| Scam Reporter | Scam Tips Received | |
|---|---|---|
![]() | P. Albright Sacramento, CA, United States 2012-04-20 09:16:02 Classified Ads Scam Craigslist (craiglist.com) | Scammer Information Was sent an email from Jennifer Packer in Roseville, CA March 24, 2012, requesting me to contact her concerning an ad she said I had on craigslist.org to sell snowshoes and board for her son to go play in the snow the next day. I replied email to her telling her I have never had an ad on craigslist to this effect. She had a link to the ad on craigslist and I clicked it & had been deleted by poster of the ad. And, there was no info about the stated ad content of snow equipm… Read Full Report ⇒ |
![]() | Beth Westerly, RI, United States 2012-04-07 00:22:12 Classified Ads Scam Craigslist (craiglist.com) | Scammer Information she responds to ad in the same manner as Sgt. Patricia A. Meyer.
when asks for details to see motorhome she responds with the following letter:
Hello,
My name is Caroline Weston, and I'm emailing you about the 1997 Fleetwood FLAIR I have for sale. The motorhome is in perfect condition, with no need for any additional repairs. Flawless exterior/interior condition. It has never been involved in an accident. The mlieage is 52,300, it has a clear title with no loans or liens o… Read Full Report ⇒ |
![]() | Steve Huntsville, AL, United States 2012-04-05 21:57:43 Classified Ads Scam Craigslist (craiglist.com) | Scammer Information Hello ,
My name is Patricia A. Meyer, and I'm emailing you about the (2)2008 YAMAHA VX DELUXE I have for sale. Jet skis are in perfect condition, with no need for any additional repairs. Flawless exterior/interior condition, no scratches and no dents. The jet skis had never been in salt water. They have 13 Hours and 20 Hour and they come with a clear title with no loans or liens on it. The price was reduced at $4,100 as I need to sell jet skis before the 12th of April when I… Read Full Report ⇒ |
![]() | Curt Queen Creek, AZ, United States 2012-04-05 20:19:49 Classified Ads Scam Craigslist (craiglist.com) | Scammer Information
This is from a craigs list add:
Hello ,
My name is Patricia A. Meyer, and I'm emailing you about the 2005 Yamaha YZF-R1 Raven I have for sale. The bike is in perfect condition, with no need for any additional repairs. Flawless condition, no scratches and no dents. It has never been involved in an accident. The mileage is 5,400, with a 989 cc engine size. It has a clear title with no loans or liens on it. The price was reduced at $3,900 as I need to sell the bike before the 1… Read Full Report ⇒ |
![]() | ihateshadypeople Minneapolis, MN, United States 2012-04-05 16:53:48 Classified Ads Scam Craigslist (craiglist.com) | Scammer Information On Thursday, April 5, 2012, liela kush wrote:
> Thanks for getting back to me... My name is Liela Kush (F),I am 25yrs
> old,I am fun loving, personal, friendly,clean, caring,and respectful
> of others. a non-smoker, don't do drugs, i drink occasionally,and
> drama free.And am okay with the price and everything.I graduated last
> year in France, I am single and have no children ...i do bible study,
> and sometimes we do karaoke night with my roommate… Read Full Report ⇒ |
![]() | ihateshadypeople Minneapolis, MN, United States 2012-04-05 16:52:31 Classified Ads Scam Craigslist (craiglist.com) | Scammer Information ---------- Forwarded message ----------
From: Sharon Hill
Date: Thu, Apr 5, 2012 at 1:38 AM
Subject: Reply asap
To:
Hi again ,
Thanks once again for the quick reply I would have loved to call You
but am leaving now to see my sick uncle in Finland ,i can only
communicate through email but I will, whenever i get there but before
that i will want to secure the place, I am very happy meeting a person
like you It 's nice reading from you again and i will … Read Full Report ⇒ |
![]() | ihateshadypeople Minneapolis, MN, United States 2012-04-05 16:50:01 Classified Ads Scam Craigslist (craiglist.com) | Scammer Information Thank you for your blog, and I received similar scams from 3 different people asking me to pay for their moving expenses with checks they said they would send me, so I thought I would report them to you. This is the first address (though she uses 2 e-mail address under her name).
