| Scam Reporter | Scam Tips Received
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| Bob Williams
Somewhere in United States
2013-01-31 16:36:07
Classified Ads Scam
Craigslist (craiglist.com) |  +1 Craigslist Money Order Classic craiglist money order 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 ba... ⇒ more |
| Anonymous
Southport, NC, United States
2013-01-27 21:27:28
Classified Ads Scam
Craigslist (craiglist.com) |  CAR FOR SALE ON CRAIGSLIST I HAVE POSTED ALL THE EMAIL CORRESPONDENCE BELOW:
Thanks for getting back to me.I'm satisfied with your Ad price. I'm just asking about it to make sure its in good condition,so can you assure me i will not be disappointed? I squeezed out time to check thi... ⇒ more |
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| Anonymous
Somewhere in United States
2013-01-27 19:09:08
Classified Ads Scam
Craigslist (craiglist.com) | +4 Searching Craigslist in Maine for a vehicle and located one the was way under priced. I responded to the post then entered the r Craigslist posting for a 2008 Toyota sienna for $4700. Want to sell ASAP and using google checkout per ex husbands suggestion. Subject responded back but would not provide address to see the vehicle. I was able to locate the same email address with the sam... ⇒ more |
| No Name
Piscataway, NJ, United States
2013-01-27 17:52:58
Charity scam
Craigslist (craiglist.com) | allenviolet_large@rogers.com Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
... ⇒ more |
| Noname
Somewhere in United States
2013-01-26 22:03:30
Classified Ads Scam
Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:7711 This guy sold HID headlights that are not legal in any 50 states and to boot the seal is broke on one light and the guy will not even answer my calls or return a call. What a scum bag for screwing me... I thought I would try and resell them back on Craig... ⇒ more |
| Anonymous
Apex, NC, United States
2013-01-26 15:43:36
Classified Ads Scam
Craigslist (craiglist.com) | Had furniture for sale on Craigslist This man claimed to be an engineer in the marines who could not come in person to see my furniture due to his job and wanted to pay using pay pal and wanted my account to pay me. His english was off which also is a huge give a way when people are not who t... ⇒ more |
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| Anonymous
Somewhere in United States
2013-01-26 03:17:09
Dating Scam
Craigslist (craiglist.com) | +2 Looking for a Christian lady--59 I love you ,you are my princess
Liar phone number from Nigeria
Wanted money for a gas turbine after
An explosion at a gas powered electricity plant in greece... ⇒ more |
| J.
Key Largo, FL, United States
2013-01-25 00:15:16
Classified Ads Scam
Craigslist (craiglist.com) | mballcomputer@hotmail.com Tried to make a purchase from my CL ad. His email looked like a scammer so I looked him up and BINGO!! Never deal with anyone that wants to send a carrier or a check...... ⇒ more |
| morancurse
Rosemead, CA, United States
2013-01-23 21:46:43
Job Scam
Craigslist (craiglist.com) | walstar corp its offering a job.
it asks you to fill out a form with your bank account information including routing numbers and other business information such as paypal account. then proceed asking you to download a software, the woman calling has thick southeast a... ⇒ more |
| Anonymous
Lincoln, NE, United States
2013-01-23 19:46:06
Classified Ads Scam
Craigslist (craiglist.com) | House for Rent Lincoln Nebraska While searching for a house during the winter season I found one on Craigslist that was in my price range but had little information. I e-mailed the person and would like to share the e-mails so that others might save some time in avoiding this person.
H... ⇒ more |
| Anonymous
Folsom, CA, United States
2013-01-23 19:38:56
Rental Scam
Craigslist (craiglist.com) | Ad for house to rent on craigslist We ran across a home for rent - it sounded to good to be true but we filled out the rental agreement. He stated he lived in UK for business and we could not see the house inside. We already live down the street from the gated community that is for 55+. Aft... ⇒ more |
| Anonymous
Surrey, British Columbia, Canada
2013-01-23 15:06:53
Classified Ads Scam
Craigslist (craiglist.com) | +3 Stupid Scammer Juliet Ritar Idiot emailed me more than 30 times to buy my items with paypal. Based in Nigeria and very shameless... ⇒ more |
| No Name
Chestnut Hill, MA, United States
2013-01-22 19:40:11
Classified Ads Scam
Craigslist (craiglist.com) | +1 Harley Davidson Motorcycle Lara Johnson responded to my ad on 1/18/13. I am selling a Harley Davidson motorcycle and she stated she was interested in purchasing it using paypal since she is out of the country on deployment with the U.S Army. Her alternate email address is eljayflore... ⇒ more |
| Vince
Tannersville, NY, United States
2013-01-20 14:08:39
Classified Ads Scam
Craigslist (craiglist.com) | SCAM ALERT: Please avoid BILL PAYING PROGRAMS and American Express card offers from 678-235-8680 If YOU COME ACROSS THIS PROGRAM. AVOID IT. NO MATTER HOW GOOD IT SOUNDS.
