| Scam Reporter | Scam Tips Received | |
|---|---|---|
![]() | Anonymous Saint Joseph, MO, United States 2013-02-13 00:48:25 Classified Ads Scam Craigslist (craiglist.com) | Scammer Information Hi
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 … Read Full Report ⇒ |
![]() | Anonymous Saint Joseph, MO, United States 2013-02-13 00:47:48 Classified Ads Scam Craigslist (craiglist.com) | Scammer Information Hi
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 … Read Full Report ⇒ |
![]() | D.Gordon Waukegan, IL, United States 2013-02-12 14:33:57 Classified Ads Scam Craigslist (craiglist.com) | Scammer Information For a minute I thought I had a great deal until I started wondering where I saw this ad since I've been doing some serious inquiry on bikes. Something just seemed too good to be true so I checked all of my sent emails and backtracked my web history to review the bikes I've been looking at. Nothing showed me the motorcycle he was claiming to sell.]
[Hello and thanks for your interest,
The bike is still for sale and is in excellent condition as you can see from the pictures.… Read Full Report ⇒ |
![]() | No Name Somewhere in United States 2013-02-10 22:59:00 Classified Ads Scam Craigslist (craiglist.com) | Scammer Information Hey there,
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 38,602, automatic transmission, with an 8 Cyl 6.0L engine, white 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 $8,100. Just want to sell it ASAP, so I am using Google Wallet as my e… Read Full Report ⇒ |
![]() | Anonymous Cincinnati, OH, United States 2013-02-10 14:31:07 Job Scam Craigslist (craiglist.com) | Scammer Information I was checking my inbox because I've been looking for a job,and this e-mail from this guy read earn up to 2,300 a month at home.so it also read type in my information and send it to that e-mail address.… Read Full Report ⇒ |
![]() | No Name Temple, TX, United States 2013-02-08 00:08:21 Overpayment Scam Craigslist (craiglist.com) | Scammer Information Wanted me to receive overpayment for shipping of an item i was trying too sell on Craigslist… Read Full Report ⇒ |
![]() | No Name Bandon, OR, United States 2013-02-07 23:43:51 Classified Ads Scam Craigslist (craiglist.com) | Scammer Information Hi,
The 08 Can-Am Outlander Max Limited is still for sale and the price is $2,380 (including shipping costs). I am the original owner, the atv has been very well maintained, has no leaks, smoke or any other issues and is in great condition. It has 236 original miles and 25 hours of engine run time, never been in mudholes or abused, while not in use it has been stored indoors. It has a fully Automatic transmission with high and low range as well as reverse. It is loaded with … Read Full Report ⇒ |
![]() | Anonymous Athens, GA, United States 2013-02-07 17:09:28 Job Scam Craigslist (craiglist.com) | Scammer Information
For the most part what the job requires is for someone to be available Monday through Friday, 9 to 11 am. Your main job would be monitoring your on-line Task Manager, which you'll create on our site. Once the funds enter your account, your supervisor will notify you and assign you your tasks for the day. At this point you would go to your bank, withdraw the funds and transfer them using Western Union or Money Gram, as instructed by your supervisor.
In the beginning you wil… Read Full Report ⇒ |
![]() | Anonymous Lynnwood, WA, United States 2013-02-06 23:15:43 Fake/Counterfeit Goods Craigslist (craiglist.com) | Scammer Information email correspondence:
Hey Rob,
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 59,000, automatic transmission, with an 4 Cyl 1.8L engine, FWD, red exterior and black interior. I legally own a clear title, free of any liens or loans, under my name. The price that I'm asking is $4,400. Just want to sell it ASAP, so I am … Read Full Report ⇒ |
![]() | Anonymous San Antonio, TX, United States 2013-02-06 17:51:44 Overpayment Scam Craigslist (craiglist.com) | Scammer Information 1st Email:Hi,
I am greatly interested in this item and i wish to buy it if it is still available
Thanks.
2nd Email:Thanks for getting back with me...I will like you email me with your direct email account cos it seems the message am sending failed to deliver..Get back with me real soon..Thanks
3rd Email:Thanks for the mail.I'm happy you still have the furniture available,sorry for the late response i have been busy with work. I am okay with the price.I would have loved t… Read Full Report ⇒ |
![]() | Anonymous Somewhere in United States 2013-02-06 14:22:03 Classified Ads Scam Craigslist (craiglist.com) | Scammer Information Listing a pontoon boat for sale on craigs list that does not exist. Wanting you to send money and they will ship the pontoon free. Scam all the way. they use the same story for everything they try to sell. … Read Full Report ⇒ |
![]() | No Name Pelham, NH, United States 2013-02-05 18:04:05 Classified Ads Scam Craigslist (craiglist.com) | Scammer Information Same as ive read her guy emails me saying hes interest in my jeep. Saying hes a Marine in is going to have it shipped very interested if anything I may not of said was an issue with the jeep I told him tires and a bracket him being worrie about its condition and being a Marine yaaa this is great hes going to have a fun little jeep when he gets back, than he said hes run into alittle issue with the shipping upp and he was going to send me Paypal for the jeep and the shipping b… Read Full Report ⇒ |
![]() | Anonymous Reno, NV, United States 2013-02-05 06:26:43 Classified Ads Scam Craigslist (craiglist.com) | Scammer Information Hi again,
The polaris ranger is at the shipping center in Boise, ID and from there will be shipped to my buyer's address. For this transaction I want to use Aol Autos PaySafe because I want to provide you a fast and very secure way. They will handle the transaction for me. You will make the payment to Aol PaySafe and they will hold the money until you receive and inspect the ranger. Only after you receive the ranger and you inspect it (you have 5 days for inspection) they… Read Full Report ⇒ |
![]() | Jeff Los Angeles, CA, United States 2013-02-05 05:10:17 Classified Ads Scam Craigslist (craiglist.com) | Scammer Information This "Jennifer Bradley" listed a 2009 Sun Tracker Pontoon boat for sale for a rediculous low price of $3440. Said she needs a quick sale because her husband dies 3 months ago and she and her daughter moved to idaho where the pontoon is now being stored. She wants to use AOL PaySafe as the only way for payment to be made and shipping is free. Below is email from her to me insisting on using that payment form...
