| Scam Reporter | Scam Tips Received
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| Anonymous
Somewhere in United States
2013-01-02 22:25:08
Classified Ads Scam
Craigslist (craiglist.com) |   Classified ad scam. Scammer
Information | Name:
? | Email Address:
? | Scam Website:
? | Fax:
? |
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"Buyer" wants to send a check for more than my asking price and needs my "full" name and address. Of course already has my phone number from my craigslist ad. ... ⇒ more |
| Anonymous
Atlanta, GA, United States
2012-12-28 13:07:43
Classified Ads Scam
Craigslist (craiglist.com) |  +3 Craigslist Inquiry - lovehauler@gmail.com Just starting I think but I looked up the email address and found other mentions of the same address. I decided to not respond. Here's the message received:
Just viewed your listing and will like to purchase it .please what is
the condition and more detai... ⇒ more |
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| Virlee Anderson
Leesburg, VA, United States
2012-12-26 16:34:40
Classified Ads Scam
Craigslist (craiglist.com) | google.com payment This idiot wants to buy an item from craiglist list never seeing in person, is ok with the price want to you google.com for sending payment and wants you to give out your bank information. There is no such company as Antartic his name is John Mayes 172 Luc... ⇒ more |
| Anonymous
Lubbock, TX, United States
2012-12-26 02:42:38
Classified Ads Scam
Craigslist (craiglist.com) | +1 Paull Boone, boone.paull@gmail.com Similar email response to my Craigslist ad for a truck I am selling. Luckily, my very smart boyfriend googled his name and found this wonderful site! Here is the email I received:
Hi
Thank you for getting back to me. Please assure me that it's in good
co... ⇒ more |
| Anonymous
Kearny, NJ, United States
2012-12-26 02:01:10
Classified Ads Scam
Craigslist (craiglist.com) | +3 Overpayment scam on Craigslist Recieved email of overpayment. "Hello,
Your payment was mailed out but I just found out that you were overpaid. The payment meant for another transaction was made out in your name and sent to you. However I want to believe I won't have a problem with you o... ⇒ more |
| Anonymous
Brookline, MA, United States
2012-12-17 15:42:25
Classified Ads Scam
Craigslist (craiglist.com) | Craigslist Wants to know if item is available. Follows up with scam email that he is London, blah, blah. Do not be fooled. ... ⇒ more |
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| Anonymous
West Babylon, NY, United States
2012-12-16 16:56:21
Classified Ads Scam
Craigslist (craiglist.com) | Craigslist email scam Trying to buy an item listed on Craigslist but this is not a real person.... ⇒ more |
| No Name
Huntington, NY, United States
2012-12-14 01:02:17
Classified Ads Scam
Craigslist (craiglist.com) | John deer excavator Selling a jonh deer mini excavator asking $13,995.he askme for my phone number and talking about notarize some papers... ⇒ more |
| Anonymous
Minneapolis, MN, United States
2012-12-13 22:51:13
Classified Ads Scam
Craigslist (craiglist.com) | selling car on craigslist This was the final email exchange. I had asked to have a phone conversation, and this was the response I got...huge tip off.
"Thanks for the info. I'm very much interested and I want you to know that you don't have to surf around looking for buyers becaus... ⇒ more |
| Anonymous
De Pere, WI, United States
2012-12-13 03:02:26
Classified Ads Scam
Craigslist (craiglist.com) | boone.paull@gmail.com / craig's list scammer / tries to use paypal and western union scam I received the following from this scammer today in response to a listing I have on craigslist.
First email: Hi
I found your item listed on craiglist and i am interested to make a purchase ot it right away but i can`t find the price on it,kindly get bac... ⇒ more |
| No Name
Mesa, AZ, United States
2012-12-12 17:25:25
Classified Ads Scam
Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:6825 Just an Idiot!!!!!!!!!!!!!!!!!
Thanks for the fast response...I am ok with the asking price.due to
the nature of my job and location,i will not be able to come for
inspection because i work long hours everyday,i have gone through your
advertisement and i... ⇒ more |
| Anonymous
Raynham, MA, United States
2012-12-11 02:50:21
Classified Ads Scam
Craigslist (craiglist.com) | +1 Craigslist - buyer sending check and excess funds are to be wired to the shipper I had multiple items for sale on Craigslist.. The original email came from chloeryh@gmail.com stating they were interested in my items..when i responded the next email came from a Tim Nauman pmoon01@gmail.com. was bored and pretended I fell for it and gav... ⇒ more |
| Chris
Summerland Key, FL, United States
2012-12-10 13:34:03
Classified Ads Scam
Craigslist (craiglist.com) | +1 Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:6747 Posted an ad on craigslist to sell my jet ski, first email asked if it was still available. I responded yes its available and then this was sent back.
