TipOff Reports for Craigslist (craiglist.com)

Scam ReporterScam Tips Received
Anonymous
Waipahu, HI, United States
2015-10-02 17:43:47
Classified Ads Scam
1
John Waltar wants to buy car with PayPal 
 Scammer
  Information
Name:
John Waltar aka John Walker
Email Address:
johnwaltar124@gmail.com
Telephone:
3159493885
I'm a valid seller, selling my truck, and this John Walker aka John Waltar said he was a naval officer interested in purchasing my truck but claims there is no cellular network at sea therefore to email him. Negotiations are made through email. I knew ri... ⇒ more
Anonymous
New York, NY, United States
2015-10-01 13:19:14
Classified Ads Scam
1
Mariana Lopez - SCAM - Apartment in Paris Marais - SCAM   
 Scammer
  Information
Name:
Mariana Lopez
Email Address:
lopezmari.50ana@yahoo.com
Telephone:
+447031976899
This person posted a listing for an apartment on Craigslist. They said they were teaching at the University of Edinburgh and needed to sublet their Paris apartment. We had several back and forth exchanges in which they supplied a photo ID, and asked for mi... ⇒ more
Anonymous
Somewhere in United States
2015-09-28 00:16:36
Job Scam
1
+3 Payment for work by REO service such as snow plowing and other Real estate work. 
 Scammer
  Information
Name:
Mike Bourdeau
Email Address:
Mike.Bourdeau@msmortgagefieldinspections.com
Scam Website:
Basically Mike Bourdeau advertised on craigslist looking for field inspectors for banked owned properties - I signed up and plow over 100 driveways only to be paid $200. I know of about 6 other individuals with similar stories. I am posting this since hi... ⇒ more
Anonymous
Somewhere in United States
2015-09-26 05:15:22
Auction/eBay Scam
1
+1 Craig's list 
 Scammer
  Information
Name:
Steve Klein
Email Address:
stevekline20@gmail.com
On Sep 19, 2015 8:35 AM, "Steve Klein" wrote: Hello, Thank you for your interest in purchasing my 1997 Jeep Wrangler it's in great Condition, super clean, 99,331 miles, 6 Cylinder Gasoline, Automatic (4.0L I6 SFI), VIN: 1... ⇒ more
Anonymous
North Hollywood, CA, United States
2015-09-25 08:27:14
Lottery Scam
1
Congrats You won 500,0000 in us. curancy. sponsered by google, micrisoft, and gmail. People just don't know how to occupy ther 
 Scammer
  Information
Name:
Mollie J. Amott/ Amott.29@hockeymail.com attn; Mr. Barry Delp
Email Address:
GMLFF@outlook.com
Scam Website:
Someone has nothing better to do. ... ⇒ more
Anonymous
Corona, CA, United States
2015-09-23 19:50:05
Job Scam
1
+1 Administrative / Personal Assistant 
 Scammer
  Information
Name:
James Moseby
Email Address:
j.moseby9055@gmail.com
Scam Website:
Ad for hiring Admin Assistant / Office Receptionist / Personal Assistant. If you apply, scammer replies that they are out-of-country/state on business, they prefer/can only communicate through email/text for whatever reason (and decline to give you phone n... ⇒ more
No Name
Goldsboro, NC, United States
2015-09-19 02:45:38
Classified Ads Scam
1
craigslist scam 
 Scammer
  Information
Name:
Name Unknown
Telephone:
9197299957
they text you about an ad you have listed, but only repeat your title, so you respond like wtf.. anyways, do not answer anyone using this number, talking about giving you extra for holding it till there movers get there ect ect 919 729 9957 is the scamme... ⇒ more
Anonymous
Birmingham, AL, United States
2015-09-14 14:41:48
Job Scam
1
Profoundly Phony job scam-pfished my resume 
 Scammer
  Information
Name:
Craigs Listin
Email Address:
craigslistin99@gmail
Scam Website:
Most likely, work from home scam. Sends you a check to purchase software, etc. May also say they will send you a laptop to work on.... ⇒ more
Ashly
Independence, MO, United States
2015-09-14 03:15:39
Rental Scam
