Classified Ads Scam TipOff Reports for Craigslist (craiglist.com)| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in United States 2013-08-14 19:11:46 Classified Ads Scam Craigslist (craiglist.com) |   Personal informaiton gathering Scammer Information 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 payment was issued out to the sum of
$3500 instead of the actual cost of my purchase . She claimed that I requested for that amount to be issued out to you but am very sure I only made a request for just the cost of my purchas… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-08-13 11:07:36 Classified Ads Scam Craigslist (craiglist.com) | Craigslist Motorcycle Scammer Scammer Information Typical "want to buy your motorcycle sight unseen.." … Read Full Report ⇒ |
 | 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 Scammer Information 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 was founded in 1969, we offer transmission line solutions for radio frequency and microwave applications.The company serves defense, satellite, telecommunications, and test and measurement markets. Micro-Coax takes great prid… Read Full Report ⇒ |
 | 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 Scammer Information pay pal trucking … Read Full Report ⇒ |
 | Anonymous Surrey, British Columbia, Canada 2013-08-06 01:38:53 Classified Ads Scam Craigslist (craiglist.com) | furniture for sale Scammer Information 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 email said "i am ok with the asking price. get back to me with your email address so that we can complete the Business ASAP".
i found this tipoff report and replied anonymously "do you want to come over and take a look at th… Read Full Report ⇒ |
| Anonymous Denver, CO, United States 2013-08-04 19:05:54 Classified Ads Scam Craigslist (craiglist.com) | Furniture Scammer Information 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. … Read Full Report ⇒ |
 | 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. Scammer Information 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. … Read Full Report ⇒ |
 | Anonymous Belleville, IL, United States 2013-08-03 20:10:10 Classified Ads Scam Craigslist (craiglist.com) | selling vehicle Scammer Information Trying to buy my motorcycle through a bank check … Read Full Report ⇒ |
| Anonymous Albuquerque, NM, United States 2013-08-02 19:45:28 Classified Ads Scam Craigslist (craiglist.com) | Asking my paypal information. Scammer Information 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. … Read Full Report ⇒ |
 | chetra747 Somewhere in United States 2013-07-31 20:07:55 Classified Ads Scam Craigslist (craiglist.com) | erwin dave / craigslist Scammer Information 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, i txt him back and he said "his Assistant" made a booboo, and so i was ORDERED to go to MY BANK and deposit these MONEY GRAMS into my personal acct and send him back the rest via WESTERN UNION... this m'fr, thought he can … Read Full Report ⇒ |
| 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 Scammer Information 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!!!… Read Full Report ⇒ |
 | Anonymous Seattle, WA, United States 2013-07-29 21:37:16 Classified Ads Scam Craigslist (craiglist.com) | doversjoes@yahoo.com the email they used Scammer Information 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 sometimes ago in West Africa and fortunately I won the bidding so I have to move quickly down to Africa to have my company set up because I will still have to rebid for it in the next 10 years. I came over here with my wife… Read Full Report ⇒ |
| 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 He's from Magna, Utah, … Read Full Report ⇒ |
| 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 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 is through a bank check, i'll wait till your bank verify and clears the check before we proceed with the shipment and i will also handle the pickup and delivery when the check cleared." The person was buying my for fore wheel… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-07-22 18:13:05 Classified Ads Scam Craigslist (craiglist.com) | Scam scam scam Scammer Information 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 all the other posts I read on this page. … Read Full Report ⇒ |
 | No Name Dublin, Leinster, Ireland 2013-07-20 15:01:42 Classified Ads Scam Craigslist (craiglist.com) | Yard work housekeeper Scammer Information … Read Full Report ⇒ |
 | 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 Scammer Information 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 closeup pictures. I started getting a little suspicious so I sent the same pictures I posted with the ad originally and still answered the additional details about it.
The third email was the one that finally clued me in that it… Read Full Report ⇒ |
| MARK LEVY Phoenix, AZ, United States 2013-07-16 16:24:02 Classified Ads Scam Craigslist (craiglist.com) | Money4Refer.com Scammer Information 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, their 2 email addresses will get you a returned undeliverable email. No way to contact them. Secondly, they ask you to take an endless survey, and I mean endless. At one point I actually tried to buy a sample of toothpaste for $… Read Full Report ⇒ |
 | 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 found this site...He hadn't mentioned the overpayment yet....I texted back I take cash only....so far haven't heard back...… Read Full Report ⇒ |
 | Jason Somewhere in Australia 2013-07-15 10:37:11 Classified Ads Scam Craigslist (craiglist.com) | 'PayPal' shipping costs scam - craigslist Scammer Information 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.
… Read Full Report ⇒ |
| 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 Scammer Information 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 again…i will be
paying you $120 for shipping through DHL Express Mail to Texas and i
will be making the payment through my Paypal account, get me your name
and paypal email or your paypal money request to my email address
ju… Read Full Report ⇒ |
 | 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 Scammer Information 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 person I was no thief and would rip up the checks or return them, if an address would be provided. I was told to deposit the monies, deduct what I was owed, plus $50 for my time, and send the balance to two different addresses i… Read Full Report ⇒ |
 | Anonymous Aurora, IL, United States 2013-07-10 22:34:34 Classified Ads Scam Craigslist (craiglist.com) | 910-364-9725 Scammer Information 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 mail it to you. I'll arrange for a pick up after the check clears at your bank. I'll need your Name and Delivery Address for the check to be sent to., I await your response ASAP!. Thanks"… Read Full Report ⇒ |
 | Anonymous Cambridge, MA, United States 2013-07-09 19:40:59 Classified Ads Scam Craigslist (craiglist.com) | Larry Moore response to Craigslist Ad Scammer Information 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.… Read Full Report ⇒ |
 | Anonymous Fargo, ND, United States 2013-07-09 05:42:40 Classified Ads Scam Craigslist (craiglist.com) | Larry Moore - zolotolozolo100@gmail.com. Scammer Information 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
… Read Full Report ⇒ |