| Scam Reporter | Scam Tips Received | |
|---|---|---|
![]() | Anonymous Somewhere in United States 2013-03-07 01:10:12 Classified Ads Scam Craigslist (craiglist.com) | Scammer Information Responded to ad.... then////Hey there,
My name is Alice ,I'm happy to see that you are interested in my Airstream rv . Let me give you a few details about it. The rv is in very good shape, no known mechanical issues, The systems all work as they should.It has 5,230 miles. I legally own a clear title, free of any liens or loans, under my name. I wanted sell it at its Blue Book value but without any luck so I changed up my mind and reduced the price at $7,500. I got divorced … Read Full Report ⇒ |
![]() | don kehl Somewhere in United States 2013-03-06 06:52:27 Classified Ads Scam Craigslist (craiglist.com) | Scammer Information Says there are Marine overseas buying truck for Uncle. Only notifys threw texting or email. Refused to talk by phone. Askes you to set up PayPal account. Then offers more than listed price to cover a pick up allowance Example price is 3000 they say they will put 4700 in your PayPal account 1500 for pick up people and 200 fee for Western Union then they ask for a confermation number for PayPal to give you the money. They asked for transfer to go to
Name Elpidio Garcia Alv… Read Full Report ⇒ |
![]() | jennifer Lafayette, LA, United States 2013-03-05 19:55:20 Classified Ads Scam Craigslist (craiglist.com) | Scammer Information This is the email after the first email i received and responded that I would have to do my due diligence and look into this further:Hi again,
The price for the car is $2,700 with shipping included. The car is in perfect condition with clear title, no liens or loans. All the documents including the title and the bill of sale with my signature on it, will come along with the car and it will take no more than 2-3 days for the car to arrive at your address. .The car is currentl… Read Full Report ⇒ |
![]() | jennifer Lafayette, LA, United States 2013-03-05 19:52:44 Classified Ads Scam Craigslist (craiglist.com) | Scammer Information This is the email after the first email i received and responded that I would have to do my due diligence and look into this further:Hi again,
The price for the car is $2,800 with shipping included. The car is in perfect condition with clear title, no liens or loans. All the documents including the title and the bill of sale with my signature on it, will come along with the car and it will take no more than 2-3 days for the car to arrive at your address. .The car is currentl… Read Full Report ⇒ |
![]() | jennifer Lafayette, LA, United States 2013-03-05 19:52:33 Classified Ads Scam Craigslist (craiglist.com) | Scammer Information This is the email after the first email i received and responded that I would have to do my due diligence and look into this further:Hi again,
The price for the car is $2,800 with shipping included. The car is in perfect condition with clear title, no liens or loans. All the documents including the title and the bill of sale with my signature on it, will come along with the car and it will take no more than 2-3 days for the car to arrive at your address. .The car is currentl… Read Full Report ⇒ |
![]() | Anonymous Somewhere in United States 2013-03-05 19:36:56 Fake/Counterfeit Goods Craigslist (craiglist.com) | Scammer Information details stated there is a car for sale in this case a 2008 jeep liberty ..the ad stated they will use google wallet service to perform the sale and transfer and deliv3ery of the vehicle ..you get a very convincing email with all the rules and policies and an acct nmbr but nothing else in return ..theres an 800 nmbr but you get the same agent so to speak on the line...… Read Full Report ⇒ |
![]() | Anonymous Paris, Paris, France 2013-03-04 00:11:57 Classified Ads Scam Craigslist (craiglist.com) | Scammer Information Hello
pastor mark rangers is my name I'm the owner of the apartment
have been transferred to London for missionary work. Utility bills
are included in the rent. there is a washing. machine in the
apartment. Feel free to ask me any question. I can even send you
scanned copy of mγ certificate of ownership of the apartment. My
number is also available
if you want to speak with me on phone. hope to read back from you
soon.
God bless you
--
Pastor Mark Rangers
Wor… Read Full Report ⇒ |
![]() | Anonymous Laveen, AZ, United States 2013-03-03 23:20:18 Business Venture Scam Craigslist (craiglist.com) | Scammer Information tomikogf2 , solomonjerr@gmail.com, courtneycgq, brittanypos, alexandrasme ,solomonjerr@gmail.com, this solomonjerr@gmail.com which i\'m sure is Jerry so and so.........is the perpetrator - he\'s answered my ad like countless times with the same question?
