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

Scam ReporterScam Tips Received
mark
Boise, ID, United States
2012-08-18 00:17:15
Classified Ads Scam
Craigslist (craiglist.com)
+1 Craigslist scam 
 Scammer
  Information
Name:
Wyatt Caldwell
Email Address:
miracleiyanu111@yahoo.com
Scam Website:
Fax:
Tried to purchase my car but said he was in the marines and was buying car for an uncle. Said that he wanted me to set up a paypal account and he would pay the full price through there. then once the payment went through he would have someone pick up the ... ⇒ more
No Name
Somewhere in United States
2012-08-16 17:56:18
Classified Ads Scam
Craigslist (craiglist.com)
Searching for RV's on Craig's List Sacramento, CA 
 Scammer
  Information
Name:
Chery Grant
Email Address:
cheryl_grant15@hotmail.com
Scam Website:
Fax:
From: Cheryl Grant [mailto:cheryl_grant15@hotmail.com] Sent: Tuesday, August 14, 2012 7:31 PM Subject: 2000 Winnebago Rialta 22QD Hello, My name is Cheryl, and I'm emailing you about the Winnebago I have for sale. The RV is in perfect condition... ⇒ more
e
Stamford, CT, United States
2012-08-16 11:56:09
Classified Ads Scam
Craigslist (craiglist.com)
Craigslist 2008 Suzuki GSXR 600 
 Scammer
  Information
Name:
Alicia Evans (i am sure this name is fake as everything else was...)
Email Address:
coin130@gmail.com
Scam Website:
Fax:
i was looking for a good deal on a motorcycle to get back on the road and taking tours with my friends. the posting on craigslist was pretty much what i was looking for, and to boot it was going for a rather low price. so we started to send email back and ... ⇒ more
David Benton
Knightdale, NC, United States
2012-08-15 23:24:05
Classified Ads Scam
Craigslist (craiglist.com)
Craigslist Email - Buyer Scam 
 Scammer
  Information
Name:
Isha Koppikar
Email Address:
irianaizquibeck@gmail.com
Scam Website:
Fax:
Emailed asking if item still available... same old story.... THIS IS A SCAM. DO NOT DO BUSINESS WITH THIS PERSON! Thanks for your mail. I would be glad to pay for it as soon as possible though I will not be available to come for supervision of the item,... ⇒ more
David Benton
Knightdale, NC, United States
2012-08-15 21:02:41
Classified Ads Scam
Craigslist (craiglist.com)
+3 Purchase Scam on Craigslist Listing 
 Scammer
  Information
Name:
Travis Rice
Email Address:
travisrice002@gmail.com
Scam Website:
Fax:
Emailed from one account to see if item still available. Then followed up with this scam canned response.. i have seen literally dozens with no changes in the text this week... Hello, Thanks for the swift response,as the item is still available, I wil... ⇒ more
Hbtexan
Arlington, TX, United States
2012-08-15 11:17:49
Classified Ads Scam
Craigslist (craiglist.com)
+1 2006 or 2oo6 bayliner 185 
 Scammer
  Information
Name:
Julia Hanson
Email Address:
julia.l.hanson@msn.com
Scam Website:
Fax:
 Hi,   My name is Julia, and I'm emailing you about the Bayliner I have for sale. The boat is in perfect condition, with no need for any additional repairs. Flawless condition, no dents and no mechanical problems. It has never been in salt water. Has... ⇒ more
p
Wheeling, IL, United States
2012-08-14 03:43:39
Classified Ads Scam
Craigslist (craiglist.com)
+2 Sgt Tany Malinowski 
 Scammer
  Information
Name:
Sgt Tany Malinowski
Email Address:
tany.malinowski@msn.com
Scam Website:
Fax:
Hello, My name is Tany Malinowski, and I'm emailing you regarding the 2005 Tige 22i that I have for sale. The boat is in perfect condition, with no need for any additional repairs. Flawless condition, no dents and no mechanical problems. It has never bee... ⇒ more
No Name
Virginia Beach, VA, United States
2012-08-14 03:00:56
Classified Ads Scam
Craigslist (craiglist.com)
2007 Acura RDX Technology - $4000 (norfolk) 
 Scammer
  Information
Name:
Tany Malinowski
Email Address:
mallinowski.tany@gmail.com; on behalf of; Sgt. Ta
Scam Website:
Fax:
I responded to the listing below: http://norfolk.craigslist.org/ctd/3139279429.html Then I did a google on his name and found that he had posted several other items and sent an email similar to what he sent to me. I have copy/pasted the email below: ... ⇒ more
