Classified Ads Scam TipOff Reports for Craigslist (craiglist.com)

Scam ReporterScam Tips Received
No Name
Kansas City, KS, United States
2013-02-03 01:07:47
Classified Ads Scam
Craigslist (craiglist.com)
2010 Argo HDi 8x8 - $4000 (atlanta ) 
 Scammer
  Information
Name:
Juliette Acker35
Email Address:
juliette.acker35@comcast.ne
Scam Website:
Fax:
na
Selling a UTV vehicle for way below cost... too good to be true. I send email and base on email address, I search internet and found many others just like this, by same email. Users email also came from PA, but they posted in Alanta. Watch out. ... ⇒ more
Number 1 F.B.I Agent in the world
Somewhere in United States
2013-02-01 00:27:45
Classified Ads Scam
Craigslist (craiglist.com)
vehicle scam no success im a F.B.I agent 
 Scammer
  Information
Name:
Gerry wollam from magna utah
Email Address:
Scam Website:
Fax:
He tried to make a scam on me ...thank god he did not make it thru ..of course I'm a F.B.I agent and I'm currently in Utah looking for him will keep u post it.... ⇒ more
Anonymous
Somewhere in United States
2013-01-31 22:22:03
Classified Ads Scam
Craigslist (craiglist.com)
Phishing Craigslist sellers through SMS Yahoo! Messenger 
 Scammer
  Information
Name:
s.cott4u
Email Address:
s.cott4u
Scam Website:
Fax:
I was selling a car on Craigslist. The phisher contacted me via SMS sent through Yahoo! messenger, so there was no phone number. He went by the name of s.cott4u, and unfortunately was very careful not to divulge information. I figured he was a scam righ... ⇒ more
Bob Williams
Somewhere in United States
2013-01-31 16:36:07
Classified Ads Scam
Craigslist (craiglist.com)
+1 Craigslist Money Order 
 Scammer
  Information
Name:
James Carter
Email Address:
james.carter1001@gmail.com
Scam Website:
Fax:
Classic craiglist money order scam: "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 ba... ⇒ more
Anonymous
Southport, NC, United States
2013-01-27 21:27:28
Classified Ads Scam
Craigslist (craiglist.com)
CAR FOR SALE ON CRAIGSLIST 
 Scammer
  Information
Name:
Ryan Robert
Email Address:
ryanrobert463@gmail.com
Scam Website:
Fax:
I HAVE POSTED ALL THE EMAIL CORRESPONDENCE BELOW: Thanks for getting back to me.I'm satisfied with your Ad price. I'm just asking about it to make sure its in good condition,so can you assure me i will not be disappointed? I squeezed out time to check thi... ⇒ more
Anonymous
Somewhere in United States
2013-01-27 19:09:08
Classified Ads Scam
Craigslist (craiglist.com)
+4 Searching Craigslist in Maine for a vehicle and located one the was way under priced. I responded to the post then entered the r 
 Scammer
  Information
Name:
Juliette acker
Email Address:
Juliette.acker37
Scam Website:
Fax:
Craigslist posting for a 2008 Toyota sienna for $4700. Want to sell ASAP and using google checkout per ex husbands suggestion. Subject responded back but would not provide address to see the vehicle. I was able to locate the same email address with the sam... ⇒ more
Noname
Somewhere in United States
2013-01-26 22:03:30
Classified Ads Scam
Craigslist (craiglist.com)
Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:7711 
 Scammer
  Information
Name:
Jeep Wrangler TJ 1997-2006 Hid lights - $60 (Methuen ma)
Email Address:
Scam Website:
Fax:
This guy sold HID headlights that are not legal in any 50 states and to boot the seal is broke on one light and the guy will not even answer my calls or return a call. What a scum bag for screwing me... I thought I would try and resell them back on Craig... ⇒ more
Anonymous
Apex, NC, United States
2013-01-26 15:43:36
Classified Ads Scam
Craigslist (craiglist.com)
Had furniture for sale on Craigslist 
 Scammer
  Information
Name:
Loveth Wortley
Email Address:
lovethwortley@yahoo.com
Scam Website:
Fax:
This man claimed to be an engineer in the marines who could not come in person to see my furniture due to his job and wanted to pay using pay pal and wanted my account to pay me. His english was off which also is a huge give a way when people are not who t... ⇒ more
J.
