Auction/eBay Scam TipOff Reports for Craigslist (craiglist.com)

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Scam ReporterScam Tips Received
Anonymous
Helmetta, NJ, United States
2019-03-31 09:38:55
Auction/eBay Scam
Craigslist (craiglist.com)
David Robin active duty Massachusetts 
 Scammer
  Information
Name:
David Robin
Telephone:
5122534962
Country of Scam:
United States (US)
Continuously tried to wire me money through paypal. When I couldn't receive the money from him he went off on a paragraph rant about how he was "sending over the fees included to pay for the delivery of the car to MA" (why couldn't he pay it himself?) He a... ⇒ more
Mitch
New York, NY, United States
2019-03-14 09:35:56
Auction/eBay Scam
Craigslist (craiglist.com)
David Robin Scamming! 
 Scammer
  Information
Name:
David Robin
Email Address:
mrossman5@gmail.com
Country of Scam:
United States (US)
David Robin immediately writes to me after I post a Craigslist ad asking about how many people owned it and the condition. Then without even bargaining says he will take it. He said he is at some military base and would need to pay with PayPal. DO NOT FALL... ⇒ more
Edward vanegas
Longmont, CO, United States
2017-03-14 21:51:44
Auction/eBay Scam
Craigslist (craiglist.com)
+1 2004 Airstream Bambi 16 CCD   
 Scammer
  Information
Name:
Karen Knight
Email Address:
karen97@cableshentel.net
Country of Scam:
United States (US)
We saw after browsing Craigslist / Denver for a small camper trailer a listing for a 2004 Airstream Bambi 16footer for $ 2,000. This was considerably lower than others we had seen for sale listings, we sent just a brief email asking to verify the price a... ⇒ more
Anonymous
Somewhere in United States
2017-02-02 02:59:49
Auction/eBay Scam
Craigslist (craiglist.com)
Craigslist scammer Leslie horton   
 Scammer
  Information
Name:
Leslie horton
Email Address:
lesliehortan@lawrence-energy-center.com
Scam Website:
Country of Scam:
United States (US)
As soon as i text asking for pics of camper, (2004 key stone Montana big sky $2,500)it was removed from capitalist. She waited till next day to text back son story of husband died last month, camper brings bad memories, just wants it gone. Sent pics throug... ⇒ more
Adam
Siloam Springs, AR, United States
2016-06-30 22:01:46
Auction/eBay Scam
Craigslist (craiglist.com)
+2 Craigslist   
 Scammer
  Information
Name:
Darcy tucker
Telephone:
+1 (703) 988-5621
Selling dead husbands truck, wanted me to send money and she would ship me the truck. ... ⇒ more
Trey
Milwaukee, WI, United States
2016-06-02 10:45:08
Auction/eBay Scam
Craigslist (craiglist.com)
Craigslist scammer   
 Scammer
  Information
Name:
Connie whitfiel
Email Address:
carterlber@gmail.com
Will tell you they will pay cash but have "a work emergency" and is out of town but will "send a check"... ⇒ more
Anonymous
Spring Hill, FL, United States
2016-02-09 13:55:40
Auction/eBay Scam
Craigslist (craiglist.com)
+1 Craigslist Add   
 Scammer
  Information
Name:
Brown Linda
Email Address:
Browulinda@gmail.com
I hope it is in good condition? and there wont be any cause of disappointment if i purchase it from you? I want to buy it for my son as a birthday gift and I am ready to pay the asking price. I'm an Ocean Engineer and am currently on sea right now which is... ⇒ more
Anonymous
Austin, TX, United States
2015-10-20 18:38:18
Auction/eBay Scam
Craigslist (craiglist.com)
Notification of an Instant Payment Received from Jessica Aguilar (paypal scam)   
 Scammer
  Information
Name:
Jessica Aguilar
Email Address:
mutty2900@gmail.com
Telephone:
512-858-6020
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
San Antonio, TX, United States
2015-10-13 12:52:57
Auction/eBay Scam
Craigslist (craiglist.com)
+1 Craigslist   
 Scammer
  Information
