Classified Ads Scam TipOff Reports for Craigslist (craiglist.com)| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Valley View, TX, United States 2016-04-19 01:39:40 Classified Ads Scam Craigslist (craiglist.com) |  +2 Motorcycle for sale scam on Craigslist Scammer Information Sent a text to the number they said to email their "mother" and through email the scammer says they want to use google wallet to do the transaction so send them your name and address and phone number so they can "start the transaction".… Read Full Report ⇒ |
 | Kyle Scottsville, KY, United States 2016-04-18 02:16:59 Classified Ads Scam Craigslist (craiglist.com) |  Craigslist Ad Reply Scammer Information placed an Ad to sell a working device on Craigslist, and was texted first, using the number i've listed, by said interested party, but further communication would be required through Email as number was not her own, but her sisters. after emailing a response, i got a drafted type of email back, that was just like the other scam that i had ran into three days ago, which is listed on this site as well under the email adress LucyDaniella2219@gmail. com.… Read Full Report ⇒ |
 | Anonymous Florissant, MO, United States 2016-04-14 19:34:19 Classified Ads Scam Craigslist (craiglist.com) | 1998 Winnebago Mini Scammer Information Jettie Harvey
2:18 PM (10 minutes ago)
to me
Hi,
Thank you for being interested in purchasing my 1998 Winnebago Minnie that I have for sale. The condition of the RV is excellent, no mechanical problems, very well maintained, never wrecked or involved in an accident, title clear,legally under my name. I am selling it for $2,000. Because of my divorce settlement, I own this RV and I don`t need it, so I'm trying to sell it asap. I gave the RV to eBay shipping company in… Read Full Report ⇒ |
| Anonymous Smithfield, VA, United States 2016-04-12 04:01:48 Classified Ads Scam Craigslist (craiglist.com) | +1 Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:27904 Scammer Information I really appreciate your quick response to my text.I'm okay with the
price and the condition pasted on Craigslist. I really wish to be
there to see the item but i don't have chance cause I'm a very busy
woman. My mode of payment would be in certified check drawn from a
local Banks. And am offering additional $50 with the original price to
have this asap..
Name to be on the payment...........
Address to mail the check to.............
Cell phone # to contact you .....… Read Full Report ⇒ |
| Anonymous Roswell, NM, United States 2016-03-29 03:16:15 Classified Ads Scam Craigslist (craiglist.com) | Text and Email Scam from Sarah Fisher Scammer Information They first send a text message asking for me to email them at Sarahfirsher018@gmail.com then once sent they emailed the message below asking me to reply with my info.
I really appreciate your quick response to my text. I will be buying
the item from you, kindly withdraw the advert from C.LIST and
considered it sold. My husband will be overnight the payment asap but
he will be paying with a certified check from his Bank and it will
deliver to you via United Parcel … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-02-25 22:52:04 Classified Ads Scam Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:27190 Scammer Information … Read Full Report ⇒ |
 | Anonymous Portland, OR, United States 2016-02-16 00:58:01 Classified Ads Scam Craigslist (craiglist.com) | +20 David Robin at it Again! Scammer Information David Robin,
As reported here, If you look him up on this site or many others dealing with online scams, you'll see David Robin. He/they try to run a scam on anyone selling a motorcycle. Posted my bike for sale. Within 10 mins, I got a text asking if the motorcycle was still available and its condition. I responded and instantly got a "I'll take it, but I have to pay via PayPal and I'll have a mover pick it up" Its the same scam that's been documented here. They try to … Read Full Report ⇒ |
 | Anonymous Lafayette, LA, United States 2016-01-18 02:35:24 Classified Ads Scam Craigslist (craiglist.com) | Scam Scammer Information OK, am interested to buy it asap by sending a certified check from my bank to you overnight via USPS so please get back to me with your name and address to send the check out.i will also handle the shipment my self through my shipping company after you have cash at hand.… Read Full Report ⇒ |
