Auction/eBay Scam TipOff Reports for Craigslist (craiglist.com)| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Vestal, NY, United States 2020-03-04 05:19:43 Auction/eBay Scam Craigslist (craiglist.com) |   David robin PayPal scam Scammer Information Offered to pay through PayPal for a car with extra money included for pick up and delivery. Wanted me to forward the delivery charge to a zelle account in the name of Megan ford. Checked online and found out he’s done it many times. Thanks for the reporting. … Read Full Report ⇒ |
 | Anonymous Matawan, NJ, United States 2019-03-31 13:38:55 Auction/eBay Scam Craigslist (craiglist.com) |  David Robin active duty Massachusetts Scammer Information Continuously tried to wire me money through paypal. When I couldn't receive the money from him he went off on a paragraph rant about how he was "sending over the fees included to pay for the delivery of the car to MA" (why couldn't he pay it himself?) He also then went off on how "he was including a 50 dollar tip to pay for the moneygram fee" (But we are using paypal?) He was literally RIDING MY ASS about checking my "spam and junk inbox for the paypal notification"
If you… Read Full Report ⇒ |
| Mitch New York, NY, United States 2019-03-14 13:35:56 Auction/eBay Scam Craigslist (craiglist.com) | David Robin Scamming! Scammer Information David Robin immediately writes to me after I post a Craigslist ad asking about how many people owned it and the condition. Then without even bargaining says he will take it. He said he is at some military base and would need to pay with PayPal. DO NOT FALL FOR THIS!… Read Full Report ⇒ |
| Edward vanegas Longmont, CO, United States 2017-03-15 01:51:44 Auction/eBay Scam Craigslist (craiglist.com) | +1 2004 Airstream Bambi 16 CCD Scammer Information We saw after browsing Craigslist / Denver for a small camper trailer a listing for a 2004 Airstream Bambi 16footer for $ 2,000. This was considerably lower than others we had seen for sale listings, we sent just a brief email asking to verify the price as there might be a decimel missing... simply this in perfect condition trailer could be $ 20,000. We received an email back from a woman verifying the price of $ 2,000 and provided great like new condition photos of interi… Read Full Report ⇒ |
| Anonymous Dallas, TX, United States 2017-02-02 07:59:49 Auction/eBay Scam Craigslist (craiglist.com) | Craigslist scammer Leslie horton Scammer Information As soon as i text asking for pics of camper, (2004 key stone Montana big sky $2,500)it was removed from capitalist. She waited till next day to text back son story of husband died last month, camper brings bad memories, just wants it gone. Sent pics through gmail because her phone wouldn't send pics. Later text back she would have camper delivered in 2 to 4 days, with signed title, Bill of sale. keep it for 5 days to be sure it's what I wanted. Then payment would be throug… Read Full Report ⇒ |
| Adam Siloam Springs, AR, United States 2016-07-01 02:01:46 Auction/eBay Scam Craigslist (craiglist.com) | +3 Craigslist Scammer Information Selling dead husbands truck, wanted me to send money and she would ship me the truck. … Read Full Report ⇒ |
 | Trey Milwaukee, WI, United States 2016-06-02 14:45:08 Auction/eBay Scam Craigslist (craiglist.com) | Craigslist scammer Scammer Information Will tell you they will pay cash but have "a work emergency" and is out of town but will "send a check"… Read Full Report ⇒ |
| Anonymous Lakeland, FL, United States 2016-02-09 18:55:40 Auction/eBay Scam Craigslist (craiglist.com) | +1 Craigslist Add Scammer Information 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 strictly no calls. My Mode of payment is PayPal because i don't have access to my bank account online, but i have it attached to my PayPal account. Since I'm requesting this transaction to be done via PayPal, I will be resp… Read Full Report ⇒ |
| Anonymous Cedar Park, TX, United States 2015-10-20 22:38:18 Auction/eBay Scam Craigslist (craiglist.com) | Notification of an Instant Payment Received from Jessica Aguilar (paypal scam) Scammer Information Craigslist item, sending paypal amount for items plus a payment for shippers.