*********************
Sounds Good, I am ready to purchase it asap.I anticipate that I'll have a Certi... ⇒ more |
| Anonymous
West Palm Beach, FL, United States
2012-12-10 08:21:25
Classified Ads Scam
Craigslist (craiglist.com) | bonkesaid22@gmail.com Craigslist Scammer Here is her email to me; as Dr. Diana Muller now but in October she tried to scam someone NY; she was studying for her masters:
I am interested , I will be coming on this vacation with my Husband
from Westfield Derby we will check in December 21st check... ⇒ more |
| Anonymous
Boston, MA, United States
2012-12-08 15:13:45
Classified Ads Scam
Craigslist (craiglist.com) | offer to buy car on Craig's List via pay pal Jordan Evans
Email Address: evanszq03@googlemail.com
Scam Details Offer to buy car advertised on CraigsList. Request for rep to pick up car.
COPY:
Thanks for the mail,i am buying this for my son as his gift because i would not be around to celebrate wi... ⇒ more |
| Anonymous
Somewhere in United States
2012-12-08 13:07:28
Classified Ads Scam
Craigslist (craiglist.com) | Craigslist SF "PayPal Request" Response to "For Sale" Ad - 1st email received was from "Sarah"(habimz1@gmail.com): "Do you still have it?"
- I responded. "yes"
- 2nd email received at 3AM that night from "Sarah" (habimz1@gmail.com):
"Good to hear back from you. I'm okay with the price and the condition.
I w... ⇒ more |
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| Tris Tirol
Clearwater, FL, United States
2012-12-07 16:51:56
Classified Ads Scam
Craigslist (craiglist.com) | +1 rollin.looper2@gmail.com replied to an add on craigs list. message supposedly sent from Samsung Epic 4G touch as part of response bt when I relied it went to lizborden33333@gmail. A KNOWN scam!!!... ⇒ more |
| Anonymous
Lithia Springs, GA, United States
2012-12-07 13:17:58
Classified Ads Scam
Craigslist (craiglist.com) | email response to Craigslist ad From: "Garry R"
To:
Sent: Thursday, December 6, 2012 1:34:53 PM
Subject: Re:
Sounds Good Am OK with the condition and price of the item, am willing
to add an extra $50 to the asking price if you can secure the ... ⇒ more |
| Anonymous
Fall River, MA, United States
2012-12-07 00:48:50
Classified Ads Scam
Craigslist (craiglist.com) | Ran the email address through google and got a craigslist scam warning. She says she's to busy to come out and asks for my trust and wants my info.... ⇒ more |
| Anonymous
Fall River, MA, United States
2012-12-07 00:45:13
Classified Ads Scam
Craigslist (craiglist.com) | Ran his email address through google and got a scam craigslist scam warning. Just says he cant come out that he's to busy and wants all my info.... ⇒ more |
| Anonymous
Fall River, MA, United States
2012-12-07 00:41:18
Classified Ads Scam
Craigslist (craiglist.com) | i googled the email address an got a craigslist scam warning. Claims he's to busy to come out and wants my info.... ⇒ more |
| Anonymous
Fall River, MA, United States
2012-12-07 00:37:09
Classified Ads Scam
Craigslist (craiglist.com) | I ran his email through google an got craigslist scam warnings He asks for my info and says he can'y come out because he's busy. Then he sends a check that is no good which i could get in trouble if i tried to deposit it. The checks company name i ICF Incorporated L.L.C.
PO Box 777
Philadelphia, Pa. 19175-0501... ⇒ more |
| Anonymous
Fall River, MA, United States
2012-12-07 00:29:41
Classified Ads Scam
Craigslist (craiglist.com) | i looked up his email on google and got a craigslist scammer warning. Just wants my info and says he has to trust m... ⇒ more |
| Anonymous
Fall River, MA, United States
2012-12-07 00:24:03
Classified Ads Scam
Craigslist (craiglist.com) | I just looked up the email address and got a scam warning on this email address. Just wants my info to send a check and specifiese that he has to trust me because he's unable to come to my house to look at what i'm trying to cell on craigslist.... ⇒ more |
| Anonymous
Fall River, MA, United States
2012-12-07 00:18:08
Classified Ads Scam
Craigslist (craiglist.com) | craigslist scammer i just looked up the his email address and got a scam warning. so i didnt respond. That's all i know.... ⇒ more |
Classified Ads Scam TipOff Reports for Craigslist (craiglist.com)
