| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
Lexington, MI, United States
2016-01-24 18:08:56
Overpayment Scam
1 |   Sarah fisher/ jeffrey alfaro
I really appreciate your quick response to my text. I will be buying
the item from you, kindly withdraw the advert from C.LIST and
considered it sold. My husband will be overnight the payment asap but
he will be paying with a certified check from his ... ⇒ more |
| Anonymous
Lafayette, LA, United States
2016-01-18 02:35:24
Classified Ads Scam
1 |  Scam OK, am interested to buy it asap by sending a certified check from my bank to you overnight via USPS so please get back to me with your name and address to send the check out.i will also handle the shipment my self through my shipping company after you hav... ⇒ more |
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| Anonymous
Lafayette, LA, United States
2016-01-18 02:22:15
Classified Ads Scam
1 | Untitled Classified Ads Scam on 1, ref:26416 Responds to ad on Craigslist wanting to know condition and why selling. Gives full price offer and wants to have mover pick up item. Says he is in the airforce in Massachusetts. ... ⇒ more |
| Anonymous
Norcross, GA, United States
2016-01-15 19:51:33
Lottery Scam
1 | +1 Email Prize Winner for $500K Microsoft Surface Pro3 Laptop/Windows One of 5 People who won $500K thru a drawing with Microsoft / Surface Pro 3 Laptop by Gmail corporation in conjuction with Microsoft Windows They Requested personal information name, address , phone # ... in order to submit you... ⇒ more |
| Anonymous
Tucson, AZ, United States
2016-01-15 16:00:58
Classified Ads Scam
1 | Craigslist vehichle purchase scam. Motorcycle. I listed a motorcycle on craigslist for sale. I was contacted via text message. About condition and why
I was selling. The person acted like they were male and in the military. Stationed on base in bedford
Massachusetts. He said he would pay full askin... ⇒ more |
| Anonymous
Corydon, KY, United States
2016-01-14 01:00:13
Classified Ads Scam
1 | someone answering my classified ad offering to by wheels sight unseen Email wanting my info through email only ... ⇒ more |
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| No Name
Virginia, MN, United States
2016-01-13 22:39:56
Job Scam
1 | Scammers Promises 25 to 30 dollars to work for him in bridal deliveries and work at his shop.wants your bank account watch out evil person!!!!! A loser and liar need to rid the earth of him.... ⇒ more |
| Anonymous
Coquitlam, British Columbia, Canada
2016-01-10 02:49:11
Classified Ads Scam
1 | +3 Likely scam re purported RV sale claiming to use eBay's Vehicle Protection Program (escrow service) and "free deilvery" without First response to my request for particulars
"I am very sorry for my late answer but I had a family emergency and didn't had access to my e-mail since now. My name is Michelle and I'm emailing you about the 1998 Chinook Concourse 21 Ft I have for sale. T... ⇒ more |
| Antonio
Augusta, ME, United States
2016-01-07 18:11:59
Classified Ads Scam
1 | Selling something on Craigslist Trying to sell something on Craigslist, got a text from the number 425-880-0919 (later revealed to be a TextNow number) to email his wife at marylyd444@gmail.com. Once I did I got this response:
Thanks for getting back to me regarding my text...I hope i... ⇒ more |
| Anonymous
Corydon, KY, United States
2016-01-06 23:14:15
Classified Ads Scam
1 | rv for sale I ask for information on rv they sent me a text and gave me the email address.... ⇒ more |
| Anonymous
Somewhere in United States
2016-01-04 22:33:55
Classified Ads Scam
1 | e.karson300@gmail.com Thanks for your response, I'm ok with the asking price and the
description stated so I would like to send payment asap to you via
USPS Air Carrier from my bank. Please let me know if a certified check
is ok.. After my check clears my Mover will come an... ⇒ more |
| Anonymous
Los Angeles, CA, United States
2015-12-28 19:53:17
Job Scam
1 | E Scam Good morning!
