| Scam Reporter | Scam Tips Received
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| Anonymous
Cheltenham, Gloucestershire, United Kingdom
2013-04-22 11:08:13
Nigerian/419 Scam
Craigslist (craiglist.com) |   Attempted to get item for free Scammer replies to my advert for an item for sale and asks general questions.
When they wish to finalise transaction, asks me to delete my craigslist listing.
Then sends fake PayPal letter to me claiming my 'money is withheld' until I provide a tracki... ⇒ more |
| No Name
Peoria, AZ, United States
2013-04-19 23:35:41
Classified Ads Scam
Craigslist (craiglist.com) |  +1 PAYPAL SCAM Scammer
Information | Name:
? | Email Address:
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WANTS TO BUY A CAR THROUGH PAYPAL, I WROTE MESSAGE BY MY CELULAR PHONE IS SOLD, IN LES THAN 5 MINUTES I RECEIVE SAME WORDS TRYING TO BUY MY CAR FROM THE TELEPHONE NUMBER: 919 322 9842... ⇒ more |
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| Anonymous
Westminster, MA, United States
2013-04-19 17:13:02
Auction/eBay Scam
Craigslist (craiglist.com) | Craigslist - interested buyer This is the email correspondence:
I posted a corner hutch for sale on craigslist...I haven't sold anything on this site for 4-5 years. That night, I received an email from 'David' asking about the status of the furniture--I emailed him back from my home e... ⇒ more |
| Jennifer Boozer
Noblesville, IN, United States
2013-04-19 01:52:18
Business Venture Scam
Craigslist (craiglist.com) | +3 Gerald Thomas/rental property in Douglasville, GA/scammed me for $500 My best friend and I are planning on moving to Georgia very soon. I found the house located at 4396 Central Church Rd, Douglasville, GA on Craigslist. We drove down from Indiana to look at the house and decided we liked it so we contacted Gerald about ge... ⇒ more |
| Anonymous
Somewhere in United States
2013-04-17 17:35:48
Fake/Counterfeit Goods
Craigslist (craiglist.com) | smartholidaysrental.com Rental scam. Connected also to probestholidays.com. Look for the following address: Street: Flat 3 Midwintr Court 78
City: Harrow
State: London
Country: United Kingdom
... ⇒ more |
| Anonymous
Upland, CA, United States
2013-04-16 04:40:31
Identity Theft
Craigslist (craiglist.com) | Phishing attempts This guy would offer you to buy your car and would tell you that he added $900 dollar in you paypal account in order for you to send money to a shipping company called DAS Auto Transport for $900 to clear the pending transactions. Below is the bogus receip... ⇒ more |
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| Anonymous
Rowland Heights, CA, United States
2013-04-16 00:53:03
Classified Ads Scam
Craigslist (craiglist.com) | Do you still have it for sale? Hi,
Am glad it's available.I will be paying you by money order as its the only way I can pay you at the moment,I would have loved to come take a look but I am presently out of town on an assignment and I will not be back to town soon. I don't mind adding a... ⇒ more |
| No Name
Somewhere in United States
2013-04-15 22:12:55
Classified Ads Scam
Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:9142 Scammer
Information | Name:
gerry wollam | Email Address:
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Magnola Utah ? I live in Oregon. Hes tring to by vehical and arrange 3rd party pick up........willing to pay in full and wait till check clears. The usual. Approach:Hello friend... ⇒ more |
| George
Kingman, AZ, United States
2013-04-13 15:18:58
Classified Ads Scam
Craigslist (craiglist.com) | Craigslist /PayPal Scam Wanted to use PayPal, pick up the motorcycle and then tell PayPal he never received the merchandise. There is no paper trail that PayPal will accept and will repay him for the fraudulent sale. Following is his email to me: - not even a mention of someone... ⇒ more |
| Anonymous
Fréjus, Var, France
2013-04-11 12:51:11
Classified Ads Scam
Craigslist (craiglist.com) | Scam on Craigslist regarding renting in Paris Pleased to read from you and thanks for your interest. My apartment is still available for both short/long renting, so its suitable for your proposed move in period but how long precisely do you intend renting it? A little more about the apartment, its l... ⇒ more |
| Anonymous
Houston, TX, United States
2013-04-11 03:17:44
Classified Ads Scam
Craigslist (craiglist.com) | Airline Scam Ira offered me a chance to be on the companion list so I can travel to CA to visit my three kids. If I was not unemployed, I would not have done this.
I send him $500 and never got anything! I should not have used Moneygram. I sent payment to an Ira Gar... ⇒ more |
| No Name
Ottawa, Ontario, Canada
2013-04-09 15:17:25
Classified Ads Scam
Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:9020 this guy is on craigslist, he does NOT have an apartment to rent in paris. he is a known scammer here is the email i received from him this morning
ROGER FRADIN
1:47 AM (10 hours ago)
to me
Hi Liam,
Pleased to read from you and thanks for your inter... ⇒ more |
| Anonymous
Sour Lake, TX, United States
2013-04-09 10:19:08
Classified Ads Scam
Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:9015 Received this response to my CL ad.......