This scam artist also offers American Express cards, and other services. It's all a scam.
Here's the phone number I was scammed from. Avoid it like the plague.
Avoid these numbers... ⇒ more |
| Anonymous
Sarasota, FL, United States
2013-01-19 14:20:37
Classified Ads Scam
Craigslist (craiglist.com) | Renter Scam Jan 2013 Hello,
i want to know if me and my husband will be able to spend seven days at your place,the days start from (February 18th -24th), Get back to me with the total cost for the seven days..Thanks
... ⇒ more |
| Anonymous
Oslo, Oslo County, Norway
2013-01-17 10:27:19
Auction/eBay Scam
Craigslist (craiglist.com) | michaelorley07@gmail.com tried to buy my BMW Hello,
I am very much interested in buying your item which i saw on craigslist. Is the item still up for sale? Let me know asap.
Thanks
Best regards
Michael.
It is still for sale.
I am currently in Norway, but I will be back in Colorado Springs Jan... ⇒ more |
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| Anonymous
Warren Township, NJ, United States
2013-01-14 17:14:03
Classified Ads Scam
Craigslist (craiglist.com) | Bill Mazolla and Craigslist Scam Received two MoneyGrams each in amount close to $1000. That's nearly $2000.
Purchaser/Signer on the MoneyGrams gave a Street address in Holbrook, MA. The name was different than "Bill Mazolla" even though all emails came from "Bill Mazolla"
The en... ⇒ more |
| Anonymous
Elk Grove, CA, United States
2013-01-13 22:37:10
Classified Ads Scam
Craigslist (craiglist.com) | +1 Craigslist I received an email from Zeez Nicholas (alantadance011@gmail.com)stating,
"I have just seen your ad and I'm interested. Please let me know if its still available for sale."
I responded that it was. I then received an email from Bill Mazzola (billibdf7... ⇒ more |
| No Name
Somewhere in United States
2013-01-12 17:06:24
Auction/eBay Scam
Craigslist (craiglist.com) | Paull Boone paull boone coleraw5@gmail.com
Boone Paull
11:48 AM (13 minutes ago)
to me
Hi
Thank you for getting back to me. Please assure me that it's in good
condition and that i will not be disappointed with it.I'm ready to pay
your... ⇒ more |
| Anonymous
Port Orchard, WA, United States
2013-01-11 23:33:03
Classified Ads Scam
Craigslist (craiglist.com) | 2003 keystone springdale To tony askren
If you are still interested just send me your full name and shipping address. I will forward your info to Autotrader and they will notify you about our deal.
On Fri, Jan 11, 2013 at 9:14 PM, tony askren wrote:
I ... ⇒ more |
| No Name
Williamston, MI, United States
2013-01-11 15:48:03
Classified Ads Scam
Craigslist (craiglist.com) | Scam purchase request on craig's list item He offered to buy a used car I listed on Craig's List at asking price and without inspection. Said he was an oceanographer about to leave for new job and could only communicate by email - no phone reception from ship. Wanted to pay via Paypal. Said a mo... ⇒ more |
| Mark
King of Prussia, PA, United States
2013-01-11 14:54:26
Classified Ads Scam
Craigslist (craiglist.com) | Scam purchase request on craig's list item He offered to buy a used car I listed on Craig's List at asking price and without inspection. Said he was an oceanographer about to leave for new job and could only communicate by email - no phone reception from ship. Wanted to pay via Paypal. Said a mo... ⇒ more |
| Jason and Kirsten McCart
Wasilla, AK, United States
2013-01-11 07:15:12
Classified Ads Scam
Craigslist (craiglist.com) | Craig's List Scammer Email received :Thanks for the prompt response to my email reply. I will be buying
from you so please kindly withdraw the advert from CRAIGSLIST Please
be informed that i will be paying with a certified or money order
check from my Bank it will be delive... ⇒ more |
| HyPer AutoLites
Water Valley, MS, United States
2013-01-10 00:31:59
Classified Ads Scam
Craigslist (craiglist.com) | +1 Tried to scam via email by craigslist caroljenniffer11@gmail.com
olawaleventures123@gmail.com
alyssautv@gmail.com
alexis27k@gmail.com
It's the same thing where they say they're outta town, don't need to look at item, shipper will check it for them, they're fine with price. They offered 2 way... ⇒ more |
| Anonymous
Grand Rapids, MI, United States
2013-01-09 18:41:10
Classified Ads Scam
Craigslist (craiglist.com) | Car Purchase Paypal Offer Craigslist
Great reading from you. I am interested in the immediate purchase. I will take it for the price you've mentioned and I will gladly cover PayPal charges from my end.
I can only make the payment via paypal because it's very safe and secu... ⇒ more |
TipOff Reports for Craigslist (craiglist.com)
