| Scam Reporter | Scam Tips Received
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| Anonymous
Somewhere in United States
2013-03-25 15:02:16
Classified Ads Scam
Craigslist (craiglist.com) |  +4 Craig's list, Gerry Wollam Scammer
Information | Name:
Gerry Wollam | Email Address:
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This man named, Gerry Wollam, contacted me saying he was in Magna, UT and wanted to by my flatbed trailer listed on Craig's list. He sent me a check for $3890, way over the selling price saying it was for shipping charges and he was going to have 4 other ... ⇒ more |
| No Name
Ankeny, IA, United States
2013-03-25 14:54:28
Classified Ads Scam
Craigslist (craiglist.com) |  +4 Purchase used car I have a used VW for sale and advertised on Craig's list. I was contacted by Marcos Luigi and he said he wanted to buy the car for his son who is graduating from National University. Because of his workplace he wanted to pay for the car through PayPal. I c... ⇒ more |
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| Anonymous
Somewhere in United States
2013-03-25 14:46:30
Classified Ads Scam
Craigslist (craiglist.com) | +1 Craigslist ad for 2007 Chevrolet Avalanche LTZ The details of this scam are nearly identical to the tips re: 2006 Black Toyota Land Cruiser and the 2008 Harley Davidson. "Anna" has recently moved to Linclon Nebraska for a fresh start after her divorce, and has her 2007 Chevrolet Avalanche LTZ for sale... ⇒ more |
| Anonymous
Somewhere in United States
2013-03-24 17:37:03
Classified Ads Scam
Craigslist (craiglist.com) | +3 john mayes 423-521-2834 Scammer
Information | Name:
john mayes | Email Address:
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he texts and calls people trying to buy things for the whole price no negotiating. he searches craigslists. its a scam to try to get you to ship your things to him and doesnt pay do not fall for it i was lucky enough to have foundhis number on this sight b... ⇒ more |
| Anonymous
Somewhere in United States
2013-03-23 12:59:35
Classified Ads Scam
Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:8756 tried to by computer off craigslist
sent e-mail adress and offered to pay asking price plus shipping seemed in big hurry
james alex
#7 omoduni st.
off alwanson rd
itire surulerelogs
+23401... ⇒ more |
| Anonymous
Cincinnati, OH, United States
2013-03-22 16:16:15
Classified Ads Scam
Craigslist (craiglist.com) | Craigs List ad for 2006 Toyota Landcruiser "Anna" has recently moved to Linclon Nebraska for a fresh start after her divorce, and has her 2006 Black Toyota Land Cruiser for sale for $8100. Says that it's at the shipping company ready to be shipped to the new buyer and that Google Wallet will hold ... ⇒ more |
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| Anonymous
Anaheim, CA, United States
2013-03-22 15:56:01
Classified Ads Scam
Craigslist (craiglist.com) | Phishing scam Scammer
Information | Name:
Name Unknown | Email Address:
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Texts that he is interested in auto for sale and is out of town, etc. cannot pick up vehicle but wants vehicle shipped, etc.... ⇒ more |
| No Name
Harrison, NJ, United States
2013-03-21 21:42:08
Classified Ads Scam
Craigslist (craiglist.com) | craigslist scam Scammer
Information | Name:
Gerry Wollam | Email Address:
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Tried to " buy" drums off me on craigslist. I looked up his info. And found out it was a scam before he could do anything. ... ⇒ more |
| Anonymous
Ottumwa, IA, United States
2013-03-19 19:42:22
Classified Ads Scam
Craigslist (craiglist.com) | 2004 STARCRAFT POONTOON BOAT Selling a pontoon boat w pic at a GREAT PRICE. Said husband died 2 months ago. Needs to sell it fast.. Everything done through Google Financial for security reasons. You have 5 days to look at, when it shows up, everything will be signed on here end. S... ⇒ more |
| Karen Jumper
Chandler, AZ, United States
2013-03-18 01:32:08
Charity scam
Craigslist (craiglist.com) | http://www.theglobeandmail.com/news/national/violet-large-gave-away-her-lottery-windfall/article2119137/. They got my name from "Educational Resources" website. They have a link to Global Mail (?) describing how they won a large jackpot. Then they tell you that they have chosen you to be one of 10 recipients of a $ 500,000.00 charitable donation. "just 'KIN... ⇒ more |
| Anonymous
Somewhere in United States
2013-03-17 21:53:10
Classified Ads Scam
Craigslist (craiglist.com) | +2 Craigs List 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 them to get old in my garage. The price is low because I ne... ⇒ more |
| Anonymous
Lancaster, OH, United States
2013-03-16 22:44:07
Classified Ads Scam
Craigslist (craiglist.com) | +3 2003 Rockwood 232 ROO Inexpensive RV for sale on Craigslist. Contacted seller who explained it was part of a divorce settlement and she just wants to get rid of it right away. She sent us pix and then told us that it was with her in Orlando, FL, where sher moved after the divor... ⇒ more |
