TipOff Reports for Craigslist (craiglist.com)

Scam ReporterScam Tips Received
No Name
Somewhere in United States
2012-04-03 00:22:53
Classified Ads Scam
Craigslist (craiglist.com)
Craigs List Item for Sale 
 Scammer
  Information
Name:
Joseph William
Email Address:
willlosepo@gmail.com; on behalf of; Joseph Willia
Scam Website:
Fax:
This is what he emailed: 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 ch... ⇒ more
JoLynn Gillett
Sheridan, WY, United States
2012-03-31 16:18:01
Auction/eBay Scam
Craigslist (craiglist.com)
Joseph Williams 
 Scammer
  Information
Name:
Joseph Williams
Email Address:
Scam Website:
Fax:
The idiot sent me the same message for 2 different things I was selling. As follows... " 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 a... ⇒ more
SRS
Livingston, TX, United States
2012-03-27 17:14:51
Classified Ads Scam
Craigslist (craiglist.com)
Excellent 2008 Polaris RZR 800-$2400 
 Scammer
  Information
Name:
Lauren Neil
Email Address:
laurenxneil@gmail.com
Scam Website:
Fax:
903 8544488
Hello, My name is Lauren Neil, I'm emailing you regarding the 2008 Polaris RZR that I have for sale. The unit is in perfect condition, with no need for additional repairs, dings, special marks whatsoever, never been involved in any accidents. It has 1,218... ⇒ more
ruben
Somewhere in United States
2012-03-27 02:25:21
Job Scam
Craigslist (craiglist.com)
Craiglist Moneygram mystery shopper scam 
 Scammer
  Information
Name:
Patrick Trotter
Email Address:
TNSGlobal.us
Scam Website:
Fax:
Found position on Craiglist. Received this response: -- TNS Global 3340 Peachtree Road NE Atlanta GA 30326 855-319-2300 Dear Applicant, Having indicated interest in the above position, please find details of the position below. TNS Global is a le... ⇒ more
No Name
UnknownTown, ZZ, United States
2012-03-26 17:45:43
Classified Ads Scam
Craigslist (craiglist.com)
2008 Harley touring trike $4500 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
Hi , My name is Justine Riner, and I'm emailing you regarding the 2008 Harley Touring Motor Trike that I have for sale. The bike is in perfect condition, with no need for any additional repairs. No scratches and no dents. It has never been involved in a... ⇒ more
Bill
UnknownTown, ZZ, United States
2012-03-26 17:02:24
Classified Ads Scam
Craigslist (craiglist.com)
+7 1997 Fleetwood Pace Arrow°•««« - $4300 
 Scammer
  Information
Name:
Justine Riner
Email Address:
justine_e_riner01@hotmail.com
Scam Website:
Fax:
Hi , My name is Justine Riner, and I'm emailing you regarding the 1997 Fleetwood Pace Arrow that I have for sale. The Rv is in perfect condition, with no need for any additional repairs. Flawless exterior/interior condition, no scratches and no dents.... ⇒ more
Jessica Ruffolo
UnknownTown, ZZ, United States
2012-03-25 23:43:09
Classified Ads Scam
Craigslist (craiglist.com)
craigslist email 
 Scammer
  Information
Name:
william joseph or joseph william
Email Address:
willosep@gmail.com, pqocna@yahoo.com
Scam Website:
Fax:
answered an advertisement for selling items without a picture listing asking for name address and telephone number to purchase items. Stated will send a check for over the amount in further emails to pay for the movers as he indicated it had to be from the... ⇒ more
No Name
UnknownTown, ZZ, United States
2012-03-22 20:14:40
Classified Ads Scam
Craigslist (craiglist.com)
1999 Holiday Rambler Admiral 32S‏ - San Antonio 
 Scammer
  Information
Name:
Justine Riner
Email Address:
justine_e_riner01@hotmail.com
Scam Website:
Fax:
I emailed about an ad on craigslist, here is the correspondence: From: justine_e_riner01@hotmail.com To: Subject: 1999 Holiday Rambler Admiral 32S Date: Thu, 22 Mar 2012 19:58:03 +0000 Hi , My name is Justine Riner, and I'm emailing you regarding the ... ⇒ more
H Davis
Durham, NC, United States
2012-03-10 21:29:41
Job Scam
Craigslist (craiglist.com)
+1 Job scam in reply to my Craigslist post 
 Scammer
  Information
Name:
Kaitlyn Dolhun
Email Address:
kaitlyndolhun@yahoo.com
