TipOff Reports for Craigslist (craiglist.com)| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Stephen Oleksik Syracuse, NY, United States 2013-02-20 13:13:07 Classified Ads Scam Craigslist (craiglist.com) |  +1 2008 Ford Escape Hybrid Scammer Information Glad to see you want the SUV. Here are some details about it: very good shape, no known mechanical issues, without scratches or dents, and it has never been involved in any kind of accidents. The mileage is 64,435, automatic transmission, with an 4 Cyl 2.3L engine, 4WD, blue exterior and beige interior. I legally own a clear title, free of any liens or loans, under my name. The price that I'm asking is $4,300. Just want to sell it ASAP, so I am using Google Wallet as my ex-hu… Read Full Report ⇒ |
 | No Name Somewhere in United States 2013-02-20 01:40:40 Auction/eBay Scam Craigslist (craiglist.com) | 2007 Denali SUV Scammer Information Selling a vehicle through google wallet, wanting bank account and giving no information.… Read Full Report ⇒ |
| No Name Somewhere in United States 2013-02-20 01:40:40 Auction/eBay Scam Craigslist (craiglist.com) | 2007 Denali SUV Scammer Information Selling a vehicle through google wallet, wanting bank account and giving no information.… Read Full Report ⇒ |
| Anonymous Saint Joseph, MO, United States 2013-02-19 14:39:33 Classified Ads Scam Craigslist (craiglist.com) | 2007 FORD EDGE Scammer Information The vehicle is well maintained, never been damaged and it has 64,300 miles, a clear title, 3.5L V6 FI engine and is loaded with options. You will inspect it before the payment will be made, I moved to Williston, ND with my job and I have the vehicle here with me. The shipping and insurance are included in the price because I won a promotion at uShip(1 free shipping). You will also receive all the papers(title, bill of sale etc) in order to finalize the purchase with the vehic… Read Full Report ⇒ |
| No Name Eugene, OR, United States 2013-02-19 02:10:18 Classified Ads Scam Craigslist (craiglist.com) |  Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:8185 Scammer Information Ill send you check. You deposit so I can drain your account. … Read Full Report ⇒ |
| Anonymous Peoria, IL, United States 2013-02-19 01:42:29 Classified Ads Scam Craigslist (craiglist.com) | +3 Craigslist cheap grand piano Scammer Information Same issue as many here are reporting.... I should have known better. I emailed the person from the ad. Here is his/her reply:
My name is Barbara, happy to see you are interested in my Yamaha C 3 Conservatory Series grand piano C3D S/E. Let me give you a few details about it. Really good shape, never had any problems with it, the instrument is very well maintained it has no humidity exposure, the instrument has been gently played. Measures 6' with classic grand piano desig… Read Full Report ⇒ |
  | Anonymous Bogotá, Bogota D.C., Colombia 2013-02-19 01:08:59 Classified Ads Scam Craigslist (craiglist.com) | 702-499-3563 Scammer Information a man called Tom Fader, told me the same story he told other people, that he saw my Harley Davidson on Craig List and for a flat rate of 150 dollars (50 dollars more than he told others scammed), he also said that he would put it on multiple websites and would run it till it sold, he also told me that his office was on flamingo street in las Vegas. He repeatedly asked for my card and I told him NO. That I already had my bike on various websites. He got mad and hanged up the… Read Full Report ⇒ |
| Anonymous Baltimore, MD, United States 2013-02-18 21:48:22 Classified Ads Scam Craigslist (craiglist.com) | +1 2006 White Jetta TDI Scammer Information Posts add on craigslist with above email to contact. Gives sob story about dead son and how they cant stand seeing the car. Asks around $2,000 for it. Will then ask you to pay via western union/money transfer and will come up with any excuse to not let you see the car in person. … Read Full Report ⇒ |
  | Anonymous Dundas, Ontario, Canada 2013-02-18 20:05:14 Classified Ads Scam Craigslist (craiglist.com) | Demo Rage(moving company that would move her stuff) Craigslist Scammer Information 1st email
Hello is this room still available for rent?
