TipOff Reports for Craigslist (craiglist.com)

Scam ReporterScam Tips Received
Jerome
Asunción, Asuncion, Paraguay
2011-08-09 19:49:27
Business Venture Scam
Craigslist (craiglist.com)
Green Bay Associates.. 
 Scammer
  Information
Name:
GREEN BAY ASSOCIATES UK
Email Address:
greenbayassociatesuk@gmail.com
Scam Website:
Fax:
Contacted trough Trade-Forum Go4business.com. Was interested in purchasing our products, and after more emails going and comming, closing preaty quickly our pricing, and solicitating a huge amount of products, without even having a sample yet. Finally, the... ⇒ more
Anonymous
Somewhere in United States
2011-08-02 20:07:30
Nigerian/419 Scam
Craigslist (craiglist.com)
+5 Western Union Survey Instructions 
 Scammer
  Information
Name:
Lighthouse Research / Joe Nelson / Sara Anderson / Lin Niu
Scam Website:
Telephone:
Craigslist ETC Jobs ad seeking market research participants in exchange for $235 remuneration. Scammers sent via legit fed ex first overnight a cashier's check in the amount of $2,900, followed by this (third) email: Good Morning, Funds for the Weste... ⇒ more
Sue
Adelaide, South Australia, Australia
2011-08-01 13:00:58
Classified Ads Scam
Craigslist (craiglist.com)
+2 Advert online quokka classified advert 
 Scammer
  Information
Name:
Luke Brown
Email Address:
g_craig17@blumail.org
Scam Website:
Fax:
I placed a vehicle ad in the local paper which also appears online, this luke sent email asking about condition an price, next email was about courier pick up an payment. I requested a phone call to confirm his identity and he replied that the phones were ... ⇒ more
No Name
Ottawa, Ontario, Canada
2011-07-26 01:02:41
Classified Ads Scam
Craigslist (craiglist.com)
+1 Over-payment for a service 
 Scammer
  Information
Name:
Cassie Williams
Email Address:
cassiewilliams85@live.com
Scam Website:
Fax:
This person named Cassie Williams contacted me through Craigslist to do a translation for her. The translation was basically an advertisement about a Bracelet of Power that brings wealth, love, and everything you want if you wear the bracelet. I thought si... ⇒ more
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