I hope your lesson is still available for my son??
SCAM SCAM SCAM SCAM..........UNLESS HE HAS 100 SONS THAT NEED 400 GUITAR O… Read Full Report ⇒ |
![]() | Anonymous Paris, Paris, France 2013-03-03 03:42:25 Classified Ads Scam Craigslist (craiglist.com) | Scammer Information Hello,
Thanks for the mail, the apartment is still available for rent, it is EUR500 per month inclusive all bills such as water, electricity, internet connection,water available, microwave oven, fridge,gas inclusive of a washing machine e.t.c EUR700 for security deposit payment which is refundable while packing if there is no lost or damage of my properties.
The apartment is located at 12 Rue du Pré aux Clercs, 75007 Paris, France. And it is not far from the main road fo… Read Full Report ⇒ |
![]() | Vini Colas Pasadena, CA, United States 2013-03-02 21:14:50 Job Scam Craigslist (craiglist.com) | Scammer Information Hello,
My name is David Johnson and I am very interested in what your rates would be for body paint art? I operate a record label in Hollywood where we also coordinate performances where I will be in need of an artist to do body-paint art on go-go dancers for our events. What are the details as far as rates and installation qualifications? Thank you very much and I hope to hear from you soon!
From, David Johnson
TheAltruEntertainment@gmail.com
(503)936-5740
x-st… Read Full Report ⇒ |
![]() | No Name Berkeley, CA, United States 2013-03-01 23:11:27 Wills/Probate Scam Craigslist (craiglist.com) | Scammer Information … Read Full Report ⇒ |
![]() | Travis Merrillville, IN, United States 2013-02-28 14:44:25 Auction/eBay Scam Craigslist (craiglist.com) | Scammer Information I knew it was a scam, but just want to mess with the person. Listed on craigslist, I replied to the listing and received the following email. I am going to reply stating for that price I will fly out to see the boat myself. :-)
Carla Owens
7:56 PM (13 hours ago)
Hi,
The Sun Tracker Party Barge is still for sale and the price is $2,890 (including shipping costs). The boat is in excellent condition and runs perfect, has been stored indoors since new and is all set u… Read Full Report ⇒ |
![]() | Anonymous Eau Claire, WI, United States 2013-02-28 02:22:55 Auction/eBay Scam Craigslist (craiglist.com) | Scammer Information I was on Craigslist and I found this amazing car that was such a good deal. She was selling it for not even $3 thousand dollars when the car was worth $ ten thousand. I was so excited and emailed her, it was the only contact information she had and asked If I could have more information on it. About a half hour later I got an email back and it gave me the information but said she only goes through amazon protection program. I thought it sounded off but never heard of it so I … Read Full Report ⇒ |
![]() | Anonymous Spokane, WA, United States 2013-02-27 16:03:52 Classified Ads Scam Craigslist (craiglist.com) | Scammer Information
BIG SCAM FOR A VEHICLE THAT SHOULD BE OVER $6,000.00 off CRAIGSLIST, SEE BELOW:
Hello there,
I'm writing you regarding my 2003 Nissan 350Z. Please take a few moments and read my email carefully, I know it is long, but because I received too many offers, I will explain all the details about the transaction.
