Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Css Lake Saint Louis, MO, United States 2012-08-13 13:57:19 Classified Ads Scam Craigslist (craiglist.com) |   Would like to buy your item Scammer Information … Read Full Report ⇒ |
| Rob Long Chino Valley, AZ, United States 2012-08-13 12:20:34 Classified Ads Scam Craigslist (craiglist.com) |  +2 I placed a used car add on Craigs List Scammer Information He said he was ok with the asking price but could not come to get it, He needed my address so he could send a shipper to get the car. He wanted me to get a Google account so he could pay me. I said cash only and he went away.… Read Full Report ⇒ |
  | Cheryl Brisbane, Queensland, Australia 2012-08-13 07:41:37 Defective Products/Services | +5 Untitled Defective Products/Services , ref:4472 Scammer Information He first sent me a text message asking "Is your vehicle still for sale?please gt back to me with the lowest price and condition of it, get back to me through my email address (joneskyle02@gmail.com.)"
I emailed him back and received the usual email:
Thanks for mailing back.I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project.We do not have access to phone at the moment,its 15day… Read Full Report ⇒ |
 | David Benton Knightdale, NC, United States 2012-08-12 23:31:07 Classified Ads Scam Craigslist (craiglist.com) | Craigslist Scammer Frank Mullar f.mula1000@gmail.com Scammer Information Started out sending me an email to see if item still for sale (selling a chair) using djxtjtfj@gmail.com as email then sends second email with f.mula1000@gmail.com to me... Bad english, and I told him first that it was cash and carry.. still tried to run scam... DO NOT DO BUSINESS WITH ANYONE WHO USES THIS EMAIL TEMPLATE.. I HAVE SEEN DOZENS OF THEM FOR JUST ONE POST!
Hello! let's do like this, actually now I'm not in town for now, I came to visit my son so i wont be able… Read Full Report ⇒ |
 | Cindy New Castle, PA, United States 2012-08-12 20:46:19 Classified Ads Scam Craigslist (craiglist.com) | +1 Response tp Craigslist Posting Scammer Information Advertised furniture on Craigslist. Got the following response.
Larry Edward:
Thanks for the swift response, just to let you know that am okay with the condition and price of the item, am ready for the purchase and my form of payment will be by sending you Check via UPS next day delivery.
I'll be responsible for the pick-up and the pick up money will be included in your payment to avoid delay and to enable pick up company to schedule an appropriate time for the pick-up … Read Full Report ⇒ |
 | No Name Somewhere in Kuwait 2012-08-12 20:36:45 Classified Ads Scam Craigslist (craiglist.com) | +2 1999 John Deere 670 Tractor†Scammer Information If it's OK with you please let me know your phone # and as soon I'll get a chance i will get back to you with a phone call to discuss this sale further. 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 tractor 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 ar… Read Full Report ⇒ |
| No Name Kaufman, TX, United States 2012-08-12 19:30:58 Classified Ads Scam Craigslist (craiglist.com) | craig'slist Scammer Information
From: brenda walker [mailto:w.brenda46@gmail.com]
Sent: Saturday, August 11, 2012 9:24 AM
To:
Subject: Re: 03 Acura TL Type S - $2000
Please give me a little time to explain you the process of this transaction.
As I told you in my first e-mail, I've recently move to Bismarck, ND. Before leaving I had prearranged the deal with Google Checkout services so my presence isn't necessary. The vehicle is now located in ND, at the shipping company, ready to be delivered. … Read Full Report ⇒ |
 | fred sanford Bozeman, MT, United States 2012-08-12 18:14:13 Classified Ads Scam Craigslist (craiglist.com) | Re: John Deere Tractor 4105 - $24000 (Mesa) Scammer Information Trying to get paypal info
Thanks for the mail...I will appreciate more pictures..I am ready to buy it now ,and due to the nature of my work,phone calls making and visiting of website are restricted but i squeezed out time to check this advert and send you an email regarding it.i would be glad to pay for it as soon as possible though i will not be available to come for an inspection due to my tight
schedule.Kindly get back to me with the following questions below
1) W… Read Full Report ⇒ |
 | James Saemenes Covington, TN, United States 2012-08-12 15:16:45 Classified Ads Scam Craigslist (craiglist.com) | +1 RV Sale Scammer Information divorced sale of a $63,000.00 RV for $7800.00 Amazon to control sale and free shipping. Five days to buy or refuse after you try it. Amazon to hold money until sale is completed. If I do not buy, money will be refunded. Return shipping to be paid by seller.
RV first posted on Craigslist TN also found it on Craigslist list N.Y. RV housed in Topeaka Kansas.
Expecting a call from Amazon tomorrow with details.… Read Full Report ⇒ |
 | No Name Stroud, Gloucestershire, United Kingdom 2012-08-12 11:37:48 Overpayment Scam Other Classifieds Site | Email response to ad. for item for sale Scammer Information Received email reply to my ad for plane asking whether still for sale. Ad. had only been placed 2 days before.
Responded by email saying still available and requesting he make phone call (gave telephone number and name) for more information. Then received further email as follows:
"Chris,
Thanks a lot for the email. I am away at sea at the moment,on the west aquarius submersible to be precise, we do not have access to phone at the moment,its 15days off and 15days on th… Read Full Report ⇒ |
 | Brittany Ruffin Birmingham, AL, United States 2012-08-12 01:26:21 Wills/Probate Scam | WIll Scammer Information Fund Release Proceedings Beneficiary
With reference to your file number: GRSC/1000WZ87. Upon the receipt of your
given information, This serves to acknowledged the receipt of your email on
the subject matter of Mrs. Jessica Benoit deposit with us, reference number
GRSC/1000WZ87, while we hereby wish to state here with that Mrs. Jessica Benoit
made the deposit with us BUT under an irrevocable BOND… Read Full Report ⇒ |
| debra kolnicki Irmo, SC, United States 2012-08-11 20:20:02 Classified Ads Scam Craigslist (craiglist.com) | +1 fishing pontoon boat 97 Scammer Information fishing machine Suntracker pontoon boat 97 Bass Buggy - $1850
--------------------------------------------------------------------------------
Date: 2012-07-30, 5:42AM EDT
Reply to: kv7gd-3171875106@sale.craigslist.org [Errors when replying to ads?]
