| Scam Reporter | Scam Tips Received
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| No Name
Spring Valley, CA, United States
2013-11-03 02:53:09
Classified Ads Scam
Craigslist (craiglist.com) |  +1 Paid Western Union Survey Being compensated $200 for completing a Western Union survey.
-Cash a big check at your bank (approx. $2,000)
-Keep $200 for yourself, and set aside $150 for fees
-Go to any western union branch and transfer $1600 to the designated person
-Pay attention to... ⇒ more |
| Anonymous
Akron, OH, United States
2013-11-01 04:14:08
Classified Ads Scam
Craigslist (craiglist.com) | Craig's list sale I had Selling a couch: he texted this:
(1/3) I'm glad this is still available for sell, name is Gerry Wollam from Magna, Utah, i'm okay with the item has started in your advert and the asking price, (2/3)due to the long distance the easiest way for me to make t... ⇒ more |
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| Anonymous
St. Petersburg, FL, United States
2013-10-31 20:48:00
Classified Ads Scam
Craigslist (craiglist.com) | CALLS AND SAYS HE HAS ROOFING MATERIAL AND HE CLAIMS HE LIVES IN OHIO.. HE CALLED ME UP BECAUSE I PUT OUT AN ADD TO BUY ROOFING VERY CHEAP. HE TOLD ME TO SEND SOME MONEY AND HE WOULD GIVE ME ALL THE DETAILS SO I DID AND HE CHANGED HIS PHONE NUMBER AND ALL. ... ⇒ more |
| Anonymous
Fort Myers, FL, United States
2013-10-28 18:22:06
Classified Ads Scam
Craigslist (craiglist.com) |  Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:13351 He sent a text to my cell telling me he was interested in my craigslist item and asked what the bottom price was. He also states that he is a soldier overseas and cannot talk on the phone. He gave the email address and I responded. He then said he wanted t... ⇒ more |
| Anonymous
Hampstead, NH, United States
2013-10-27 18:58:28
Classified Ads Scam
Craigslist (craiglist.com) | Trike Honda Gold Wing TRIKE HONDA GOLD WING TRIKE - $3800 (MA)
LOOKS, RUNS AND HANDLES LIKE NEW.TEXT ME ONLY:708 953 8262
Location: MA
it's NOT ok to contact this poster with services or other commercial interests
Posting ID: 4154097873 Posted: 2013-10-26, 10:10PM EDT Updated:... ⇒ more |
| Anonymous
Terrace, British Columbia, Canada
2013-10-27 14:15:38
Classified Ads Scam
Craigslist (craiglist.com) | +1 PayPal I actually have an item for sale. Legitimately. I received an email response from "elizisisisis@gmail.com" asking me to set up a paypal account, once payment has been confirmed, she will send a 'pick up agent' to collect the item. The entire email is attac... ⇒ more |
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| Anonymous
Dickinson, ND, United States
2013-10-23 22:38:20
Classified Ads Scam
Craigslist (craiglist.com) | 4 bedroom 2 bathroom house for rent These people do not own this home, nor do they have the right to take money. They want you to moneygram the cash to them and then they will "overnight" you the keys and documents.