Key Largo, FL, United States
2013-01-25 00:15:16
Classified Ads Scam
Craigslist (craiglist.com)
mballcomputer@hotmail.com 
 Scammer
  Information
Name:
Mark Dowell
Email Address:
mballcomputer@hotmail.com
Scam Website:
Fax:
Tried to make a purchase from my CL ad. His email looked like a scammer so I looked him up and BINGO!! Never deal with anyone that wants to send a carrier or a check...... ⇒ more
Anonymous
Lincoln, NE, United States
2013-01-23 19:46:06
Classified Ads Scam
Craigslist (craiglist.com)
House for Rent Lincoln Nebraska 
 Scammer
  Information
Name:
David Gray
Email Address:
[mailto:davidgray312@yahoo.com]
Scam Website:
Fax:
While searching for a house during the winter season I found one on Craigslist that was in my price range but had little information. I e-mailed the person and would like to share the e-mails so that others might save some time in avoiding this person. H... ⇒ more
Anonymous
Surrey, British Columbia, Canada
2013-01-23 15:06:53
Classified Ads Scam
Craigslist (craiglist.com)
+3 Stupid Scammer Juliet Ritar 
 Scammer
  Information
Name:
Juliet Ritar
Email Address:
f1642d82@opayq.com
Scam Website:
Fax:
Idiot emailed me more than 30 times to buy my items with paypal. Based in Nigeria and very shameless... ⇒ more
No Name
Chestnut Hill, MA, United States
2013-01-22 19:40:11
Classified Ads Scam
Craigslist (craiglist.com)
+1 Harley Davidson Motorcycle 
 Scammer
  Information
Name:
Lara Johnson
Email Address:
signwalking@gmail.com
Scam Website:
Fax:
Lara Johnson responded to my ad on 1/18/13. I am selling a Harley Davidson motorcycle and she stated she was interested in purchasing it using paypal since she is out of the country on deployment with the U.S Army. Her alternate email address is eljayflore... ⇒ more
Vince
Tannersville, NY, United States
2013-01-20 14:08:39
Classified Ads Scam
Craigslist (craiglist.com)
SCAM ALERT: Please avoid BILL PAYING PROGRAMS and American Express card offers from 678-235-8680 
 Scammer
  Information
Name:
Unique Jones or Mrs. Dee
Email Address:
billpaymentprogram2012@gmail.com
Scam Website:
Fax:
If YOU COME ACROSS THIS PROGRAM. AVOID IT. NO MATTER HOW GOOD IT SOUNDS. This scam artist also offers American Express cards, and other services. It's all a scam. Here's the phone number I was scammed from. Avoid it like the plague. Avoid these numbers... ⇒ more
Anonymous
Sarasota, FL, United States
2013-01-19 14:20:37
Classified Ads Scam
Craigslist (craiglist.com)
Renter Scam Jan 2013 
 Scammer
  Information
Name:
Sanit Jendy or \"Charles\"
Email Address:
sanita.jendy01@gmail.com
Scam Website:
Fax:
Hello, i want to know if me and my husband will be able to spend seven days at your place,the days start from (February 18th -24th), Get back to me with the total cost for the seven days..Thanks ... ⇒ more
Anonymous
Warren Township, NJ, United States
2013-01-14 17:14:03
Classified Ads Scam
Craigslist (craiglist.com)
Bill Mazolla and Craigslist Scam 
 Scammer
  Information
Name:
Bill Mazolla (probably an alias)
Email Address:
billibdf756@gmail.com
Scam Website:
Fax:
Received two MoneyGrams each in amount close to $1000. That's nearly $2000. Purchaser/Signer on the MoneyGrams gave a Street address in Holbrook, MA. The name was different than "Bill Mazolla" even though all emails came from "Bill Mazolla" The en... ⇒ more
Anonymous
Elk Grove, CA, United States
2013-01-13 22:37:10
Classified Ads Scam
Craigslist (craiglist.com)
+1 Craigslist 
 Scammer
  Information
Name:
Bill Mazzola / Zeez Nicholas
Email Address:
billibdf756@gmail.com / alantadance0111@gmail.com
Scam Website:
Fax:
I received an email from Zeez Nicholas (alantadance011@gmail.com)stating, "I have just seen your ad and I'm interested. Please let me know if its still available for sale." I responded that it was. I then received an email from Bill Mazzola (billibdf7... ⇒ more
Anonymous
Port Orchard, WA, United States
2013-01-11 23:33:03
Classified Ads Scam
Craigslist (craiglist.com)
2003 keystone springdale 
 Scammer
  Information
Name:
marshal pesta
Email Address:
kalifaik@gmail.com
Scam Website:
Fax:
To tony askren If you are still interested just send me your full name and shipping address. I will forward your info to Autotrader and they will notify you about our deal. On Fri, Jan 11, 2013 at 9:14 PM, tony askren wrote: I ... ⇒ more
