TipOff Reports for Craigslist (craiglist.com)| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | S Paws Portland, OR, United States 2012-07-16 23:43:32 Classified Ads Scam Craigslist (craiglist.com) |   Googled name and address, wanted to use Google wallet to buy RV 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 ⇒ |
 | Wallace Forestville, CA, United States 2012-07-16 22:23:07 Classified Ads Scam Craigslist (craiglist.com) |  +3 Joseph William criminal scam Scammer Information Offered to buy an outboard for $2,500 and sent a check from LinQuest Corporation (a real corp) for $4,880 from which I was to pay $2300 to a shipper. I deposited the check. It came back as "stop payment". I lost some time and maybe other sales but was too cautious to pay shipping to an unknown shipper and address before funds had cleared.
His e mail:
On 6/16/2012 7:07 PM, Joseph William wrote:
I understand the present condition as started in the advert and i'm
okay … Read Full Report ⇒ |
| No Name Waxahachie, TX, United States 2012-07-16 20:56:48 Classified Ads Scam Craigslist (craiglist.com) | +4 MSgt USAF ANG 184 MUNS MXWPB 2004 FLEETWOOD CARAVAN MICROLITE 25FQ Scammer Information 1st email
My name is Kristin, and I'm emailing you about the Fleetwood I have for sale. The trailer is in perfect condition, with no need for any additional repairs. Flawless exterior/interior condition. It has never been involved in an accident. It has a clear title with no loans or liens on it. The price was reduced at $3,200 as I need to sell the trailer before the 26th of July when I will be leaving with my platoon back to Afghanistan, so I don't want it getting old in … Read Full Report ⇒ |
 | John E Franklin Meadville, PA, United States 2012-07-16 20:33:03 Classified Ads Scam Craigslist (craiglist.com) | +1 2007 Sea Doo 205 UTOPIA SE Scammer Information
Hello,
My name is Sergio, and I'm emailing you about the 2007 Sea Doo 205 UTOPIA SE I have for sale. The boat 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 Twin 4-Tec 4-stroke 155 HP each 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 $5,700 as I need to sell the boat before… Read Full Report ⇒ |
| Nearly Scammed Somewhere in United States 2012-07-16 19:29:40 Fake/Counterfeit Goods Craigslist (craiglist.com) | 2001 Sea Doo Challenger 1800 Scammer Information She posted a boat for sale on Craigslist and requested email responses.
We responded and she sent us picures via photo bucket. Boat looked great.
She then sent emails saying she was in the military and the boat was at Amazon in Topeka Kansas for shipping. Amazon was to contact me regarding payment. Boat would ship and arrive within 3 dyas. Had 5 days to try it and then notify them. Money and payment would be secure.
I looked on Amazon and could not find the listing f… Read Full Report ⇒ |
 | Bill Logan Bend, OR, United States 2012-07-16 18:41:58 Overpayment Scam Craigslist (craiglist.com) | Craig's List Scammer Scammer Information Buyer Judy Willson, phone number and location unknown "didn't have time" to see my spa listed on Craig's List, but wanted to know my PayPal address for payment with extra to pay her shippers. Weeks later, the PayPal account was found to be bogus leaving me without my shipping charges. Beware of this buyer. If they don't have time to see the item and refuse to give their phone number and shipping address, this is generally an indication that this is a scam. … Read Full Report ⇒ |
 | Bill Logan Bend, OR, United States 2012-07-16 18:33:18 Overpayment Scam Craigslist (craiglist.com) | Craig's List attempted Scam Scammer Information Buyer, Joeph William (if that's his real name) of Logan Utah attempted to send more money than the sales price for a $1850 spa. The extra money was to be sent to his "shipper/mover". Weeks later, his check would bounce leaving me less the shipping fee. I discovered the scam by Googling his phone number and found this website reporting scams from other Craig's List sellers. His spelling and English grammer is a tip-off that I wasn't dealing with an legit buyer. Tip: Sell… Read Full Report ⇒ |
 | No Name Ottawa, Ontario, Canada 2012-07-16 11:27:16 Auction/eBay Scam Craigslist (craiglist.com) | Untitled Auction/eBay Scam on Craigslist (craiglist.com), ref:3867 Scammer Information
selling 2 x 2004 Sea Doo Jet Ski's plus trailer on on Craig's list
see web posting
http://orlando.craigslist.org/bod/3136615111.html… Read Full Report ⇒ |
 | Michele Miller Racine, WI, United States 2012-07-15 19:43:55 Classified Ads Scam Craigslist (craiglist.com) | +2 2007 Coachmen 28 DSB - $4600 (la crosse) Scammer Information Hi I am interested in your 2007 Coachmen. Can you email me pictures of the inside. Does Coachmen have clear title?
