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

Scam ReporterScam Tips Received
Anonymous
Seattle, WA, United States
2015-06-20 06:02:21
Classified Ads Scam
Craigslist (craiglist.com)
Vehicle 
 Scammer
  Information
Name:
Did not mentioned
Telephone:
517-816-5583
Received mmultiple text messages from a person interested in my Pickup and went on to say he was in the military and had no access to his bank account and could only use PayPal. Big red flag! I told him no not interested and wanted cash and person to perso... ⇒ more
Anonymous
Powell, OH, United States
2015-06-04 08:45:36
Classified Ads Scam
Craigslist (craiglist.com)
Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:23217 
 Scammer
  Information
Name:
Jeff Ricky 1483 Arthur Langford SW Atlanta, GA 30315
Telephone:
720-686-7312
Wanted to purchase truck and added additional money to be sent to John Murphy for transportation. $600. was to be sent by Money Gram to John Murphy 98 Holmes St. Quincy, MA 02171. This was before payment of pickup was to be deposited to PayPal. Which I re... ⇒ more
No Name
Turners Station, KY, United States
2015-05-31 03:12:20
Classified Ads Scam
Craigslist (craiglist.com)
Craigslist car for sale. 
 Scammer
  Information
Name:
Pamela Salas
Email Address:
pamelasalas88@gmail.com
Advertising a 2006 Toyota Rav4 with a good Vin for only $2000 due to military deployment. Hi , Sorry for delay,my name is Pamela,happy to see you are interested in my 2006 Toyota RAV4.Let me give you a few details about it. Really good shape, never had... ⇒ more
Anonymous
Hayward, CA, United States
2015-05-20 16:09:03
Classified Ads Scam
Craigslist (craiglist.com)
Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:23140 
 Scammer
  Information
Name:
Pamela Salas
Email Address:
pamelasalas88@gmail.com
Scam Website:
Sorry for delay,my name is Pamela,happy to see you are interested in my 2006 Toyota RAV4.Let me give you a few details about it. Really good shape, never had any problems with it, no scratches or dents, Non-smoker,123,171 Mileage, automatic transmission 4-... ⇒ more
Anonymous
Austin, TX, United States
2015-04-28 11:14:50
Classified Ads Scam
Craigslist (craiglist.com)
Craigslist/ PayPal service@paypal.com (auto_shipper@easy.com) 
 Scammer
  Information
Name:
Jessica Guliar (could be fake)
Email Address:
jessicaguliar29@gmail.com
Telephone:
5125487250
texted me telling me they wanted to purchase a china cabinet from me, and asked if they could be billed via PayPal and they gave me the above email address to send the invoice. They sent me a text back saying to check my junk mail for a notice that the mo... ⇒ more
Anonymous
Austin, TX, United States
2015-04-28 11:14:50
Classified Ads Scam
Craigslist (craiglist.com)
+1 Craigslist/ PayPal service@paypal.com (auto_shipper@easy.com) 
 Scammer
  Information
Name:
Jessica Guliar (could be fake)
Email Address:
jessicaguliar29@gmail.com
Telephone:
5125487250
texted me telling me they wanted to purchase a china cabinet from me, and asked if they could be billed via PayPal and they gave me the above email address to send the invoice. They sent me a text back saying to check my junk mail for a notice that the mo... ⇒ more
Scamweary
Cambridge, MA, United States
2015-04-11 12:22:26
Classified Ads Scam
Craigslist (craiglist.com)
Craigslist response 
 Scammer
  Information
Name:
Name Unknown
Email Address:
laurenhudsn@gmail.com
Email received in response to a Craigslist ad regarding the sale of a large musical instrument: "when do you get off work on weekends and weekdays let me know if we can meet somewhere like a Walmart parking I will have to make sure it works before i buy. w... ⇒ more
Anonymous
Santa Cruz, CA, United States
2015-03-29 08:52:52
Classified Ads Scam
Craigslist (craiglist.com)
