Identity Theft TipOff Reports for Craigslist (craiglist.com)| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Old Greenwich, CT, United States 2016-03-21 16:55:45 Identity Theft Craigslist (craiglist.com) |   Carter tylerrhf@gmail.com Scammer Information … Read Full Report ⇒ |
  | Anonymous Somewhere in India 2014-04-29 08:02:21 Identity Theft Craigslist (craiglist.com) | +1 Craigslist 8 rue St. Paul, 75004 Paris Scammer Information Please see the detailed email below concernign his/her assumed identity. The demand was for western union money transfers because "her" bank accoutn wasn't set up in aberdeen...
She/he also gives the email address on the craigslist post so as to communicate directly with the person. Most people allow the communication to go through craigslist...
Email:
Pleased to read from you and thanks for your interest. Its available for both long term and short term duration. So it sui… Read Full Report ⇒ |
 | Anonymous Honolulu, HI, United States 2014-02-21 21:28:22 Identity Theft Craigslist (craiglist.com) |  Phishing for personal information, paypal address, and potentially money Scammer Information I put an item for $700 on craigslist for sale. "She" contacted me via text message on my cell and wanted to know the final price I asked. The number displayed in my cell phone was: 1-662-268-6265 and I was asked to write her an email to samanthasmga@gmail.com.
After I sent her an email (was not suspicious at that time) and email came back offering me MORE than I asked, and telling me she was out of state and would like to get my paypal address for sending me money. By this t… Read Full Report ⇒ |
 | Anonymous Alpharetta, GA, United States 2014-02-17 13:28:54 Identity Theft Craigslist (craiglist.com) | Craig's List rental property Scammer Information _.,._,,,==,=,_..==,,-_.--
..=__,==-=.=_.,_.--__,,.-_=-_,-.---=-,,
=.,.,,___,--.=-=.-..-..,_.,_
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Hi,
First and foremost, thank you for your interest in the home. I am available to show the house this week if that fits your schedule.
Just to give you a little more information about the home, the water, trash
and garbage are paid by us. The security deposit can be paid in 2 installments if money is tight. (I know how that can be).
The house has a … Read Full Report ⇒ |
 | Anonymous Manhattan, KS, United States 2014-01-08 16:34:00 Identity Theft Craigslist (craiglist.com) | Rental Scam Scammer Information I inquired about a rental property and they made every effort to send me to the web link and enter information for a credit report. If you read the email it just wreaks of a scam and it is a response from a different email address than the original.… Read Full Report ⇒ |
 | Anonymous Crossett, AR, United States 2013-08-20 16:46:19 Identity Theft Craigslist (craiglist.com) | +2 Craigslist Personal Assistant scam Scammer Information hello,
I am replying back to your message concerning the job posted on Craigslist in which you're interested in,your application was received, unfortunately the position already been filled, but there's another position to be filled, if you will be interested.
I have gone through your Resume/email and am quite impressed, i think you are the right person for this job. I have had a previous Personal assistant who has been very commendable in her activities and who has been … Read Full Report ⇒ |
| Anonymous Upland, CA, United States 2013-04-16 04:40:31 Identity Theft Craigslist (craiglist.com) | Phishing attempts Scammer Information This guy would offer you to buy your car and would tell you that he added $900 dollar in you paypal account in order for you to send money to a shipping company called DAS Auto Transport for $900 to clear the pending transactions. Below is the bogus receipts that he well send to you to make it look legit.
"You have received a PayPal Payment of $5,500.00 USD from Jeremy Cole (jearmycurve2050@gmail.com).
A temporary hold has been placed on this transaction!
As men… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2012-12-23 23:11:25 Identity Theft Craigslist (craiglist.com) | Tracking Number (F)HP97 753 584 1405 4868 Scammer Information I am prompted to "Download Postal receipt."