Stu
Waxahachie, TX, United States
2012-08-13 21:52:36
Classified Ads Scam
Craigslist (craiglist.com)
Craiglist Scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
I understand the present condition as started in the advert and i'm okay with the asking price, i will not be able to come to look at it due to the long distant and the easiest way for me to make the payment is through a bank check, i'll wait until your ba... ⇒ more
david benton
Henderson, NC, United States
2012-08-13 20:04:05
Classified Ads Scam
Craigslist (craiglist.com)
Craigslist Email Scam 
 Scammer
  Information
Name:
Chun Lee
Email Address:
chun.lee38@gmail.com
Scam Website:
Fax:
First email was to ask if the apartment was still available... I was selling a chair. Told him that it wasn't an apartment it was a chair and he came back with this standard spam crap... This one was dumber then most...lol Hello, I really appreciate yo... ⇒ more
david benton
Henderson, NC, United States
2012-08-13 19:45:00
Classified Ads Scam
Craigslist (craiglist.com)
Stephane Fortmann Scam 
 Scammer
  Information
Name:
Stephane Fortmann
Email Address:
koestleryoz746@hotmail.com
Scam Website:
Fax:
responds to Craigslist posting asking you to register at a site first to confirm who you are to avoid scams..lol. Takes you to a hook up site that probably pays them for each signup. Pathetic.... ⇒ more
david benton
Henderson, NC, United States
2012-08-13 16:20:36
Classified Ads Scam
Craigslist (craiglist.com)
+1 Craigslist Scam 
 Scammer
  Information
Name:
John Henry
Email Address:
olawaleventures123@gmail.com
Scam Website:
Fax:
Asked if product was still available from mobile email.. then sends this as follow up email. Obvious scam. Thanks for responding, I'm okay with the price. I would like to send payment asap.Please let me know if a certified Bank check is ok. After my chec... ⇒ more
david benton
Henderson, NC, United States
2012-08-13 16:18:03
Classified Ads Scam
Craigslist (craiglist.com)
Craiglist Scam 
 Scammer
  Information
Name:
Moose Pastula
Email Address:
elmokiz1@hotmail.com
Scam Website:
Fax:
Received following email on ad I posted on Craigslist. Sends you to porno channel... Im keen of you and your ad. I need to speak more and was wanting to know if you could call/text me with your address? Please grab my cell phone # on my private page, yo... ⇒ more
david benton
Henderson, NC, United States
2012-08-13 15:12:53
Classified Ads Scam
Craigslist (craiglist.com)
Craigslist Email Scam 
 Scammer
  Information
Name:
Yoshimura Aiko
Email Address:
yoshwis.le2@gmail.com
Scam Website:
Fax:
I posted an ad online to sell a chair. Received a mobile request if item was still available. I responded yes it was for cash and carry only. Received the following email which is obvious scam... Hello, Thanks for the response.I am okay with the condi... ⇒ more
david benton
Henderson, NC, United States
2012-08-13 14:22:52
Classified Ads Scam
Craigslist (craiglist.com)
Craigslist Scam 
 Scammer
  Information
Name:
John Rollins
Email Address:
jhnrllns09@gmail.com
Scam Website:
Fax:
I posted an ad on Craigslist and received a ton of scam emails. Here is another one. Started off by sending me message from cell phone asking if item was still available. Then followed up with this email which is almost a perfect template for scam... ... ⇒ more
Css
Lake Saint Louis, MO, United States
2012-08-13 13:57:19
Classified Ads Scam
Craigslist (craiglist.com)
Would like to buy your item 
 Scammer
  Information
Name:
John Ferry
Email Address:
jobbzy@gmail.com
Scam Website:
Fax:
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 paying with a certified check from my Bank it will be delivered to you via United Parcel Service (UPS o... ⇒ more
Rob Long
Chino Valley, AZ, United States
2012-08-13 12:20:34
Classified Ads Scam
Craigslist (craiglist.com)
+2 I placed a used car add on Craigs List 
 Scammer
  Information
Name:
I dont know where he is from, Utah or where
Email Address:
Scam Website:
Fax:
He said he was ok with the asking price but could not come to get it, He needed my address so he could send a shipper to get the car. He wanted me to get a Google account so he could pay me. I said cash only and he went away.... ⇒ more
