Classified Ads Scam TipOff Reports for Craigslist (craiglist.com)| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Penticton, British Columbia, Canada 2012-08-09 18:34:44 Classified Ads Scam Craigslist (craiglist.com) |  +1 Boat for Sale Response Scammer Information Received a text message from Jane Kwan first early in the morning asking if my boat was still for sale. I responded YES and for more information phone me at ... .
Jane responded by sending another text saying: "Thanks for your responce kindly get back to me with the pictures and you final asking price via my email (kwanjane@rocketmail.com)"
I emailed her back with more information.
Here is her email response to my email:
"Ok thanks for your response..Would love to know … Read Full Report ⇒ |
  | R Summers Madison, AL, United States 2012-08-09 13:46:58 Classified Ads Scam Craigslist (craiglist.com) |  1991 CORRECT CRAFT SKI NAUTIQUE + TRAILER Scammer Information 1st Email
Hello,
My name is Melanie Braddock, and I'm emailing you about the Correct Craft Sky Nautique I have for sale. The boat is in perfect condition, with no need for any additional repairs. Excellent condition, no dents and no mechanical problems. It has never been in salt water. Powered by Chevy motor with less than 250 hours on it and will come with trailer and all the extras included. I legally own a clear title, free of any liens or loans, under my name. The pric… Read Full Report ⇒ |
| tom Somewhere in United States 2012-08-09 04:25:06 Classified Ads Scam Craigslist (craiglist.com) | +2 Craigs list - Boat for sale Scammer Information As I told you in my first email, I recently got divorced. I got a new job and moved to Topeka KS for a new start.
The boat is already at the shipping company in Topeka sealed and ready for the shipping. My presence won't be necessary because I prearranged the deal with Amazon. The deal includes free delivery and it will arrive at your address in 3 days.
You will have 5 days to test it and inspect it prior to making any purchase and if by any reason you find something you do… Read Full Report ⇒ |
| Alicia Buchholtz Yakima, WA, United States 2012-08-09 03:31:16 Classified Ads Scam Craigslist (craiglist.com) | 2005 Jayco Jayfeather Scammer Information Hi again,
After i finished the divorce i have moved to my parents home in Milwaukee, WI for a while, because i think they are only people who can help me to pass this difficult situation.Besides, there are a lot of things which have priority now, so, this camper has to go.First you have to know that the camper is 100% working and looking AMAZING, no scratches or any kind of damage, cleared of any obligations or fees and it is registered in my name.I want to tell you that we … Read Full Report ⇒ |
| No Name San Jose, CA, United States 2012-08-08 01:23:43 Classified Ads Scam Craigslist (craiglist.com) | +1 Looking for address and phone number Scammer Information He replied to a post on craigslist to buy my closet doors. I wanted 80 dollars after paying 107 dollars for them. Things felt weird when he was willing to pay 80 dollars and then give me an extra 20 dollars to hold the doors for him till his "shipper" showed up to send them to him. Unfortunately I give him my address and phone number in a reply e-mail not thinking that anything was weird since if you post something on craigslist, you need to give them your address and phone… Read Full Report ⇒ |
 | Sandra Sage Baltimore, MD, United States 2012-08-07 19:25:14 Classified Ads Scam Craigslist (craiglist.com) | 2005 Harley Davidson Touring Trike Scammer Information Hello,
My name is Natasha, and I'm emailing you about the Harley-Davidson Touring Trike I have for sale. The bike is in very good shape, no known mechanical issues, without scratches or dents, and it has never been involved in any kind of accidents. It has 20,328 miles and the engine size is 1,550cc . I legally own a clear title, free of any liens or loans, under my name. The price was reduced at $6,000. Because of my divorce settlement, i own this bike and as a woman i don`t… Read Full Report ⇒ |
| Pala Somewhere in United States 2012-08-07 07:55:10 Classified Ads Scam Craigslist (craiglist.com) | James Bristo - Advertising Harley Davidson on Craigslist Scammer Information Thanks for the mail...I will appreciate more pictures..I am ready to buy it now ,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 regarding it.i would be glad to pay for it as soon as possible though i will not be available to come for an inspection due to my tight
schedule.Kindly get back to me with the following questions below
1) What is the condition?
2) Are… Read Full Report ⇒ |
| No Name Somewhere in United States 2012-08-07 02:45:57 Classified Ads Scam Craigslist (craiglist.com) | Tany Malinowski craigslist scam Scammer Information
This is a Scam! same picture in 2 listings
http://charlestonwv.craigslist.org/rvd/3163321021.html
http://peoria.craigslist.org/rvd/3128951290.html
This is the email I received
Hello,
My name is Tany Malinowski, and I'm emailing you about the 1994 Winnebago Itasca I have for sale. It has only 52,300 miles and a clear title with no loans or liens on it. The price was reduced at $4,000.00 as I need to sell this motor home before the 12th of August when I will be leaving wi… Read Full Report ⇒ |
 | Jeremy Kane Kirkland, WA, United States 2012-08-06 07:02:17 Classified Ads Scam Craigslist (craiglist.com) | CAR SCAM Scammer Information This is the e-mail I received from the scammer (I googled the name and came upon this website. Red flag with confusing story of son dying in his truck but selling a jeep cherokee).
