| Scam Reporter | Scam Tips Received
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| Anonymous
Lake Charles, LA, United States
2016-05-31 02:25:44
Overpayment Scam
Craigslist (craiglist.com) |   Craigslist check scam Carterlber@gmail.com I received the same email from these addresses regarding an item I posted on Craigslist. The item is easily hand-carried and I'm only asking $15.
Addresses used: carterlber@gmail.com, flutterfly631@gmail.com, danawl0010@gmail.com, danawilson38@gmail.com... ⇒ more |
| Jenny Windham
Lexington, NC, United States
2016-05-25 15:07:21
Rental Scam
Craigslist (craiglist.com) |  Scam rent to own I found a home that said rent to own on craigslist. i was inches away from wanting to buy home. When I clicked on the link I had for the home I realized it was no longer on the site. But I was still receiving emails. So I typed in the address 1226 Brookwoo... ⇒ more |
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| Anonymous
Blair, NE, United States
2016-05-24 22:58:08
Overpayment Scam
Craigslist (craiglist.com) | paypal scam Scammer
Information | Name:
joy williams | Email Address:
| Scam Website:
| Fax:
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paypal shipping scam... ⇒ more |
| Anonymous
Blair, NE, United States
2016-05-24 22:53:29
Classified Ads Scam
Craigslist (craiglist.com) | paypal scam normal paypal and shipping scam... ⇒ more |
| Anonymous
Saint Robert, MO, United States
2016-05-17 19:18:34
Classified Ads Scam
Craigslist (craiglist.com) | Dallas TX Rental House Scam The scammer posted pictures of a furnished home online and offered it for rent as a vacation rental month to month. I contacted him and he let me know it was still available and he was an agent for the landlord. Renting the house required a bank transfer ... ⇒ more |
| Anonymous
Ullin, IL, United States
2016-05-10 06:20:52
Overpayment Scam
Craigslist (craiglist.com) | Craigslist Scam Placed an ad on Craigslist for garden edging stones. This sarahfisher018@gmail.com agreed to my price, plus an equal amount to hold it, plus an additional amount so that I could send it to someone it Texas. The emails sounded a might too nice and alarm b... ⇒ more |
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| JB
Fort Worth, TX, United States
2016-05-08 22:47:21
Classified Ads Scam
Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:28425 Hi again, the thing is I'm selling this bike because my husband passed away not long ago (he was very sick) and this bike brings me bad memories and that's the reason why I want to sell it asap...I along with my daughter decided to sell the house and we mo... ⇒ more |
| Anonymous
Coraopolis, PA, United States
2016-04-29 17:06:42
Classified Ads Scam
Craigslist (craiglist.com) | E.karson@gmail.com SCAM!! beware of this person he will tell you he is interested in your item for sale but it out of town on business and his "mover" will mail you a money order for the item. He wanted my address. I stupidly give it to him and the next day had a man in car ... ⇒ more |
| Anonymous
Waukee, IA, United States
2016-04-25 14:43:30
Social Network Scam
Craigslist (craiglist.com) | SCAM craigslist MATTHEW MALONE Wanted to by my furniture listed on Craigslist. Pay more money than what I offered, sending check FEDEX and wanted me to pay shipping
Good Morning, "I just want to thank you for the honest and trustworthy you are having towards this transaction and i ... ⇒ more |
| Anonymous
Killeen, TX, United States
2016-04-21 00:56:45
Business Venture Scam
Craigslist (craiglist.com) | Looking for an Administrative Assistant on craigslist He first texted me & was asking if I was still interested in the position. He then asked me for my email address & told him it was on my resume' & he replied he does not have it & just give it to him, so I did. Then I received this email. What a Joke!!
