Classified Ads Scam TipOff Reports for Craigslist (craiglist.com)

Scam ReporterScam Tips Received
Anonymous
Valley View, TX, United States
2016-04-19 01:39:40
Classified Ads Scam
1
+2 Motorcycle for sale scam on Craigslist 
 Scammer
  Information
Name:
abigail young
Email Address:
ab66young@gmail.com
Scam Website:
Sent a text to the number they said to email their "mother" and through email the scammer says they want to use google wallet to do the transaction so send them your name and address and phone number so they can "start the transaction".... ⇒ more
Kyle
Scottsville, KY, United States
2016-04-18 02:16:59
Classified Ads Scam
1
Craigslist Ad Reply 
 Scammer
  Information
Name:
Rebecca
Email Address:
rebeccavd3@gmai.com
Telephone:
209-502-4226
placed an Ad to sell a working device on Craigslist, and was texted first, using the number i've listed, by said interested party, but further communication would be required through Email as number was not her own, but her sisters. after emailing a resp... ⇒ more
Anonymous
Florissant, MO, United States
2016-04-14 19:34:19
Classified Ads Scam
1
1998 Winnebago Mini 
 Scammer
  Information
Name:
Jettie Harvey
Email Address:
jettieaharvey@gmail.com
Jettie Harvey 2:18 PM (10 minutes ago) to me Hi, Thank you for being interested in purchasing my 1998 Winnebago Minnie that I have for sale. The condition of the RV is excellent, no mechanical problems, very well maintained, never wrecked or invol... ⇒ more
Anonymous
Smithfield, VA, United States
2016-04-12 04:01:48
Classified Ads Scam
1
+1 Untitled Classified Ads Scam on 1, ref:27904 
 Scammer
  Information
Name:
lucy daniella
Email Address:
lucydaniella2219@gmail.com
Telephone:
609-232-5637
I really appreciate your quick response to my text.I'm okay with the price and the condition pasted on Craigslist. I really wish to be there to see the item but i don't have chance cause I'm a very busy woman. My mode of payment would be in certified ch... ⇒ more
Anonymous
Roswell, NM, United States
2016-03-29 03:16:15
Classified Ads Scam
1
Text and Email Scam from Sarah Fisher 
 Scammer
  Information
Name:
Sarah Fisher
Email Address:
Sarahfisher018@gmail.com
Telephone:
1(609) 323-5637
They first send a text message asking for me to email them at Sarahfirsher018@gmail.com then once sent they emailed the message below asking me to reply with my info. I really appreciate your quick response to my text. I will be buying the item fr... ⇒ more
Anonymous
Somewhere in United States
2016-02-25 22:52:04
Classified Ads Scam
1
Untitled Classified Ads Scam on 1, ref:27190 
 Scammer
  Information
Name:
SSgt. Heather Cecilia
Email Address:
heathercecilia67@gmail.com
Scam Website:
... ⇒ more
Anonymous
Portland, OR, United States
2016-02-16 00:58:01
Classified Ads Scam
1
+20 David Robin at it Again!   
 Scammer
  Information
Name:
David Robin
Telephone:
617-453-3642
David Robin, As reported here, If you look him up on this site or many others dealing with online scams, you'll see David Robin. He/they try to run a scam on anyone selling a motorcycle. Posted my bike for sale. Within 10 mins, I got a text asking if ... ⇒ more
Anonymous
Lafayette, LA, United States
2016-01-18 02:35:24
Classified Ads Scam
1
Scam 
 Scammer
  Information
Name:
Name Unknown
Telephone:
+1 (980) 404-1866
OK, am interested to buy it asap by sending a certified check from my bank to you overnight via USPS so please get back to me with your name and address to send the check out.i will also handle the shipment my self through my shipping company after you hav... ⇒ more
Anonymous
Lafayette, LA, United States
2016-01-18 02:22:15
Classified Ads Scam
1
Untitled Classified Ads Scam on 1, ref:26416 
 Scammer
  Information
Name:
David Robin
Email Address:
robindavid583@gmail.com
Telephone:
6175860622
Responds to ad on Craigslist wanting to know condition and why selling. Gives full price offer and wants to have mover pick up item. Says he is in the airforce in Massachusetts. ... ⇒ more
Anonymous
Tucson, AZ, United States
2016-01-15 16:00:58
Classified Ads Scam
1
Craigslist vehichle purchase scam. Motorcycle. 
