TipOff Reports for Craigslist (craiglist.com)

Scam ReporterScam Tips Received
Frank Lenning
Somewhere in United States
2012-06-12 22:52:47
Classified Ads Scam
Craigslist (craiglist.com)
+1 Boat sale scam originating with ad on Craigslist 
 Scammer
  Information
Name:
Name Unknown
Email Address:
patricia.c.morgan1@msn.com
Scam Website:
Fax:
An ad for a boat first showed up on Seattle Craigslist for a great price on a Thursday. I emailed the offerer right away for details and before i even got a response it was flagged for removal. The following Tuesday, i got the following email: ---------... ⇒ more
Yu Hong
Somewhere in United States
2012-06-11 18:17:11
Classified Ads Scam
Craigslist (craiglist.com)
laura & Michael Albright - Yamaha Grand Piano sell 
 Scammer
  Information
Name:
Laura Albright
Email Address:
lauraxalbright@gmail.com
Scam Website:
Fax:
Hello again, I am the original owner of this piano purchased it new from a local Yamaha piano dealer in the early 1980s, Like I said the instrument is very well maintained it has no humidity exposure, the instrument has been gently played, very w... ⇒ more
George
Cleburne, TX, United States
2012-06-11 02:53:31
Classified Ads Scam
Craigslist (craiglist.com)
2005 Harley-Davidson Touring 
 Scammer
  Information
Name:
David Penn E SSgt
Email Address:
david.penn.1@hotmail.com
Scam Website:
Fax:
Hello, My name is David, and I'm emailing you about the 2005 Harley-Davidson Touring I have for sale. The bike is in perfect condition, with no need for any additional repairs. Flawless condition, no scratches and no dents. It has never been involved i... ⇒ more
Stae
Somewhere in United States
2012-06-09 18:01:44
Classified Ads Scam
Craigslist (craiglist.com)
Craigslist scam with amazon 
 Scammer
  Information
Name:
Yolanda forester
Email Address:
forrester.yolanda@hotmail.com
Scam Website:
Fax:
Offering a 2004 Toyota 4 runner For 4,000 and want s to sale because she is leaving for Afghanistan.. Transaction case through amazon. Are already in Topeka, KS and ready for shipment.. Free shipment... ⇒ more
Beth P
Denver, CO, United States
2012-06-09 02:19:29
Classified Ads Scam
Craigslist (craiglist.com)
+5 For Sale:2005 Jayco Jayfeather 29N - $3000 (denver) 
 Scammer
  Information
Name:
David Penn E SSgt USAF ACC 23 FSS FSVF
Email Address:
david.penn.1@hotmail.com
Scam Website:
Fax:
gjjgx-3064304758@sale.craigslist.org
I first noticed the red flag when I found his same listing for this RV in Phoenix, Atlanta, LosAngeles, raleigh... you get my drift. The list continues. There's other reports on here selling a Jeep Liberty and their email was almost identical to what he ... ⇒ more
Bret
Scottsdale, AZ, United States
2012-06-08 22:30:26
Classified Ads Scam
Craigslist (craiglist.com)
+1 Airstream Trailer on CraigsList 
 Scammer
  Information
Name:
David Penn E SSgt USAF ACC 23 FSS FSVF
Email Address:
david.penn.1@hotmail.com
Scam Website:
Fax:
xx
2000 Airstream in excellent condition... he must sell by June 13th...being transferred... BULL! ... ⇒ more
Donald Brittin
Norman, OK, United States
2012-06-07 02:00:02
Classified Ads Scam
Craigslist (craiglist.com)
+1 2010 Fleetwood Icon 24S - Sprinter Chassis - $13000 
 Scammer
  Information
Name:
Sarah Martins
Email Address:
Sarah Martins <000sar11@gmail.com>
Scam Website:
Fax:
This RV has absolutely no mechanical problem, the exterior has no scratches, rust or dents and the interior is like new, no accidents. I am letting it go for $13000, shipping and handling included. I am selling it because my husband died and I don't need i... ⇒ more
Diane Hesselink
Holland, MI, United States
2012-06-06 22:13:21
Classified Ads Scam
Craigslist (craiglist.com)
2006 boat for sale 
 Scammer
  Information
Name:
annette.hansen38@msn.com
Email Address:
annette.hansen 38@msn.com
Scam Website:
Fax:
Says leaving for afganistan at so have to sell Item fast and always asking low price for quick sale. All the e-mails on this person say the same thing. I hope they find this person because they are using the military and making USA look bad. Had all dif... ⇒ more
Natasha Culpepper
Atlanta, GA, United States
