Classified Ads Scam TipOff Reports for Craigslist (craiglist.com)| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in United States 2013-01-02 22:25:08 Classified Ads Scam Craigslist (craiglist.com) |   Classified ad scam. "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. … Read Full Report ⇒ |
 | Anonymous Atlanta, GA, United States 2012-12-28 13:07:43 Classified Ads Scam Craigslist (craiglist.com) |  +3 Craigslist Inquiry - lovehauler@gmail.com Scammer Information 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 detail of it.… Read Full Report ⇒ |
 | Virlee Anderson Leesburg, VA, United States 2012-12-26 16:34:40 Classified Ads Scam Craigslist (craiglist.com) | google.com payment Scammer Information 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 Luckau Lane Petersburg Va, do not reply to anything coming from this con artist, thank you sir for warning me and other people about this scumbag, you won't get me. … Read Full Report ⇒ |
 | Anonymous Lubbock, TX, United States 2012-12-26 02:42:38 Classified Ads Scam Craigslist (craiglist.com) | +1 Paull Boone, boone.paull@gmail.com Scammer Information 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
condition and that i will not be disappointed with it.I'm ready to pay
your asking price and to be honest, i wanted to buy this for my Dad,
but the issue is i am an oceanographer and i do have a contract to go
for which starts… Read Full Report ⇒ |
| Anonymous Kearny, NJ, United States 2012-12-26 02:01:10 Classified Ads Scam Craigslist (craiglist.com) | +3 Overpayment scam on Craigslist Scammer Information 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 on this. Once you receive the payment, Please proceed to the bank and cash the money order, deduct your money and send back the balance to me through western union. So I can get this resolved and then proceed with arrangement… Read Full Report ⇒ |
 | Anonymous Brookline, MA, United States 2012-12-17 15:42:25 Classified Ads Scam Craigslist (craiglist.com) | Craigslist Scammer Information Wants to know if item is available. Follows up with scam email that he is London, blah, blah. Do not be fooled. … Read Full Report ⇒ |
| Anonymous West Babylon, NY, United States 2012-12-16 16:56:21 Classified Ads Scam Craigslist (craiglist.com) | Craigslist email scam Scammer Information Trying to buy an item listed on Craigslist but this is not a real person.… Read Full Report ⇒ |
| No Name Huntington, NY, United States 2012-12-14 01:02:17 Classified Ads Scam Craigslist (craiglist.com) | John deer excavator Scammer Information Selling a jonh deer mini excavator asking $13,995.he askme for my phone number and talking about notarize some papers… Read Full Report ⇒ |
| Anonymous Minneapolis, MN, United States 2012-12-13 22:51:13 Classified Ads Scam Craigslist (craiglist.com) | selling car on craigslist Scammer Information 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 because you've just found one. This is a gift for my Dad in Idaho, I hope you understand my eagerness to complete this transaction a.s.a.p...?
I am away at sea at the moment, I work as an Oceanographer and I am presently offshor… Read Full Report ⇒ |
 | 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 Scammer Information 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 back to me with the price before i move to next seller.Hope to hear from soon.
Thanks........
Second email
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… Read Full Report ⇒ |
| 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 Scammer Information 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 am satisfied with it.i will be paying you via the
fastest and secure way to pay online(PayPal).
I have a private courier agent that will come for the pick up after
the payment have been made.You can now send me your Pay… Read Full Report ⇒ |
 | 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 Scammer Information 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 gave him all the info to send me a check..and he did!
It took about 3 weeks of going back and forth but he did send it. The check was from a school here in MA, The Perkins School for the Blind. I contacted them and they kn… Read Full Report ⇒ |
 | 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 Scammer Information 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 Certified Check issued out to you from my bank.I'm in no rush with you till fund's are cleared in your bank which takes only a day. You do not have to bother yourself about the shipping. I'll instruct a Shipping Co Agent to come… Read Full Report ⇒ |
 | Anonymous West Palm Beach, FL, United States 2012-12-10 08:21:25 Classified Ads Scam Craigslist (craiglist.com) | bonkesaid22@gmail.com Craigslist Scammer Scammer Information 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 out 24th of
December,payment will be done by US certified check.please let me have
the following information so that the check can be sent to you. Name
which you want to appear on the check:
Address (not P.O Box):
City:
St… Read Full Report ⇒ |
| 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 Scammer Information 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 with him i am a petroleum engineer currently on a rig offshore and due to the nature of my work,phone calls making and visiting of website are restricted but i squeezed out time to check this advert and send you an email regar… Read Full Report ⇒ |
| 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 Scammer Information - 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 will be paying you through PayPal as it is the only Medium at which
i can send Payment at the Moment.I would appreciate if you email me
with more pictures (if available) too since i won't be be able to see
this in person. … Read Full Report ⇒ |
 | Tris Tirol Clearwater, FL, United States 2012-12-07 16:51:56 Classified Ads Scam Craigslist (craiglist.com) | +1 rollin.looper2@gmail.com Scammer Information 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!!!… Read Full Report ⇒ |
 | Anonymous Lithia Springs, GA, United States 2012-12-07 13:17:58 Classified Ads Scam Craigslist (craiglist.com) | email response to Craigslist ad Scammer Information 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 purchase
as am really interested in buying it if this is OK i will be sending
you Check via USPS express mail delivery.which would have to clear
before the pick up is done if this is OK please email me back your
full na… Read Full Report ⇒ |
| 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. Scammer Information She says she's to busy to come out and asks for my trust and wants my info.… Read Full Report ⇒ |
| 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. Scammer Information Just says he cant come out that he's to busy and wants all my info.… Read Full Report ⇒ |
| 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. Scammer Information Claims he's to busy to come out and wants my info.… Read Full Report ⇒ |
| 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 Scammer Information 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… Read Full Report ⇒ |
| 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. Scammer Information Just wants my info and says he has to trust m… Read Full Report ⇒ |
| 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. Scammer Information 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.… Read Full Report ⇒ |
| Anonymous Fall River, MA, United States 2012-12-07 00:18:08 Classified Ads Scam Craigslist (craiglist.com) | craigslist scammer Scammer Information i just looked up the his email address and got a scam warning. so i didnt respond. That's all i know.… Read Full Report ⇒ |