Hi there,
Thank you for getting back to me.Can you assure me that this is in good state and that i will not be disappointed with it? I'm ready to pay your asking price and to be honest, i want to buy this for my... ⇒ more |
| Howard R George
Sarasota, FL, United States
2013-04-09 00:39:14
Auction/eBay Scam
Craigslist (craiglist.com) | +5 alexis27k@gmail.com Alexis Leonard 4/7/13 "She" was offering way more for some shoes I was selling on Craigslist with a very confusing story of collecting them.
Foolishly I had supplied my address & phone to the initial believable email and even said I would be out of town for two weeks sho... ⇒ more |
| Anonymous
Omaha, NE, United States
2013-04-07 19:28:47
Classified Ads Scam
Craigslist (craiglist.com) | Buying swing set Scammer
Information | Name:
Rose | Email Address:
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Trying to buy expensive goods I posted on craigs list site unseen. Then telling me they want to do in through paypal secure. They are out of the country they say at the time.... ⇒ more |
| Anonymous
Greensboro, NC, United States
2013-04-06 15:18:12
Classified Ads Scam
Craigslist (craiglist.com) | Gerry Wollam Craigslist Scam Scammer
Information | Name:
Gerry Wollam | Email Address:
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I was selling a guitar in North Carolina on Craigslist, and got a response from someone claiming to be Gerry Wollam. This person said that he lived in Magna, Utah and was searching for a guitar just like mine. I felt that this was very odd, because the gui... ⇒ more |
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| Anonymous
Roxbury, MA, United States
2013-04-05 12:53:13
Wills/Probate Scam
Craigslist (craiglist.com) | They claim I was willed by someone dying of cancer for 10,000,000 They requested Full name address copy of passport license and place of work along with phone number... ⇒ more |
| Anonymous
Kansas City, MO, United States
2013-04-03 04:12:40
Classified Ads Scam
Craigslist (craiglist.com) | +1 housing for rent This man tried to rent out a house to me which he didnt own and someone was currently livinh in it with out knowing about their house being for rent on craigslist. He said hes in Nigeria and needed me to send him a deposit so I could get the keys seny to m... ⇒ more |
| Anonymous
Mobile, AL, United States
2013-04-02 01:33:04
Classified Ads Scam
Craigslist (craiglist.com) | +9 2001 Forest River Sandpiper 28ft This is their typical ad. $7k camper for $1K. Same deal in multiple cities, Lasvegas, Tampa, Batonruge La etc.
Good morning ,
Thank you for contacting me about my 2001 Forest River Sandpiper 28ft. Slide-Out Travel Trailer that I have for sale. This RV ... ⇒ more |
| jason
Trumann, AR, United States
2013-03-30 17:57:09
Classified Ads Scam
Craigslist (craiglist.com) | text message paypal scam Scammer
Information | Name:
Name Unknown | Email Address:
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wanting my paypal address so they can send money. They would send extra for shipping. But, they dident have a paypal address . they said that paypal would release the money after I shipped the item. SCAMMM...... ⇒ more |
| Anonymous
Somewhere in United States
2013-03-28 21:38:07
Auction/eBay Scam
Craigslist (craiglist.com) | Auto scam She is offering a Doge Dakota truck, she uses Lt that makes you believe she is an officer from the army, she also mentions she was moved from the military for 3 years off shore in Alaska so she she uses amazon to make the transaction to look real, like the... ⇒ more |
| Andy
Richmond, Quebec, Canada
2013-03-26 19:56:04
Classified Ads Scam
Craigslist (craiglist.com) | Classified ad response... Thanks a lot for the email. Am buying it for my son who just graduated
ontop 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... ⇒ more |
| Anonymous
Highlands, NC, United States
2013-03-26 16:56:06
Classified Ads Scam
Craigslist (craiglist.com) | +1 Two ATV's 2005 Rincon and Trailer This is the 1st e-mail I recieved them both TODAY 3/26/13
Hello,
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 th... ⇒ more |
| Anonymous
Victoria, British Columbia, Canada
2013-03-25 19:40:50
Classified Ads Scam
Craigslist (craiglist.com) | craigs list ad Am buying it for my son who just graduated ontop 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... ⇒ more |
| Anonymous
Somewhere in United States
2013-03-25 17:03:14
Classified Ads Scam
Craigslist (craiglist.com) | Contact by Craigslist then ask you to go to their personal email address From: Larry Moore ... ⇒ more |
TipOff Reports for Craigslist (craiglist.com)
