Fake/Counterfeit Goods TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous San Francisco, CA, United States 2012-10-11 14:33:33 Fake/Counterfeit Goods Craigslist (craiglist.com) |   2006 Ranger Reata Scammer Information Selling boat under value as a divorcee.… Read Full Report ⇒ |
| Anonymous Chelsea, AL, United States 2012-10-03 10:55:44 Fake/Counterfeit Goods Craigslist (craiglist.com) | 2001 ranger comanche Scammer Information Tried selling me a boat that was not real. Same story that others on here got about recently getting a divorce andall and that boating was not her thing. Next email said all the bull about how to buy it. The fake email from amazon looked real bc it linked to the real site.… Read Full Report ⇒ |
| No Name Winchendon, MA, United States 2012-09-29 13:25:44 Fake/Counterfeit Goods Craigslist (craiglist.com) | 2008 Honda Accord EX-L $4800 Scammer Information Hey there,
My name is Anne Lissa, and I am happy to see you are interested in my 2008 Honda Accord EX-L. Really good shape, never had any problems with it, no scratches nor dents, the car is free of any accidents. It has 48,000 miles, automatic transmission, and a 6 Cylinders engine. White exterior, and tan interior. The title is legally under my name, clear, free of any liens or loans on it. I wanted sell it at its Blue Book value, but without any luck, so I changed up my m… Read Full Report ⇒ |
 | No Name New York, NY, United States 2012-09-27 14:37:49 Fake/Counterfeit Goods Craigslist (craiglist.com) | Jenny R. Kruger - 2004 Toyota Tacoma SR5 for $4,000.00 Scammer Information First response after show of interest: My name is Jenny, happy to see you are interested in my Toyota Tacoma. Let me give you a few details about it. Really good shape, never had any problems with it, no scratches nor dents, the truck is free of any accidents, 95,695 miles, automatic transmission, 6 Cyl 3.4L engine, silver exterior/tan interior, the title is legally under my name, clear a… Read Full Report ⇒ |
| Anonymous Butler, AL, United States 2012-09-27 14:35:12 Fake/Counterfeit Goods Craigslist (craiglist.com) | +6 Jenny R. Kruger - 2004 Toyota Tacoma SR5 for $4,000.00 Scammer Information First response after show of interest: My name is Jenny, happy to see you are interested in my Toyota Tacoma. Let me give you a few details about it. Really good shape, never had any problems with it, no scratches nor dents, the truck is free of any accidents, 95,695 miles, automatic transmission, 6 Cyl 3.4L engine, silver exterior/tan interior, the title is legally under my name, clear and free of any liens or loans. I wanted sell it at its Blue Book value but without any … Read Full Report ⇒ |
| Leroy Somewhere in United States 2012-08-25 01:31:31 Fake/Counterfeit Goods Craigslist (craiglist.com) | Craigslist 1999 Suzuki Hayabusa Scammer Information I was searching for a motorcycle and came across an ad on craigslist. Cheryl Grant supposedly had just got a divorce and was needing to sell this motorcycle because she had no use for it. I was to go my bank in person and make a wire transfer for $3800. I was told the money would sit in an account for a few days until I received the bike.
Below you can find your Secure Amazon Invoice # 785610507:
Order Information:
Seller:
Cheryl Grant
For any questions you can call Amaz… Read Full Report ⇒ |
| Leroy Somewhere in United States 2012-08-25 01:27:24 Fake/Counterfeit Goods Craigslist (craiglist.com) | Craigslist 1999 Suzuki Hayabusa Scammer Information I was searching for a motorcycle and came across an ad on craigslist. Cheryl Grant supposedly had just got a divorce and was needing to sell this motorcycle because she had no use for it. I was to go my bank in person and make a wire transfer for $3800. I was told the money would sit in an account for a few days until I received the bike.
