date:
Thu, May 2, 2013 11:03 am
Good morning,
The payment will deliver to you th... ⇒ more |
| Anonymous
Somewhere in United States
2013-05-02 17:31:14
Overpayment Scam
Craigslist (craiglist.com) | +1 Untitled Overpayment Scam on Craigslist (craiglist.com), ref:9533 Listed a car on Craigslist. Recieved email saying was interested and would send a check via UPS. Recieved check bogus check for $2150.00 over. Uses name Maicon Beaverson no known contact other than email. Check sent from Anna Kravetz, Scottsdale, Az. Wants... ⇒ more |
| Jeff
Berlin, CT, United States
2013-05-02 15:35:51
Classified Ads Scam
Craigslist (craiglist.com) | +3 Mike Cordova Taylor - dcalmd3@gmail.com I posted an Ad on Craigslist to sell my Canon 7D camera for $1,250.00. Mike Cordova / Taylor replied via text from phone # 785 289 5206 wanting to buy it. He gave me his e-mail address to reply with details. dcalmd3@gmail.com I had already had all deta... ⇒ more |
| No Name
Somewhere in Canada
2013-05-02 07:07:50
Classified Ads Scam
Craigslist (craiglist.com) | ----- Original Message ----- From: brouder declan To: 5qfxp-3677773903@sale.craigslist.org Sent: Wednesday, May 01, 2013 4:58 From: brouder declan
To: 5qfxp-3677773903@sale.craigslist.org
Sent: Wednesday, May 01, 2013 4:58 AM
Subject: camera
U still have the camera for sale What's your best price?
I answered-------
The best I can do is $70.
Let me know if you want it
His re... ⇒ more |
| John
Saint Joseph, MN, United States
2013-04-30 23:33:27
Classified Ads Scam
Craigslist (craiglist.com) | Craigslist Email Scam Hello! Sorry for my late response.. 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 the advert, I'll proceed in issuing a Check out to you and when ... ⇒ more |
| Anonymous
Tulare, CA, United States
2013-04-27 23:58:41
Defective Products/Services
Craigslist (craiglist.com) | sacramento craigslist cell phone sale scam The phone number that is used on craigslist is 916-340-5755 and Nikol Okhotskiy is the name that is seen when he calls you back. He posted an ad for an HTC ONE S phone that was listed for $300. I met a Ukranian man at the Starbucks in Arden Mall. He told m... ⇒ more |
| Anonymous
Somewhere in United States
2013-04-27 22:15:30
Classified Ads Scam
Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:9414 Thank you for your interest in purchasing my two 2005 Honda Rincon and trailer, I am selling them because I am in the military and my unit will be sent back to Afghanistan. I don't want them to get old in my garage. The price is low because I need to sell ... ⇒ more |
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| Anonymous
Somewhere in United States
2013-04-26 19:35:38
Classified Ads Scam
Craigslist (craiglist.com) | +7 2002 Bambi Airstream $2,500 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.I have dropped my price to $1,934 (purchase price) since this is an Urgent Sale! I need to sell it before 10th of May when... ⇒ more |
| Anonymous
Millerstown, PA, United States
2013-04-26 16:42:24
Classified Ads Scam
Craigslist (craiglist.com) | TRIEDTOSCAMUS Selling bike
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 wo... ⇒ more |
| Anonymous
Plainfield, IL, United States
2013-04-26 15:36:26
Classified Ads Scam
Craigslist (craiglist.com) | Craigslist to purchase a vehicle He originally contacts a potential vehicle seller with this email:
Hello,
I am very much interested in buying your item which i saw on craigslist. Is the item still up for sale? Let me know asap.
Thanks
Best regards
Michael.
Upon your reply, he fo... ⇒ more |
| Anonymous
Weaverville, NC, United States
2013-04-25 14:51:26
Job Scam
Craigslist (craiglist.com) | +8 Receptionist__$16/hr I answered the CL ad, got a message the following day, apparently hiring me for the job. It looked fake, so I called the company and asked if there was an Independent Director there named John S. Langford. They recognized the name, not because he's employe... ⇒ more |
| Anonymous
Bedford, TX, United States
2013-04-24 22:54:24
Classified Ads Scam
Craigslist (craiglist.com) | Subject: 1BR apt in Le Marais -----Original Message-----
From: ROGER FRADIN [mailto:rogerfradin@honeywellinternational.org]
Sent: Tuesday, April 23, 2013 11:05 AM
To: Mendiola, Shirlene
Subject: RE: 1BR apt in Le Marais
Hi Shirlene,
Pleased to read from you and thanks for your intere... ⇒ more |
| No Name
Girardota, Antioquia, Colombia
2013-04-24 22:01:21
Job Scam
Craigslist (craiglist.com) | +1 Untitled Job Scam on Craigslist (craiglist.com), ref:9344 Scammer
Information | Name:
BARRY JONES | Email Address:
| Scam Website:
| Fax:
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Dear Applicant,
I am glad to inform you that the position you applied for has been filled and am now looking for someone that can be trusted and reliable, someone with good understanding and working skills as my Personal Assistant.
I am Barry Jones I'm S... ⇒ more |
| Anonymous
Seattle, WA, United States
2013-04-24 20:33:14
Classified Ads Scam
Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:9341 Craigslist post for motorcycle
I will LIKE to purchase it out rightly,i want to be the best offer by adding 100$ to your money then keep other offers off and I will be paying you via my payza account,I will also like you to send me yourPayza details(Payz... ⇒ more |
| No Name
Milford, NH, United States
2013-04-24 14:02:11
Lottery Scam
Craigslist (craiglist.com) | Annette Qvisgaard (ANNQ) email stated: My wife Violet and I Allen Large won 11.3M USD in a lottery 6-49 in July, 2010 and we have decided to donate the sum of 2M USD to you. Contact us via our personal email for more information for more details (violet_foundation@hotmail.com) ... ⇒ more |
| Christy
Kirkland, Quebec, Canada
2013-04-24 02:24:26
Classified Ads Scam
Craigslist (craiglist.com) | 2001 Forest Sandpiper for $1950 on craigslist Me and my husband fell for this scam.....Also out $2105.....with the cost of sending moneygram.....wish I would have seen this website first....:(...............I want to hunt them down!!!!!!
Hello ,
Thank you for contacting me about my 2001 Forest Rive... ⇒ more |
TipOff Reports for Craigslist (craiglist.com)
