| Scam Reporter | Scam Tips Received
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| jl
Somerville, NJ, United States
2012-07-30 17:25:02
Classified Ads Scam
Craigslist (craiglist.com) |   http://sacramento.craigslist.org/rvd/3164614275.html Below you can find your Secure Amazon Invoice # 324523:
Order Information:
Seller: Margaret Clark For any questions you can call Amazon
1279 SW Washburn Ave Customer Support Center: 1-877-814-4620.
Topeka KS 66604
Item: 2000 Winnebago Rialta 22QD ... ⇒ more |
| UNDISCLOSED
Bristol, RI, United States
2012-07-30 14:07:17
Auction/eBay Scam
Craigslist (craiglist.com) |  +1 2000 Boston Whaler 17 Montauk ORIGINAL POST:
SUBJECT: 2000 BOSTON WHALER 17 MONTAUK
DESCRIPTION: "ALL GAUGES WORK!!"
EMAIL RESPONSE FROM MARGARET.CLARK1@HOTMAIL.COM
On Jul 29, 2012, at 9:49 PM, Margaret Clark wrote:
Hello ,
My name is Margaret, and I'... ⇒ more |
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| Dawn
Somewhere in United States
2012-07-30 13:43:25
Classified Ads Scam
Craigslist (craiglist.com) | +2 Honda Goldwing Trike 96 96 Honda Gold wing Trike with Trailer 3900,
Jennifer states the Honda in in Kansas ready to ship.
that shes in training for Afghanistan and amazon will handle all the details
... ⇒ more |
| Ryan Kuykedall
High Springs, FL, United States
2012-07-30 04:05:17
Classified Ads Scam
Craigslist (craiglist.com) | jennifer choen a supposed MSgt in USAF, about toship out to Iraq tried to sell me her ford bronco oder but super clean,loike sho lying asshole using cover story of a US soldier about to ship out to war, so she is having to sell her truck cheap u pa then she'll send it to ya ....RIGHT!!!!!sorry as hell .well they didn't get this cowboy! goes around comes around! I AM a disabled v... ⇒ more |
| WAYOUT
Columbus, OH, United States
2012-07-30 02:10:36
Identity Theft
Craigslist (craiglist.com) | LOOK OUT FOR JOSEPH WILLIAMS USING ANOTHER NAME JOEL TODD TODDJOEL19@LIVE.COM HE HAS BEEN USING GOOGLE CHECKOUT ASKING PEOPLE TO SET UP ACCOUNT
AND HAVING THEM BELIEVE THERE IS MONEY BEING WIRED TO THIS ACCOUNT
I HAVE GOOGLE HIS EMAIL TO FIND OUT HE IS STEALING PEOPLES IDENTIY THREW THIS ACCOUNT
HE WAS TRYIN... ⇒ more |
| Russ Schreiber
Tucson, AZ, United States
2012-07-29 22:00:31
Classified Ads Scam
Craigslist (craiglist.com) | Graigslist Scam THIS WAS THE FIRST EMAIL:
Do you still have it available for sale? Let me know
Dan
Sent from my iPhone
THIS WAS THE SECOND EMAIL:
I understand the present condition as started in the advert and i'm okay with the asking price, i will not be a... ⇒ more |
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| No Name
Melbourne, FL, United States
2012-07-29 21:49:54
Classified Ads Scam
Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:4228 Right now I am at the military base getting ready for Afghanistan. This means that I am doing a special training and I am not allowed to get out of the unit. The truck is already at the shipping company in Topeka KS sealed and ready for the shipping. My pr... ⇒ more |
| scott
Tuxedo Park, NY, United States
2012-07-29 20:36:07
Classified Ads Scam
Craigslist (craiglist.com) | Boat for sale on Craigslist She offered a boat for sale on Craigslist and E Bay, Too good to be true,upon checking it out I found she listed the same boat at least 50 times in many other cities and states.... ⇒ more |
| D. Lindy
Cheyenne, WY, United States
2012-07-29 14:35:12
Classified Ads Scam
Craigslist (craiglist.com) | Joseph William Criminal Scam Offered to buy a set of china. Said he lived in Utah and was busy at work so would have a shipper pick it up. Here's a copy of his email:
thanks for your quick response, i'm okay with the present condition as
> started in the advert and the asking price.... ⇒ more |
| No Name
Somewhere in United States
2012-07-29 14:26:30
Classified Ads Scam
Craigslist (craiglist.com) | Responding to items for sale ________________________________________
From: "Mina Djordoke"
To:
Sent: Thursday, July 26, 2012 6:49:46 AM
Subject: Re: 2003 Suzuki DRZ 400 Dual Sport - $3000
OK,i am ready to purchase it ASAP.I anticipate that I'll have a ... ⇒ more |
| Bill Simmons
Somewhere in United States
2012-07-29 00:24:31
Classified Ads Scam
Craigslist (craiglist.com) | +8 Craigslist Auto Scam, Marine Biologist wanting seller to set up PayPal Accnt I've been getting phone texts all day from this phone number. Finally asked me to send email asking condition of car. Here is his reply:
Hi thanks for your message, I will not be coming to view it because of my working condition, i am a Marine Biologi... ⇒ more |
| No Name
Somewhere in United States
2012-07-28 23:32:01
Classified Ads Scam
Craigslist (craiglist.com) | text from 919 322 9842 acting like ready to purchase... ⇒ more |
| Gary E Stratton
Fresno, CA, United States
2012-07-28 14:53:14
Classified Ads Scam
Craigslist (craiglist.com) | +3 craig's list- fresno Hello ,
My name is Donna, and I'm emailing you about the 2005 Honda Gold Wing I have for sale. The trike is in perfect condition, with no need for any additional repairs.Flawless condition,no scratches and no dents.It has never been involved in an acciden... ⇒ more |
| Lynne
Grand Rapids, MI, United States
2012-07-27 22:59:26
Classified Ads Scam
Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:4205 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... ⇒ more |
| Lee Ewing
Frisco, TX, United States
2012-07-27 17:25:31
Identity Theft
Craigslist (craiglist.com) | Response to a classified ad from Craigslist This is the email I received from this person. This person also uses the email address JullianKamely11@gmail.com as you will see below. I have notified Craig's about this person.