- $2500 / 4br - 1950ft² - 4 bedrooms and 2.0 bathrooms (Dickinson, ND)
... ⇒ more |
| Anonymous
Golden, CO, United States
2013-10-21 22:44:32
Classified Ads Scam
Craigslist (craiglist.com) | Purchase a camper Thanks for the mail...I will appreciate more pictures..I am ready
to buy it for my cousin in but due to the nature of my work (oil rig)
i would have love to talk to you but phone calls making are restricted but i squeezed out time to
check this advert and... ⇒ more |
| John Peed
Suwanee, GA, United States
2013-10-21 18:13:43
Classified Ads Scam
Craigslist (craiglist.com) | 1997 Minnie Winnie 1997 Minnie Winnie advertised on Craigslist on 10/20/2013 for $2035. Called, left msg. Got a text back saying send email for pics. Sent email address, got response that was very detailed about the vehicle and that they were selling it for $1800 - asked f... ⇒ more |
| Anonymous
Miami, FL, United States
2013-10-21 17:27:07
Classified Ads Scam
Craigslist (craiglist.com) | Gerry Wollam texted me re: an ad I placed on Craigslist, Miami-Dade Country, FL October 2013, Says he wants to buy my item I posted on Craigslist, the price is okay, will pay with a bank check and once it clears will arrange shipping. Sounded to good to be true... thanks to this site, I found out it is! ... ⇒ more |
| Anonymous
Somewhere in United States
2013-10-18 23:34:34
Classified Ads Scam
Craigslist (craiglist.com) | craigs list I FIRST SAW IT ON CRAIGS LIST
THEN GOT TEXTS FROM TRACY BROWN 708-953-8262
Tracy claimed was military training and had the trike ready to be shipped to buyer. Because of being in training and getting ready to be deployed got Yahoo Finance to handle ... ⇒ more |
| Anonymous
Somewhere in United States
2013-10-18 23:34:02
Classified Ads Scam
Craigslist (craiglist.com) | craigs list I FIRST SAW IT ON CRAIGS LIST
THEN GOT TEXTS FROM TRACY BROWN 708-953-8262
Tracy claimed was military training and had the trike ready to be shipped to buyer. Because of being in training and getting ready to be deployed got Yahoo Finance to handle ... ⇒ more |
