| Scam Reporter | Scam Tips Received
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| Anonymous
Somewhere in United States
2013-08-14 19:11:46
Classified Ads Scam
Craigslist (craiglist.com) |   Personal informaiton gathering Last E-Mail
I have since receive the confirmation from my secretary and a certified check which i believe is easier and faster has been issued to your name and address as provided and would be delivered via FedEx ,but to my greatest surprise the paymen... ⇒ more |
| Anonymous
Somewhere in United States
2013-08-13 11:07:36
Classified Ads Scam
Craigslist (craiglist.com) | Craigslist Motorcycle Scammer Typical "want to buy your motorcycle sight unseen.." ... ⇒ more |
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| Anonymous
New York, NY, United States
2013-08-10 16:08:29
Classified Ads Scam
Craigslist (craiglist.com) |  suzieclarck@gmail.com advertised for an Administrative Assistant on August 8, 2013 and Chris Kneizys <vfcorp@outlook.com> answer Dear Job Seeker,
Thank you for your application for the position advertised on Craigslist. Below you would find important information about the company, requirements and benefit which you would receive for the position.
Company Profile: Micro-Coax, Inc w... ⇒ more |
| No Name
San Francisco, CA, United States
2013-08-09 16:59:54
Classified Ads Scam
Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:11480 pay pal trucking ... ⇒ more |
| Anonymous
Surrey, British Columbia, Canada
2013-08-06 01:38:53
Classified Ads Scam
Craigslist (craiglist.com) | furniture for sale received a reply to a furniture for sale ad posted for sale at $1500 asking what my best price was and to get back to him at stameyqkq461@gmail.com. i replied only "$1500" on the anonymous craigslist email system (which is a nice innovation). second em... ⇒ more |
| Anonymous
Denver, CO, United States
2013-08-04 19:05:54
Classified Ads Scam
Craigslist (craiglist.com) | Furniture Started emailing me asking for paypal information before picking up item. Something felt weird about it, so I googled the name and found multiple people have gotten the exact same emails. ... ⇒ more |
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| No Name
Fremont, WI, United States
2013-08-04 18:07:42
Classified Ads Scam
Craigslist (craiglist.com) | buying a bed from us on craigslist. got questioned on furniture for sale. Answered questions but got no name from person or answers to my questions. Didnt even want to look in person. Someone tried scamming us before so are well aware and found the info on here. ... ⇒ more |
| Anonymous
Belleville, IL, United States
2013-08-03 20:10:10
Classified Ads Scam
Craigslist (craiglist.com) | selling vehicle Scammer
Information | Name:
gerry wollam | Email Address:
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Trying to buy my motorcycle through a bank check ... ⇒ more |
| Anonymous
Albuquerque, NM, United States
2013-08-02 19:45:28
Classified Ads Scam
Craigslist (craiglist.com) | Asking my paypal information. Scammer
Information | Name:
Name Unknown | Email Address:
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Wants to buy the car I put on craiglist after a very short introduction via text message. he is out of town and he wants to but it for his cousin as a surprise. He will give me the full asking price but he needs my paypal account. ... ⇒ more |
| chetra747
Somewhere in United States
2013-07-31 20:07:55
Classified Ads Scam
Craigslist (craiglist.com) | erwin dave / craigslist Scammer
Information | Name:
erwin dave | Email Address:
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LIKE many other victims, we almost became one. i posted a chair for sale on Craigslist and a man started TXTing me about wanting to buy, i went along like any other, and finally got TWO MONEY GRAMS for $995 each he owed me $400 ONLY... so i was confused... ⇒ more |
| No Name
Nashville, TN, United States
2013-07-31 12:21:04
Classified Ads Scam
Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:11328 He ask me to ship the items and offered me more moneyand was Gona pay me thur pay pal he even true to help me open up a pay pal account I'm glad I Toole his Gmail sad ads ppl out here watch out for this person!!!... ⇒ more |
| Anonymous
Seattle, WA, United States
2013-07-29 21:37:16
Classified Ads Scam
Craigslist (craiglist.com) | doversjoes@yahoo.com the email they used Ad for renting a house on craiglist !! For a low price
This there response to my email
I did get your response concerning the AD I posted on craigslist. The house is still available but presently I'm not around.. I did bid for a portion of petroleum land... ⇒ more |
| Anonymous
Albuquerque, NM, United States
2013-07-26 15:02:07
Classified Ads Scam
Craigslist (craiglist.com) | want to buy item listed, but didn't say what it was. Scammer
Information | Name:
Gerry Wollam | Email Address:
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He's from Magna, Utah, ... ⇒ more |
| No Name
Kalispell, MT, United States
2013-07-25 01:45:19
Classified Ads Scam
Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:11210 Scammer
Information | Name:
Gerry Wollam | Email Address:
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This is the message that this scammer has sent me. "I am Gerry Wollam by name and am from Magna, Utah, i'm okay with the present condition has started in the advert and the asking price, due to the long distance the easiest way for me to make the payment i... ⇒ more |
| Anonymous
Somewhere in United States
2013-07-22 18:13:05
Classified Ads Scam
Craigslist (craiglist.com) | Scam scam scam Scammer
Information | Name:
Gerry wollam | Email Address:
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I posted an ad to sell my car on Craigslist and when I got a response it sounded to good to be true so I did research on this guy and this page popped up when I put his name in when I called him on it he quit replying. He told me the exact same things as a... ⇒ more |
| No Name
Dublin, Leinster, Ireland
2013-07-20 15:01:42
Classified Ads Scam
Craigslist (craiglist.com) | Yard work housekeeper
we have hired a private Realtor/renovation company to have our new home remodeled and I’m sure the house would be completed before we arrive in two weeks.