Scam Website:
Fax:
Kaitlyn Dolhun initially send a query about an item I posted for sale on Raleigh, NC Craigslist. On March 9, 2012 she wrote: "Has this been sold already? Please let me know, one way or the other. Thanks a lot! Kaitlyn" I responded letting her know that ... ⇒ more
K
Maple Ridge, British Columbia, Canada
2012-03-09 17:44:42
Fake/Counterfeit Goods
Craigslist (craiglist.com)
Untitled Fake/Counterfeit Goods on Craigslist (craiglist.com), ref:1843 
 Scammer
  Information
Name:
Name Unknown
Email Address:
dwindelane@gmail.com
Scam Website:
Fax:
This email address is being recycled. It appears on this list in 2010 and 2011. I received an email with similar content a few weeks ago that used a different address (also on all the scam alert sites). The next email will ask me to pick up a money transfe... ⇒ more
Shawn
Irmo, SC, United States
2012-03-05 13:07:28
Overpayment Scam
Craigslist (craiglist.com)
+1 Reply to my item for sale listing on Craigslist 
 Scammer
  Information
Name:
John Milner
Email Address:
joshpey@gmail.com
Scam Website:
Fax:
I had posted a computer on Craigslist for sale. This is a reply I got from someone wanting to pay for it through PayPal and have me ship it... Dear Seller, I was very impressed with the item your posted on craigslist, I really ... ⇒ more
No Name
Detroit, MI, United States
2012-03-04 10:11:56
Classified Ads Scam
Craigslist (craiglist.com)
Scam to purchase craiglist vehicle 
 Scammer
  Information
Name:
stevemark008@gmail.com
Scam Website:
Telephone:
Loser is trying to purchase my vehicle that was listed on craigslist. Again, pretending to be a marine overseas and you can guess the rest.... ⇒ more
Sick of it
San Francisco, CA, United States
2012-03-02 23:23:49
Classified Ads Scam
Craigslist (craiglist.com)
+1 Craigslist Scammers 
 Scammer
  Information
Name:
to many to name
Scam Website:
Telephone:
I have been approached at least 50 times by scammers with every concievable story. Pay pal info, make money at home, bank info, remove my advert, the shipper who will come pick up the item, pay me more, etc. I since have made it clear with each email my pr... ⇒ more
No Name
Jacksonville, FL, United States
2012-02-24 23:48:19
Classified Ads Scam
Craigslist (craiglist.com)
+3 ConsumersResource365.com / top5incomesonline.com SCAM 
 Scammer
  Information
Name:
Tynisha Taunton
Email Address:
tynishataunton@yahoo.com
Scam Website:
Fax:
Here are her two emails to me - in reply to a craigslist ad I posted. You'll see how personal she gets to sound legit!! FIRST EMAIL: Ok, thank you for letting me know. Turns out i can't really get it right now regardless… my cousin just crashed the ... ⇒ more
Mick M
Auburn Hills, MI, United States
2012-02-22 22:35:08
Overpayment Scam
Craigslist (craiglist.com)
+3 overpayment - paypal 
 Scammer
  Information
Name:
Collins Williams
Email Address:
collinswilliams101@gmail.com
Scam Website:
Fax:
Selling on CraigsList: Here's the Scam - Basically They "Overpay" the shipping company! Then you Pay. -- Thanks for the details provided, I was just about to make the payment when i got a email from the freight agent that they will not come for the ... ⇒ more
Tim Andersen
Windermere, FL, United States
2012-02-21 17:17:47
Job Scam
Craigslist (craiglist.com)
Job Scam on Craigslist 
 Scammer
  Information
Name:
Andre Bottolene
Email Address:
andrebottolene@yahoo.com
Scam Website:
Fax:
Here's the email response I received on Craigslist: Ok, thank you for getting back to me. It turns out i can't buy it right now anyhow… my cousin just put a HUGE dent in my jeep so now i need to find out how much money its gonna cost to fix it. ugh... ⇒ more
No Name
Mount Vernon, WA, United States
2012-02-21 16:17:55
Business Venture Scam
Craigslist (craiglist.com)
work from home spammer 
 Scammer
  Information
Name:
Conchita Myrlie
Email Address:
conchitamyrlie@yahoo.com
Scam Website:
Fax:
Person responded to a Craigslist forsale post, asking if item was still available. After I said yes, they replied with this: K, thank you for getting back to me. Actually i can't really get it now anyway… my son just put a BIG dent in my van so now... ⇒ more
