| Scam Reporter | Scam Tips Received
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| Stephen Oleksik
Syracuse, NY, United States
2013-02-20 13:13:07
Classified Ads Scam
Craigslist (craiglist.com) |  +1 2008 Ford Escape Hybrid Glad to see you want the SUV. Here are some details about it: very good shape, no known mechanical issues, without scratches or dents, and it has never been involved in any kind of accidents. The mileage is 64,435, automatic transmission, with an 4 Cyl 2.3... ⇒ more |
| No Name
Somewhere in United States
2013-02-20 01:40:40
Auction/eBay Scam
Craigslist (craiglist.com) | 2007 Denali SUV Selling a vehicle through google wallet, wanting bank account and giving no information.... ⇒ more |
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| No Name
Somewhere in United States
2013-02-20 01:40:40
Auction/eBay Scam
Craigslist (craiglist.com) | 2007 Denali SUV Selling a vehicle through google wallet, wanting bank account and giving no information.... ⇒ more |
| Anonymous
Saint Joseph, MO, United States
2013-02-19 14:39:33
Classified Ads Scam
Craigslist (craiglist.com) | 2007 FORD EDGE Scammer
Information | Name:
AMANDA OWENS | Email Address:
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The vehicle is well maintained, never been damaged and it has 64,300 miles, a clear title, 3.5L V6 FI engine and is loaded with options. You will inspect it before the payment will be made, I moved to Williston, ND with my job and I have the vehicle here w... ⇒ more |
| No Name
Eugene, OR, United States
2013-02-19 02:10:18
Classified Ads Scam
Craigslist (craiglist.com) |  Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:8185 Ill send you check. You deposit so I can drain your account. ... ⇒ more |
| Anonymous
Peoria, IL, United States
2013-02-19 01:42:29
Classified Ads Scam
Craigslist (craiglist.com) | +3 Craigslist cheap grand piano Same issue as many here are reporting.... I should have known better. I emailed the person from the ad. Here is his/her reply:
My name is Barbara, happy to see you are interested in my Yamaha C 3 Conservatory Series grand piano C3D S/E. Let me give you ... ⇒ more |
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| Anonymous
Bogotá, Bogota D.C., Colombia
2013-02-19 01:08:59
Classified Ads Scam
Craigslist (craiglist.com) | 702-499-3563 Scammer
Information | Name:
Tom Fader | Email Address:
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a man called Tom Fader, told me the same story he told other people, that he saw my Harley Davidson on Craig List and for a flat rate of 150 dollars (50 dollars more than he told others scammed), he also said that he would put it on multiple websites and ... ⇒ more |
| Anonymous
Baltimore, MD, United States
2013-02-18 21:48:22
Classified Ads Scam
Craigslist (craiglist.com) | +1 2006 White Jetta TDI Posts add on craigslist with above email to contact. Gives sob story about dead son and how they cant stand seeing the car. Asks around $2,000 for it. Will then ask you to pay via western union/money transfer and will come up with any excuse to not let you... ⇒ more |
| Anonymous
Dundas, Ontario, Canada
2013-02-18 20:05:14
Classified Ads Scam
Craigslist (craiglist.com) | Demo Rage(moving company that would move her stuff) Craigslist 1st email
Hello is this room still available for rent?
Sent from my Iphone 4s
2nd email
Thanks for getting back to me. My full name is Ashley Connelly I'm
29yr .Female I was born in Ewa beach Hawaii, my Dad is from US while
my Mum is from China... ⇒ more |
| Anonymous
Cleveland, OH, United States
2013-02-18 19:26:55
Classified Ads Scam
Craigslist (craiglist.com) | craigslist scam for 2009 gmc sierra 1500 denali she has an ex husbands truck she is selling and just moned to lincoln nebraska and wants to sell the truck through google wallet. If i send her my name and phone number along with personal info she will hav e google wallet contact me with details. SCAM A... ⇒ more |
| Anonymous
Federal Way, WA, United States
2013-02-18 18:17:16
Classified Ads Scam
Craigslist (craiglist.com) | 2007 Toyota Tacoma 4 door Truck for $8000 on Craigslist mia claims to be a recently divorced woman who is selling her ex husband's truck. she is getting a new start in Lincoln, NE (out of town of course). she will take my payment via google wallet and i will have the truck in 4-5 days. all the shipping is on... ⇒ more |
| Donna Wesely
Breda, IA, United States
2013-02-18 16:02:38
Fake/Counterfeit Goods
Craigslist (craiglist.com) | +1 2009 Toyota Highlander Hybrid Limited Mia was supposedly selling a Toyota Highlander for $8600. Here is a copy of the emails she sent me:
Glad to see you want the SUV. Here are some details about it: very good shape, no known mechanical issues, without scratches or dents, and it has never b... ⇒ more |
| Kathryn E Busch
Somewhere in United States
2013-02-17 19:03:46
Charity scam
Craigslist (craiglist.com) | "Mrs.Caromel Isabella"<mmkgfs@abv.bg> This person wrote that they are now disabled from hurricane katrina and has lost her husband and 2 sons. That she has too much money she could never use and needs help to give it away. Over 10 million dollars.... ⇒ more |