1
Craigslist Rent Scam 
 Scammer
  Information
Name:
Steeno Brent Thomas
Telephone:
757-744-3642
I am actually a secondary victim of this scammer. My husband and I rented a house through a reputable company at the beginning of September. We have not been able to move our stuff in due to the fact that our moving company has been woefully behind. We... ⇒ more
Anonymous
Somewhere in United States
2015-09-08 17:29:14
Classified Ads Scam
1
2005 Grand Jeep Cherokee Scam 
 Scammer
  Information
Name:
Elizabeth Schiefelbein
Email Address:
elizabethSchiefelbein@hotmail.com
Telephone:
4028927550
Hi, My name is Elizabeth Schiefelbein and I'm emailing you regarding the 2005 Jeep Grand Cherokee Laredo 4x4 that I have for sale. Let me give you a few details about it: very good shape, no mechanical issues, title clear, no scratches no dents and it h... ⇒ more
shay
Somewhere in United States
2015-09-07 15:07:42
Rental Scam
1
General Mobotu 
 Scammer
  Information
Name:
General Mamur Mobotu
Telephone:
249-917831060
He is looking for a place because he is going to be assassinated. He is looking for a two million dollar home in my city. When asked which city, he is all, any city. So, was I hopeful to sell a home to General Mobotu, heck yes. Was it him, clearly not af... ⇒ more
Anonymous
College Station, TX, United States
2015-09-05 01:38:15
Classified Ads Scam
1
Untitled Classified Ads Scam on 1, ref:24186 
 Scammer
  Information
Name:
Elizabeth Schiefelbein
Email Address:
elizabethschiefelbein@hotmail.com
Scam Website:
Posted a car for a cheap price. I txted the number and the response was that they were at work, could not talk, and to email them. I sent an email and they responded Hi, My name is Elizabeth Schiefelbein and I'm emailing you regarding the 2004 Nissan... ⇒ more
Anonymous
Olathe, CO, United States
2015-09-01 19:00:24
Job Scam
1
Green energy co 
 Scammer
  Information
Name:
Richard Hendricks
He emailed me from an ad I had posted on Craigslist saying I was looking for some work to do from home or babysitting. The job sounded too good to be true so of course I did some research and came across this site. Sad to hear it's a scam but he needs to b... ⇒ more
Anonymous
Douglassville, PA, United States
2015-08-31 22:36:59
Classified Ads Scam
1
text asking to email 
 Scammer
  Information
Name:
unknown
Email Address:
jdvclzusws98@gmail.com
Received two texts on my phone regarding a craigslist ad. Two different phone numbers were used that said if I still had 'item' for sale to send email to : jdvclzusws98@gmail.com First one came from 478-268-3804. Second one came from 443-300-7394. Exact... ⇒ more
Anonymous
Paris, Paris, France
2015-08-31 14:31:50
Rental Scam
1
Housing 
 Scammer
  Information
Name:
Mariana Ribeiro
Email Address:
ribmar.50ana@yahoo.com
Scam Website:
Hi (Name of Sucker here) Pleased to read from you and thanks for your interest. Its available for both long term and short term duration. A little more about the apartment, its located inside a 17th century residence with trees and calm. I can honestly... ⇒ more
Anonymous
Tallahassee, FL, United States
2015-08-18 16:23:09
Job Scam
1
General office Clerk 
 Scammer
  Information
Name:
Scott Power
Email Address:
AntoMary53@gmail.com
Scam Website:
Dear Applicant, Am replying back to your message concerning the job posted on Craigslist in which you're interested in. Your application was received but unfortunately the position posted has already been filled.  Right now, there's another position ... ⇒ more
Anonymous
Henderson, NV, United States
2015-08-18 00:05:49
Classified Ads Scam
1
CRAIGSLIST CERTIFIED CHECK SCAM 
 Scammer
  Information
Name:
Victor
Telephone:
331-999-7910