Craigslist room for rent offer 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Shenry_dow12@yahoo.com
Telephone:
9374835469
The guy said he had a room for rent. Wanted a picture of an id so he could recgnize me when I showed up. The he said he and his wife were out of town, and i had to put a deposit down to even look at the room. Unfortunatley i had already send him a pictu... ⇒ more
Anonymous
Somewhere in United States
2015-03-26 18:02:50
Classified Ads Scam
Craigslist (craiglist.com)
selling keystone montana 5th wheeler on craigslist 
 Scammer
  Information
Name:
Sherri Gallagher
Email Address:
sheigher@gmail.com
Scam Website:
Ad for 2002 Keystone Montana 5th wheeler for $2,500.00 Reply from man with 260-407-5273 number giving email address for his mother sheigher@gmail.com.. Mother??? says husband passed away 3 months ago, she and her daughter moved to Kentucky with sister. Wa... ⇒ more
sue
Eugene, OR, United States
2015-03-16 16:56:16
Classified Ads Scam
Craigslist (craiglist.com)
disturbplc@gmail.com 
 Scammer
  Information
Name:
Name Unknown
Email Address:
disturbplc@gmail.com
Scam Website:
Offered cashier check with extra 50 to get it quick. I gave po box number and name phone then found out his address is scam... ⇒ more
No Name
Diamondhead, MS, United States
2015-03-16 04:23:02
Classified Ads Scam
Craigslist (craiglist.com)
Craigslist response sounds like a scam 
 Scammer
  Information
Name:
Douglas Mike
Email Address:
douglasmike233@gmail.com
Telephone:
5072627507
This person replied to a Craigslist ad of mine. The grammar and prose of the text sounded suspicious. The number they sent the text from come back to the country of Panama, I am in the United States.... ⇒ more
Anonymous
Atwater, CA, United States
2015-03-15 15:01:56
Classified Ads Scam
Craigslist (craiglist.com)
craigslist 
 Scammer
  Information
Name:
Morris Blender
Email Address:
disturbplc@gmail.com
he wanted my phone number adress and full name ... ⇒ more
Anonymous
Middleton, ID, United States
2015-03-12 05:22:21
Classified Ads Scam
Craigslist (craiglist.com)
Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:22738 
 Scammer
  Information
Name:
Elaine Smith
Email Address:
elainesmith7@gmail.com
Scam Website:
She claims to be a disabled vet and can not do the deal in person and wants to use Paypal and have a shipper pick the motorhome up. ... ⇒ more
Kenneth Scott
Fort Lauderdale, FL, United States
2015-03-03 11:33:14
Classified Ads Scam
Craigslist (craiglist.com)
It was on Craigslist about a job someone in need of a personal assitant 
 Scammer
  Information
Name:
Paulin Sabri
Email Address:
paulinsabrip.sabri@outlook.com
They will tell you you got the job and FedEx a check to you but the check is a fraud the bank account was closed do to fraud activities ... ⇒ more
Slade
Millersville, MD, United States
2015-02-21 14:29:28
Classified Ads Scam
Craigslist (craiglist.com)
Lego's for sale 
 Scammer
  Information
Name:
Jcnewton2013@yahoo.com
Email Address:
MyKidz513@Gmail.com
Telephone:
513)815-7811
unopened Lego bags for sale, please contact for info. Price list sent to your email address... Can't meet send money by Google wallet...will mail No address given except WV Scam in CA & OH before...suggest goggling any emails address they use!! JCnew... ⇒ more
Anonymous
Fenton, MI, United States
2015-02-06 18:59:24
Classified Ads Scam
Craigslist (craiglist.com)
Another Craigslist scammer 
 Scammer
  Information
Name:
"Robert"
Email Address:
robertriver28@gmail.com
Yet another scammer indicating he will give you asking price if you'll accept a cashier's check and provide all of your personal information. You would think these idiots would have starved to death by now. Here is the e-mail: From: Robert rivera ... ⇒ more
Anonymous
Fenton, MI, United States
2015-02-06 18:51:13