Hi again,
The boat is at the shipping center in Boise, ID and f… Read Full Report ⇒ |
![]() | Anonymous Somewhere in United States 2013-02-05 01:06:19 Classified Ads Scam Craigslist (craiglist.com) | Scammer Information Fake Lois Vuitton Artsy Momogram MM… Read Full Report ⇒ |
![]() | No Name Huntingburg, IN, United States 2013-02-05 00:53:53 Classified Ads Scam Craigslist (craiglist.com) | Scammer Information
On Feb 4, 2013, at 10:38 AM, "Jessica Bradley" wrote:
Hi,
The Polaris Ranger is still for sale and the price is $3,200 (including shipping costs). I am the original owner, the utv has been very well maintained, has no damage and is in great condition. It has 1267 miles, never been in mudholes or abused, while not in use it has been stored indoors. It has a automatic transmission, with a flip of a switch it changes from two all wheel drive. It has a 70… Read Full Report ⇒ |
![]() | No Name Mount Wolf, PA, United States 2013-02-04 23:37:35 Auction/eBay Scam Craigslist (craiglist.com) | Scammer Information we were looking at a 4 wheeler for sale by this same person apparently selling boats with the same song and dance… Read Full Report ⇒ |
![]() | Anonymous Somewhere in United States 2013-02-04 22:59:57 Classified Ads Scam Craigslist (craiglist.com) | Scammer Information cheap Ranger boat with shipping included. Selling by way of AOL Auto Paysafe. Boat supposed to be in Idaho in storage. Husband died 3 months ago and now living with parents and daughter. I checked it out on Google and found scam reports on it. Thanks all.… Read Full Report ⇒ |
![]() | Anonymous Shelbyville, TN, United States 2013-02-04 19:50:05 Classified Ads Scam Craigslist (craiglist.com) | Scammer Information Almost identical story as other only this was a 2003 Acura RSX type S with 36,340 miles for only $4000 in the Chattanooga TN Craigslist. Same song and dance about divorce and moving to Lincoln NE, ECT., ECT. … Read Full Report ⇒ |
![]() | No Name Youngstown, OH, United States 2013-02-04 17:35:26 Classified Ads Scam Craigslist (craiglist.com) | Scammer Information This person is trying to sell boats at very low prices. She states that the vehicles are at the shipping yard and that the transaction will be through Google Wallet or AOL pay Safe. The stories vary from just got divorsed, to her husband died three months ago. Makes my blood boil!!!… Read Full Report ⇒ |
![]() | Anonymous Myrtle Beach, SC, United States 2013-02-04 16:04:28 Auction/eBay Scam Craigslist (craiglist.com) | Scammer Information its a 2007 ranger commanche bass boat … Read Full Report ⇒ |
![]() | No Name Kansas City, KS, United States 2013-02-03 01:07:47 Classified Ads Scam Craigslist (craiglist.com) | Scammer Information Selling a UTV vehicle for way below cost... too good to be true. I send email and base on email address, I search internet and found many others just like this, by same email.
Users email also came from PA, but they posted in Alanta.
Watch out.
… Read Full Report ⇒ |
![]() | No Name Atlanta, GA, United States 2013-02-01 21:00:09 Overpayment Scam Craigslist (craiglist.com) | Scammer Information asks to buy your listing then says sending more than asked for you to pay shippers via western union. once that's verified funds will be released to your account.… Read Full Report ⇒ |
![]() | Number 1 F.B.I Agent in the world Somewhere in United States 2013-02-01 00:27:45 Classified Ads Scam Craigslist (craiglist.com) | Scammer Information He tried to make a scam on me ...thank god he did not make it thru ..of course I'm a F.B.I agent and I'm currently in Utah looking for him will keep u post it.… Read Full Report ⇒ |
![]() | Anonymous Somewhere in United States 2013-01-31 22:22:03 Classified Ads Scam Craigslist (craiglist.com) | I was selling a car on Craigslist. The phisher contacted me via SMS sent through Yahoo! messenger, so there was no phone number. He went by the name of s.cott4u, and unfortunately was very careful not to divulge information. I figured he was a scam right off, and tried to string him along and get more information, but neither of us got anywhere. He wanted PayPal information from me, I presume to concoct an overpayment scam or something of the like. He claimed to be offsh… Read Full Report ⇒ |