| Scam Reporter | Scam Tips Received
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| Anonymous
Somewhere in United States
2013-06-04 19:35:44
Classified Ads Scam
Craigslist (craiglist.com) |   Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:10213 I had a motorcycle for sale in Memphis Craigslist. He texted me offering to pay full price with a check that would clear before I shipped the bike. I figured him for a scammer and told him the price had gone up $500. He readily agreed to pay the increase... ⇒ more |
| Anonymous
Ann Arbor, MI, United States
2013-06-02 16:01:11
Classified Ads Scam
Craigslist (craiglist.com) |  suspicious response to Craigslist posting. She was reported to Scamdex 5 days earlier, and phone number is out of California. My craigslist posting specifically said "please type the word "green" into the subject heading so I know it's a real person and not a scam, and this was not followed, plus it had the feel of a generated-response. I checked here and found this same email u... ⇒ more |
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| Anonymous
Burleson, TX, United States
2013-05-29 20:36:37
Classified Ads Scam
Craigslist (craiglist.com) | The begging started one day and the next day the check bounced I was offering for sale a set of wheels and tires on Craigslist. I was contacted by email and asked to send information so that they can send me a check. The email requested my address and and phone number. No one ever physically show up at my addrees t... ⇒ more |
| Anonymous
Portland, OR, United States
2013-05-29 12:46:59
Classified Ads Scam
Craigslist (craiglist.com) | +1 brouder declan strikes again via craigslist Am okay with the price of the item.I will like the shipping to be handle by Post Office so i will add up the shipping cost,also I will be doing the payment Paypal money transfer. do send me your PayPal Email ID with Name or send me paypal money request to ... ⇒ more |
| Anonymous
Lubbock, TX, United States
2013-05-29 03:05:29
Classified Ads Scam
Craigslist (craiglist.com) | Craigslist Phishy response from Larry Moore Scammer responded to my craigslist ad with the same response given for others. Scammer seems to want an email response (it's a good bet mine has been put on a spam list since I responded - ugh):
Hello I'm interested,
I hope it's in good condition,
kindly... ⇒ more |
| Anonymous
Fergus Falls, MN, United States
2013-05-28 16:44:55
Classified Ads Scam
Craigslist (craiglist.com) | Offer to purchase my item from craigslist but can't come to look at it. Wants my name and address to havehis bank send out che Scammer
Information | Name:
Collins | Email Address:
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Responded to a craigslist ad. He requested my name and address in order to have his bank send a check, even though he can't come and look at the item. DO NOT GIVE OUT YOUR ADDRESS TO ANYONE YOU DON'T KNOW OR HAVEN'T TALKED TO PERSONALLY.... ⇒ more |
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| Anonymous
Spring, TX, United States
2013-05-28 00:35:51
Classified Ads Scam
Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:10046 1st Email:
Hello I'm interested, I hope it's in good condition,kindly send me an email at farrenjr@gmail.com. Larry Moore Thank you.
2nd Email :
Hello how are you doing? Is Check a fine form of payment, then... ⇒ more |
| Anonymous
Rochester, MN, United States
2013-05-26 13:28:09
Classified Ads Scam
Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:10019 Scammer
Information | Name:
Name Unknown | Email Address:
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Asked if vehicle was still available. Said "Can you assure me I will not be disappointed...buying this for my nephew...I will have a pickup agent pick up the car...Do you have a paypal account."... ⇒ more |
| Jeremy
Colton, WA, United States
2013-05-22 03:09:32
Classified Ads Scam
Craigslist (craiglist.com) | 2009 sun tracker pontoon Offering a 2009 sun tracker party barge for VERY low price. The "seller" is supposedly a military spouse whose husband died 3 months ago. Says they to through Google Finance.... Well google finance has to do with stocks/portfolios etc... NOT merchandise... ⇒ more |
| Anonymous
Merchantville, NJ, United States
2013-05-21 19:12:38
Classified Ads Scam
Craigslist (craiglist.com) | Day/Night Spa Receptionist/Mail Clerk::::::::::::::::::::::$19-22/HR (Anywhere) Day/Night Spa Receptionist/Mail Clerk::::::::::::::::::::::$19-22/HR (Anywhere)
Position involves answering phones, scheduling appointments, data entry, filing and patient interaction. Office experience is preferred, but all candidates will be considered... ⇒ more |
| Anonymous
Bozeman, MT, United States
2013-05-18 20:04:26
Classified Ads Scam
Craigslist (craiglist.com) | I am selling my Toyota Thanks a lot for the email. Am buying it for my son who just graduated
on top 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 hi... ⇒ more |
| Anonymous
Wigan, Wigan, United Kingdom
2013-05-18 18:10:40
Classified Ads Scam
Craigslist (craiglist.com) | Vasilis Tsompanidis I have received the same email replies from Vas Panidis following an enquiry to a Craigslist posting.
