TipOff Reports for Craigslist (craiglist.com)

Scam ReporterScam Tips Received
No Name
Pittsburgh, PA, United States
2012-04-30 14:39:43
Auction/eBay Scam
Craigslist (craiglist.com)
1997 Pace Arrow 
 Scammer
  Information
Name:
Jane E. Ransdell
Email Address:
jane.e.ransdell020@hotmail.com
Scam Website:
Fax:
Hi Steven, 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 RV is already at the shipping company in Topeka KS sealed and ready for the shippi... ⇒ more
No Name
Youngstown, OH, United States
2012-04-30 13:02:09
Classified Ads Scam
Craigslist (craiglist.com)
Perfect 21' Sea Ray Bow Rider 1989 - $2500 (hartford ) 
 Scammer
  Information
Name:
Christina, or Ransdell Jane E SSgt USAF ACC 23 FSS FSVF
Email Address:
Ransdell Jane E SSgt USAF ACC 23 FSS FSVF
Scam Website:
Fax:
My name is Christina, and I'm emailing you about the 21' Sea Ray 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 never been in salt water. It has 23... ⇒ more
mary bay
Cedar Rapids, IA, United States
2012-04-28 15:55:02
Classified Ads Scam
Craigslist (craiglist.com)
+5 craigs list used auto for sale 
 Scammer
  Information
Name:
Jane E Ransdell SSgt USAF ACC 23 FSS FSVF
Email Address:
Scam Website:
Fax:
represents she has a car for sale in perfect condition below market price because she is going overseas and needs to get rid of it right away... can I send money to hold it... ⇒ more
Joyce Watkins
Richmond, VA, United States
2012-04-27 18:41:16
Overpayment Scam
Craigslist (craiglist.com)
http://norfolk.craigslist.org/vac/2934657119.html 
 Scammer
  Information
Name:
Michael Satterfield
Email Address:
mmchturif@att.net
Scam Website:
Fax:
I found the ad for a 2bedroom condo at VA Beach for $200/night on Craiglist. There was no phone #. I emailed the address provided mmchturif@att.net. See the response below: Hi, Thank you for your interest in the listed property at 2113 Atlantic ... ⇒ more
chrisabrahamsen32
Brooklyn, NY, United States
2012-04-26 15:31:32
Wills/Probate Scam
Craigslist (craiglist.com)
att: beneficiary mrs jennifer brown 
 Scammer
  Information
Name:
nelson powell
Email Address:
attorneypowell@rogers.com
Scam Website:
Fax:
leaving me 10 millon dollars in a women named jennifier browns will. God told her to do it rather than give it to her to her family who would miss use it.... ⇒ more
MATT
Danvers, MA, United States
2012-04-24 15:30:21
Classified Ads Scam
Craigslist (craiglist.com)
+1 OFFSHORE WORKER SCAM 
 Scammer
  Information
Name:
Name Unknown
Email Address:
TRISHYCARRICKS@YAHOO.COM
Scam Website:
Fax:
TEXT MESSAGED ME ABOUT MY CAR AD, ASKS BEST PRICE AND THEN AGREES TO THE ASK PRICE, WANTS TO PAY FULL AMOUNT WITH PAYPAL SINCE WORKING OFFSHORE ON RIG. SAYS WILL ARRANGE PICK UP. NOT SURE HOW THEY SCAM, BUT I GUESS THEY USE HACKED PAYPAL ACCOUNTS, OR ARE P... ⇒ more
scott gelinas
Pompano Beach, FL, United States
2012-04-24 11:38:47
Overpayment Scam
Craigslist (craiglist.com)
+10 craigslist scam 
 Scammer
  Information
Name:
joseph william
Email Address:
willosep@gmail.com
Scam Website:
Fax:
i advertised equiptment for sale on craigslist. his response was he wanted equiptment and he sent me a check for 2000.00 dollars over my asking price and wanted me to deposit in MY account and send him the overage. the check was a fake. i didnt loose any m... ⇒ more
Anonymous User
Albuquerque, NM, United States
2012-04-21 17:48:00
Business Venture Scam
Craigslist (craiglist.com)
+8 Rental Scam in Colorado Springs, CO   
 Scammer
  Information
Name:
Randy Sigley
Email Address:
keyboardjunker@aol.com; pikespeakrentals@aol.com
Scam Website:
Fax:
Randy Sigley offers great deals then becomes very aggressive and forces you to break your lease. You can Google his name and he will come up on ripoffreport.com and several complaints boards. We as well as many others over several years have fallen victim ... ⇒ more
Larry Gills
Grove City, PA, United States
2012-04-20 19:01:37
Classified Ads Scam
Craigslist (craiglist.com)
Craigslist, trying to buy my car. Scripted 
 Scammer
  Information
Name:
j.terrycool01@gmail.com
Email Address:
Scam Website:
Fax:
Trying to get paypal account to scam my car. ... ⇒ more
Dan
Fort Wayne, IN, United States
2012-04-20 13:08:30
Classified Ads Scam
Craigslist (craiglist.com)
Craigslist Pinger scam 
 Scammer
  Information
Name:
John Luis
Email Address:
1x73910614@gmail.com
Scam Website:
Fax:
On Fri, Apr 20, 2012 at 8:54 AM, John Luis wrote: ** CRAIGSLIST ADVISORY --- AVOID SCAMS BY DEALING LOCALLY ** Avoid: wiring money, cross-border deals, work-at-home ** Beware: cashier checks, money orders, escrow, shipp... ⇒ more
P. Albright
Sacramento, CA, United States
2012-04-20 09:16:02
Classified Ads Scam
Craigslist (craiglist.com)
Scam as phishing received in my gmail inbox two time this year 2012 - recent email received March 24, 2012 
 Scammer
  Information
Name:
Jen Packer who claims to live in Roseville, CA. Is a mother of at least one son who supposedly snowboards.
