Business Venture Scam TipOff Reports for Craigslist (craiglist.com)| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | seekingjustice1 Columbus, OH, United States 2017-06-16 15:39:54 Business Venture Scam Craigslist (craiglist.com) |   Home remodeling or renovation contract scam Scammer Information John Chambers presents himself as a "professional" with years of experience in the business and talk about how much he have and even that he is related to someone famous so he doesn't need your money. He was ready to start, but I wanted something in writing so he drew up this "contract" which we both agreeded. He tells you all the things that he can and will do for you because he's a "Professional". When you sign the contract then he will hold you to if for payment, but wi… Read Full Report ⇒ |
 | Anonymous Killeen, TX, United States 2016-04-21 00:56:45 Business Venture Scam Craigslist (craiglist.com) | Looking for an Administrative Assistant on craigslist Scammer Information 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!!
His email content: Thanks for getting back to me about the position. I live in Killeen,tx but not currently in town, i have been away since January because of my business, i am fashion designer and ceo of gold collection we… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-06-23 17:17:51 Business Venture Scam Craigslist (craiglist.com) |  +1 checks Scammer Information On website about assistant. Receiving money to send run errands to Orphanage… Read Full Report ⇒ |
 | ed browder North Charleston, SC, United States 2014-09-21 02:48:00 Business Venture Scam Craigslist (craiglist.com) | Warehouse General Labor/Packaging Labor-(1st & 2nd Shift)$19.75 p/h ! Scammer Information JOB DESCRIPTION
You will be a Personal Assistant,you will walk in to any warehouse which we will be disclosed to you soon and you would be expected to inspect,test, sample, and sorting of products or goods being Purchased. The Purchased products can include a large range of items, including food, Art-Materials, machinery, equipment or pharmaceuticals. Depending the type of manufacturing environment, When you get my mails / packages; you are required to mail them to where ever… Read Full Report ⇒ |
 | fernando trujano Somewhere in United States 2014-08-29 21:18:56 Business Venture Scam Craigslist (craiglist.com) | EDUCATION Scammer Information https://mail.google.com/mail/u/0/?tab=wm&pli=1#inbox/1482026fa97b3e96
copy and paste it to your url so you all can see what this mother fucker\s doing in order to waste your time as he tried to waste my time if it wasn't that I searched for him on google!
this is how this person started to send me a request for him to teach his daughter my service that I'm offering on craiglist (Teaching languages):
https://mail.google.com/mail/u/0/?tab=wm&pli=1#label/Personal/1481f8011c0f99… Read Full Report ⇒ |
 | Carol Mendenhall Konawa, OK, United States 2014-07-17 06:03:48 Business Venture Scam Craigslist (craiglist.com) | FINANCIN SCAM 707-377-8841 Scammer Information Loans for Realestate, Takes money for fees. never gives you any thing. just keeps needing more fees. Uses legit business information with his contact information.… Read Full Report ⇒ |
| Anonymous Queens, NY, United States 2014-06-24 18:06:23 Business Venture Scam Craigslist (craiglist.com) | child Dr Janet Gareh Bcare Scammer Information Hello,
Thanks for your response, my name is Dr Janet Gareh B from Canada
(Toronto) I'm moving to your area for 4 weeks contract with
Environmental Protection Agency ( EPA) in united states. My daughter
name is (Jessica, she is 5 yrs old) i want you to help me Care for her
from 9am to 4pm from Monday to Friday for 4 weeks.She is very nice
gentle attractive .You do not have to worry about transportation, I
have negotiate with a cab Driver that will be driving her down to your… Read Full Report ⇒ |
 | Anonymous Chatsworth, CA, United States 2014-02-25 20:28:13 Business Venture Scam Craigslist (craiglist.com) | employer reviewed your resume†Scammer Information We have reviewed your resume posted on CareerBuilder job portal.
Our company requires mail forwarding service in the United States. Candidate must be 18+ years old, have a USA postal address (no PO Boxes accepted), be honest and motivated. We pay $2200 base salary + 20$ for every parcel resent. We also pay all shipping and handling fees. Usual salary will be around $3200 a month, we also compensate all taxes involved.