Hello,
My name is Polly Capetillo, I'm emailing you regarding the 2002 Jeep Grand Cherokee that I have for sale. The suv is in perfect condition, with no need for additional repairs, no scratches, dings, special marks whatsoever, never been involved in any accidents. The interior looks great (s… Read Full Report ⇒ |
 | chris Kansas City, MO, United States 2012-08-06 03:50:48 Classified Ads Scam Craigslist (craiglist.com) | 2000 boston whaler mauntauk Scammer Information A scammer going by the alias "Karen Jones" claims to have a 2000 Boston whaler, 90 hp Yamaha 2 stroke, clear title she owns a a result of a divorce settlement. Further investigation reveals that the vessel in the picture is located at and Amazon holding warehouse in Topeka Kansas. The scammer even forwards a link with the Amazon invoice with payment instructions. The scammer will not reply to email requests to call you, but will respond with instructions and stories about nee… Read Full Report ⇒ |
 | Sue Mills Billings, MT, United States 2012-08-06 00:54:37 Classified Ads Scam Craigslist (craiglist.com) | +2 CRAIGSLIST SCAMMER Scammer Information This guy contacted me regarding a Craigslist item I just listed last night. He seemed quite interested. I told him to phone me and gave him my number. He sent back the following email which matches several of the other complaints about this guy. THANKS SO MUCH for being there Scamdex, or I would have gotten caught up with this joker. I found you when I searched FB with his email address and your website popped up. Cheers! S.
thanks for your quick response, i'm okay … Read Full Report ⇒ |
 | michelle Saint Paul, MN, United States 2012-08-05 20:37:42 Classified Ads Scam Craigslist (craiglist.com) | for sale items on craigslist Scammer Information This person was answering my ad I have posted on craigslist for a truck that is for sale. He states he is in the navy and over seas and he wants to purchase this truck through paypal and his uncle would pick up the vehicle after the transaction is complete. When asked for other contact information from this person he quickly ignored the request and jumped back to paypal account. I researched the email address and came to other complaints with this person doing the same thing … Read Full Report ⇒ |
 | johnathan El Paso, TX, United States 2012-08-05 17:32:13 Classified Ads Scam Craigslist (craiglist.com) | +5 1997 four winds 5000 Scammer Information Claims to have a 1997 four Winds RV motorhome for sale priced at $2580 on craigslist local sales. The add was posted here in El Paso on July 23rd and says he needs to get it sold before the 15th of August. He says the RV is currently in Indianapolis,IN and he is in WA but he will have a 3rd party handle the money. The third party is Autotrader Warehouse which is where the RV is located at and says he will be sent to Afghanistan so he doesnt want it to get old in his backyard.… Read Full Report ⇒ |
| johnathan El Paso, TX, United States 2012-08-05 17:32:06 Classified Ads Scam Craigslist (craiglist.com) | +2 1997 four winds 5000 Scammer Information Claims to have a 1997 four Winds RV motorhome for sale priced at $2580 on craigslist local sales. The add was posted here in El Paso on July 23rd and says he needs to get it sold before the 15th of August. He says the RV is currently in Indianapolis,IN and he is in WA but he will have a 3rd party handle the money. The third party is Autotrader Warehouse which is where the RV is located at and says he will be sent to Afghanistan so he doesnt want it to get old in his backyard.… Read Full Report ⇒ |
 | Barbara Somewhere in United States 2012-08-05 12:36:43 Classified Ads Scam Craigslist (craiglist.com) | I placed a ad for expensive furniture on craigslist Scammer Information I posted some antiques and she sent me the exact same email for 3 of my items. Wanted to pay by a check and have someone pick the items up all within 2 days. Red flags popped up so I googled her name and it brought it up as a fraud with that email address.… Read Full Report ⇒ |
| No Name Rochester, NY, United States 2012-08-05 01:47:33 Classified Ads Scam Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:4347 Scammer Information My name is Kristin, and I'm emailing you about the Ford F-350 I have for sale. The truck is in perfect condition, with no need for any additional repairs. Flawless exterior/interior condition, no scratches and no dents. It has never been involved in an accident. The mileage is 18,094, automatic transmission, with an 7.3L 8 Cylinder Diesel Fuel Turbocharged, white exterior and tan leather interior. It has a clear title with no loans or liens on it. The price was reduced at $3… Read Full Report ⇒ |
 | Sally Somewhere in United States 2012-08-03 05:28:13 Classified Ads Scam Craigslist (craiglist.com) | 2005 Crownline 226LS 300HP Open Bow Boat Scammer Information I saw the following ad on Craigslist:
Hello,
My name is Natasha, and I'm emailing you about the Crownline Boat I have for sale. The boat is in perfect condition, with no need for any additional repairs. Excellent condition, no dents and no mechanical problems. It has never been in salt water. Powered by 300 horse Mercruiser 350 MAG engine with only 198 hrs and will come with trailer and all the extras included. I legally own a clear title, free of any liens or loans, under … Read Full Report ⇒ |
| No Name Lake City, SC, United States 2012-08-03 00:47:32 Classified Ads Scam Craigslist (craiglist.com) | 1994 ranger 491 vs bass boat Scammer Information Hi,
My name is Jeanine Thompson, and I'm emailing you regarding the 1994 Ranger 491 VS that I have for sale. It is in perfect condition, with no need for any additional repairs. Flawless exterior condition, no scratches and no dents. It has never been involved in an accident.It has a clear title,3.0 LITER 225 Length (feet): 21.5.I'm selling the boat because my 22's years old son died 3 months ago in a car accident. A drunk driver hit him and his fiancé. They were with … Read Full Report ⇒ |
 | michael bower Somewhere in United States 2012-08-02 18:35:54 Classified Ads Scam Craigslist (craiglist.com) | +3 Sgt. Tany Malinowski NCOIC FET 32th IBCT Scammer Information Did not talk to them - sent email and recieved this one back.
