| Scam Reporter | Scam Tips Received
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| Anonymous
Sacramento, CA, United States
2013-10-12 00:57:41
Classified Ads Scam
Craigslist (craiglist.com) |   Craigslist Scam Scammer
Information | Name:
Gerry Wollam | Email Address:
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Someone named Gerry Wollam contacted us about an item we had advertised on Craigslist. He says he is from Magna Utah and is willing to pay the full asking price. He offered to send a bank check and wait for it to clear and then he will arrange for shipping... ⇒ more |
| Anonymous
Duluth, MN, United States
2013-10-10 18:50:31
Classified Ads Scam
Craigslist (craiglist.com) | 2006 Honda Odyssey on Craig's List There was a "too good to be true" ad on CraigsList for a 2006 Honda Odyssey. When I contacted the seller by replying to the email provided, this is what I got back:
Glad you are one of the people interested in buying my van. I'm selling it because i re... ⇒ more |
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| No Name
Somewhere in United States
2013-10-08 06:43:27
Classified Ads Scam
Craigslist (craiglist.com) | A response on craigslist to a car I have listed I have a vehicle for sale on craigslist. On 10-03-13, I recieved an email stating
Contact me at mjgoody120 (at )gmail . com or text (207) 517-0079 with your firm price. Thanks
Emailed him at adress, and this is what I recieved back
I got your respo... ⇒ more |
| Anonymous
Somewhere in United States
2013-10-07 21:59:39
Classified Ads Scam
Craigslist (craiglist.com) | Car Wrapping Advertising Claims they will give you $500 a week for car advertising, they send you a check and have you deposit it and send the money to a car technician. The check lands up bouncing and before you know it will just the one check your in the hole $1999. Don't fall f... ⇒ more |
| Anonymous
Tularosa, NM, United States
2013-10-07 14:38:57
Classified Ads Scam
Craigslist (craiglist.com) |  +1 Text messages from 920-245-3905 Scammer
Information | Name:
Name Unknown | Email Address:
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Posted an item on las cruces craigslist (http://lascruces.en.craigslist.org/) and hollomanyardsales.com (bookoo)(http://www.hollomanyardsales.com). Received a text asking if I still had the item. Then received a text stating he/her wanted to buy and send a... ⇒ more |
| Anonymous
Las Vegas, NV, United States
2013-10-07 13:25:22
Classified Ads Scam
Craigslist (craiglist.com) | office admin Looking for work and came across this ad thru craigslist. Too good to be true but sounded very fishy. ... ⇒ more |
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| Anonymous
Fargo, ND, United States
2013-10-05 22:24:57
Classified Ads Scam
Craigslist (craiglist.com) | Craigslist Was selling a motorcycle on Craiglist. Received an Email from Barbara555220@gmail.com, identical to other posted. Was using Paypal for the transaction. Individual said they sent additional funds above the asking price and wanted a portion of the funds se... ⇒ more |
| Anonymous
Perry, MI, United States
2013-10-05 13:15:49
Classified Ads Scam
Craigslist (craiglist.com) | RV Sale on Craigs List 2003 Rockwood 232 ROO posted for sale on Craigs List. Checked into the model number of the camper to learn more about the weight and floor plan and found it has a history of being used in a scam. Then I noticed that the email I was sent was just the sam... ⇒ more |
| kris
Portland, OR, United States
2013-10-03 16:27:01
Classified Ads Scam
Craigslist (craiglist.com) | 2000 gmc blazer jimmy $3,500 112,000 miles low miles 4x4 I have a listing on Craigslist. People reply to me thru Craigslist so they don't have my actual email.
If the scamer contacts you and you reply now they have your real email address.
my email from this person
Available..IF YES contact edwardp220(at)GMAI... ⇒ more |
| Anonymous
Swarthmore, PA, United States
2013-10-01 23:49:06
Classified Ads Scam
Craigslist (craiglist.com) | +1 JAYCO JAY FEATHER trailers - $2240 YEARS 2007 AND 2005 ad placed throughout country on craigslist and RV websites trying to sell a 2007 or 2005 Jayco Jay Feather Trailer for $2,240. Individual responds that if you are interested, you should send your contact information to them, so they can set up a "google w... ⇒ more |
| Anonymous
Pittsburgh, PA, United States
2013-09-28 20:38:55
Classified Ads Scam
Craigslist (craiglist.com) | +1 Craigslist Scammer William Cameron Person responded to a "wanted" ad that I posted on Craigslist, from another state, claiming he could have it delivered to me for a cheap price. He said he would deliver it first, then I could wire him money after the fact. He said he wanted to sell it fast... ⇒ more |
| Anonymous
Cambridge, MA, United States
2013-09-24 21:41:41
Classified Ads Scam
Craigslist (craiglist.com) | +1 Craigslist purchase Responds to craigslist ad; sends fake PayPal "funds have been deposited into your account;" claims to have deposited $900 to be sent to a shipping agent; requests that you send through Western Union the $900 to the shipping agent; sends additional fake Pay... ⇒ more |
| Anonymous
Orlando, FL, United States
2013-09-24 18:59:32
Classified Ads Scam
Craigslist (craiglist.com) | Craigslist Scam This person contacted me regarding an item I had for sale. I did a search on the name because something didnt see right to me and right away a scam came up with this name Maicon Beaverson. Email said that he wasnt in town right now was just here to visit s... ⇒ more |
| Anonymous
Santee, CA, United States
2013-09-24 16:49:39
Classified Ads Scam
Craigslist (craiglist.com) | +2 Attempted to Buy a Car through "pick up agent" Thanks a lot for the email. Am buying it for my son who just graduated ontop of his class in National University in California, he studied Business Law and Professional Ethics Minor and am so proud of him . I want it as a surprise package to appreciate him... ⇒ more |
| Robert
Central Point, OR, United States
2013-09-23 00:42:12
Classified Ads Scam
Craigslist (craiglist.com) | 2001 JOHN DEERE 4300 4X4 COMPACT $2300 They post to CraigsList offering to sell a car, tractor, boat, etc. at 75% below market value.