I believe this is indeed an Internet scam and would warn other potential victims NOT to provide any personal details. ... ⇒ more |
| Anonymous
Des Moines, IA, United States
2013-05-17 21:02:07
Classified Ads Scam
Craigslist (craiglist.com) | Two. 2005 Honda Rincon and Trailer Offering Two 4Wheelers and trailer for sale for $1900.00 dollars. Wants the buyer to give money up front and will ship. After checking the site I see this same ad and 4Wheelers were offered under a different name and state.... ⇒ more |
| Anonymous
Easton, MD, United States
2013-05-16 19:22:28
Classified Ads Scam
Craigslist (craiglist.com) | out of town and willing to pay full price Out of town and can only pay via paypal. willing to pay full price and has someone ready to pick the boat up.... ⇒ more |
| Anonymous
Easton, MD, United States
2013-05-16 19:17:46
Classified Ads Scam
Craigslist (craiglist.com) | Buyer was out of town and wanted to pay via paypal Long story about being out of town in US Taranaki Basin on Kapo Project. His son is graduating with honors from National University in California and wants it as a gift for him. Willing to pay asking price. Has already made arrangements with courier to pic... ⇒ more |
| Colleen Bracci
Rochester, NY, United States
2013-05-14 19:12:55
Classified Ads Scam
Craigslist (craiglist.com) | Craigslit ad -truck for sale... Gerry Wolam Scammer
Information | Name:
Gerry Wollam | Email Address:
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Sent me several texts about a truck I have for sale. Wanted to send me check and wait until it clears to have truck picked up. Suspected scam when I called the number back and got fax tone, and when I texted him to call me and he never did. Thanks to your ... ⇒ more |
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| Mike Lambert
Los Angeles, CA, United States
2013-05-14 17:16:02
Classified Ads Scam
Craigslist (craiglist.com) | Fake Seller
How are you? the condition of the rods are brand new but the reels have been used a few times (if that) but they are in like brand new condition. Just recently the Iron reel was professionally cleaned and oiled and ready to go. I really ca... ⇒ more |
| No Name
The Colony, TX, United States
2013-05-14 13:24:31
Classified Ads Scam
Craigslist (craiglist.com) | +6 Larry Moore Craigslist Scam Item unseen. Pay by check. Send movers to pick it up. Trying to get extra personal details.... ⇒ more |
| Anonymous
St. Petersburg, FL, United States
2013-05-14 12:32:21
Classified Ads Scam
Craigslist (craiglist.com) | Craigs List Response Scammer
Information | Name:
Scott Dann | Email Address:
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| Fax:
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A response to a craigs list posting:
Hello,
I came across your posting, I hope its in suitable condition for purchase? Can
you get back to me on my # 830 200-0778.(Text works best, but if you call,
please leave a message and I'll get back to you)on ... ⇒ more |
| Anonymous
Harlesden, Brent, United Kingdom
2013-05-13 14:47:12
Classified Ads Scam
Craigslist (craiglist.com) | EUR860 / 1br - 580ft² - 1br apartment in Le Marais (Marais, Paris) A well furnished 1 bedroom apt in the Marais available for both long and short term rental. It features:
highspeed wireless internet, heating, airconditioning, washing machine, dishwasher, cable t.v, parking lot, comfotable for a maximum of 4 e.t.c.
Pric... ⇒ more |
| Anonymous
Lafayette, CA, United States
2013-05-13 03:22:26
Classified Ads Scam
Craigslist (craiglist.com) | Fake Cashier's Check This guy responded to my ad selling a car, after going back and fourth a few times I got this from him:
"Thanks for the pictures and am ready for its purchase . I Would
have love to come over for viewing but I'm afraid that might not be
possible due to my... ⇒ more |
| Steve
Somewhere in United States
2013-05-13 00:34:11
Classified Ads Scam
Craigslist (craiglist.com) | possible bike scam I wasn't scammed, but I was suspicious due to the odd language used in expressing an interest in buying a bike from me. I typed in his phone number and got this web site. Thankfully I did, I would have probably responded and possibly been scammed. I just w... ⇒ more |
| Travis
Oconomowoc, WI, United States
2013-05-10 02:10:52
Classified Ads Scam
Craigslist (craiglist.com) | Gerry Wollam tried to buy my boat on craigslist This guy claiming to be named Gerry Wollam offered to buy my boat as is for full price. He would take care of shipping once his check cleared.... ⇒ more |
| Anonymous
Colusa, CA, United States
2013-05-09 23:02:33
Classified Ads Scam
Craigslist (craiglist.com) | Craigslist listing I had a saddle for sale; he wanted to send a check, and have a mover arrange to pick it up. A mover? Obviously not a legit client; I had one previously through Bay Area Equestrian Network, wanting the same arrangement except he was going to use Western Un... ⇒ more |
| Anonymous
Sylmar, CA, United States
2013-05-09 11:43:14
Classified Ads Scam
Craigslist (craiglist.com) | Craigs List scammer Replied to my CL selling bike and emailed me, asked me to email him directly at his email instead of using CL's anonymizer. ... ⇒ more |
Classified Ads Scam TipOff Reports for Craigslist (craiglist.com)
