Classified Ads Scam TipOff Reports for Craigslist (craiglist.com)

Scam ReporterScam Tips Received
Anonymous
Sacramento, CA, United States
2013-10-12 00:57:41
Classified Ads Scam
1
Craigslist Scam 
 Scammer
  Information
Name:
Gerry Wollam
Telephone:
1-801-893-0618
Someone named Gerry Wollam contacted us about an item we had advertised on Craigslist. He says he is from Magna Utah and is willing to pay the full asking price. He offered to send a bank check and wait for it to clear and then he will arrange for shipping... ⇒ more
Anonymous
Duluth, MN, United States
2013-10-10 18:50:31
Classified Ads Scam
1
2006 Honda Odyssey on Craig's List 
 Scammer
  Information
Name:
Stacy L Anderson
Email Address:
stacylanderson32@gmail.com
Scam Website:
There was a "too good to be true" ad on CraigsList for a 2006 Honda Odyssey. When I contacted the seller by replying to the email provided, this is what I got back: Glad you are one of the people interested in buying my van. I'm selling it because i re... ⇒ more
No Name
Somewhere in United States
2013-10-08 06:43:27
Classified Ads Scam
1
A response on craigslist to a car I have listed 
 Scammer
  Information
Name:
Tech Sgt Mark Jones(Military)
Email Address:
mjgoody120@gmail.com
Telephone:
(207) 517-0079
I have a vehicle for sale on craigslist. On 10-03-13, I recieved an email stating Contact me at mjgoody120 (at )gmail . com or text (207) 517-0079 with your firm price. Thanks Emailed him at adress, and this is what I recieved back I got your respo... ⇒ more
Anonymous
Somewhere in United States
2013-10-07 21:59:39
Classified Ads Scam
1
Car Wrapping Advertising 
 Scammer
  Information
Name:
James McKenzie
Email Address:
carbrand33@gmail.com
Telephone:
1-347-903-9361
Claims they will give you $500 a week for car advertising, they send you a check and have you deposit it and send the money to a car technician. The check lands up bouncing and before you know it will just the one check your in the hole $1999. Don't fall f... ⇒ more
Anonymous
Tularosa, NM, United States
2013-10-07 14:38:57
Classified Ads Scam
1
+1 Text messages from 920-245-3905 
 Scammer
  Information
Name:
Name Unknown
Telephone:
920-245-3905
Posted an item on las cruces craigslist (http://lascruces.en.craigslist.org/) and hollomanyardsales.com (bookoo)(http://www.hollomanyardsales.com). Received a text asking if I still had the item. Then received a text stating he/her wanted to buy and send a... ⇒ more
Anonymous
Las Vegas, NV, United States
2013-10-07 13:25:22
Classified Ads Scam
1
office admin 
 Scammer
  Information
Name:
Bob Cook
Scam Website:
Telephone:
USA:(559)-478-0820.