 | Anonymous Lafayette, LA, United States 2016-01-18 02:22:15 Classified Ads Scam Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:26416 Scammer Information Responds to ad on Craigslist wanting to know condition and why selling. Gives full price offer and wants to have mover pick up item. Says he is in the airforce in Massachusetts. … Read Full Report ⇒ |
 | Anonymous Tucson, AZ, United States 2016-01-15 16:00:58 Classified Ads Scam Craigslist (craiglist.com) | Craigslist vehichle purchase scam. Motorcycle. Scammer Information I listed a motorcycle on craigslist for sale. I was contacted via text message. About condition and why
I was selling. The person acted like they were male and in the military. Stationed on base in bedford
Massachusetts. He said he would pay full asking price and arrange for pickup. Fund transfer would
Be through paypal. I asked for his paypal acct email. After i recieved email. I google searched it and
Scamdex.com came up. I read several reports of this person scammi… Read Full Report ⇒ |
| Anonymous Corydon, KY, United States 2016-01-14 01:00:13 Classified Ads Scam Craigslist (craiglist.com) | someone answering my classified ad offering to by wheels sight unseen Scammer Information Email wanting my info through email only … Read Full Report ⇒ |
  | Anonymous Coquitlam, British Columbia, Canada 2016-01-10 02:49:11 Classified Ads Scam Craigslist (craiglist.com) | +3 Likely scam re purported RV sale claiming to use eBay's Vehicle Protection Program (escrow service) and "free deilvery" without Scammer Information First response to my request for particulars
"I am very sorry for my late answer but I had a family emergency and didn't had access to my e-mail since now. My name is Michelle and I'm emailing you about the 1998 Chinook Concourse 21 Ft I have for sale. The RV is in very good shape, no known issues, is in good condition.
The camper was never involved in any kind of accident . Clean title with no damage whatsoever . No leaks, no rust with only 51k miles on it . The camper sl… Read Full Report ⇒ |
 | Antonio Augusta, ME, United States 2016-01-07 18:11:59 Classified Ads Scam Craigslist (craiglist.com) | Selling something on Craigslist Scammer Information Trying to sell something on Craigslist, got a text from the number 425-880-0919 (later revealed to be a TextNow number) to email his wife at marylyd444@gmail.com. Once I did I got this response:
Thanks for getting back to me regarding my text...I hope it is in good condition? and there wont be any cause of disappointment if i purchase it from you? I want to buy it for my dad and I am ready to pay the asking price. I'm a Marine Engineer and am currently on sea right now whi… Read Full Report ⇒ |
| Anonymous Corydon, KY, United States 2016-01-06 23:14:15 Classified Ads Scam Craigslist (craiglist.com) | rv for sale Scammer Information I ask for information on rv they sent me a text and gave me the email address.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2016-01-04 22:33:55 Classified Ads Scam Craigslist (craiglist.com) | e.karson300@gmail.com Scammer Information Thanks for your response, I'm ok with the asking price and the
description stated so I would like to send payment asap to you via
USPS Air Carrier from my bank. Please let me know if a certified check
is ok.. After my check clears my Mover will come and pick it up at
your location... I would have come and take a look of it but I
can't... My business trip come earlier than I plan( on a business trip)
If you can get back to me with your info below... I'll mail the
check… Read Full Report ⇒ |
 | Anonymous Orlando, FL, United States 2015-12-20 21:07:01 Classified Ads Scam Craigslist (craiglist.com) | Apex Cleaning Corp, LLC check scam Scammer Information I live outside of Orlando, Florida and have 170 square feet of antique street bricks for sale for $400 and listed them on our local Craig's List. Got an email telling me this person wanted them, that he would send me a check for the amount and once the check cleared to remove the bricks and he would send out his workers to get them. We received the check, but it was for over $1,385.00 dollars, being I am a retired banker, I knew something was very wrong. Call the bank BM… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-12-14 20:42:58 Classified Ads Scam Craigslist (craiglist.com) | SCAM Scammer Information I had posted an item for sale on Craig's List on 12/08/15.
I received a text on 12/09/15 stating:
Reply to jdvclzusws98@gmail.com if you still have this ( )
I then replied to the email address given in the text.