Email Address:
jenpacker@comcast.com
Scam Website:
Fax:
none given
Was sent an email from Jennifer Packer in Roseville, CA March 24, 2012, requesting me to contact her concerning an ad she said I had on craigslist.org to sell snowshoes and board for her son to go play in the snow the next day. I replied email to her tell... ⇒ more
Kellena
Somewhere in United States
2012-04-19 02:23:57
Overpayment Scam
Craigslist (craiglist.com)
$350 / 4br - 2250ft² - Direct Beachfront Get Away Home (Port Aransas) 
 Scammer
  Information
Name:
Michael Satterfield
Email Address:
mmchturif@att.net
Scam Website:
Fax:
This person uses the pictures and descriptions from our website, www.beachfrontbaby.com, and every couple of days publishes them in Craigslist. His ad looks like this: --------------------------------------------------------------------------------- This... ⇒ more
SNOOPKLT
Port Orange, FL, United States
2012-04-19 01:39:56
Wills/Probate Scam
Craigslist (craiglist.com)
MY WILL CONTACT MY LAWYER 
 Scammer
  Information
Name:
JANET BROWN
Email Address:
christin.luoma@twcable.com
Scam Website:
Fax:
SHE STATED SHE WAS LEAVING 10 MILLION TO US?... ⇒ more
jjblue09
Somewhere in United States
2012-04-08 18:26:06
Overpayment Scam
Craigslist (craiglist.com)
+1 Beware of renters scam from the UK 
 Scammer
  Information
Name:
Josh Kane
Email Address:
joshk704@gmail.com
Scam Website:
Fax:
I have a listing on Craigslist to rent a condo in Las Vegas. Josh Kane contacted me to rent my condo, asked me for my mailing address so his wife's employer can send me the payment....here's the latest email I received from him, which sounds very much like... ⇒ more
Beth
Westerly, RI, United States
2012-04-07 00:22:12
Classified Ads Scam
Craigslist (craiglist.com)
+1 Caroline Weston 
 Scammer
  Information
Name:
Caroline Weston
Email Address:
caroline.weston1@hotmail.com
Scam Website:
Fax:
she responds to ad in the same manner as Sgt. Patricia A. Meyer. when asks for details to see motorhome she responds with the following letter: Hello, My name is Caroline Weston, and I'm emailing you about the 1997 Fleetwood FLAIR I have for sale. The m... ⇒ more
Tonya Paul
Moncks Corner, SC, United States
2012-04-06 22:56:58
Wills/Probate Scam
Craigslist (craiglist.com)
Flag this message My Will (Contact my attorney on nelsonpowell9@rogers.com)Thursday, April 5, 2012 12:43 PM 
 Scammer
  Information
Name:
\"Nara, Tim\"
Email Address:
nelsonpowell9@rogers.com; tim.nara@united.com
Scam Website:
Fax:
... ⇒ more
Steve
Huntsville, AL, United States
2012-04-05 21:57:43
Classified Ads Scam
Craigslist (craiglist.com)
Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:2112 
 Scammer
  Information
Name:
Sgt. Patricia A. Meyer
Email Address:
patricia.a.meyer01@hotmail.com
Scam Website:
Fax:
Hello , My name is Patricia A. Meyer, and I'm emailing you about the (2)2008 YAMAHA VX DELUXE I have for sale. Jet skis are in perfect condition, with no need for any additional repairs. Flawless exterior/interior condition, no scratches and no dents. The... ⇒ more
Curt
Queen Creek, AZ, United States
2012-04-05 20:19:49
Classified Ads Scam
Craigslist (craiglist.com)
+1 ~~!!~~!!~~ 2005 Yamaha YZF-R1 - $3900 
 Scammer
  Information
Name:
Sgt. Patricia A. Meyer
Email Address:
patricia.a.meyer01@hotmail.com
Scam Website:
Fax:
This is from a craigs list add: Hello , My name is Patricia A. Meyer, and I'm emailing you about the 2005 Yamaha YZF-R1 Raven I have for sale. The bike is in perfect condition, with no need for any additional repairs. Flawless condition, no scratches and ... ⇒ more
