| Scam Reporter | Scam Tips Received
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|---|
| Tony
Somewhere in Cameroon
2015-11-13 07:26:46
1 |   Untitled on 1, ref:25661 Name He sends a fake confirmation to send money via Western Union to his mother. ⇒ more
Email Address holman2000@mobile.pinger.com ⇒ more
Scam Website yes bro. it's Overnight bro. i just did sent u the tracking confirmation. every... ⇒ more |
| Anonymous
Klamath Falls, OR, United States
2015-11-10 15:34:28
Job Scam
1 |  personal assistant Thanks for getting back swiftly and expediency is one of the major
qualities I am looking for in my Personal Assistant. Presently, I'm in
Canada attending an art exhibition and will be traveling to China next
week to import interior decoration materials... ⇒ more |
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| Anonymous
Cape Coral, FL, United States
2015-11-08 22:07:16
1 | Out of state buyer for motorcycle advertised on Craigslist
From: Angela Charles
Subject: Re: 2012 Zero X Electric Motorcycle - Specs || ZERO MOTORCYCLES
Date: November 8, 2015 1:29:15 PM MST
Firstly, Thanks for your e-mail.
My name is Angela Charles! I'm in the (US... ⇒ more |
| Anonymous
Somewhere in United States
2015-11-05 00:23:36
Rental Scam
1 | rantal home craigs list Posting rentals on craigslist an claiming to be the owner of property asking to go in contract and to receive monies... ⇒ more |
| Anonymous
Kernersville, NC, United States
2015-11-02 22:36:10
Rental Scam
1 | A house on pebbles drive in Greensboro nc
On Oct 29, 2015, at 7:45 AM, Lynn Ellison wrote:
Thank you for your interest in my house,I had to leave,Greensboro, NC,in a hurry due to my recent promotion. We intend selling the house if we find a tenant that would be re... ⇒ more |
| Bill
Murfreesboro, TN, United States
2015-11-01 21:36:41
Classified Ads Scam
1 | Cashier check payment for ad on Craigslist Answered Craigslist ad with a text rather than call or email when the ad stated no texts. Asked for my full name and address. Offered 100 dollars over the price and they would send a cashiers check. Said that after the check cleared the bank they would ... ⇒ more |
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| Emmanuel P. Gill
New York, NY, United States
2015-10-30 22:32:25
Job Scam
1 | Shipping and Receiving Clerk position, part-time. Tells you to deposit your pay in the form of a check, to the USPS(United State Postal Services) tracking number: 9405501699320063159953, into your bank account. And after you do that, you have to text him back to let him know that you deposited the check. ... ⇒ more |
| Anonymous
Grand Forks, ND, United States
2015-10-28 12:26:46
Classified Ads Scam
1 | Untitled Classified Ads Scam on 1, ref:25469 Gave him money and he did not deliver what I paid for... ⇒ more |
| Jennifer
Huntsville, TX, United States
2015-10-26 18:39:18
Classified Ads Scam
1 | Craiglist/Paypal Scammer I received a text in response to a dining set I'm selling for $1500. They asked if it was still available and I responded with yes. Then I received this: "Your asking price is quite reasonable and affordable considering others I've seen lately. However, ... ⇒ more |
| Jennifer
Huntsville, TX, United States
2015-10-26 18:37:54
Classified Ads Scam
1 | Craigslist/Paypal Scam I received a text in response to a dining set I'm selling for $1500. They asked if it was still available and I responded with yes. Then I received this: "Your asking price is quite reasonable and affordable considering others I've seen lately. However, ... ⇒ more |
| Anonymous
Boise, ID, United States
2015-10-25 22:03:02
Classified Ads Scam
1 | underpriced Tractor w/delivery, must send a money order Posts a tractor on Craigslist too cheap. Then wants you to send them a money order. Price includes free delivery anywhere, any country.... ⇒ more |
| Anonymous
Lakeland, FL, United States
2015-10-24 21:49:06
Rental Scam
1 | rental house scam advertising himself as out of town owner renting a house for half of it's rental value in Largo, Florida. Also using texting from 757-744-3642. Beware.... ⇒ more |
| Anonymous
Lakeland, FL, United States
2015-10-24 21:49:06
Rental Scam
1 | rental house scam advertising himself as out of town owner renting a house for half of it's rental value in Largo, Florida. Also using texting from 757-744-3642. Beware.... ⇒ more |
| Anonymous
Somewhere in Canada
2015-10-21 15:44:01
Classified Ads Scam
1 | Car Purchase WESTERN UNION Scam This suck tried to buy a car I was selling, said he was working on an oil rig off the coast in Atlantic Canada and was going to send a pick up company to pick up the car. Crazy thing (HA!) his pickup company was located in China and if I sent them $1500 vi... ⇒ more |
| Anonymous
Cedar Park, TX, United States
2015-10-20 22:38:18
Auction/eBay Scam
1 | Notification of an Instant Payment Received from Jessica Aguilar (paypal scam) Craigslist item, sending paypal amount for items plus a payment for shippers.
