TipOff Reports for Craigslist (craiglist.com)| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Rob Long Chino Valley, AZ, United States 2012-08-13 12:20:34 Classified Ads Scam Craigslist (craiglist.com) |  +2 I placed a used car add on Craigs List Scammer Information He said he was ok with the asking price but could not come to get it, He needed my address so he could send a shipper to get the car. He wanted me to get a Google account so he could pay me. I said cash only and he went away.… Read Full Report ⇒ |
 | David Benton Knightdale, NC, United States 2012-08-12 23:31:07 Classified Ads Scam Craigslist (craiglist.com) |  Craigslist Scammer Frank Mullar f.mula1000@gmail.com Scammer Information Started out sending me an email to see if item still for sale (selling a chair) using djxtjtfj@gmail.com as email then sends second email with f.mula1000@gmail.com to me... Bad english, and I told him first that it was cash and carry.. still tried to run scam... DO NOT DO BUSINESS WITH ANYONE WHO USES THIS EMAIL TEMPLATE.. I HAVE SEEN DOZENS OF THEM FOR JUST ONE POST!
Hello! let's do like this, actually now I'm not in town for now, I came to visit my son so i wont be able… Read Full Report ⇒ |
 | Cindy New Castle, PA, United States 2012-08-12 20:46:19 Classified Ads Scam Craigslist (craiglist.com) | +1 Response tp Craigslist Posting Scammer Information Advertised furniture on Craigslist. Got the following response.
Larry Edward:
Thanks for the swift response, just to let you know that am okay with the condition and price of the item, am ready for the purchase and my form of payment will be by sending you Check via UPS next day delivery.
I'll be responsible for the pick-up and the pick up money will be included in your payment to avoid delay and to enable pick up company to schedule an appropriate time for the pick-up … Read Full Report ⇒ |
 | No Name Somewhere in Kuwait 2012-08-12 20:36:45 Classified Ads Scam Craigslist (craiglist.com) | +2 1999 John Deere 670 Tractor†Scammer Information If it's OK with you please let me know your phone # and as soon I'll get a chance i will get back to you with a phone call to discuss this sale further. As I told you in my first email, I recently got divorced. I got a new job and moved to Topeka KS for a new start. The tractor is already at the shipping company in Topeka sealed and ready for the shipping. My presence won't be necessary because I prearranged the deal with Amazon. The deal includes free delivery and it will ar… Read Full Report ⇒ |
| No Name Kaufman, TX, United States 2012-08-12 19:30:58 Classified Ads Scam Craigslist (craiglist.com) | craig'slist Scammer Information
From: brenda walker [mailto:w.brenda46@gmail.com]
Sent: Saturday, August 11, 2012 9:24 AM
To:
Subject: Re: 03 Acura TL Type S - $2000
Please give me a little time to explain you the process of this transaction.
As I told you in my first e-mail, I've recently move to Bismarck, ND. Before leaving I had prearranged the deal with Google Checkout services so my presence isn't necessary. The vehicle is now located in ND, at the shipping company, ready to be delivered. … Read Full Report ⇒ |
 | fred sanford Bozeman, MT, United States 2012-08-12 18:14:13 Classified Ads Scam Craigslist (craiglist.com) | Re: John Deere Tractor 4105 - $24000 (Mesa) Scammer Information Trying to get paypal info
Thanks for the mail...I will appreciate more pictures..I am ready to buy it now ,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) W… Read Full Report ⇒ |
 | James Saemenes Covington, TN, United States 2012-08-12 15:16:45 Classified Ads Scam Craigslist (craiglist.com) | +1 RV Sale Scammer Information divorced sale of a $63,000.00 RV for $7800.00 Amazon to control sale and free shipping. Five days to buy or refuse after you try it. Amazon to hold money until sale is completed. If I do not buy, money will be refunded. Return shipping to be paid by seller.
RV first posted on Craigslist TN also found it on Craigslist list N.Y. RV housed in Topeaka Kansas.
Expecting a call from Amazon tomorrow with details.… Read Full Report ⇒ |
| debra kolnicki Irmo, SC, United States 2012-08-11 20:20:02 Classified Ads Scam Craigslist (craiglist.com) | +1 fishing pontoon boat 97 Scammer Information fishing machine Suntracker pontoon boat 97 Bass Buggy - $1850
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Date: 2012-07-30, 5:42AM EDT
Reply to: kv7gd-3171875106@sale.craigslist.org [Errors when replying to ads?]