David Benton
Knightdale, NC, United States
2012-08-12 23:31:07
Classified Ads Scam
Craigslist (craiglist.com)
Craigslist Scammer Frank Mullar f.mula1000@gmail.com 
 Scammer
  Information
Name:
Frank Mullar
Email Address:
f.mula1000@gmail.com
Scam Website:
Fax:
Started out sending me an email to see if item still for sale (selling a chair) using djxtjtfj@gmail.com as email then sends second email with f.mula1000@gmail.com to me... Bad english, and I told him first that it was cash and carry.. still tried to run... ⇒ more
Cindy
New Castle, PA, United States
2012-08-12 20:46:19
Classified Ads Scam
Craigslist (craiglist.com)
+1 Response tp Craigslist Posting 
 Scammer
  Information
Name:
Larry Edward also Gary Fergus
Email Address:
gen1111ddhh@gmail.com also fergusgary8@gmail.com
Scam Website:
Fax:
Advertised furniture on Craigslist. Got the following response. Larry Edward: Thanks for the swift response, just to let you know that am okay with the condition and price of the item, am ready for the purchase and my form of payment will be by sending... ⇒ more
No Name
Somewhere in Kuwait
2012-08-12 20:36:45
Classified Ads Scam
Craigslist (craiglist.com)
+2 1999 John Deere 670 Tractor‏ 
 Scammer
  Information
Name:
karen jones
Email Address:
karen_jones11@hotmail.com
Scam Website:
Fax:
If it's OK with you please let me know your phone # and as soon I'll get a chance i will get back to you with a phone call to discuss this sale further. As I told you in my first email, I recently got divorced. I got a new job and moved to Topeka KS for a ... ⇒ more
No Name
Kaufman, TX, United States
2012-08-12 19:30:58
Classified Ads Scam
Craigslist (craiglist.com)
craig'slist 
 Scammer
  Information
Name:
Brenda Walker
Email Address:
w.brenda46@gmail.com
Scam Website:
Fax:
From: brenda walker [mailto:w.brenda46@gmail.com] Sent: Saturday, August 11, 2012 9:24 AM To: Subject: Re: 03 Acura TL Type S - $2000 Please give me a little time to explain you the process of this transaction. As I told you in my first e-mail... ⇒ more
fred sanford
Bozeman, MT, United States
2012-08-12 18:14:13
Classified Ads Scam
Craigslist (craiglist.com)
Re: John Deere Tractor 4105 - $24000 (Mesa) 
 Scammer
  Information
Name:
james bristo
Email Address:
james bristo
Scam Website:
Fax:
Trying to get paypal info Thanks for the mail...I will appreciate more pictures..I am ready to buy it now ,and due to the nature of my work,phone calls making and visiting of website are restricted but i squeezed out time to check this advert and send... ⇒ more
James Saemenes
Covington, TN, United States
2012-08-12 15:16:45
Classified Ads Scam
Craigslist (craiglist.com)
+1 RV Sale 
 Scammer
  Information
Name:
Melanie Braddock TSgt
Email Address:
melaniebroddock85@hotmail.com
Scam Website:
Fax:
divorced sale of a $63,000.00 RV for $7800.00 Amazon to control sale and free shipping. Five days to buy or refuse after you try it. Amazon to hold money until sale is completed. If I do not buy, money will be refunded. Return shipping to be paid by seller... ⇒ more
debra kolnicki
Irmo, SC, United States
2012-08-11 20:20:02
Classified Ads Scam
Craigslist (craiglist.com)
+1 fishing pontoon boat 97 
 Scammer
  Information
Name:
dave n or dominique anderson
Email Address:
pretantmas@gmail.com or mideea871@gmail.com
Scam Website:
Fax:
none
fishing machine Suntracker pontoon boat 97 Bass Buggy - $1850 -------------------------------------------------------------------------------- Date: 2012-07-30, 5:42AM EDT Reply to: kv7gd-3171875106@sale.craigslist.org [Errors when replying to ads?] --... ⇒ more
Cory
Napa, CA, United States
2012-08-09 18:57:53
Classified Ads Scam
Craigslist (craiglist.com)
+1 Joseph William, Craig's List 
 Scammer
  Information
Name:
Joseph William
Email Address:
Scam Website:
Fax:
thanks for your quick response, i'm okay with the present condition as started in the advert and the asking price, i will not be able to come to look at it due to the long distant and the easiest way for me to make the payment is through Google Checkout ch... ⇒ more
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