TipOff Reports for Craigslist (craiglist.com)| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Jeremy Colton, WA, United States 2013-05-22 03:09:32 Classified Ads Scam Craigslist (craiglist.com) |   2009 sun tracker pontoon Scammer Information Offering a 2009 sun tracker party barge for VERY low price. The "seller" is supposedly a military spouse whose husband died 3 months ago. Says they to through Google Finance.... Well google finance has to do with stocks/portfolios etc... NOT merchandise transactions. Here is the first contact letter, which, is almost word for word identical as others ive researched;
From: Evelyne Morley [mailto:ev.morley39@gmail.com]
Sent: Monday, May 20, 2013 12:03 AM
To: (name re… Read Full Report ⇒ |
 | Anonymous Merchantville, NJ, United States 2013-05-21 19:12:38 Classified Ads Scam Craigslist (craiglist.com) | Day/Night Spa Receptionist/Mail Clerk::::::::::::::::::::::$19-22/HR (Anywhere) Scammer Information Day/Night Spa Receptionist/Mail Clerk::::::::::::::::::::::$19-22/HR (Anywhere)
Position involves answering phones, scheduling appointments, data entry, filing and patient interaction. Office experience is preferred, but all candidates will be considered.
Applicant should be professional, friendly, punctual, and detail-oriented.
High school diploma or GED is preferred
Hours - Monday through Friday, 8:00am - 4:00pm.
Please submit Resume via email.
•Compensation:… Read Full Report ⇒ |
 | Anonymous Boston, MA, United States 2013-05-20 17:01:38 Job Scam Craigslist (craiglist.com) | Spa Medical Hotel Front Desk Receptionist/-------$19.75/hr (utica) Scammer Information These types of scams are being posted by malicious persons ALL over Craiglist. From NY to AL to AK to HI. It's fricking crazy. Has anyone noticed Craigslist entries like this?
-------------------------------------------------------------------------------
Email: Geamanidanc1@gmail.com
Spa Medical Hotel Front Desk Receptionist/-------$19.75/hr (utica)
Spa Medical Hotel Front Desk Receptionist/-------$19.75/hr
Local Medical office is looking to add a front reception cand… Read Full Report ⇒ |
 | Anonymous Boston, MA, United States 2013-05-20 16:15:42 Job Scam Craigslist (craiglist.com) |  ATTN: [Your Name], Re: URGENT - RE: Construction Office Project Assistant (South Jersey) Scammer Information I'm not sure it this is a scam or not, but it seems very suspicious.
Dear Applicant,
Thank you for your interest.
I am the human resources manager for a fortune 500 recruitment agency. Our organization helps companies and small businesses find qualified applicants in different niche markets.
Today, our client forwarded us your recent inquiry about a vacant position. After reviewing your information we have decided to move forward with you and start a screening process. … Read Full Report ⇒ |
 | Anonymous Merchantville, NJ, United States 2013-05-20 12:53:27 Job Scam Craigslist (craiglist.com) | Craigslist Job Offer Scammer Information Thanks for your quick response with your resume.
I'm looking for someone who can handle my business & personal errands at his/her spare time as I keep traveling a lot.Someone who can offer me these services mentioned below :
Shop for Gifts, Mail services , Bill payment (Pay my bills on my behalf, access to the funds would be provided by me)
Let me know if you will be able to offer me any or all of these services above and $400 would be your weekly payment and get back to me … Read Full Report ⇒ |
| Anonymous Merchantville, NJ, United States 2013-05-20 12:50:49 Job Scam Craigslist (craiglist.com) | Mail Room Receptionist/Office Clerk (south jersey) Scammer Information 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 can offer me these services: Mail services Receive my mails and drop them off at UPS(nothing illegal)Shop for Gifts,Art works,Bill payment ( pay my bills on my behalf)Sit for delivery( at your home) or pick items up at nearby pos… Read Full Report ⇒ |
 | Anonymous Bozeman, MT, United States 2013-05-18 20:04:26 Classified Ads Scam Craigslist (craiglist.com) | I am selling my Toyota Scammer Information Thanks a lot for the email. Am buying it for my son who just graduated
on top of his class in National University in California, he studied
Business Law and Professional Ethics Minor and am so proud of him . I
want it as a surprise package to appreciate him towards his
achievement and to be delivered before my arrival home.