Tried to pull the scam with certified check...the loser tried twice and forget he/she texted me the first time on the same day. LOSER.... ⇒ more
No Name
Bellingham, WA, United States
2015-08-17 18:00:18
Job Scam
1
+1 Job Scam on Craigslist.com- Warehouse Worker (or "personal assistant") 
 Scammer
  Information
Name:
Thomas Huggins
Email Address:
managerthomas_huggins@outlook.com
my email of inquiry for this fake job (can't find it on craigslist anymore) was sent to the following email: robby@wipi.fsp6.net Then, the above email (managerthomas_huggins@outlook.com) sent the following reply, which is a scam that is modified yet com... ⇒ more
Anonymous
Ball Ground, GA, United States
2015-08-13 20:01:15
Classified Ads Scam
1
Craigslist Scammer - John Waltar 
 Scammer
  Information
Name:
John Waltar
Email Address:
johnwaltar124@gmail.com
We recently posted a vehicle for sale on Craigslist and a few hours later, received a text from the phone number 214-935-0980 stating the following: "(insert name of car for sale) still for sale ? if yes email me back at johnwaltar124@gmail.com for negot... ⇒ more
No Name
Somewhere in United States
2015-08-11 16:07:57
Fake/Counterfeit Goods
1
2006 Toyota Tacoma Craigslist 
 Scammer
  Information
Name:
Pamela Coleen
Email Address:
pamelacoleen79@gmail.com
Scam Website:
selling Tacoma in Chataqua. same Email Template as Pamela Salas Scams. Email Reads: Hi , Sorry for delay, my name is Pamela, happy to see you are interested in my 2006 Toyota Tacoma. Let me give you a few details about it. Really good shape, never... ⇒ more
Anonymous
Somewhere in United States
2015-08-10 14:35:44
Classified Ads Scam
1
+2 John Waltar wants to buy car with PayPal 
 Scammer
  Information
Name:
John Waltar
Email Address:
johnwaltar124@gmail.com
Says he is a marine biologist, out of town so his carrier agent supposedly will pick up the vehicle, wants to pay via PayPal, he is buying the car as a gift for his son... ⇒ more
No Name
Ottawa, Ontario, Canada
2015-08-07 02:07:05
Classified Ads Scam
1
+1 1br - Brilliantly furnished single bedroom flat in Essex (High St, Harlow, CM17 0DW, Essex) 
 Scammer
  Information
Name:
Stella Kelvin
Email Address:
stellakelvin43@yahoo.com
Scam Website:
This is the ad from the Scam They claim to be god fearing people who have enough money that they an rent a nice flat to people who are deserving and in need of a good place to live. They will ask you to send a money gram to show you can pay for the apartm... ⇒ more
Anonymous
Houston, TX, United States
2015-07-31 12:43:55
Classified Ads Scam
1
Craigs List purchase of Restoration Hardware 
 Scammer
  Information
Name:
Jessica
Email Address:
mutty2900@gmail.com
Scam Website:
Wanted to use Paypal to purchase and send extra money for setting up shipment. Said the money was sent but I never got anything.... ⇒ more
Anonymous
Houston, TX, United States
2015-07-27 03:52:58
Auction/eBay Scam
1
Mutty2900@gmail.com 
 Scammer
  Information
Name:
Jessica
Email Address:
Mutty2900@gmail.com
Scam Website:
Selling a 1800's hard box for $740 on Craigslist. She has only texted me, and was never willing to talk to me over the phone. That really made me suspicious. She typed her name as Jessica, and stated she was adding $390 for shipping without asking the w... ⇒ more
JC
Salt Lake City, UT, United States
2015-07-27 01:13:35
Classified Ads Scam
1
Free Motorcycle Scam 
 Scammer
  Information
Name:
Susan Deschambault
Email Address:
susan.deschambault@yahoo.com
Hello I apologize for the late response. I want to start by saying that you are a very lucky person by being the first to indicate interest having decided already to give it out to the first individual that indicated interest since is going for free... ⇒ more
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