Classified Ads Scam TipOff Reports for Craigslist (craiglist.com)| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Benbrook doesn\'t fall for this crap Atlanta, GA, United States 2013-05-07 21:42:52 Classified Ads Scam Craigslist (craiglist.com) |  +1 Chris Dawson scam Scammer Information Hello,How are you doing,My name is Chris Dawson,Do you still have the ( 2002 suziki 250gz motorcycle - $2000 (Benbrook) ) Thanks for the swift response, just to let you know that am okay with the condition and price of the item, am ready (2/2)for its purchase am buying this as a Gift and my form of payment will be by Pay pal.What is your final price u are selling it? Do get back to me asap.(Good to read from you,Am OK with the price you are selling… Read Full Report ⇒ |
 | Anonymous Sandy, OR, United States 2013-05-06 23:50:59 Classified Ads Scam Craigslist (craiglist.com) | +1 Cashiers check with third party pick up Scammer Information I advertised My boat for sale on Craigslist for sale for 2500.00 and was contacted by Gerry Wollman from Magna Utah who sent me a fake business check from a real business in Maryland for 5890.00 and wanted me to send a payment to Diana Thacker (1130 Academy Cir Dandridge TN 37725 who works at Lance Shipping Company for shipping plus any remainder of the money minus fees and gas money for myself so I wanted to work out other methods of payment with the shipping company so he g… Read Full Report ⇒ |
 | Anonymous Long Beach, CA, United States 2013-05-06 12:35:23 Classified Ads Scam Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:9607 Scammer Information Roy called about a bike we had on craigslist made it sound like he was really intrested in the bike and said he would pay for the bike and 50 dollars extra to take the add off and that he would send someone to the house to pick it up as he was in Houston but the number he gave us was from california he said he was working in a high tech job and he couldnt talk on the phone or give details..just seemed to good to be true so i looked up number. … Read Full Report ⇒ |
| Anonymous Harrisburg, NC, United States 2013-05-06 01:44:28 Classified Ads Scam Craigslist (craiglist.com) |  +1 Moving Scam Scammer Information contacted me in response to a subleasing ad i placed on craigslist and introduced herself gave me her age place of birth and so forth, she was very insistant on me giving her my address so that her dad could send payment for the apartment because she claimed to be currently living in Hawaii and needed for me to accept the delivery of her furniture and car. Her message was exactly worded as some of the others I have saw on this site except for the name.… Read Full Report ⇒ |
| Anonymous Fremont, CA, United States 2013-05-05 15:29:19 Classified Ads Scam Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:9584 Scammer Information "Is Check a fine form of payment, then after
it clears your Bank i'll arrange for a mover to come over for the pick
up? If you are OK with it, let me have your name and address to send
the payment to and a mobile number to contact you at. What is your
final price? Larry"
In general, if someone ask to buy something full price without seeing it in person. It raises a red flag. They'll pay by check, maybe to have a trace of your bank account that cleared? … Read Full Report ⇒ |
 | Jeff Berlin, CT, United States 2013-05-02 15:35:51 Classified Ads Scam Craigslist (craiglist.com) | +3 Mike Cordova Taylor - dcalmd3@gmail.com Scammer Information I posted an Ad on Craigslist to sell my Canon 7D camera for $1,250.00. Mike Cordova / Taylor replied via text from phone # 785 289 5206 wanting to buy it. He gave me his e-mail address to reply with details. dcalmd3@gmail.com I had already had all details on the Ad. He asked questions about the Camera that I already had in the Ad.
Mike wanted to use Paypal where I would make an Invoice and he would pay it. The he wanted me to ship the Camera to his son studying abroad … Read Full Report ⇒ |
 | No Name Somewhere in Canada 2013-05-02 07:07:50 Classified Ads Scam Craigslist (craiglist.com) | ----- Original Message ----- From: brouder declan To: 5qfxp-3677773903@sale.craigslist.org Sent: Wednesday, May 01, 2013 4:58 Scammer Information From: brouder declan
To: 5qfxp-3677773903@sale.craigslist.org
Sent: Wednesday, May 01, 2013 4:58 AM
Subject: camera
U still have the camera for sale What's your best price?
I answered-------
The best I can do is $70.
Let me know if you want it
His reply---
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 N… Read Full Report ⇒ |
| John Saint Joseph, MN, United States 2013-04-30 23:33:27 Classified Ads Scam Craigslist (craiglist.com) | Craigslist Email Scam Scammer Information Hello! Sorry for my late response.. 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 meet with you but am ok with the condition as seen on the advert, I'll proceed in issuing a 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.
