| Scam Reporter | Scam Tips Received
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| Anonymous
Brandon, FL, United States
2013-09-11 14:01:19
Classified Ads Scam
Craigslist (craiglist.com) |   H-2 Hummer for Sale on Craiglist Orlando Fl 2004 Hummer For Sale On Craigslist Orlando Florida Sept 11, 2013
... ⇒ more |
| Dale
Cambridge, MA, United States
2013-09-11 00:02:21
Classified Ads Scam
Craigslist (craiglist.com) |  Harpsichord for sale Sent a phony PayPal link claiming that the funds for the instrument I was selling have been transferred into my PayPal account, and that $900 of those funds should be sent via Western Union to Phillip Robertson for shipping. Then sent additional "PayPal no... ⇒ more |
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| Anonymous
Lake Oswego, OR, United States
2013-09-10 17:20:36
Classified Ads Scam
Craigslist (craiglist.com) | +1 craigslist house for rent Much Lower rent price than other comparable homes in the area. No address listed for home in the craigslist ad. When I inquired by email about the address, I was forwarded an email that had been sent to someone else first. In this email the "landlord" sa... ⇒ more |
| Anonymous
Portsmouth, OH, United States
2013-09-10 16:16:37
Classified Ads Scam
Craigslist (craiglist.com) | Want to buy entertainment center Keep an eye out for the email address/name
... ⇒ more |
| No Name
Bristol, VT, United States
2013-09-10 15:49:12
Classified Ads Scam
Craigslist (craiglist.com) | Timothy Manga Asked my lowest price on a fur coat I had for sale and asked me to set up a pay pal account,he included a link to pay pal. I undertand now that using this link or opening any attachment from these scammers allows them access to my files. I did speak to pa... ⇒ more |
| No Name
Bristol, VT, United States
2013-09-10 00:57:37
Classified Ads Scam
Craigslist (craiglist.com) | wants to buy my fur coat offered to send check craigslist... ⇒ more |
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| Anonymous
Liverpool, NY, United States
2013-09-09 15:34:08
Classified Ads Scam
Craigslist (craiglist.com) | Estate Sale Rec'd two e-mails, one from each of the above named individuals. Both said they would send a certified check. English was lousy! One said he was a {US MARINE} the other said he was a God fearing person. They both wanted my:
Name:
Address:
City:
State:... ⇒ more |
| Anonymous
Mission, TX, United States
2013-09-08 17:24:06
Classified Ads Scam
Craigslist (craiglist.com) | craigslist house for rent House was empty but no pics of inside provided. Wanted money wired to Ca. Name on gate was Neil Cruz... ⇒ more |
| Anonymous
Wenatchee, WA, United States
2013-09-04 21:18:44
Classified Ads Scam
Craigslist (craiglist.com) | A repl;y to my Craigs List ad answered my ad with a request for me to email him at the above email. I did not. Instead I replied back through CL which is anonymous.... ⇒ more |
| Vickie
Greensboro, NC, United States
2013-09-04 01:32:54
Classified Ads Scam
Craigslist (craiglist.com) | We were looking up cars for sale. To start with we found a 1969 Dodge Charger with a really good price. We wanted more info and We found a 1969 Dodge charger on craigslist that had a good price. We emailed the perso for more pictures and more info. They sent us an email telling about the car and the site to go on to see more pictures. They said right now they were not in state, the... ⇒ more |
| Anonymous
Fontana, CA, United States
2013-09-03 19:09:07
Classified Ads Scam
Craigslist (craiglist.com) | +1 Steven White/ PHILLIP ROBERTSON expressed supposed interest in buying a pair of Jet skies I posted for sale on Craigslist. In his second email he suggested that he send payment through PayPal & asked for my PayPal ID along with additional details about the "item" including closeup pictur... ⇒ more |
| Marshall
State College, PA, United States
2013-08-28 00:46:27
Classified Ads Scam
Craigslist (craiglist.com) | +5 Dr Sandy Powell, 200 Elizabeth St., Toronto, ON M5G 2C4 I posted an ad for a vacation rental on Craigslist. Received a reply from "Dr. Sandy Powell"
I am interested, I will be coming on this vacation with my Husband from Canada,our trip will be sponsored by wife financial in united state having contract with ... ⇒ more |
| No Name
Somewhere in United States
2013-08-27 16:04:03
Classified Ads Scam
Craigslist (craiglist.com) | Larry Moore Craigslist scam Replied about my add in craigslist for selling appliances:
... ⇒ more |
| Anonymous
Hallandale, FL, United States
2013-08-26 16:26:40
Classified Ads Scam
Craigslist (craiglist.com) | Text Message response from Gerry Wollam from Magna Utah about my scooter for sale Scammer
Information | Name:
Gerry Wollam | Email Address:
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I received a text message in response to my 3 wheel scooter for sale on craigslist from a Gerry Wollam, from Magna, Utah who offered to pay full price with a check. He wanted me to deposit his check into my account, wait for it to clear, and he would then ... ⇒ more |
