| Scam Reporter | Scam Tips Received | |
|---|---|---|
![]() | Anonymous Chicago, IL, United States 2012-09-25 13:48:54 Classified Ads Scam Craigslist (craiglist.com) | Scammer Information Car paypal scam… Read Full Report ⇒ |
![]() | Anonymous Somewhere in United States 2012-09-25 00:12:23 Classified Ads Scam Craigslist (craiglist.com) | Scammer Information [1st email]
please tell me if this is still available for sale and what is your last asking price of it?
------------------
[2nd email]
thanks for your quick response, i'm okay with the present condition as
started in the advert and the asking price. i will not be able to come
to look at it due to the long distant and the easiest way for me to
make the payment is through a bank check, i'll wait until your bank
clears the check before we proceed with the pickup. I'll also take… Read Full Report ⇒ |
![]() | Diane Lynch Scottsdale, AZ, United States 2012-09-24 15:29:11 Classified Ads Scam Craigslist (craiglist.com) | Scammer Information Sounded too good to be true so we looked into a bit further and found this person not only had this 24' Bigfoot motorhome listed on Craigslist in Baton Rouge Louisiana but also other states as well. She also has a listing on Ebay which was showing the highest bid at $25,000 so obviously she would not sell at $4000! In our email we requested a phone number we could contact her by but she responds with none. Here is her emailed response;
Hey there,
My name is Debra, happy to s… Read Full Report ⇒ |
![]() | Nolan Belk North Wilkesboro, NC, United States 2012-09-24 13:30:52 Identity Theft Craigslist (craiglist.com) | Scammer Information
Joseph William vvbnvfc@yahoo.com
Thanks for your quick response, i'm okay with the presentcondition
asstarted in the advert and the askingprice. i will not be able to
cometo look at it due to thelong distant and the easiest way for me
tomake thepayment is through a bank check, i'll wait until your
bankclears the check before we proceed with the pickup.I'llalso
takecare of the pickup and delivery when thecheck cleared, provide
meyour name, address, city,state, zip code for m… Read Full Report ⇒ |
![]() | No Name Scottsdale, AZ, United States 2012-09-24 01:33:48 Overpayment Scam Craigslist (craiglist.com) | Scammer Information 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 about4 - 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 sphone number) so payment can be mailed out immediately. I will also make arrangement for pick-up which will be after you must have received and cashed the payment. A… Read Full Report ⇒ |
![]() | Brigitte Lee's Summit, MO, United States 2012-09-22 17:25:48 Classified Ads Scam Craigslist (craiglist.com) | Scammer Information Jenny R Kruger jenny.kruger32@msn.com
9:28 PM (14 hours ago)
to me
Hey B,
My name is Jenny, happy to see you are interested in my Airstream. Let me give you a few details about it. Really good shape, never had any problems using it, no need to invest money in it, the title is legally under my name, clear and free of any liens or loans. I wanted sell it at its Blue Book value but without any luck so I changed up my mind and reduced the price drastically at $3.400. I got divo… Read Full Report ⇒ |
![]() | Gina McLeron Phoenix, AZ, United States 2012-09-21 16:30:40 Auction/eBay Scam Craigslist (craiglist.com) | Scammer Information ---------- Forwarded message ----------
From: Matt Jackson
Date: Fri, Sep 21, 2012 at 7:51 AM
Subject: Re: 07 sportster
Okay thanks so much, i will be looking forward to read your paypal
email address soon okay so i can quickly issue out your payment
The grammar says a good deal about this guy, I am SOOOO glad that I googled his email address before I went forward with any type of payment information!
I am using a friend as a middle-man in the… Read Full Report ⇒ |
![]() | Carol Chan Daly City, CA, United States 2012-09-20 19:50:27 Classified Ads Scam Craigslist (craiglist.com) | Scammer Information
On Sep 18, 2012, at 2:51 PM, Debra Fowler wrote:
Hello there,
My name is Debra, and I'm emailing you about the Mazda RX-7 I have for sale. The car is in very good shape, no known mechanical issues, without scratches or dents, and it has never been involved in any kind of accidents. The mileage is 87,744, manual transmission, 4WD, black exterior and black interior. I legally own a clear title, free of any liens or loans, under my name. The price w… Read Full Report ⇒ |
![]() | Jose Pureco Fort Lauderdale, FL, United States 2012-09-20 15:01:40 Overpayment Scam Craigslist (craiglist.com) | Scammer Information > My name is Mr.Mark Reed located in Nevada, I'm buying your item because i
> wanna give it to our pastor as a present.Please i'm unable to pick up the
> item by my self because of my work schedule. I have calculated the shipping
> cost and am gonna include it during the payment of your item.