Name:
Jessica Aguil
Email Address:
mutty2900@gmail.com
Telephone:
512-858-6020
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
Lawerence
Chicago, IL, United States
2015-10-05 11:14:13
Auction/eBay Scam
Craigslist (craiglist.com)
Craigslist RV buyer scams   
 Scammer
  Information
Name:
Patricia Zimmerman
Email Address:
a70olds1@cox.net
Scam Website:
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
Anonymous
Mountain View, CA, United States
2015-09-26 01:15:22
Auction/eBay Scam
Craigslist (craiglist.com)
+1 Craig's list   
 Scammer
  Information
Name:
Steve Klein
Email Address:
stevekline20@gmail.com
On Sep 19, 2015 8:35 AM, "Steve Klein" wrote: Hello, Thank you for your interest in purchasing my 1997 Jeep Wrangler it's in great Condition, super clean, 99,331 miles, 6 Cylinder Gasoline, Automatic (4.0L I6 SFI), VIN: 1... ⇒ more
Anonymous
Houston, TX, United States
2015-07-26 23:52:58
Auction/eBay Scam
Craigslist (craiglist.com)
Mutty2900@gmail.com 
 Scammer
  Information
Name:
Jessica
Email Address:
Mutty2900@gmail.com
Scam Website:
Selling a 1800's hard box for $740 on Craigslist. She has only texted me, and was never willing to talk to me over the phone. That really made me suspicious. She typed her name as Jessica, and stated she was adding $390 for shipping without asking the w... ⇒ more
Anonymous
Port-au-Prince, Departement de l'Ouest, Haiti
2015-06-01 22:58:20
Auction/eBay Scam
Craigslist (craiglist.com)
I found a scammer on Craiglist   
 Scammer
  Information
Name:
Pamela Salas
Email Address:
pamelasalas88@gmail.com
Scam Website:
I see this post on Craiglist: http://newyork.craigslist.org/wch/cto/5046453188.html I replied to have more details about the car. Here is my first response: Please send email me pamelasalas88@gmail.com For a full photos/info presentation of the RAV4.Than... ⇒ more
Anonymous
Spokane, WA, United States
2015-01-23 11:34:12
Auction/eBay Scam
Craigslist (craiglist.com)
mjgoody128@gmail.com 
 Scammer
  Information
Name:
Mark Jason
Email Address:
mjgoody128@gmail.com
If this is in response to my inquiry from Craigslist, I deliberately left this message for you because I will be out of service for few hours and do not want to keep you waiting. Please read my message below and get back to me. I will get back to you as so... ⇒ more
Anonymous
Syracuse, NY, United States
2014-11-24 18:06:44
Auction/eBay Scam
Craigslist (craiglist.com)
+1 Craigslist / Ebay for-sale 
 Scammer
  Information
Name:
sgtsamuel7 sgtkyle00
Email Address:
sgtsamuel7@gmail.com sgtkyle00@gmail.com
Responded to Craigslist for-sale Ad, also on Ebay. Sent me text message saying would send money to my PayPal account....Then it "didn't work". Thought it was legit, since he is paying me... THEN: got nearly identical message from another "buyer"...Must not... ⇒ more
Anonymous
Colorado Springs, CO, United States
2014-11-21 20:10:30
Auction/eBay Scam
Craigslist (craiglist.com)
Katheren Dyer   
 Scammer
  Information
Name:
Katheren Dyer
Email Address:
onlinefundalert@care2.com
Telephone:
9492387128
Posted an ad on Craigslist selling a car for $3000 she then sent a text and making claim to be a marine biologist working on the sea and wanting to buy a car for her father as a gift. She said she would pay full value and that she needed us to make an mone... ⇒ more
Anonymous
Airdrie, Alberta, Canada
2014-10-12 11:53:22
Auction/eBay Scam
Craigslist (craiglist.com)
Untitled Auction/eBay Scam on Craigslist (craiglist.com), ref:21449 
 Scammer
  Information
Name:
Jack Mathew
Email Address:
willbill955@gmail.com
Telephone:
3234383398
Scam! Same exact story. Just like the others. Person says they wanted to buy my motorcycle on Craig's list for a family member and wants it asap. Will only pay via PayPal and needs a shipper to pick it up...DO NOT TRUST THIS PERSON!!... ⇒ more
