| Scam Reporter | Scam Tips Received
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| Anonymous
Albuquerque, NM, United States
2013-01-09 15:11:28
Charity scam
Craigslist (craiglist.com) |   email chosen Beneficiary for my will $10 million That this lady named Janet brown was diagnosed with cancer and she was going to leave me 10 million dollars from her husband money he left her after he died the she found out she had cancer... ⇒ more |
| Anonymous
Somewhere in United States
2013-01-09 11:50:35
Job Scam
Craigslist (craiglist.com) |  audit-brokers.net is going under a new name and is continuning to scam Hello everyone. This company Audit-brokers.net is at it again. Not only have they ran under a name of http://4x4-leather-seats.info and http://www.versalite-group.com they now are running under a name of auditcash.com and they opened this site just this mo... ⇒ more |
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| Tiffany
Marietta, GA, United States
2013-01-08 19:34:15
Job Scam
Craigslist (craiglist.com) | job scam Dear Applicant
Thanks for your Email and interest toward the Job position on Craigslist. My name is Kirk Clerico, I am married with 2 kids. We are relocating to the US from United Kingdom. The purpose of our relocation to the United States is basically be... ⇒ more |
| Anonymous
Somewhere in United States
2013-01-08 19:30:31
Overpayment Scam
Craigslist (craiglist.com) | Is your item still for sale? This person inquired about some doors I had for sale on CL. He sent me a check for more than the amount of the doors and requested me to deposit the check and then send the remaining funds to Melissa Lee in Georgia via Western Union.... ⇒ more |
| Anonymous
Somewhere in United States
2013-01-08 16:23:07
Classified Ads Scam
Craigslist (craiglist.com) | +2 Louis Lambert Placed an ad for my car on Craigslist. He immediately replied with "HI, still available for sale ? i am interested in buying , waiting for your response thanks Louis ."
I always run checks on people before I do business with them on the net. When I google... ⇒ more |
| Anonymous
Chandler, AZ, United States
2013-01-06 01:41:57
Wills/Probate Scam
Craigslist (craiglist.com) | TWO ON THE SAME DAY!!!!! -Mrs. Sophia Crawford CANCER SCAM!!!! Disgraceful! This was the 1st e-mail I received today.
Ryan Urgo
7:23 AM (11 hours ago)
to undisclosed recipients
My name is Mrs. Sophia Crawford.
I have been diagnosed with cancer few years ago immediately after the death of my h... ⇒ more |
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| Anonymous
Belleville, IL, United States
2013-01-05 18:40:30
Job Scam
Craigslist (craiglist.com) | Mystery Shopper scam Reply from craigslist saying his has a mystery shopper job available. He sends you a check for 1800 and you cash it at your bank (mine caught it as a bad check) then you buy something at Wal Mart and take your cut of 300 and western union the remainder. Mi... ⇒ more |
| Anonymous
Trussville, AL, United States
2013-01-04 01:13:41
Auction/eBay Scam
Craigslist (craiglist.com) | Untitled Auction/eBay Scam on Craigslist (craiglist.com), ref:7159 sold a bike on ebay got the message from a paul boone that he wanted to know if it was still up for sale?i got your item on craiglist but i van`t find the price on
it?Kindly get back to me with the price if still up for sale?Thanks....
Hi
Thank you for ... ⇒ more |
| No Name
Somewhere in United States
2013-01-03 01:54:03
Classified Ads Scam
Craigslist (craiglist.com) | +1 Furniture add targeted on Craigslist I was selling a Woodley's office set on Craigslist: This is what she writes you:
Thanks for your response, I am sorry I am not around to view and inspect due to the nature of my job, I am in the United States Army and serve as a CBRN Specialist (74D). I ... ⇒ more |
| No Name
Somewhere in United States
2013-01-03 02:16:20
Classified Ads Scam
Craigslist (craiglist.com) | Furniture add I was selling a Woodley's office set on Craigslist: This is what she writes you:
Thanks for your response, I am sorry I am not around to view and inspect due to the nature of my job, I am in the United States Army and serve as a CBRN Specialist (74D). I ... ⇒ more |
| Anonymous
Somewhere in United States
2013-01-02 22:25:08
Classified Ads Scam
Craigslist (craiglist.com) | Classified ad scam. Scammer
Information | Name:
? | Email Address:
? | Scam Website:
? | Fax:
? |
|---|
"Buyer" wants to send a check for more than my asking price and needs my "full" name and address. Of course already has my phone number from my craigslist ad. ... ⇒ more |
| Anonymous
Atlanta, GA, United States
2012-12-28 13:07:43
Classified Ads Scam
Craigslist (craiglist.com) | +3 Craigslist Inquiry - lovehauler@gmail.com Just starting I think but I looked up the email address and found other mentions of the same address. I decided to not respond. Here's the message received:
Just viewed your listing and will like to purchase it .please what is
the condition and more detai... ⇒ more |
| Anonymous
Del Rio, TX, United States
2012-12-27 15:24:30
Overpayment Scam
Craigslist (craiglist.com) | +1 Check will be of an excess First email.... nothing too strange about it:
Hello Seller, please, let me know if the above furniture is still available. Perhaps you can scrape $20 off the asking price. If no, I am confident we can still work something out.
