TipOff Reports for Craigslist (craiglist.com)| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Frank Lenning Somewhere in United States 2012-06-12 22:52:47 Classified Ads Scam Craigslist (craiglist.com) |  +1 Boat sale scam originating with ad on Craigslist Scammer Information An ad for a boat first showed up on Seattle Craigslist for a great price on a Thursday. I emailed the offerer right away for details and before i even got a response it was flagged for removal. The following Tuesday, i got the following email:
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From: Patricia C. Morgan [mailto:patricia.c.morgan1@msn.com]
Sent: Monday, June 11, 2012 8:36 PM
To: Lenning, Frank E
Subject: RE: 1999 Bayliner … Read Full Report ⇒ |
 | Yu Hong Somewhere in United States 2012-06-11 18:17:11 Classified Ads Scam Craigslist (craiglist.com) |  laura & Michael Albright - Yamaha Grand Piano sell Scammer Information Hello again,
I am the original owner of this piano purchased it new from a local Yamaha piano dealer in the early 1980s, Like I said the instrument is very well maintained it has no humidity exposure, the instrument has been gently played, very well cared for and tuned regularly, the serial number D3490556. Please let me explain to you the process of this transaction and you can decide if you want to proceed or not.
As I told you in my first email, I recently los… Read Full Report ⇒ |
| George Cleburne, TX, United States 2012-06-11 02:53:31 Classified Ads Scam Craigslist (craiglist.com) | 2005 Harley-Davidson Touring Scammer Information Hello,
My name is David, and I'm emailing you about the 2005 Harley-Davidson Touring 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 19,500, with an 1340 cc engine size. It has a clear title with no loans or liens on it. The price was reduced at $4,000 as I need to sell the bike before the 13th of June when I will be leaving … Read Full Report ⇒ |
| Stae Somewhere in United States 2012-06-09 18:01:44 Classified Ads Scam Craigslist (craiglist.com) | Craigslist scam with amazon Scammer Information Offering a 2004 Toyota 4 runner For 4,000 and want s to sale because she is leaving for Afghanistan.. Transaction case through amazon. Are already in Topeka, KS and ready for shipment.. Free shipment… Read Full Report ⇒ |
 | Beth P Denver, CO, United States 2012-06-09 02:19:29 Classified Ads Scam Craigslist (craiglist.com) | +5 For Sale:2005 Jayco Jayfeather 29N - $3000 (denver) Scammer Information I first noticed the red flag when I found his same listing for this RV in Phoenix, Atlanta, LosAngeles, raleigh... you get my drift. The list continues. There's other reports on here selling a Jeep Liberty and their email was almost identical to what he said to them.
Listing was for:
2005 Jayco Jayfeather 29N Travel Trailer. Fiberglass sides, gelcoat in excellent condition. Excellent
condition, no leaks, tears, etc. 100% working condition, ready to go.
Emailme for mo… Read Full Report ⇒ |
| Bret Scottsdale, AZ, United States 2012-06-08 22:30:26 Classified Ads Scam Craigslist (craiglist.com) | +1 Airstream Trailer on CraigsList Scammer Information 2000 Airstream in excellent condition... he must sell by June 13th...being
transferred... BULL!
… Read Full Report ⇒ |
| Donald Brittin Norman, OK, United States 2012-06-07 02:00:02 Classified Ads Scam Craigslist (craiglist.com) | +1 2010 Fleetwood Icon 24S - Sprinter Chassis - $13000 Scammer Information This RV has absolutely no mechanical problem, the exterior has no scratches, rust or dents and the interior is like new, no accidents.
I am letting it go for $13000, shipping and handling included. I am selling it because my husband died and I don't need it anymore. Now it is at a warehouse in Portland, Maine, ready to be delivered to its buyer with all the documents.