Please fill up the Information bellow for my personal assistant to mail you hard copy Agr... ⇒ more |
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| Angela H.
Temple, TX, United States
2013-07-19 13:46:53
Classified Ads Scam
Craigslist (craiglist.com) | PayPal / Western Union / Money Gram Shipping Scam Crossland Hutton expressed supposed interest in buying a bed frame 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 close... ⇒ more |
| MARK LEVY
Phoenix, AZ, United States
2013-07-16 16:24:02
Classified Ads Scam
Craigslist (craiglist.com) | Money4Refer.com They advertised on Craigslist that all you have to do is post an ad with your assigned link from them and you make $2 per click from anybody that clicks. They seem to be keeping track of legitimate clicks but the problem is getting paid. First of all, thei... ⇒ more |
| Anonymous
San Antonio, TX, United States
2013-07-16 16:22:00
Classified Ads Scam
Craigslist (craiglist.com) | +1 512-200-3841....a text responding to my furniture ad on CraigsList I googled the phone number and found the scamedex.com site had the same number listed with the same individual utilizing emails. It was verbatum to the text I received the same day I posted furniture for sale on Craigslist.(15 Jul 2013) I am so glad I fo... ⇒ more |
| Jason
Somewhere in Australia
2013-07-15 10:37:11
Classified Ads Scam
Craigslist (craiglist.com) | 'PayPal' shipping costs scam - craigslist Sean Madden used a PayPal email template in an attempt to have me send 500 USD "Shipper's Fee & Insurance" to:
Name: PHILLIP ROBERTSON
Address: 430 West Trucking Building, RD
City: MESHOPPEN PENNSYLVANIA
Zip code: 18630
USA.
... ⇒ more |
| Anonymous
Saint-Augustin-de-Desmaures, Quebec, Canada
2013-07-11 21:21:32
Classified Ads Scam
Craigslist (craiglist.com) | Beware paypal buyer Juliet RoseLoveth/Juliet Ritar Response to item advertised on Craigslist/Montreal
"Am seriously interested in buying this item from you i want you to
remove the advert from net and am okay with your asking price of _______
for your item,please don’t offer it to any buyer againÃ... ⇒ more |
| Anonymous
Brooklyn, NY, United States
2013-07-11 15:41:28
Classified Ads Scam
Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:10894 I was offered my asking price for an item listed on CraigsList. Then I was told the person had left for vacation (it was the 4th of July weekend), and his/her assistant had mixed up payments, sending me monies intended for someone else. I assured the pers... ⇒ more |
| Anonymous
Aurora, IL, United States
2013-07-10 22:34:34
Classified Ads Scam
Craigslist (craiglist.com) | 910-364-9725 Scammer
Information | Name:
Name Unknown | Email Address:
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Scammer replied to a Craigslist sale ad via text "do you have this for sale? ". If you reply back, the next reply is "Sounds Great...I'm okay with the price & condition. I plan to make your payment via a Certified Bank Check and mai... ⇒ more |
| Anonymous
Cambridge, MA, United States
2013-07-09 19:40:59
Classified Ads Scam
Craigslist (craiglist.com) | Larry Moore response to Craigslist Ad A respondent claiming to be Larry Moore (with a mismatched email address) responded to my ad for a midcentury modern chair. Claimed to be new in town. Wanted to buy the chair sight unseen, pay by certified company check and have a mover pick up the item.... ⇒ more |
| Anonymous
Fargo, ND, United States
2013-07-09 05:42:40
Classified Ads Scam
Craigslist (craiglist.com) | Larry Moore - zolotolozolo100@gmail.com. First Fishy Email:
"Hello I'm interested, I hope it's in good condition,kindly send me an email at zolotolozolo100@gmail.com. Thank you."
Sent from :
Larry Moore
... ⇒ more |
Classified Ads Scam TipOff Reports for Craigslist (craiglist.com)