Anonymous
Marion, IL, United States
2014-09-25 13:43:10
Auction/eBay Scam
Craigslist (craiglist.com)
Craigslist Scam- Taylor Guitar 
 Scammer
  Information
Name:
Lydia
Email Address:
browneyedan_gel@hotmail.com
Telephone:
6187519257
Received the following by text. Happened to search his name on Google and found out there are several complaints against him. We have an expensive guitar for sale and he contacted us about buying it. The first red flag was when he said he'd send "his mover... ⇒ more
Anonymous
Somewhere in United States
2014-08-25 20:48:27
Auction/eBay Scam
Craigslist (craiglist.com)
Criagslist sale jewelry 
 Scammer
  Information
Name:
smith kucci
Email Address:
smithkucci@gmail.com
Scam Website:
Fax:
n/a
Date: [Mon, 25 Aug 2014 11:35:17 -0700] From: Notification via PayPal© To Subject: ***Scanned Receipt Of The Postage Needed Before Crediting your Account*** Dear Merchant, Thanks for using PayPal , we are sorry... ⇒ more
Anonymous
Redondo Beach, CA, United States
2014-07-04 01:30:45
Auction/eBay Scam
Craigslist (craiglist.com)
+1 Wants to know if the car is still available 
 Scammer
  Information
Name:
Tyler Murphy
Email Address:
jfebb7@gmail.com
Telephone:
1(604)674-3467
Offered to buy our used 2011 Honda Element. Let me try to cut/copy so you can see the wording for yourself. I am interested in the immediate purchase. I will take it for the price you've mentioned and I will gladly cover PayPal charges from my end. I can... ⇒ more
Anonymous
Paso Robles, CA, United States
2014-05-16 03:01:42
Auction/eBay Scam
Craigslist (craiglist.com)
+2 Untitled Auction/eBay Scam on Craigslist (craiglist.com), ref:19232 
 Scammer
  Information
Name:
Sgt, Janet Brown
Email Address:
sgt.brownjanet001@gmail.com
They answered an ad I had on Craigslist for a saddle I am selling.... ⇒ more
Anonymous
Tampa, FL, United States
2014-04-15 22:37:27
Auction/eBay Scam
Craigslist (craiglist.com)
Craigslist false/scamming reply   
 Scammer
  Information
Name:
Matt Malone
Email Address:
mmalone49@gmail.com
Scam Website:
attempt or false interest in items for sale. kind of a phishing for info dialogue , request info little at a time...too casual...just jerkin' your chain- replying like he intends to buy but is not a real buyer... ⇒ more
No Name
McConnelsville, OH, United States
2014-04-14 20:58:35
Auction/eBay Scam
Craigslist (craiglist.com)
+1 04 Jeep Wraqler 
 Scammer
  Information
Name:
Robert L Hansen
Email Address:
robhansen35@comcast.net
Says he is divorced. Jeep is at shipping company will arrive in 3 days, yours for 5 days to test drive. Free return shipping if you don't like it. Ebay handeling all the details ... ⇒ more
Matt M
Seattle, WA, United States
2014-04-11 11:00:47
Auction/eBay Scam
Craigslist (craiglist.com)
2004 Lexus 330 shipped by "ebay motors" 
 Scammer
  Information
Name:
Robert Hansen
Email Address:
roberthansen38@comcast.net
Scam Website:
Offering to ship car on craigslist: Hi Matt, I will do my best to walk you through the process. As I told you in my first email, I recently got divorced. The Lexus is located in Omaha, Nebraska, but i advertised it on other states also to get more exp... ⇒ more
Anonymous
Los Angeles, CA, United States
2014-04-01 01:31:14
Auction/eBay Scam
Craigslist (craiglist.com)
Craigslist "buyer" attempts to have me send him money before he pays for the item. 
 Scammer
  Information
Name:
Steven Noel
Email Address:
stevenoel10@gmail.com
Steven Noel offered to buy an item for $1600 on Craigslist, but claimed he would send an agent to pick it up after he paid me via paypal. Subsequent email asked me to send him $1000 via Western Union (to pay his agent) before he would send me the $1600. At... ⇒ more
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