The candidate must have:
1) The USA postal address
2) … Read Full Report ⇒ |
| Anonymous Detroit, MI, United States 2014-02-12 19:21:20 Business Venture Scam Craigslist (craiglist.com) | Dental Receptionist Scam Scammer Information It started as a job posting on Craigslist of Ann Arbor and it was a posting for a dental receptionist and so when I sent an email in reply to the job, someone by the name of Michael Taylor sent an email back saying that the position was already filled, but that he needed someone to work as his personal assistant for 3 days a week and that the pay would be $300/week and that at the moment he was out of the state and he is out of town regularly. The job description included: "… Read Full Report ⇒ |
| No Name Ontario, CA, United States 2013-10-29 02:09:35 Business Venture Scam Craigslist (craiglist.com) | buying boat on Craigslist Scammer Information She wrote in response to inquiry to buy boat-
I will do my best to walk you through the process. As I told you in my first email, I recently got divorced. I got a new job and moved to Omaha, NE for a new start. The boat is in my possession, already at the shipping company, in a cargo container, ready to be delivered to its future new owner. The deal is handled by Google Wallet so I don't have much to do about it. With Google Wallet, you get free delivery, at your place in 4 t… Read Full Report ⇒ |
 | Ruthe D Gleason Somewhere in United States 2013-10-22 22:18:30 Business Venture Scam Craigslist (craiglist.com) | +1 Equipped ::::: 2008 Food Trailer :::: Concession:::: Stainless Steel - $3844 Scammer Information Responded to the ad "Equipped ::::: 2008 Food Trailer :::: Concession:::: Stainless Steel - $3844"
The return email requested my phone number and address so that it could be forwarded to "Amazon" to set-up payment arrangements. I received an email regarding payments ($1900 x 2) to be sent to a "Dean s. Hatcher" at 131 West 26th Street, Lorain OH 44052 via Western Union. I was asked to fax the wire confirmation to the above fax number. All correspondence ceased when I reque… Read Full Report ⇒ |
 | Anonymous Pflugerville, TX, United States 2013-10-08 23:10:14 Business Venture Scam Craigslist (craiglist.com) | 2009 MOBLE KITCHEN HOTDOG FOOD CART Scammer Information
Dear Debra C. Durden,
Please inform us if you have received the invoice regarding the payment. The payment that you have to send is in amount of $2,850.00. Once we receive the fax from you including the first payment details as explained above, we will instruct the seller to start the shipping process. We will hold the funds until you send us your confirmation that you are satisfied with the item you have received. As soon as we receive your confirmation we will release the… Read Full Report ⇒ |
 | Anonymous Columbus, OH, United States 2013-07-07 12:17:06 Business Venture Scam Craigslist (craiglist.com) | Gene Oliver Newhall, Sparks Nevada Scammer Information This person says he is a private lender from Sparks, Nevada. He says he will make a loan to you, transfer it to your bank, for only an insurance fee. He will email you a common scam loan form asking for your personal info, amount of loan and terms. He primed me up and when it was time to send insurance fee, he wanted me to send it to Nigeria, to an orphanage that did not exist.
Within days, my information was being floated as a 'lender', by someone that had a very heavy acce… Read Full Report ⇒ |
 | Jennifer Boozer Noblesville, IN, United States 2013-04-19 01:52:18 Business Venture Scam Craigslist (craiglist.com) | +3 Gerald Thomas/rental property in Douglasville, GA/scammed me for $500 Scammer Information My best friend and I are planning on moving to Georgia very soon. I found the house located at 4396 Central Church Rd, Douglasville, GA on Craigslist. We drove down from Indiana to look at the house and decided we liked it so we contacted Gerald about getting keys. He had us pay the deposit via money gram (I know, aren't I an idiot?) and then claimed he would send us the keys. Come to find out he doesn't even own the property! He did last year but it got foreclosed on. … Read Full Report ⇒ |
 | Anonymous Laveen, AZ, United States 2013-03-03 23:20:18 Business Venture Scam Craigslist (craiglist.com) | They responded to my legitimate ad for music students on pIano, flute and guitar Scammer Information tomikogf2 , solomonjerr@gmail.com, courtneycgq, brittanypos, alexandrasme ,solomonjerr@gmail.com, this solomonjerr@gmail.com which i\'m sure is Jerry so and so.........is the perpetrator - he\'s answered my ad like countless times with the same question?
