TipOff Reports for Craigslist (craiglist.com)| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Bob Williams Somewhere in United States 2013-01-31 16:36:07 Classified Ads Scam Craigslist (craiglist.com) |  +1 Craigslist Money Order Scammer Information 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 back to town soon. I don't mind adding an extra fifty dollars so you can keep it in my favor, please send me more pictures and I do hope it is in good condition? Reply me with your full name, cell phone number, and address whe… Read Full Report ⇒ |
 | Anonymous Southport, NC, United States 2013-01-27 21:27:28 Classified Ads Scam Craigslist (craiglist.com) |  CAR FOR SALE ON CRAIGSLIST Scammer Information 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 this advert and send you an email regarding it and i will not be able to come for inspection, i have a mover that will come for it on my behalf. As am requesting this transaction should be done via PayPal so the PayPal charges … Read Full Report ⇒ |
 | 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 Scammer Information 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 same wording on this site. Subject is selling a boat also a scam… Read Full Report ⇒ |
| No Name Piscataway, NJ, United States 2013-01-27 17:52:58 Charity scam Craigslist (craiglist.com) | allenviolet_large@rogers.com Scammer Information … Read Full Report ⇒ |
| 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 Scammer Information 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's list but when I found out all the problems I could not in good faith sell them to anyone so I guess they are trash..… Read Full Report ⇒ |
 | Anonymous Apex, NC, United States 2013-01-26 15:43:36 Classified Ads Scam Craigslist (craiglist.com) | Had furniture for sale on Craigslist Scammer Information 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 they say they are. I have had other people try to scam me on Craigslist before which is very hurtful at first, and then makes me very angry to know there are so many bad people out there trying to rip honest people off!! Plea… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-01-26 03:17:09 Dating Scam Craigslist (craiglist.com) | +2 Looking for a Christian lady--59 Scammer Information 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… Read Full Report ⇒ |
| J. Key Largo, FL, United States 2013-01-25 00:15:16 Classified Ads Scam Craigslist (craiglist.com) | mballcomputer@hotmail.com Scammer Information 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...… Read Full Report ⇒ |
| morancurse Rosemead, CA, United States 2013-01-23 21:46:43 Job Scam Craigslist (craiglist.com) | walstar corp Scammer Information 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 asian accent like from indonesia or mexico.
they need you to upload your photo ID that is clear so they can steal your identity using the business information you provided. do not give out any clearly scanned ID photos.… Read Full Report ⇒ |
| Anonymous Lincoln, NE, United States 2013-01-23 19:46:06 Classified Ads Scam Craigslist (craiglist.com) | House for Rent Lincoln Nebraska Scammer Information 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.
Hello,
Thanks for the email..like i told you in my previous email,the keys to the house and document are here with me and there is no way you could see the inside of the home .what happened is that my transfer to Africa here… Read Full Report ⇒ |
| Anonymous Folsom, CA, United States 2013-01-23 19:38:56 Rental Scam Craigslist (craiglist.com) | Ad for house to rent on craigslist Scammer Information 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+. After this e-mail we thought that this could be a scam so we investigated by calling the office at the community - turns out the house is for rent but not for the $800.00 this guy was promiseing and it was not owned by him. Oth… Read Full Report ⇒ |
  | Anonymous Surrey, British Columbia, Canada 2013-01-23 15:06:53 Classified Ads Scam Craigslist (craiglist.com) | +3 Stupid Scammer Juliet Ritar Scammer Information Idiot emailed me more than 30 times to buy my items with paypal. Based in Nigeria and very shameless… Read Full Report ⇒ |
 | No Name Chestnut Hill, MA, United States 2013-01-22 19:40:11 Classified Ads Scam Craigslist (craiglist.com) | +1 Harley Davidson Motorcycle Scammer Information 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 eljayflores79@gmail.com.… Read Full Report ⇒ |
| 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 Scammer Information 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 631 623 2316 and 678-235-8680
I'm sure there are others.
This woman goes by the name UNIQUE JONES, and most likely uses other fictitious names and phone numbers. She is an INHUMANE SCAM ARTIST.
Never send Western Union oth… Read Full Report ⇒ |
 | Anonymous Sarasota, FL, United States 2013-01-19 14:20:37 Classified Ads Scam Craigslist (craiglist.com) | Renter Scam Jan 2013 Scammer Information 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
… Read Full Report ⇒ |
  | 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 Scammer Information 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 Jan24. You can have a look then.
Hello,
Thank you for getting back to me.Can you assure me that it's in good state and that i will not be disappointed with it.I'm ready to pay your asking price and to be honest, i wanted… Read Full Report ⇒ |
| Anonymous Warren Township, NJ, United States 2013-01-14 17:14:03 Classified Ads Scam Craigslist (craiglist.com) | Bill Mazolla and Craigslist Scam Scammer Information 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 envelope in which the 2 moneygrams was mailed was postmarked "Brklyn-Staten Island"
The hand-written return address on the envelope is
"Hampton
Queens, NY 11377"
… Read Full Report ⇒ |
| Anonymous Elk Grove, CA, United States 2013-01-13 22:37:10 Classified Ads Scam Craigslist (craiglist.com) | +1 Craigslist Scammer Information 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 (billibdf756@gmail.com) which read,
"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 Money Order as its the only way I can pay you at the mo… Read Full Report ⇒ |
| No Name Somewhere in United States 2013-01-12 17:06:24 Auction/eBay Scam Craigslist (craiglist.com) | Paull Boone Scammer Information 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 asking price and to be honest, i wanted to buy this for my Dad,
but the issue is i am an oceanographer and i do have a contract to go
for which starts tomorrow and am leaving any moment from now.The
contract is strictly no … Read Full Report ⇒ |
| Anonymous Port Orchard, WA, United States 2013-01-11 23:33:03 Classified Ads Scam Craigslist (craiglist.com) | 2003 keystone springdale Scammer Information 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 am in in port orchard,washington my phone number is 360-5160-307
thank you
wendy
Date: Fri, 11 Jan 2013 20:25:22 +0200
Subject: Re: about trailer
From: kalifagik@gmail.com
To: twaskren@live.com
… Read Full Report ⇒ |
 | 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 Scammer Information 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 mover would handle the title transfer. It all seemed to good to be true but i corresponded with him a couple times to at least confirm an agreement on terms. But when it came time to send a Paypal invoice, I searched his nam… Read Full Report ⇒ |
| 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 Scammer Information 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 mover would handle the title transfer. It all seemed to good to be true but i corresponded with him a couple times to at least confirm an agreement on terms. But when it came time to send a Paypal invoice, I searched his nam… Read Full Report ⇒ |
 | Jason and Kirsten McCart Wasilla, AK, United States 2013-01-11 07:15:12 Classified Ads Scam Craigslist (craiglist.com) | Craig's List Scammer Scammer Information 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 delivered to you via United Parcel
Service (UPS), FedEx or USPS, Then, the last price you're willing sell
it for me. so I'll need you to provide me with the following
information to facilitate the mailing of the check...
… Read Full Report ⇒ |
 | 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 Scammer Information 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 ways of financial payment, banker's check or Paypal. But when I mentioned invoicing them from my business paypal, they ceased contact immediately.… Read Full Report ⇒ |
 | Anonymous Grand Rapids, MI, United States 2013-01-09 18:41:10 Classified Ads Scam Craigslist (craiglist.com) | Car Purchase Paypal Offer Craigslist Scammer Information
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 secure for both of us. In case you don't have a paypal account I'll advice you to register for one at paypal.com. I have a private pick-up agent that will contact you in-order to handle the pick-up at any location of your choice… Read Full Report ⇒ |