My computer detects something is wrong and i can't download. … Read Full Report ⇒ |
 | Anonymous Huntsville, AL, United States 2012-11-26 15:29:47 Identity Theft Craigslist (craiglist.com) | interested in purchasing your motor Scammer Information Looking to buy your engine,thanks for pictures(never sent any)need your pay pal Id. And pic up address.this guy is searching Craig's list.… Read Full Report ⇒ |
 | Nolan Belk North Wilkesboro, NC, United States 2012-09-24 13:30:52 Identity Theft Craigslist (craiglist.com) | Craigslist offer Scammer Information
Joseph William vvbnvfc@yahoo.com
Thanks for your quick response, i'm okay with the presentcondition
asstarted in the advert and the askingprice. i will not be able to
cometo look at it due to thelong distant and the easiest way for me
tomake thepayment is through a bank check, i'll wait until your
bankclears the check before we proceed with the pickup.I'llalso
takecare of the pickup and delivery when thecheck cleared, provide
meyour name, address, city,state, zip code for m… Read Full Report ⇒ |
| Thomas Foote Ville Platte, LA, United States 2012-08-18 16:50:18 Identity Theft Craigslist (craiglist.com) | +2 craigslist scam Scammer Information He texted about a car hoist. Said price was right and he only trusted www.google.checkout.com I had never heard of it so went to computer and used bing and google and sure enough poped rite up with all the google sites immediatly.
Then since it was googled on google i thought it to be safe and signed up using a debit card on a barely used account that rarely has any real cash in it for online purchases only. They (google.checkout) sent a confirmation text then an email verif… Read Full Report ⇒ |
| WAYOUT Columbus, OH, United States 2012-07-30 02:10:36 Identity Theft Craigslist (craiglist.com) | LOOK OUT FOR JOSEPH WILLIAMS USING ANOTHER NAME JOEL TODD Scammer Information TODDJOEL19@LIVE.COM HE HAS BEEN USING GOOGLE CHECKOUT ASKING PEOPLE TO SET UP ACCOUNT
AND HAVING THEM BELIEVE THERE IS MONEY BEING WIRED TO THIS ACCOUNT
I HAVE GOOGLE HIS EMAIL TO FIND OUT HE IS STEALING PEOPLES IDENTIY THREW THIS ACCOUNT
HE WAS TRYING TO BUY A PAINTING FROM ME BUT I WASN'T TOLD I WAS SUPPOSED TO
SEND MONEY TO MAKE MONEY.… Read Full Report ⇒ |
| Lee Ewing Frisco, TX, United States 2012-07-27 17:25:31 Identity Theft Craigslist (craiglist.com) | Response to a classified ad from Craigslist Scammer Information This is the email I received from this person. This person also uses the email address JullianKamely11@gmail.com as you will see below. I have notified Craig's about this person.
Hello,
I am sorry for not getting back to you sooner, i was out of town for
emergency,thanks you for the response, am okay with condition on the
Craigslist. I am ready to make instant purchase. My mode of payment
would be in Certified Check and i will arrange for a local pick up as
soon as you get … Read Full Report ⇒ |
| Lee Ewing Frisco, TX, United States 2012-07-27 17:16:50 Identity Theft Craigslist (craiglist.com) | Had an ad on Craig's and they replied with wanting to purchase with Cashiers Check Scammer Information This is the form email that you will receive by this person. I have reported their email address to Craigslist! Lee
Hello,
I am sorry for not getting back to you sooner, i was out of town for
emergency,thanks you for the response, am okay with condition on the
Craigslist. I am ready to make instant purchase. My mode of payment
would be in Certified Check and i will arrange for a local pick up as
soon as you get the payment, . I really wish to be there to check out
the item b… Read Full Report ⇒ |
| Lee Ewing Frisco, TX, United States 2012-07-27 17:16:33 Identity Theft Craigslist (craiglist.com) | Had an ad on Craig's and they replied with wanting to purchase with Cashiers Check Scammer Information This is the form email that you will receive by this person. I have reported their email address to Craigslist! Lee
Hello,
I am sorry for not getting back to you sooner, i was out of town for
emergency,thanks you for the response, am okay with condition on the
Craigslist. I am ready to make instant purchase. My mode of payment
would be in Certified Check and i will arrange for a local pick up as
soon as you get the payment, . I really wish to be there to check out
the item b… Read Full Report ⇒ |
 | Jamey Ryan Somewhere in United States 2012-07-13 12:18:28 Identity Theft Craigslist (craiglist.com) | +5 1993 Airstream Excella '30 Scammer Information Person is advertising a 1993 Airstream Excella 30 ft for $4100, should sell for about $10,000 more. I emailed the seller and immediately they changed the location from Richmond VA to Norfolk VA, and by the end of the day (6/12/12) it was advertised in Raleigh NC. I emailed for info and got the following (below) in return. After a few searches, it is obvious that this person is not in the military, or selling an RV.