Thanks
Michele
Hello,
My name is Georgiana Buckler, and I'm emailing you about the 2007 Coachmen 28 DSB I have for sale.
It has a clear title with no loans or liens on it. The price was reduced at $4,600.00 as I need to sell this trailer before the 25th of July when I will be leaving with my platoon back to Afghanistan, so I don't want it getting old… Read Full Report ⇒ |
| No Name Madison, WI, United States 2012-07-15 18:52:20 Classified Ads Scam Craigslist (craiglist.com) | Honda Goldwing 96 - $3900 (rockford) Scammer Information Contents of email: 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 bike 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 bike prior… Read Full Report ⇒ |
 | No Name Springfield, OH, United States 2012-07-15 18:15:53 Classified Ads Scam Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:3856 Scammer Information Here is the contents of his 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 Checkout checkout.google.com and I'll take care of the pickup and delivery when the payment has been made by my mover, provide me your name, address, city, state, zip code with your phone number for the mover to calcul… Read Full Report ⇒ |
| No Name Springfield, OH, United States 2012-07-15 18:06:47 Classified Ads Scam Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:3855 Scammer Information Here is the contents of his email:
I really appreciate your response to my email. I want you to consider
it sold, Pls do withdraw the advert from CL to avoid
disturbance,anyway I don't have time to come over to take a look
because of my Business but you don't need to bother yourself with the
shipment, I'll take care of that by engaging the services of a
shipper, hence I'll be sending a Certified check and it will be
delivered to you via United Parcel Service (UPS), s… Read Full Report ⇒ |
| No Name Springfield, OH, United States 2012-07-15 18:05:49 Classified Ads Scam Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:3854 Scammer Information Here is the contents of his email:
I really appreciate your response to my email. I want you to consider
it sold, Pls do withdraw the advert from CL to avoid
disturbance,anyway I don't have time to come over to take a look
because of my Business but you don't need to bother yourself with the
shipment, I'll take care of that by engaging the services of a
shipper, hence I'll be sending a Certified check and it will be
delivered to you via United Parcel Service (UPS), s… Read Full Report ⇒ |
 | Rob underwood Somewhere in United States 2012-07-14 23:52:43 Classified Ads Scam Craigslist (craiglist.com) | 1997 National Tradewinds 7370 36' Diesel Pusher Motorhome Scammer Information Hello,
Â
My name is  Georgiana Buckler, and I'm emailing you about the 1997 National Tradewinds I have for sale. The motrohome is in perfect condition, with no need for any additional repairs. Flawless condition, no dents and no mechanical problems.An exceptionally well maintained coach that comes fully equipped with with Caterpillar 7.2 liter 300hp diesel engine, allison transmission, tilt/telescopic steering wheel, (LP Gas) generac 66G generator with 399Hrs, power … Read Full Report ⇒ |
| Julie Pearland, TX, United States 2012-07-14 18:24:03 Classified Ads Scam Craigslist (craiglist.com) | +4 Sgt. Dianne Mohler NCOIC FET 5th IBCT <dianne.mohler@hotmail.com>; Scammer Information This advertisement is in several US cities on Craigs list. 2007 Coachmen 28 DSB - $4600 (cape cod).
Body of email sent in response to inquiry:
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 motor home 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… Read Full Report ⇒ |
| Scam Glendale, AZ, United States 2012-07-14 08:20:53 Classified Ads Scam Craigslist (craiglist.com) | 08 Yamaha YZF R1 - $3500 (tucson) Scammer Information Hello ,
My name is Kristin, and I'm emailing you about the Yamaha YZF-R1 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 14,900, with an 1,000 cc 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 27th of July when I will be leaving with my plat… Read Full Report ⇒ |
 | k Andover, MA, United States 2012-07-14 03:28:07 Classified Ads Scam Craigslist (craiglist.com) | 2004 aliner for $2000 Scammer Information ridiculously low price for camper of this type and condition.. appears to be listed in several cities..… Read Full Report ⇒ |
 | PR Dumfries, VA, United States 2012-07-14 02:13:03 Classified Ads Scam Craigslist (craiglist.com) | +1 Maria Swanson, Air Force Scammer Information I responded to an ad on Craigslist listing a 1970 Bonneville Triumph for sale. Here is the "seller's" July 13, 2012, response, which is nearly identical to other responses related to known scams by this person:
Hello,
My name is Maria, and I'm emailing you about the 1970 Triumph Bonneville 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 mi… Read Full Report ⇒ |
 | Robert Crowley Clayton, NC, United States 2012-07-14 01:55:57 Classified Ads Scam Craigslist (craiglist.com) | 1999 14'boston whaler - 3400.00 Scammer Information listed a boston whaler boat at a very low price.In an attempt to contact the seller,I was told that her name was Patricia c. Morgan,that she is recently divorced,and had moved to Topeka,Kansas.
