| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
Somewhere in United States
2015-07-20 13:55:10
Nanny/Au pair Scam
1 |   In need of nanny scam - craigslist Hello,
Thanks for your response, my name is Dr Dedra Gary Cahill from Canada (Toronto)
I'm moving to your area for 4 weeks contract with Environmental Protection
Agency (EPA) in united states. My daughter name is (Sharon, she is 5 yrs old)
i wa... ⇒ more |
| Anonymous
Washington, DC, United States
2015-07-18 21:06:58
Job Scam
1 |  Fraudulant Check sent to me to buy goods for orphans Good Morning,
How was your night? I hope you it was pleasant! Am glad to inform you that the payment has been mailed and should be delivered to you within the next 24/48hours via USPS. The tracking number is: 9470101699320016107389 and you can have it t... ⇒ more |
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| Rachel
Houston, TX, United States
2015-07-10 13:40:12
Classified Ads Scam
1 | Craiglist/PayPal Scam We are selling tanning bed and "Jessica" texted me early this morning going to buy it at asking price. Just based on the verbiage of text message I could tell this person wasn't American. She then asked if we have a PayPal account to where she could trans... ⇒ more |
| Anonymous
Somewhere in United States
2015-07-09 19:44:48
1 | $10,000,000.00 ... ⇒ more |
| Anonymous
Itasca, TX, United States
2015-07-09 17:13:56
Classified Ads Scam
1 | +1 Paypal/Craigslist scam Wanted to buy washer/dryer sight unseen. $1100 and would add $450 for pickup agent that I never asked for. This "agent" would come to house for pickup once the payment has been made clear. Said Paypal would instruct me about this mover fee once payment h... ⇒ more |
| Anonymous
Croydon, PA, United States
2015-07-08 05:51:44
Job Scam
1 | Model casting Craigslist blonde lady 50-60 yrs old I received a text stating that I had replied to a casting call. It said to please call 929-285-0255. I gave the number a call and said that I was responding to the text for the casting call. Other asked what casting this was for and the lady change the sub... ⇒ more |
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| Anonymous
Austin, TX, United States
2015-07-07 19:44:58
Classified Ads Scam
1 | Scammer This person tried to purchase an antique dining set from us for $600, no questions asked. I was asking for cash because I trust that more, also I require for the purchaser to pick up the dining set. 'She' wanted to send us $1020 via PayPal and then have us... ⇒ more |
| Anonymous
Mesa, AZ, United States
2015-07-07 02:24:47
Rental Scam
1 | House for rent Dewayne advertized house at 5443 W Molly, Phoenix for $600 per month plus $600 deposit. Utilities included
Said he had to move in a hurry for a promotion.
I checked the property closer and Dewayne is not the owner of this home.
This property it for ren... ⇒ more |
| Anonymous
Providence, RI, United States
2015-07-06 00:03:40
Rental Scam
1 | Beware of "Adorable 3 Bebroom" in Atl Craigslist posting After responding to a great deal through craigslist
http://atlanta.craigslist.org/atl/apa/5100883741.html this is the email you receive:
Thank you for your interest in my house,I had to leave Atlanta, GA in a hurry due to my recent promotion. My fami... ⇒ more |
| Anonymous
Crowley, LA, United States
2015-07-05 04:21:58
Job Scam
1 | babysitting Hello,
Thanks for your response, my name is Dr Dedra Gary Cahill from Canada (Toronto)
I'm moving to your area for 4 weeks contract with Environmental Protection
Agency (EPA) in united states. My daughter name is (Sharon, she is 5 yrs old)
i want you... ⇒ more |
| No Name
Somewhere in United States
2015-06-27 01:09:24
Classified Ads Scam
1 | +6 Craigslist post Part 1
Thanks for replying to my ad. I'm selling it because I'm serving in Offutt AFB, Nebraska but I was promoted and transferred to Elmendorf AFB in Anchorage Alaska for a 3 years period, so I don't need it anymore at this time. Let me give you a few d... ⇒ more |
| Anonymous
Reseda, CA, United States
2015-06-26 03:30:23
Classified Ads Scam
1 | Untitled Classified Ads Scam on 1, ref:23400 Bait and switch apartment ad on craigslist targeting students. ... ⇒ more |
| Anonymous
Somewhere in United States
2015-06-23 17:31:45
Job Scam