I work with SPDR S&P Oil & Gas Exploration & Production ETF and we are
presently offshore in US Taranaki Basin on kapo project. We do not
have access to … Read Full Report ⇒ |
 | Anonymous Wigan, Wigan, United Kingdom 2013-05-18 18:10:40 Classified Ads Scam Craigslist (craiglist.com) | Vasilis Tsompanidis Scammer Information I have received the same email replies from Vas Panidis following an enquiry to a Craigslist posting.
I believe this is indeed an Internet scam and would warn other potential victims NOT to provide any personal details. … Read Full Report ⇒ |
| Anonymous Des Moines, IA, United States 2013-05-17 21:02:07 Classified Ads Scam Craigslist (craiglist.com) | Two. 2005 Honda Rincon and Trailer Scammer Information Offering Two 4Wheelers and trailer for sale for $1900.00 dollars. Wants the buyer to give money up front and will ship. After checking the site I see this same ad and 4Wheelers were offered under a different name and state.… Read Full Report ⇒ |
| Anonymous El Paso, TX, United States 2013-05-17 00:33:19 Job Scam Craigslist (craiglist.com) | Admin Office Receptionist Scammer Information This is what i receive on my email::
Hello,
I acknowledged the receipt of your application via our craigslist post, and I want you to know that your service is highly needed by me. But before we get started with the service you applied for, I will want you to fill in the position I have urgent need for cause am out of state now on a business trip to Canada To that effect,I want to use this media to give you a comprehensive brief about the Personal assistant… Read Full Report ⇒ |
| Anonymous Easton, MD, United States 2013-05-16 19:22:28 Classified Ads Scam Craigslist (craiglist.com) | out of town and willing to pay full price Scammer Information Out of town and can only pay via paypal. willing to pay full price and has someone ready to pick the boat up.… Read Full Report ⇒ |
| Anonymous Easton, MD, United States 2013-05-16 19:17:46 Classified Ads Scam Craigslist (craiglist.com) | Buyer was out of town and wanted to pay via paypal Scammer Information Long story about being out of town in US Taranaki Basin on Kapo Project. His son is graduating with honors from National University in California and wants it as a gift for him. Willing to pay asking price. Has already made arrangements with courier to pick up.… Read Full Report ⇒ |
| Anonymous Old Bridge, NJ, United States 2013-05-16 04:31:58 Generic/Unspecified Scam Craigslist (craiglist.com) | iPhone scam Scammer Information This is copied from Craigslist
This person is running iPhone scam again. He is using a free text app call textme. His number is (914) 267-0371. This time he is selling for $200 instead of $150. See photo of current and past post running this scam. Please treat this idiot as you would like. We don't need more scammer on cl. He will tell you to meet in white plains, never show, but make believe he is there and run you around by saying he is at another nearby store. He like to… Read Full Report ⇒ |
| Colleen Bracci Rochester, NY, United States 2013-05-14 19:12:55 Classified Ads Scam Craigslist (craiglist.com) | Craigslit ad -truck for sale... Gerry Wolam Scammer Information Sent me several texts about a truck I have for sale. Wanted to send me check and wait until it clears to have truck picked up. Suspected scam when I called the number back and got fax tone, and when I texted him to call me and he never did. Thanks to your site, I see the guy is a scam artist and moron since he keeps using the same name.… Read Full Report ⇒ |
| Mike Lambert Los Angeles, CA, United States 2013-05-14 17:16:02 Classified Ads Scam Craigslist (craiglist.com) | Fake Seller Scammer Information
How are you? the condition of the rods are brand new but the reels have been used a few times (if that) but they are in like brand new condition. Just recently the Iron reel was professionally cleaned and oiled and ready to go. I really can't go any lower than $46005.00. Hope to hear from you soon after you pay me the half payment before i can ship the items to you.
Thanks
Steven
… Read Full Report ⇒ |
| Anonymous Los Angeles, CA, United States 2013-05-14 17:08:51 Generic/Unspecified Scam Craigslist (craiglist.com) | Fake Seller Scammer Information Thanks for your mail,Since the cost of your bike is $800 i just contacted
my client about the cost of your bike and it present condition and he said
there is no problem about that.So my client said he will be issuing you a
Certified Check of $4000 while you wire 3000 to me through Western Union
Money Trasfer and you deduct the cost of your bike $800 and keep the
remaining $200 which my client said you should take for the terms of
Transaction and Agreement between you and my c… Read Full Report ⇒ |
| No Name The Colony, TX, United States 2013-05-14 13:24:31 Classified Ads Scam Craigslist (craiglist.com) | +6 Larry Moore Craigslist Scam Scammer Information Item unseen. Pay by check. Send movers to pick it up. Trying to get extra personal details.… Read Full Report ⇒ |
 | Anonymous St. Petersburg, FL, United States 2013-05-14 12:32:21 Classified Ads Scam Craigslist (craiglist.com) | Craigs List Response Scammer Information A response to a craigs list posting:
Hello,
I came across your posting, I hope its in suitable condition for purchase? Can
you get back to me on my # 830 200-0778.(Text works best, but if you call,
please leave a message and I'll get back to you)on more details on its present
state? What is your bottom dollar? Hope to hear from you soon.
