| Scam Reporter | Scam Tips Received | |
|---|---|---|
![]() | david king Buckeye, AZ, United States 2012-05-22 00:51:10 Auction/eBay Scam Craigslist (craiglist.com) | Scammer Information Hello,
My name is Sandra Griffin, I'm emailing you regarding the 2009 Kawasaki Ultra 260 LX that I have for sale. The jet ski is in perfect condition, with no need for additional repairs, no dings, special marks whatsoever, never been involved in any accidents. It has less than 4 hrs use, includes Trailer and tie-downs, dock bumpers, life jackets, 1 set of Spex goggles, tie-off ropes, Kawasaki Jet Ski Cover, and a dry bag. It has a clear title with no loans or liens … Read Full Report ⇒ |
![]() | mataray atay Somewhere in United States 2012-05-19 06:24:22 Auction/eBay Scam Craigslist (craiglist.com) | Scammer Information REPLIED TO pkqdm-3017981941@sale.craigslist.org
My name is Miranda, 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 o… Read Full Report ⇒ |
![]() | Rod Portland, OR, United States 2012-05-11 15:19:41 Auction/eBay Scam Craigslist (craiglist.com) | Scammer Information Hi Rod,
Right now I am at the military base getting ready for Afghanistan May20th. This means that I am doing a special training and I am not allowed to get out of the unit. The bike 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 eBay. The deal includes free delivery and it will arrive at your address in 3 days. You will have 5 days to test it and inspect the bike prior to … Read Full Report ⇒ |
![]() | Arbajayba Cypress, TX, United States 2012-05-08 20:24:32 Auction/eBay Scam Craigslist (craiglist.com) | Scammer Information Posted on Craig's List in Houston. Offered to sell a 2005 Honda Gold Wing at the ridiculously low price of $4500. I e-mailed this person to ask if it was "real" and got this back:
Hello ,
My name is Jane Ransdell, and I'm emailing you about the 2005 Honda Gold Wing that I have for sale. The trike 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 18,432,… Read Full Report ⇒ |
![]() | Kevin Size / Angela Carter Somewhere in United States 2012-05-07 22:12:21 Auction/eBay Scam Craigslist (craiglist.com) | Scammer Information This guy emailed and said his son died and the 2006 Chevy Impala SS for sale had been his. He said he was trying to get rid of it because it brought back bad memories, it was for sale at $2,300. He said he would have it delivered to us at his expense, we could try it out for 5 days and if we wanted to keep, then he would get the money that had been wired to eBay Motors via an ebay invoice. We received eBay inv for trans#7565655232 with ebay customer service 877-749-3321 from … Read Full Report ⇒ |
![]() | Maria Aguirre Dallas, TX, United States 2012-05-04 17:43:00 Auction/eBay Scam Craigslist (craiglist.com) | Scammer Information This guy said his son died and the rv for sale had been his. He said he was trying to get rid of it because it brought back bad memories, it was for sale at $3,600. He said he would have it delivered to us at his expense,we could try it out for 5 days and if we wanted to keep, then he would get the money that had been wired to ebay motors via an ebay invoice. We received ebay inv for trans#665432229 with ebay customer service 877-749-3321 from ebay@buyers-protection-program.c… Read Full Report ⇒ |
![]() | Dale Springfield, OH, United States 2012-04-30 20:13:29 Auction/eBay Scam Craigslist (craiglist.com) | Scammer Information 3400 miles, good as new. Says she ships to Afghanstan May 15th. Same type description on a different motor home in April 2012. Worded exactly same on 2 different motor homes. She lives in Andale, Ks. Her or his phone number is 316-444-1300 a landline, not a cell number. She listed the motor home on craigslist in Lexington, Ky.
THIS person belongs in jail. On the phone has a very foreign accent.
She has used several different names on different items but uses the USAF with… Read Full Report ⇒ |
![]() | No Name Pittsburgh, PA, United States 2012-04-30 14:46:31 Auction/eBay Scam Craigslist (craiglist.com) | Scammer Information 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 RV 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 eBay. The deal includes free delivery and it will arrive at your address in 3 days. You will have 5 days to test it and inspect the RV prior to making any purchase a… Read Full Report ⇒ |
![]() | No Name Pittsburgh, PA, United States 2012-04-30 14:39:43 Auction/eBay Scam Craigslist (craiglist.com) | Scammer Information Hi Steven,
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 RV 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 eBay. The deal includes free delivery and it will arrive at your address in 3 days. You will have 5 days to test it and inspect the RV prior to making an… Read Full Report ⇒ |
![]() | john Midland, TX, United States 2012-04-05 16:51:26 Auction/eBay Scam Craigslist (craiglist.com) | Scammer Information 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 boat 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 eBay. The deal includes free delivery and it will arrive at your address in 3 days. You will have 5 days to test it and inspect the boat prior to making any purcha… Read Full Report ⇒ |
![]() | T St Louis, MO, United States 2012-04-04 04:17:53 Auction/eBay Scam Craigslist (craiglist.com) | Scammer Information My name is Patricia A. Meyer, and I'm emailing you about the 2004 Yamaha AR 230 I have for sale. The boat is in perfect condition, with no need for any additional repairs. Flawless exterior/interior condition, no scratches and no dents. It has never been in salt water. It has 65 hours and it comes with a clear title with no loans or liens on it. The price was reduced at $ 4,400 as I need to sell the boat before the 5th of April when I will be leaving with my platoon back to A… Read Full Report ⇒ |
![]() | JoLynn Gillett Sheridan, WY, United States 2012-03-31 16:18:01 Auction/eBay Scam Craigslist (craiglist.com) | Scammer Information The idiot sent me the same message for 2 different things I was selling. As follows...
" I understand the present condition as started in the advert and i'm
> okay with the asking price, i will not be able to come to look at it
> due to the long distant and the easiest way for me to make the payment
> is through a bank check, i'll wait until your bank clears the check
> before we proceed with the pickup. I'll also take care of the pickup
> and delivery when the check cleared… Read Full Report ⇒ |