TipOff Reports for Craigslist (craiglist.com)| 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 Scammer Information 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 because you've just found one. This is a gift for my Dad in Idaho, I hope you understand my eagerness to complete this transaction a.s.a.p...?
I am away at sea at the moment, I work as an Oceanographer and I am presently offshor… Read Full Report ⇒ |
 | 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. Scammer Information 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 the delay. I'll pay by M O or
cashier check so send me your info (i.e full name, mailing address and
your phone number) so payment can be mailed out immediately. I will
also make arrangement for pick-up which will be aft… Read Full Report ⇒ |
 | 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 Scammer Information 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 back to me with the price before i move to next seller.Hope to hear from soon.
Thanks........
Second email
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… Read Full Report ⇒ |
| 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 Scammer Information 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 am satisfied with it.i will be paying you via the
fastest and secure way to pay online(PayPal).
I have a private courier agent that will come for the pick up after
the payment have been made.You can now send me your Pay… Read Full Report ⇒ |
 | Anonymous Elko, NV, United States 2012-12-11 19:03:56 Auction/eBay Scam Craigslist (craiglist.com) | internet buying scam Scammer Information 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 sites and then tell you that your the one who is all over the internet doing scams and things to try to get you to do what he wants , he goes by the professional Russian … Read Full Report ⇒ |
| 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 Scammer Information 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 sites and then tell you that your the one who is all over the internet doing scams and things to try to get you to do what he wants , he goes by the professional Russian … Read Full Report ⇒ |
 | 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 Scammer Information 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 gave him all the info to send me a check..and he did!
It took about 3 weeks of going back and forth but he did send it. The check was from a school here in MA, The Perkins School for the Blind. I contacted them and they kn… Read Full Report ⇒ |
| Andrea Buras Somewhere in United States 2012-12-10 17:54:35 Overpayment Scam Craigslist (craiglist.com) | Email/Text Scammer Information 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 information from a kari Ryan with e-mail addresses kaariryan@gmail.com and from sgillie60@gmail.com.
The original email came from kaariryan@gmail.com and the response came from sgillie60@gmail.com and then after the text I received … Read Full Report ⇒ |
 | 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 Scammer Information 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 Certified Check issued out to you from my bank.I'm in no rush with you till fund's are cleared in your bank which takes only a day. You do not have to bother yourself about the shipping. I'll instruct a Shipping Co Agent to come… Read Full Report ⇒ |
 | Anonymous West Palm Beach, FL, United States 2012-12-10 08:21:25 Classified Ads Scam Craigslist (craiglist.com) | bonkesaid22@gmail.com Craigslist Scammer Scammer Information 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 out 24th of
December,payment will be done by US certified check.please let me have
the following information so that the check can be sent to you. Name
which you want to appear on the check:
Address (not P.O Box):
City:
St… Read Full Report ⇒ |
| 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 Scammer Information                                    Â
     Tried to purchase an item from craigslist.using a fake link from PayPal they over paid and wanted me to send money by western union .                                          … Read Full Report ⇒ |
| 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 Scammer Information 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 with him i am a petroleum engineer currently on a rig offshore and due to the nature of my work,phone calls making and visiting of website are restricted but i squeezed out time to check this advert and send you an email regar… Read Full Report ⇒ |
| 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 Scammer Information - 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 will be paying you through PayPal as it is the only Medium at which
i can send Payment at the Moment.I would appreciate if you email me
with more pictures (if available) too since i won't be be able to see
this in person. … Read Full Report ⇒ |
 | Tris Tirol Clearwater, FL, United States 2012-12-07 16:51:56 Classified Ads Scam Craigslist (craiglist.com) | +1 rollin.looper2@gmail.com Scammer Information 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!!!… Read Full Report ⇒ |
 | Anonymous Lithia Springs, GA, United States 2012-12-07 13:17:58 Classified Ads Scam Craigslist (craiglist.com) | email response to Craigslist ad Scammer Information 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 purchase
as am really interested in buying it if this is OK i will be sending
you Check via USPS express mail delivery.which would have to clear
before the pick up is done if this is OK please email me back your
full na… Read Full Report ⇒ |
| 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. Scammer Information She says she's to busy to come out and asks for my trust and wants my info.… Read Full Report ⇒ |
| 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. Scammer Information Just says he cant come out that he's to busy and wants all my info.… Read Full Report ⇒ |
| 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. Scammer Information Claims he's to busy to come out and wants my info.… Read Full Report ⇒ |
| 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 Scammer Information 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… Read Full Report ⇒ |
| 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. Scammer Information Just wants my info and says he has to trust m… Read Full Report ⇒ |
| 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. Scammer Information 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.… Read Full Report ⇒ |
| Anonymous Fall River, MA, United States 2012-12-07 00:18:08 Classified Ads Scam Craigslist (craiglist.com) | craigslist scammer Scammer Information i just looked up the his email address and got a scam warning. so i didnt respond. That's all i know.… Read Full Report ⇒ |
| Anonymous Syracuse, NY, United States 2012-12-06 21:22:12 Classified Ads Scam Craigslist (craiglist.com) | Billing scam Scammer Information … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2012-12-06 15:33:49 Classified Ads Scam Craigslist (craiglist.com) | Billing scam Scammer Information … Read Full Report ⇒ |
| 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 Scammer Information 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 delivery service and they let me know that the payment
delivery will be this week , as confirm by www.fedex.com.here is the
tracking number(112451715003079),so please i want you to check out for
it and make sure you proceed t… Read Full Report ⇒ |