Generic/Unspecified Scam TipOff Reports for Craigslist (craiglist.com)| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Philip F Church Seattle, WA, United States 2020-03-24 00:51:03 Generic/Unspecified Scam Craigslist (craiglist.com) |   loan scam Scammer Information offered a $8000.00 loan and I paid $1100.00 in fees and no loan.… Read Full Report ⇒ |
| Philip F Church Seattle, WA, United States 2020-03-24 00:46:37 Generic/Unspecified Scam Craigslist (craiglist.com) |  loan offer Scammer Information Offered me a $8000.00 loan and I paid $4650.00 in fees and no loan and no contact from him.… Read Full Report ⇒ |
 | alex berry Atlanta, GA, United States 2018-10-08 16:36:10 Generic/Unspecified Scam Craigslist (craiglist.com) | katherinhackney@gmail.com Scammer Information Got a text from that number reading
"checkinng on ur BOAT on Craigslist ? Confirm ur firm price to my email at : katherinhackney@gmail.com (email only) bcs Am sending txt from a friend cellphone"
Not sure what his/her first language is, but clearly its not english.… Read Full Report ⇒ |
| Anonymous Rocklin, CA, United States 2018-07-04 14:12:06 Generic/Unspecified Scam Craigslist (craiglist.com) | Craigslist Motorcycle Scam Scammer Information Found a very nice older motorcycle for sale on Craigslist. Messaged seller. Was very slow to respond. Last email tipped me off. Pretty sure Amazon doesn't ship motorcycles.… Read Full Report ⇒ |
| Jeremy Somewhere in United States 2017-05-12 18:01:25 Generic/Unspecified Scam Craigslist (craiglist.com) | +2 Bryan Taylor Oceanographer Scammer Information I posted a truck on Craigslist and received this scam email.
Here's what he said:
Thank you for getting back to me. Can you assure me that it's in good state and that i will not be disappointed with it.I'm ready to pay your asking price and to be honest,i will like to know why are you selling it?whats it present condition? i wanted to buy this for my farther, but the issue is i am an oceanographer and i do have a contract to go for which starts tomorrow and am leaving any m… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-12-15 21:05:16 Generic/Unspecified Scam Craigslist (craiglist.com) | Received a text message relating to a car for sale on Craigslist asking to respond directly to an email address, and then wantin Scammer Information Received a text message relating to a car for sale on Craigslist asking to respond directly to an email address, and then wanting to set up a payment via PayPal. I responded using an alternate email address and the scammer sent the following, after which I became suspicious and found out it was a scammer.
sarah purccy
date: Tue, Dec 15, 2015 at 2:00 PM
Thanks so much for you mail, i am buying this for my Son and i am
a petroleum engineer curre… Read Full Report ⇒ |
| rwg Somewhere in United States 2015-02-24 23:31:34 Generic/Unspecified Scam Craigslist (craiglist.com) | CraigsList car sell, Buyer is scammer Scammer Information * I posted craigslist to sell my car
* got text from 760 971 7113 that said please email
--- Hello my name is Stephen....Do you still have it for sale?
--- If so please do reply back to my email address at stephenemmanuel001@gmail.com
* the scam might would like this:
- Their paypal account is backed by a charge card
- They transfer money into my paypal, I give up title to car
- They call their charge card company saying there was fraud
- Charge Card company pulls … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-06-13 22:24:38 Generic/Unspecified Scam Craigslist (craiglist.com) | House for rent on craigslist Scammer Information Good Morning,
How are you doing? I really hope i am not getting back to you very late about the house you want to rent, I had to leave Maple Grove, MN in a hurry due to my recent promotion and it involves me working in different states. My family and i just moved from Maple Grove, MN. We intend selling the house if we find a Tenant that would be ready for a lease to own after a year in the house, if not, then we will continue with normal rentals. We have made the monthly ren… Read Full Report ⇒ |
| Anonymous Manteca, CA, United States 2013-05-28 20:43:50 Generic/Unspecified Scam Craigslist (craiglist.com) | +2 Additional information about Larry Moore (farrenjr@gmail.com) Scammer Information Here is a second email I received from Mr. Larry Moore. In my last email I suggested he clean up his name and referred him to SCAMDEX. As you can see he did not.
Below from MR. Larry MOORE:
I have since receive the confirmation from my secretary and a
certified check which i believe is easier and faster has been issued
to your name and address as provided and would be delivered via FedEx
,but to my greatest surprise the payment was issued out to the sum of
$3500 instead o… Read Full Report ⇒ |
| Anonymous Old Bridge, NJ, United States 2013-05-16 04:31:58 Generic/Unspecified Scam Craigslist (craiglist.com) | iPhone scam Scammer Information This is copied from Craigslist
This person is running iPhone scam again. He is using a free text app call textme. His number is (914) 267-0371. This time he is selling for $200 instead of $150. See photo of current and past post running this scam. Please treat this idiot as you would like. We don't need more scammer on cl. He will tell you to meet in white plains, never show, but make believe he is there and run you around by saying he is at another nearby store. He like to… Read Full Report ⇒ |
| Anonymous Los Angeles, CA, United States 2013-05-14 17:08:51 Generic/Unspecified Scam Craigslist (craiglist.com) | Fake Seller Scammer Information Thanks for your mail,Since the cost of your bike is $800 i just contacted
my client about the cost of your bike and it present condition and he said
there is no problem about that.So my client said he will be issuing you a
Certified Check of $4000 while you wire 3000 to me through Western Union
Money Trasfer and you deduct the cost of your bike $800 and keep the
remaining $200 which my client said you should take for the terms of
Transaction and Agreement between you and my c… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-05-09 14:34:17 Generic/Unspecified Scam Craigslist (craiglist.com) | Contacted by there craiglist then asked to reply to there personal email Scammer Information
His 1st E-mail
Hello I'm interested, I hope it's in good condition,kindly send me an email at disturbplc@gmail.com. Larry Moore Thank you.… Read Full Report ⇒ |