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

Scam ReporterScam Tips Received
Anonymous
Somewhere in United States
2013-08-14 19:11:46
Classified Ads Scam
1
Personal informaiton gathering 
 Scammer
  Information
Name:
Larry Moore
Email Address:
[blossom39k@gmail.com]
Last E-Mail I have since receive the confirmation from my secretary and a certified check which i believe is easier and faster has been issued to your name and address as provided and would be delivered via FedEx ,but to my greatest surprise the paymen... ⇒ more
Anonymous
Somewhere in United States
2013-08-13 11:07:36
Classified Ads Scam
1
Craigslist Motorcycle Scammer 
 Scammer
  Information
Name:
Shawn
Email Address:
sbsshawn3@gmail.com
Telephone:
3026350864
Typical "want to buy your motorcycle sight unseen.." ... ⇒ more
Anonymous
New York, NY, United States
2013-08-10 16:08:29
Classified Ads Scam
1
suzieclarck@gmail.com advertised for an Administrative Assistant on August 8, 2013 and Chris Kneizys <vfcorp@outlook.com> answer 
 Scammer
  Information
Name:
Chris Kneizys answered a craiglist ad for suzie clarck@gmail.com
Email Address:
Chris Kneizys suzieclarck@gma
Scam Website:
Dear Job Seeker, Thank you for your application for the position advertised on Craigslist. Below you would find important information about the company, requirements and benefit which you would receive for the position. Company Profile: Micro-Coax, Inc w... ⇒ more
No Name
San Francisco, CA, United States
2013-08-09 16:59:54
Classified Ads Scam
1
Untitled Classified Ads Scam on 1, ref:11480 
 Scammer
  Information
Name:
davil richard
Email Address:
dvdrichard125@gmail.com
Telephone:
201-743-9807
pay pal trucking ... ⇒ more
Anonymous
Surrey, British Columbia, Canada
2013-08-06 01:38:53
Classified Ads Scam
1
furniture for sale 
 Scammer
  Information
Name:
crossland hutton
Email Address:
stameyqkq461@gmail.com
received a reply to a furniture for sale ad posted for sale at $1500 asking what my best price was and to get back to him at stameyqkq461@gmail.com. i replied only "$1500" on the anonymous craigslist email system (which is a nice innovation). second em... ⇒ more
Anonymous
Denver, CO, United States
2013-08-04 19:05:54
Classified Ads Scam
1
Furniture 
 Scammer
  Information
Name:
Crossland Hutton
Email Address:
stameyqkq461@gmail.com
Started emailing me asking for paypal information before picking up item. Something felt weird about it, so I googled the name and found multiple people have gotten the exact same emails. ... ⇒ more
No Name
Fremont, WI, United States
2013-08-04 18:07:42
Classified Ads Scam
1
buying a bed from us on craigslist. 
 Scammer
  Information
Name:
Crossland Hutton
Email Address:
crosslandqig466@gmail.com
got questioned on furniture for sale. Answered questions but got no name from person or answers to my questions. Didnt even want to look in person. Someone tried scamming us before so are well aware and found the info on here. ... ⇒ more
Anonymous
Belleville, IL, United States
2013-08-03 20:10:10
Classified Ads Scam
1
selling vehicle 
 Scammer
  Information
Name:
gerry wollam
Telephone:
435-554-8426
Trying to buy my motorcycle through a bank check ... ⇒ more
Anonymous
Albuquerque, NM, United States
2013-08-02 19:45:28
Classified Ads Scam
1
Asking my paypal information. 
 Scammer
  Information
Name:
Name Unknown
Telephone:
3123443073
Wants to buy the car I put on craiglist after a very short introduction via text message. he is out of town and he wants to but it for his cousin as a surprise. He will give me the full asking price but he needs my paypal account. ... ⇒ more
chetra747
Somewhere in United States
2013-07-31 20:07:55
Classified Ads Scam
1
erwin dave / craigslist 
 Scammer
  Information
Name:
erwin dave
Telephone:
8185841593
LIKE many other victims, we almost became one. i posted a chair for sale on Craigslist and a man started TXTing me about wanting to buy, i went along like any other, and finally got TWO MONEY GRAMS for $995 each he owed me $400 ONLY... so i was confused... ⇒ more
No Name
Nashville, TN, United States
2013-07-31 12:21:04
Classified Ads Scam
1
Untitled Classified Ads Scam on 1, ref:11328 
 Scammer
  Information
Name:
matt jackson
Email Address:
mattjackson945@gmail.com
Scam Website:
He ask me to ship the items and offered me more moneyand was Gona pay me thur pay pal he even true to help me open up a pay pal account I'm glad I Toole his Gmail sad ads ppl out here watch out for this person!!!... ⇒ more
Anonymous
Seattle, WA, United States
2013-07-29 21:37:16
Classified Ads Scam
1
doversjoes@yahoo.com the email they used 
 Scammer
  Information
Name:
doversjoes@yahoo.com name use Dover Joes
Email Address:
doversjoes@yahoo.com
Scam Website:
Ad for renting a house on craiglist !! For a low price This there response to my email I did get your response concerning the AD I posted on craigslist. The house is still available but presently I'm not around.. I did bid for a portion of petroleum land... ⇒ more
Anonymous
Albuquerque, NM, United States
2013-07-26 15:02:07
Classified Ads Scam
1
want to buy item listed, but didn't say what it was. 
