TipOff Reports for Craigslist (craiglist.com)| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | David Somewhere in United States 2012-07-23 12:30:25 Classified Ads Scam Craigslist (craiglist.com) |   Gsxr-600 $3,500 Scammer Information My name is Kristin, and I'm emailing you about the 2008 Suzuki GSX-R I have for sale. The bike 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 2,410, with an 599cc engine size. It has a clear title with no loans or liens on it. The price was reduced at $3,500 as I need to sell the bike before the 6th of August when I will be leaving with my platoon back t… Read Full Report ⇒ |
 | David Somewhere in United States 2012-07-23 12:29:51 Classified Ads Scam Craigslist (craiglist.com) | Gsxr-600 $3,500 Scammer Information My name is Kristin, and I'm emailing you about the 2008 Suzuki GSX-R I have for sale. The bike 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 2,410, with an 599cc engine size. It has a clear title with no loans or liens on it. The price was reduced at $3,500 as I need to sell the bike before the 6th of August when I will be leaving with my platoon back t… Read Full Report ⇒ |
 | Suz D Norwalk, CT, United States 2012-07-23 04:26:01 Classified Ads Scam Craigslist (craiglist.com) | http://philadelphia.craigslist.org/rvd/3154674023.html Scammer Information Hello ,
My name is Margaret, and I'm emailing you regarding the Winnebago that I have for sale. The RV is in perfect condition, with no need for any additional repairs. Flawless exterior/interior condition. It has never been involved in an accident.The mileage is 67,509, it has a clear title with no loans or liens on it. The price was reduced at $4,500 as I need to sell the RV before the 30 of July when I will be leaving with my platoon back to Afghanistan, so I don't want it… Read Full Report ⇒ |
| SM Evergreen, CO, United States 2012-07-22 22:49:24 Classified Ads Scam Craigslist (craiglist.com) |  +1 Craig's List Scammer Information Mr. Joseph William has been busy again.
As a prior post has noted, his first email will look something like this:
From: "Joseph William"
Date: Sat, July 21, 2012 7:11 am
Please tell me if this is still available for sale and what is your last asking price of it?
He won't name the item specially. His next email will be from a different account and look something like this:
From: "Joseph William"
Date: Sat, Jul… Read Full Report ⇒ |
| No Name Fayetteville, NC, United States 2012-07-22 20:32:32 Wills/Probate Scam Craigslist (craiglist.com) | WILLED $10,000,000.00 TO YOU (Contact My Lawyer on zenithchambers@rogers.com) Scammer Information I conducted a reverse lookup on the phone number listed and it is a mobile number out of Charlotte, NC. Mecklenburg County. DON'T BE FOOLED. THIS IS ALL A SCAM TO PREY ON THE GULABLE!
Attn; Beneficiary: Says received by: Levy, David (PRESIDENT-TBS-NY) David.Levy@turner.com 21st July 2012 Greetings, Don't be offended, I came across your profile when I was browsing on the internet and you really got me interested. My name is Mrs. Sarah Smith , I have decided to donate what… Read Full Report ⇒ |
| Cathia Guzman South Jordan, UT, United States 2012-07-22 18:27:03 Classified Ads Scam Craigslist (craiglist.com) | Craigslist purchase item Scammer Information I had a car for sale and he responded me with an email sayig he wanted to buy it and that e was comfortable with the price he also said that he works long shifts and it's busy and that he won't be able to come pick up the car e will send an agent to come pick it up . Later he emailed me saying that the money was in my account and that he added all the fees that needed to be covered but the money needs to be picked up in western union an wanted me to send 700 dollars to te age… Read Full Report ⇒ |
| JL in Miami Somewhere in United States 2012-07-22 15:27:08 Wills/Probate Scam Craigslist (craiglist.com) | +2 WILLED $10,000,000.00 TO YOU Scammer Information Attn; Beneficiary
21st July 2012
Greetings,
Don't be offended, I came across your profile when I was browsing on the internet and you really got me interested. My name is Mrs. Sarah Smith , I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the death of my husband, who has left me everything he worked for. I have been touched by God to donate from what I have inherited from my late husband to the you for the good… Read Full Report ⇒ |
| JL in Miami Somewhere in United States 2012-07-22 15:26:56 Wills/Probate Scam Craigslist (craiglist.com) | WILLED $10,000,000.00 TO YOU Scammer Information Attn; Beneficiary
21st July 2012
Greetings,
Don't be offended, I came across your profile when I was browsing on the internet and you really got me interested. My name is Mrs. Sarah Smith , I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the death of my husband, who has left me everything he worked for. I have been touched by God to donate from what I have inherited from my late husband to the you for the good… Read Full Report ⇒ |
| Joel Denver, CO, United States 2012-07-22 14:31:05 Classified Ads Scam Craigslist (craiglist.com) | 2009 Toyota Highlander Scammer Information also used email address of baqssx0@yahoo.com. I was not scammed but these days cautious. Before I responded to this guy in Logan, Utah I went on line to check him out. Well, he has sent the exact email response to 4 others about purchasing their car and they are here in Scamdex. Grateful for internet and sites like this.… Read Full Report ⇒ |
 | Jason Cowart Somewhere in United States 2012-07-22 02:53:42 Classified Ads Scam Craigslist (craiglist.com) | motorcycle off craigslist Scammer Information They ask if still for sale, then say they will pay full price or add money on for you to keep it for them and turn down all other buyers. Have been told next would be a fake paypal letter. But uncovered them when they would not give phone number. Have been all night reporting to different email servers and turning these people in.
