Classified Ads Scam TipOff Reports for Craigslist (craiglist.com)| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Spring Valley, CA, United States 2013-11-03 02:53:09 Classified Ads Scam Craigslist (craiglist.com) |  +1 Paid Western Union Survey Scammer Information 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 customer service and report back certain comments to customer service skills.… Read Full Report ⇒ |
| Anonymous Akron, OH, United States 2013-11-01 04:14:08 Classified Ads Scam Craigslist (craiglist.com) | Craig's list sale I had Scammer Information 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 the payment is through a bank check and i'll wait till your bank verify and clears the check before (3/3)we proceed with the shipment, i will also handle the pickup and delivery when the check cleared.… Read Full Report ⇒ |
 | 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.. Scammer Information 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. … Read Full Report ⇒ |
 | 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 Scammer Information 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 the item and wanted my Paypal info even though I stated in the add that I won't do a Paypal payment. This is the second time I have had a scammer try this method...… Read Full Report ⇒ |
| Anonymous Hampstead, NH, United States 2013-10-27 18:58:28 Classified Ads Scam Craigslist (craiglist.com) | Trike Honda Gold Wing Scammer Information 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: 2013-10-26, 10:10PM EDT email to a friend… Read Full Report ⇒ |
  | Anonymous Terrace, British Columbia, Canada 2013-10-27 14:15:38 Classified Ads Scam Craigslist (craiglist.com) | +1 PayPal Scammer Information 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 attached. My immediate reaction was that this is as phoney as a $3 bill!.
Leticia Todd (elizisisisis@gmail.com)
Add to contacts
26/10/2013
[Keep this message at the top of your inbox]
To: Lorraine Marshall
Picture of Leticia … Read Full Report ⇒ |
 | Anonymous Dickinson, ND, United States 2013-10-23 22:38:20 Classified Ads Scam Craigslist (craiglist.com) | 4 bedroom 2 bathroom house for rent Scammer Information 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)
4BR / 3Ba 1950ft2 house
w/d in unit attached garage
This 1950 square foot townhouse home has 4 bedrooms and 2.0 bathrooms. It is located at Blvd Dickinson, North Dakota.
Location: Dickinson
… Read Full Report ⇒ |
 | Anonymous Golden, CO, United States 2013-10-21 22:44:32 Classified Ads Scam Craigslist (craiglist.com) | Purchase a camper Scammer Information 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 send you an email regarding it. i would be glad to pay for it as soon as
possible though i will not be available to come for an inspectation due to my tight schedule at work.
Kindly get back to me with the following questi… Read Full Report ⇒ |
 | John Peed Suwanee, GA, United States 2013-10-21 18:13:43 Classified Ads Scam Craigslist (craiglist.com) | 1997 Minnie Winnie Scammer Information 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 for details on place and time to meet - no response. Called again, left msg. Did a Google search and found similar ads on Craigslist that had been flagged for removal.
Here is the detailed text of the email sent from stacc… Read Full Report ⇒ |
| 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 Scammer Information 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! … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-10-18 23:34:34 Classified Ads Scam Craigslist (craiglist.com) | craigs list Scammer Information 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 the sale.
THEN EMAILS FROM YAHOO FINANCE DEPARTMENT with instructions of how to process payment through Wal Mart Money Gram.
WAS TO SEND HALF PAYMENT TO: YAHOO FINANCE AGENT
ALFRED MCCOLLUM
2260 MIMOSA ST.
LUMBERTON,NC. 28… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-10-18 23:34:02 Classified Ads Scam Craigslist (craiglist.com) | craigs list Scammer Information 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 the sale.
THEN EMAILS FROM YAHOO FINANCE DEPARTMENT with instructions of how to process payment through Wal Mart Money Gram.