No Name
Bozeman, MT, United States
2012-02-21 01:50:35
Classified Ads Scam
Craigslist (craiglist.com)
+5 Craigs List Scam 
 Scammer
  Information
Name:
Joseph Williams
Email Address:
willlosep@gmail.com
Scam Website:
Fax:
His address: 440 N 200 W. Logan, UT 84321 I received the following email in response to a Craigslist ad I placed: "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 du... ⇒ more
Bill Fee
Pleasant Hill, CA, United States
2012-02-17 00:51:47
Classified Ads Scam
Craigslist (craiglist.com)
+1 Jessica Davis jessd1209@gmail.com Craigslist Scammer 
 Scammer
  Information
Name:
Jessica Davis
Email Address:
jessd1209@gmail.com
Scam Website:
Fax:
Had a car for sale on Craigslist for $16900. Here is what she sent by email: "Thanks so much for your swift response, am highly interested in purchasingthis item and i will like to offer you $17,100 for the item, only if youconsider my offer as your conclu... ⇒ more
BTDB
Somewhere in United States
2012-02-11 19:23:53
Classified Ads Scam
Craigslist (craiglist.com)
Craigslist 
 Scammer
  Information
Name:
Name Unknown
Email Address:
c99robinson@gmail.com
Scam Website:
Fax:
From this address debuifuk@gmail.com with reply to c99robinson@gmail.com as below From: debuifuk@gmail.com Subject: Popup 2002 Coleman Cheyenne - $3500 (Ponte Vedra) Date: February 10, 2012 9:49:16 PM EST To: tt9s3-2813148938@sale.craigslist... ⇒ more
Melissa
Leesburg, VA, United States
2012-02-02 16:17:25
Job Scam
Craigslist (craiglist.com)
+5 Work at Home Program 
 Scammer
  Information
Name:
Lavinia Sober
Email Address:
laviniasober@yahoo.com
Scam Website:
Fax:
This was a reply to some DVDS I posted on Craigslist. OK, thank you for replying. Actually i shouldn't buy it now anyway… my cousin just put a HUGE dent in my van and now im gonna need to figure out how much money it will cost me to fix it. ugh! Im ... ⇒ more
No Name
Somewhere in United States
2012-02-01 00:58:12
Classified Ads Scam
Craigslist (craiglist.com)
work from home program 
 Scammer
  Information
Name:
Karina Endo karinaendo78@yahoo.com
Scam Website:
Telephone:
This is one of those scammers pretending to be interested in an item for sale on Craigslist. After the first email about the car accident and not being able to buy my item but telling me about a work from home program I get another one a few days later. H... ⇒ more
No Name
Greer, SC, United States
2012-01-28 01:50:53
Job Scam
Craigslist (craiglist.com)
Untitled Job Scam on Craigslist (craiglist.com), ref:1518 
 Scammer
  Information
Name:
Kanesha Biddy
Email Address:
kaneshabiddy@yahoo.com
Scam Website:
Fax:
This is an email response I received from a "Kanesha Biddy" regarding an item I was selling on Craigslist: "Sure, thanks for replying. Turns out i can't really buy it now anyway… my cousin just put a huge dent in my van and now i have to find out ho... ⇒ more
Anonymous
Lubbock, TX, United States
2012-01-26 21:50:19
Job Scam
Craigslist (craiglist.com)
http://www.consumersvoice180.com/?article=828991 
 Scammer
  Information
Name:
Michelle Teissedre
Email Address:
michellteissedre@yahoo.com
Scam Website:
Fax:
I posted an ad on my local Craigslist to sell something, and received the following response to an email that had been sent responding to the original request for a picture of the item for sale: Sure, thanks for getting back to me. Turns out i can not buy... ⇒ more
Dan
Santa Rosa, CA, United States
2012-01-26 21:56:19
Job Scam
Craigslist (craiglist.com)
+1 consumersvoice180.com 
 Scammer
  Information
Name:
Shanita Fleenor
Email Address:
shanitafleenor@yahoo.com
Scam Website:
Fax:
They replied to a craigslist posting with interest in my item. Only after I responded did I get the following email: Sure, thank you for letting me know. Actually i can't really buy it now anyhow… my cousin just put a big dent in my van so now im... ⇒ more
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