| Scam Reporter | Scam Tips Received
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| Anonymous
Salvador, Bahia, Brazil
2012-10-12 12:27:33
Fake/Counterfeit Goods
Other Auction site |  WILLED $10,000,000.00 Attn; Beneficiary
12th October 2012
Greetings,
Don't be offended, I came across your profile when I was browsing on the internet and you really got me interested. My name is Mrs. Rachel Williams , I have decided to donate what I have to you. I was diagnose... ⇒ more |
| Anonymous
San Francisco, CA, United States
2012-10-11 14:33:33
Fake/Counterfeit Goods
Craigslist (craiglist.com) |   2006 Ranger Reata Selling boat under value as a divorcee.... ⇒ more |
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| Anonymous
Chelsea, AL, United States
2012-10-03 10:55:44
Fake/Counterfeit Goods
Craigslist (craiglist.com) | 2001 ranger comanche 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 ... ⇒ more |
| No Name
Winchendon, MA, United States
2012-09-29 13:25:44
Fake/Counterfeit Goods
Craigslist (craiglist.com) | 2008 Honda Accord EX-L $4800 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 transmissi... ⇒ more |
| 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 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 accid... ⇒ more |
| 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 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 accid... ⇒ more |
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| Leroy
Somewhere in United States
2012-08-25 01:31:31
Fake/Counterfeit Goods
Craigslist (craiglist.com) | Craigslist 1999 Suzuki Hayabusa 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. ... ⇒ more |
| Leroy
Somewhere in United States
2012-08-25 01:27:24
Fake/Counterfeit Goods
Craigslist (craiglist.com) | Craigslist 1999 Suzuki Hayabusa 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. ... ⇒ more |
| 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 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 tri... ⇒ more |
| No Name
Great Falls, MT, United States
2012-08-17 00:35:45
Fake/Counterfeit Goods
Other Payment Site | Craigs List 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 135... ⇒ more |
| 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 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... ⇒ more |
| paddleduck julie
Dallas, TX, United States
2012-08-10 21:26:12
Fake/Counterfeit Goods
Craigslist (craiglist.com) | kristin.bennett30@msn.com 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 s... ⇒ more |
| 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
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 bec... ⇒ more |
| JS Rycroft
Guthrie, OK, United States
2012-07-21 16:30:31
Fake/Counterfeit Goods
Craigslist (craiglist.com) | +2 1992 Coachman Catalina Sport RV 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.
... ⇒ more |
| Dorean
Princeton, MN, United States
2012-07-19 13:48:57
Fake/Counterfeit Goods
Craigslist (craiglist.com) | 1999 Holiday Rambler Admiral 32S 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.
... ⇒ more |
| Nearly Scammed
Somewhere in United States
2012-07-16 19:29:40
Fake/Counterfeit Goods
Craigslist (craiglist.com) | 2001 Sea Doo Challenger 1800 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 shippin... ⇒ more |
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| 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 | Name:
Edmund Cline | Email Address:
| Scam Website:
| Fax:
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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 almo... ⇒ more |
| 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 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 ski... ⇒ more |
| Alex
Milan, Milan, Italy
2012-07-03 14:29:56
Fake/Counterfeit Goods
| GLOBAL TICKET MARKET 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... ⇒ more |
| No Name
Kittanning, PA, United States
2012-06-21 03:36:48
Fake/Counterfeit Goods
Other Classifieds Site | TLA AWARDS DEPARTMENT FUNDS UNCLAIMED 1,750,233.99 GRANTED ECT..... ⇒ more |
| Marina Prinou
Athens, Attica, Greece
2012-06-08 09:24:52
Fake/Counterfeit Goods
Other Payment Site | +3 GLOBAL TICKET MARKET 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 anythin... ⇒ more |
| 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 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
sirnordl... ⇒ more |
| Chris
Somewhere in Australia
2012-04-30 21:04:21
Fake/Counterfeit Goods
Other Payment Site | http://www.perfume-amour.com/ 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 ... ⇒ more |
| Danilo M.Bautista
Pagadian, Province of Zamboanga del Sur, Philippines
2012-04-27 01:38:41
Fake/Counterfeit Goods
Yahoo | +1 selling cars 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
... ⇒ more |
| 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 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 transfe... ⇒ more |
Fake/Counterfeit Goods TipOff Reports