I was to then wire $390 to someone in Georgia, and then the full amount would be released to Paypay. Very official notices from Paypal...etc.… Read Full Report ⇒ |
| Anonymous San Antonio, TX, United States 2015-10-13 16:52:57 Auction/eBay Scam Craigslist (craiglist.com) | +1 Craigslist Scammer Information Contacted me about buying Fridge for 750.00....did not want to see the fridge as she "trusted" it was in good working condition. She wanted to pay for it up front via pay pal. When I called the contact number..it was one of those google automated text numbers. Sent a fake invoice with fake address etc.....to see if she would bite...contacted paypal fraud and filed claim. Also contacted authorities and they are back checking both email/phone/text etc......hope they catch t… Read Full Report ⇒ |
 | Lawerence Somewhere in United States 2015-10-05 15:14:13 Auction/eBay Scam Craigslist (craiglist.com) | Craigslist RV buyer scams Scammer Information Hello,
Thank you for contacting me about my 1999 Coachman Catalina. It has 80,133 miles and 24 length feet .The motorhome has no scratches or any kind of damage.It is in EXCELLENT condition; the body and paint are great, no scratches and no dents; the interior is clean; it has never been involved in an accident; the title is clean.
I am located in Omaha, NE.I'm an Air Force Staff Sergeant..The price that I hope to obtain is $2,000.I am selling it because I will be sent ba… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-09-26 05:15:22 Auction/eBay Scam Craigslist (craiglist.com) | +1 Craig's list Scammer Information On Sep 19, 2015 8:35 AM, "Steve Klein" wrote:
Hello,
Thank you for your interest in purchasing my 1997 Jeep Wrangler it's in great Condition, super clean, 99,331 miles, 6 Cylinder Gasoline, Automatic (4.0L I6 SFI), VIN: 1J4FY19SXVP549095, no dings, no accidents, always garage kept, service records up-to-date, clear title no loan or lien on it. The title is clean and we won’t have any problems registering the car in your name.
The p… Read Full Report ⇒ |
 | Anonymous Houston, TX, United States 2015-07-27 03:52:58 Auction/eBay Scam Craigslist (craiglist.com) | Mutty2900@gmail.com Scammer Information Selling a 1800's hard box for $740 on Craigslist. She has only texted me, and was never willing to talk to me over the phone. That really made me suspicious. She typed her name as Jessica, and stated she was adding $390 for shipping without asking the weight of the item, and also never responded when I asked her what city she wanted shipped too. She texted me a total payment of $1,130 to cover shipping cost. At this point no money sent to PayPal after she made it an urg… Read Full Report ⇒ |
  | Anonymous Port-au-Prince, Departement de l'Ouest, Haiti 2015-06-02 02:58:20 Auction/eBay Scam Craigslist (craiglist.com) | I found a scammer on Craiglist Scammer Information I see this post on Craiglist: http://newyork.craigslist.org/wch/cto/5046453188.html
I replied to have more details about the car. Here is my first response:
Please send email me pamelasalas88@gmail.com For a full photos/info presentation of the RAV4.Thanks
Bill Broszko
b.broszko@aol.com
After I wrote this Pamela, here is here email:
Hi,
Sorry for delay, my name is Pamela, happy to see you are interested in my 2006 Toyota RAV4.Let me give you a few details about it. R… Read Full Report ⇒ |
| Anonymous Spokane, WA, United States 2015-01-23 16:34:12 Auction/eBay Scam Craigslist (craiglist.com) | mjgoody128@gmail.com Scammer Information If this is in response to my inquiry from Craigslist, I deliberately left this message for you because I will be out of service for few hours and do not want to keep you waiting. Please read my message below and get back to me. I will get back to you as soon as I can. Thanks
I have read through your advert and from what I have seen,it is priced favorably compared to others so I want you to consider the motorcycle sold to me because I am ready to offer you the demanded price… Read Full Report ⇒ |
| Anonymous Syracuse, NY, United States 2014-11-24 23:06:44 Auction/eBay Scam Craigslist (craiglist.com) | +1 Craigslist / Ebay for-sale Scammer Information Responded to Craigslist for-sale Ad, also on Ebay. Sent me text message saying would send money to my PayPal account....Then it "didn't work". Thought it was legit, since he is paying me...
