| Scam Reporter | Scam Tips Received
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| Eileen
Somewhere in United States
2012-12-06 00:09:41
Overpayment Scam
Craigslist (craiglist.com) |   J Frank <nbvcgssks2@gmail.com>; Craigs list scammer Same as others posted- I had something for sale on Craigslist- he wrote from one email address (Ben Frank) asking if it was available. I wrote back yes. He wrote this:
"Hi
Thanks for your response. am glad you still have it up for sale, I'm
going on a va... ⇒ more |
| Tim
Somewhere in United States
2012-12-05 19:36:44
Job Scam
Craigslist (craiglist.com) | Financial Officer I posted an ad on craigslist for part time work wanted. I began receiving numerous emails from people wanting me to do "payroll" work. Most of them were immediately recognizable as scams however, this one in particular is very convincing. The website is ve... ⇒ more |
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| Anonymous
Somewhere in United States
2012-12-04 23:54:35
Classified Ads Scam
Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:6560 I posted my old school car on craigslist for $2200 and I received a text message at 3:27am asking me to email him my final price. I told him I would take $2000 and he offered $2300. I thought that was kind of strange,so I googled the email address and foun... ⇒ more |
| Anonymous
San Jose, CA, United States
2012-12-04 22:06:32
Classified Ads Scam
Craigslist (craiglist.com) |  SCAM with subject: $525 Beautiful 1 bedroom 1 bath w/fireplace (menlo park) First you get a response like:
On Tue, Dec 4, 2012 at 9:47 AM, John Jacobs wrote:
Hello,
Thanks for your email . I'm John Jacobs the owner of the Apartment you are in renting.Actually I resided in the apartment with my family for som... ⇒ more |
| Anonymous
Axton, VA, United States
2012-12-04 15:07:46
Business Venture Scam
Craigslist (craiglist.com) | +4 Randy Sigley I found a great place to rent and was very excited. I am single mom and work very hard for my money. I have emails to prove ALL of this. Randy told me the place would be available December 20th. I offered to put down half of the deposit and sign a lease af... ⇒ more |
| Debbie Klimeck
Napa, CA, United States
2012-12-04 02:18:24
Classified Ads Scam
Craigslist (craiglist.com) | Craig'sList had a car for sale....tried to scam me The scam started with a text on my cell phone at 5:27am PST 12/3/12. The 2 texts were wanting to know if car I had listed was still available and to email back to mattjackson245@gmail.com. The car I have listed on CL is 2000 Mercedes-Benz 320 CLK Convertib... ⇒ more |
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| No Name
Milford, MA, United States
2012-12-03 22:01:12
Classified Ads Scam
Craigslist (craiglist.com) | Mattjackson945@gmail.com person left text message. Uses broken english.Number left on text when put into Google led to this website.... ⇒ more |
| Jody Weathers
Cleveland, OH, United States
2012-12-03 21:29:08
Charity scam
Craigslist (craiglist.com) | Private Cash Solutions Is Bogus A Loan broker that gets you funds for business projects
I started the end of september still nothing even a call back
For more info drop me a line at 16781 chagrin rd 227 Shaker Heights,Ohio... ⇒ more |
| No Name
Somewhere in United States
2012-12-03 19:28:46
Classified Ads Scam
Craigslist (craiglist.com) | +1 Alice Cage Craiglist scam I put an ad on craiglist...shortly after I receive an email from "Alice Cage" asking if I still had the item. I replied that I did, and then I received the following email- "Thank you for getting back to me. Can you assure me that it's in good
condition a... ⇒ more |
| Anonymous
West Bloomfield, MI, United States
2012-12-03 16:54:11
Classified Ads Scam
Craigslist (craiglist.com) | Craigslist item for sale Inquired about motorcycle for sale on Craigslist. Offered more than asking price then when things no longer made sense said I owed money for transport company ... ⇒ more |
| Anonymous
Somewhere in United States
2012-12-03 14:53:14
Overpayment Scam
Craigslist (craiglist.com) | +2 overpay check or MO craigslist used desktop computer Email from above
Hi,
Am glad it's available. I'm going on a vacation to London but I will instruct my assistant 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 the delay. I'll pay by M O or... ⇒ more |
| Ron
Somewhere in United States
2012-12-03 04:48:50
Classified Ads Scam
Craigslist (craiglist.com) | For Sale Ad For Motorhome Offered to pay full price for my motorhome. Said he was an Oceanographjer and on his way out to sea. Said I should sign up for Pay Pal and he would have someone meet me and would send a check. Sounded "FISHY".... ⇒ more |
| Anonymous
Lewisburg, WV, United States
2012-12-02 16:44:57
Classified Ads Scam
Craigslist (craiglist.com) | +5 Louis lambert Craig's list Contacted me about a car on Craig's list. Apparently many people have been scammed by this guy wanting your Paypal account to transfer money in to and take your item.