Sent from my Iphone 4s
2nd email
Thanks for getting back to me. My full name is Ashley Connelly I'm
29yr .Female I was born in Ewa beach Hawaii, my Dad is from US while
my Mum is from China .I graduated from Georgia state university last
year. I'm fun loving, personal, friendly, clean,caring and respectful
of others, a non- smoker, don't do drugs but i drink occasionally, am
single and have no children. I g… Read Full Report ⇒ |
 | Anonymous Cleveland, OH, United States 2013-02-18 19:26:55 Classified Ads Scam Craigslist (craiglist.com) | craigslist scam for 2009 gmc sierra 1500 denali Scammer Information she has an ex husbands truck she is selling and just moned to lincoln nebraska and wants to sell the truck through google wallet. If i send her my name and phone number along with personal info she will hav e google wallet contact me with details. SCAM ALERT… Read Full Report ⇒ |
| Anonymous Federal Way, WA, United States 2013-02-18 18:17:16 Classified Ads Scam Craigslist (craiglist.com) | 2007 Toyota Tacoma 4 door Truck for $8000 on Craigslist Scammer Information mia claims to be a recently divorced woman who is selling her ex husband's truck. she is getting a new start in Lincoln, NE (out of town of course). she will take my payment via google wallet and i will have the truck in 4-5 days. all the shipping is on her and she says i can ship it back at her cost if i don't like the truck. typical too good to be true BS.… Read Full Report ⇒ |
| Donna Wesely Breda, IA, United States 2013-02-18 16:02:38 Fake/Counterfeit Goods Craigslist (craiglist.com) | +1 2009 Toyota Highlander Hybrid Limited Scammer Information Mia was supposedly selling a Toyota Highlander for $8600. Here is a copy of the emails she sent me:
Glad to see you want the SUV. Here are some details about it: very good shape, no known mechanical issues, without scratches or dents, and it has never been involved in any kind of accidents. The mileage is 88,107, automatic transmission, with an 6 Cyl 3.3L engine, AWD, light green exterior and tan interior. I legally own a clear title, free of any liens or loans, under my n… Read Full Report ⇒ |
 | Kathryn E Busch Somewhere in United States 2013-02-17 19:03:46 Charity scam Craigslist (craiglist.com) | "Mrs.Caromel Isabella"<mmkgfs@abv.bg> Scammer Information This person wrote that they are now disabled from hurricane katrina and has lost her husband and 2 sons. That she has too much money she could never use and needs help to give it away. Over 10 million dollars.… Read Full Report ⇒ |
| No Name Somewhere in United States 2013-02-16 22:39:17 Classified Ads Scam Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:8150 Scammer Information On Sat, Feb 16, 2013 at 2:53 AM, Diego Njowe wrote:
I am very sorry for the late reply.Thanks very much for the interest you have in buying my 1998 Honda Civic.The car is still in a very good condition and has never been involved in an accident.The title is clean,the interior looks great and the Mileage 157952.Body style Coupe and the Engine is 4 Cylinder Gasoline with 4 Speed Automatic Transmission.This machine is still like a new one and it is accide… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-02-16 20:17:30 Auction/eBay Scam Craigslist (craiglist.com) | Untitled Auction/eBay Scam on Craigslist (craiglist.com), ref:8148 Scammer Information She wanted to buy our 2007 Montona Camper and wanted to pay for it with paypal and said that she could not come and look at it due to her job, she said that she was a oceanist and she way buying it for her dad- when I told her she needed a check or cash and we wanted to deal with her in person and we have not yet to hear from her.. Other than two other emails again asking the same questions and telling the same thing...that she would pay wtih paypal and she owned a moving com… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-02-16 20:02:12 Classified Ads Scam Craigslist (craiglist.com) | Craigslist - Advance Funds Scam - Camper items Scammer Information Seller listed camper for sale on craiglist requesting advance funds. Fraudster claims that she is located in Florence,SC she further claims that the camper is at a shipping site waiting to be shipped. Fraudster requests advance funds and buyers, name, address, phone number and claims she will only accept funds through EBAY vehcle protection program.… Read Full Report ⇒ |
 | BRENT Highland Park, IL, United States 2013-02-16 05:37:38 Classified Ads Scam Craigslist (craiglist.com) | carsfor sale.com Scammer Information I HAD A CAR FOR SALE AT CARSFORSALE.COM. THE GUY TEXTS ME FOR PRICE AND IS STILL FORSALE.SOMETIMES I WILL GET ANOTHER TEXT FROM A DIFFERENT # ASKING THE SAME THING ASKING BOTTOM DOLLAR PRICE/CONDITION EXCETERA.THAT HE IS OUT ON A OILRIG/OCEANOGRAPHER/KAPO PROJECT NEW ZEALAND.ONLY CAN USE E-MAIL/WANTS YOU TO SET UP A PAYPAL ACCOUNT/BUYINGING IT FOR HIS FATHER IN IDAHO.THAT HE IS GIVING ME ALL HIS TRUST SO I SHOULD DO THE SAME.ALWAYS A TEXT MESSAGE FIRST THEN E-MAIL.I LOOK UP T… Read Full Report ⇒ |
 | Anonymous Lahaina, HI, United States 2013-02-15 09:44:08 Classified Ads Scam Craigslist (craiglist.com) | Hybrid 2009 Toyota Highlander - $8600 (bernal heights) Scammer Information Same as posted by others: divorced, moved to Lincoln, NE. Car is ready to ship, etc.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-02-14 22:57:33 Classified Ads Scam Craigslist (craiglist.com) | 2006 Volkswagon Jetta TDI Diesel Scammer Information My Grandmother was almost scammed by a Craigslist posting for a beautiful white 2006 Jetta that was listed for $2600. She assumed it was an error in typing and emailed the person that responded willing to sell the car for $2000 including shipping from Florida. Said she had lost her son in a bad car accident and this was his car and her and her husband could no longer bare looking at it.