| Anonymous
Somewhere in United States
2013-08-26 14:38:51
Classified Ads Scam
Craigslist (craiglist.com) | Subject: RE: - $995 / 3br - 1160ft² - 3 bedrooms, 1.5 bathroom with washer and dryer (frederick) Glad to hear from you,I looked through your rental application and it is well filled out also i want you to tell me how related you are to your references....As you know the house is worth a whole lot more than what i am renting it out for and i just hope... ⇒ more |
| Anonymous
Scranton, PA, United States
2013-08-26 00:06:50
Classified Ads Scam
Craigslist (craiglist.com) | Jeep jk parts He claims that he was in the area visiting his son and noticed the ad! Is going to overnight a check and we can cash it or deposit it and then send funds to the shipper!! The shipper the. Picks up the package and he also throws in an additional $100 for ... ⇒ more |
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| Anonymous
Cadiz, KY, United States
2013-08-25 01:42:39
Classified Ads Scam
Craigslist (craiglist.com) | Craigslist scammer Claims he wants to buy what your selling. Asks for your name, address, phone number, and final price of item. Claims he will over night you a check. You are to cash check and keep the amount for item plus $100 for your trouble and time then Walmart money g... ⇒ more |
| Anonymous
Joliet, IL, United States
2013-08-19 19:03:37
Classified Ads Scam
Craigslist (craiglist.com) | Scam came thru selling espresso machine on craigs list He says he has sent payment thru paypal and all you need to do is send the pick up agent's fee thru any western union store or outlet's near you and email the money transfer control number to paypal for confirmation and the money will be credited into your... ⇒ more |
| No Name
Chandler, AZ, United States
2013-08-19 02:54:51
Classified Ads Scam
Craigslist (craiglist.com) | Craigs list - buying boat - I am on an Oil Rig unable to be there myself to pick up boat my agent will pick up Thanks for the mail...I will appreciate more pictures..I am ready to buy it now, And due to the nature of my work (OIL RIG),phone calls making and visiting of
website are restricted but i squeezed out time to check this advert and send you an email
regardi... ⇒ more |
| JW
Palm Coast, FL, United States
2013-08-19 02:53:05
Classified Ads Scam
Craigslist (craiglist.com) | Fishing Scam Sent out numerous emails to others with the same fact finding info requests. Possible ID Theft in progress. DO NOT TRUST AND REPORT IF SEEN!
Hello! let's do like this, actually now I'm not in town for now, I
came to visit my son so i wont be able to me... ⇒ more |
| Anonymous
Sparks, NV, United States
2013-08-18 21:04:37
Classified Ads Scam
Craigslist (craiglist.com) | Craigslist Scammer
Information | Name:
Gerry Wollam | Email Address:
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We placed an ad on craiglist to sell our 5th wheel. My husband received texts as follows:
Scammer: Still for sale? 5th wheel for $4000.00.
Reply: Yes
Scammer: Hello, I'm glad this is still available for sell, name is Gerry Wollam from Magna, Utah, ... ⇒ more |
| Anonymous
Sarasota, FL, United States
2013-08-17 21:28:39
Classified Ads Scam
Craigslist (craiglist.com) | Craigslist Ad reply to stay in my vacation rental on Siesta Key This was the exact email I received from the scammer. I get about 1 a week from different people asking me to reply back to their "personal" email address when Craigslsit doesn't require that. I realize these are scams because I have 2-3 rental ads up on C... ⇒ more |
| Anonymous
Somewhere in United States
2013-08-17 19:40:10
Classified Ads Scam
Craigslist (craiglist.com) | Item for sale Address given: 170 State St., NY, NY 14632
Either suspicious or shops a lot. I got the same exact email inquiry as others have listed, word for word, with promise of prompt reply...which I have not gotten.
He was responding to an article I had for sale o... ⇒ more |
| Anonymous
Somewhere in United States
2013-08-16 20:25:50
Classified Ads Scam
Craigslist (craiglist.com) | +2 Craigslist email scam I was first contacted by a "Maicon Beaverson", which I later found out to be a scam so I stoped replying. Then this scammer started to use "Larm Kelvin" to send me email with the following content.
I know it's the same scammer because this is the EXACT SA... ⇒ more |
| Anonymous
Dallas, TX, United States
2013-08-15 15:31:10
Classified Ads Scam
Craigslist (craiglist.com) | +1 bill martins or cole platt This is a scam where you list something on craigs list and they respond to you as bill martin asking you to lower the price to seem legit, but they ask you to reply to their work email. When you do this it gives them your email address. The next email co... ⇒ more |
Classified Ads Scam TipOff Reports for Craigslist (craiglist.com)