Below you can find your Secure Amazon Invoice # 785610507:
Order Information:
Seller:
Cheryl Grant
For any questions you can call Amaz… Read Full Report ⇒ |
| Cj Somewhere in United States 2012-08-20 03:30:30 Fake/Counterfeit Goods Craigslist (craiglist.com) | +1 2006 Jayco Jay Feather LGT 29Y Bunkhouse Travel Trailer Scammer Information Im Karen, and I am glad to see so much interest in my Jayco Jay Feather. Its in really good shape, I never had any problems with it, you don't have to invest money in it. I have the title, in my hand, clear, free of any liens or loans on it. At first I tried to sell it at its Blue Book value, but I changed up my mind and reduced the price drastically at $5,000. I got divorced recently, that is how I got the camper, and I am trying to sell it because as a single woman I am not… Read Full Report ⇒ |
| No Name Great Falls, MT, United States 2012-08-17 00:35:45 Fake/Counterfeit Goods Other Payment Site | Craigs List Scammer Information Hi,
My name is Julia, and I'm emailing you about the Bayliner 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. Has a 135HP Mercruiser 3.0L 4 Cyl engine with only 90 hours on it and it comes with trailer and all the extras included. I legally own a clear titles (for boat and trailer), free of any liens or loans, under my name. The price was re… Read Full Report ⇒ |
 | Veli Kotilainen Tampere, Pirkanmaa, Finland 2012-08-15 11:59:46 Fake/Counterfeit Goods Yahoo |  They took twice from my wife´s bank account 49 euro money Scammer Information They had send me an ad where they promised nokia mobile phone by paying 1 euro to their bank account. Next they asked number of the credit card. And we found out that they had taken 49 euros twice from there. And those mobile phones never arrived… Read Full Report ⇒ |
| paddleduck julie Dallas, TX, United States 2012-08-10 21:26:12 Fake/Counterfeit Goods Craigslist (craiglist.com) | kristin.bennett30@msn.com Scammer Information claim to be kristin bennett and in the military
has to sell a motorcycle, boat, car or trailer before she ships off to war and
Allysum Fox is the supposed Financial Agent at First Midwest Bank collecting the money
My dad found on Amazon and it was never shipped
Allysum Fox was arrested by another victim in her home in Illinois
we will put a lien on her house to try and get our money back… Read Full Report ⇒ |
| No Name Platte City, MO, United States 2012-08-06 14:18:31 Fake/Counterfeit Goods Craigslist (craiglist.com) | +2 2003 Tioga Fleetwood 24D Motorhome Scammer Information
Hi Mike,
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 motorhome 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… Read Full Report ⇒ |
 | JS Rycroft Guthrie, OK, United States 2012-07-21 16:30:31 Fake/Counterfeit Goods Craigslist (craiglist.com) | +2 1992 Coachman Catalina Sport RV Scammer Information This RV is advertised on Craigslist Oklahoma City using exactly the same description as "August Moon" from your scam alert; except this person says she needs to sell the RV before July 30 when she will return to active duty in Afganistan.
… Read Full Report ⇒ |
 | Dorean Princeton, MN, United States 2012-07-19 13:48:57 Fake/Counterfeit Goods Craigslist (craiglist.com) | 1999 Holiday Rambler Admiral 32S Scammer Information Noticed an ad in craigslist & thought the deal too good to be true. While checking out about the item I noticed that MANY of these ads had been placed all over the United States. I emailed the person to see what would come back & this is their response.
Hello ,
My name is Maria, and I'm emailing you about the 1999 Holiday Rambler Admiral 32S I have for sale. The motorhome is in perfect condition, with no need for any additional repairs. Flawless exterior/interior condit… Read Full Report ⇒ |
| Nearly Scammed Somewhere in United States 2012-07-16 19:29:40 Fake/Counterfeit Goods Craigslist (craiglist.com) | 2001 Sea Doo Challenger 1800 Scammer Information She posted a boat for sale on Craigslist and requested email responses.
We responded and she sent us picures via photo bucket. Boat looked great.
She then sent emails saying she was in the military and the boat was at Amazon in Topeka Kansas for shipping. Amazon was to contact me regarding payment. Boat would ship and arrive within 3 dyas. Had 5 days to try it and then notify them. Money and payment would be secure.
I looked on Amazon and could not find the listing f… Read Full Report ⇒ |
| Cathy Glatt New Lebanon, OH, United States 2012-07-13 18:12:54 Fake/Counterfeit Goods Craigslist (craiglist.com) | 2005 Jayco Jayfeather 29N $3000 Scammer Information Advertised camper on Craigslist. Thought the price was a bit too good to be true, and started emailing him. He said he is only selling it so cheaply because he is being deployed to Afganistan and doesn't want it to "sit and get old in his backyard". I almost bought it! When he told me that he had amazon taking care of the sale, I was sent a contract and payment info. that looked very legit. Luckily, out of curiousity I googled the camper and it came up as a scam. When you cal… Read Full Report ⇒ |
| monica Valley Stream, NY, United States 2012-07-08 01:20:53 Fake/Counterfeit Goods Other Classifieds Site | +2 2006 YAMAHA FX CRUISER HO 3 PASS 4 STROKE ON TRAILER $2100 Scammer Information Email i received regarding a jet ski sale...
Hello,
Sorry for mailing you so late!
