| Scam Reporter | Scam Tips Received
|
|---|
| Anonymous
Minneapolis, MN, United States
2012-12-13 22:51:13
Classified Ads Scam
Craigslist (craiglist.com) |   selling car on craigslist This was the final email exchange. I had asked to have a phone conversation, and this was the response I got...huge tip off.
"Thanks for the info. I'm very much interested and I want you to know that you don't have to surf around looking for buyers becaus... ⇒ more |
| Anonymous
Chino, CA, United States
2012-12-13 22:06:10
Overpayment Scam
Craigslist (craiglist.com) | Craigslist kiln for sale - Overpayment scammr J. Frank attempted to purchase it. Hi
Thanks for your response. am glad you still have it up for sale, I'm
going on a vacation to London but I will instruct my secretary to
prepare and mail your payment which I'm sure you will get in about 4 -
6 business days. I'll add $20 extra for... ⇒ more |
|
|
| Anonymous
De Pere, WI, United States
2012-12-13 03:02:26
Classified Ads Scam
Craigslist (craiglist.com) | boone.paull@gmail.com / craig's list scammer / tries to use paypal and western union scam I received the following from this scammer today in response to a listing I have on craigslist.
First email: Hi
I found your item listed on craiglist and i am interested to make a purchase ot it right away but i can`t find the price on it,kindly get bac... ⇒ more |
| No Name
Mesa, AZ, United States
2012-12-12 17:25:25
Classified Ads Scam
Craigslist (craiglist.com) |  Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:6825 Just an Idiot!!!!!!!!!!!!!!!!!
Thanks for the fast response...I am ok with the asking price.due to
the nature of my job and location,i will not be able to come for
inspection because i work long hours everyday,i have gone through your
advertisement and i... ⇒ more |
| Anonymous
Elko, NV, United States
2012-12-11 19:03:56
Auction/eBay Scam
Craigslist (craiglist.com) | internet buying scam this person tries to get you to send them things in the mail without paying for it first and says he will pay the post man cash when it shows up if you do not co-operate with him and he already has your info he will post bad things about you on internet si... ⇒ more |
| Anonymous
Elko, NV, United States
2012-12-11 19:03:25
Auction/eBay Scam
Craigslist (craiglist.com) | Untitled Auction/eBay Scam on Craigslist (craiglist.com), ref:6788 this person tries to get you to send them things in the mail without paying for it first and says he will pay the post man cash when it shows up if you do not co-operate with him and he already has your info he will post bad things about you on internet si... ⇒ more |
|
|
| Anonymous
Raynham, MA, United States
2012-12-11 02:50:21
Classified Ads Scam
Craigslist (craiglist.com) | +1 Craigslist - buyer sending check and excess funds are to be wired to the shipper I had multiple items for sale on Craigslist.. The original email came from chloeryh@gmail.com stating they were interested in my items..when i responded the next email came from a Tim Nauman pmoon01@gmail.com. was bored and pretended I fell for it and gav... ⇒ more |
| Andrea Buras
Somewhere in United States
2012-12-10 17:54:35
Overpayment Scam
Craigslist (craiglist.com) | Email/Text I received a text form 435-554-8573 and when i called the number it stated it was a joseph william. This number was wanting to mail me a cashier's check for overpayment of what i had posted on craigslist. I also received the e-mail regarding this informati... ⇒ more |
| Chris
Summerland Key, FL, United States
2012-12-10 13:34:03
Classified Ads Scam
Craigslist (craiglist.com) | +1 Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:6747 Posted an ad on craigslist to sell my jet ski, first email asked if it was still available. I responded yes its available and then this was sent back.
*********************
Sounds Good, I am ready to purchase it asap.I anticipate that I'll have a Certi... ⇒ more |
| Anonymous
West Palm Beach, FL, United States
2012-12-10 08:21:25
Classified Ads Scam
Craigslist (craiglist.com) | bonkesaid22@gmail.com Craigslist Scammer Here is her email to me; as Dr. Diana Muller now but in October she tried to scam someone NY; she was studying for her masters:
I am interested , I will be coming on this vacation with my Husband
from Westfield Derby we will check in December 21st check... ⇒ more |
| No Name
Somewhere in United States
2012-12-09 18:22:06
Overpayment Scam
Craigslist (craiglist.com) | Untitled Overpayment Scam on Craigslist (craiglist.com), ref:6719 Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â
     Tried to purchase an item from craigslist.using a fake link from PayPal they over paid and... ⇒ more |
| Anonymous
Boston, MA, United States
2012-12-08 15:13:45
Classified Ads Scam
Craigslist (craiglist.com) | offer to buy car on Craig's List via pay pal Jordan Evans
Email Address: evanszq03@googlemail.com
Scam Details Offer to buy car advertised on CraigsList. Request for rep to pick up car.