The car is still for sale. My asking price for the car is $2700. It is a 2003 model loaded with everything. Currently the car has 48,000 miles, the VIN# is JN1AZ34D… Read Full Report ⇒ |
![]() | Weston Roberts Somewhere in United States 2013-02-25 01:53:36 Classified Ads Scam Craigslist (craiglist.com) | Scammer Information I had a ad on Craigslist on 2/22/13 about a bike in Chicago. I was contacted by Gerry Wollam via a phone number at 1-435-554-8479. He said he wanted to buy the bike at my price listed and to have the money transferred via google checkout. I was suspicious that he didn't really want to talk on the phone and would rather talk through text message. When I did talk to him I thought be seemed very shady and didn't really have a interest. I asked him about why he wanted … Read Full Report ⇒ |
![]() | Anonymous Somewhere in United States 2013-02-24 23:40:43 Nigerian/419 Scam Craigslist (craiglist.com) | Scammer Information Asked me to send my iphone 4S i posted on craigslist to nigeria and that he would pay me through paypal so he sent me an email that was a fake paypal website saying the money he "sent" was approved but that i must send the phone to an adress in nigeria. And that the money will be added to my recent activity i checked my paypal account but there was no recent activity so i did not send it then searched the address of the paypal webpage and the first like was to scamdex… Read Full Report ⇒ |
![]() | Anonymous Sunnyvale, CA, United States 2013-02-24 17:28:24 Classified Ads Scam Craigslist (craiglist.com) | Scammer Information Message he sent me:
Hello,
Thanks for the response, I'm glad to know its still available. I'm willing to pay your asking price. I will likely make payment by Check as its the only way I can pay you at the moment as I'm actually out of the State due to my post in the US NAVY. i will make arrangement for pick-up after payment has been received by you. I don't mind adding a little extra $30 so you can keep it in my favor.you … Read Full Report ⇒ |
![]() | No Name Somewhere in United States 2013-02-24 15:54:48 Auction/eBay Scam Craigslist (craiglist.com) | Scammer Information "Rose" sent a text message saying she was interested in an item we were selling. IT was difficult to communicate through text so we called and got no answer. It was a generic message that answered stating something about a google account being unavailabe.
We got an e-mail through what looked like PayPal stating the money was on hold until we could provide a receipt that we sent the shipper $950 through Western Union. The shippers name, Tracy Chester, 5105 Kaynorth Rd apt#12… Read Full Report ⇒ |
![]() | Anonymous Tomball, TX, United States 2013-02-23 16:10:36 Classified Ads Scam Craigslist (craiglist.com) | Scammer Information Hello ,
Thanks for the swift response... I'm ok with the condition and price
of the item and am ready for its purchase. My form of payment will be
by sending you Certified Check via USPS with a second day air
delivery.i have taken a close look at the advert,and am completely
satisfied so please do withdraw the advert from Craigslist.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… Read Full Report ⇒ |
![]() | No Name Macon, GA, United States 2013-02-23 00:58:44 Auction/eBay Scam Craigslist (craiglist.com) | Scammer Information Tried to get me to accept overpayment for an item on craigslist… Read Full Report ⇒ |
![]() | Anonymous Somewhere in United States 2013-02-22 20:07:08 Auction/eBay Scam Craigslist (craiglist.com) | Scammer Information … Read Full Report ⇒ |
![]() | No Name Bozeman, MT, United States 2013-02-22 17:16:39 Classified Ads Scam Craigslist (craiglist.com) | Scammer Information Mia ( recently divorced ) is selling a 1996 Goldwing motorcycle and trailer with low miles at less than 1/4 it's value and it is in perfect condition. Listed in Salt Lake City craigslist. She (recently moved) to Lincoln NE and has the bike crated and ready to ship to arrive in 4-6 days - free delivery and you can return it at her expense if you don't like it. Will take payment with google wallet - WOW - that a deal
… Read Full Report ⇒ |
![]() | No Name Somewhere in United States 2013-02-20 23:27:43 Classified Ads Scam Craigslist (craiglist.com) | Scammer Information … Read Full Report ⇒ |
![]() | kevin Victoria, British Columbia, Canada 2013-02-20 18:50:41 Classified Ads Scam Craigslist (craiglist.com) | Scammer Information text me with saying he is interested in my truck for sale, im in British Columbia Canada, he says hes from Utah. says he needs my bank to clear a check (bogus) he would send, saying he would take care of pick up and delivery when the checked cleared. When I played along with his request for my address,( i used my local city Police office address) he told me he cant "send USA checks to Canada" then why look at craigslist postings in Canada? What a scammer! Haha … Read Full Report ⇒ |
![]() | Anonymous Somewhere in United States 2013-02-20 18:32:38 Classified Ads Scam Craigslist (craiglist.com) | Scammer Information This man wanted my bank information so he could send money to me for an item i had for sale on craigslist.
He would not call me only text. His last text to me said...UPS courier service does not deliver to p.o. box I will need your contact address to mail the check to you.
Now after looking him up he has tried this scam with others and failed using the same phone number he is texting me off of.
What a jerk, glad I didn't give him any information! Says he lives in Magna Utah.… Read Full Report ⇒ |