THEN: got nearly identical message from another "buyer"...Must not have realized he already hit me up.::Text of message:
""I got your mail. Well, I have read through your ad and from what I
have seen,it is priced favorably compared to others so I want you to
consider it sold to me because … Read Full Report ⇒ |
| Anonymous Colorado Springs, CO, United States 2014-11-22 01:10:30 Auction/eBay Scam Craigslist (craiglist.com) | Katheren Dyer Scammer Information Posted an ad on Craigslist selling a car for $3000 she then sent a text and making claim to be a marine biologist working on the sea and wanting to buy a car for her father as a gift. She said she would pay full value and that she needed us to make an money transfer from western union for the movers to come and pick up the vehicle before PayPal would release the full amount to us. She uses fake paypal emails and address… Read Full Report ⇒ |
  | Anonymous Medicine Hat, Alberta, Canada 2014-10-12 15:53:22 Auction/eBay Scam Craigslist (craiglist.com) | Untitled Auction/eBay Scam on Craigslist (craiglist.com), ref:21449 Scammer Information Scam! Same exact story. Just like the others. Person says they wanted to buy my motorcycle on Craig's list for a family member and wants it asap. Will only pay via PayPal and needs a shipper to pick it up...DO NOT TRUST THIS PERSON!!… Read Full Report ⇒ |
| Anonymous Marion, IL, United States 2014-09-25 17:43:10 Auction/eBay Scam Craigslist (craiglist.com) | Craigslist Scam- Taylor Guitar Scammer Information Received the following by text. Happened to search his name on Google and found out there are several complaints against him. We have an expensive guitar for sale and he contacted us about buying it. The first red flag was when he said he'd send "his mover". That's not a term used in our part of the country.
"Thanks for the response, Can you get back to me with some close up
pictures of this item.My Mover will be coming for the pick up once the
payment clears, Payment will b… Read Full Report ⇒ |
 | Anonymous Louisville, KY, United States 2014-08-26 00:48:27 Auction/eBay Scam Craigslist (craiglist.com) | Criagslist sale jewelry Scammer Information Date:
[Mon, 25 Aug 2014 11:35:17 -0700]
From: Notification via PayPal©
To
Subject: ***Scanned Receipt Of The Postage Needed Before Crediting your Account***
Dear Merchant,
Thanks for using PayPal , we are sorry for the late reply and we have receive the Tracking Number you sent to us and all you have to do now is to get back to us with the Copy of the Scanned Receipt which contain the name and address you shipped out the item to g… Read Full Report ⇒ |
 | Anonymous Oxnard, CA, United States 2014-07-04 05:30:45 Auction/eBay Scam Craigslist (craiglist.com) | +1 Wants to know if the car is still available Scammer Information Offered to buy our used 2011 Honda Element. Let me try to cut/copy so you can see the wording for yourself.
I am interested in the immediate purchase. I will take it for the price you've mentioned and I will gladly cover PayPal charges from my end.
I can only make the payment via paypal because it's very safe and secure for both of us. In case you don't have a paypal account I'll advice you to register for one at paypal.com. I have a private pick-up agent that will contact … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-05-16 07:01:42 Auction/eBay Scam Craigslist (craiglist.com) | +2 Untitled Auction/eBay Scam on Craigslist (craiglist.com), ref:19232 Scammer Information They answered an ad I had on Craigslist for a saddle I am selling.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-04-16 02:37:27 Auction/eBay Scam Craigslist (craiglist.com) |  Craigslist false/scamming reply Scammer Information attempt or false interest in items for sale. kind of a phishing for info dialogue , request info little at a time...too casual...just jerkin' your chain- replying like he intends to buy but is not a real buyer… Read Full Report ⇒ |
 | No Name Vincent, OH, United States 2014-04-15 00:58:35 Auction/eBay Scam Craigslist (craiglist.com) | +1 04 Jeep Wraqler Scammer Information Says he is divorced. Jeep is at shipping company will arrive in 3 days, yours for 5 days to test drive. Free return shipping if you don't like it. Ebay handeling all the details … Read Full Report ⇒ |
 | Matt M Seattle, WA, United States 2014-04-11 15:00:47 Auction/eBay Scam Craigslist (craiglist.com) | 2004 Lexus 330 shipped by "ebay motors" Scammer Information Offering to ship car on craigslist:
Hi Matt,
I will do my best to walk you through the process. As I told you in
my first email, I recently got divorced. The Lexus is located in
Omaha, Nebraska, but i advertised it on other states also to get more
exposure and sell it faster. The Lexus is already at the shipping
company, ready to be delivered to its future new owner. The deal is
handled by eBay so I don't have much to do about it. Using eBay`s
Buyer Protection Program, y… Read Full Report ⇒ |