COPY:
Thanks for the mail,i am buying this for my son as his gift because i would not be around to celebrate wi... ⇒ more |
| Anonymous
Somewhere in United States
2012-12-08 13:07:28
Classified Ads Scam
Craigslist (craiglist.com) | Craigslist SF "PayPal Request" Response to "For Sale" Ad - 1st email received was from "Sarah"(habimz1@gmail.com): "Do you still have it?"
- I responded. "yes"
- 2nd email received at 3AM that night from "Sarah" (habimz1@gmail.com):
"Good to hear back from you. I'm okay with the price and the condition.
I w... ⇒ more |
| Tris Tirol
Clearwater, FL, United States
2012-12-07 16:51:56
Classified Ads Scam
Craigslist (craiglist.com) | +1 rollin.looper2@gmail.com replied to an add on craigs list. message supposedly sent from Samsung Epic 4G touch as part of response bt when I relied it went to lizborden33333@gmail. A KNOWN scam!!!... ⇒ more |
| Anonymous
Lithia Springs, GA, United States
2012-12-07 13:17:58
Classified Ads Scam
Craigslist (craiglist.com) | email response to Craigslist ad From: "Garry R"
To:
Sent: Thursday, December 6, 2012 1:34:53 PM
Subject: Re:
Sounds Good Am OK with the condition and price of the item, am willing
to add an extra $50 to the asking price if you can secure the ... ⇒ more |
| Anonymous
Fall River, MA, United States
2012-12-07 00:48:50
Classified Ads Scam
Craigslist (craiglist.com) | Ran the email address through google and got a craigslist scam warning. She says she's to busy to come out and asks for my trust and wants my info.... ⇒ more |
|
|
| Anonymous
Fall River, MA, United States
2012-12-07 00:45:13
Classified Ads Scam
Craigslist (craiglist.com) | Ran his email address through google and got a scam craigslist scam warning. Just says he cant come out that he's to busy and wants all my info.... ⇒ more |
| Anonymous
Fall River, MA, United States
2012-12-07 00:41:18
Classified Ads Scam
Craigslist (craiglist.com) | i googled the email address an got a craigslist scam warning. Claims he's to busy to come out and wants my info.... ⇒ more |
| Anonymous
Fall River, MA, United States
2012-12-07 00:37:09
Classified Ads Scam
Craigslist (craiglist.com) | I ran his email through google an got craigslist scam warnings He asks for my info and says he can'y come out because he's busy. Then he sends a check that is no good which i could get in trouble if i tried to deposit it. The checks company name i ICF Incorporated L.L.C.
PO Box 777
Philadelphia, Pa. 19175-0501... ⇒ more |
| Anonymous
Fall River, MA, United States
2012-12-07 00:29:41
Classified Ads Scam
Craigslist (craiglist.com) | i looked up his email on google and got a craigslist scammer warning. Just wants my info and says he has to trust m... ⇒ more |
| Anonymous
Fall River, MA, United States
2012-12-07 00:24:03
Classified Ads Scam
Craigslist (craiglist.com) | I just looked up the email address and got a scam warning on this email address. Just wants my info to send a check and specifiese that he has to trust me because he's unable to come to my house to look at what i'm trying to cell on craigslist.... ⇒ more |
| Anonymous
Fall River, MA, United States
2012-12-07 00:18:08
Classified Ads Scam
Craigslist (craiglist.com) | craigslist scammer i just looked up the his email address and got a scam warning. so i didnt respond. That's all i know.... ⇒ more |
| Anonymous
Syracuse, NY, United States
2012-12-06 21:22:12
Classified Ads Scam
Craigslist (craiglist.com) | Billing scam ... ⇒ more |
| Anonymous
Somewhere in United States
2012-12-06 15:33:49
Classified Ads Scam
Craigslist (craiglist.com) | Billing scam ... ⇒ more |
| No Name
Orland Park, IL, United States
2012-12-06 15:11:01
Auction/eBay Scam
Craigslist (craiglist.com) | Untitled Auction/eBay Scam on Craigslist (craiglist.com), ref:6608 Using the same word to scam:
Hello
How are you doing today,i am really sorry for not getting back to you
sooner,i want you to know that i have been doing to running around to
make sure the payment will get to you,Meanwhile i got a notice from
the FedEx d... ⇒ more |
TipOff Reports for Craigslist (craiglist.com)
