TipOff Reports for Craigslist (craiglist.com)| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Somewhere in United States 2012-09-12 04:13:42 Wills/Probate Scam Craigslist (craiglist.com) |   Sent to my email in regards to a will Scammer Information … Read Full Report ⇒ |
  | Rini Naucalpan, México, Mexico 2012-09-12 00:26:40 Classified Ads Scam Craigslist (craiglist.com) |  +8 On Craigslist replied to ad. Mentioned 'demo rage' moving company across the Atlantic Scammer Information This person replied to an ad of a room for rent and initially portrayed herself as a medic from Geneva, fluent in English and Spanish and coming to the U.S. to perform investigation work for UNAIDS -where she supposedly works. All paid expenses by her boss. -she never mentioned the boss' name-. Later sent the exact same email someone else already posted in this website. She re-sent the same mail 3 times and failed to answer any of my further questions.
It seemed very suspi… Read Full Report ⇒ |
 | Maggie Morrow Somewhere in United States 2012-09-10 18:38:24 Classified Ads Scam Craigslist (craiglist.com) | +1 For A motorhome Scammer Information Hello,
My name is Donna Hillman, and I'm emailing you about the 1998 Country Coach Magna I have for sale.It has only 158,678 miles and a clear title with no loans or liens on it.The price was reduced at $4.500.00 as I need to sell this trailer before the 20th 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,
Sgt. Hillma… Read Full Report ⇒ |
| No Name Garden Grove, CA, United States 2012-09-10 15:26:24 Wills/Probate Scam Craigslist (craiglist.com) | Untitled Wills/Probate Scam on Craigslist (craiglist.com), ref:4991 Scammer Information attorneyrobertchambers@rogers.com … Read Full Report ⇒ |
 | laura Somewhere in United States 2012-09-05 17:39:57 Classified Ads Scam Craigslist (craiglist.com) | +1 purchase on craigslist through pay pal. Advises he/she is willing to pay 2.99 transaction fees. Scammer Information offers to purchase travel trailer through paypal as an oceanist, and can't set up online banking? Really? Purchase for father, will have agent pick up. Almost mirrors previouse posts… Read Full Report ⇒ |
| No Name Somewhere in United States 2012-09-05 12:11:17 Classified Ads Scam Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:4903 Scammer Information Hi,
Thanks for the response.I am willing to pay your asking price.I will pay you with a money order or cashier's check, as its the only way i can pay you at the moment due to the fact that i am away for an assignment.I will make arrangement for the pick-up after payment have been received by you. I don't mind adding an extra $40 just for you to keep it in my favor.Reply with your full name and address where payment should be sent,and a phone number where i can reach you.Plea… Read Full Report ⇒ |
| Jeff Adkisson North Brunswick, NJ, United States 2012-09-04 22:01:22 Classified Ads Scam Craigslist (craiglist.com) | +2 2006 Airstream Bambi Safari 19' Travel Trailer Scammer Information Notes from "seller": I asked for information on the camper he has for sale...
Hello,
I'm the second owner of this 2006 Airstream Bambi Safari 19' Travel Trailer (VIN: 1STCPAA166J519533) The exterior shines and the interior is clean and was obviously well cared for, it's in absolutely pristine condition, without any signs of rust. I've added here a short video-presentation you can see the exact the condition of the camper. So please visit the following YouTube link: http://yo… Read Full Report ⇒ |
 | Jame Tanski Orlando, FL, United States 2012-09-03 15:34:18 Classified Ads Scam Craigslist (craiglist.com) | briojames@gmail.com - Craigslist scammer Scammer Information Thanks for the mail 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 regarding it.i would be glad to pay for it as soon as possible though
i will not be available to come for an inspection due to my tight
schedule.Kindly get back to me with the following questions below to this
email address briojames@gmail.com
1) What is the condition?
2) Are you the Owner?… Read Full Report ⇒ |
  | Marie Devilois Somewhere in France 2012-09-03 08:00:19 Classified Ads Scam Craigslist (craiglist.com) | EUR860 / 1br - 580ft² - LOVELY 1 BR APARTMENT AVAILABLE (MARAIS, PARIS) Scammer Information Hi xxx,
Pleased to read from you and thanks for your interest. My apartment is still available for both short/long renting, so its available for your move in date either friday or thursday but how long do you intend renting it? A little more about the apartment, its located inside a 17th century residence with trees and calm. I can honestly say that its among the safest and calmest area in Marais. The surface is 580 sq. feet / 55 m2 and much suitable for a maximum of 4 adul… Read Full Report ⇒ |
 | Josh Ratliff Overland Park, KS, United States 2012-09-03 02:50:53 Auction/eBay Scam Craigslist (craiglist.com) | +1 Brian McConnell brianbmx1977@gmail.com dsmithconsult17@aol.com Scammer Information Below is the email sent from scammer to me. I saw other emails from this address on scamdex and cut off all communication.
