| Scam Reporter | Scam Tips Received
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| No Name
Kansas City, KS, United States
2013-02-03 01:07:47
Classified Ads Scam
Craigslist (craiglist.com) |   2010 Argo HDi 8x8 - $4000 (atlanta ) Selling a UTV vehicle for way below cost... too good to be true. I send email and base on email address, I search internet and found many others just like this, by same email.
Users email also came from PA, but they posted in Alanta.
Watch out.
... ⇒ more |
| Number 1 F.B.I Agent in the world
Somewhere in United States
2013-02-01 00:27:45
Classified Ads Scam
Craigslist (craiglist.com) | vehicle scam no success im a F.B.I agent He tried to make a scam on me ...thank god he did not make it thru ..of course I'm a F.B.I agent and I'm currently in Utah looking for him will keep u post it.... ⇒ more |
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| Anonymous
Somewhere in United States
2013-01-31 22:22:03
Classified Ads Scam
Craigslist (craiglist.com) | Phishing Craigslist sellers through SMS Yahoo! Messenger I was selling a car on Craigslist. The phisher contacted me via SMS sent through Yahoo! messenger, so there was no phone number. He went by the name of s.cott4u, and unfortunately was very careful not to divulge information. I figured he was a scam righ... ⇒ more |
| Bob Williams
Somewhere in United States
2013-01-31 16:36:07
Classified Ads Scam
Craigslist (craiglist.com) | +1 Craigslist Money Order Classic craiglist money order scam:
"Hi,
Am glad it's available.I will be paying you by money order as its the only way I can pay you at the moment,I would have loved to come take a look but I am presently out of town on an assignment and I will not be ba... ⇒ more |
| Anonymous
Southport, NC, United States
2013-01-27 21:27:28
Classified Ads Scam
Craigslist (craiglist.com) |  CAR FOR SALE ON CRAIGSLIST I HAVE POSTED ALL THE EMAIL CORRESPONDENCE BELOW:
Thanks for getting back to me.I'm satisfied with your Ad price. I'm just asking about it to make sure its in good condition,so can you assure me i will not be disappointed? I squeezed out time to check thi... ⇒ more |
| Anonymous
Somewhere in United States
2013-01-27 19:09:08
Classified Ads Scam
Craigslist (craiglist.com) | +4 Searching Craigslist in Maine for a vehicle and located one the was way under priced. I responded to the post then entered the r Craigslist posting for a 2008 Toyota sienna for $4700. Want to sell ASAP and using google checkout per ex husbands suggestion. Subject responded back but would not provide address to see the vehicle. I was able to locate the same email address with the sam... ⇒ more |
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| Noname
Somewhere in United States
2013-01-26 22:03:30
Classified Ads Scam
Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:7711 This guy sold HID headlights that are not legal in any 50 states and to boot the seal is broke on one light and the guy will not even answer my calls or return a call. What a scum bag for screwing me... I thought I would try and resell them back on Craig... ⇒ more |
| Anonymous
Apex, NC, United States
2013-01-26 15:43:36
Classified Ads Scam
Craigslist (craiglist.com) | Had furniture for sale on Craigslist This man claimed to be an engineer in the marines who could not come in person to see my furniture due to his job and wanted to pay using pay pal and wanted my account to pay me. His english was off which also is a huge give a way when people are not who t... ⇒ more |
| J.
Key Largo, FL, United States
2013-01-25 00:15:16
Classified Ads Scam
Craigslist (craiglist.com) | mballcomputer@hotmail.com Tried to make a purchase from my CL ad. His email looked like a scammer so I looked him up and BINGO!! Never deal with anyone that wants to send a carrier or a check...... ⇒ more |
| Anonymous
Lincoln, NE, United States
2013-01-23 19:46:06
Classified Ads Scam
Craigslist (craiglist.com) | House for Rent Lincoln Nebraska While searching for a house during the winter season I found one on Craigslist that was in my price range but had little information. I e-mailed the person and would like to share the e-mails so that others might save some time in avoiding this person.
H... ⇒ more |
| Anonymous
Surrey, British Columbia, Canada
2013-01-23 15:06:53
Classified Ads Scam
Craigslist (craiglist.com) | +3 Stupid Scammer Juliet Ritar Idiot emailed me more than 30 times to buy my items with paypal. Based in Nigeria and very shameless... ⇒ more |
| No Name
Chestnut Hill, MA, United States
2013-01-22 19:40:11
Classified Ads Scam
Craigslist (craiglist.com) | +1 Harley Davidson Motorcycle Lara Johnson responded to my ad on 1/18/13. I am selling a Harley Davidson motorcycle and she stated she was interested in purchasing it using paypal since she is out of the country on deployment with the U.S Army. Her alternate email address is eljayflore... ⇒ more |
| Vince
Tannersville, NY, United States
2013-01-20 14:08:39
Classified Ads Scam
Craigslist (craiglist.com) | SCAM ALERT: Please avoid BILL PAYING PROGRAMS and American Express card offers from 678-235-8680 If YOU COME ACROSS THIS PROGRAM. AVOID IT. NO MATTER HOW GOOD IT SOUNDS.