 Scammer
  Information
Name:
Gerry Wollam
Telephone:
435 554 8479
He's from Magna, Utah, ... ⇒ more
No Name
Kalispell, MT, United States
2013-07-25 01:45:19
Classified Ads Scam
1
Untitled Classified Ads Scam on 1, ref:11210 
 Scammer
  Information
Name:
Gerry Wollam
Telephone:
435-554-8418, 435-554-8503
This is the message that this scammer has sent me. "I am Gerry Wollam by name and am from Magna, Utah, i'm okay with the present condition has started in the advert and the asking price, due to the long distance the easiest way for me to make the payment i... ⇒ more
Anonymous
Somewhere in United States
2013-07-22 18:13:05
Classified Ads Scam
1
Scam scam scam 
 Scammer
  Information
Name:
Gerry wollam
Telephone:
14355548426
I posted an ad to sell my car on Craigslist and when I got a response it sounded to good to be true so I did research on this guy and this page popped up when I put his name in when I called him on it he quit replying. He told me the exact same things as a... ⇒ more
No Name
Dublin, Leinster, Ireland
2013-07-20 15:01:42
Classified Ads Scam
1
Yard work housekeeper 
 Scammer
  Information
Name:
John S. Langford
Email Address:
info@micro-coax.com
we have hired a private Realtor/renovation company to have our new home remodeled and I’m sure the house would be completed before we arrive in two weeks. Please fill up the Information bellow for my personal assistant to mail you hard copy Agr... ⇒ more
Angela H.
Temple, TX, United States
2013-07-19 13:46:53
Classified Ads Scam
1
PayPal / Western Union / Money Gram Shipping Scam 
 Scammer
  Information
Name:
Phillip Robertson or Crossland Hutton
Email Address:
crosslandqig466@gmail.com
Crossland Hutton expressed supposed interest in buying a bed frame I posted for sale on Craigslist. In his second email he suggested that he send payment through PayPal & asked for my PayPal ID along with additional details about the "item" including close... ⇒ more
MARK LEVY
Phoenix, AZ, United States
2013-07-16 16:24:02
Classified Ads Scam
1
Money4Refer.com 
 Scammer
  Information
Name:
Money 4 Refer
Email Address:
Info@Money4Refer.com , Payment@Money4Refer.com
Scam Website:
They advertised on Craigslist that all you have to do is post an ad with your assigned link from them and you make $2 per click from anybody that clicks. They seem to be keeping track of legitimate clicks but the problem is getting paid. First of all, thei... ⇒ more
Anonymous
San Antonio, TX, United States
2013-07-16 16:22:00
Classified Ads Scam
1
+1 512-200-3841....a text responding to my furniture ad on CraigsList 
 Scammer
  Information
Name:
no name
Email Address:
unknown
Telephone:
512-200-3841
I googled the phone number and found the scamedex.com site had the same number listed with the same individual utilizing emails. It was verbatum to the text I received the same day I posted furniture for sale on Craigslist.(15 Jul 2013) I am so glad I fo... ⇒ more
Jason
Somewhere in Australia
2013-07-15 10:37:11
Classified Ads Scam
1
'PayPal' shipping costs scam - craigslist 
 Scammer
  Information
Name:
Phillip Robertson or Sean Madden
Email Address:
paypalcustomerunit@ymail.com
Sean Madden used a PayPal email template in an attempt to have me send 500 USD "Shipper's Fee & Insurance" to: Name: PHILLIP ROBERTSON Address: 430 West Trucking Building, RD City: MESHOPPEN PENNSYLVANIA Zip code: 18630 USA. ... ⇒ more
Anonymous
Saint-Augustin-de-Desmaures, Quebec, Canada
2013-07-11 21:21:32
Classified Ads Scam
1
Beware paypal buyer Juliet RoseLoveth/Juliet Ritar 
 Scammer
  Information
Name:
juliet ritar/ Juliet RoseLoveth
Email Address:
julietritar@gmail.com
Response to item advertised on Craigslist/Montreal "Am seriously interested in buying this item from you i want you to remove the advert from net and am okay with your asking price of _______ for your item,please don’t offer it to any buyer againÃ... ⇒ more
Anonymous
Brooklyn, NY, United States
2013-07-11 15:41:28
Classified Ads Scam
1
Untitled Classified Ads Scam on 1, ref:10894 
 Scammer
  Information
Name:
WALTER FERDINAND
Email Address:
suenforiyer@gmail.com; jenmoola@gmail.com
Telephone:
830 433 7267
I was offered my asking price for an item listed on CraigsList. Then I was told the person had left for vacation (it was the 4th of July weekend), and his/her assistant had mixed up payments, sending me monies intended for someone else. I assured the pers... ⇒ more
Anonymous
Aurora, IL, United States
2013-07-10 22:34:34
Classified Ads Scam
1
910-364-9725 
 Scammer
  Information
Name:
Name Unknown
Telephone:
910-364-9725
Scammer replied to a Craigslist sale ad via text "do you have this for sale? ". If you reply back, the next reply is "Sounds Great...I'm okay with the price & condition. I plan to make your payment via a Certified Bank Check and mai... ⇒ more
Anonymous
Cambridge, MA, United States
2013-07-09 19:40:59
Classified Ads Scam
1
Larry Moore response to Craigslist Ad 
 Scammer
  Information
Name:
Larry Moore
Email Address:
coliteds2@gmail.com
A respondent claiming to be Larry Moore (with a mismatched email address) responded to my ad for a midcentury modern chair. Claimed to be new in town. Wanted to buy the chair sight unseen, pay by certified company check and have a mover pick up the item.... ⇒ more
Anonymous
Fargo, ND, United States
2013-07-09 05:42:40
Classified Ads Scam
1
Larry Moore - zolotolozolo100@gmail.com. 
 Scammer
  Information
Name:
Larry Moore
Email Address:
zolotolozolo100@gmail.com
First Fishy Email: "Hello I'm interested, I hope it's in good condition,kindly send me an email at zolotolozolo100@gmail.com. Thank you." Sent from : Larry Moore ... ⇒ more
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