| Anonymous
Somewhere in United States
2013-03-16 15:56:23
Classified Ads Scam
Craigslist (craiglist.com) | John Mayes Scammer
Information | Name:
John Mayes | Email Address:
N/A | Scam Website:
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This guy texted me wanting to buy stuff at asking price and willing to pay a mover to ship stuff across the country. Told me to setup a google wallet account. Said he sent payment. Nothing happened, then he got short with me. Nonsense, don't waste your... ⇒ more |
| Anonymous
Sapucaia do Sul, Rio Grande do Sul, Brazil
2013-03-16 04:43:50
Classified Ads Scam
Craigslist (craiglist.com) | very nice 1br apartment in Marais (marais) ... ⇒ more |
| Anonymous
Mesa, AZ, United States
2013-03-14 23:47:52
Overpayment Scam
Craigslist (craiglist.com) | 707-397-5680 seller beware Scammer
Information | Name:
Name Unknown | Email Address:
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The person text us saying he would like to buy our car. He would send payment through paypal for full amount. Said he wanted to buy it for his brother. Did not ask about title exchange or pick details. Just wanted to send money. Sounded fishy so I goog... ⇒ more |
| Anonymous
Fairbanks, AK, United States
2013-03-14 21:18:57
Classified Ads Scam
Craigslist (craiglist.com) | +2 Craigslist Scam - Paypal Only Like the others, he responded to my ad selling a table and chairs. He is out of town, can only use paypal and will send a "specialized" moving company to pick the item up. He wanted more pictures, and then finally sent an email notifying me that I should b... ⇒ more |
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| joe ormord
Corona, CA, United States
2013-03-14 17:16:53
Classified Ads Scam
Craigslist (craiglist.com) | white dishwasher removing broken dishwashers and installing another broken dishwasher in its place. then reselling the broken dishwasher again and again.... ⇒ more |
| Anonymous
Somewhere in United States
2013-03-13 18:46:23
Auction/eBay Scam
Craigslist (craiglist.com) | Michael Orley Thanks for having this information up. I just set up a paypal account but i checked this website before I gave him any information. I was selling a truck and he gave the same story about being an oceanographer and buying it for his son. The line that ra... ⇒ more |
| Anonymous
Somewhere in United States
2013-03-13 18:24:22
Classified Ads Scam
Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:8615 ... ⇒ more |
| Anonymous
Atwater, OH, United States
2013-03-13 15:39:47
Auction/eBay Scam
Craigslist (craiglist.com) | Untitled Auction/eBay Scam on Craigslist (craiglist.com), ref:8611 all contact is through text message..."
buyer". "I will love to know if Perlick Commercial Bar Cooler $300 is still in good condition?"
Me: "yes it works great, it runs at about 36 degrees. As you can see from the photos it also look great."
Buyer: "... ⇒ more |
| Gilley Aguilar
Mustang, OK, United States
2013-03-13 03:25:02
Job Scam
Craigslist (craiglist.com) | Craigslist scam that "hires" camera men to work for camera men pay. Signed contract These people have now scammed 3 states totaling over $200,000. They post on craigslist that they are hiring 4 camera men for a show thats been picked up on a network to air as a mid season replacement. They call you after you apply and have you sign 4 di... ⇒ more |
| Anonymous
Walker, LA, United States
2013-03-12 23:36:31
Classified Ads Scam
Craigslist (craiglist.com) | 2008 Harley Davidson Recently moved to Lincoln, Nebraska after divorcing. Wanted to sell bike A.s.a.p. Bike with low miles below cost. send money to google wallet. will ship within 4-6 days.... ⇒ more |
| Not Stupid
Perry, GA, United States
2013-03-12 12:21:33
Classified Ads Scam
Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:8586 Scammer
Information | Name:
Barry | Email Address:
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Requested no texting on Craigslist ad and this number has sent 5 in two days. They sound like Nigerian money scam through this verbage: I perfectly understand the present condition as stated. I will be sending Cerfified Bank Check for your payment. I'm in ... ⇒ more |
| Anonymous
North Brunswick, NJ, United States
2013-03-08 05:25:29
Classified Ads Scam
Craigslist (craiglist.com) | +1 Trying to sell item in NJ Craigslist and this scammer is a moron They are trying to scam me for $950 for shipping charge, by saying they sent me "Paypal Email" that is only released when I send them there western union payment.
The spoof email came from this email address: fundsdetails_onlineverify@secureroot.com
DO ... ⇒ more |
| Anonymous
Fort Wayne, IN, United States
2013-03-07 13:19:14
Classified Ads Scam
Craigslist (craiglist.com) | Probable scam 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 addin... ⇒ more |
TipOff Reports for Craigslist (craiglist.com)