Looking for work and came across this ad thru craigslist. Too good to be true but sounded very fishy. ... ⇒ more
Anonymous
Fargo, ND, United States
2013-10-05 22:24:57
Classified Ads Scam
1
Craigslist 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Barbara555220@gmail.com
Was selling a motorcycle on Craiglist. Received an Email from Barbara555220@gmail.com, identical to other posted. Was using Paypal for the transaction. Individual said they sent additional funds above the asking price and wanted a portion of the funds se... ⇒ more
Anonymous
Perry, MI, United States
2013-10-05 13:15:49
Classified Ads Scam
1
RV Sale on Craigs List 
 Scammer
  Information
Name:
Susan McCarthy
Email Address:
susanmccarthy36@comcast.net
2003 Rockwood 232 ROO posted for sale on Craigs List. Checked into the model number of the camper to learn more about the weight and floor plan and found it has a history of being used in a scam. Then I noticed that the email I was sent was just the sam... ⇒ more
kris
Portland, OR, United States
2013-10-03 16:27:01
Classified Ads Scam
1
2000 gmc blazer jimmy $3,500 112,000 miles low miles 4x4 
 Scammer
  Information
Name:
unknown
Email Address:
edwardp220@gmail.com
I have a listing on Craigslist. People reply to me thru Craigslist so they don't have my actual email. If the scamer contacts you and you reply now they have your real email address. my email from this person Available..IF YES contact edwardp220(at)GMAI... ⇒ more
Anonymous
Swarthmore, PA, United States
2013-10-01 23:49:06
Classified Ads Scam
1
+1 JAYCO JAY FEATHER trailers - $2240 YEARS 2007 AND 2005 
 Scammer
  Information
Name:
Gina Orran or S. Cooper
Email Address:
susan2cooper@gmail.com AND gina56orran@gmail.com
Scam Website:
ad placed throughout country on craigslist and RV websites trying to sell a 2007 or 2005 Jayco Jay Feather Trailer for $2,240. Individual responds that if you are interested, you should send your contact information to them, so they can set up a "google w... ⇒ more
Anonymous
Pittsburgh, PA, United States
2013-09-28 20:38:55
Classified Ads Scam
1
+1 Craigslist Scammer William Cameron 
 Scammer
  Information
Name:
William Cameron
Email Address:
cameronwilliam51@yahoo.com
Telephone:
740-497-2199
Person responded to a "wanted" ad that I posted on Craigslist, from another state, claiming he could have it delivered to me for a cheap price. He said he would deliver it first, then I could wire him money after the fact. He said he wanted to sell it fast... ⇒ more
Anonymous
Cambridge, MA, United States
2013-09-24 21:41:41
Classified Ads Scam
1
+1 Craigslist purchase 
 Scammer
  Information
Name:
Steven White; Leticia Todd; Phillip Robertson; Karreen Lutcher
Email Address:
listen2lisa1@gmail.com; crosslandqig466@gmail.com
Telephone:
323-364-3974; 772-249-2837
Responds to craigslist ad; sends fake PayPal "funds have been deposited into your account;" claims to have deposited $900 to be sent to a shipping agent; requests that you send through Western Union the $900 to the shipping agent; sends additional fake Pay... ⇒ more
Anonymous
Orlando, FL, United States
2013-09-24 18:59:32
Classified Ads Scam
1
Craigslist Scam 
 Scammer
  Information
Name:
Maicon Beaverson
Email Address:
mverson101@gmail.com
This person contacted me regarding an item I had for sale. I did a search on the name because something didnt see right to me and right away a scam came up with this name Maicon Beaverson. Email said that he wasnt in town right now was just here to visit s... ⇒ more
Anonymous
Santee, CA, United States
2013-09-24 16:49:39
Classified Ads Scam
1
+2 Attempted to Buy a Car through "pick up agent" 
 Scammer
  Information
Name:
Barbara Joe
Email Address:
barbara555220@gmail.com
Thanks a lot for the email. Am buying it for my son who just graduated ontop of his class in National University in California, he studied Business Law and Professional Ethics Minor and am so proud of him . I want it as a surprise package to appreciate him... ⇒ more
Robert
Central Point, OR, United States
2013-09-23 00:42:12
Classified Ads Scam
1
2001 JOHN DEERE 4300 4X4 COMPACT $2300 
 Scammer
  Information
Name:
Spencer Tannenbaum & Maria Bowes
Email Address:
mariabowes@comcast.net
Telephone:
614-291-0447
They post to CraigsList offering to sell a car, tractor, boat, etc. at 75% below market value. They then tell you that they have setup a deal with Google Wallet. You are to go to your local MoneyGram office and send them the cash. I advise you to tell t... ⇒ more