ihateshadypeople
Minneapolis, MN, United States
2012-04-05 16:53:48
Classified Ads Scam
Craigslist (craiglist.com)
Craiglist Scam Asking For Payment to a Moving Company 
 Scammer
  Information
Name:
Liela Kush
Email Address:
kushsam12345@gmail.com
Scam Website:
Fax:
On Thursday, April 5, 2012, liela kush wrote: > Thanks for getting back to me... My name is Liela Kush (F),I am 25yrs > old,I am fun loving, personal, friendly,clean, caring,and respectful > of others. a non-smoker, don't do drugs... ⇒ more
ihateshadypeople
Minneapolis, MN, United States
2012-04-05 16:52:31
Classified Ads Scam
Craigslist (craiglist.com)
+1 Craiglist Scam Asking For Payment to a Moving Company 
 Scammer
  Information
Name:
Sharon Hill
Email Address:
jerrycole66@gmail.com
Scam Website:
Fax:
---------- Forwarded message ---------- From: Sharon Hill Date: Thu, Apr 5, 2012 at 1:38 AM Subject: Reply asap To: Hi again , Thanks once again for the quick reply I would have loved to call You but am leaving now to see my sick ... ⇒ more
john
Midland, TX, United States
2012-04-05 16:51:26
Auction/eBay Scam
Craigslist (craiglist.com)
sacramento craigslist 
 Scammer
  Information
Name:
sgt. patricia a meyer
Email Address:
patricia.a.meyer01@hotmail.com
Scam Website:
Fax:
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 boat is already at the shipping company in Topeka KS sealed and ready for the shipping. My pre... ⇒ more
ihateshadypeople
Minneapolis, MN, United States
2012-04-05 16:50:01
Classified Ads Scam
Craigslist (craiglist.com)
+1 Craiglist Scam Asking to Pay for Their Moving Expenses! 
 Scammer
  Information
Name:
Franca Martin
Email Address:
smarkltd1@gmail.com
Scam Website:
Fax:
Thank you for your blog, and I received similar scams from 3 different people asking me to pay for their moving expenses with checks they said they would send me, so I thought I would report them to you. This is the first address (though she uses 2 e-mail ... ⇒ more
T
St Louis, MO, United States
2012-04-04 04:17:53
Auction/eBay Scam
Craigslist (craiglist.com)
2004 yamaha ar 230 $4400 
 Scammer
  Information
Name:
Patricia A. Meyer
Email Address:
patricia.a.meyer1@hotmail.com
Scam Website:
Fax:
My name is Patricia A. Meyer, and I'm emailing you about the 2004 Yamaha AR 230 I have for sale. The boat is in perfect condition, with no need for any additional repairs. Flawless exterior/interior condition, no scratches and no dents. It has never been i... ⇒ more
No Name
Somewhere in United States
2012-04-03 20:00:12
Classified Ads Scam
Craigslist (craiglist.com)
willlosepo@gmail.com 
 Scammer
  Information
Name:
Joseph William
Email Address:
willlosepo@gmail.com
Scam Website:
Fax:
I understand the present condition as started in the advert and i'm okay with the asking price, i will not be able to come to look at it due to the long distant and the easiest way for me to make the payment is through a bank check, i'll wait until your ba... ⇒ more
John Jacob Jinglehiemer
Somewhere in United States
2012-04-03 11:20:54
Classified Ads Scam
Craigslist (craiglist.com)
gmail craigslist 
 Scammer
  Information
Name:
Joseph Williams
Email Address:
willlosep@gmail.com
Scam Website:
Fax:
also may come across as kfelsnf@yahoo.com notice the 3 "L"s in the willlosep@gmail.com claims to live at 440 N 200 W. Logan, Utah the scam email "I understand the present condition as started in the advert and i'm okay with the asking price, i... ⇒ more
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