 Scammer
  Information
Name:
Barbra Williams
Email Address:
robindavid583@gmail.com
Telephone:
1+617 586-0622
I listed a motorcycle on craigslist for sale. I was contacted via text message. About condition and why I was selling. The person acted like they were male and in the military. Stationed on base in bedford Massachusetts. He said he would pay full askin... ⇒ more
Anonymous
Corydon, KY, United States
2016-01-14 01:00:13
Classified Ads Scam
1
someone answering my classified ad offering to by wheels sight unseen 
 Scammer
  Information
Name:
Tiffany kay
Email Address:
kaytiffany678@gmail.com
Email wanting my info through email only ... ⇒ more
Anonymous
Coquitlam, British Columbia, Canada
2016-01-10 02:49:11
Classified Ads Scam
1
+3 Likely scam re purported RV sale claiming to use eBay's Vehicle Protection Program (escrow service) and "free deilvery" without 
 Scammer
  Information
Name:
Michelle Dusten
Email Address:
michelledusten@gmail.com
Scam Website:
First response to my request for particulars "I am very sorry for my late answer but I had a family emergency and didn't had access to my e-mail since now. My name is Michelle and I'm emailing you about the 1998 Chinook Concourse 21 Ft I have for sale. T... ⇒ more
Antonio
Augusta, ME, United States
2016-01-07 18:11:59
Classified Ads Scam
1
Selling something on Craigslist 
 Scammer
  Information
Name:
Mary Lloyd
Email Address:
marylyd444@gmail.com
Telephone:
425-880-0919
Trying to sell something on Craigslist, got a text from the number 425-880-0919 (later revealed to be a TextNow number) to email his wife at marylyd444@gmail.com. Once I did I got this response: Thanks for getting back to me regarding my text...I hope i... ⇒ more
Anonymous
Corydon, KY, United States
2016-01-06 23:14:15
Classified Ads Scam
1
rv for sale 
 Scammer
  Information
Name:
michelle
Email Address:
michelledusten@gmail.com
Scam Website:
I ask for information on rv they sent me a text and gave me the email address.... ⇒ more
Anonymous
Somewhere in United States
2016-01-04 22:33:55
Classified Ads Scam
1
e.karson300@gmail.com 
 Scammer
  Information
Name:
katherine eddy
Email Address:
e.karson300@gmail.com
Thanks for your response, I'm ok with the asking price and the description stated so I would like to send payment asap to you via USPS Air Carrier from my bank. Please let me know if a certified check is ok.. After my check clears my Mover will come an... ⇒ more
Anonymous
Orlando, FL, United States
2015-12-20 21:07:01
Classified Ads Scam
1
Apex Cleaning Corp, LLC check scam 
 Scammer
  Information
Name:
Apex Cleaning Corp, LLC
I live outside of Orlando, Florida and have 170 square feet of antique street bricks for sale for $400 and listed them on our local Craig's List. Got an email telling me this person wanted them, that he would send me a check for the amount and once the ch... ⇒ more
Anonymous
Somewhere in United States
2015-12-14 20:42:58
Classified Ads Scam
1
SCAM 
 Scammer
  Information
Name:
Chris Murphy (alias?)
Email Address:
jdvclzusws98@gmail.com
Telephone:
762 585 4532
I had posted an item for sale on Craig's List on 12/08/15. I received a text on 12/09/15 stating: Reply to jdvclzusws98@gmail.com if you still have this ( ) I then replied to the email address given in the text. I received a reply back , ... ⇒ more
Anonymous
Jewett City, CT, United States
2015-12-04 00:38:37
Classified Ads Scam
1
Nonpayment for REO services- snow plowing, cleaning, real estate work 
 Scammer
  Information
Name:
Mike and Sundria Bourdeau
Email Address:
Mike.Bourdeau@msmortgagefieldinspections.com
Scam Website:
We answered an add on craigslist to do work on foreclosures for the banks. We plowed snow, cleaned out properties, mowed lawns and never got paid. He would send a couple hundred dollars so you would keep accepting work with the promise that the big check w... ⇒ more
Joseph
Bozeman, MT, United States
2015-12-02 11:47:51
Classified Ads Scam
1
Craigslist Auto Scam 
 Scammer
  Information
Name:
Name Unknown
Telephone:
3153203374
I placed my car for sale on craigslist.com. The unknown scammer asked for a few details. Said he was satisfied and would buy it. Then said he would pay through PayPal and have a mover pick it up after the funds have cleared. He also mentioned he was at For... ⇒ more
Perkins
South Solon, OH, United States
2015-12-01 01:37:51
Classified Ads Scam
1
Craigslist scam 
 Scammer
  Information
Name:
David Robin
Email Address:
robindavid583@gmail.com
Telephone:
315-320-3374
Posted a stereo system on Craigslist. Text me saying he was stationed with the military in Jefferson County, NY. Wanted me to send an email with PayPal email. I told him I'd add shipping and he shipping was unnecessary because he'd have a mover pick it up.... ⇒ more
Chris Olson
Tampa, FL, United States
2015-11-23 17:55:02
Classified Ads Scam
1
+2 Craigs list vehicle scam   
 Scammer
  Information
Name:
David Robin
Email Address:
robindavid583@gmail.com
Telephone:
7013697704
Put my motorcycle up for sale. I got a reply right away from Mr David Robin. Said he would send payment by PayPal including fees. Then received a email from a fake PayPal address Saying I need to go to a money gram location and send money to another par... ⇒ more
Anonymous
Leland, NC, United States
2015-11-18 15:24:50
Classified Ads Scam
1
craigs list 
 Scammer
  Information
Name:
Name Unknown
Sarah Mccauley Nov 17 at 9:30 PM To Message body Yup i just read your mail now but, I'm not in town for now, i have to rush down and revisit my father who was rushed back to the hospital,and i... ⇒ more
Bill
Murfreesboro, TN, United States
2015-11-01 21:36:41
Classified Ads Scam
1
Cashier check payment for ad on Craigslist 
 Scammer
  Information
Name:
Unknown
Telephone:
435 554-0809
Answered Craigslist ad with a text rather than call or email when the ad stated no texts. Asked for my full name and address. Offered 100 dollars over the price and they would send a cashiers check. Said that after the check cleared the bank they would ... ⇒ more
Anonymous
Grand Forks, ND, United States
2015-10-28 12:26:46
Classified Ads Scam
1
Untitled Classified Ads Scam on 1, ref:25469 
 Scammer
  Information
Name:
Justin Lewis
Email Address:
lewisjustin944@gmail.com
Scam Website:
Gave him money and he did not deliver what I paid for... ⇒ more
Jennifer
Huntsville, TX, United States
2015-10-26 18:39:18
Classified Ads Scam
1
Craiglist/Paypal Scammer 
 Scammer
  Information
Name:
Name Unknown
Telephone:
9088790302
I received a text in response to a dining set I'm selling for $1500. They asked if it was still available and I responded with yes. Then I received this: "Your asking price is quite reasonable and affordable considering others I've seen lately. However, ... ⇒ more
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