"Hi,
Still available on the market ? i am interested and a prompt reply would be a... ⇒ more |
| Anonymous
Axton, VA, United States
2012-12-01 16:26:04
Classified Ads Scam
Craigslist (craiglist.com) | Craigslist houses for Rent, $585 I guess Randy is at it again. He has stolen $400 from me. He is also saying that I am in breach of my lease (I was scheduled to move in on December 20th) because of a late pet deposit. I tried paying this payment on time, but he ignored my email attempts t... ⇒ more |
| Timothy Moore
Somewhere in United States
2012-11-30 13:41:23
Classified Ads Scam
Craigslist (craiglist.com) | 1979 cj7 for sale
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 to buy this for my farther, but the issue is i am an oceanographer and ... ⇒ more |
| Sandy
Ramona, CA, United States
2012-11-29 23:41:57
Rental Scam
Craigslist (craiglist.com) | +3 Craigslist Scam: $525 Beautiful 1 bedroom 1 bath w/fireplace (menlo park) and $545 Spacious 1 bedroom 1 bath with small OFFICE THESE ARE SCAM ROOM RENTAL ADS:
525 Beautiful 1 bedroom 1 bath w/fireplace (menlo park)
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Date: 2012-11-27, 4:20PM PST
Reply to this post Reply to: vdvsj-3439351770@hous... ⇒ more |
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| Anonymous
Nashville, TN, United States
2012-11-29 21:51:30
Classified Ads Scam
Craigslist (craiglist.com) | +6 Craigslist scammer She claims that she is an oceanist and that she is not in town but needs to buy things for her father. She says she can only pay through paypal but then asks you to pay her delivery guy in advance for her (sometimes through Western Union). She also claim... ⇒ more |
| Anonymous
North Augusta, SC, United States
2012-11-29 18:17:40
Classified Ads Scam
Craigslist (craiglist.com) | cheep car post on craigs list for nice vehicle with incredibly low price. email them and ask where it can be seen and you get this canned reply that doesn't answer question. they require payment through "ebay" and say the vehicle will be shipped to you!
Re: â€... ⇒ more |
| Anonymous
Marcus Hook, PA, United States
2012-11-28 20:03:53
Classified Ads Scam
Craigslist (craiglist.com) | +1 Craigslist Scam for small item I posted an add on Craigslist for a small household item (under $50) and received this response via email, from J Frank Email Address nbvcgssks2@gmail.com :
Hi
Thanks for your response. am glad you still have it up for sale, I'm
going on a vacation... ⇒ more |
| Anonymous
Honolulu, HI, United States
2012-11-27 05:20:09
Classified Ads Scam
Craigslist (craiglist.com) | steven gash Tried to sell a car on Craigslist and received a response from "stevegash143101@gmail.com". We emailed back and forth for several days. He said he wanted to buy the car, without ever seeing it, and insisted on paying through paypal. See his last email b... ⇒ more |
| Steven
Honolulu, HI, United States
2012-11-27 02:47:02
Classified Ads Scam
Craigslist (craiglist.com) | Craigslist Automobile Listing Scam I'm in the process of selling my automobile on Craigslist. I posted a listing on Sunday, within the day I got an e-mail from Steve Gash, stevegash143101@Gmail.com. His e-mail reads as followed:
Just viewed your listing and will like to purchase it .please... ⇒ more |
| Anonymous
Huntsville, AL, United States
2012-11-26 15:29:47
Identity Theft
Craigslist (craiglist.com) | interested in purchasing your motor Looking to buy your engine,thanks for pictures(never sent any)need your pay pal Id. And pic up address.this guy is searching Craig's list.... ⇒ more |
| Anonymous
Cicero, IL, United States
2012-11-24 10:33:47
Classified Ads Scam
Craigslist (craiglist.com) | Re: Inuit eskimo kayak - $2000 (anywhere) Iv ask for him to call me if he was serious in buying where then he wrote this n never made the call.>>---> sorry i can only make the payment via the bank business check for security reason and the check will only takes two to three days before it's cl... ⇒ more |
| No Name
Redmond, WA, United States
2012-11-21 20:32:00
Classified Ads Scam
Craigslist (craiglist.com) | Responded to our Craigslist Ad - We checked google search for Brian Taylor & noticed scam alert Thank you for getting back to me.Can you assure me that it's in good state and 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 Son and i want it to be a surprise gift for him, but the issu... ⇒ more |
| Antoinette
Somewhere in United States
2012-11-21 20:28:33
Overpayment Scam
Craigslist (craiglist.com) | An computer service provider ad on Craigslist I apologize i could not write back sooner, am actually on a 2-8 weeks radio therapy treatment which takes most of my scheduled hours. I did drop off the check as promised via FedEx Express mail delivery. Here is the tracking numbers i got at the Federal Ex... ⇒ more |
TipOff Reports for Craigslist (craiglist.com)