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equipped with an electric anchor winch,
ideal fishing machine,
comes equipped with an almost new Mercury 60 EFI Big Foot 4 Stroke,
is an all… Read Full Report ⇒ |
| paddleduck julie Dallas, TX, United States 2012-08-10 21:26:12 Fake/Counterfeit Goods Craigslist (craiglist.com) | kristin.bennett30@msn.com Scammer Information claim to be kristin bennett and in the military
has to sell a motorcycle, boat, car or trailer before she ships off to war and
Allysum Fox is the supposed Financial Agent at First Midwest Bank collecting the money
My dad found on Amazon and it was never shipped
Allysum Fox was arrested by another victim in her home in Illinois
we will put a lien on her house to try and get our money back… Read Full Report ⇒ |
| Cory Napa, CA, United States 2012-08-09 18:57:53 Classified Ads Scam Craigslist (craiglist.com) | +1 Joseph William, Craig's List Scammer Information 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 Google Checkout checkout.google.com and
click on sign up, I'll take care of the pickup and delivery when the
payment has been made, provide me your name, address, city, state, zip
code for the mover to calculate the cost of the shipment and … Read Full Report ⇒ |
  | No Name Penticton, British Columbia, Canada 2012-08-09 18:34:44 Classified Ads Scam Craigslist (craiglist.com) | +1 Boat for Sale Response Scammer Information Received a text message from Jane Kwan first early in the morning asking if my boat was still for sale. I responded YES and for more information phone me at ... .
Jane responded by sending another text saying: "Thanks for your responce kindly get back to me with the pictures and you final asking price via my email (kwanjane@rocketmail.com)"
I emailed her back with more information.
Here is her email response to my email:
"Ok thanks for your response..Would love to know … Read Full Report ⇒ |
| R Summers Madison, AL, United States 2012-08-09 13:46:58 Classified Ads Scam Craigslist (craiglist.com) | 1991 CORRECT CRAFT SKI NAUTIQUE + TRAILER Scammer Information 1st Email
Hello,
My name is Melanie Braddock, and I'm emailing you about the Correct Craft Sky Nautique I have for sale. The boat is in perfect condition, with no need for any additional repairs. Excellent condition, no dents and no mechanical problems. It has never been in salt water. Powered by Chevy motor with less than 250 hours on it and will come with trailer and all the extras included. I legally own a clear title, free of any liens or loans, under my name. The pric… Read Full Report ⇒ |
| tom Somewhere in United States 2012-08-09 04:25:06 Classified Ads Scam Craigslist (craiglist.com) | +2 Craigs list - Boat for sale Scammer Information As I told you in my first email, I recently got divorced. I got a new job and moved to Topeka KS for a new start.
The boat is already at the shipping company in Topeka sealed and ready for the shipping. My presence won't be necessary because I prearranged the deal with Amazon. The deal includes free delivery and it will arrive at your address in 3 days.
You will have 5 days to test it and inspect it prior to making any purchase and if by any reason you find something you do… Read Full Report ⇒ |
| Alicia Buchholtz Yakima, WA, United States 2012-08-09 03:31:16 Classified Ads Scam Craigslist (craiglist.com) | 2005 Jayco Jayfeather Scammer Information Hi again,
After i finished the divorce i have moved to my parents home in Milwaukee, WI for a while, because i think they are only people who can help me to pass this difficult situation.Besides, there are a lot of things which have priority now, so, this camper has to go.First you have to know that the camper is 100% working and looking AMAZING, no scratches or any kind of damage, cleared of any obligations or fees and it is registered in my name.I want to tell you that we … Read Full Report ⇒ |
| No Name San Jose, CA, United States 2012-08-08 01:23:43 Classified Ads Scam Craigslist (craiglist.com) | +1 Looking for address and phone number Scammer Information He replied to a post on craigslist to buy my closet doors. I wanted 80 dollars after paying 107 dollars for them. Things felt weird when he was willing to pay 80 dollars and then give me an extra 20 dollars to hold the doors for him till his "shipper" showed up to send them to him. Unfortunately I give him my address and phone number in a reply e-mail not thinking that anything was weird since if you post something on craigslist, you need to give them your address and phone… Read Full Report ⇒ |
 | Sandra Sage Baltimore, MD, United States 2012-08-07 19:25:14 Classified Ads Scam Craigslist (craiglist.com) | 2005 Harley Davidson Touring Trike Scammer Information Hello,
My name is Natasha, and I'm emailing you about the Harley-Davidson Touring Trike I have for sale. The bike is in very good shape, no known mechanical issues, without scratches or dents, and it has never been involved in any kind of accidents. It has 20,328 miles and the engine size is 1,550cc . I legally own a clear title, free of any liens or loans, under my name. The price was reduced at $6,000. Because of my divorce settlement, i own this bike and as a woman i don`t… Read Full Report ⇒ |
| Pala Somewhere in United States 2012-08-07 07:55:10 Classified Ads Scam Craigslist (craiglist.com) | James Bristo - Advertising Harley Davidson on Craigslist Scammer Information Thanks for the mail...I will appreciate more pictures..I am ready to buy it now ,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) What is the condition?