FRANCA MARTIN
michaeldebe12@gmail.com
smarkltd1@gmail.com
Hi
Thanks for your response, My name is Franca Martin (F),I am 25yrs
old,I am a fun loving,friendly,clean, caring,and respectful perso… Read Full Report ⇒ |
![]() | No Name Somewhere in United States 2012-04-03 20:00:12 Classified Ads Scam Craigslist (craiglist.com) | Scammer Information I understand the present condition as started in the advert and i'm okay with the asking price, i will not be able to come to look at it due to the long distant and the easiest way for me to make the payment is through a bank check, i'll wait until your bank clears the check before we proceed with the pickup. I'll also take care of the pickup and delivery when the check cleared, provide me your name, address, city, state, zip code for me to issue the check to you and also you… Read Full Report ⇒ |
![]() | John Jacob Jinglehiemer Somewhere in United States 2012-04-03 11:20:54 Classified Ads Scam Craigslist (craiglist.com) | Scammer Information also may come across as kfelsnf@yahoo.com
notice the 3 "L"s in the willlosep@gmail.com
claims to live at 440 N 200 W. Logan, Utah
the scam email
"I understand the present condition as started in the advert and i'm
okay with the asking price, i will not be able to come to look at it
due to the long distant and the easiest way for me to make the payment
is through a bank check, i'll wait until your bank clears the check
before we proceed with the pickup. I'll al… Read Full Report ⇒ |
![]() | No Name Somewhere in United States 2012-04-03 00:22:53 Classified Ads Scam Craigslist (craiglist.com) | Scammer Information This is what he emailed:
I understand the present condition as started in the advert and i'm okay with the asking price, i will not be able to come to look at it due to the long distant and the easiest way for me to make the payment is through a bank check, i'll wait until your bank clears the check before we proceed with the pickup. I'll also take care of the pickup and delivery when the check cleared, provide me your name, address, city, state, zip code for me to issue t… Read Full Report ⇒ |
![]() | SRS Livingston, TX, United States 2012-03-27 17:14:51 Classified Ads Scam Craigslist (craiglist.com) | Scammer Information Hello,
My name is Lauren Neil, I'm emailing you regarding the 2008 Polaris RZR that I have for sale. The unit is in perfect condition, with no need for additional repairs, dings, special marks whatsoever, never been involved in any accidents. It has 1,218 miles, automatic transmission, 800 cc engine 4 wheel drive and it has a clear title. I'm selling the quad because my 21's years old son died 2 months ago in a car accident. A drunk driver hit him and his fiancee. It was hi… Read Full Report ⇒ |
![]() | No Name UnknownTown, ZZ, United States 2012-03-26 17:45:43 Classified Ads Scam Craigslist (craiglist.com) | Scammer Information Hi ,
My name is Justine Riner, and I'm emailing you regarding the 2008 Harley Touring Motor Trike that I have for sale. The bike is in perfect condition, with no need for any additional repairs. No scratches and no dents. It has never been involved in an accident. The mileage is 9,500, with an 1450cc engine size. It has a clear title with no loans or liens on it. I'm selling the bike because my 21's years old son died 2 months ago in a car crash. A drunk driver hit him an… Read Full Report ⇒ |
![]() | Bill UnknownTown, ZZ, United States 2012-03-26 17:02:24 Classified Ads Scam Craigslist (craiglist.com) | Scammer Information Hi ,
My name is Justine Riner, and I'm emailing you regarding the 1997 Fleetwood Pace Arrow that I have for sale. The Rv 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 59,047, automatic transmission. It has a clear title with no loans or liens on it. I'm selling the Rv because my 21's years old son died 2 months ago in a car crash… Read Full Report ⇒ |
![]() | Jessica Ruffolo UnknownTown, ZZ, United States 2012-03-25 23:43:09 Classified Ads Scam Craigslist (craiglist.com) | Scammer Information answered an advertisement for selling items without a picture listing asking for name address and telephone number to purchase items. Stated will send a check for over the amount in further emails to pay for the movers as he indicated it had to be from the seller's end. Got my name email phone and address from this individual. He is apparently based out of Utah as his physical address is there. 440 N 200 W. Logan, UT 84321… Read Full Report ⇒ |
![]() | No Name UnknownTown, ZZ, United States 2012-03-22 20:14:40 Classified Ads Scam Craigslist (craiglist.com) | Scammer Information I emailed about an ad on craigslist, here is the correspondence:
From: justine_e_riner01@hotmail.com
To:
Subject: 1999 Holiday Rambler Admiral 32S
Date: Thu, 22 Mar 2012 19:58:03 +0000
Hi ,
My name is Justine Riner, and I'm emailing you regarding the 1999 Holiday Rambler Admiral 32S that I have for sale. The Rv 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… Read Full Report ⇒ |
![]() | No Name Detroit, MI, United States 2012-03-04 10:11:56 Classified Ads Scam Craigslist (craiglist.com) | Scammer Information Loser is trying to purchase my vehicle that was listed on craigslist. Again, pretending to be a marine overseas and you can guess the rest.… Read Full Report ⇒ |
![]() | Sick of it San Francisco, CA, United States 2012-03-02 23:23:49 Classified Ads Scam Craigslist (craiglist.com) | Scammer Information I have been approached at least 50 times by scammers with every concievable story. Pay pal info, make money at home, bank info, remove my advert, the shipper who will come pick up the item, pay me more, etc. I since have made it clear with each email my products will not leave my premises without green back American dollars in my hand & they hardly ever email back once they realize you are on to them. Its just that elderly & younger people could really be taken in by this. Se… Read Full Report ⇒ |
![]() | No Name Jacksonville, FL, United States 2012-02-24 23:48:19 Classified Ads Scam Craigslist (craiglist.com) | Scammer Information Here are her two emails to me - in reply to a craigslist ad I posted. You'll see how personal she gets to sound legit!!