My name is Erica Lee, and I'm HR manager in the international company - Shiply LTD. I have received your resume, and we want to offer you a position of Shipping inspector, which is available at this moment. I have attached the job descriptio... ⇒ more |
| Anonymous
Orlando, FL, United States
2015-12-20 21:07:01
Classified Ads Scam
1 | Apex Cleaning Corp, LLC check scam I live outside of Orlando, Florida and have 170 square feet of antique street bricks for sale for $400 and listed them on our local Craig's List. Got an email telling me this person wanted them, that he would send me a check for the amount and once the ch... ⇒ more |
| Anonymous
State College, PA, United States
2015-12-17 18:32:19
Overpayment Scam
1 | Overpayment scam I was trying to sell and iphone 5 and she sent my an email if the phone is still available. She tell me that she will give me an extra $50 dollar to hold the item and later ask my for the final price. After both of us agree send me a check that look very s... ⇒ more |
| Anonymous
Somewhere in United States
2015-12-15 21:05:16
Generic/Unspecified Scam
1 | Received a text message relating to a car for sale on Craigslist asking to respond directly to an email address, and then wantin Received a text message relating to a car for sale on Craigslist asking to respond directly to an email address, and then wanting to set up a payment via PayPal. I responded using an alternate email address and the scammer sent the following, after which ... ⇒ more |
| Anonymous
Wellington, CO, United States
2015-12-12 19:10:22
Lottery Scam
1 | Patricia chandler fake jackpot giveaway patriciach252@gmail.com... ⇒ more |
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| Anonymous
Somewhere in United States
2015-12-14 20:42:58
Classified Ads Scam
1 | SCAM I had posted an item for sale on Craig's List on 12/08/15.
I received a text on 12/09/15 stating:
Reply to jdvclzusws98@gmail.com if you still have this ( )
I then replied to the email address given in the text.
I received a reply back , ... ⇒ more |
| Anonymous
Barberton, OH, United States
2015-12-10 00:13:04
Rental Scam
1 | +2 House rental The post says that he's renting out a house, 3 bedroom 2 bath. When I emailed him he responded with that he had a two bedroom 2 two bathroom house for rent. Wanted to lease to own, but rent for right now. He said he was a counselor working for the United ... ⇒ more |
| Anonymous
Jewett City, CT, United States
2015-12-04 00:38:37
Classified Ads Scam
1 | Nonpayment for REO services- snow plowing, cleaning, real estate work We answered an add on craigslist to do work on foreclosures for the banks. We plowed snow, cleaned out properties, mowed lawns and never got paid. He would send a couple hundred dollars so you would keep accepting work with the promise that the big check w... ⇒ more |
| Joseph
Bozeman, MT, United States
2015-12-02 11:47:51
Classified Ads Scam
1 | Craigslist Auto Scam I placed my car for sale on craigslist.com. The unknown scammer asked for a few details. Said he was satisfied and would buy it. Then said he would pay through PayPal and have a mover pick it up after the funds have cleared. He also mentioned he was at For... ⇒ more |
| Perkins
South Solon, OH, United States
2015-12-01 01:37:51
Classified Ads Scam
1 | Craigslist scam Posted a stereo system on Craigslist. Text me saying he was stationed with the military in Jefferson County, NY. Wanted me to send an email with PayPal email. I told him I'd add shipping and he shipping was unnecessary because he'd have a mover pick it up.... ⇒ more |
| Chris Olson
Tampa, FL, United States
2015-11-23 17:55:02
Classified Ads Scam
1 | +2 Craigs list vehicle scam Put my motorcycle up for sale. I got a reply right away from Mr David Robin.
Said he would send payment by PayPal including fees. Then received a email from a fake PayPal address
Saying I need to go to a money gram location and send money to another par... ⇒ more |
| Anonymous
New London, CT, United States
2015-11-20 18:59:08
Overpayment Scam
1 | Craigslist Overpayment Scam Send me a huge check for something I'm selling online that's $100, tell me to cash the check and Western Union the rest (almost 1,000 to the moving company to come pick up my item. Check is fake, money I almost sent was real. ... ⇒ more |
| Anonymous
New London, CT, United States
2015-11-20 18:51:25
Overpayment Scam
1 | Craigslist Scam They wanted to buy a product from me on Craigslist, this has actually happened to me 2 different times with the same thing I am trying to sell. 2 IDENTICAL THEMES in the faulty transactions I have encountered.
1) Try to rush you. "Need to get this befor... ⇒ more |
| Anonymous
Leland, NC, United States
2015-11-18 15:24:50
Classified Ads Scam
1 | craigs list
Sarah Mccauley
Nov 17 at 9:30 PM
To
Message body
Yup i just read your mail now but, I'm not in town for now, i have to
rush down and revisit my father who was rushed back to the
hospital,and i... ⇒ more |
TipOff Reports for Craigslist (craiglist.com)
