Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Tom Cassville, NJ, United States 2012-07-12 02:11:19 Classified Ads Scam Craigslist (craiglist.com) |   rv camper Scammer Information The info they e mail back has a Amazon logo with phone # . If you call that # no metter what time , the same guy answers the phone and speaks with a broken spanish accent and introduces himself as Robert
On Jul 9, 2012, at 17:47, "Sgt. Dianne Mohler NCOIC FET 5th IBCT" wrote:
> > >
> > > > Hello,
> > > >
> > > > My name is Dianne Mohler, and I'm emailing you about the 2001 Rockwood 1602 Ultralight I have for sale. The trailer is in perfect condi… Read Full Report ⇒ |
 | No Name Somewhere in United States 2012-07-11 21:53:09 Classified Ads Scam Craigslist (craiglist.com) | +1 craigslist, selling my boat, john scorie replied, he "works in the forrest" and wanted to pay through Paypal, and use an "age Scammer Information Tries to get the seller to send full name, address, phone and Paypal account email address.
He sends an email saying he works for the Forest Service, and is in the forest with limited computer and phone access. He wants to buy using Paypal and an acting agent to finalize the transaction, but he first requires all of the sellers info. … Read Full Report ⇒ |
 | Becky Hayes Enfield, CT, United States 2012-07-11 21:38:12 Classified Ads Scam |  1998 Sea Ray Signature 190 Scammer Information Hello ,
My name is Jennifer, and I'm emailing you regarding the Sea Ray that 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. It has 180 hours and it comes with trailer and all the extras included. It has a clear title with no loans or liens on it. The price was reduced at $3,350 as I need to sell the boat before the 6th of July when I will be l… Read Full Report ⇒ |
| No Name Somewhere in United States 2012-07-11 20:08:44 Classified Ads Scam Craigslist (craiglist.com) | 1998 Sea Ray 180 Scammer Information The posting below was in Seattle Cl. Only got the following email response (posted after ad), despite giving phone # to call. BEWARE!:
1998 Sea Ray 180 - $3400
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Date: 2012-07-10, 1:24PM PDT
Reply to: dqrjn-3130984595@sale.craigslist.org [Errors when replying to ads?]
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the boat was used in fresh water… Read Full Report ⇒ |
| No Name Somewhere in United States 2012-07-11 20:08:32 Classified Ads Scam Craigslist (craiglist.com) | 1998 Sea Ray 180 Scammer Information The posting below was in Seattle Cl. Only got the following email response (posted after ad), despite giving phone # to call. BEWARE!:
1998 Sea Ray 180 - $3400
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Date: 2012-07-10, 1:24PM PDT
Reply to: dqrjn-3130984595@sale.craigslist.org [Errors when replying to ads?]
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the boat was used in fresh water… Read Full Report ⇒ |
 | Aaron Winnick Marlborough, MA, United States 2012-07-11 18:19:42 Classified Ads Scam Craigslist (craiglist.com) | +1 Fake Car For Sale Scam Scammer Information Responds to posted car wanted add, with a lowball offer on a great vehicle she "needs to quickly sell" before deploying to Afghanistan.… Read Full Report ⇒ |
 | Lusanda Adams Somewhere in South Africa 2012-07-11 13:49:17 Business Venture Scam | +1 Loan Application Scammer Information This unscrupulous individual poses as a loan facilitator when in actual fact, is a criminal who intends to swindle unsuspecting Zimbabwean business persons of their income. The company data she requests for will be fraudulently edited to reflect her as a director/ owner, which in turn will be used to secure financial loans in her name.
Please be warned that she uses untraceable contact numbers and a general e-mail address to dupe unsuspecting individuals into divulging thei… Read Full Report ⇒ |
| No Name McLean, VA, United States 2012-07-11 12:21:18 Classified Ads Scam Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:3778 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 a bank check, i'll wait until your bank clears the check before we proceed with the pickup. I'll also take care of the pickup and delivery when the check cleared, provide me your name, address, city, state, zip code for me to issue the check … Read Full Report ⇒ |
 | M. Laithy Somewhere in Saudi Arabia 2012-07-11 10:35:59 Job Scam | +1 Untitled Job Scam , ref:3777 Scammer Information I received following email, i am not sure if it is genuine or fake. Can anyone verify ? ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
Dear Applicant
regarding your CV, we are again opening the new Data Typing work year 2012, at Gtel E-Books Conversion and Data Technology,our post offer are open as "Customer Data Typing part time", To know more about us visit: http://www.gteldata.com
This offer will be Valid after review of your a… 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 ⇒ |
| Natalie Rowell Somewhere in United States 2012-07-11 03:46:22 Classified Ads Scam Craigslist (craiglist.com) | Craigslist ad with Airstream trailer ready to go and shipped by Amazon Scammer Information
Hello,
This was the answer to a craigslist (Sacramento) for 1997 Airstream Safari on 9 July 2012. I asked if the price was a typo because it said $3000 and since I am in the military also I noticed the email address was not a .mil address but an MSN address. The actual emails that were received are listed below. Seller even sent photo album of Airstream but then said it was packed and ready for shipping. Don't be scammed!!!!! All real military addresses should end i… Read Full Report ⇒ |
