TipOff Reports for Craigslist (craiglist.com)| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | jl Somerville, NJ, United States 2012-07-30 17:25:02 Classified Ads Scam Craigslist (craiglist.com) |   http://sacramento.craigslist.org/rvd/3164614275.html Scammer Information 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
Title Clear
VIN: WV3AH4701YH008967
The item is currently stored with all the paperwork in Amazon's warehouse number 38, in Topeka KS.
Order Summary:
Details:
Invoice #: 324523
Subtotal of item: $4,500.00
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Other taxe… Read Full Report ⇒ |
 | UNDISCLOSED Bristol, RI, United States 2012-07-30 14:07:17 Auction/eBay Scam Craigslist (craiglist.com) |  +1 2000 Boston Whaler 17 Montauk Scammer Information 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'm emailing you about the 2000 Boston Whaler 17 Montauk I have for sale. The boat is in perfect condition, with no need for any additional repairs. Flawless exterior/interior condition, no scratches and no dents. It has never… Read Full Report ⇒ |
 | Dawn Somewhere in United States 2012-07-30 13:43:25 Classified Ads Scam Craigslist (craiglist.com) | +2 Honda Goldwing Trike 96 Scammer Information 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
… Read Full Report ⇒ |
 | 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 Scammer Information 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 vet, and this just really got to me.uses local craigslist also.… Read Full Report ⇒ |
| 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 Scammer Information 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 TRYING TO BUY A PAINTING FROM ME BUT I WASN'T TOLD I WAS SUPPOSED TO
SEND MONEY TO MAKE MONEY.… Read Full Report ⇒ |
| Russ Schreiber Tucson, AZ, United States 2012-07-29 22:00:31 Classified Ads Scam Craigslist (craiglist.com) | Graigslist Scam Scammer Information 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 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 Checkoutcheckout.google.com and I'll take care of the pickup and delivery when the payment has been made by m… Read Full Report ⇒ |
| 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 Scammer Information 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 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 the truck prior to making any pu… Read Full Report ⇒ |
| scott Tuxedo Park, NY, United States 2012-07-29 20:36:07 Classified Ads Scam Craigslist (craiglist.com) | Boat for sale on Craigslist Scammer Information 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.… Read Full Report ⇒ |
 | D. Lindy Cheyenne, WY, United States 2012-07-29 14:35:12 Classified Ads Scam Craigslist (craiglist.com) | Joseph William Criminal Scam Scammer Information 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. 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'… Read Full Report ⇒ |
| No Name Somewhere in United States 2012-07-29 14:26:30 Classified Ads Scam Craigslist (craiglist.com) | Responding to items for sale Scammer Information ________________________________________
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 Certified Business Check issued out to you from my bank .I'm in no rush with you till fund's are cleared.You do not have to bother yourself about the pick up. I'll instruct a Shipping Co Agent to come for pick up at your doo… Read Full Report ⇒ |
 | 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 Scammer Information 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 Biologist and i am buying this for my Dad, i am at sea right now and i am glad you accepted my offer. I can only pay through paypal at the moment as i don't have access to my bank account online but i have it attached to my paypal … Read Full Report ⇒ |
 | No Name Somewhere in United States 2012-07-28 23:32:01 Classified Ads Scam Craigslist (craiglist.com) | text from 919 322 9842 Scammer Information acting like ready to purchase… Read Full Report ⇒ |
| Gary E Stratton Fresno, CA, United States 2012-07-28 14:53:14 Classified Ads Scam Craigslist (craiglist.com) | +3 craig's list- fresno Scammer Information 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 accident.The mileage is 19,000, with an 1,800cc engine size.It has a clear title with no loans or liens on it. The price was reduced at $3,900 as I need to sell the trike before the 6th of August when I will be leaving with my plat… Read Full Report ⇒ |
| 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 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 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 name, address, city, state, zip code for me to issue the check … Read Full Report ⇒ |
| Lee Ewing Frisco, TX, United States 2012-07-27 17:25:31 Identity Theft Craigslist (craiglist.com) | Response to a classified ad from Craigslist Scammer Information 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
emergency,thanks you for the response, am okay with condition on the
Craigslist. I am ready to make instant purchase. My mode of payment
would be in Certified Check and i will arrange for a local pick up as
soon as you get … Read Full Report ⇒ |
| 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 Scammer Information 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 on the
Craigslist. I am ready to make instant purchase. My mode of payment
would be in Certified Check and i will arrange for a local pick up as
soon as you get the payment, . I really wish to be there to check out
the item b… Read Full Report ⇒ |
| 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 Scammer Information 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 on the
Craigslist. I am ready to make instant purchase. My mode of payment
would be in Certified Check and i will arrange for a local pick up as
soon as you get the payment, . I really wish to be there to check out
the item b… Read Full Report ⇒ |
 | William Wasik Lonaconing, MD, United States 2012-07-27 16:20:59 Classified Ads Scam Craigslist (craiglist.com) | 1995 Winnebago Rialta Low Mileage $3500 Scammer Information 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 at the shipping company in Topeka KS 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.… Read Full Report ⇒ |
| B. Grimes Somewhere in United States 2012-07-27 13:39:24 Classified Ads Scam Craigslist (craiglist.com) | 2000 Key West Center Console Scammer Information
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 Details
FROM:
Eric Harster
TO:
Brandon G
Message flagged
Hello my name is Eric Harster.I am selling this 2000 KEY WEST CENTER CONSOLE because my battalion has been sent back to Afghanistan and don't w… Read Full Report ⇒ |
 | Chris East Orange, NJ, United States 2012-07-27 11:55:19 Classified Ads Scam Craigslist (craiglist.com) | +2 Kirsten Proutte craigslist scam Scammer Information 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 company to schedule an appropriate time for the pick-up at your location after payment has been made and sorted...I would have really loved to come for the viewing and inspection but due to the fact that I am a deaf disable … Read Full Report ⇒ |
 | 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 Scammer Information
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 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 bac… Read Full Report ⇒ |
| Ruby Pensacola, FL, United States 2012-07-27 03:23:50 Job Scam Craigslist (craiglist.com) | consult.milles@gmail.com Scammer Information 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.… Read Full Report ⇒ |
 | Sherry Tomlinson Columbus, KS, United States 2012-07-27 01:17:22 Classified Ads Scam Craigslist (craiglist.com) | Car buying scam Scammer Information 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 "Tempe Dodge Chrysler Jeep Ram" in Tempe AZ. There is such a place but they had no clue about the check. Written on Comercia Bank account in Tempe, AZ. There is an active account on the account number the check was written on … Read Full Report ⇒ |
| anonimous Stockton, CA, United States 2012-07-26 23:49:53 Job Scam Craigslist (craiglist.com) | Modeling job scam (By Luis Mora in Sacramento) Scammer Information 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 about the shoot, send photos and age and contact number to call you. i need women with slim to med builds, ages 21 to 40, 5.7 to 6.0 tall, and that you can look good in a dress, as you will play a office worker with another wo… Read Full Report ⇒ |
| john Yuba City, CA, United States 2012-07-26 23:23:51 Classified Ads Scam Craigslist (craiglist.com) | grand piano Scammer Information 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 gently played, very well cared for and tuned regularly. The instrument measures 6' and it was purchased new from a local Yamaha piano dealer in the early 1980s. The standard piano bench shown in the photo is included, the be… Read Full Report ⇒ |