No Name
Williamston, MI, United States
2013-01-11 15:48:03
Classified Ads Scam
Craigslist (craiglist.com)
Scam purchase request on craig's list item 
 Scammer
  Information
Name:
Paull Boone
Email Address:
boone.paull@googlemail.com
Scam Website:
Fax:
He offered to buy a used car I listed on Craig's List at asking price and without inspection. Said he was an oceanographer about to leave for new job and could only communicate by email - no phone reception from ship. Wanted to pay via Paypal. Said a mo... ⇒ more
Mark
King of Prussia, PA, United States
2013-01-11 14:54:26
Classified Ads Scam
Craigslist (craiglist.com)
Scam purchase request on craig's list item 
 Scammer
  Information
Name:
Paull Boone
Email Address:
boone.paull@googlemail.com
Scam Website:
Fax:
He offered to buy a used car I listed on Craig's List at asking price and without inspection. Said he was an oceanographer about to leave for new job and could only communicate by email - no phone reception from ship. Wanted to pay via Paypal. Said a mo... ⇒ more
Jason and Kirsten McCart
Wasilla, AK, United States
2013-01-11 07:15:12
Classified Ads Scam
Craigslist (craiglist.com)
Craig's List Scammer 
 Scammer
  Information
Name:
Kevin Barnett
Email Address:
kbarntt@gmail.com
Scam Website:
Fax:
Email received :Thanks for the prompt response to my email reply. I will be buying from you so please kindly withdraw the advert from CRAIGSLIST Please be informed that i will be paying with a certified or money order check from my Bank it will be delive... ⇒ more
HyPer AutoLites
Water Valley, MS, United States
2013-01-10 00:31:59
Classified Ads Scam
Craigslist (craiglist.com)
+1 Tried to scam via email by craigslist 
 Scammer
  Information
Name:
alexis leonard; carol jennifer; timothy lauren
Email Address:
caroljenniffer11@gmail.com
Scam Website:
Fax:
caroljenniffer11@gmail.com olawaleventures123@gmail.com alyssautv@gmail.com alexis27k@gmail.com It's the same thing where they say they're outta town, don't need to look at item, shipper will check it for them, they're fine with price. They offered 2 way... ⇒ more
Anonymous
Grand Rapids, MI, United States
2013-01-09 18:41:10
Classified Ads Scam
Craigslist (craiglist.com)
Car Purchase Paypal Offer Craigslist 
 Scammer
  Information
Name:
Alexander W. Banks
Email Address:
mralexbanks@gmail.com
Scam Website:
Fax:
Great reading from you. I am interested in the immediate purchase. I will take it for the price you've mentioned and I will gladly cover PayPal charges from my end. I can only make the payment via paypal because it's very safe and secu... ⇒ more
Anonymous
Somewhere in United States
2013-01-08 16:23:07
Classified Ads Scam
Craigslist (craiglist.com)
+2 Louis Lambert 
 Scammer
  Information
Name:
Louis Lambert
Email Address:
shemark2@gmail.com
Scam Website:
Fax:
Placed an ad for my car on Craigslist. He immediately replied with "HI, still available for sale ? i am interested in buying , waiting for your response thanks Louis ." I always run checks on people before I do business with them on the net. When I google... ⇒ more
No Name
Somewhere in United States
2013-01-03 01:54:03
Classified Ads Scam
Craigslist (craiglist.com)
+1 Furniture add targeted on Craigslist 
 Scammer
  Information
Name:
Lara Johnson
Email Address:
Lara Johnson ;
Scam Website:
Fax:
I was selling a Woodley's office set on Craigslist: This is what she writes you: Thanks for your response, I am sorry I am not around to view and inspect due to the nature of my job, I am in the United States Army and serve as a CBRN Specialist (74D). I ... ⇒ more
No Name
Somewhere in United States
2013-01-03 02:16:20
Classified Ads Scam
Craigslist (craiglist.com)
Furniture add 
 Scammer
  Information
Name:
Lara Johnson
Email Address:
Lara Johnson ;
Scam Website:
Fax:
I was selling a Woodley's office set on Craigslist: This is what she writes you: Thanks for your response, I am sorry I am not around to view and inspect due to the nature of my job, I am in the United States Army and serve as a CBRN Specialist (74D). I ... ⇒ more
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