Fake/Counterfeit Goods TipOff Reports for Craigslist (craiglist.com)| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Nieuw-Vennep, North Holland, Netherlands 2015-10-10 10:02:14 Fake/Counterfeit Goods Craigslist (craiglist.com) |   Investment Fraud Scammer Information II was first contacted by email by Alan Bernard
hired them to film a commercial for my business.Not only did they ask for money up front ($38,000), but they never even did one frame of shooting.
Everytime an excuse. When I finally asked for a refund they not only refused, but tried to get me to invest $50,000 more in their business. They don't have a business unless you consider talking people's money and giving them nothing in return a business. They ought to be investi… Read Full Report ⇒ |
  | No Name Somewhere in United States 2015-08-11 16:07:57 Fake/Counterfeit Goods Craigslist (craiglist.com) | 2006 Toyota Tacoma Craigslist Scammer Information selling Tacoma in Chataqua. same Email Template as Pamela Salas Scams.
Email Reads:
Hi ,
Sorry for delay, my name is Pamela, happy to see you are interested in my 2006 Toyota Tacoma. Let me give you a few details about it. Really good shape, never had any problems with it, no scratches or dents, Non-smoker, 111,440 Mileage, automatic transmission, 4.0L V6 engine, the title is clear in my name.
The price was reduced at $1,900. Photos available here: http://www.use.co… Read Full Report ⇒ |
 | Anonymous Athens, AL, United States 2014-03-17 21:01:24 Fake/Counterfeit Goods Craigslist (craiglist.com) | +1 CraigsList Autotrader WareHouse Military Scam Scammer Information Below is my full email conversation in descending order.
I have reported to CraigsList but the listing is still active - it's been 24 hours.
Thanks much,
Craig
… Read Full Report ⇒ |
 | Anonymous Atlanta, GA, United States 2014-02-12 19:11:27 Fake/Counterfeit Goods Craigslist (craiglist.com) | Ford Explorer 2004(LOW MILES) - $2000 Scammer Information This is a great car. Please text/call me with any questions 940-745-6656 … Read Full Report ⇒ |
| unknown Baton Rouge, LA, United States 2014-02-11 20:09:52 Fake/Counterfeit Goods Craigslist (craiglist.com) |  +1 Untitled Fake/Counterfeit Goods on Craigslist (craiglist.com), ref:16403 Scammer Information Selling a 4x4 John Deere tractor from multiple cities and also has a piano with multiple ads. Wants payment before you receive the goods.
… Read Full Report ⇒ |
 | annette Somewhere in United States 2013-10-16 23:05:01 Fake/Counterfeit Goods Craigslist (craiglist.com) | refrigetaor scam Scammer Information said he was selling 2013 refrigerator model lg.,offered warranty ,wanted 1100 dollars ,plug it in it light up delivered it to my home for cost refrigerator was a shell never worked,… Read Full Report ⇒ |
| A Steen Lillington, NC, United States 2013-10-13 07:18:06 Fake/Counterfeit Goods Craigslist (craiglist.com) |  1998 Goldwing Trike text only (708)953-8262 Scammer Information These people are posting pics of a 1998 Honda Goldwing Trike. If you google the VIN number you can see that the trike was burned beyond repair http://www.autobidmaster.com/carfinder-online-auto-auctions/lot/11200271/COPART_1998_HONDA_GL1500SE_BILL_OF_SALE_PART_ONLY_NO_TITL_LEXINGTON_WEST_KY/. 1HFSC2231WA004604 These people was contacting me saying that they was in the military and that they would ship the trike to my home to test drive it. The address I was given for the S… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-04-17 17:35:48 Fake/Counterfeit Goods Craigslist (craiglist.com) | smartholidaysrental.com Scammer Information Rental scam. Connected also to probestholidays.com. Look for the following address: Street: Flat 3 Midwintr Court 78
City: Harrow
State: London
Country: United Kingdom
… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-03-05 19:36:56 Fake/Counterfeit Goods Craigslist (craiglist.com) | 2008 jeep liberty Scammer Information details stated there is a car for sale in this case a 2008 jeep liberty ..the ad stated they will use google wallet service to perform the sale and transfer and deliv3ery of the vehicle ..you get a very convincing email with all the rules and policies and an acct nmbr but nothing else in return ..theres an 800 nmbr but you get the same agent so to speak on the line...… Read Full Report ⇒ |
| Donna Wesely Breda, IA, United States 2013-02-18 16:02:38 Fake/Counterfeit Goods Craigslist (craiglist.com) | +1 2009 Toyota Highlander Hybrid Limited Scammer Information Mia was supposedly selling a Toyota Highlander for $8600. Here is a copy of the emails she sent me:
Glad to see you want the SUV. Here are some details about it: very good shape, no known mechanical issues, without scratches or dents, and it has never been involved in any kind of accidents. The mileage is 88,107, automatic transmission, with an 6 Cyl 3.3L engine, AWD, light green exterior and tan interior. I legally own a clear title, free of any liens or loans, under my n… Read Full Report ⇒ |
| Anonymous Lynnwood, WA, United States 2013-02-06 23:15:43 Fake/Counterfeit Goods Craigslist (craiglist.com) | 2009 Honda Civic EX-L Scammer Information email correspondence:
Hey Rob,
Glad to see you want the car. Here are some details about it: very good shape, no known mechanical issues, without scratches or dents, and it has never been involved in any kind of accidents. The mileage is 59,000, automatic transmission, with an 4 Cyl 1.8L engine, FWD, red exterior and black interior. I legally own a clear title, free of any liens or loans, under my name. The price that I'm asking is $4,400. Just want to sell it ASAP, so I am … Read Full Report ⇒ |
| 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 ⇒ |
| 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 ⇒ |