The poor English and asking specifically for addresses and Paypal info sounded suspicious.
"Thanks for your swift response,am okay with the price and the condition and i will be glad if you can consider me as your final buyer. I'm buying it for my relative as a gift and i might not be able to come for the viewing due to some reasons. I really want these… Read Full Report ⇒ |
| MPT Lenexa, KS, United States 2012-09-02 11:02:02 Classified Ads Scam Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:4845 Scammer Information TOTAL SCAM... THIS IS ALMOST THE EXACT COPY OF OTHER SCAM EMAILS (MARINE BIOLOGIST, RIG WORKER, ETC., WHO CAN'T COME TO SEE IT BUT WILL PAY BY PAYPAL AND HAVE IT PICKED UP)
Thanks for your mail and im very sorry for the late response,I will not be coming to view it because of my Job,i am an oceanist and i am buying this for my Dad. i accept your offer and i will be happy to accept my offer.I can only pay through paypal at the moment as i dont have access to my bank account o… Read Full Report ⇒ |
 | J Peterson Somewhere in United States 2012-09-01 00:46:32 Classified Ads Scam Craigslist (craiglist.com) | jdummers@yahoo.com Scammer Information Contacted me about something on sale on Craigs Lit asked me to take it off to avoid any confusion. said he was a Military Surgeon and wanted to purchase this for his kids to send to them...When I suggested he have mary (please see below) take the money and pay for shipping-please see his re-ply...Thank You-Good Luck To All-I Hope You Dont Loose Anything, To This, id say
Subject: Re: Hi Again! Re: Build-A-Bear Bears - $5 (Appleton, WI)
Thanks so much for your understanding a… Read Full Report ⇒ |
 | R Laubach Somewhere in United States 2012-08-31 12:13:09 Classified Ads Scam Craigslist (craiglist.com) | 2001 Class B motorhome Scam in perfect condition for $13000.00 Scammer Information We saw this 2001 Chevrolet Class B motorhome advertised on craigs list and responded. What we received back was exactly the same information as the above listed scams involving Sarah Martins. We failed to realize that the third party. as listed in her communications, was NOT the real Amazon.payment but a fake.… Read Full Report ⇒ |
 | Tammy Chillicothe, OH, United States 2012-08-30 20:59:33 Job Scam Craigslist (craiglist.com) | Craigslist Job Posting Scammer Information I replied to a job posting on craigslist. Admin & Sales assistant Full & Part Time $14/hr (chillicothe) Looks legit right? It's not. They will send you a check from a legit bank, even the routing number is real, but if you are persistent you will learn that the account is not valid. You can call the bank and they will check. DON'T CALL THE NUMBER ON THE CHECK. It's probably fake. These people are in the US. It was sent from Brooklyn NY. Be sceptical. Check it out.… Read Full Report ⇒ |
 | Bethany Dillman York, PA, United States 2012-08-30 19:59:52 Overpayment Scam Craigslist (craiglist.com) | +1 Craigslist Scammer Scammer Information Man sent me an email claiming to be interested in buying the tv I was selling on craigslist. Promised to send me a check that would cover my price of the tv, cost of shipping, and an extra $100 for my having to send money to his shipper.
This is a scam. He will send you a check and it will initially clear so that you can send money to his shipper next day as he asks. However it will come back after a few days as a bad check and you will be out that money.
Luckily, I goog… Read Full Report ⇒ |
| No Name Brockton, MA, United States 2012-08-29 23:32:20 Auction/eBay Scam Craigslist (craiglist.com) | Craigslist Suzuki 08 Suzuki gsx-r scam Scammer Information After asking basic questions about bike this is the response I received. Also similar to another guy on here saying the same...
Hello
The bike is still for sale. My 2008 Suzuki GSX-R 600 has 6100 miles, is in excellent condition, no liens or loans,it has been very well maintained, with a clean title and no accident history. I am selling it at this final price of $2,500 ( the price was reduced) because my husband and I divorced last year it brings me bad memories and t… Read Full Report ⇒ |
| Alan Denver, CO, United States 2012-08-29 23:04:48 Classified Ads Scam Craigslist (craiglist.com) | Faked Craigslist respondant's email addresses Scammer Information Scammer/ Spammer cloaks their email address with a fake address. The ad looked suspicious to me (generic and not including the info I asked for to get a reply) I hit "Reply To All" and a totally different email address came up. This happened earlier today too and two other emails (noncraigslist) came up.