Hello,
I am sorry for not getting back to you sooner, i was out of town for
... ⇒ more |
| Lee Ewing
Frisco, TX, United States
2012-07-27 17:16:50
Identity Theft
Craigslist (craiglist.com) | Had an ad on Craig's and they replied with wanting to purchase with Cashiers Check This is the form email that you will receive by this person. I have reported their email address to Craigslist! Lee
Hello,
I am sorry for not getting back to you sooner, i was out of town for
emergency,thanks you for the response, am okay with condition o... ⇒ more |
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| Lee Ewing
Frisco, TX, United States
2012-07-27 17:16:33
Identity Theft
Craigslist (craiglist.com) | Had an ad on Craig's and they replied with wanting to purchase with Cashiers Check This is the form email that you will receive by this person. I have reported their email address to Craigslist! Lee
Hello,
I am sorry for not getting back to you sooner, i was out of town for
emergency,thanks you for the response, am okay with condition o... ⇒ more |
| William Wasik
Lonaconing, MD, United States
2012-07-27 16:20:59
Classified Ads Scam
Craigslist (craiglist.com) | 1995 Winnebago Rialta Low Mileage $3500 Hi there ,
Please find some more pics attached to this email as you requested.
Right now I am at the military base getting ready for Afghanistan. This means that I am doing a special training and I am not allowed to get out of the unit.
The RV is already ... ⇒ more |
| B. Grimes
Somewhere in United States
2012-07-27 13:39:24
Classified Ads Scam
Craigslist (craiglist.com) | 2000 Key West Center Console
This same guy has a listing on craigslist for a 2000 Key west boat for $2550. Pictures of boat are from florida and tag on trailer, which you cant read. Contacted him through email and heres what he sent same format and story as above.
Re: boat
Hide ... ⇒ more |
| Chris
East Orange, NJ, United States
2012-07-27 11:55:19
Classified Ads Scam
Craigslist (craiglist.com) | +2 Kirsten Proutte craigslist scam Thanks for the swift response,Am okay with the condition and the asking price of the item,I am ready for it's purchase ASAP. I'll be responsible for the Picking Up and the Pick-up money will be included in your payment to avoid delay and to enable pick up ... ⇒ more |
| John
Boca Raton, FL, United States
2012-07-27 03:32:42
Classified Ads Scam
Craigslist (craiglist.com) | My car add on craigslist, I've only sold on Craigslist for a short time now and already I've had Five scam emails like this
On Thu, Jul 26, 2012 at 4:38 PM, james bristo wrote:
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... ⇒ more |
| Ruby
Pensacola, FL, United States
2012-07-27 03:23:50
Job Scam
Craigslist (craiglist.com) | consult.milles@gmail.com This company has been reported to try to get funds illegally through your banking account and they keep sending me emails and I want it to stop.... ⇒ more |
| Sherry Tomlinson
Columbus, KS, United States
2012-07-27 01:17:22
Classified Ads Scam
Craigslist (craiglist.com) | Car buying scam Scammer answered ad on craiglist to sell a car. Sent check (sure it is bogus) for way over the asking price. Wanted me to deposit the check and then send the remainder on to the "shipping company" to have the vehicle picked up. The check came from "Temp... ⇒ more |
| anonimous
Stockton, CA, United States
2012-07-26 23:49:53
Job Scam
Craigslist (craiglist.com) | Modeling job scam (By Luis Mora in Sacramento) women 21 to 40, for commercial shoot, (sac)
Date: 2012-07-25, 7:37PM PDT
Reply to: vtdh9-3163452783@gigs.craigslist.org [Errors when replying to ads?]
I need a couple of women who want to be in a commercial, you must be serious and ready to meet to talk ab... ⇒ more |
| john
Yuba City, CA, United States
2012-07-26 23:23:51
Classified Ads Scam
Craigslist (craiglist.com) | grand piano Hello,
My name is Melissa Chaffin, I'm emailing you regarding the Yamaha C3 Grand Piano that I have for sale. It looks exactly as pictured, it has no humidity exposure, there are no scratches or dings on the piano, over the years, the instrument has been ... ⇒ more |
TipOff Reports for Craigslist (craiglist.com)
