Job Scam TipOff Reports for Craigslist (craiglist.com)

Scam ReporterScam Tips Received
anonimous
Stockton, CA, United States
2012-07-26 23:49:53
Job Scam
1
Modeling job scam (By Luis Mora in Sacramento) 
 Scammer
  Information
Name:
Luis Mora
Email Address:
monomora@msn.com
Scam Website:
women 21 to 40, for commercial shoot, (sac) Date: 2012-07-25, 7:37PM PDT Reply to: vtdh9-3163452783@gigs.craigslist.org [Errors when replying to ads?] I need a couple of women who want to be in a commercial, you must be serious and ready to meet to talk ab... ⇒ more
herb fong
Mountain View, CA, United States
2012-07-22 00:41:36
Job Scam
1
+1 asking for focus group volunteers to be paid for services 
 Scammer
  Information
Name:
charles kent
Email Address:
research@hddgroups.com
Name: Charles Kent Email Address: Research@hddgroups.com Telephone: 940-440-8972 Scam Details On Wed, Jul 11, 2012 at 4:29 AM, HDD Groups wrote: HDD Groups 5434 44th St Lubbock TX 79414 940-440-8972 Dear Applicant, Having indicated interest in... ⇒ more
Terry Nagel
Burlingame, CA, United States
2012-07-18 17:31:07
Job Scam
1
Paid Focus Group: Western Union Survey 
 Scammer
  Information
Name:
Charles Kent
Email Address:
Research@hddgroups.com
Telephone:
940-440-8972
On Wed, Jul 11, 2012 at 4:29 AM, HDD Groups wrote: HDD Groups 5434 44th St Lubbock TX 79414 940-440-8972 Dear Applicant, Having indicated interest in the above position, please find details of the positio... ⇒ more
Shay
Manlius, NY, United States
2012-07-17 13:55:52
Job Scam
1
Craigslist job offer 
 Scammer
  Information
Name:
Nicholas Mark
Email Address:
payrollspecialist01@gmail.com
Telephone:
662-212-5988
I posted an ad on craigslist in Watertown, NY for a job as a barber and this guy emailed me saying he had a job opportunity for me and for me to email him back. I did and he email me this: Hello, Thanks for the timely reply Am currently seeking a pa... ⇒ more
Caleb Carter
Gallatin, TN, United States
2012-06-26 19:43:27
Job Scam
1
Keith williams craigslist job scam and threat 
 Scammer
  Information
Name:
Keith Williams
Telephone:
17203108035
They sent me a check,With 2800 dollars.Didn't tell me the address or anything.Told me to send the painter,2300 and take 500.Mail the painter.He'll give you the address to my house.They didn't even give me the address to the painter.Kept giving the run arou... ⇒ more
Jasmine
‘Aiea, HI, United States
2012-06-22 17:03:49
Job Scam
1
+1 Opportunity of Employment 
 Scammer
  Information
Name:
Mr. Brock
Email Address:
brock.hr.job@gmail.com
Greetings ______ _________, I represent the Company specializing in Information Technology. We perform a variety of functions that range from installing applications to designing complex computer networks and information databases. A few of the duties ... ⇒ more
jake
Spring Hill, KS, United States
2012-06-20 15:23:58
Job Scam
1
+3 SCAM.... Emails sent .. to get you to work by printing payroll checks and shipping them 
 Scammer
  Information
Name:
Nickolas Mack
Email Address:
amcompany_ltd@yahoo.com
Telephone:
662) 212-5988
This is what was sent to me Hello, How are you doing ? Am currently seeking a part time worker for my company which I have been running for the past few years , My Name is Nicholas Mark. I am a payroll Manager , I do payroll accounting and audit... ⇒ more
No Name
Zephyrhills, FL, United States
2012-05-08 19:18:20
Job Scam
1
+2 Western Union Evaluation Scam 
 Scammer
  Information
Name:
Eric Stubbs, Lorree Kraige, Gregory Page
Email Address:
research@thinkinggroups.com
I received an offer to "evaluate" a western union. They sent me a very real looking check from Luxottica through Bank of America. The address they gave me was 1513 W 132ND ST GARDENA, CA 90249. I googled this and it is a shady looking storefront. I am ... ⇒ more
ruben
Somewhere in United States
2012-03-27 02:25:21
Job Scam
1
Craiglist Moneygram mystery shopper scam 
 Scammer
  Information
Name:
Patrick Trotter
Email Address:
TNSGlobal.us
Found position on Craiglist. Received this response: -- TNS Global 3340 Peachtree Road NE Atlanta GA 30326 855-319-2300 Dear Applicant, Having indicated interest in the above position, please find details of the position below. TNS Global is a le... ⇒ more
H Davis
Durham, NC, United States
2012-03-10 21:29:41
Job Scam
1
+1 Job scam in reply to my Craigslist post 
 Scammer
  Information
Name:
Kaitlyn Dolhun
Email Address:
kaitlyndolhun@yahoo.com