When I viewed the email header information I saw there was a different reply to address:
From: pattypilot1@aol.com
To: jpppx-3225881356@sale.craigslist.org
Reply-To: c99… Read Full Report ⇒ |
 | grace rodriguez San Antonio, TX, United States 2012-08-29 14:23:13 Classified Ads Scam Craigslist (craiglist.com) | +5 vivian williams-scammer on craiglist Scammer Information this person is a scammer ..stating she is an Oceanist and cannot pay for items on craiglist except thru paypal...
this person will scam you if you start giving them information re your paypay name and etc..
DONT RESPOND TO THERE EMAIL. THEY ARE THEIVES AND WILL START PHISHING YOU.
she/he tried to buy my speakers but they wanted personal finaincial information.
do not respond. they even involve "movers"...that should be your first sign of a scammer.
this is a warning to all y… Read Full Report ⇒ |
 | No Name Somewhere in United States 2012-08-28 16:09:35 Overpayment Scam Craigslist (craiglist.com) | Checked email name of CraigsList for sale responder Scammer Information Responder to Craigs List for sale by owner: IDENTICAL (WORD FOR WORD) response as own of one your previous scam reporters. Ie., Too busy to come in person, will send certified bank check; wants name, address and phone number. I'm glad I googled this guy (or gal?), and your website came up. THANKS.… Read Full Report ⇒ |
| HalfMoon Excelsior, MN, United States 2012-08-28 12:04:52 Classified Ads Scam Craigslist (craiglist.com) | James Bristo Scammer Information Thanks for your mail.i will appreciate more pictures..I am ready to
buy it now for my son as a surprise promise gift,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
regarding it.i would be glad to pay for it as soon as possible though
i will not be available to come for an inspection due to my tight
schedule.Kindly get back to me with the following questions below:
1… Read Full Report ⇒ |
| No Name Tulsa, OK, United States 2012-08-27 02:42:38 Classified Ads Scam Craigslist (craiglist.com) | atv sell Scammer Information recieved email from vivian williams in reference to my atv. had suspicions googled vivian williams and there were already reports of this name being a scammer and my emails were identical to the others. vivians email address reads: marvellousty07@gmail.com Be aware. take care. protect yourself… Read Full Report ⇒ |
| R. HOSKIN Chagrin Falls, OH, United States 2012-08-26 14:58:19 Classified Ads Scam Craigslist (craiglist.com) | +3 Travel Trailer for Sale Scammer Information OFFERED TO BUY CAMPER THROUGH PAY PAL, DID NOT NEED TO VIEW?? SHIPPPER WOULD COME TO HANDLE TRANSFER OF TITLE, ETC. WAS NOT COMFORTABLE WITH HIS EXPLANATION OF HIS BANKING INFO. CHECKED FOR INFO ONLINE AND FOUND HIS NAME LISTED?… Read Full Report ⇒ |
 | Lisa McGlaun Smyrna, GA, United States 2012-08-26 05:53:30 Classified Ads Scam Craigslist (craiglist.com) | 1987 Bayliner 2550 aft cabin - $1900 (mobile ) Scammer Information Hi,
My name is Elizabeth Haley and I'm emailing you regarding the 1987 Bayliner 2550 Sunbridge aft cabin that I have for sale. It is in perfect condition, with no need for any additional repairs. Flawless exterior condition, no scratches and no dents. It has never been involved in an accident.It has a clear title, Engine Model 260 hp V-8. 177 original hours I'm selling the boat because my 22's years old son died 3 months ago in a car accident. A drunk driver hit him an… Read Full Report ⇒ |
| paul martin Waynesville, MO, United States 2012-08-25 22:54:03 Classified Ads Scam Craigslist (craiglist.com) | +2 Same exact email. Same exact email address Scammer Information A person quickly replied to an ad for the sale of a vehicle. Was comfortable with me "assuring" her the vehicle was in good condition. Was ready to buy without seeing pictures or actually seeing the car in person. The individual just wanted it shipped right away to an undisclosed location using her shipping contact. Paypal.com was the source of the funding scam. I'm guessing the funds would hit me account, I ship, then the funds are no longer available when I go to colle… Read Full Report ⇒ |
 | D.Zurko Henderson, NV, United States 2012-08-25 22:09:31 Classified Ads Scam Craigslist (craiglist.com) | Matt Jackson @ Gmail is a scam Scammer Information We put an add in Craigs list to sell a motorcycle, and he responded by text asking us to e mail him. I thought that was odd, I text back and told him to call, but he sends back this long text explaining he has Visa issues, and for us to create a pay pal account, and he will pay more, and pay for shipping etc. etc.
I text him back that we only sell to American Citizens … Read Full Report ⇒ |