| Anonymous
Somewhere in United States
2013-10-18 23:31:07
Classified Ads Scam
Craigslist (craiglist.com) | craigs list I FIRST SAW IT ON CRAIGS LIST
THEN GOT TEXTS FROM TRACY BROWN 708-953-8262
THEN EMAILS FROM YAHOO FINANCE DEPARTMENT
WAS TO SEND HALF PAYMENT TO: YAHOO FINANCE AGENT
ALFRED MCCOLLUM
2260 MIMOSA ST.
LUMBERTON,NC. 28328
BALANCE TO BE SENT TO: YAHOO ... ⇒ more |
| Anonymous
Somewhere in United States
2013-10-18 23:30:53
Classified Ads Scam
Craigslist (craiglist.com) | craigs list I FIRST SAW IT ON CRAIGS LIST
THEN GOT TEXTS FROM TRACY BROWN 708-953-8262
THEN EMAILS FROM YAHOO FINANCE DEPARTMENT
WAS TO SEND HALF PAYMENT TO: YAHOO FINANCE AGENT
ALFRED MCCOLLUM
2260 MIMOSA ST.
LUMBERTON,NC. 28328
BALANCE TO BE SENT TO: YAHOO ... ⇒ more |
| Anonymous
Somewhere in United States
2013-10-18 23:30:53
Classified Ads Scam
Craigslist (craiglist.com) | craigs list I FIRST SAW IT ON CRAIGS LIST
THEN GOT TEXTS FROM TRACY BROWN 708-953-8262
THEN EMAILS FROM YAHOO FINANCE DEPARTMENT
WAS TO SEND HALF PAYMENT TO: YAHOO FINANCE AGENT
ALFRED MCCOLLUM
2260 MIMOSA ST.
LUMBERTON,NC. 28328
BALANCE TO BE SENT TO: YAHOO ... ⇒ more |
| Anonymous
Somewhere in United States
2013-10-18 23:25:13
Classified Ads Scam
Craigslist (craiglist.com) | YAHOO FINANCE I FIRST SAW IT ON CRAIGS LIST
THEN GOT TEXTS FROM TRACY BROWN 708-953-8262
THEN EMAILS FROM YAHOO FINANCE DEPARTMENT
WAS TO SEND HALF PAYMENT TO: YAHOO FINANCE AGENT
ALFRED MCCOLLUM
2260 MIMOSA ST.
LUMBERTON,NC. 28328
BALANCE TO BE SENT TO: YAHOO ... ⇒ more |
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| Anonymous
Somewhere in United States
2013-10-18 23:25:13
Classified Ads Scam
Craigslist (craiglist.com) | YAHOO FINANCE I FIRST SAW IT ON CRAIGS LIST
THEN GOT TEXTS FROM TRACY BROWN 708-953-8262
THEN EMAILS FROM YAHOO FINANCE DEPARTMENT
WAS TO SEND HALF PAYMENT TO: YAHOO FINANCE AGENT
ALFRED MCCOLLUM
2260 MIMOSA ST.
LUMBERTON,NC. 28328
BALANCE TO BE SENT TO: YAHOO ... ⇒ more |
| Local Resident in Virginia
Bel Air, MD, United States
2013-10-18 19:48:15
Classified Ads Scam
Craigslist (craiglist.com) | Craigslist Ad Same as previous posters... he's contacting me about an ad on Craigslist. I'm just stringing him along because I know he's a phoney. Just want to inform anyone else... don't do business with this email.... ⇒ more |
| No Name
Somewhere in United States
2013-10-17 16:50:03
Classified Ads Scam
Craigslist (craiglist.com) | AR/AP CLERK/ASSIST SAVANNAH GA
... ⇒ more |
| Anonymous
Oklahoma City, OK, United States
2013-10-17 05:23:33
Classified Ads Scam
Craigslist (craiglist.com) | +1 Jerry Butler - kyoko27yw@gmail.com SECOND CONTACT EMAIL
How are you doing....Well let's do like this, actually now I'm not in
town for now, I came to visit my Family so i wont be able to meet with
you but am okay with the price as seen on the advert, I'll proceed in
issuing a Certified Che... ⇒ more |
| Anonymous
Somewhere in United States
2013-10-16 00:45:11
Classified Ads Scam
Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:12876 2003 Harley-Davidson Touring Road King classic clean.sandiego - $4458 (san diego)
Lowered 2 inches.
Backrest 100 year.
Amber lizard lights,dealer maintained.
Bike is like new.
Alarm kit.
Highway bars.
New drive belt
Details/Info harley03liew@gma... ⇒ more |
| Anonymous
New Baltimore, MI, United States
2013-10-14 12:48:04
Classified Ads Scam
Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:12809 I received this email for a Motor Coach for sale:
l like to purchase it.
please text to anneegoordon@gmail.com please reply with your email address regarding the posting for further contact
thanks
Terry Anne Gordon
(Second Email)
Thanks for the mail..... ⇒ more |
| Anonymous
Brandon, FL, United States
2013-10-13 12:37:57
Classified Ads Scam
Craigslist (craiglist.com) | 2005 Trail Cruiser Trail Lite 26QBS Hi,
You should consider it sold .I want to buy it for someone ,and
the payment would be through PayPal . I am working in a ship at
moment, i am out to the sea,So it is a pick up agent that would be
coming for the picking up. i would like you to f... ⇒ more |
| Anonymous
Largo, FL, United States
2013-10-13 04:02:36
Classified Ads Scam
Craigslist (craiglist.com) | +1 Wanted to purchase my motorcycle *** After my initial notification that "Terry Gordon" wanted to but my motorcycle****
Wanted more pictures..said "I am ready to buy it for my cousin in (West Africa) but due to the nature of my work (oil rig)
i would have love to talk to you but phone cal... ⇒ more |
| Anonymous
Arizona City, AZ, United States
2013-10-12 22:02:34
Classified Ads Scam
Craigslist (craiglist.com) | Craigslist Tucson reply to a park model for sale replied to an ad I had placed on Craigslist Tucson for a park model I am selling.... ⇒ more |
Classified Ads Scam TipOff Reports for Craigslist (craiglist.com)
