TipOff Reports for Craigslist (craiglist.com)

Scam ReporterScam Tips Received
Jack
Santa Barbara, CA, United States
2016-12-07 02:24:32
Classified Ads Scam
1
2002 Airstream Bambi $2500 
 Scammer
  Information
Name:
Name Unknown
Telephone:
480-378-1393
Country of Scam:
United States (US)
Replica of other scams and price "too good to be true" and story not the same in the text.... ⇒ more
Anonymous
Vista, CA, United States
2016-11-30 07:46:30
Classified Ads Scam
1
base on trust 
 Scammer
  Information
Name:
MR JERRY UPKERE
Email Address:
jerryupkere@yahoo.com
Country of Scam:
Indonesia (ID)
Greetings, My name is Mrs. Dianna Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband ... ⇒ more
Anonymous
Cleveland, OH, United States
2016-10-20 12:58:59
Classified Ads Scam
1
Winnebago Rialta Craiglist Scam 
 Scammer
  Information
Name:
Andreas Osterberg
Email Address:
andreasosterberg63@gmail.com
Scam Website:
Fax:
None
Andreas Osterberg AttachmentsOct 17 (3 days ago) to me Hi, my Winnebago is still available for $4000. Look at pics I've attached. It is in excellent condition, clear title, used only for family camping, has no issues at... ⇒ more
Anonymous
Tampa, FL, United States
2016-10-12 16:57:33
Classified Ads Scam
1
sarahpurccy99@gmail.com Car Scam 
 Scammer
  Information
Name:
Sarah Purccy
Email Address:
sarahpurccy99@gmail.com
Telephone:
931-576-5999
I had my car up for sale on Craigslist, and they sent me a text that asked me to respond to the email address indicated. Upon searching that email address, I learned of it being tied to a scam. Here's the text from the email: Thanks so much for you ma... ⇒ more
Anonymous
San Francisco, CA, United States
2016-10-11 00:38:12
Classified Ads Scam
1
+1 Craig's liat scam 
 Scammer
  Information
Name:
None given
Telephone:
1 571 431 1183
No name given. Lives in Bakersfield. Wanted to pay me through PayPal and then have my overnight my item for sale. When i started asking questions he got super rude ... ⇒ more
Anonymous
Munster, IN, United States
2016-10-06 20:32:53
Overpayment Scam
1
Craigslist Scam "Arthur Howard" edwardfgn@gmail.com 
 Scammer
  Information
Name:
Arthur Howard
Email Address:
edwardfgn@gmail.com
Telephone:
+14054869326
Got a text asking: Hi, what is your firm price for the electronics? REPLY to edwardfgn@gmail.com I replied via email and got the following response from an "Arthur Howard" Okay, Am good with your asking price I'll will send you a certified check for ... ⇒ more
Anonymous
Frisco, TX, United States
2016-09-29 17:23:27
Classified Ads Scam
1
Rental Scam 
 Scammer
  Information
Name:
Reacher Jeffery Giovani
Email Address:
realtymastersresidential@outlook.com
Scam Website:
Advertising and leasing furnished home in Fort Worth that he lifted from a homeowners vacation home airbnb ad. He'll request that you put a deposit in a Chase Bank account in the name of Mark Rhodes. He will send you a rental agreement, receipt and agree t... ⇒ more
Anonymous
Somewhere in United States
2016-09-27 19:49:26
Job Scam
1
Employment opportunity via Craigslist 
 Scammer
  Information
Name:
William Miller Jr
Email Address:
William.Miller.Jr4@outlook.com
I didn't even send my resume. Found and replied to an employment ad on Craigslist. ... ⇒ more
Anonymous
La Mirada, CA, United States
2016-09-26 17:46:50
Job Scam
1
Full Time Receptionist 
 Scammer
  Information
Name:
Richard Preston
Email Address:
maytaginternational@gmail.com
Telephone:
323-688-0035
Received 9/23/2016 via my email from a Craigslist ad: Hello, I 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 has been taken.There'... ⇒ more
Jenn Garden
Torrance, CA, United States
2016-09-18 22:37:37
Charity scam
1
Con man and Scamster 
 Scammer
  Information
Name:
Jeffery Michael aka Hoss Johnson
Email Address:
jefferymjohnson26@gmail.com
The Cheater: Jeffery Johnson aka Hoss Johnson Jeffery Johnson. The Comment: I would like to warn others about a man whose name IS Jeffery Johnson. I believe his birthday IS also real July 22, 1989, and that he WAS born in or near Monroe, LA., everything ... ⇒ more
Anonymous
Gig Harbor, WA, United States
2016-09-11 02:39:46
Classified Ads Scam
1
Kimberly cox 
 Scammer
  Information
Name:
Kimberly Cox
Email Address:
writekimcox@outlook.com
Scam Website:
The ad on craigslist was reasonably priced for the area. I spoke with a representative from the "apartment building" who told me details about the apt. I signed a well laid out rental agreement and paid $3000 for 1st months rent and security deposit. I sho... ⇒ more
Anonymous
Seattle, WA, United States
2016-08-31 23:15:10
Classified Ads Scam
1
Craigslist Scammer named Fred Brown Fredbrown271@gmail.com 
 Scammer
  Information
Name:
Fred Brown
Email Address:
fredbrown271@gmail.com
Same verbatim letter as the guy reporting the scam from Michael Douglas. ... ⇒ more