 | Jeanne Summers Shell Knob, MO, United States 2012-07-10 23:25:11 Wills/Probate Scam Other Payment Site | +1 10,000,000 will Rigiano,Cheryl<Cheryl.Rigano@charlottefl.com Scammer Information Personal referance number law/chamber/solicitors/je/ws/WILL/9834520012. Tell+4470457772790. They noted that her husband was the late Mr. David wilson Benoit. He was beloved by his community and family. This all began with Jessica searching the web and ran across my name and felt that God had led her to me and so she sent me the e-mail and I notified the attorney at her request and he gave me this legalitality spill that it was true and was not a joke. He was to contact me… Read Full Report ⇒ |
 | Herman Mullola Amherst, OH, United States 2012-07-10 20:31:09 Classified Ads Scam Craigslist (craiglist.com) | 1994 Foretravel Unihome U280 Scammer Information Hello ,
My name is Maria, and I'm emailing you regarding the Foretravel that I have for sale. The rv is in perfect condition, with no need for any additional repairs. Flawless exterior/interior condition. It has never been involved in an accident.The mileage is 83,000, it has a clear title with no loans or liens on it. The price was reduced at $4,200 as I need to sell the rv before the 20th of July when I will be leaving with my platoon back to Afghanistan, so I don't want it… Read Full Report ⇒ |
 | Linda George Nashua, NH, United States 2012-07-10 20:18:26 Classified Ads Scam Craigslist (craiglist.com) | +1 Craigs list scammer Scammer Information Hi Linda,
Right now I am at the military base getting ready for Afghanistan. This means that I am doing a special training and I am not allowed to get out of the unit. The camper is already at the shipping company in Topeka KS 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 a… Read Full Report ⇒ |
  | Sarah Wendling St. John's, Newfoundland and Labrador, Canada 2012-07-10 19:33:12 Classified Ads Scam Craigslist (craiglist.com) | +2 Jason Bueller - Craigslist Scammer Scammer Information I had posted an ad on craigslist to sell a scooter. He contacted me and over the course of several emails, told me he was out of the country and would be sending an agent to pick up the scooter. Fortuately, it seemed fishy to me. I told him not to send me money, but he "sent" it anyway - from a PayPal phishing site Luckily, I didn't click on anything and instead called PayPal, who confirmed that it was a scam.
Here's the initial email he sent me, sinc he's likely to us… Read Full Report ⇒ |
 | GWS Silver Spring, MD, United States 2012-07-10 18:16:13 Job Scam Paypal (paypal.com) | +2 Today is Tue. Jul.10, 2012, 1:25 PM Scammer Information How are you MY NAME
Our Company specializes in IT, Legal & Accounting, we are pleased to extend the following offer of employment to you.
Job title: FS Officer, department: Payment and Finance division.
Job Description:
- Work schedule: Mon - Fri, from 9 AM - 2 PM.
This offer is contingent upon your passing our mandatory background check, which will be scheduled on date you create a Task Manager account, to determine your ability to perform the essential requiremen… Read Full Report ⇒ |
 | Barry Williams Chicago, IL, United States 2012-07-10 17:52:22 Classified Ads Scam Craigslist (craiglist.com) | Craigslist ad in Chicago Scammer Information Hello,
My name is Edmund, and I'm emailing you about the 2007 Keystone SUMMERLAND 6200 I have for sale. The camper is in perfect condition, with no need for any additional repairs. Flawless exterior/interior condition. It has never been involved in an accident. It has a clear title with no loans or liens on it. The price was reduced at $3,200 as I need to sell the camper before the 16th of July when I will be leaving with my platoon back to Afghanistan, so I don't want it ge… Read Full Report ⇒ |
| waye Somewhere in United States 2012-07-10 17:51:11 Wills/Probate Scam Other Classifieds Site | random brose of 10,000,000.00 will from jessica beniot/from roddert turner Scammer Information bennaficare for Jessice Benniot for a 10 million bennaficer of will… Read Full Report ⇒ |
| waye Somewhere in United States 2012-07-10 17:50:24 Wills/Probate Scam Other Classifieds Site | +1 random brose of 10,000,000.00 will from jessica beniot/from roddert turner Scammer Information bennaficare for Jessice Benniot for a 10 million bennaficer of will… Read Full Report ⇒ |
| waye Somewhere in United States 2012-07-10 17:50:24 Wills/Probate Scam Other Classifieds Site | random brose of 10,000,000.00 will from jessica beniot/from roddert turner Scammer Information bennaficare for Jessice Benniot for a 10 million bennaficer of will… Read Full Report ⇒ |
| waye Somewhere in United States 2012-07-10 17:50:23 Wills/Probate Scam Other Classifieds Site | random brose of 10,000,000.00 will from jessica beniot/from roddert turner Scammer Information bennaficare for Jessice Benniot for a 10 million bennaficer of will… Read Full Report ⇒ |
| waye Somewhere in United States 2012-07-10 17:50:23 Wills/Probate Scam Other Classifieds Site | random brose of 10,000,000.00 will from jessica beniot/from roddert turner Scammer Information bennaficare for Jessice Benniot for a 10 million bennaficer of will… Read Full Report ⇒ |
| Paige Dallas, TX, United States 2012-07-10 17:45:13 Lottery Scam eBay (www.ebay.com) |  Pongase en contacto con el Banco de Pago immediatmente Scammer Information I received an email claiming I had won a million dollars. They wanted information from me.. … Read Full Report ⇒ |
 | steve laney Somewhere in United States 2012-07-10 16:23:55 Classified Ads Scam Craigslist (craiglist.com) | 2005 Jaco Jayfeather 29N RV Scammer Information Same as the others has a item for sale @ a great price and needs to sell before he ships out. I e-mailed him a request for more photos...that's when he said he no longer had it that Amazon would handle everything. He even wants your full name and phone number so someone from Amazon can call and give you the details. … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2012-07-10 15:07:19 Classified Ads Scam Craigslist (craiglist.com) | Craigs list scam car for sale Scammer Information San Antonio Craigs List
Cars/Trucks for sale
Jun 3 - 2006 Cadillac STS V8 - $4500 - (san antonio ) pic … Read Full Report ⇒ |