| Scam Reporter | Scam Tips Received
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| scamperdoodle
Somewhere in United States
2012-08-25 15:09:07
Classified Ads Scam
Craigslist (craiglist.com) |   typed seller name in search engine, 1 entry came up as a scam The seller placed an ad trying to sell a 2004 Cardinal 5th wheel on craigslist.... ⇒ more |
| K Larson
Somewhere in United States
2012-08-25 02:53:39
Defective Products/Services
Craigslist (craiglist.com) | Family Friend Victim of Wisconsin Rental Scam on Sunrise Ln Friend renting a home in Wisconsin on a " Sunrise Lane ". Real owner lives in Wisconsin, but says he "works" in Africa. Wanting 500 deposit, even before showing house. Our friend asked for 500 dollars back, after the "owner" asked for another 1700 befor... ⇒ more |
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| Leroy
Somewhere in United States
2012-08-25 01:31:31
Fake/Counterfeit Goods
Craigslist (craiglist.com) | Craigslist 1999 Suzuki Hayabusa I was searching for a motorcycle and came across an ad on craigslist. Cheryl Grant supposedly had just got a divorce and was needing to sell this motorcycle because she had no use for it. I was to go my bank in person and make a wire transfer for $3800. ... ⇒ more |
| Leroy
Somewhere in United States
2012-08-25 01:27:24
Fake/Counterfeit Goods
Craigslist (craiglist.com) | Craigslist 1999 Suzuki Hayabusa I was searching for a motorcycle and came across an ad on craigslist. Cheryl Grant supposedly had just got a divorce and was needing to sell this motorcycle because she had no use for it. I was to go my bank in person and make a wire transfer for $3800. ... ⇒ more |
| B Landis
Somerset, KY, United States
2012-08-25 01:27:45
Defective Products/Services
Craigslist (craiglist.com) | 2003 Nissan 350Z Hello,
My name is Kathleen, and I'm emailing you about the Nissan 350Z 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 58,000, m... ⇒ more |
| Blue Eyez
San Antonio, TX, United States
2012-08-24 20:56:22
Classified Ads Scam
Craigslist (craiglist.com) | ConMan-Scammer Kennedy Young Sr. Kennedy Young Sr.
Race: African American
Age: 52
DOB: Aug 1960
Height: 6'4"-6'5"
Weight: 280 lbs -340 lbs (attire 3X-4X)
Marital Status: 2012 Divorce from Lucilla Marie Whitaker-Young aka Lucilla Hurst also to be considered a victim during the approx 2... ⇒ more |
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| Leslie Ekker
Culver City, CA, United States
2012-08-24 16:53:04
Classified Ads Scam
Craigslist (craiglist.com) |  CAR FOR SALE text message and email from DAVID GRAY JR. DAVID GRAY JR. IS A SCAMMER!
He text messaged me asking me to email him at this address: David Gray , and this was suspicious because my phone number and name are NOT available anywhere in my used car ad. Even my license plate is bl... ⇒ more |
| Kate
Buford, GA, United States
2012-08-24 11:23:32
Classified Ads Scam
Craigslist (craiglist.com) | Craigslist Scam 2007 Jayco Jayflight 29BHS She posted a ad on Craigslist for a 2007 Jayco Jayflight 29BHS for 5000.00. Had a invoice sent to me via Amazon.com. I called the number listed on the invoice, and also checked the web for the number and it came up a scam.
She has her address listed at J... ⇒ more |
| Steve
Norwich, CT, United States
2012-08-24 00:23:43
Classified Ads Scam
Craigslist (craiglist.com) | +2 Car for sale on craigslist Hello,
Thanks for your prompt e-mail, it was just exactly what i want and can you assure me that i will not be disappointed buying this from you. I am really interested in purchasing your ad. Am a merchant marine and am offshore right now, I will apprecia... ⇒ more |
| Steve Lewis
Myrtle Beach, SC, United States
2012-08-23 17:08:30
Overpayment Scam
Craigslist (craiglist.com) | Craigslist Scam / Overpayment Thanks for the honesty towards this transaction so far.Well, the overpayment is meant to cover the cost of shipment for the item alongside my other properties including tax and insurance plus the movers fee. Here's the USPS# xxxxxxxxxxxxxxxxxxxxxx and th... ⇒ more |
| Adam Sanders
Bakersfield, CA, United States
2012-08-23 14:31:19
Classified Ads Scam
Craigslist (craiglist.com) | +2 Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:4686 Told us that he would issue us a â€bank approved†check. We first had to take the ad off craigslist then send him via email our First and last names, address, phone numbers. Said he was unable to talk directly because he was on a military base i... ⇒ more |
| Ann P
Minneapolis, MN, United States
2012-08-23 03:13:09
Classified Ads Scam
Craigslist (craiglist.com) | 2oo7 Jayco Jayflight 29BHS Travel Trailer - $5000 (minneapolis ) I responded to a Craigslist ad requesting location and time available for viewing it. This is the reply I received:
 Hi Ann,Â
 My name is Karen, and I'm emailing you about the Jayco Jayflight I have for sale. The camper is in really good shape, ... ⇒ more |
| azure
Jersey City, NJ, United States
2012-08-22 21:26:25
Job Scam
Craigslist (craiglist.com) | +1 job scam via craigslist. decent effort at hiding the scam but not taht good.. The went to abuse@cl and abuse@linode (their host).