... ⇒ more |
| Anonymous
Valley View, TX, United States
2016-04-19 01:39:40
Classified Ads Scam
Craigslist (craiglist.com) | +2 Motorcycle for sale scam on Craigslist Sent a text to the number they said to email their "mother" and through email the scammer says they want to use google wallet to do the transaction so send them your name and address and phone number so they can "start the transaction".... ⇒ more |
| Kyle
Scottsville, KY, United States
2016-04-18 02:16:59
Classified Ads Scam
Craigslist (craiglist.com) | Craigslist Ad Reply placed an Ad to sell a working device on Craigslist, and was texted first, using the number i've listed, by said interested party, but further communication would be required through Email as number was not her own, but her sisters. after emailing a resp... ⇒ more |
| Anonymous
Florissant, MO, United States
2016-04-14 19:34:19
Classified Ads Scam
Craigslist (craiglist.com) | 1998 Winnebago Mini Jettie Harvey
2:18 PM (10 minutes ago)
to me
Hi,
Thank you for being interested in purchasing my 1998 Winnebago Minnie that I have for sale. The condition of the RV is excellent, no mechanical problems, very well maintained, never wrecked or invol... ⇒ more |
| Anonymous
Smithfield, VA, United States
2016-04-12 04:01:48
Classified Ads Scam
Craigslist (craiglist.com) | +1 Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:27904 I really appreciate your quick response to my text.I'm okay with the
price and the condition pasted on Craigslist. I really wish to be
there to see the item but i don't have chance cause I'm a very busy
woman. My mode of payment would be in certified ch... ⇒ more |
| Anonymous
Henderson, NV, United States
2016-04-05 18:23:30
MalWare, Trojans, Virus payloads
Craigslist (craiglist.com) | I wanted to call Craigslist We wanted to contact Craigslist for tech support to find our posted item. When we couldn't find it we called Craigslist. Maxwell said he would help us. He use Team View to see and control our computer. He showed us how we had been hacked by someone i G... ⇒ more |
| Anonymous
Roswell, NM, United States
2016-03-29 03:16:15
Classified Ads Scam
Craigslist (craiglist.com) | Text and Email Scam from Sarah Fisher They first send a text message asking for me to email them at Sarahfirsher018@gmail.com then once sent they emailed the message below asking me to reply with my info.
I really appreciate your quick response to my text. I will be buying
the item fr... ⇒ more |
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| Anonymous
Neosho, MO, United States
2016-03-23 19:13:14
Job Scam
Craigslist (craiglist.com) | Personal assistant scam when I responded to a job ad on Craig's List I responded to an ad on Craig's List for an apartment maintenance job. I received a reply offering me a job as a personal assistant to an individual calling himself "Dr. John Williams". The job offer had no relationship to the original ad on Craig's List.
... ⇒ more |
| No Name
Old Greenwich, CT, United States
2016-03-21 16:55:45
Identity Theft
Craigslist (craiglist.com) | Carter tylerrhf@gmail.com ... ⇒ more |
| Anonymous
Grand Forks, ND, United States
2016-03-12 20:33:33
Dating Scam
Craigslist (craiglist.com) | Untitled Dating Scam on Craigslist (craiglist.com), ref:27449 Answers dating ad then after waisting sometimes days tells you you must go to site to verify your over 18 and not a sex offender etc but site is a live video sight to pay her for whatever on video ... ⇒ more |
| Anonymous
Los Angeles, CA, United States
2016-02-28 00:26:19
Rental Scam
Craigslist (craiglist.com) | Darren Collins (excellenthomerentals.com) posting false rentals This person is posing as a leasing agent trying to rent furnished apartments in Seattle, WA. He could very well be posting other ads in other cities via craigslist. I inquired and he sent me a rental application form which I filled and submitted and afterw... ⇒ more |
| Anonymous
Somewhere in United States
2016-02-25 22:52:04
Classified Ads Scam
Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:27190 ... ⇒ more |
| Anonymous
Janesville, WI, United States
2016-02-19 21:15:38
Job Scam
Craigslist (craiglist.com) | Craigslist SCAM Asking for moving help, painting, etc. emails you. asks for number to talk details, google voice calls. If you put number in, they take your number for scam.... ⇒ more |
| Anonymous
Portland, OR, United States
2016-02-16 00:58:01
Classified Ads Scam
Craigslist (craiglist.com) | +20 David Robin at it Again! Scammer
Information | Name:
David Robin | Email Address:
| Scam Website:
| Fax:
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David Robin,
As reported here, If you look him up on this site or many others dealing with online scams, you'll see David Robin. He/they try to run a scam on anyone selling a motorcycle. Posted my bike for sale. Within 10 mins, I got a text asking if ... ⇒ more |
| Anonymous
Somewhere in United States
2016-02-15 04:06:06
Job Scam
Craigslist (craiglist.com) | Matt william Thanks for your interest in the personal assistant/errand helper, I am looking for someone to call on to handle some errands. I live at 826 W Citrus St Colton, CA am currently in Kansasi working on a project. It's not necessary you are in Colton area, fle... ⇒ more |
| Anonymous
Lakeland, FL, United States
2016-02-09 18:55:40
Auction/eBay Scam
Craigslist (craiglist.com) | +1 Craigslist Add I hope it is in good condition? and there wont be any cause of disappointment if i purchase it from you? I want to buy it for my son as a birthday gift and I am ready to pay the asking price. I'm an Ocean Engineer and am currently on sea right now which is... ⇒ more |
TipOff Reports for Craigslist (craiglist.com)