Name:
Address:
City:
State:
Postal Code:
Phone Number:
Last Asking Price:
And as soon as this is provided, the pay… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-04-27 22:15:30 Classified Ads Scam Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:9414 Scammer Information Thank you for your interest in purchasing my two 2005 Honda Rincon and trailer, I am selling them because I am in the military and my unit will be sent back to Afghanistan. I don't want them to get old in my garage. The price is low because I need to sell it before April 19st. The quads are in pristine condition, no accident history, clear title, no dents or dings and no scratches. Always adult driven and garaged, never abused or raced. If you are interested, they are still a… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-04-26 19:35:38 Classified Ads Scam Craigslist (craiglist.com) | +7 2002 Bambi Airstream $2,500 Scammer Information Hi,
I want to be honest with you, the camper is in perfect condition and looks great. It has been well cared for and needs nothing.I have dropped my price to $1,934 (purchase price) since this is an Urgent Sale! I need to sell it before 10th of May when I will be deployed to a US Forces Japan ( http://www.usfj.mil ) base for an entire year.
I decided that the financial part will be managed by eBay, which means you will have a 7 days inspection period before committing to … Read Full Report ⇒ |
 | Anonymous Millerstown, PA, United States 2013-04-26 16:42:24 Classified Ads Scam Craigslist (craiglist.com) | TRIEDTOSCAMUS Scammer Information Selling bike
Hi,
You should consider it sold .Actually ,I am buying it for
someone and payment would be through PayPal . I am working in a ship
and presently, i am out to sea.So it is a pick up agent that would be
coming for the pick up.So i would like you to forward your Paypal
email add. and name with more pictures .
On 4/25/13, craigslist 3766366619 wr… Read Full Report ⇒ |
 | Anonymous Plainfield, IL, United States 2013-04-26 15:36:26 Classified Ads Scam Craigslist (craiglist.com) | Craigslist to purchase a vehicle Scammer Information He originally contacts a potential vehicle seller with this email:
Hello,
I am very much interested in buying your item which i saw on craigslist. Is the item still up for sale? Let me know asap.
Thanks
Best regards
Michael.
Upon your reply, he follows up posing as an oceanographer trying to buy this vehicle for his son and his job has a no call policy, but he can receive emails...
Hello,
Thank you for getting back to me.Can you assure me that it's in good sta… Read Full Report ⇒ |
| Anonymous Bedford, TX, United States 2013-04-24 22:54:24 Classified Ads Scam Craigslist (craiglist.com) | Subject: 1BR apt in Le Marais Scammer Information -----Original Message-----
From: ROGER FRADIN [mailto:rogerfradin@honeywellinternational.org]
Sent: Tuesday, April 23, 2013 11:05 AM
To: Mendiola, Shirlene
Subject: RE: 1BR apt in Le Marais
Hi Shirlene,
Pleased to read from you and thanks for your interest. My apartment is still available for both short/long renting, so its suitable for your proposed duration but what's your move in date?. A little more about the apartment, its located inside a 17th century residence with… Read Full Report ⇒ |
| Anonymous Seattle, WA, United States 2013-04-24 20:33:14 Classified Ads Scam Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:9341 Scammer Information Craigslist post for motorcycle
I will LIKE to purchase it out rightly,i want to be the best offer by adding 100$ to your money then keep other offers off and I will be paying you via my payza account,I will also like you to send me yourPayza details(Payza e-mail address) so i can effect payment to you right awa and make sure you get back to me so that we can arrange for pick up as i will like the item to be picked,so no shipping included as i have arrange for how is going t… Read Full Report ⇒ |
| Christy Kirkland, Quebec, Canada 2013-04-24 02:24:26 Classified Ads Scam Craigslist (craiglist.com) | 2001 Forest Sandpiper for $1950 on craigslist Scammer Information Me and my husband fell for this scam.....Also out $2105.....with the cost of sending moneygram.....wish I would have seen this website first....:(...............I want to hunt them down!!!!!!