Return-Path:
Received: from mail-ob0-f169.google.com (mail-ob0-f169.google.com [209.85.214.169])
by mtain-de12.r1000.mx.aol… Read Full Report ⇒ |
| Jason Cowart Somewhere in United States 2012-07-22 02:53:37 Classified Ads Scam Craigslist (craiglist.com) | motorcycle off craigslist Scammer Information They ask if still for sale, then say they will pay full price or add money on for you to keep it for them and turn down all other buyers. Have been told next would be a fake paypal letter. But uncovered them when they would not give phone number. Have been all night reporting to different email servers and turning these people in.
Return-Path:
Received: from mail-ob0-f169.google.com (mail-ob0-f169.google.com [209.85.214.169])
by mtain-de12.r1000.mx.aol… Read Full Report ⇒ |
| herb fong Mountain View, CA, United States 2012-07-22 00:41:36 Job Scam Craigslist (craiglist.com) | +1 asking for focus group volunteers to be paid for services Scammer Information Name: Charles Kent
Email Address: Research@hddgroups.com
Telephone: 940-440-8972
Scam Details On Wed, Jul 11, 2012 at 4:29 AM, HDD Groups wrote:
HDD Groups 5434 44th St Lubbock TX 79414 940-440-8972
Dear Applicant,
Having indicated interest in the above position, please find details of the position below.
HDD Groups is a leading market research that uses market research to measure the quality of service rendered and gather specific information about products that… Read Full Report ⇒ |
 | Devon Cook Kansas City, MO, United States 2012-07-21 21:56:26 Classified Ads Scam Craigslist (craiglist.com) | 2000 Mazda 626 Scammer Information Dawn Jones advertised a car for sale on Craigslist out of Hartford,Al. She sold the vehicle to a minor and waited until the car was almost paid forand then greedily and disrespectfully took the car back from the girl.Dawn refused to allow the girl to have insurance and the tag in their name.That should have been flagged as a scam right then.Dawn is very selfish and greedy,she will take of anyone she can..BEWARE if you see anything posted by her for sale.… Read Full Report ⇒ |
| Meagan Somewhere in United States 2012-07-21 17:28:15 Auction/eBay Scam Craigslist (craiglist.com) | 2006 Infiniti 635 sport coupe Scammer Information Told me she had a Infiniti G35 for sale on craigslist. $4,400 dollars. 38000 miles. she needed to get rid of it quickly because she was going back to afganistan and didnt want it getting old in the backyard. Offered to have amazon.com send an email about free shipping the car from topeka, KS. … Read Full Report ⇒ |
 | JS Rycroft Guthrie, OK, United States 2012-07-21 16:30:31 Fake/Counterfeit Goods Craigslist (craiglist.com) | +2 1992 Coachman Catalina Sport RV Scammer Information This RV is advertised on Craigslist Oklahoma City using exactly the same description as "August Moon" from your scam alert; except this person says she needs to sell the RV before July 30 when she will return to active duty in Afganistan.
… Read Full Report ⇒ |
 | Judy Rice Longview, TX, United States 2012-07-21 03:22:03 Classified Ads Scam Craigslist (craiglist.com) | I posted a table for sale. 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 ⇒ |
 | joel mcgrath Lehigh Acres, FL, United States 2012-07-20 18:01:19 Classified Ads Scam Craigslist (craiglist.com) | 2007 BMW R1200GS Scammer Information advertised for one day on the Dallas Craigslist a 2007 BMW R1200GS motorcycle for $4000, which is well below market. I emailed the craigslist listing and I got an email directing me to a photobucket address to look at the bike pictures and to contact her with more questions. The deal was unbelievable because the bike only had less than 2000 miles and no damage history. She also said that it was a reduced price because she had to sell it before July 28th due to deployment b… Read Full Report ⇒ |
| No Name Somewhere in United States 2012-07-20 16:35:57 Classified Ads Scam Craigslist (craiglist.com) | Sale of a 2003 Acura RSX Type S in Baton Rouge LA Scammer Information 1st Email reply after responding to craigslist add.
