TipOff Reports for Craigslist (craiglist.com)| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Albuquerque, NM, United States 2013-01-09 15:11:28 Charity scam Craigslist (craiglist.com) |   email chosen Beneficiary for my will $10 million Scammer Information 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… Read Full Report ⇒ |
 | 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 Scammer Information 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 month. There is a woman behind this by the name of Janet Bell which her email is janetbell75@gmail.com and janetbell75@audit-brokers.net. They had an ad originally posted back in March for a payment processor position. My frie… Read Full Report ⇒ |
| Tiffany Marietta, GA, United States 2013-01-08 19:34:15 Job Scam Craigslist (craiglist.com) | job scam Scammer Information 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 because of the Seminar on United Nations Framework Convention on Climate Change (UNFCCC), United Nations Conference on Trade and Development (UNCTAD), 6th meeting of the Ad Hoc Open-ended Working Group on Article 8(j) and Rela… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-01-08 19:30:31 Overpayment Scam Craigslist (craiglist.com) | Is your item still for sale? Scammer Information 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.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-01-08 16:23:07 Classified Ads Scam Craigslist (craiglist.com) | +2 Louis Lambert Scammer Information 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 googled his name there it was, everywhere. Not sure what eh is up to, but he is clearly a very busy scammer.… Read Full Report ⇒ |
 | 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! Scammer Information 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 husband who left me everything he had worked for. I have been touched by God to donate from what I have inherited from my late husband to you for Charitable & Humanitarian cause rather than allow my greedy relatives to use my… Read Full Report ⇒ |
 | Anonymous Belleville, IL, United States 2013-01-05 18:40:30 Job Scam Craigslist (craiglist.com) | Mystery Shopper scam Scammer Information 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. Mine was supposed to be sent to Receiver Name:...Amanda Simons
Address:..6789 57th Ave N
City:..Nashville
State:...TN
ZIPCODE : ..37209
The check said it was from Scottsdale Insurance Group in AZ
When I told "MR. ALEXANDER" th… Read Full Report ⇒ |
| 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 Scammer Information 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 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 ocea… Read Full Report ⇒ |
 | No Name Somewhere in United States 2013-01-03 01:54:03 Classified Ads Scam Craigslist (craiglist.com) | +1 Furniture add targeted on Craigslist Scammer Information 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 am buying this as a gift even though I cant present it myself as I have just been redeployed and this is the spare time I have for shopping. We are not allowed to make… Read Full Report ⇒ |
| No Name Somewhere in United States 2013-01-03 02:16:20 Classified Ads Scam Craigslist (craiglist.com) | Furniture add Scammer Information 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 am buying this as a gift even though I cant present it myself as I have just been redeployed and this is the spare time I have for shopping. We are not allowed to make or receive call… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-01-02 22:25:08 Classified Ads Scam Craigslist (craiglist.com) | Classified ad scam. "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. … Read Full Report ⇒ |
 | Anonymous Atlanta, GA, United States 2012-12-28 13:07:43 Classified Ads Scam Craigslist (craiglist.com) | +3 Craigslist Inquiry - lovehauler@gmail.com Scammer Information 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 detail of it.… Read Full Report ⇒ |
 | Anonymous Del Rio, TX, United States 2012-12-27 15:24:30 Overpayment Scam Craigslist (craiglist.com) | +1 Check will be of an excess Scammer Information 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 when the scam comes out:
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 to come and see it in your hou… Read Full Report ⇒ |
| 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 Scammer Information 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 over by John Deere dealership. All of the equipment is in great shape. Runs like new! Almost all hours are from mowing. Backhoe only used once. Post Hole Digger only used to put in mailbox. Won't see another Deal like this one… Read Full Report ⇒ |
| Virlee Anderson Leesburg, VA, United States 2012-12-26 16:34:40 Classified Ads Scam Craigslist (craiglist.com) | google.com payment Scammer Information 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 Luckau Lane Petersburg Va, do not reply to anything coming from this con artist, thank you sir for warning me and other people about this scumbag, you won't get me. … Read Full Report ⇒ |
 | Anonymous Lubbock, TX, United States 2012-12-26 02:42:38 Classified Ads Scam Craigslist (craiglist.com) | +1 Paull Boone, boone.paull@gmail.com Scammer Information 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
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… Read Full Report ⇒ |
| Anonymous Kearny, NJ, United States 2012-12-26 02:01:10 Classified Ads Scam Craigslist (craiglist.com) | +3 Overpayment scam on Craigslist Scammer Information 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 on this. Once you receive the payment, Please proceed to the bank and cash the money order, deduct your money and send back the balance to me through western union. So I can get this resolved and then proceed with arrangement… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2012-12-23 23:11:25 Identity Theft Craigslist (craiglist.com) | Tracking Number (F)HP97 753 584 1405 4868 Scammer Information I am prompted to "Download Postal receipt."
My computer detects something is wrong and i can't download. … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2012-12-20 18:07:21 Overpayment Scam Craigslist (craiglist.com) | Mark Dowell mballcomputer@hotmail.com Mark Dowell ,,, SCAM Scammer Information 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. Obviously a SCAM. I put the guys eMail and name in this threads title to make it show under a Google Search
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I'm very very sorry for the late response and it's because been… Read Full Report ⇒ |
 | 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 Scammer Information 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.… Read Full Report ⇒ |
 | Anonymous Brookline, MA, United States 2012-12-17 15:42:25 Classified Ads Scam Craigslist (craiglist.com) | Craigslist Scammer Information Wants to know if item is available. Follows up with scam email that he is London, blah, blah. Do not be fooled. … Read Full Report ⇒ |
  | 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 Scammer Information 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 to Create Awareness. The 2013 Africa Cup of Nations will be the 29th Africa Cup of Nations, the football championship of Africa organized by the Confederation of African Football (CAF)
Your winning details Below
Reference … Read Full Report ⇒ |
| Anonymous West Babylon, NY, United States 2012-12-16 16:56:21 Classified Ads Scam Craigslist (craiglist.com) | Craigslist email scam Scammer Information Trying to buy an item listed on Craigslist but this is not a real person.… Read Full Report ⇒ |
 | Anonymous Bothell, WA, United States 2012-12-14 19:36:47 Job Scam Craigslist (craiglist.com) | Mystery shopper Gets check for $1800!! Scammer Information 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.… Read Full Report ⇒ |
| No Name Huntington, NY, United States 2012-12-14 01:02:17 Classified Ads Scam Craigslist (craiglist.com) | John deer excavator Scammer Information Selling a jonh deer mini excavator asking $13,995.he askme for my phone number and talking about notarize some papers… Read Full Report ⇒ |