Hello ,
Thank you for contacting me about my 2001 Forest River Sandpiper 28ft. Slide-Out Travel Trailer that I have for sale. This RV home is in great shape (ONLY 5500 LBS Features: Dinette , Couch , Sleeping Space, Refrigerator and much more ).This is a one owner RV , title is clear.… Read Full Report ⇒ |
| No Name Peoria, AZ, United States 2013-04-19 23:35:41 Classified Ads Scam Craigslist (craiglist.com) | +1 PAYPAL SCAM WANTS TO BUY A CAR THROUGH PAYPAL, I WROTE MESSAGE BY MY CELULAR PHONE IS SOLD, IN LES THAN 5 MINUTES I RECEIVE SAME WORDS TRYING TO BUY MY CAR FROM THE TELEPHONE NUMBER: 919 322 9842… Read Full Report ⇒ |
| Anonymous Rowland Heights, CA, United States 2013-04-16 00:53:03 Classified Ads Scam Craigslist (craiglist.com) | Do you still have it for sale? Scammer Information Hi,
Am glad it's available.I will be paying you by money order as its the only way I can pay you at the moment,I would have loved to come take a look but I am presently out of town on an assignment and I will not be back to town soon. I don't mind adding an extra fifty dollars so you can keep it in my favor, please send me more pictures and I do hope it is in good condition? Reply me with your full name, cell phone number, and address where payment should be sent to.I will le… Read Full Report ⇒ |
| No Name Somewhere in United States 2013-04-15 22:12:55 Classified Ads Scam Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:9142 Scammer Information Magnola Utah ? I live in Oregon. Hes tring to by vehical and arrange 3rd party pick up........willing to pay in full and wait till check clears. The usual. Approach:Hello friend… Read Full Report ⇒ |
| George Kingman, AZ, United States 2013-04-13 15:18:58 Classified Ads Scam Craigslist (craiglist.com) | Craigslist /PayPal Scam Scammer Information Wanted to use PayPal, pick up the motorcycle and then tell PayPal he never received the merchandise. There is no paper trail that PayPal will accept and will repay him for the fraudulent sale. Following is his email to me: - not even a mention of someone coming to look at it before he shells out the $18,000 for the motorcycle.
Hi
Thank you for getting back to me. Can you assure me that it's in good state and that i will not be disappointed with it.I'm ready to pay your a… Read Full Report ⇒ |
  | Anonymous Fréjus, Var, France 2013-04-11 12:51:11 Classified Ads Scam Craigslist (craiglist.com) | Scam on Craigslist regarding renting in Paris Scammer Information Pleased to read from you and thanks for your interest. My apartment is still available for both short/long renting, so its suitable for your proposed move in period but how long precisely do you intend renting it? A little more about the apartment, its located inside a 17th century residence with trees and calm. I can honestly say that its among the safest and calmest area in Marais. The surface is 580 sq. feet / 55 m2 and much suitable for a maximum of 4 adults. Its on the… Read Full Report ⇒ |
| Anonymous Houston, TX, United States 2013-04-11 03:17:44 Classified Ads Scam Craigslist (craiglist.com) | Airline Scam Scammer Information Ira offered me a chance to be on the companion list so I can travel to CA to visit my three kids. If I was not unemployed, I would not have done this.
I send him $500 and never got anything! I should not have used Moneygram. I sent payment to an Ira Gardener in Lexington, Kentucky.
I also found out that he can also go by Daniel Gardener too. … Read Full Report ⇒ |
 | No Name Ottawa, Ontario, Canada 2013-04-09 15:17:25 Classified Ads Scam Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:9020 Scammer Information this guy is on craigslist, he does NOT have an apartment to rent in paris. he is a known scammer here is the email i received from him this morning
ROGER FRADIN
1:47 AM (10 hours ago)
to me
Hi Liam,
Pleased to read from you and thanks for your interest. My apartment is still available for both short/long renting, so how long do you intend renting and what's your move in date?. A little more about the apartment, its located inside a 17th century residence with trees a… Read Full Report ⇒ |
 | Anonymous Sour Lake, TX, United States 2013-04-09 10:19:08 Classified Ads Scam Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:9015 Scammer Information Received this response to my CL ad.......
Hi there,
Thank you for getting back to me.Can you assure me that this is in good state and that i will not be disappointed with it? I'm ready to pay your asking price and to be honest, i want to buy this for my brother as a gift for him. I am a marine engineer that works on the sea at the moment. phone calls and visiting of website are restricted but i squeezed out some time to check this advert and sent you an email regarding it.… Read Full Report ⇒ |
| Anonymous Omaha, NE, United States 2013-04-07 19:28:47 Classified Ads Scam Craigslist (craiglist.com) | Buying swing set Scammer Information Trying to buy expensive goods I posted on craigs list site unseen. Then telling me they want to do in through paypal secure. They are out of the country they say at the time.… Read Full Report ⇒ |
 | Anonymous Greensboro, NC, United States 2013-04-06 15:18:12 Classified Ads Scam Craigslist (craiglist.com) | Gerry Wollam Craigslist Scam Scammer Information I was selling a guitar in North Carolina on Craigslist, and got a response from someone claiming to be Gerry Wollam. This person said that he lived in Magna, Utah and was searching for a guitar just like mine. I felt that this was very odd, because the guitar was not very rare, so it did not warrant someone from Utah looking all the way in NC. He refused to answer any of the personal questions I asked him, and was only interested in getting my bank account info so that he cou… Read Full Report ⇒ |