Anonymous
Seattle, WA, United States
2016-08-09 22:44:35
Artists and Artworks Scam
1
Music lessons 
 Scammer
  Information
Name:
Timothy Johnson
Email Address:
monochromepitu@gmail.com
Telephone:
+1 (734) 648-6556/(512) 348-8104
Timothy is posing as a father looking for violin lessons for her daughter "Angelina" where she will be on holiday in "my CITY" and would like three hour long lessons per week so she will stay busy on holiday. He is in "CANADA" and says a nanny will be brin... ⇒ more
Anonymous
Rincon, GA, United States
2016-08-03 17:26:47
Rental Scam
1
House rental 
 Scammer
  Information
Name:
Arthur
Email Address:
rbokav90@juno.com
Scam Website:
Ad for rental when asked to see property only can see outside and then you get rental application before you can see. ... ⇒ more
No Name
Minneapolis, MN, United States
2016-07-31 16:05:14
Classified Ads Scam
1
Craigslist email scam 
 Scammer
  Information
Name:
Brittany Parker
Email Address:
brittanyparker320@gmail.com
Telephone:
+1 (507) 218-1331
This person was selling a 2004 Jeep grand Cherokee it with a lot of options for $1500 I texted them because the number was local and they asked me to email them for details I believe they are running a phone email scam as they never replied to me pass the ... ⇒ more
Anonymous
Mesa, AZ, United States
2016-07-26 23:03:09
Job Scam
1
craigslist scam 
 Scammer
  Information
Name:
alex frust
Email Address:
alex@goldcollectionwears.com
Scam Website:
Alex Frust and Abraham Franklin have made a fake web page called gold collection wears. They run fake ads on craigslist looking for admin assistants, drivers, etc. They usually offer 20+ per hour. It's fake.Here is Alex fake Linkin address: https://www.l... ⇒ more
R
Los Angeles, CA, United States
2016-07-23 21:36:18
Classified Ads Scam
1
craigslist scammers 
 Scammer
  Information
Name:
Jack
Email Address:
jacksaw112@textnow.me
Telephone:
(864) 568-1468
I advertised an honest product in Sacramento area. This "Jack" called and didn't leave message, guess wanted to check if my phone number was valid. He then texts from South Carolina at very late hours 10:30 p.m. which would be 1:30 a.m. Carolina time. He g... ⇒ more
No Name
Bear, DE, United States
2016-07-20 13:34:54
Classified Ads Scam
1
dr Sarah grant 
 Scammer
  Information
Name:
Dr Sarah grant
Email Address:
pascal samuel stuartncf@gmail.com
Pretending to be a client interested in hair salon services I know this was someone that read my Craigslist ad for Hair Salon Services requesting information to be made out to a check by their financier in the states... claiming to be working with the Env... ⇒ more
No Name
Erie, PA, United States
2016-07-20 12:48:43
Rental Scam
1
+4 Property rental scam 
 Scammer
  Information
Name:
Rev. Terry
Email Address:
ty_vb2@aol.com
Telephone:
(901-205-9089)
On Sat, Jul 16, 2016 at 3:53 PM, Ty Vb wrote: Hello, Thanks for your interest and inquiries about my house. Yes the house is still available for rent and we are looking for a responsible person/family to occupyand maintai... ⇒ more
Anonymous
Maryville, IL, United States
2016-07-18 18:16:18
Classified Ads Scam
1
+2 Motor home on Craigslist buyer scam 
 Scammer
  Information
Name:
Jessica
Email Address:
tommyclark001@gmail.com
Telephone:
660-851-4954
"Jessica" responded to my craigslist add about a motor home for sale. Told me that she is shopping for "Tommy", who is too busy to shop himself. Jessica told me to email Tommy at tommyclark001@gmail.com. No explanation why Jessica can't email the link t... ⇒ more
Anonymous
Somewhere in United States
2016-07-07 17:06:32
Rental Scam
1
studio apartment rental 
 Scammer
  Information
Name:
elisa surtado
Email Address:
elisasurtado100@gmail.com
Claims to live in Utah and trying to rent a studio apartment in Campbell, Ca. The apartment complex is leased by a company with leasing office onsite.... ⇒ more
Anonymous
Gibsonville, NC, United States
2016-07-06 17:03:46
Job Scam
1
Sparks Energy 
 Scammer
  Information
Name:
Name Unknown
Telephone:
815-785-0926
... ⇒ more
Adam
Siloam Springs, AR, United States
2016-07-01 02:01:46
Auction/eBay Scam
1
+3 Craigslist   
 Scammer
  Information
Name:
Darcy tucker
Telephone:
+1 (703) 988-5621
Selling dead husbands truck, wanted me to send money and she would ship me the truck. ... ⇒ more
Anonymous
Bakersfield, CA, United States
2016-06-09 20:25:38
Charity scam
1
Arnault billions 
 Scammer
  Information
Name:
Name Unknown
... ⇒ more
Trey
Milwaukee, WI, United States
2016-06-02 14:45:08
Auction/eBay Scam
1
Craigslist scammer 
 Scammer
  Information
Name:
Connie whitfiel
Email Address:
carterlber@gmail.com
Will tell you they will pay cash but have "a work emergency" and is out of town but will "send a check"... ⇒ more
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