I was to then wire $390 to someone in Georgia, and then the full amount would be released to Paypay. Very official notices from Paypal...etc.... ⇒ more |
| Anonymous
Savannah, GA, United States
2015-10-15 15:30:01
Rental Scam
1 | Craiglist Rental SCAM Offering a 2 bed 2 bath home in savannah for rent. A pretty nice looking home at a "to-good-to-be-true" deal. I just wanted to see if I would even receive a reply since the ad on craigslist provided no real details. I suspected it was a scam, and confirmed... ⇒ more |
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| Anonymous
Glendale, AZ, United States
2015-10-13 22:16:01
Job Scam
1 | Care for dad Matt William looking for a caregiver to take care of his Dad and I applied and he said he will hire me to take care of his Dad here in Tucson Arizona. Matt said he needed my help before they get here in town with his dad to purchase a dishwasher and he ne... ⇒ more |
| Anonymous
San Antonio, TX, United States
2015-10-13 16:52:57
Auction/eBay Scam
1 | +1 Craigslist Contacted me about buying Fridge for 750.00....did not want to see the fridge as she "trusted" it was in good working condition. She wanted to pay for it up front via pay pal. When I called the contact number..it was one of those google automated text nu... ⇒ more |
| paul quinn
Munich, Bavaria, Germany
2015-10-12 16:54:31
Classified Ads Scam
1 | accomodation
Stella Kelvin
Attachments9:58 AM (7 hours ago)
to me
Thanks for the interest you have in my flat.My flat is still available for rent and you can stay in my flat as long as... ⇒ more |
| Anonymous
Los Angeles, CA, United States
2015-10-11 22:11:57
Classified Ads Scam
1 |  +3 Winnebago Rialta Craiglist Scam My initial contact:
Hello,
Do you still have the Winnebago Rialta from craigslist for sale? If so do you have more pictures you can send? Or can I meet to take a look at it?
Thanks
His response:
Hello,
This 1999 Winnebago Rialta motor home runs an... ⇒ more |
| Anonymous
Tampa, FL, United States
2015-10-11 11:29:07
Classified Ads Scam
1 | RV 1998 FLEETWOOD JAMBOREE FOR SALE . THEY WANT ALL MY PERSONAL INFORMATION... ⇒ more |
| Anonymous
Nieuw-Vennep, North Holland, Netherlands
2015-10-10 10:02:14
Fake/Counterfeit Goods
1 | Investment Fraud II was first contacted by email by Alan Bernard
hired them to film a commercial for my business.Not only did they ask for money up front ($38,000), but they never even did one frame of shooting.
Everytime an excuse. When I finally asked for a refund t... ⇒ more |
| Anonymous
Somewhere in United States
2015-10-09 13:37:00
Classified Ads Scam
1 | Paypal & Craigslist scam I received an inquiry about a RV I listed for sale in Craigslist. Word for word (including mis-spellings) the person was interested in buying it as a gift for his "farther" using PayPal. Not knowing the policy for using then cancelling a PayPal transac... ⇒ more |
| Lawerence
Somewhere in United States
2015-10-05 15:14:13
Auction/eBay Scam
1 | Craigslist RV buyer scams Hello,
Thank you for contacting me about my 1999 Coachman Catalina. It has 80,133 miles and 24 length feet .The motorhome has no scratches or any kind of damage.It is in EXCELLENT condition; the body and paint are great, no scratches and no dents; the i... ⇒ more |
| Lawerence
Somewhere in United States
2015-10-02 20:42:43
Classified Ads Scam
1 | +1 RV purchase 1.)
Hello,
I'm replying you regarding the 1994 Coachmen Santara that I have for sale. The condition of the motorhome is excellent, no mechanical problems, very well maintained, never wrecked or involved in an accident, title clear, legally under my na... ⇒ more |
TipOff Reports for Craigslist (craiglist.com)