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equipped with an electric anchor winch,
ideal fishing machine,
comes equipped with an almost new Mercury 60 EFI Big Foot 4 Stroke,
is an all… Read Full Report ⇒ |
| David Benton Knightdale, NC, United States 2012-08-11 13:13:00 Defective Products/Services | +5 Craigslist Scammer - jeniffercrown@gmail.com Scammer Information Advertised Chair on Craigslist... Here is second email after one asking if still available. Terrible English and offer to pay more... Typical.
Hello,
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 but due to my work frame i can not be able to get… Read Full Report ⇒ |
 | Robert Kettering Somewhere in United States 2012-08-11 06:03:34 Defective Products/Services | +1 Praeses, LLC = GSA poacher Scammer Information This Shreveport, LA company puts in low bids on government services for the purposes of meeting minimum requirements and collecting money without delivering value to the taxpayer. Most recently was a $500K demonstration contract that never even went to market. … Read Full Report ⇒ |
 | AMANDA Somewhere in United States 2012-08-11 04:04:02 Wills/Probate Scam | +2 i received this email about a $10million will. Scammer Information Subject:Â WILLED $10,000,000.00 TO YOU
(Contact My Lawyer on zenithchambers@rogers.com)
Date:Â Wed 8/08/12 3:52 AM
Attn; Beneficiary
8th August 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. Sarah Smith , I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the death of my husband, who has left me everything he… 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 ⇒ |
  | Rebecca Dorval, Quebec, Canada 2012-08-10 15:19:00 Wills/Probate Scam | Lauren Kaufman/Attorney Robert Turner/Jessica Benoit Scammer Information I received a email from this lady advising me that she is ill and dying of cancer that she wanted to will her money to me in thr sum of 10,000,000 dollard she advised that she would rather leave it to a stranger than her late husbands bickering family she advised that God was telling her to do this and that she did a online search and came scross my profile and that i looked "very intersting" she advised she had 10,000,000 dollars and 2that trunk boxes of family valuables and… Read Full Report ⇒ |
 | Paul M White Jacksonville, FL, United States 2012-08-10 13:44:13 Wills/Probate Scam | Addition person associated with Robert Turner MATT WICKLINE Scammer Information Attn; Beneficiary
28th July 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. Jessica Benoit , I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the death of my husband, who has left me everything he worked for. I have been touched by God to donate from what I have inherited from my late husband to the you for the… Read Full Report ⇒ |
 | Crepin Ann Arbor, MI, United States 2012-08-10 13:20:25 Job Scam | +5 Aug 10, 2012 10:09:04 AM - Possibility of job. <receiver's name> Scammer Information Greetings … Read Full Report ⇒ |
| Paul M White Jacksonville, FL, United States 2012-08-10 13:19:51 Wills/Probate Scam | +1 Email telling me I am the benificiary of $10,000,000,000!!! Scammer Information letter from some woman in London claiming she wants me to take her $10 million and do good!!!… Read Full Report ⇒ |
 | Andy Wild Sydney, New South Wales, Australia 2012-08-10 12:42:13 Classified Ads Scam Quokka (quokka.com.au) | Put ad in Quokka - he replied to me. Scammer Information Scammer wants advance fees for courier… Read Full Report ⇒ |
  | No Name Yokohama, Kanagawa, Japan 2012-08-10 03:43:11 Defective Products/Services | Untitled Defective Products/Services , ref:4440 Scammer Information i am not yet sure if his scammer,but i received email from him,that i have a package hold by malaysia custom becz of some uncleared goods.he want me to pay for the package the some of 7,840 dollars for the clearance and insurance,than to be transfer to the account name Ronald Eddy 05350208045 hong leong bank swift code HLBBMYKL.the information i got from email the package from fastway couriers 2-24 kensinghon st.london w8 4pt U.K tel.+447564971984 sender referance EPC/00/1800… Read Full Report ⇒ |
| kim hannah Queanbeyan, New South Wales, Australia 2012-08-10 03:08:57 Lottery Scam Other Classifieds Site | they tell you they have won lotery and they have picked 15 poeple to give money to and ask you for your name were you live phone Scammer Information … Read Full Report ⇒ |
 | Bruce Eddy Cobourg, Ontario, Canada 2012-08-09 21:02:22 Classified Ads Scam Other Classifieds Site | +1 fraud of jet skis Scammer Information selling of items ( jet skis ) using a third party, British Transports for the shipping, which they want the money transferred into there account in the UK... which they are using different banks and different domains daily to con people out of there money. Which the item is never shipped. these people are using different web pages which they are in control of to fraud people. the web sight which these items are forsale on.... is ( www.everyboat.com ) mostly the ones sold in… Read Full Report ⇒ |
| Cory Napa, CA, United States 2012-08-09 18:57:53 Classified Ads Scam Craigslist (craiglist.com) | +1 Joseph William, Craig's List Scammer Information thanks for your quick response, i'm okay with the present condition as
started in the advert and 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 Google Checkout checkout.google.com and
click on sign up, I'll take care of the pickup and delivery when the
payment has been made, provide me your name, address, city, state, zip
code for the mover to calculate the cost of the shipment and … Read Full Report ⇒ |