I hope your lesson is still available for my son??
SCAM SCAM SCAM SCAM..........UNLESS HE HAS 100 SONS THAT NEED 400 GUITAR O… Read Full Report ⇒ |
 | Anonymous Axton, VA, United States 2012-12-04 15:07:46 Business Venture Scam Craigslist (craiglist.com) | +4 Randy Sigley Scammer Information I found a great place to rent and was very excited. I am single mom and work very hard for my money. I have emails to prove ALL of this. Randy told me the place would be available December 20th. I offered to put down half of the deposit and sign a lease after I met him and saw the place. He seemed nice and no worse than any other landlord I've had. A few days later we met next door to my work and I read and signed a lease with him and gave him a check for half of the deposit.… Read Full Report ⇒ |
 | SANDI Marathon, FL, United States 2012-10-11 19:20:17 Business Venture Scam Craigslist (craiglist.com) | +22 BRUCE HUDSON - ELECTRONICS Scammer Information Bruce Hudson spent the night in our home in Key West while on his honeymoon with new wife Amy in July 2012. While here he spent hours talking to my husband and myself working his charms into our life. He said he Was getting new electronic products from an Aunt who worked at an Apple factory at wholesale cost and he was selling the products on craigslist for profit. He wanted to give me the opportunity to make some extra money too. He Took my money ($4,472) promising me bo… Read Full Report ⇒ |
  | Bulinda Moore Dublin, Leinster, Ireland 2012-09-14 20:59:32 Business Venture Scam Craigslist (craiglist.com) | certified check over the amount I asked Scammer Information I am selling my burial plot on craigs list and Vicki Robinson emailed me this:
Hi, I saw your ad on Craigslist today and would like to know if you still have it available. Thanks
Thanks for your response. I have so much interest in the item and would like to have a smooth deal with you as I am using craigslist for the first time. I want you to hold it for me before any other interested person and would be adding an extra $50 to the asking price.
Kindly provide me with yo… Read Full Report ⇒ |
 | Keith Bruski Somewhere in United States 2012-08-18 20:47:00 Business Venture Scam Craigslist (craiglist.com) | 1997 Four Winds RV Scammer Information Did a Google search on email address...your site came up with other ads posted for an RV. Most likely a scam.… Read Full Report ⇒ |
| Anonymous User Albuquerque, NM, United States 2012-04-21 17:48:00 Business Venture Scam Craigslist (craiglist.com) | +8 Rental Scam in Colorado Springs, CO Scammer Information Randy Sigley offers great deals then becomes very aggressive and forces you to break your lease. You can Google his name and he will come up on ripoffreport.com and several complaints boards. We as well as many others over several years have fallen victim to this horrendous individual. You can see a common thread in all the complaints, which very much fit in with our experience. He is a former lawyer who had his licence suspended. Please research him before you rent from him.… Read Full Report ⇒ |
 | No Name Mount Vernon, WA, United States 2012-02-21 16:17:55 Business Venture Scam Craigslist (craiglist.com) | work from home spammer Scammer Information Person responded to a Craigslist forsale post, asking if item was still available.
After I said yes, they replied with this:
K, thank you for getting back to me. Actually i can't really get it now anyway… my son just put a BIG dent in my van so now im gonna need to see how much money it will cost me to repair it. UGH!
Thank god nobody got hurt but of course it just had to happen NOW, when i am finally earning good money from this work from home program i've been doin… Read Full Report ⇒ |
| Anonymous Syracuse, NY, United States 2012-01-24 18:54:30 Business Venture Scam Craigslist (craiglist.com) | Marie Saltness Scammer Information http://www.consumersauthority365.com/?article=610230 I an ad on Craig list she made me think she wanted and item then she sent this link.....… Read Full Report ⇒ |
  | 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 ⇒ |