| No Name
Somewhere in United States
2013-02-16 22:39:17
Classified Ads Scam
Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:8150 On Sat, Feb 16, 2013 at 2:53 AM, Diego Njowe wrote:
I am very sorry for the late reply.Thanks very much for the interest you have in buying my 1998 Honda Civic.The car is still in a very good condition and has never been involved in ... ⇒ more |
| Anonymous
Somewhere in United States
2013-02-16 20:17:30
Auction/eBay Scam
Craigslist (craiglist.com) | Untitled Auction/eBay Scam on Craigslist (craiglist.com), ref:8148 She wanted to buy our 2007 Montona Camper and wanted to pay for it with paypal and said that she could not come and look at it due to her job, she said that she was a oceanist and she way buying it for her dad- when I told her she needed a check or cash an... ⇒ more |
| Anonymous
Somewhere in United States
2013-02-16 20:02:12
Classified Ads Scam
Craigslist (craiglist.com) | Craigslist - Advance Funds Scam - Camper items Seller listed camper for sale on craiglist requesting advance funds. Fraudster claims that she is located in Florence,SC she further claims that the camper is at a shipping site waiting to be shipped. Fraudster requests advance funds and buyers, name, addr... ⇒ more |
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| BRENT
Highland Park, IL, United States
2013-02-16 05:37:38
Classified Ads Scam
Craigslist (craiglist.com) | carsfor sale.com I HAD A CAR FOR SALE AT CARSFORSALE.COM. THE GUY TEXTS ME FOR PRICE AND IS STILL FORSALE.SOMETIMES I WILL GET ANOTHER TEXT FROM A DIFFERENT # ASKING THE SAME THING ASKING BOTTOM DOLLAR PRICE/CONDITION EXCETERA.THAT HE IS OUT ON A OILRIG/OCEANOGRAPHER/KAPO ... ⇒ more |
| Anonymous
Lahaina, HI, United States
2013-02-15 09:44:08
Classified Ads Scam
Craigslist (craiglist.com) | Hybrid 2009 Toyota Highlander - $8600 (bernal heights) Same as posted by others: divorced, moved to Lincoln, NE. Car is ready to ship, etc.... ⇒ more |
| Anonymous
Somewhere in United States
2013-02-14 22:57:33
Classified Ads Scam
Craigslist (craiglist.com) | 2006 Volkswagon Jetta TDI Diesel My Grandmother was almost scammed by a Craigslist posting for a beautiful white 2006 Jetta that was listed for $2600. She assumed it was an error in typing and emailed the person that responded willing to sell the car for $2000 including shipping from Flo... ⇒ more |
| Anonymous
Houston, TX, United States
2013-02-14 22:25:26
Classified Ads Scam
Craigslist (craiglist.com) | Craigslist - 2005 Jeep Grand Cherokee Limited - $4400 (houston) Response email from "Juliette":
"Hi xxxxxx,
Glad to see you want the SUV. Here are some details about it: very good shape, no known mechanical issues, without scratches or dents, and it has never been involved in any kind of accidents. The mileage is 63,6... ⇒ more |
| Tanzania Brown
Madison Heights, VA, United States
2013-02-14 18:01:42
Job Scam
Craigslist (craiglist.com) | FS officer at Global Consultants Inc Good day Tanzania Brown,
Congratulations! Based on your resume on beyond.com we wanted to confirm that you have been selected to work for Global Consultants Inc..
The vacancy we are recommending is that of a FS Officer at a wage of $2300 per month per t... ⇒ more |
| Anonymous
Saint Joseph, MO, United States
2013-02-14 13:54:49
Classified Ads Scam
Craigslist (craiglist.com) | 2008 jeep liberty Glad to see you want the SUV. Here are some details about it: very good shape, no known mechanical issues, without scratches or dents, and it has never been involved in any kind of accidents. The mileage is 26,471, automatic transmission, with an 6 Cyl 3.7... ⇒ more |
| Anonymous
Saint Joseph, MO, United States
2013-02-14 13:54:35
Classified Ads Scam
Craigslist (craiglist.com) | 2008 jeep liberty Glad to see you want the SUV. Here are some details about it: very good shape, no known mechanical issues, without scratches or dents, and it has never been involved in any kind of accidents. The mileage is 26,471, automatic transmission, with an 6 Cyl 3.7... ⇒ more |
| D.J. Mad One
Highland, IN, United States
2013-02-13 18:46:31
Classified Ads Scam
Craigslist (craiglist.com) | +1 Attempted CraigsList scam by disturbplc@gmail.com> Part of eMail sent to me on Feb 13, 2013:
| Hey thanks for the response, just to let you know that am okay with the condition and price of the item, am ready for its purchase and my form of payment will be by sending you Check via FedEx express mail.
I'l... ⇒ more |
| Anonymous
Goodyear, AZ, United States
2013-02-13 05:20:40
Classified Ads Scam
Craigslist (craiglist.com) | juliette.acker35@comcast.net Glad to see you want the car. Here are some details about it: very good shape, no known mechanical issues, without scratches or dents, and it has never been involved in any kind of accidents. The mileage is 17,500, automatic transmission, with an 4 Cyl 1.6... ⇒ more |
TipOff Reports for Craigslist (craiglist.com)