1 | office assistant on craigslist spacecoast Delivery of item for him but and ship item. Received a check for 2500.00 fraud. When ibtext him never respond. I pretend to let him know I cashed it he said send the difference to Maria Streatfield through Western Union. Be careful. God bless... ⇒ more |
| Anonymous
Somewhere in United States
2015-06-23 17:17:51
Business Venture Scam
1 | +1 checks On website about assistant. Receiving money to send run errands to Orphanage... ⇒ more |
| Anonymous
Hesperia, CA, United States
2015-06-22 18:44:03
Rental Scam
1 |  Craigslist . A little more about the apartment, its located inside a 17th century residence with trees and calm. I can honestly say that its among the safest and calmest area in Marais. The surface is 580 sq. feet / 55 m2 and much suitable for a maximum of 4 adults.... ⇒ more |
| Anonymous
Somewhere in United States
2015-06-20 13:02:21
Classified Ads Scam
1 | Vehicle Received mmultiple text messages from a person interested in my Pickup and went on to say he was in the military and had no access to his bank account and could only use PayPal. Big red flag! I told him no not interested and wanted cash and person to perso... ⇒ more |
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| Anonymous
Indianapolis, IN, United States
2015-06-15 22:34:34
Job Scam
1 | Child care scam Coming to US from Canada for 4 weeks. She is Dr Angela Mark wanting child care for her daughter. ... ⇒ more |
| Anonymous
Lexington, KY, United States
2015-06-04 15:45:36
Classified Ads Scam
1 | Untitled Classified Ads Scam on 1, ref:23217 Wanted to purchase truck and added additional money to be sent to John Murphy for transportation.
$600. was to be sent by Money Gram to John Murphy 98 Holmes St. Quincy, MA 02171. This was before payment of pickup was to be deposited to PayPal. Which I re... ⇒ more |
| Anonymous
Port-au-Prince, Departement de l'Ouest, Haiti
2015-06-02 02:58:20
Auction/eBay Scam
1 | I found a scammer on Craiglist I see this post on Craiglist: http://newyork.craigslist.org/wch/cto/5046453188.html
I replied to have more details about the car. Here is my first response:
Please send email me pamelasalas88@gmail.com For a full photos/info presentation of the RAV4.Than... ⇒ more |
| No Name
Somewhere in United States
2015-05-31 10:12:20
Classified Ads Scam
1 | Craigslist car for sale. Advertising a 2006 Toyota Rav4 with a good Vin for only $2000 due to military deployment.
Hi ,
Sorry for delay,my name is Pamela,happy to see you are interested in my 2006 Toyota RAV4.Let me give you a few details about it. Really good shape, never had... ⇒ more |
| Philip Clark
Rueil-Malmaison, Hauts-de-Seine, France
2015-05-28 07:31:03
Rental Scam
1 | Lovely 1 br apartment in Marais (Le Marais) See: http://www.scamdex.com/ScamTipReports/18801
This is the same scam, with different email address and phone number.
... ⇒ more |
| Anonymous
Oakland, CA, United States
2015-05-20 23:09:03
Classified Ads Scam
1 | Untitled Classified Ads Scam on 1, ref:23140 Sorry for delay,my name is Pamela,happy to see you are interested in my 2006 Toyota RAV4.Let me give you a few details about it. Really good shape, never had any problems with it, no scratches or dents, Non-smoker,123,171 Mileage, automatic transmission 4-... ⇒ more |
| Steven Gomez
Boca Raton, FL, United States
2015-05-15 13:01:57
Pet Adoption Scam
1 | Pet adoption scam through Craigslist A man going by the name Robert Churchill posted an ad on Craigslist about the adoption of husky puppies. This was an obvious pet scam but I fell for it. He managed to get $250 from me until I caught him with the fake website and shipping information. There... ⇒ more |
| Anonymous
Naples, FL, United States
2015-05-07 15:37:52
Rental Scam
1 | Untitled Rental Scam on 1, ref:23073 Sunny apt in le Marais, Paris 75004. One bedroom 880 Euro. 22, rue Saint Paul... ⇒ more |
| Anonymous
Austin, TX, United States
2015-04-28 18:14:50
Classified Ads Scam
1 | Craigslist/ PayPal service@paypal.com (auto_shipper@easy.com) texted me telling me they wanted to purchase a china cabinet from me, and asked if they could be billed via PayPal and they gave me the above email address to send the invoice. They sent me a text back saying to check my junk mail for a notice that the mo... ⇒ more |
TipOff Reports for Craigslist (craiglist.com)