WAS TO SEND HALF PAYMENT TO: YAHOO FINANCE AGENT
ALFRED MCCOLLUM
2260 MIMOSA ST.
LUMBERTON,NC. 28… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-10-18 23:31:07 Classified Ads Scam Craigslist (craiglist.com) | craigs list Scammer Information 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 FINANCE AGENT
DANIEL STUTZMAN
240 RIVERFRONT PKWY
MT. HOLLY, NC. 28120
YAHOO FINANCE DEPARTMENT WAS TO HOLD DEPOSIT UNTIL 1998 HONDA GOLD WING TRIKE INSPECTED.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-10-18 23:30:53 Classified Ads Scam Craigslist (craiglist.com) | craigs list Scammer Information 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 FINANCE AGENT
DANIEL STUTZMAN
240 RIVERFRONT PKWY
MT. HOLLY, NC. 28120
YAHOO FINANCE DEPARTMENT WAS TO HOLD DEPOSIT UNTIL 1998 HONDA GOLD WING TRIKE INSPECTED.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-10-18 23:30:53 Classified Ads Scam Craigslist (craiglist.com) | craigs list Scammer Information 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 FINANCE AGENT
DANIEL STUTZMAN
240 RIVERFRONT PKWY
MT. HOLLY, NC. 28120
YAHOO FINANCE DEPARTMENT WAS TO HOLD DEPOSIT UNTIL 1998 HONDA GOLD WING TRIKE INSPECTED.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-10-18 23:25:13 Classified Ads Scam Craigslist (craiglist.com) | YAHOO FINANCE Scammer Information 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 FINANCE AGENT
DANIEL STUTZMAN
240 RIVERFRONT PKWY
MT. HOLLY, NC. 28120
MT.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-10-18 23:25:13 Classified Ads Scam Craigslist (craiglist.com) | YAHOO FINANCE Scammer Information 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 FINANCE AGENT
DANIEL STUTZMAN
240 RIVERFRONT PKWY
MT. HOLLY, NC. 28120
MT.… Read Full Report ⇒ |
| Local Resident in Virginia Bel Air, MD, United States 2013-10-18 19:48:15 Classified Ads Scam Craigslist (craiglist.com) | Craigslist Ad Scammer Information 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.… Read Full Report ⇒ |
| No Name Somewhere in United States 2013-10-17 16:50:03 Classified Ads Scam Craigslist (craiglist.com) | AR/AP CLERK/ASSIST SAVANNAH GA Scammer Information
… Read Full Report ⇒ |
| Anonymous Oklahoma City, OK, United States 2013-10-17 05:23:33 Classified Ads Scam Craigslist (craiglist.com) | +1 Jerry Butler - kyoko27yw@gmail.com Scammer Information 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 Check out to
you and when you received the check , I will make arrangement for
pick-up. So get back to me with below details asap.
Full Name :
Address
City :
State :
Postal Code :
Cell Phone Number :
Your asking price
And as … Read Full Report ⇒ |
 | 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 Scammer Information 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@gmail.com
… Read Full Report ⇒ |
 | 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 Scammer Information 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...I will appreciate more pictures..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 calls making are restricted but i squeezed out tim… Read Full Report ⇒ |
 | Anonymous Brandon, FL, United States 2013-10-13 12:37:57 Classified Ads Scam Craigslist (craiglist.com) | 2005 Trail Cruiser Trail Lite 26QBS Scammer Information 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 forward your Paypal
email add. and name with more pictures .
I would be expecting your prompt reply,with the name and the
email address on your PayPal account so that i could make the payment
asap and i will appreciate… Read Full Report ⇒ |
| Anonymous Largo, FL, United States 2013-10-13 04:02:36 Classified Ads Scam Craigslist (craiglist.com) | +1 Wanted to purchase my motorcycle Scammer Information *** 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 calls making are restricted but i squeezed out time to
check this advert and send you an email regarding it. i would be glad to pay for it as soon as
possible though i will not be available to come for an inspectation due to … Read Full Report ⇒ |
| 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 Scammer Information replied to an ad I had placed on Craigslist Tucson for a park model I am selling.… Read Full Report ⇒ |