Massive postings to Craigslist of this job in multiple categories
http://newyork.craigslist.org/mnh/bus/3222457725.html --
Auto reply email from "olga@dreamworldpartners.com" dns points to 50.116.21... ⇒ more |
| Bob
Newport News, VA, United States
2012-08-22 18:07:53
Classified Ads Scam
Craigslist (craiglist.com) | LOADED!04 Volkswagen Golf Found this ad listed all over the country in various Craigslist sites.... ⇒ more |
| tfalk
Norwalk, IA, United States
2012-08-21 22:58:18
Auction/eBay Scam
Craigslist (craiglist.com) | +1 Untitled Auction/eBay Scam on Craigslist (craiglist.com), ref:4659 On Craigslist he wants to buy my item & he wants me to open a google account. This is what he emailed to me:
am located at Chattanooga, TN,It's okay with me. You don't have to worry about the shipment, because I will hire Shipping Company that they will... ⇒ more |
| Matt Mecurio
Euclid, OH, United States
2012-08-21 16:28:40
Auction/eBay Scam
Craigslist (craiglist.com) | Untitled Auction/eBay Scam on Craigslist (craiglist.com), ref:4650 Hello,
First of all I want to thank you for your interest in my boat. This is a 1999 Boston Whaler Dauntless 14 in really good shape, used only in fresh water, good running condition. It has only 170 hours, powered by a Honda 1999 50HP 4 Stroke motor,... ⇒ more |
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| Michael
Kings Mountain, NC, United States
2012-08-21 01:52:53
Classified Ads Scam
Craigslist (craiglist.com) | Sgt.Kristina Deighan NCOIC FET 48th IBCT He\she was trying to sell\scam the following item "2006 Chaparral 246 SSI" typical in the military and getting ready to leave on deployment is already in storage yada yada yada. ... ⇒ more |
| MPH
Waltham, MA, United States
2012-08-21 01:06:28
Classified Ads Scam
Craigslist (craiglist.com) | 1987 Ski Nautique Competitio​n Craft CHERYL GRANT MUST HAVE BEEN MARRIED TO A BOAT DEALER WITH ALL THE SWEET BOATS SHE IS TRYING TO UN-LOAD CHEAP ! HERE ARE THE DETAILS OF HER CRAIGS LIST BOSTON POSTING:
Hello,
My name is Cheryl, and I'm emailing you about the Ski Nautique I have for sale.... ⇒ more |
| John Anderson
Bend, OR, United States
2012-08-20 19:09:27
Classified Ads Scam
Craigslist (craiglist.com) | +1 j1979y@gmail.com is active again I have 2 Honeywell Residential Electronic Air Cleaner Cells posted on Craigslist, and the only way someone is going to buy them is if they stumble across the ad. Six hours after posting it, I received an inquiry:
retacool2003@gmail.com ✆ via craigsl... ⇒ more |
| No Name
Tucson, AZ, United States
2012-08-20 18:24:36
Classified Ads Scam
Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:4622 Thanks for the response according to the description, I'm okay with
the price and the condition posted on Craigslist. I'm ready to make
instant purchase. i will be paying via US Certified Cashier Check
where i will arrange for a local pick up as soon... ⇒ more |
| Greg Mcdaniel
Euless, TX, United States
2012-08-20 14:10:50
Classified Ads Scam
Craigslist (craiglist.com) | Sgt Trojan - Sgt.Jennif​er Trojan NCOIC FET 33th IBCT <Jennifer.Trojan@msn.com> Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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This has all the symptoms of a scam. Needing payoff before they leave the country for middle east in the next few days, poorly written (not an NCOIC styled communication) and similar reported scams referring to same military organization.... ⇒ more |
| Audrey Windsor
Atlanta, GA, United States
2012-08-20 11:57:58
Classified Ads Scam
Craigslist (craiglist.com) | Craigslist Atlanta She is trying to sell me a 2007 "Immaculate Range Rover" with only 51,000 miles on it for only $3,900. I did some research becasue it sounded to good to be true. Thankfully your site tipped me off to all of the Scams she's trying to pull. I believe her rea... ⇒ more |
| Cj
Somewhere in United States
2012-08-20 03:30:30
Fake/Counterfeit Goods
Craigslist (craiglist.com) | +1 2006 Jayco Jay Feather LGT 29Y Bunkhouse Travel Trailer Im Karen, and I am glad to see so much interest in my Jayco Jay Feather. Its in really good shape, I never had any problems with it, you don't have to invest money in it. I have the title, in my hand, clear, free of any liens or loans on it. At first I tri... ⇒ more |
| Sarah
Albion, MI, United States
2012-08-19 12:24:44
Classified Ads Scam
Craigslist (craiglist.com) | Response to cragslist ad I have received several email messages similar to this one in response to a craisglist posting from different hotmail addresses and with different names. Each one has had two photos of semi-naked women in pornographic poses attached.
We live close to one ... ⇒ more |
| David Benton
Knightdale, NC, United States
2012-08-18 21:40:25
Overpayment Scam
Craigslist (craiglist.com) | +2 Craigslist Purchase Scam After asking if the item was still available, I received the following email... obvious scam.
Thanks for your quick response,My secretary get in touch with you in the first place, Anyway I hope it is in good condition like it stated because I have taken ... ⇒ more |
TipOff Reports for Craigslist (craiglist.com)