I received a reply back , also on the 9th stating the following:
(SEE BOX BELOW)
… Read Full Report ⇒ |
| Anonymous Jewett City, CT, United States 2015-12-04 00:38:37 Classified Ads Scam Craigslist (craiglist.com) | Nonpayment for REO services- snow plowing, cleaning, real estate work Scammer Information We answered an add on craigslist to do work on foreclosures for the banks. We plowed snow, cleaned out properties, mowed lawns and never got paid. He would send a couple hundred dollars so you would keep accepting work with the promise that the big check was coming which of course it never did. We are in CT, he is in GA. The only way we can go after him is to go file suit in GA. He has screwed at least 6 other CT contractors… Read Full Report ⇒ |
 | Joseph Bozeman, MT, United States 2015-12-02 11:47:51 Classified Ads Scam Craigslist (craiglist.com) | Craigslist Auto Scam Scammer Information I placed my car for sale on craigslist.com. The unknown scammer asked for a few details. Said he was satisfied and would buy it. Then said he would pay through PayPal and have a mover pick it up after the funds have cleared. He also mentioned he was at Fort Drum Army Base in Jefferson County. I've seen this before and instantly knew it was a scam. … Read Full Report ⇒ |
 | Perkins South Solon, OH, United States 2015-12-01 01:37:51 Classified Ads Scam Craigslist (craiglist.com) | Craigslist scam Scammer Information Posted a stereo system on Craigslist. Text me saying he was stationed with the military in Jefferson County, NY. Wanted me to send an email with PayPal email. I told him I'd add shipping and he shipping was unnecessary because he'd have a mover pick it up. Big trigger for scammer. No one hires a professional mover to ship a stereo system. Googled his email and found that he's been doing this thanks to this website. Appreciate the info.… Read Full Report ⇒ |
| Chris Olson Tampa, FL, United States 2015-11-23 17:55:02 Classified Ads Scam Craigslist (craiglist.com) | +2 Craigs list vehicle scam Scammer Information Put my motorcycle up for sale. I got a reply right away from Mr David Robin.
Said he would send payment by PayPal including fees. Then received a email from a fake PayPal address
Saying I need to go to a money gram location and send money to another party to get the full payment.
I did not go any further.… Read Full Report ⇒ |
| Anonymous Leland, NC, United States 2015-11-18 15:24:50 Classified Ads Scam Craigslist (craiglist.com) | craigs list Scammer Information
Sarah Mccauley
Nov 17 at 9:30 PM
To
Message body
Yup i just read your mail now but, I'm not in town for now, i have to
rush down and revisit my father who was rushed back to the
hospital,and i wont be able to meet with you right now but i am 100%
okay with the price as seen on the advert, I'll proceed in issuing out
a
Certified BANK Check across to you IMMEDIATELY, which can be CASHED
in your bank withou… Read Full Report ⇒ |
 | Bill Murfreesboro, TN, United States 2015-11-01 21:36:41 Classified Ads Scam Craigslist (craiglist.com) | Cashier check payment for ad on Craigslist Scammer Information Answered Craigslist ad with a text rather than call or email when the ad stated no texts. Asked for my full name and address. Offered 100 dollars over the price and they would send a cashiers check. Said that after the check cleared the bank they would send a mover for the pickup… Read Full Report ⇒ |
| Anonymous Grand Forks, ND, United States 2015-10-28 12:26:46 Classified Ads Scam Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:25469 Scammer Information Gave him money and he did not deliver what I paid for… Read Full Report ⇒ |
 | Jennifer Huntsville, TX, United States 2015-10-26 18:39:18 Classified Ads Scam Craigslist (craiglist.com) | Craiglist/Paypal Scammer Scammer Information I received a text in response to a dining set I'm selling for $1500. They asked if it was still available and I responded with yes. Then I received this: "Your asking price is quite reasonable and affordable considering others I've seen lately. However, I will like to complete the payment through paypal for the safety of both of us. In addition, I will need your name, the pickup address or location and please include your paypal email address for the payment." When I repl… Read Full Report ⇒ |