Because I am not able to close the deal myself, I have chosen to use a third party company to handle the sale… Read Full Report ⇒ |
| Diane Hesselink Holland, MI, United States 2012-06-06 22:13:21 Classified Ads Scam Craigslist (craiglist.com) | 2006 boat for sale Scammer Information Says leaving for afganistan at so have to sell Item fast and always asking low price for quick sale. All the e-mails on this person say the same thing. I hope they find this person because they are using the military and making USA look bad. Had all different thing's they tried to sell at diffenent times. Big scam. Ad came down in a few hours after response. NEVER SEND MONEY!!! … Read Full Report ⇒ |
 | Natasha Culpepper Atlanta, GA, United States 2012-06-06 19:28:26 Classified Ads Scam Craigslist (craiglist.com) | 2004 Infiniti FX 45 Scammer Information
2nd email
Hi Natasha,
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 … Read Full Report ⇒ |
 | Betty White Waco, TX, United States 2012-06-06 12:38:58 Classified Ads Scam Craigslist (craiglist.com) | 2004 Scamp 16' Travel Trailer†Scammer Information
2004 Scamp 16' Travel Trailerâ€
Photos | 6/05/12
http://s1158.photobucket.com/albums/p605/2004-Scamp-16-Travel-Trailer/?albumview=slideshow
Reply â–¼
was waiting to hear from you by phone and when I did not ,figured it was gone. Let me know where I would be able to come see it and my husband and I will be there. You have my number call me.
Hansen Annette L SSgt USAF ACC 23 FSS FSVF
Add to contacts
To bettyboop121646@hotmail.com
below is… Read Full Report ⇒ |
| No Name La Vergne, TN, United States 2012-06-05 18:15:09 Classified Ads Scam Craigslist (craiglist.com) | Hansen Annette L SSgt USAF ACC 23 FSS FSVF Scammer Information Hansen Annette L SSgt USAF ACC 23 FSS FSVF
[mailto:hansen.31.annette@msn.com]
Sent: Tuesday, June 05, 2012 10:22 AM
… Read Full Report ⇒ |
 | No Name Chanute, KS, United States 2012-06-05 17:28:30 Classified Ads Scam Craigslist (craiglist.com) | Found it on Craigslist Scammer Information From: Hansen Annette L SSgt USAF ACC 23 FSS FSVF [mailto:hansen.31.annette@msn.com]
Sent: Sunday, June 03, 2012 2:22 PM
Subject: RE: Twin Set 2005 Sea-Doo RXT and RXP 215 Supercharged
,
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 jet skies are already at the shipping company in Topeka KS sealed and ready for the shipping. My presence won't be necessar… Read Full Report ⇒ |
| Colin Birney Houston, TX, United States 2012-06-05 16:21:32 Classified Ads Scam Craigslist (craiglist.com) | +2 Annette on base, getting ready to leave, must sell quickly - sells through Amazon Scammer Information Emailed about this ad: http://houston.craigslist.org/rvd/3057665916.html for a 2004 Scamp Travel Trailer.
Received this reply:
Hello Allie,
My name is Annette, and I'm emailing you about the 2004 Scamp 16' Travel Trailer 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… Read Full Report ⇒ |
| No Name Somewhere in United States 2012-06-05 15:57:49 Classified Ads Scam Craigslist (craiglist.com) | +2 Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:3087 Scammer Information http://eastoregon.craigslist.org/ppd/3054516847.html
http://eastoregon.craigslist.org/ppd/3043456909.html… Read Full Report ⇒ |
| D. Fitch Somewhere in United States 2012-06-05 13:39:20 Classified Ads Scam Craigslist (craiglist.com) | "Beautiful yamaha C3 Scammer Information Listing of a Yamaha C3 Conservatory Series Grand Piano for $2000. Instead of telling you where they are located, they ask for your full name, address, and phone number, where Amazon will "contact you" for delivery. Identity theft.… Read Full Report ⇒ |
| Stacy Speckman Lincolnton, NC, United States 2012-06-05 10:36:12 Classified Ads Scam Craigslist (craiglist.com) | 2004 Harley-Davidson Softail FLSTFI Scammer Information Hello,
My name is David, and I'm emailing you about the 2004 Harley-Davidson Softail FLSTFI 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 4,853, with an 1450 cc engine size. 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 bike before the 11th of June when I will be lea… Read Full Report ⇒ |
 | Didn\'t fall for it Somewhere in United States 2012-06-05 04:15:01 Classified Ads Scam Craigslist (craiglist.com) | Tracker bass boat for sale Scammer Information Received this when contacting about a boat which seemed like an unbelievable deal.