Scott.
Interestingly, the subject line on the email said "target subject" and not the item that was listed for sale. Also receiv… Read Full Report ⇒ |
| Anonymous Harlesden, Brent, United Kingdom 2013-05-13 14:47:12 Classified Ads Scam Craigslist (craiglist.com) | EUR860 / 1br - 580ft² - 1br apartment in Le Marais (Marais, Paris) Scammer Information A well furnished 1 bedroom apt in the Marais available for both long and short term rental. It features:
highspeed wireless internet, heating, airconditioning, washing machine, dishwasher, cable t.v, parking lot, comfotable for a maximum of 4 e.t.c.
Price: 860 euros per month and bills are inclusive except for cleaning(optional) which costs 15 euro per week
Pictures and more details available on request.
For immediate response, contact on: vas.panidis at yahoo dot com
Pl… Read Full Report ⇒ |
 | Miss WiserNow Ottawa, Ontario, Canada 2013-05-13 13:39:49 Dating Scam Craigslist (craiglist.com) | Beware this Jamaican liar is a smooth operator................... Scammer Information
Dwight Kennedy is a man that trolls Craigslist for women around the world. Unfortunately I got hoodwinked by this prick. He strung me along with phone conversations and promises to meet. Lying about his life from beginning to end. He is some sort of sociopath. It is disgusting how he leads you on this ruse and then when it is time to meet he leaves you waiting all weekend and never shows up. Ladies stay away from him. He is just looking for a piece of ass and not any… Read Full Report ⇒ |
| Anonymous Lafayette, CA, United States 2013-05-13 03:22:26 Classified Ads Scam Craigslist (craiglist.com) | Fake Cashier's Check Scammer Information This guy responded to my ad selling a car, after going back and fourth a few times I got this from him:
"Thanks for the pictures and am ready for its purchase . I Would
have love to come over for viewing but I'm afraid that might not be
possible due to my work frame.I am willing to pay you via cashier
check.I don't mind adding an extra $50 for you to take the advert down
from Craigslist, so that i can be rest assured that am in hand of the
item.
I'll be responsible for the p… Read Full Report ⇒ |
 | Steve Somewhere in United States 2013-05-13 00:34:11 Classified Ads Scam Craigslist (craiglist.com) | possible bike scam Scammer Information I wasn't scammed, but I was suspicious due to the odd language used in expressing an interest in buying a bike from me. I typed in his phone number and got this web site. Thankfully I did, I would have probably responded and possibly been scammed. I just wanted to report that the same individual is still out there presumably doing the same sorry scams.
Thank you for this very helpful website!!
Steve… Read Full Report ⇒ |
 | Travis Oconomowoc, WI, United States 2013-05-10 02:10:52 Classified Ads Scam Craigslist (craiglist.com) | Gerry Wollam tried to buy my boat on craigslist Scammer Information This guy claiming to be named Gerry Wollam offered to buy my boat as is for full price. He would take care of shipping once his check cleared.… Read Full Report ⇒ |
 | Anonymous Colusa, CA, United States 2013-05-09 23:02:33 Classified Ads Scam Craigslist (craiglist.com) | Craigslist listing Scammer Information I had a saddle for sale; he wanted to send a check, and have a mover arrange to pick it up. A mover? Obviously not a legit client; I had one previously through Bay Area Equestrian Network, wanting the same arrangement except he was going to use Western Union. What's WITH these people?… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-05-09 14:34:17 Generic/Unspecified Scam Craigslist (craiglist.com) | Contacted by there craiglist then asked to reply to there personal email Scammer Information
His 1st E-mail
Hello I'm interested, I hope it's in good condition,kindly send me an email at disturbplc@gmail.com. Larry Moore Thank you.… Read Full Report ⇒ |