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

Scam ReporterScam Tips Received
Anonymous
Monmouth, OR, United States
2013-07-06 14:04:34
Classified Ads Scam
1
Vanessa murphy 
 Scammer
  Information
Name:
Vanessa Murphy
Email Address:
vanessakzx@gmail.com
Telephone:
2025968914
They will send you an email telling you that they are deaf and that they need to only communicate via email or text and any calls you make will go right to thier email. Then they will offer you more money for your item so you can take "money to a shipper" ... ⇒ more
Anonymous
Albuquerque, NM, United States
2013-07-02 02:13:19
Classified Ads Scam
1
+1 Chun.Lee scammer 
 Scammer
  Information
Name:
chun.lee36@gmail.com
Email Address:
chun.lee36@gmail.com
Telephone:
210 704-7153
I was selling washer and dryer, and this ficticious Chun.Lee wanted to buy it and was sending bank check to purchase, and wanted address so movers could pick it up after payment received, plus was paying extra so i would send the movers their money as well... ⇒ more
Anonymous
Chesterfield, MO, United States
2013-07-01 05:22:55
Classified Ads Scam
1
"Larry Moore" disturbplc@gmail.com 
 Scammer
  Information
Name:
Larry Moore
Email Address:
disturbplc@gmail.com
Responded to my craigslist ad asking to send him a message to his personal email then responded with: "Hello how are you doing? Is Check a fine form of payment, then after it clears your Bank i'll arrange for a mover to come over for the pick up? If you a... ⇒ more
Anonymous
Covington, OH, United States
2013-06-29 06:24:38
Classified Ads Scam
1
scam on craigslist from, suenforiyer@gmail.com 
 Scammer
  Information
Name:
Walter Ferdinand
Email Address:
suenforiyer@gmail.com
1st email, still up for sale here is my email address (suenforiyer@gmail.com ) you can get back to me to that email thanks i responded with yes! 2nd email, Walter Ferdinand To David Merrywell Hi, Am glad it's available. I'm going on a vaca... ⇒ more
Anonymous
College Station, TX, United States
2013-06-27 14:06:29
Classified Ads Scam
1
+1 Scam email from 'Larry Moore" 
 Scammer
  Information
Name:
Larry Moore
Email Address:
Larry Moore
Scam Website:
First Response was this: Hello I'm interested in your AD, I hope it's in good condition,kindly send me an email at zolotolozolo100@gmail.com. Thank you. I responded with info on the item I had but thought it strange there was no mention except for the 'AD... ⇒ more
Anonymous
Cedar City, UT, United States
2013-06-27 02:08:29
Classified Ads Scam
1
Buying my 4 wheeler 
 Scammer
  Information
Name:
Name Unknown
Telephone:
+1 (515) 992-0521
I'm trying to sell a 4 wheeler on Craigslist. I got a text from this number. He's from "California" I live in utah. He wanted my bank account number. So I stopped talking to the person... ⇒ more
Anonymous
South Deerfield, MA, United States
2013-06-26 23:04:37
Classified Ads Scam
1
Apartment share 
 Scammer
  Information
Name:
Shannon Alexander
Email Address:
browse0002@gmail.com
Below is the mail sent by the lady named Shannon Alexander. She would send the same mail each time: Hello Thanks for your prompt response, Am so happy for your quick response..I understand your explanation. A little about me....my name is Shannon Alexan... ⇒ more
Anonymous
Fresno, CA, United States
2013-06-26 02:29:40
Classified Ads Scam
1
~~HONDA ACCORD AUTOMATIC o6_____AMAZING CAR!Contact me at~~ - $1866 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Amanda333Larson@gmail.com
Scam Website:
... ⇒ more
Anonymous
Salem, OR, United States
2013-06-25 19:23:12
Classified Ads Scam
1
Craig's list scammer 
 Scammer
  Information
Name:
Gerry Wollam
Telephone:
(435)554-8472
Mr. Wollam contacted me about a travel trailer I had listed on craig'list. He text messaged me which sent a flag up for me. He did not contact me through craig's list or call me direct. Just said he wanted to purchase the trailer sight unseen for the as... ⇒ more
No Name
Somewhere in United States
2013-06-25 17:41:27
Classified Ads Scam
1
Craigslist Scammer 
 Scammer
  Information
Name:
Gerry Wollam
Telephone:
435-554-8472
This guy texted me that he was willing to purchase, then when I texted back within minutes, no reply. Then I called the phone number & left a message, no reply. I thought it strange someone would express interest then not return a text or phonecall in th... ⇒ more
Not Given
Laredo, TX, United States
2013-06-25 13:46:41
Classified Ads Scam
1
+1 Craigslist Ad 
 Scammer
  Information
Name:
Christine DelaCroix
Email Address:
christinedelacroix31@comcast.net
Scam Website:
Fax:
888-332-7503
Seller (Christine Delacroix) offered a 2007 Kubota ZD331-60 for sale on craigslist.org. Seller said sale would be through Google Wallet. A man representing himself as an agent for Google Wallet called my cell phone to confirm the transaction and sent an ... ⇒ more
No Name
Somewhere in United States
2013-06-25 03:53:20
Classified Ads Scam
1
+1 1996 BOBCAT 863 SKID STEER LOADER WITH 811 BACKHOE ATTACHMENT 
 Scammer
  Information
Name:
Laura Schofield
Email Address:
laura1972s@gmail.com (laura1972s@gmail.com)
Scam Website:
Thank you for your interest in purchasing my bobcat. The bobcat is in perfect working condition, garage kept, with nothing mechanically wrong - like new! If you decide to buy it, you'll receive all the papers, owner manual, keys, a buy-sell contract alread... ⇒ more