Hello,
My name is Lauren Neil, I'm emailing you regarding the 2002 Bass Tracker Pro Team 165 that I have for sale. The boat is in perfect condition, with no need for additional repairs, no dings, special marks whatsoever, never been involved in any accidents. It has a 40HP Mercury engine, trolling motor, depth finder, aerators, no cracks on the seats, carpet has normal wear, both batteries ar… Read Full Report ⇒ |
| barbara Baton Rouge, LA, United States 2012-06-05 03:57:49 Classified Ads Scam Craigslist (craiglist.com) | +1 Annette Hansen L SSgt USAF ACC23 FSS FSVF Scammer Information Hello Barbara,
My name is Annette, and I'm emailing you about the Toyota Highlander I have for sale. The SUV 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 60,898, automatic transmission, with an 3.3L 6 Cylinder engine size, blue exterior and gray interior. It has a clear title with no loans or liens on it. The price was reduced at $3,… Read Full Report ⇒ |
| Erik Somewhere in United States 2012-06-04 19:34:58 Classified Ads Scam Craigslist (craiglist.com) | Jetskis Scammer Information David Penn E SSgt USAF ACC 23 FSS FSVF:
Hello,
My name is David, and I'm emailing you about the Pair of 2007 Kawasaki Jet Skis Ultra 250X Supercharged I have for sale. The jet skies are in perfect condition, with no need for any additional repairs. Flawless condition, no dents and no mechanical problems. They have never been in salt water. One has 97 hours, the other one has 101 hours and they come with trailer and all the extras included. I have clear titles for them with… Read Full Report ⇒ |
| Colleen Kalmus Sugar Land, TX, United States 2012-06-04 15:37:21 Classified Ads Scam Craigslist (craiglist.com) | +1 2007 Malibu VTX Scammer Information trying to sale a boat on craigslist for only 4900.00...then sent a falsified amazon transaction wanting the money wired....states she was in the army...… Read Full Report ⇒ |
| Dave J Pelham, NH, United States 2012-06-04 04:13:53 Classified Ads Scam Craigslist (craiglist.com) | Selling pristine Toyota Tacoma truck before leaving for Military deployment Scammer Information Hello Dave,
My name is Annette, and I'm emailing you about the Toyota Tacoma I have for sale. The truck 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 13,254, automatic transmission, with an 2.4L 4 Cylinder engine size, gold exterior and gray interior. It has a clear title with no loans or liens on it. The price was reduced at $3,00… Read Full Report ⇒ |
 | Jon Timlin High Springs, FL, United States 2012-06-03 22:58:00 Classified Ads Scam Craigslist (craiglist.com) | 2007 Kubota L5030 HST Scammer Information 2007 Kubota L5030 HST tractor advertised on Jacksonville, FL Craigslist for $3300. The tractor is easily worth $15-$20,000........ big giveaway.
I responded with my name and e-mail address looking to go see the tractor and got the following reply:
Hello Jon,
My name is Annette, and I'm emailing you about the Kubota I have for sale. The tractor is in perfect condition, with no need for any additional repairs. It has 796 hours on it. The price was reduced at $3,300 … Read Full Report ⇒ |
| Sally Jo Dierker Tulsa, OK, United States 2012-06-03 20:42:40 Classified Ads Scam Craigslist (craiglist.com) | +2 Hansen Annette L SSgt USAF ACC 23 FSS FSVF Scammer Information I responded to a Craigslist Ad for a Z71 Chevy Tahoe, and
emailed "ccjpp3051713523@sale.craigslist.org" to ask if the vehicle was available for viewing. The response I received is shown below. I thought the response odd, and the deal too good to be true, so I googled "Annette L. Hansen" and found others had reported recent scams by this individual.
2003 Chevrolet Tahoe Z71 4X4Saturday, June 2, 2012 9:16 PM
From: "Hansen Annette L SSgt USAF ACC 23 FSS FSVF" … Read Full Report ⇒ |
| John Weber Eustis, FL, United States 2012-06-03 12:08:10 Classified Ads Scam Craigslist (craiglist.com) | +4 boone paul Scammer Information Received 2 emails one from above described address and one from :coleraw5@gmail.com
Otherwise this has not gone any further, and won't . … Read Full Report ⇒ |
| No Name Wake Forest, NC, United States 2012-06-03 11:42:46 Classified Ads Scam Craigslist (craiglist.com) | 1996 Sea Ray 215 EC Scammer Information Subject sent this email
My name is David, and I'm emailing you about the 1996 Sea Ray 215 EC 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 5.0 liter V-8 engine 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 $3,900 as I need to sell the boat before t… Read Full Report ⇒ |