My name is Tany Malinowski, and I'm emailing you regarding the 2007 Chaparral 256 SSX that I have for sale. The boat is in perfect condition, with no need for any additional repairs. Flawless condition, no dents and no mechanical problems. It has never been in salt water. It has 120 hours and it comes with trailer and all the extras included. It has a clear title with no loans or liens on it. The price was red… Read Full Report ⇒ |
| No Name Massapequa, NY, United States 2012-08-02 14:54:57 Classified Ads Scam Craigslist (craiglist.com) | I'm selling a Kayak in Craigslist, LI,NY Scammer Information Am ok with the price and the condition, am buying it for my personal
use because i’ll be back at home soon leaving our site as am into
US Forestry Service and presently in the Forest. i won’t be able to come
for the inspection due to the nature of my work and i would have love
to call in personally but we have call restriction here due to rules
given to us and am only having chance to email you when am on my PC
doing some research. i will be paying you through P… Read Full Report ⇒ |
| No Name Carlinville, IL, United States 2012-08-02 13:51:43 Classified Ads Scam Craigslist (craiglist.com) | +3 2004 Cardinal 5th Wheel - $4400 (st louis ) Scammer Information
Extra features: One owner. Less than 5000 miles. New awning, microwave. Gel coated outside. Special end cap. KING size bed. Separate ice maker comes with. Solar battery charger.
Hello,
My name is Tany Malinowski, and I'm emailing you about the 2004 Cardinal 5th Wheel have for sale.
It has a clear title with no loans or liens on it. The price was reduced at $4,400.00 as I need to sell this trailer before the 12th of August when I will be leaving with my platoon back to A… Read Full Report ⇒ |
  | Jessica Lettich Pantin, Seine-Saint-Denis, France 2012-08-02 13:08:53 Classified Ads Scam Craigslist (craiglist.com) | Aliner Camper - Philadelphia Area Scammer Information One-line ad included photo of camper in perfect condition and an unrealistic price. Email response was:
Hello,
My name is Polly Capetillo, I'm emailing you regarding the 2004 Aliner Cabin A Explorer 14 feet that I have for sale. The camper is in perfect condition, with no need for additional repairs, no special marks whatsoever, never been involved in any accidents. The interior looks great (smoke-free). The camper is very nice and very clean with no leaks at all. Everythi… Read Full Report ⇒ |
 | No Name Lake Geneva, WI, United States 2012-08-01 22:26:44 Classified Ads Scam Craigslist (craiglist.com) | Craigslist Scam Scammer Information
Mina Djordoke
Jul 27 (5 days ago)
to me
OK,i am ready to purchase it ASAP.I anticipate that I'll have a Certified Business Check issued out to you from my bank .I'm in no rush with you till fund's are cleared.You do not have to bother yourself about the pick up. I'll instruct a Shipping Co Agent to come for pick up at your door,when you must have gotten your cash at hand.
Kindly e-mail me back with your physical address such as Name,Address City, State, Zip-code, Phone N… Read Full Report ⇒ |
 | ron Columbia, SC, United States 2012-08-01 21:51:12 Classified Ads Scam Craigslist (craiglist.com) | ranger bass boat for sale Scammer Information Hello again,
Please let me explain to you the process of this transaction and you can decide if you want to proceed or not.
As I told you in my first email, I recently lost my son. I also got a new job and moved to Omaha,Nebraska in order to start over. I'm in Omaha but my presence won't be necessary because I prearranged the deal with Amazon. The boat is in Omaha at the shipping company, ready to be delivered. The deal includes free delivery and it will arrive at your addr… Read Full Report ⇒ |
| No Name Fort Wayne, IN, United States 2012-08-01 20:49:16 Classified Ads Scam Craigslist (craiglist.com) | Craigs list scam Scammer Information I was selling my boat and received a email from someone in cali wanting to purchase my boat. I didnt really think this was a big deal because I am also looking for a boat in the mid west. the person offered to pay for the boat thru paypal and asked for my information. I sent them my email and the figured I should search her name and came across your web page. I have since deleted the email from my paypal account so hopefully this will take care of any problems.… Read Full Report ⇒ |