Bennett Kristin MSgt USAF ANG 184 MUNS MXWPB [kristin.ben… Read Full Report ⇒ |
 | Russ Somewhere in United States 2012-07-11 05:11:02 Identity Theft Craigslist (craiglist.com) | +1 craigslist scam Scammer Information I am selling a pontoon and received this email. Seemed A little fishy. So I googled name and found this site. Did not respond anymore and won't open any further emails he may send.
Jason Buller jasonbuller10@gmail.com
9:26 PM (2 hours ago)
to me
Thanks for your mail. Am interested in buying this and i will paying you the asking price so consider me as your favorite buyer as i will like to have some more pictures if you have them. I would be glad to pay for it as soon as po… Read Full Report ⇒ |
| David Orange Park, FL, United States 2012-07-09 06:00:20 Identity Theft Craigslist (craiglist.com) | +1 amazon@buyers-protection-programs.com Scammer Information amazon@buyers-protection-programs.com
Dear David NXXXXXXX,
Below you can find your Secure Amazon Invoice # 1055426:
Order Information:
Seller: Linda Miller For any questions you can call Amazon
1400 Huntoon St. Customer Support Center: 1-877-357-4092.
Topeka KS 66501
Item: 2009 Yamaha YZF R6â€â€
Title Clear
VIN: JYARJ16E99A01887
The item is currently stored with all the paperwork in Amazon's warehouse number 38, in Topeka KS.
Order Summary:
Details:
In… Read Full Report ⇒ |
| No Name El Paso, TX, United States 2012-07-04 02:52:50 Identity Theft Craigslist (craiglist.com) | 2006 Yukon Denali XL scam from the same person Scammer Information To the person who started the claim about this fkn scammer, It happened the same to me barely two days ago. Can you please contact back to this webpage, I want my money back and Ill do everything to get it back. Can you tell me what did you do do get your money back please. Thank You… Read Full Report ⇒ |
| Greg Mathews Poulsbo, WA, United States 2012-05-08 01:48:26 Identity Theft Craigslist (craiglist.com) | craigslist posting 2006 Forest River Grand Surveyor - $4000 Scammer Information travel trailer - 2006 Forest River Grand Surveyor - $4000 (seattle )
--------------------------------------------------------------------------------
Date: 2012-05-05, 5:05PM PDT
Reply to: znqhz-2998623298@sale.craigslist.org [Errors when replying to ads?]
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unit is in very clean condition and is ready to be used today
… Read Full Report ⇒ |
| No Name Houston, TX, United States 2012-05-03 20:22:32 Identity Theft Craigslist (craiglist.com) | +1 Jane E Ransdell SSgt USAF ACC 23 FSS FSVF 2002 jeep wrangler $4500 Scammer Information Hello ,
My name is Jane Ransdell, and I'm emailing you about the 2002 Jeep Wrangler Sport TJ 4WD that 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 49,196, manual transmission, with an 6 Cyl 4.0L engine size, white exterior and black interior. It has a clear title with no loans or liens on it. The price was… Read Full Report ⇒ |
 | Pamela Holley Columbus, OH, United States 2012-04-30 16:22:32 Identity Theft Craigslist (craiglist.com) | Attorney Caldwell E. Powell Scammer Information Sent an email stating that Janet Brown had made me her benediciary to 10 million dollars.… Read Full Report ⇒ |
| Anonymous Spokane, WA, United States 2011-09-08 18:13:59 Identity Theft Craigslist (craiglist.com) | Your posting is being blocked (Blocking Log Entry 3068403) Scammer Information Here is what it reads:
"Your posting is being blocked (Blocking Log Entry 3068403):
Common reasons include:
Essentially the same item has been posted to multiple cities or categories, or more than once in 48 hours
Post contains a link or URL to a commercial website or auction
Personal ad appears to contain a phone #, email address, or URL
To avoid deletion of your Craigslist account please Sign In :
Confirm your Craigslist account.
Many other possible reason… Read Full Report ⇒ |