I'm glad that you're interested in my jet skis.The jet skis is in good condition, has no technical damages at all, no scratches or dents,no hidden defects.The jet skis has been looked after very well - washed and cleaned every two weeks.The seats are clean and not torn. The exterior is in excellent condition. It comes with all the documents needed for registration, it has a clear title a… Read Full Report ⇒ |
 | Alex Milan, Milan, Italy 2012-07-03 14:29:56 Fake/Counterfeit Goods | GLOBAL TICKET MARKET Scammer Information Do not use this site, are thieves, I sold two tickets for the final in monaco and I have not seen even one euro to date, only so many promises, rudeness and arrogance from people in the company.
Do not trust them.
Alex… Read Full Report ⇒ |
| No Name Kittanning, PA, United States 2012-06-21 03:36:48 Fake/Counterfeit Goods Other Classifieds Site | TLA AWARDS DEPARTMENT Scammer Information FUNDS UNCLAIMED 1,750,233.99 GRANTED ECT..… Read Full Report ⇒ |
  | Marina Prinou Athens, Attica, Greece 2012-06-08 09:24:52 Fake/Counterfeit Goods Other Payment Site | +3 GLOBAL TICKET MARKET Scammer Information Global ticket market sold us 25 tickets for the UEFA Champions League Final game in Munich on May 18, 2012. We have paid IN FULL by bank transfer and never received the tickets. We have asked for a full refund as agreed in advance, but haven't seen anything till this day. They keep avoiding contacting us and when calling them on the phone, no one is responsible for our case or always seems to be away.
The come by the name of Tom, James, John, Greg, etc. and the report a cert… Read Full Report ⇒ |
  | rod hull Quinta Do Conde, District of Setúbal, Portugal 2012-05-25 04:31:22 Fake/Counterfeit Goods Other Classifieds Site | He calls himself quiltymephadrone on topix.com full time scam merchant Scammer Information He has many schills working with him to give feedback on goods but no one ever really gets any goods. I believe he is based in Scotland but can't be 100% sure.
email addresses
rangers1690@hushmail.com
patrickmellor67@gmail.com
sirnordle@googlemail.com
UK Bank
mr l j gillies
santander
46715731
usernames
quiltymephadrone e
quiltymephadrone… Read Full Report ⇒ |
  | Chris Somewhere in Australia 2012-04-30 21:04:21 Fake/Counterfeit Goods Other Payment Site | http://www.perfume-amour.com/ Scammer Information This company http://www.perfume-amour.com/ sent me counterfeit perfume charged me hundreds of dollars. Fraudulently stated on customs declaration it was a gift value $20.
I was furious, I only shop online when I feel it is secure, saves me going out as I am 60 years old, and they have Amazon logo on bottom right corner. When you click on the Amazon logo it takes you to the site for payment. Contacting the perfume-amour, all emails sent to their listed addresses bounce back, … Read Full Report ⇒ |
  | Danilo M.Bautista Pagadian, Province of Zamboanga del Sur, Philippines 2012-04-27 01:38:41 Fake/Counterfeit Goods Yahoo | +1 selling cars Scammer Information he'll already got my money even withoutgiving any information like MTCN ang QA////i want to get rid of it..and make him beyond bars and get my money back
he took my monet
… Read Full Report ⇒ |
  | K Maple Ridge, British Columbia, Canada 2012-03-09 17:44:42 Fake/Counterfeit Goods Craigslist (craiglist.com) | Untitled Fake/Counterfeit Goods on Craigslist (craiglist.com), ref:1843 Scammer Information This email address is being recycled. It appears on this list in 2010 and 2011. I received an email with similar content a few weeks ago that used a different address (also on all the scam alert sites). The next email will ask me to pick up a money transfer at Western Union, forward payment to a nanny with no chequing account, etc...
I forwarded the last scam to craigslist because it was a reply to an ad I had put there. This email came from the 'contact us' link on my webs… Read Full Report ⇒ |
 | Anonymous Tel Aviv, Tel Aviv, Israel 2012-01-16 10:37:01 Fake/Counterfeit Goods Paypal (paypal.com) |  Poker scam Scammer Information This guy pretends to be a rakeback agent but in truth signs you up to a site where he is the only one who will be receiving rakeback from your account. Meanwhile he tries to convince you to send money to various accounts in return for "coaching" or stuff like that, connects it to the website www.pokerstrategy.com which I'm sure has no connection to him, he claims to be a coach there.
Skype: bpokerdeal
FTP: adela1, toporu, coasa
Stars: toporu, ghencea
paypal: equal1ty@yahoo.c… Read Full Report ⇒ |