| Scam Reporter | Scam Tips Received
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| Anonymous
Los Angeles, CA, United States
2014-04-01 05:31:14
Auction/eBay Scam
Craigslist (craiglist.com) |   Craigslist "buyer" attempts to have me send him money before he pays for the item. Steven Noel offered to buy an item for $1600 on Craigslist, but claimed he would send an agent to pick it up after he paid me via paypal. Subsequent email asked me to send him $1000 via Western Union (to pay his agent) before he would send me the $1600. At... ⇒ more |
| fam.rosendahl@hotmail.com - Lars og Lisa Rosendahl
Bucharest, Bucuresti, Romania
2014-03-06 18:27:22
Auction/eBay Scam
Craigslist (craiglist.com) |  +22 MOBILE.DE - AUTOSCOUT24 - BETRUGER - SCAMMERS fam.rosendahl@hotmail.com - Lars og Lisa Rosendahl
Vielen Dank für Ihre Nachricht und Ihre Kaufinteresse.
Das ist mein Auto (Unfallfrei, ohne technische Probleme).
Das Auto ist in Deutschland angemeldet (Deutsche Papiere/Nummernschild).
Ich bin Däni... ⇒ more |
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| No Name
Yorktown, VA, United States
2014-02-21 18:56:40
Auction/eBay Scam
Craigslist (craiglist.com) | Untitled Auction/eBay Scam on Craigslist (craiglist.com), ref:16708 Hi again,
The last price is $1,500. I decided to explain you how the transaction works in a single mail ,so read this email carefully in order for you to understand the transaction.
We will use only eBay to close the transaction.The car is in eBay custody... ⇒ more |
| Anonymous
Massapequa, NY, United States
2014-02-14 02:23:42
Auction/eBay Scam
Craigslist (craiglist.com) | Wants me to send $850 through western union so he could buy my car This dope wants to buy my item sight unseen. Insist on completing transaction on paypal, but needs me to wire him $850 for shipping arrangements prior to him sending me money. ... ⇒ more |
| Anonymous
Hollywood, FL, United States
2013-11-28 22:48:25
Auction/eBay Scam
Craigslist (craiglist.com) | Untitled Auction/eBay Scam on Craigslist (craiglist.com), ref:14356 I received an email asking for less price. I answer it to the email that person write on the email destinyeqr@gmail.com and immediately I receive and email from cole.platt14@gmail.com.Hello! let's do like this, actually now I'm not in town for now, I
came ... ⇒ more |
| No Name
Somewhere in United States
2013-11-28 12:12:27
Auction/eBay Scam
Craigslist (craiglist.com) | Craigslist This is The response email I got when I responded to the first email asking if my car was still for sale
Hello,
Thanks for your quick response ,I will not be coming to view it
because of my Job,i am a Marine and I am buying this for my Uncle.i am
at sea r... ⇒ more |
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| No Name
Somewhere in United States
2013-11-26 23:44:51
Auction/eBay Scam
Craigslist (craiglist.com) | johnsdge001@gmail.com ... ⇒ more |
| Anonymous
Marion, IL, United States
2013-09-22 21:47:09
Auction/eBay Scam
Craigslist (craiglist.com) | Text message about item for sale on Craigslist Scammer
Information | Name:
Gerry Wollam | Email Address:
| Scam Website:
| Fax:
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He responded to a Craigslist ad telling me he was too far away to come personally, but he'd send me a check and make arrangements for shipping. Same old crap I've seen dozens of times. ... ⇒ more |
| Anonymous
Cedar City, UT, United States
2013-09-10 01:11:47
Auction/eBay Scam
Craigslist (craiglist.com) | Dream Catcher is attempting to send me $$ without seeing the product and wants some of my personal information and then he will arrange to pick it up.