>
> Please send me a pay pal invoice to enable me made the payment right away
> and if you are not verified you can visit WWW.PayPal.com to register.Or do
> you prefer Money Order? if so… Read Full Report ⇒ |
![]() | Milad Rashidian Suisun, CA, United States 2012-09-20 03:22:42 Auction/eBay Scam Craigslist (craiglist.com) | Scammer Information "Hey there,
I`m Debra, and I am glad to see so much interest in my Nissan. Its in really good shape, I never had any problems with it, no scratches nor dents, and its free of any accidents. It has 58,000 miles, its manual, with a 3.5L V6 engine. Its black on the exterior, and black in the interior. I have the title, in my hand, clear, free of any liens or loans on it. At first I tried to sell it at its Blue Book value, but I changed up my mind and reduced the price drastical… Read Full Report ⇒ |
![]() | Charlie Minneapolis, MN, United States 2012-09-19 20:59:24 Job Scam Craigslist (craiglist.com) | Scammer Information Our Company specializes in Information Technology, Legal & Accounting advise, we are pleased to extend the following vacancy. Job title: FSO, department: Payment processing division.Job Description:- Work schedule: Mon - Fri, from 9 AM - 2 PM. This offer is contingent upon your passing our mandatory background check, which will be scheduled on date you create a Task Manager account, to determine your ability to perform the essential requirements of the Financial Services Offi… Read Full Report ⇒ |
![]() | Tim Tourville Somewhere in United States 2012-09-19 03:51:39 Classified Ads Scam Craigslist (craiglist.com) | Scammer Information this guy name bryan wants to buy my car n send cash through paypal only n wants a guy to.come pick it up for him. i gave him my paypal name which is tourvt2009@yahoo.com. i realized he was a scam my dad told me n im hoping he doest get my info or trys to get my car… Read Full Report ⇒ |
![]() | Robyn Albany, NY, United States 2012-09-18 22:17:31 Auction/eBay Scam Craigslist (craiglist.com) | Scammer Information Below you can find your Secure Amazon Invoice # 224018382:
Order Information:
Seller: Ann Thompson For any questions you can call Amazon
1279 SW Washburn Ave Customer Support Center: 1-877-442-2936.
Topeka KS 66604
Item: 1967 Chevrolet Nova
Title Clear
VIN: 116377W167716
The item is currently stored with all the paperwork in Amazon's warehouse number 38, in Topeka KS.
Order Summary:
Details:
Invoice #: 224018382
Subtotal… Read Full Report ⇒ |
![]() | Berry L Somewhere in United States 2012-09-18 20:38:47 Classified Ads Scam Craigslist (craiglist.com) | Scammer Information I got a text response to a craigslist ad posted in Huntsville, AL. The response is like a form letter: "Is your (insert ad title and price here) still available for sale". The guy claims to be Bruce Pelletier located at 5209 Lebanon Church Road in Clarendon, NC 28432. He insist on using Google Checkout for payment. … Read Full Report ⇒ |
![]() | No Name Sammamish, WA, United States 2012-09-18 20:37:46 Classified Ads Scam Craigslist (craiglist.com) | Scammer Information This is what the scammer wrote...very similar email to another scam they did to someone else who has reported it to this website.
Am ok with the price and the condition, am buying it for my personal
use because i’ll be back at home soon leaving our site as am into
Physiologist and presently in the Forest due to research. i won’t be able to come
for the inspection due to the nature of my work and i would have love
to call in personally but we have call … Read Full Report ⇒ |
![]() | No Name Winnipeg, Manitoba, Canada 2012-09-17 06:00:31 Classified Ads Scam Craigslist (craiglist.com) | Scammer Information Listed my car for sale. Get late nite text from number above which shows as Florida number and I'm in Manitoba Canada. Says he will pay me $700 over my asking price!! I emailed back and pointed out that I am in CANADA. He replies with lengthy email about "car is for my brother" email copy is here:
Hi Mate
                  just thinking you might have had some buyer's interested in buying your Vehicle and i think… Read Full Report ⇒ |
![]() | No Name El Paso, TX, United States 2012-09-16 00:06:12 Wills/Probate Scam Craigslist (craiglist.com) | Scammer Information You are entitled to $1,500,000.00 USD in the on-going United Nations Poverty Alleviation Program. To apply for your payment Contact Franca Lee via email westernunionaccess@googlemail.com or call +601 6487 2136 with your receiver details.