Candee
Plattsburgh, NY, United States
2013-06-22 20:16:52
Classified Ads Scam
1
+1 Trying to buy on Craig's list 
 Scammer
  Information
Name:
Name Unknown
Telephone:
202-656-5109
Text me wanting to purchase something I am selling on Craig's list and wants to pay with PayPal and have their own person pick it up. ... ⇒ more
Anonymous
Stanford, CA, United States
2013-06-22 19:22:24
Classified Ads Scam
1
Interested "buyer" on Craigslist 
 Scammer
  Information
Name:
Alexis Abigail
Email Address:
alexis27k@gmail.com
I posted an item for sale on Craigslist. I received a mostly innocuous email from someone (Craigslist hides the person's email address) asking if the item was still available, with "Sent from my U.S. Cellular® Android-powered phone" at the end of the me... ⇒ more
Anonymous
Somewhere in South Africa
2013-06-19 14:16:26
Classified Ads Scam
1
loan 
 Scammer
  Information
Name:
Dr Micheal Udo
Email Address:
softlinks.finance@googlemail.com
Telephone:
2348153416221
First i applied for a loan with a bank that did not excist as i payed the last fee he told me the bank canceld the loan then he went to central bank of nigeria payed fee,s to the total of 6000 usd for 35 ooo usd and hee just does not take your calls or ret... ⇒ more
No Name
Easley, SC, United States
2013-06-18 19:29:49
Classified Ads Scam
1
Camper 
 Scammer
  Information
Name:
Susan mcarthy36
Offer to sell camper cheap , dead son. ... ⇒ more
Anonymous
Rochester, WA, United States
2013-06-14 20:09:49
Classified Ads Scam
1
Washer/dryer for sale 
 Scammer
  Information
Name:
Chun.lee
Email Address:
chun.lee38@gmail.com
I posted an ad on craigslist to sell my washer and dryer for $300. This is the respone I received: Thanks for the prompt response to my mail. I will be buying from you so please kindly withdraw the advert from C.LIST. Please be informed that i will be pay... ⇒ more
Pat
Houma, LA, United States
2013-06-14 15:05:09
Classified Ads Scam
1
423-521-2834 
 Scammer
  Information
Name:
Name Unknown
Telephone:
423-521-2834
Same as above. Hopefully someone can figure out how to return the favor. Glad website was here.... ⇒ more
No Name
Somewhere in United States
2013-06-13 23:52:06
Classified Ads Scam
1
Jerry Hugo / Paypal scam 
 Scammer
  Information
Name:
Jerry Hugo
Email Address:
brunomuotinho1@gmail.com
Posted my uncle's boat for sale and received an email saying person was interested and got a reply that was verbatim to another person who reported this as a scam. Now I'm sorry I put my uncle's phone number down. Hope it doesn't cause any problems for him... ⇒ more
Anonymous
Grimes, IA, United States
2013-06-13 15:13:01
Classified Ads Scam
1
Craigslist Car Ad 
 Scammer
  Information
Name:
Name Unknown
Email Address:
gioriovaoni160@gmail.com
Telephone:
646-397-7406
Offered to pay full price for a car advertised on Craigslist as a gift for his dad. Asking for address and paypal details. Won't accept a call as he claims he's deaf.... ⇒ more
Anonymous
Madison, TN, United States
2013-06-11 18:39:32
Classified Ads Scam
1
Received TEXT regarding Craigslist RV Add 
 Scammer
  Information
Name:
Name Unknown
Email Address:
gioriovaoni160@gmail.com
Telephone:
815-780-9585
Sent me a long text willing to pay full price for RV on Craigslist plus pay PayPal fees. Said he was buying for his dad as a surprise. Listed his email/PayPal address as gioriovaoni160@gmail.com. Identical text received 2 weeks ago on similar item. Phone n... ⇒ more
Anonymous
Newark, OH, United States
2013-06-10 16:12:38
Classified Ads Scam
1
Craigs list selling John Deere Tractor 
 Scammer
  Information
Name:
Jim ?
Email Address:
kaylaj8h@gmail.com
Scam Website:
Hi, You should consider it sold .Actually ,I am buying it for someone and payment would be through PayPal . I am working in a ship and presently, i am out to sea.So it is a pick up agent that would be coming for the pick up.So i would like yo... ⇒ more
No Name
Somewhere in United States
2013-06-07 13:47:46
Classified Ads Scam
1
Scam email from "Larry Moore" 
 Scammer
  Information
Name:
Larry Moore
Email Address:
farrenjr@gmail.com
Received this email response after posting an ad for a washer/dryer on Craigslist: "Hello how are you doing? Is Check a fine form of payment, then after it clears your Bank i'll arrange for a mover to come over for the pick up? If you are OK with it, let ... ⇒ more
No Name
Laconia, NH, United States
2013-06-07 00:57:08
Classified Ads Scam
1
I was selling a car and received a text 
 Scammer
  Information
Name:
Scott
Telephone:
5712492544
Sent text messages regarding a vehicle for sale. Text#1 Hello, kindly let me know the condition and availability of this AD. Thanks, Scott Text#2 Thanks you for getting back to me, can you assure me that I will not be disappointed if I buy this car as a B... ⇒ more
Anonymous
High Point, NC, United States
2013-06-05 00:33:03
Classified Ads Scam
1
2002 Airstream Bambi 
 Scammer
  Information
Name:
Sergeant nurse Denise Donald
Email Address:
denise.donald21@gmail.com
Sent this same email to me concering 2002 Airstream bambi I want to be honest with you, the camper is in perfect condition and looks great. It has been well cared for and needs nothing. The length of the 2002 Bambi Airstream is 16 feet and sleeps 3 perso... ⇒ more
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