Scam Website:
Kaitlyn Dolhun initially send a query about an item I posted for sale on Raleigh, NC Craigslist. On March 9, 2012 she wrote: "Has this been sold already? Please let me know, one way or the other. Thanks a lot! Kaitlyn" I responded letting her know that ... ⇒ more
Tim Andersen
Windermere, FL, United States
2012-02-21 17:17:47
Job Scam
1
Job Scam on Craigslist 
 Scammer
  Information
Name:
Andre Bottolene
Email Address:
andrebottolene@yahoo.com
Here's the email response I received on Craigslist: Ok, thank you for getting back to me. It turns out i can't buy it right now anyhow… my cousin just put a HUGE dent in my jeep so now i need to find out how much money its gonna cost to fix it. ugh... ⇒ more
Melissa
Leesburg, VA, United States
2012-02-02 16:17:25
Job Scam
1
+5 Work at Home Program 
 Scammer
  Information
Name:
Lavinia Sober
Email Address:
laviniasober@yahoo.com
Scam Website:
This was a reply to some DVDS I posted on Craigslist. OK, thank you for replying. Actually i shouldn't buy it now anyway… my cousin just put a HUGE dent in my van and now im gonna need to figure out how much money it will cost me to fix it. ugh! Im ... ⇒ more
No Name
Greer, SC, United States
2012-01-28 01:50:53
Job Scam
1
Untitled Job Scam on 1, ref:1518 
 Scammer
  Information
Name:
Kanesha Biddy
Email Address:
kaneshabiddy@yahoo.com
Scam Website:
This is an email response I received from a "Kanesha Biddy" regarding an item I was selling on Craigslist: "Sure, thanks for replying. Turns out i can't really buy it now anyway… my cousin just put a huge dent in my van and now i have to find out ho... ⇒ more
Anonymous
Lubbock, TX, United States
2012-01-26 21:50:19
Job Scam
1
http://www.consumersvoice180.com/?article=828991 
 Scammer
  Information
Name:
Michelle Teissedre
Email Address:
michellteissedre@yahoo.com
Scam Website:
I posted an ad on my local Craigslist to sell something, and received the following response to an email that had been sent responding to the original request for a picture of the item for sale: Sure, thanks for getting back to me. Turns out i can not buy... ⇒ more
Dan
Santa Rosa, CA, United States
2012-01-26 21:56:19
Job Scam
1
+1 consumersvoice180.com 
 Scammer
  Information
Name:
Shanita Fleenor
Email Address:
shanitafleenor@yahoo.com
Scam Website:
They replied to a craigslist posting with interest in my item. Only after I responded did I get the following email: Sure, thank you for letting me know. Actually i can't really buy it now anyhow… my cousin just put a big dent in my van so now im... ⇒ more
Oliver
Corvallis, OR, United States
2012-01-25 03:50:05
Job Scam
1
+3 Job Scam on Craigslist   
 Scammer
  Information
Name:
Allen Simonian
Email Address:
allensimonian@yahoo.com
Scam Website:
Replied on craigslist. Here's the message: Ok, thanks for replying. It turns out i shouldnt buy it now anyways… my nephew just crashed the back of my jeep so now i need to see how much money it will cost me to get it repaired. UGH! Thank god nobod... ⇒ more
Anonymous
Somewhere in United States
2012-01-22 19:12:46
Job Scam
1
ConsumersAuthority365.com - Craigslist Scams 
 Scammer
  Information
Name:
Ashli Sodhi
Email Address:
Scam Website:
I'd placed an item on Craigslist for sale and this person responded after I questioned them. This was the reply, although it has nothing to do with the questions that I'd asked: OK, thanks for letting me know. It turns out i can not buy it now regardlessÃ... ⇒ more
Scott
Orangeburg, SC, United States
2012-01-20 21:44:12
Job Scam
1
http://www.consumersauthority365.com/?article=249446 
 Scammer
  Information
Name:
Edra Detrick
Email Address:
edradetrick@yahoo.com
I had an item on craigslist for sale and they contacted me about it: Do you still have this for sale..? Call or text me pls Thanks Edra So I asked for the phone number since they didnt included it and got this: Sure, thanks for getting back to me... ⇒ more
Laura Hobbs
El Dorado Hills, CA, United States
2012-01-15 03:19:58
Job Scam
1
consumerauthority365.com 
 Scammer
  Information
Name:
Marcia Rodgers
Email Address:
marciarodgers593@yahoo.com
I got this email after respoding to an ad on craigslit: Hey, Im so SO sorry. the other person just replied, and it seems her first message went to the spam mail and I just never saw it. I feel like such a jerk.... You know, if it's any consolation... ⇒ more
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