Wanted to set up the transaction through Ebay vehicle buyer protection (which makes it… Read Full Report ⇒ |
 | Anonymous Houston, TX, United States 2013-02-14 22:25:26 Classified Ads Scam Craigslist (craiglist.com) | Craigslist - 2005 Jeep Grand Cherokee Limited - $4400 (houston) Scammer Information Response email from "Juliette":
"Hi xxxxxx,
Glad to see you want the SUV. Here are some details about it: very good shape, no known mechanical issues, without scratches or dents, and it has never been involved in any kind of accidents. The mileage is 63,600, automatic transmission, with an 8 Cyl 5.7L engine, 4WD, green exterior and tan interior. I legally own a clear title, free of any liens or loans, under my name. The price is $4,200.00. Just want to sell it ASAP, so I am … Read Full Report ⇒ |
 | Tanzania Brown Madison Heights, VA, United States 2013-02-14 18:01:42 Job Scam Craigslist (craiglist.com) | FS officer at Global Consultants Inc Scammer Information Good day Tanzania Brown,
Congratulations! Based on your resume on beyond.com we wanted to confirm that you have been selected to work for Global Consultants Inc..
The vacancy we are recommending is that of a FS Officer at a wage of $2300 per month per trial period. Your working schedule will be Monday thru Friday for 2-3 hours a day.
Provisional period - 30 working days from the day you apply.
Employee Benefits Include:
- Dental Care
- Health care
- Vacation - 4 weeks … Read Full Report ⇒ |
| Anonymous Saint Joseph, MO, United States 2013-02-14 13:54:49 Classified Ads Scam Craigslist (craiglist.com) | 2008 jeep liberty Scammer Information Glad to see you want the SUV. Here are some details about it: very good shape, no known mechanical issues, without scratches or dents, and it has never been involved in any kind of accidents. The mileage is 26,471, automatic transmission, with an 6 Cyl 3.7L V6 MPI engine, 4x4, silver exterior and tan interior. I legally own a clear title, free of any liens or loans, under my name. The price that I'm asking is $5,000. Just want to sell it ASAP, so I am using Google Wallet as m… Read Full Report ⇒ |
| Anonymous Saint Joseph, MO, United States 2013-02-14 13:54:35 Classified Ads Scam Craigslist (craiglist.com) | 2008 jeep liberty Scammer Information Glad to see you want the SUV. Here are some details about it: very good shape, no known mechanical issues, without scratches or dents, and it has never been involved in any kind of accidents. The mileage is 26,471, automatic transmission, with an 6 Cyl 3.7L V6 MPI engine, 4x4, silver exterior and tan interior. I legally own a clear title, free of any liens or loans, under my name. The price that I'm asking is $5,000. Just want to sell it ASAP, so I am using Google Wallet as m… Read Full Report ⇒ |
 | D.J. Mad One Highland, IN, United States 2013-02-13 18:46:31 Classified Ads Scam Craigslist (craiglist.com) | +1 Attempted CraigsList scam by disturbplc@gmail.com> Scammer Information Part of eMail sent to me on Feb 13, 2013:
| Hey thanks for the response, just to let you know that am okay with the condition and price of the item, am ready for its purchase and my form of payment will be by sending you Check via FedEx express mail.
I'll be responsible for the pick-up and the pick up money will be included in your payment to avoid delay and to enable pick up company to schedule an appropriate time for the pick-up at your location after check has been cashe… Read Full Report ⇒ |
| Anonymous Goodyear, AZ, United States 2013-02-13 05:20:40 Classified Ads Scam Craigslist (craiglist.com) | juliette.acker35@comcast.net Scammer Information Glad to see you want the car. Here are some details about it: very good shape, no known mechanical issues, without scratches or dents, and it has never been involved in any kind of accidents. The mileage is 17,500, automatic transmission, with an 4 Cyl 1.6L 1598CC l4 GAS DOHC Turbocharged engine, FWD, gold exterior and tan interior. I legally own a clear title, free of any liens or loans, under my name. The price that I'm asking is $4,500. Just want to sell it ASAP, so I am u… Read Full Report ⇒ |