TipOff Reports for Craigslist (craiglist.com)| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Jerome Asunción, Asuncion, Paraguay 2011-08-09 19:49:27 Business Venture Scam Craigslist (craiglist.com) |   Green Bay Associates.. Scammer Information Contacted trough Trade-Forum Go4business.com. Was interested in purchasing our products, and after more emails going and comming, closing preaty quickly our pricing, and solicitating a huge amount of products, without even having a sample yet. Finally, the scam exploded (we we're awaiting this luckily) when they told us the following:
Our bank now Request that we present an Independent Pre-inspection Report on your Company from a License Pre-inspection Company, to Enable them… Read Full Report ⇒ |
  | Anonymous Somewhere in United States 2011-08-02 20:07:30 Nigerian/419 Scam Craigslist (craiglist.com) | +5 Western Union Survey Instructions Scammer Information Craigslist ETC Jobs ad seeking market research participants in exchange for $235 remuneration. Scammers sent via legit fed ex first overnight a cashier's check in the amount of $2,900, followed by this (third) email:
Good Morning,
Funds for the Western Union Evaluation will be delivered to your address this morning by FEDEX. Follow the below instructions to complete the Evaluation.
1.1 Deduct your compensation of $235 after cashing the received funds at your local ba… Read Full Report ⇒ |
 | Sue Adelaide, South Australia, Australia 2011-08-01 13:00:58 Classified Ads Scam Craigslist (craiglist.com) | +2 Advert online quokka classified advert Scammer Information I placed a vehicle ad in the local paper which also appears online, this luke sent email asking about condition an price, next email was about courier pick up an payment. I requested a phone call to confirm his identity and he replied that the phones were down in his area when I didn't reply he sent another email starting all over again using a different email gcraig3250@gmail.com. He was persistent if nothing else.
… Read Full Report ⇒ |
  | No Name Ottawa, Ontario, Canada 2011-07-26 01:02:41 Classified Ads Scam Craigslist (craiglist.com) | +1 Over-payment for a service Scammer Information This person named Cassie Williams contacted me through Craigslist to do a translation for her. The translation was basically an advertisement about a Bracelet of Power that brings wealth, love, and everything you want if you wear the bracelet. I thought since I was doing a translation job it wasn't a scam (although the content I translated seemed like it). When it came to payment time, she sent me this email:
Hello Sarah, sorry for the late response. I had some problems at t… Read Full Report ⇒ |