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

Scam ReporterScam Tips Received
Anonymous
Somewhere in United States
2013-01-02 22:25:08
Classified Ads Scam
Craigslist (craiglist.com)
Classified ad scam. 
 Scammer
  Information
Name:
?
Email Address:
?
Scam Website:
Fax:
?
"Buyer" wants to send a check for more than my asking price and needs my "full" name and address. Of course already has my phone number from my craigslist ad. ... ⇒ more
Anonymous
Atlanta, GA, United States
2012-12-28 13:07:43
Classified Ads Scam
Craigslist (craiglist.com)
+3 Craigslist Inquiry - lovehauler@gmail.com 
 Scammer
  Information
Name:
Rose Tyler
Email Address:
lovehauler@gmail.com
Scam Website:
Fax:
Just starting I think but I looked up the email address and found other mentions of the same address. I decided to not respond. Here's the message received: Just viewed your listing and will like to purchase it .please what is the condition and more detai... ⇒ more
Virlee Anderson
Leesburg, VA, United States
2012-12-26 16:34:40
Classified Ads Scam
Craigslist (craiglist.com)
google.com payment 
 Scammer
  Information
Name:
John Mayes
Email Address:
johnmayea10@live.com
Scam Website:
Fax:
This idiot wants to buy an item from craiglist list never seeing in person, is ok with the price want to you google.com for sending payment and wants you to give out your bank information. There is no such company as Antartic his name is John Mayes 172 Luc... ⇒ more
Anonymous
Lubbock, TX, United States
2012-12-26 02:42:38
Classified Ads Scam
Craigslist (craiglist.com)
+1 Paull Boone, boone.paull@gmail.com 
 Scammer
  Information
Name:
Paull Boone
Email Address:
boone.paull@gmail.com
Scam Website:
Fax:
Similar email response to my Craigslist ad for a truck I am selling. Luckily, my very smart boyfriend googled his name and found this wonderful site! Here is the email I received: Hi Thank you for getting back to me. Please assure me that it's in good co... ⇒ more
Anonymous
Kearny, NJ, United States
2012-12-26 02:01:10
Classified Ads Scam
Craigslist (craiglist.com)
+3 Overpayment scam on Craigslist 
 Scammer
  Information
Name:
Bill mazolla
Email Address:
billibdf756@gmail.com
Scam Website:
Fax:
Recieved email of overpayment. "Hello, Your payment was mailed out but I just found out that you were overpaid. The payment meant for another transaction was made out in your name and sent to you. However I want to believe I won't have a problem with you o... ⇒ more
Anonymous
Brookline, MA, United States
2012-12-17 15:42:25
Classified Ads Scam
Craigslist (craiglist.com)
Craigslist 
 Scammer
  Information
Name:
s b
Email Address:
chyxistly@gmail.com
Scam Website:
Fax:
Wants to know if item is available. Follows up with scam email that he is London, blah, blah. Do not be fooled. ... ⇒ more
Anonymous
West Babylon, NY, United States
2012-12-16 16:56:21
Classified Ads Scam
Craigslist (craiglist.com)
Craigslist email scam 
 Scammer
  Information
Name:
Ian Mike
Email Address:
greteyday@gmail.com
Scam Website:
Fax:
Trying to buy an item listed on Craigslist but this is not a real person.... ⇒ more
No Name
Huntington, NY, United States
2012-12-14 01:02:17
Classified Ads Scam
Craigslist (craiglist.com)
John deer excavator 
 Scammer
  Information
Name:
Jeremy stone
Email Address:
000sar11@gmail.com
Scam Website:
Fax:
Selling a jonh deer mini excavator asking $13,995.he askme for my phone number and talking about notarize some papers... ⇒ more
Anonymous
Minneapolis, MN, United States
2012-12-13 22:51:13
Classified Ads Scam
Craigslist (craiglist.com)
selling car on craigslist 
 Scammer
  Information
Name:
Alexander W. Banks
Email Address:
meetalexbanx@gmail.com
Scam Website:
Fax:
This was the final email exchange. I had asked to have a phone conversation, and this was the response I got...huge tip off. "Thanks for the info. I'm very much interested and I want you to know that you don't have to surf around looking for buyers becaus... ⇒ more
Anonymous
De Pere, WI, United States
2012-12-13 03:02:26
Classified Ads Scam
Craigslist (craiglist.com)
boone.paull@gmail.com / craig's list scammer / tries to use paypal and western union scam 
 Scammer
  Information
Name:
boone.paull@gmail.com
Email Address:
boone.paull@gmail.com,lkobik1@comcast.net,boone.p
Scam Website:
Fax:
I received the following from this scammer today in response to a listing I have on craigslist. First email: Hi I found your item listed on craiglist and i am interested to make a purchase ot it right away but i can`t find the price on it,kindly get bac... ⇒ more
No Name
Mesa, AZ, United States
2012-12-12 17:25:25
Classified Ads Scam
Craigslist (craiglist.com)
Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:6825 
 Scammer
  Information
Name:
Name Unknown
Email Address:
boone.paull@gmail.com
Scam Website:
Fax:
Just an Idiot!!!!!!!!!!!!!!!!! Thanks for the fast response...I am ok with the asking price.due to the nature of my job and location,i will not be able to come for inspection because i work long hours everyday,i have gone through your advertisement and i... ⇒ more
Anonymous
Raynham, MA, United States
2012-12-11 02:50:21
Classified Ads Scam
Craigslist (craiglist.com)
+1 Craigslist - buyer sending check and excess funds are to be wired to the shipper 
 Scammer
  Information
Name:
Tim Nauman
Email Address:
pmoon01@gmail.com & chloeryh@gmail.com
Scam Website:
Fax:
I had multiple items for sale on Craigslist.. The original email came from chloeryh@gmail.com stating they were interested in my items..when i responded the next email came from a Tim Nauman pmoon01@gmail.com. was bored and pretended I fell for it and gav... ⇒ more
Chris
Summerland Key, FL, United States
2012-12-10 13:34:03
Classified Ads Scam
Craigslist (craiglist.com)
+1 Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:6747 
 Scammer
  Information
Name:
Mark Dowell
Email Address:
mballcomputer@hotmail.com
Scam Website:
Fax:
Posted an ad on craigslist to sell my jet ski, first email asked if it was still available. I responded yes its available and then this was sent back. ********************* Sounds Good, I am ready to purchase it asap.I anticipate that I'll have a Certi... ⇒ more
Anonymous
West Palm Beach, FL, United States
2012-12-10 08:21:25
Classified Ads Scam
Craigslist (craiglist.com)
bonkesaid22@gmail.com Craigslist Scammer 
 Scammer
  Information
Name:
Diana Muller (not her real name)
Email Address:
bonkesaid22@gmail.com
Scam Website:
Fax:
Here is her email to me; as Dr. Diana Muller now but in October she tried to scam someone NY; she was studying for her masters: I am interested , I will be coming on this vacation with my Husband from Westfield Derby we will check in December 21st check... ⇒ more
Anonymous
Boston, MA, United States
2012-12-08 15:13:45
Classified Ads Scam
Craigslist (craiglist.com)
offer to buy car on Craig's List via pay pal 
 Scammer
  Information
Name:
Jorden Evans, Jorden David
Email Address:
evanszq03@googlemail.com
Scam Website:
Fax:
Jordan Evans Email Address: evanszq03@googlemail.com Scam Details Offer to buy car advertised on CraigsList. Request for rep to pick up car. COPY: Thanks for the mail,i am buying this for my son as his gift because i would not be around to celebrate wi... ⇒ more
Anonymous
Somewhere in United States
2012-12-08 13:07:28
Classified Ads Scam
Craigslist (craiglist.com)
Craigslist SF "PayPal Request" Response to "For Sale" Ad 
 Scammer
  Information
Name:
\"Sarah\" (aka) \"habimz1@gmail.com\"
Email Address:
habimz1@gmail.com
Scam Website:
Fax:
- 1st email received was from "Sarah"(habimz1@gmail.com): "Do you still have it?" - I responded. "yes" - 2nd email received at 3AM that night from "Sarah" (habimz1@gmail.com): "Good to hear back from you. I'm okay with the price and the condition. I w... ⇒ more
Tris Tirol
Clearwater, FL, United States
2012-12-07 16:51:56
Classified Ads Scam
Craigslist (craiglist.com)
+1 rollin.looper2@gmail.com 
 Scammer
  Information
Name:
none given
Email Address:
rollin.looper2@gmail.com
Scam Website:
Fax:
-
replied to an add on craigs list. message supposedly sent from Samsung Epic 4G touch as part of response bt when I relied it went to lizborden33333@gmail. A KNOWN scam!!!... ⇒ more
Anonymous
Lithia Springs, GA, United States
2012-12-07 13:17:58
Classified Ads Scam
Craigslist (craiglist.com)
email response to Craigslist ad 
 Scammer
  Information
Name:
Garry
Email Address:
omoijoye@gmail.com
Scam Website:
Fax:
From: "Garry R" To: Sent: Thursday, December 6, 2012 1:34:53 PM Subject: Re: Sounds Good Am OK with the condition and price of the item, am willing to add an extra $50 to the asking price if you can secure the ... ⇒ more
Anonymous
Fall River, MA, United States
2012-12-07 00:48:50
Classified Ads Scam
Craigslist (craiglist.com)
Ran the email address through google and got a craigslist scam warning. 
 Scammer
  Information
Name:
Jullian Kamely
Email Address:
julliankamely11@gmail.com
Scam Website:
Fax:
?
She says she's to busy to come out and asks for my trust and wants my info.... ⇒ more
Anonymous
Fall River, MA, United States
2012-12-07 00:45:13
Classified Ads Scam
Craigslist (craiglist.com)
Ran his email address through google and got a scam craigslist scam warning. 
 Scammer
  Information
Name:
Richard Johnson
Email Address:
stephenjoo00s@gmail.com
Scam Website:
Fax:
?
Just says he cant come out that he's to busy and wants all my info.... ⇒ more
Anonymous
Fall River, MA, United States
2012-12-07 00:41:18
Classified Ads Scam
Craigslist (craiglist.com)
i googled the email address an got a craigslist scam warning. 
 Scammer
  Information
Name:
Martin Houston
Email Address:
nie1373@gmail.com
Scam Website:
Fax:
?
Claims he's to busy to come out and wants my info.... ⇒ more
Anonymous
Fall River, MA, United States
2012-12-07 00:37:09
Classified Ads Scam
Craigslist (craiglist.com)
I ran his email through google an got craigslist scam warnings 
 Scammer
  Information
Name:
Coalton Gillman
Email Address:
(santana3610@gmail.com) and (santna360@gmail.com
Scam Website:
Fax:
?
He asks for my info and says he can'y come out because he's busy. Then he sends a check that is no good which i could get in trouble if i tried to deposit it. The checks company name i ICF Incorporated L.L.C. PO Box 777 Philadelphia, Pa. 19175-0501... ⇒ more
Anonymous
Fall River, MA, United States
2012-12-07 00:29:41
Classified Ads Scam
Craigslist (craiglist.com)
i looked up his email on google and got a craigslist scammer warning. 
 Scammer
  Information
Name:
Eric Karson
Email Address:
e.karson300@gmail.com
Scam Website:
Fax:
?
Just wants my info and says he has to trust m... ⇒ more
Anonymous
Fall River, MA, United States
2012-12-07 00:24:03
Classified Ads Scam
Craigslist (craiglist.com)
I just looked up the email address and got a scam warning on this email address. 
 Scammer
  Information
Name:
Scotts
Email Address:
chapmanisidra946@gmail.com
Scam Website:
Fax:
?
Just wants my info to send a check and specifiese that he has to trust me because he's unable to come to my house to look at what i'm trying to cell on craigslist.... ⇒ more
Anonymous
Fall River, MA, United States
2012-12-07 00:18:08
Classified Ads Scam
Craigslist (craiglist.com)
craigslist scammer 
 Scammer
  Information
Name:
Scotts
Email Address:
kajakgaaabike@gmail.com
Scam Website:
Fax:
?
i just looked up the his email address and got a scam warning. so i didnt respond. That's all i know.... ⇒ more
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