Little does he know that I am an employee of a police department and he picked the wrong person!!... ⇒ more |
| Dan
Somewhere in United States
2013-08-21 13:10:03
Auction/eBay Scam
Craigslist (craiglist.com) | ebay motors scam Had a text message response to an ad for a vehicle for sale on ebay with an offer and the request to communicate further through email at paulhalden55@gmail.com. Further, the "buyer" insisted on paying through paypal. I posted my phone number in the ad on... ⇒ more |
| John Zhang
Somewhere in United States
2013-08-13 05:50:35
Auction/eBay Scam
Craigslist (craiglist.com) | craiglist offer to buy my piano and asked about paypal account. would not give out telephone number or inspect merchandise.... ⇒ more |
| Anonymous
Placentia, CA, United States
2013-08-02 23:31:36
Auction/eBay Scam
Craigslist (craiglist.com) | mattjackson945@gmail.com Scammer
Information | Name:
Matt Jackson | Email Address:
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Texts me ans asked to respond by email. I responded through email and got the following response:
Thanks so much for your swift response, am highly interested in
purchasing your item and i will like to offer you $7,100 for the Item,
only if you consider m... ⇒ more |
| PPPD
Menomonee Falls, WI, United States
2013-08-01 16:04:09
Auction/eBay Scam
Craigslist (craiglist.com) | purchase a gas grill/ Larry Moore & Monica Foster SCAMMER OFFER TO BUY GAS GRILL AND INTENTIONALLY SEND A CHECK PRIORITY MAIL WELL OVER THE AMOUNT OF ITEM BEING PURCHASED. SCAMMER ADVISES SUBJECT ACCEPTING CHECK TO CASH IT AN SEND WESTERN UNION VIA THE EXCESS FUNDS ACCIDENTALLY SENT BUT SAYS TO KEEP AN E... ⇒ more |
| samantha ellis
Somewhere in United States
2013-07-23 10:26:00
Auction/eBay Scam
Craigslist (craiglist.com) | Craigslist Scammer
Information | Name:
Gerry Wollam | Email Address:
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| Fax:
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was selling a guitar on Craigslist and he texted me about getting it and giving the movers money to send it. but there isn't any movers in kenai. so he is very active. found out because of this website... ⇒ more |
| Anonymous
Grant Park, IL, United States
2013-07-14 18:57:36
Auction/eBay Scam
Craigslist (craiglist.com) | Craigslist Scam While selling my motorcycle they sent me a text message stating that they want the bike, but, their shipper is requesting $1200 for it to be shipped. They then told me that they are going to send money to my PayPal account for $1200 over and that I needed ... ⇒ more |
| Anonymous
Warwick, RI, United States
2013-07-12 14:45:29
Auction/eBay Scam
Craigslist (craiglist.com) | selling on craigslist I am selling item on craigs list...cash only...fake buyer wants to send a check via courier...very obvious that it is a scam...found other ACCOUNTS of the same phone number being used to try and scam people in a similar fashion... ⇒ more |
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| Nancy
Sun Prairie, WI, United States
2013-07-10 13:30:57
Auction/eBay Scam
Craigslist (craiglist.com) | Airstream Bambi for $2,300 on Craigslist Hi,
I want to be honest with you, the camper is in perfect condition and looks great. It has been well cared for and needs nothing. The length of the 2002 Bambi Airstream is 16 feet and sleeps 3 persons in it. I have dropped my price to $1,947 (purchase p... ⇒ more |
| Anonymous
Gonzales, LA, United States
2013-07-09 20:14:32
Auction/eBay Scam
Craigslist (craiglist.com) | selling ring on craigslist interested buyer wanted to purchase a ring I had on sale...said that he would add cost for shipping and to give him my pay pal ID so he could transfer money.
I thought it was fishy...looked up email address and I saw that it was a scam....pretty much word... ⇒ more |
| Cindy
Somewhere in United States
2013-07-06 23:03:44
Auction/eBay Scam
Craigslist (craiglist.com) | 1999 Sundowner Sunlite Horse Trailer Hi,
My name is Natalie Smith, happy to see you are interested in my horse trailer. Let me give you a few details about it. Really good shape, never had any problems with it, no need to invest money in it, flawless exterior/interior condition.This trailer ... ⇒ more |
| Anonymous
Charlotte, NC, United States
2013-06-22 12:03:24
Auction/eBay Scam
Craigslist (craiglist.com) | 1995 Winnebago Rialta 21RD for sale picture of 1995 Winnebago Rialta 21RD for sale. E-mail me at Amanda333Larson@gmail.com. The actual reply follows: Thank you for your interest in purchasing my 1995 Winnebago Rialta 21RD. I am selling this camper because I an in the military and my unit wi... ⇒ more |
| Anonymous
Ahoskie, NC, United States
2013-06-16 21:07:34
Auction/eBay Scam
Craigslist (craiglist.com) | Craiglist scam. Claiming to have two four wheelers and trailer for sale for cheap ... ⇒ more |
| Anonymous
Westminster, MA, United States
2013-04-19 17:13:02
Auction/eBay Scam
Craigslist (craiglist.com) | Craigslist - interested buyer This is the email correspondence:
I posted a corner hutch for sale on craigslist...I haven't sold anything on this site for 4-5 years. That night, I received an email from 'David' asking about the status of the furniture--I emailed him back from my home e... ⇒ more |
| Howard R George
Sarasota, FL, United States
2013-04-09 00:39:14
Auction/eBay Scam
Craigslist (craiglist.com) | +5 alexis27k@gmail.com Alexis Leonard 4/7/13 "She" was offering way more for some shoes I was selling on Craigslist with a very confusing story of collecting them.
Foolishly I had supplied my address & phone to the initial believable email and even said I would be out of town for two weeks sho... ⇒ more |
| Anonymous
Somewhere in United States
2013-03-28 21:38:07
Auction/eBay Scam
Craigslist (craiglist.com) | Auto scam She is offering a Doge Dakota truck, she uses Lt that makes you believe she is an officer from the army, she also mentions she was moved from the military for 3 years off shore in Alaska so she she uses amazon to make the transaction to look real, like the... ⇒ more |
| Anonymous
Somewhere in United States
2013-03-13 18:46:23
Auction/eBay Scam
Craigslist (craiglist.com) | Michael Orley Thanks for having this information up. I just set up a paypal account but i checked this website before I gave him any information. I was selling a truck and he gave the same story about being an oceanographer and buying it for his son. The line that ra... ⇒ more |
Auction/eBay Scam TipOff Reports for Craigslist (craiglist.com)