Anonymous
Cologne, MN, United States
2013-09-19 19:45:50
Classified Ads Scam
1
Duck Boat for Sale on Craigslist 
 Scammer
  Information
Name:
Barbara
Email Address:
barbara555220@gmail.com
Glad that I could check this out. I thought the email seemed too good. Who buys something without inspecting it first? Why so adamant about using paypal? Glad I didn't get scammed. From: Barbara Joe Date: September 19, 2013, 10:3... ⇒ more
Anonymous
Mount Juliet, TN, United States
2013-09-19 02:15:38
Classified Ads Scam
1
Fishy feeling when I was told I could not see the trailer to purchase 
 Scammer
  Information
Name:
Natasha D. Collins
Email Address:
ncollins28@comcast.net
Scam Website:
Recent email thread I sent to seller... And of course no response! Too good to be true. Natasha, My email sent to you I wasn't aware that you have moved out of the area. My apologies. I am not sure how shipping companies operate with the cargo contain... ⇒ more
Anonymous
Somewhere in United States
2013-09-18 16:57:11
Classified Ads Scam
1
CRAIG'S LIST HONDA 2006 CAR AD INVOLVING SCAMMER Rose661@live.com 
 Scammer
  Information
Name:
Rose Powers (Rose661@live.com)
Email Address:
Rose661@live.com
Scam Website:
Fax:
N/A
The following Craig's List Honda 2006 ad postings from Rose661@live.com are all suspicious because the listings are for what appears to be the same car, same picture, listed as a local car for sale, yet advertised simultaneously in more than 20 states, wi... ⇒ more
No Name
Lake Country, British Columbia, Canada
2013-09-16 15:16:15
Classified Ads Scam
1
My truck for sale 
 Scammer
  Information
Name:
Barbara
Email Address:
barbara555220@gmail.com
I'm interested in the listed ad and is it still available. You should reply me to my personal email address : barbara555220@gmail.com . Thanks Barbara... ⇒ more
No Name
Abbeville, LA, United States
2013-09-12 22:40:57
Classified Ads Scam
1
Office Assistant/Receptionist (lafayette) 
 Scammer
  Information
Name:
Name Unknown
Email Address:
dumpyemine@gmail.com
fraudulent job advertisement... ⇒ more
Jason
Riverton, UT, United States
2013-09-11 22:43:01
Classified Ads Scam
1
+1 "demo rage" moving company. Doctor who works with UNAIDS. 
 Scammer
  Information
Name:
Karen Landron/ Diane Seeman
Email Address:
diansee30@gmail.com
She never answered our questions directly. Something definitely odd about the whole thing. Don't know the full details of scam but after so many attempts to get answers, we terminated correspondence with her/he/it. They used a real girl's facebook page,... ⇒ more
Elisha Totherow
Blue Ridge, GA, United States
2013-09-11 20:48:30
Classified Ads Scam
1
Craigs List Scam... Maicon Beaverson 
 Scammer
  Information
Name:
Maicon Beaverson
Email Address:
rollin.looper2@gmail.com
Telephone:
(801) 896-338
I received email from Maicon Beaverson interested in items that I am selling on Ebay. The first message was: Hope your weekend is going fine. Contact me asap if still available ( rollin.looper2@gmail.com ). rollin.looper2@gmail.com (801) 896-338 Not... ⇒ more
No Name
North Richland Hills, TX, United States
2013-09-11 19:20:47
Classified Ads Scam
1
samanthaahv -at - gmail- com 
 Scammer
  Information
Name:
Name Unknown
Email Address:
samanthaahv@gmail.com
Search this site for "samanthaahv@gmail.com. This is the original email in response to Craigslist ad. "Are you the direct contact to the item Email me more of the picture on my private email below samanthaahv -at - gmail- com" I believe they initially ... ⇒ more
Anonymous
North Richland Hills, TX, United States
2013-09-11 18:46:16
Classified Ads Scam
1
samanthaahv -at - gmail- com 
 Scammer
  Information
Name:
Name Unknown
Believe it was written this way to avoid immediate detection on a google search. Search this site for samanthaahv@gmail.com. Details on scam there ... ⇒ more
Anonymous
North Richland Hills, TX, United States
2013-09-11 18:17:14
Classified Ads Scam
1
Samanthaahv@gmail.com 
 Scammer
  Information
Name:
Name Unknown
Email Address:
samanthaahv@gmail.com
Received this email initially: '"Are you the direct contact to the item Email me more of the picture on my private email below samanthaahv -at - gmail- com" After received this scam email, received one from this email: "rollin.looper2@gmail.com, then wh... ⇒ more
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