Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Reporter Details of Scam Report
Person contacts you as a buyer wanting to buy some items u posted for sale on craigslist. For example, you have item #1 posted for $60, but they want to mail you a check for $1,000.00 have you deposit it-withdraw the $1,000 immediately and complete a couple 'tasks' for them with the remainder- in this case, $940. The check will end up being stolen or fabricated or forged and your bank will drop you as their customer and depending upon the circumstance, bank, amount, or ur relationship with the bank they may even file check fraud charges against you. So please be careful!

Scam Email
A potential purchaser responding to your craigslist \'for sale\' post.

Tag Cloud
check contact deposit customer fabric buy bank bank your bank the bank will craigslist

  |   Add to Report?   |   More Classified Ads Scams   |   Problems?   |  
 Got more information on this Scam? Add to Report
Search scamalot