she says the boat is in excellent condition and ready to ship from Topeka amazon?She just needed my full name and a telephone number and amazon would handle all transactions.… Read Full Report ⇒ |
| Cathy Glatt New Lebanon, OH, United States 2012-07-13 18:12:54 Fake/Counterfeit Goods Craigslist (craiglist.com) | 2005 Jayco Jayfeather 29N $3000 Scammer Information Advertised camper on Craigslist. Thought the price was a bit too good to be true, and started emailing him. He said he is only selling it so cheaply because he is being deployed to Afganistan and doesn't want it to "sit and get old in his backyard". I almost bought it! When he told me that he had amazon taking care of the sale, I was sent a contract and payment info. that looked very legit. Luckily, out of curiousity I googled the camper and it came up as a scam. When you cal… Read Full Report ⇒ |
| Tommie Somewhere in United States 2012-07-13 16:09:49 Classified Ads Scam Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:3823 Scammer Information Hello,
My name is Maria , and I'm emailing you about the 1999 Suzuki Hayabusa 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 6000, with an 1300 cc engine size. It has a clear title with no loans or liens on it. The price was reduced at $3,400 as I need to sell the bike before the 21 of July when I will be leaving with my platoo… Read Full Report ⇒ |
| Anita Guelcher Somewhere in United States 2012-07-13 15:21:56 Classified Ads Scam Craigslist (craiglist.com) | +1 93 airstream excella Scammer Information Selling a 1993 Excella Airstream in excellent condition. Stated it is in Minneapolis. When I asked to see it, I was told that it is Kansas City and could be shipped to my house by Amazon within 3 days to be checked out free of charge. Says she is selling it because she is being deployed to Afganistan and must sell it before July 27, 2012. … Read Full Report ⇒ |
 | Jamey Ryan Somewhere in United States 2012-07-13 12:18:28 Identity Theft Craigslist (craiglist.com) | +5 1993 Airstream Excella '30 Scammer Information Person is advertising a 1993 Airstream Excella 30 ft for $4100, should sell for about $10,000 more. I emailed the seller and immediately they changed the location from Richmond VA to Norfolk VA, and by the end of the day (6/12/12) it was advertised in Raleigh NC. I emailed for info and got the following (below) in return. After a few searches, it is obvious that this person is not in the military, or selling an RV.
Bennett Kristin MSgt USAF ANG 184 MUNS MXWPB [kristin.ben… Read Full Report ⇒ |
 | Frank Haigh Portland, OR, United States 2012-07-13 02:43:21 Classified Ads Scam Craigslist (craiglist.com) | 2000 VW/ Winnebago Rialto RV - $4,500 Scammer Information Minneapolis-St. Paul, MN Craigslist RV listing. No location given for RV after questioning poster in an E-mail. Price and condition way below market value. No phone # supplied. PIctures supplied probably copied from another posting. My wife did a Google search for given name and scam history came up for a number of Craigslist postings. Poster even used the same "I'm leaving soon for Afghanistan and must sell by (date)" as other scams "she" has posted.… Read Full Report ⇒ |
 | JANE Somewhere in United States 2012-07-13 00:59:46 Classified Ads Scam Craigslist (craiglist.com) | +1 2000 WINNEBAGO RIALTA 22QD Scammer Information MY NAME IS MARIA,AND I AM EMAILING YOU REGARDING THE WINNEBAGO THAT I HAVE FOR SALE. THE RV IS IN PERFECT CONDITION, WITH NO NEED FOR ANY ADDITONAL 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 $4,5OO AS I NEED TO SELL THE RV BEFORE THE 20 OF JULY WHEN I WILL BE LEAVING WITH MY PLATOON BACK TO AFGHANISTAN SO I DON'T WANT IT GETTI… Read Full Report ⇒ |