My name is Kristin, and I'm emailing you about the Acura RSX Type-S I have for sale. The car is in perfect condition, with no need for any additional repairs. Flawless exterior/interior condition, no scratches and no dents. It has never been involved in an accident. The mileage is 6,340, manual transmission, with an 2.0L 4 Cylinder engine size, tan exterior and tan interior. It has a clear title with no loans or liens on it… Read Full Report ⇒ |
| No Name Leo-Cedarville, IN, United States 2012-07-20 14:44:47 Classified Ads Scam Craigslist (craiglist.com) | Motor Home for Sale Scammer Information offered to by moter home at full cost and pay with pay pay. Then a courier would pick it up.… Read Full Report ⇒ |
 | Silvia The Bronx, NY, United States 2012-07-20 14:09:00 Classified Ads Scam Craigslist (craiglist.com) | Auto Sale on Craigslist 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 car 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 car prior to making any purcha… Read Full Report ⇒ |
 | jeff Franklin, OH, United States 2012-07-20 13:48:45 Classified Ads Scam Craigslist (craiglist.com) | +1 1966 Mustang Fastback - $4600 (lexington) Scammer Information My name is Kristin, and I'm emailing you about the 1966 Ford Mustang I have for sale. The car is in perfect condition, with no need for any additional repairs. Flawless exterior/interior condition, no scratches and no dents. It has never been involved in an accident. The mileage is 13,580, automatic transmission, with an 8 Cylinder engine, silver exterior and red leather interior. It has a clear title with no loans or liens on it. The price was reduced at $4,600 as I need to … Read Full Report ⇒ |
| John Harris Tulsa, OK, United States 2012-07-20 06:40:01 Classified Ads Scam Craigslist (craiglist.com) | Sea Doo 07 - $3500 (tulsa) Scammer Information My name is Kristin, and I'm emailing you about the Sea-Doo RXP I have for sale. The jet ski is in perfect condition, with no need for any additional repairs. Flawless condition, no dents and no mechanical problems. It has never been in salt water. It has 10 hours and it comes with trailer and all the extras included. It has a clear title with no loans or liens on it. The price was reduced at $3,500 as I need to sell the jet ski before the 4th of August when I will be leaving… Read Full Report ⇒ |
 | Jose Cuervo Charlotte, NC, United States 2012-07-20 01:53:02 Auction/eBay Scam Craigslist (craiglist.com) | Acura rsx types-s price 3200 Scammer Information She put ad on craiglist.org of an Acura rsx type-s for $3200. said it only had 6000 miles and nothing was wrong with it, that she was selling it cause she was going back to afghaniston with her platoon and she didnt want her car getting old in her backyard… Read Full Report ⇒ |
 | P Davison, MI, United States 2012-07-19 21:29:43 Classified Ads Scam Craigslist (craiglist.com) | +1 Flint Michigan CRAIGSLIST Scammer Information Hello ,
My name is Margaret, and I'm emailing you regarding the Winnebago that I have for sale. The RV is in perfect condition, with no need for any additional repairs. Flawless exterior/interior condition. It has never been involved in an accident.The mileage is 67,509, it has a clear title with no loans or liens on it. The price was reduced at $4,500 as I need to sell the RV before the 28 of July when I will be leaving with my platoon back to Afghanistan, so I don't want … Read Full Report ⇒ |
 | L. Stealey Clarksburg, WV, United States 2012-07-19 17:54:46 Classified Ads Scam Craigslist (craiglist.com) | +1 2005 Fleetwood Gear Box 300fs Scammer Information From: "Sgt. Evelyn Murphy NCOIC FET 15th IBCT"
Date: July 19, 2012 1:22:32 AM EDT
To:
Subject: 2005 Fleetwood Gearbox 300FS
Hello,
My name is Evelyn Murphy, and I'm emailing you about the 2005 Fleetwood Gearbox 300FS I have for sale. The camper is in perfect condition, with no need for any additional repairs. Flawless condition, no dents and no mechanical problems.The exterior is white with yellow and red stripes. It ha… Read Full Report ⇒ |