Yours truly
Jim Burch
Announcer… Read Full Report ⇒ |
![]() | Sharon Essex, MD, United States 2012-09-15 17:22:52 Classified Ads Scam Craigslist (craiglist.com) | Scammer Information In reply to my ad on Criaglist, I got this email response.
thanks for your quick response, i'm okay with the present condition as
started in the advert and the asking price. i will not be able to come
to look at it due to the long distant and the easiest way for me to
make the payment is through a bank check, i'll wait until your bank
clears the check before we proceed with the pickup. I'll also take
care of the pickup and delivery when the check cleared, provide me
your na… Read Full Report ⇒ |
![]() | No Name Orlando, FL, United States 2012-09-15 14:04:09 Classified Ads Scam Craigslist (craiglist.com) | Scammer Information 2012-9-13
Hello,
My name is Diane Anderson, and I'memailing you about the 2006 Winnebage view24h I have for sale. It has only 28500 miles and a clear title with no loans or liens on it. The price was reduced at $4800.00 as I need to sell this motorhome before the 24th of September when I will be leaving with my platoon back to Afghanistan, so I don't want it getting old in my backyard. If you have any other questions, or need more info, please feel free to ask.
Thank you,
S… Read Full Report ⇒ |
![]() | Bulinda Moore Dublin, Leinster, Ireland 2012-09-14 20:59:32 Business Venture Scam Craigslist (craiglist.com) | Scammer Information I am selling my burial plot on craigs list and Vicki Robinson emailed me this:
Hi, I saw your ad on Craigslist today and would like to know if you still have it available. Thanks
Thanks for your response. I have so much interest in the item and would like to have a smooth deal with you as I am using craigslist for the first time. I want you to hold it for me before any other interested person and would be adding an extra $50 to the asking price.
Kindly provide me with yo… Read Full Report ⇒ |
![]() | Eric Somewhere in United States 2012-09-14 19:26:43 Classified Ads Scam Craigslist (craiglist.com) | Scammer Information Now showing on Boise Craigslist-
Name and ad seen elsewhere and identified as a scam.
mercedes-benz 94.sl500 - $2095
Driver Air Bag Anti-Lock Brakes Air Conditioning
Alloy Wheels Cruise Control
it's NOT ok to contact this poster with services or other commercial interests
… Read Full Report ⇒ |
![]() | michael S Ronda Riverside, CA, United States 2012-09-14 00:19:53 Classified Ads Scam Craigslist (craiglist.com) | Scammer Information Received the following emails
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 www.paypal.com. I have a private pick-up agent that will contact you in-order to handle the pick-up a… Read Full Report ⇒ |
![]() | No free ride Lynnwood, WA, United States 2012-09-13 14:43:00 Classified Ads Scam Craigslist (craiglist.com) | Scammer Information Jeep Grand Cherokee was posted on CL for a great price. I sent an email and received the response pasted below. After doing a little research it seems that Ms. Alicia has had many vehicles and problems recently. Immediately after reading that the seller is willing to ship the vehicle several thousand miles "at no extra charge" I knew it was a scam.
I believe the listing is no longer on CL - I checked today.
Hello ,
My name is Alicia and I am selling this 2001 Jeep Gran… Read Full Report ⇒ |
![]() | Paul Maffey Las Vegas, NV, United States 2012-09-12 23:46:11 Classified Ads Scam Craigslist (craiglist.com) | Scammer Information Had a mini cooper ready for shipping in Kansas and she would have Amazon send me the details on how to
pay for the car. She was leaving for a tour in Afghanistan.… Read Full Report ⇒ |
![]() | Rebecca Charlotte, NC, United States 2012-09-12 17:27:04 Classified Ads Scam Craigslist (craiglist.com) | Scammer Information First of all, who buys furniture sight unseen? The typos and grammer in the email is terrible. There are young, gullible people out there that would fall for this (like my son in law). My mother is continuously getting involved with scammers and I have alot of experience with spotting the "obvious" signs. Please do not do business with anyone who will buy your belongings sight unseen with a cashiers check or paypal or any other form of payment other than CASH AND IN PERSO… Read Full Report ⇒ |