Follow up email.....THAT'S ... ⇒ more |
| Joseph Essex
Zeeland, MI, United States
2012-12-27 14:47:29
Auction/eBay Scam
Craigslist (craiglist.com) | +1 2001 JOHN DEERE 4700 TRACTOR with Attachments amazon@payments-ins.com
I have attached the pictures and details below.
Thanks!
Year 2001
Manufacturer JOHN DEERE
Model 4700
Hours 441
Horsepower 48
Drive 4WD
SN: LV4700P275950
Tractor was just serviced and completley gone ov... ⇒ more |
| Virlee Anderson
Leesburg, VA, United States
2012-12-26 16:34:40
Classified Ads Scam
Craigslist (craiglist.com) | google.com payment This idiot wants to buy an item from craiglist list never seeing in person, is ok with the price want to you google.com for sending payment and wants you to give out your bank information. There is no such company as Antartic his name is John Mayes 172 Luc... ⇒ more |
| Anonymous
Lubbock, TX, United States
2012-12-26 02:42:38
Classified Ads Scam
Craigslist (craiglist.com) | +1 Paull Boone, boone.paull@gmail.com Similar email response to my Craigslist ad for a truck I am selling. Luckily, my very smart boyfriend googled his name and found this wonderful site! Here is the email I received:
Hi
Thank you for getting back to me. Please assure me that it's in good
co... ⇒ more |
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| Anonymous
Kearny, NJ, United States
2012-12-26 02:01:10
Classified Ads Scam
Craigslist (craiglist.com) | +3 Overpayment scam on Craigslist Recieved email of overpayment. "Hello,
Your payment was mailed out but I just found out that you were overpaid. The payment meant for another transaction was made out in your name and sent to you. However I want to believe I won't have a problem with you o... ⇒ more |
| Anonymous
Somewhere in United States
2012-12-23 23:11:25
Identity Theft
Craigslist (craiglist.com) | Tracking Number (F)HP97 753 584 1405 4868 I am prompted to "Download Postal receipt."
My computer detects something is wrong and i can't download. ... ⇒ more |
| Anonymous
Somewhere in United States
2012-12-20 18:07:21
Overpayment Scam
Craigslist (craiglist.com) | Mark Dowell mballcomputer@hotmail.com Mark Dowell ,,, SCAM Surprise Surprise got a check via FedEX next day AM Del (stolen account) for $3200.00 for a Craigs list item that was listed for $750 for a set of Stainless Manifolds. The Check is from a Comapany in NJ and the FedEx return/sender account in Calf. Obviousl... ⇒ more |
| Anonymous
Des Moines, IA, United States
2012-12-20 01:04:47
Overpayment Scam
Craigslist (craiglist.com) | craigs list scammer,shipper pick,using 817-717-3147,wants to send bank draft with extra money for ship pick up Text message,price is good take add out of listing will buy,then waits one day and lays out payment with bank draft that only takes two days to clear.sending extra money for ship pick up.... ⇒ more |
| Anonymous
Brookline, MA, United States
2012-12-17 15:42:25
Classified Ads Scam
Craigslist (craiglist.com) | Craigslist Wants to know if item is available. Follows up with scam email that he is London, blah, blah. Do not be fooled. ... ⇒ more |
| Anonymous
Burlington, Ontario, Canada
2012-12-17 15:35:47
Lottery Scam
Craigslist (craiglist.com) | +1 Your email has won £3000.000.00 Three Million Pounds from Orange CAF 2013 Africa Cup of Nations Dear User,
Your email has won £3000.000.00 Three Million Pounds from Orange CAF 2013 Africa Cup of Nations kick off on 19th January 2013. Your email address was Selected During the Award Draw Program held in Johannesburg South Africa This program is ... ⇒ more |
| Anonymous
West Babylon, NY, United States
2012-12-16 16:56:21
Classified Ads Scam
Craigslist (craiglist.com) | Craigslist email scam Trying to buy an item listed on Craigslist but this is not a real person.... ⇒ more |
| Anonymous
Bothell, WA, United States
2012-12-14 19:36:47
Job Scam
Craigslist (craiglist.com) | Mystery shopper Gets check for $1800!! This sorry excuse for a human led me to believe I had a job as a mystery shopper. Nope, they just send you a check for $1800 and expect you to spend some and mail back the rest...
He said I'll be shopping in Wall Mart stored along with Western Union bank.... ⇒ more |
| No Name
Huntington, NY, United States
2012-12-14 01:02:17
Classified Ads Scam
Craigslist (craiglist.com) | John deer excavator Selling a jonh deer mini excavator asking $13,995.he askme for my phone number and talking about notarize some papers... ⇒ more |
TipOff Reports for Craigslist (craiglist.com)