2012-06-06 19:28:26
Classified Ads Scam
Craigslist (craiglist.com)
2004 Infiniti FX 45 
 Scammer
  Information
Name:
Hansen Annette L SSgt USAF ACC 23 FSS FSVF
Email Address:
annette.hansen36@msn.com
Scam Website:
Fax:
2nd email Hi Natasha, Right now I am at the military base getting ready for Afghanistan. This means that I am doing a special training and I am not allowed to get out of the unit. The truck is already at the shipping company in Topeka KS ... ⇒ more
Betty White
Waco, TX, United States
2012-06-06 12:38:58
Classified Ads Scam
Craigslist (craiglist.com)
2004 Scamp 16' Travel Trailer‏ 
 Scammer
  Information
Name:
Hansen Annette L SSgt USAF ACC 23 FSS FSVF (annette.hansen36@msn.com)
Email Address:
4sdtm-3057643290@sale.craigslist.org
Scam Website:
Fax:
2004 Scamp 16' Travel Trailer‏ Photos | 6/05/12 http://s1158.photobucket.com/albums/p605/2004-Scamp-16-Travel-Trailer/?albumview=slideshow Reply â–¼ was waiting to hear from you by phone and when I did not ,figured it was gone. Let me kn... ⇒ more
No Name
La Vergne, TN, United States
2012-06-05 18:15:09
Classified Ads Scam
Craigslist (craiglist.com)
Hansen Annette L SSgt USAF ACC 23 FSS FSVF 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
Hansen Annette L SSgt USAF ACC 23 FSS FSVF [mailto:hansen.31.annette@msn.com] Sent: Tuesday, June 05, 2012 10:22 AM ... ⇒ more
No Name
Chanute, KS, United States
2012-06-05 17:28:30
Classified Ads Scam
Craigslist (craiglist.com)
Found it on Craigslist 
 Scammer
  Information
Name:
Hansen Annette L SSgt USAF ACC 23 FSS FSVF
Email Address:
Hansen Annette L SSgt USAF ACC 23 FSS FSVF
Scam Website:
Fax:
From: Hansen Annette L SSgt USAF ACC 23 FSS FSVF [mailto:hansen.31.annette@msn.com] Sent: Sunday, June 03, 2012 2:22 PM Subject: RE: Twin Set 2005 Sea-Doo RXT and RXP 215 Supercharged , Right now I am at the military base getting ready for Afghani... ⇒ more
Colin Birney
Houston, TX, United States
2012-06-05 16:21:32
Classified Ads Scam
Craigslist (craiglist.com)
+2 Annette on base, getting ready to leave, must sell quickly - sells through Amazon 
 Scammer
  Information
Name:
Hansen Annette L SSgt USAF ACC 23 FSS FSV
Email Address:
annette.hansen36@msn.com
Scam Website:
Fax:
Emailed about this ad: http://houston.craigslist.org/rvd/3057665916.html for a 2004 Scamp Travel Trailer. Received this reply: Hello Allie, My name is Annette, and I'm emailing you about the 2004 Scamp 16' Travel Trailer I have for sale. The trailer i... ⇒ more
No Name
Somewhere in United States
2012-06-05 15:57:49
Classified Ads Scam
Craigslist (craiglist.com)
+2 Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:3087 
 Scammer
  Information
Name:
Brian Foster and Natalie Berhalter
Email Address:
brian.fostr@gmail.com
Scam Website:
Fax:
http://eastoregon.craigslist.org/ppd/3054516847.html http://eastoregon.craigslist.org/ppd/3043456909.html... ⇒ more
D. Fitch
Somewhere in United States
2012-06-05 13:39:20
Classified Ads Scam
Craigslist (craiglist.com)
"Beautiful yamaha C3 
 Scammer
  Information
Name:
Laura Albright
Email Address:
lauraxalbright@gmail.com
Scam Website:
Fax:
Listing of a Yamaha C3 Conservatory Series Grand Piano for $2000. Instead of telling you where they are located, they ask for your full name, address, and phone number, where Amazon will "contact you" for delivery. Identity theft.... ⇒ more
Stacy Speckman
Lincolnton, NC, United States
2012-06-05 10:36:12
Classified Ads Scam
Craigslist (craiglist.com)
2004 Harley-Davidson Softail FLSTFI 
 Scammer
  Information
Name:
David Penn E SSgt USAF ACC 23 FSS FSVF
Email Address:
david.penn.1@hotmail.com
Scam Website:
Fax:
Hello, My name is David, and I'm emailing you about the 2004 Harley-Davidson Softail FLSTFI I have for sale. The bike is in perfect condition, with no need for any additional repairs. Flawless condition, no scratches and no dents. It has never been invo... ⇒ more
Didn\'t fall for it
Somewhere in United States
2012-06-05 04:15:01
Classified Ads Scam
Craigslist (craiglist.com)
Tracker bass boat for sale 
 Scammer
  Information
Name:
Lauren & Michael Neil
Email Address:
laurenxneil@gmail.com
Scam Website:
Fax:
Received this when contacting about a boat which seemed like an unbelievable deal. Hello, My name is Lauren Neil, I'm emailing you regarding the 2002 Bass Tracker Pro Team 165 that I have for sale. The boat is in perfect condition, with no need for addit... ⇒ more
barbara
Baton Rouge, LA, United States
2012-06-05 03:57:49
Classified Ads Scam
Craigslist (craiglist.com)
+1 Annette Hansen L SSgt USAF ACC23 FSS FSVF 
 Scammer
  Information
Name:
Annette Hansen
Email Address:
Annette.Hansen38@msn.com
Scam Website:
Fax:
Hello Barbara, My name is Annette, and I'm emailing you about the Toyota Highlander I have for sale. The SUV is in perfect condition, with no need for any additional repairs. Flawless exterior/interior condition, no scratches and no dents. It has never be... ⇒ more
Erik
Somewhere in United States
2012-06-04 19:34:58
Classified Ads Scam
Craigslist (craiglist.com)
Jetskis 
 Scammer
  Information
Name:
Erik
Email Address:
Scam Website:
Fax:
David Penn E SSgt USAF ACC 23 FSS FSVF: Hello, My name is David, and I'm emailing you about the Pair of 2007 Kawasaki Jet Skis Ultra 250X Supercharged I have for sale. The jet skies are in perfect condition, with no need for any additional repairs. Flaw... ⇒ more
Colleen Kalmus
Sugar Land, TX, United States
2012-06-04 15:37:21
Classified Ads Scam
Craigslist (craiglist.com)
+1 2007 Malibu VTX 
 Scammer
  Information
Name:
Nancy Campbell
Email Address:
nancy.cpmbell@gmail.com
Scam Website:
Fax:
trying to sale a boat on craigslist for only 4900.00...then sent a falsified amazon transaction wanting the money wired....states she was in the army...... ⇒ more
Dave J
Pelham, NH, United States
2012-06-04 04:13:53
Classified Ads Scam
Craigslist (craiglist.com)
Selling pristine Toyota Tacoma truck before leaving for Military deployment 
 Scammer
  Information
Name:
Hansen L Annette
Email Address:
hansen.31.annette@msn.com
Scam Website:
Fax:
Hello Dave, My name is Annette, and I'm emailing you about the Toyota Tacoma I have for sale. The truck is in perfect condition, with no need for any additional repairs. Flawless exterior/interior condition, no scratches and no dents. It has never been... ⇒ more
Jon Timlin
High Springs, FL, United States
2012-06-03 22:58:00
Classified Ads Scam
Craigslist (craiglist.com)
2007 Kubota L5030 HST 
 Scammer
  Information
Name:
Annette Hansen
Email Address:
annettehansen45@msn.com
Scam Website:
Fax:
2007 Kubota L5030 HST tractor advertised on Jacksonville, FL Craigslist for $3300. The tractor is easily worth $15-$20,000........ big giveaway. I responded with my name and e-mail address looking to go see the tractor and got the following reply: ... ⇒ more
Sally Jo Dierker
Tulsa, OK, United States
2012-06-03 20:42:40
Classified Ads Scam
Craigslist (craiglist.com)
+2 Hansen Annette L SSgt USAF ACC 23 FSS FSVF 
 Scammer
  Information
Name:
Annette L. Hansen
Email Address:
annettehansen45@msn.com
Scam Website:
Fax:
I responded to a Craigslist Ad for a Z71 Chevy Tahoe, and emailed "ccjpp3051713523@sale.craigslist.org" to ask if the vehicle was available for viewing. The response I received is shown below. I thought the response odd, and the deal too good to be true... ⇒ more
John Weber
Eustis, FL, United States
2012-06-03 12:08:10
Classified Ads Scam
Craigslist (craiglist.com)
+4 boone paul 
 Scammer
  Information
Name:
boone.paull@googlemail.com
Email Address:
boone.paull@googlemail.com
Scam Website:
Fax:
Received 2 emails one from above described address and one from :coleraw5@gmail.com Otherwise this has not gone any further, and won't . ... ⇒ more
No Name
Wake Forest, NC, United States
2012-06-03 11:42:46
Classified Ads Scam
Craigslist (craiglist.com)
1996 Sea Ray 215 EC 
 Scammer
  Information
Name:
david penn
Email Address:
David Penn E SSgt USAF ACC 23 FSS FSVF
Scam Website:
Fax:
Subject sent this email My name is David, and I'm emailing you about the 1996 Sea Ray 215 EC I have for sale. The boat is in perfect condition, with no need for any additional repairs. Flawless condition, no dents and no mechanical problems. It has nev... ⇒ more
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