2) Are… Read Full Report ⇒ |
 | Kim R Charlottesville, VA, United States 2012-08-07 05:26:58 Auction/eBay Scam Craigslist (craiglist.com) | Untitled Auction/eBay Scam on Craigslist (craiglist.com), ref:4380 Scammer Information Email #1 from Richmond Virginia Craigslist ad dated 8/4/12
My name is Jennifer, and I'm emailing you about the Crownline I have for sale. The boat is in perfect condition, with no need for any additional repairs. Excellent condition, no dents and no mechanical problems. It has never been in salt water. Powered by 260 horse 2-stroke motor with only 233hrs and will come with trailer and all the extras included. I legally own a clear title, free of any liens or loans, under my … Read Full Report ⇒ |
| No Name Somewhere in United States 2012-08-07 02:45:57 Classified Ads Scam Craigslist (craiglist.com) | Tany Malinowski craigslist scam Scammer Information
This is a Scam! same picture in 2 listings
http://charlestonwv.craigslist.org/rvd/3163321021.html
http://peoria.craigslist.org/rvd/3128951290.html
This is the email I received
Hello,
My name is Tany Malinowski, and I'm emailing you about the 1994 Winnebago Itasca I have for sale. It has only 52,300 miles and a clear title with no loans or liens on it. The price was reduced at $4,000.00 as I need to sell this motor home before the 12th of August when I will be leaving wi… Read Full Report ⇒ |
| Skyy Weingardt Pompano Beach, FL, United States 2012-08-06 21:36:42 Job Scam Craigslist (craiglist.com) | +2 Job offer/ Google financial agent Scammer Information
Hello there,
Below you can find all the details regarding the Financial Agent position that Google would like to offer you:
Duties:
We are searching for people to help us in processing the payments coming from our clients. We have developed a new concept with Part Time Financial Agents to skip some costs. Your job will be to receive the payments coming from our clients via Bank Wire transfer. When funds enter employee's bank account, Financial Agent's duty is to with… Read Full Report ⇒ |
| No Name Bethpage, NY, United States 2012-08-06 12:40:12 Defective Products/Services Craigslist (craiglist.com) | 2007 Mini Cooper Sport Date: 2012-08-01, 10:34AM Great looking car in great condition. No wrecks and no problems. Scammer Information Hello,
My name is Tany Malinowski, and I'm emailing you about the 2007 Mini Cooper Sport that I have for sale. The car is in perfect condition, with no need for repairs, no scratches, dings, special marks whatsoever, never been involved in any accidents. The interior looks great (smoke-free).It has 44,223 miles, automatic transmission,gold exterior and beige interior.It has a clear tiatle with no loans or liens on it.The price was reduced at $3,800.00 as I need to sell the … Read Full Report ⇒ |
| No Name Platte City, MO, United States 2012-08-06 14:18:31 Fake/Counterfeit Goods Craigslist (craiglist.com) | +2 2003 Tioga Fleetwood 24D Motorhome Scammer Information
Hi Mike,
As I told you in my first email, I recently got divorced. I got a new job and moved to Topeka KS for a new start. The motorhome is already at the shipping company in Topeka sealed and ready for the shipping. My presence won't be necessary because I prearranged the deal with Amazon. The deal includes free delivery and it will arrive at your address in 3 days. You will have 5 days to test it and inspect it prior to making any purchase and if by any reason you find… Read Full Report ⇒ |
 | Jeremy Kane Kirkland, WA, United States 2012-08-06 07:02:17 Classified Ads Scam Craigslist (craiglist.com) | CAR SCAM Scammer Information This is the e-mail I received from the scammer (I googled the name and came upon this website. Red flag with confusing story of son dying in his truck but selling a jeep cherokee).
Hello,
My name is Polly Capetillo, I'm emailing you regarding the 2002 Jeep Grand Cherokee that I have for sale. The suv is in perfect condition, with no need for additional repairs, no scratches, dings, special marks whatsoever, never been involved in any accidents. The interior looks great (s… Read Full Report ⇒ |
 | chris Kansas City, MO, United States 2012-08-06 03:50:48 Classified Ads Scam Craigslist (craiglist.com) | 2000 boston whaler mauntauk Scammer Information A scammer going by the alias "Karen Jones" claims to have a 2000 Boston whaler, 90 hp Yamaha 2 stroke, clear title she owns a a result of a divorce settlement. Further investigation reveals that the vessel in the picture is located at and Amazon holding warehouse in Topeka Kansas. The scammer even forwards a link with the Amazon invoice with payment instructions. The scammer will not reply to email requests to call you, but will respond with instructions and stories about nee… Read Full Report ⇒ |
 | No Name Somewhere in United States 2012-08-06 03:41:11 Defective Products/Services Craigslist (craiglist.com) | Wyatt Caldwell <miracleiyanu111@yahoo.com> Scammer Information Wyatt Caldwell
same as other reports . beware, super scammer's… Read Full Report ⇒ |