They then tell you that they have setup a deal with Google Wallet. You are to go to your local MoneyGram office and send them the cash.
I advise you to tell t... ⇒ more |
| Anonymous
Cologne, MN, United States
2013-09-19 19:45:50
Classified Ads Scam
Craigslist (craiglist.com) | Duck Boat for Sale on Craigslist Glad that I could check this out. I thought the email seemed too good. Who buys something without inspecting it first? Why so adamant about using paypal? Glad I didn't get scammed.
From: Barbara Joe
Date: September 19, 2013, 10:3... ⇒ more |
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| Anonymous
Mount Juliet, TN, United States
2013-09-19 02:15:38
Classified Ads Scam
Craigslist (craiglist.com) | Fishy feeling when I was told I could not see the trailer to purchase Recent email thread I sent to seller... And of course no response! Too good to be true.
Natasha,
My email sent to you I wasn't aware that you have moved out of the area. My apologies. I am not sure how shipping companies operate with the cargo contain... ⇒ more |
| Anonymous
Somewhere in United States
2013-09-18 16:57:11
Classified Ads Scam
Craigslist (craiglist.com) | CRAIG'S LIST HONDA 2006 CAR AD INVOLVING SCAMMER Rose661@live.com The following Craig's List Honda 2006 ad postings from Rose661@live.com are all suspicious because the listings are for what appears to be the same car, same picture, listed as a local car for sale, yet advertised simultaneously in more than 20 states, wi... ⇒ more |
| No Name
Lake Country, British Columbia, Canada
2013-09-16 15:16:15
Classified Ads Scam
Craigslist (craiglist.com) | My truck for sale I'm interested in the listed ad and is it still available. You should reply me to my personal email address : barbara555220@gmail.com .
Thanks
Barbara... ⇒ more |
| No Name
Abbeville, LA, United States
2013-09-12 22:40:57
Classified Ads Scam
Craigslist (craiglist.com) | Office Assistant/Receptionist (lafayette) fraudulent job advertisement... ⇒ more |
| Jason
Riverton, UT, United States
2013-09-11 22:43:01
Classified Ads Scam
Craigslist (craiglist.com) | +1 "demo rage" moving company. Doctor who works with UNAIDS. She never answered our questions directly. Something definitely odd about the whole thing. Don't know the full details of scam but after so many attempts to get answers, we terminated correspondence with her/he/it. They used a real girl's facebook page,... ⇒ more |
| Elisha Totherow
Blue Ridge, GA, United States
2013-09-11 20:48:30
Classified Ads Scam
Craigslist (craiglist.com) | Craigs List Scam... Maicon Beaverson I received email from Maicon Beaverson interested in items that I am selling on Ebay.
The first message was:
Hope your weekend is going fine. Contact me asap if still available ( rollin.looper2@gmail.com ).
rollin.looper2@gmail.com
(801) 896-338
Not... ⇒ more |
| No Name
North Richland Hills, TX, United States
2013-09-11 19:20:47
Classified Ads Scam
Craigslist (craiglist.com) | samanthaahv -at - gmail- com Search this site for "samanthaahv@gmail.com.
This is the original email in response to Craigslist ad. "Are you the direct contact to the item Email me more of the picture on my private email below
samanthaahv -at - gmail- com"
I believe they initially ... ⇒ more |
| Anonymous
North Richland Hills, TX, United States
2013-09-11 18:46:16
Classified Ads Scam
Craigslist (craiglist.com) | samanthaahv -at - gmail- com Scammer
Information | Name:
Name Unknown | Email Address:
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Believe it was written this way to avoid immediate detection on a google search. Search this site for samanthaahv@gmail.com. Details on scam there ... ⇒ more |
| Anonymous
North Richland Hills, TX, United States
2013-09-11 18:17:14
Classified Ads Scam
Craigslist (craiglist.com) | Samanthaahv@gmail.com Received this email initially:
'"Are you the direct contact to the item Email me more of the picture on my private email below
samanthaahv -at - gmail- com"
After received this scam email, received one from this email: "rollin.looper2@gmail.com, then wh... ⇒ more |
Classified Ads Scam TipOff Reports for Craigslist (craiglist.com)