FIRST EMAIL:
Ok, thank you for letting me know. Turns out i can't really get it right now regardless… my cousin just crashed the back of my van and now i have to see how much the damage will be to do the repair. ugh!
Im so happy nobody got hurt but of course it has to happen NOW, when i am finally earning very good money with this work from home prog… Read Full Report ⇒ |
![]() | No Name Bozeman, MT, United States 2012-02-21 01:50:35 Classified Ads Scam Craigslist (craiglist.com) | Scammer Information His address: 440 N 200 W. Logan, UT 84321
I received the following email in response to a Craigslist ad I placed:
"I understand the present condition as started in the advert and i'm
okay with the asking price, i will not be able to come to look at it
due to the long distant and the easiest way for me to make the payment
is through a bank check, i'll wait until your bank clears the check
before we proceed with the pickup. I'll also take care of the pickup
and delivery when … Read Full Report ⇒ |
![]() | Bill Fee Pleasant Hill, CA, United States 2012-02-17 00:51:47 Classified Ads Scam Craigslist (craiglist.com) | Scammer Information Had a car for sale on Craigslist for $16900. Here is what she sent by email: "Thanks so much for your swift response, am highly interested in purchasingthis item and i will like to offer you $17,100 for the item, only if youconsider my offer as your concluding buyer and also i may not be able tocome down to you to check the item due to some vital reasons and for thenature of my work, additionally you will not be responsible for theshipping arrangement and the shipping fee onl… Read Full Report ⇒ |
![]() | BTDB Somewhere in United States 2012-02-11 19:23:53 Classified Ads Scam Craigslist (craiglist.com) | Scammer Information From this address debuifuk@gmail.com with reply to c99robinson@gmail.com as below
From: debuifuk@gmail.com
Subject: Popup 2002 Coleman Cheyenne - $3500 (Ponte Vedra)
Date: February 10, 2012 9:49:16 PM EST
To: tt9s3-2813148938@sale.craigslist.org
Reply-To: c99robinson@gmail.com
** CRAIGSLIST ADVISORY --- AVOID SCAMS BY DEALING LOCALLY
** Avoid: wiring money, cross-border deals, work-at-home
** Beware: cashier checks, money orders, escrow, shipping
** More … Read Full Report ⇒ |
![]() | No Name Somewhere in United States 2012-02-01 00:58:12 Classified Ads Scam Craigslist (craiglist.com) | Scammer Information This is one of those scammers pretending to be interested in an item for sale on Craigslist. After the first email about the car accident and not being able to buy my item but telling me about a work from home program I get another one a few days later. Here's the text of the new scam site:
Hi,
Just letting you know that my sister decided to sign up for a different work from home program because she didnt wanna pay the $100.. she didnt have the money and wouldnt even borro… Read Full Report ⇒ |
![]() | Anonymous Saint Paul, MN, United States 2012-01-22 22:14:33 Classified Ads Scam Craigslist (craiglist.com) | Scammer Information I posted several things to sale in craigs list and she answered about three of them wiht the same question which sounded mistrustful to me so ... here it is:
do you still have this if so please let me know where and when I can pick it up thank you.
Margo"
when I answer her telling her that items were available here is what I got (and did not respond or open link) as it seemed strange and fishy:
K, thank you for replying. Turns out i cant get it now anyway… my cousin j… Read Full Report ⇒ |
![]() | Sandy Cumberland, RI, United States 2012-01-21 23:13:32 Classified Ads Scam Craigslist (craiglist.com) | Scammer Information I listed a text book on Craigslist to sell. I received an email asking if the book was available. I replied that it was. then I received the following message.
Ok, thank you for getting back to me. It turns out i shouldnt buy it right now anyhow… my nephew just put a big dent in my jeep so now i need to find out how much money it'll cost me to fix it. UGH!
Im so happy that he didn't get hurt but of course it just had to happen now, when i'm finally earning good… Read Full Report ⇒ |
![]() | Anonymous Somewhere in United States 2012-01-20 18:29:16 Classified Ads Scam Craigslist (craiglist.com) | Scammer Information I was nearly scammed by this lady. i did almost fall for it. This was in response to a Craigslist ad i had posted and after going back and forth about where to meet this is what i got:
OK, thanks for letting me know. It turns out i cant get it now anyways… my nephew just put a huge dent in my van so now im gonna need to find out how much money its gonna cost to repair it. UGH!
Thank god he's ok but of course it just had to happen NOW, when i'm finally earning very… Read Full Report ⇒ |