This scam artist also offers American Express cards, and other services. It's all a scam.
Here's the phone number I was scammed from. Avoid it like the plague.
Avoid these numbers... ⇒ more |
| Anonymous
Sarasota, FL, United States
2013-01-19 14:20:37
Classified Ads Scam
Craigslist (craiglist.com) | Renter Scam Jan 2013 Hello,
i want to know if me and my husband will be able to spend seven days at your place,the days start from (February 18th -24th), Get back to me with the total cost for the seven days..Thanks
... ⇒ more |
| Anonymous
Warren Township, NJ, United States
2013-01-14 17:14:03
Classified Ads Scam
Craigslist (craiglist.com) | Bill Mazolla and Craigslist Scam Received two MoneyGrams each in amount close to $1000. That's nearly $2000.
Purchaser/Signer on the MoneyGrams gave a Street address in Holbrook, MA. The name was different than "Bill Mazolla" even though all emails came from "Bill Mazolla"
The en... ⇒ more |
| Anonymous
Elk Grove, CA, United States
2013-01-13 22:37:10
Classified Ads Scam
Craigslist (craiglist.com) | +1 Craigslist I received an email from Zeez Nicholas (alantadance011@gmail.com)stating,
"I have just seen your ad and I'm interested. Please let me know if its still available for sale."
I responded that it was. I then received an email from Bill Mazzola (billibdf7... ⇒ more |
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| Anonymous
Port Orchard, WA, United States
2013-01-11 23:33:03
Classified Ads Scam
Craigslist (craiglist.com) | 2003 keystone springdale To tony askren
If you are still interested just send me your full name and shipping address. I will forward your info to Autotrader and they will notify you about our deal.
On Fri, Jan 11, 2013 at 9:14 PM, tony askren wrote:
I ... ⇒ more |
| No Name
Williamston, MI, United States
2013-01-11 15:48:03
Classified Ads Scam
Craigslist (craiglist.com) | Scam purchase request on craig's list item He offered to buy a used car I listed on Craig's List at asking price and without inspection. Said he was an oceanographer about to leave for new job and could only communicate by email - no phone reception from ship. Wanted to pay via Paypal. Said a mo... ⇒ more |
| Mark
King of Prussia, PA, United States
2013-01-11 14:54:26
Classified Ads Scam
Craigslist (craiglist.com) | Scam purchase request on craig's list item He offered to buy a used car I listed on Craig's List at asking price and without inspection. Said he was an oceanographer about to leave for new job and could only communicate by email - no phone reception from ship. Wanted to pay via Paypal. Said a mo... ⇒ more |
| Jason and Kirsten McCart
Wasilla, AK, United States
2013-01-11 07:15:12
Classified Ads Scam
Craigslist (craiglist.com) | Craig's List Scammer Email received :Thanks for the prompt response to my email reply. I will be buying
from you so please kindly withdraw the advert from CRAIGSLIST Please
be informed that i will be paying with a certified or money order
check from my Bank it will be delive... ⇒ more |
| HyPer AutoLites
Water Valley, MS, United States
2013-01-10 00:31:59
Classified Ads Scam
Craigslist (craiglist.com) | +1 Tried to scam via email by craigslist caroljenniffer11@gmail.com
olawaleventures123@gmail.com
alyssautv@gmail.com
alexis27k@gmail.com
It's the same thing where they say they're outta town, don't need to look at item, shipper will check it for them, they're fine with price. They offered 2 way... ⇒ more |
| Anonymous
Grand Rapids, MI, United States
2013-01-09 18:41:10
Classified Ads Scam
Craigslist (craiglist.com) | Car Purchase Paypal Offer Craigslist
Great reading from you. 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 only make the payment via paypal because it's very safe and secu... ⇒ more |
| Anonymous
Somewhere in United States
2013-01-08 16:23:07
Classified Ads Scam
Craigslist (craiglist.com) | +2 Louis Lambert Placed an ad for my car on Craigslist. He immediately replied with "HI, still available for sale ? i am interested in buying , waiting for your response thanks Louis ."
I always run checks on people before I do business with them on the net. When I google... ⇒ more |
| No Name
Somewhere in United States
2013-01-03 01:54:03
Classified Ads Scam
Craigslist (craiglist.com) | +1 Furniture add targeted on Craigslist I was selling a Woodley's office set on Craigslist: This is what she writes you:
Thanks for your response, I am sorry I am not around to view and inspect due to the nature of my job, I am in the United States Army and serve as a CBRN Specialist (74D). I ... ⇒ more |
| No Name
Somewhere in United States
2013-01-03 02:16:20
Classified Ads Scam
Craigslist (craiglist.com) | Furniture add I was selling a Woodley's office set on Craigslist: This is what she writes you:
Thanks for your response, I am sorry I am not around to view and inspect due to the nature of my job, I am in the United States Army and serve as a CBRN Specialist (74D). I ... ⇒ more |
Classified Ads Scam TipOff Reports for Craigslist (craiglist.com)