Classified Ads Scam
Craigslist (craiglist.com)
Craiglist Listing scammer 
 Scammer
  Information
Name:
JimmyJames.James001@gmail.com
Scammer e-mails from Craigslist saying he will send a certified check if you give your address, mobile phone #, etc. Claims his "shipper" will pick up the item. ... ⇒ more
Anonymous
Tazewell, VA, United States
2015-01-14 10:20:29
Classified Ads Scam
Craigslist (craiglist.com)
+1 Mark Jason mjgoody128@gmail.com 
 Scammer
  Information
Name:
Mark Jason
Email Address:
mjgoody@gmail.com
I first got a text message from this guy asking me to email him if we still had the product available because he could not receive text messages. I emailed him and the next message he said that he wanted the item and that he would post the money to my payp... ⇒ more
Anonymous
Spring Hill, TN, United States
2015-01-09 13:14:23
Classified Ads Scam
Craigslist (craiglist.com)
Antique shipment 
 Scammer
  Information
Name:
Daniel Cassidy
Email Address:
relub22@gmail.com
Same as everyone else. Wants to buy an expensive antique after listing it on Craigs List. Wants to pay for it using Paypal but asks for your info instead of the other way around. And will send a mover over immediately. Yeah, right.... ⇒ more
Anonymous
Grand Ledge, MI, United States
2015-01-06 18:09:32
Classified Ads Scam
Craigslist (craiglist.com)
he was using the U.S troops to try to get information about checking acoounts 
 Scammer
  Information
Name:
Name Unknown
HE just wants your checking information... ⇒ more
Anonymous
Little Rock, AR, United States
2014-12-23 08:00:43
Classified Ads Scam
Craigslist (craiglist.com)
+5 Craig's list purchase inquiry appears to be scam 
 Scammer
  Information
Name:
Michael Douglas
Email Address:
douglasmike233@gmail.com
Telephone:
702 744-3230
Received SMS asking me to email info to Michael Douglas on a houseboat that I have for sale. So I did. Within five minutes, I received a response from Michael Douglas as shown below. Checked using google and found that the same phone number had been used ... ⇒ more
Anonymous
Wyoming, MI, United States
2014-12-23 07:53:05
Classified Ads Scam
Craigslist (craiglist.com)
+1 Craigslist purchasing scam 
 Scammer
  Information
Name:
Mark Jason
Email Address:
mjgoody128@gmail.com
He's trying the typical scam of acting interested in purchasing a motorcycle. Then he sends a fake paypal payment notice and a fake paypal email that states that the funds will not be released until you wire the shipping money to his shipper. It's a pret... ⇒ more
Anonymous
Denver, CO, United States
2014-12-21 12:13:15
Classified Ads Scam
Craigslist (craiglist.com)
Denver Craigslist 
 Scammer
  Information
Name:
Miranda Clark
Email Address:
mirandaclarkss1@gmail.com
Scam Website:
Thanks I'm just asking about it to make sure its in good condition as im buying it for my Family as a surprise gift and he doesn't know about it, so can you assure me i will not be disappointed? also no shipment involved as i have a mover that will come fo... ⇒ more
Anonymous
Dickson, TN, United States
2014-12-19 15:52:35
Classified Ads Scam
Craigslist (craiglist.com)
+3 William Cameron from Columbus Ohio CL scam via western union 
 Scammer
  Information
Name:
William Cameron
Email Address:
cameronwilliam51@yahoo.com
Telephone:
614-813-9889
He is contacting people with wanted ads from craigslist and says he will mail you the item. Sounds old so you almost wanna believe him. He wants you to put down earnest money via western union. He's a crook and i contacted the attorney general in OHIO and ... ⇒ more
Anonymous
Somewhere in United States
2014-12-12 08:33:16
Classified Ads Scam
Craigslist (craiglist.com)
Wanting to buy my motorcycle 
 Scammer
  Information
Name:
Mark Jason
Email Address:
mjgoody128@gmail.com
Telephone:
90-494-2495 and 409--213-9880
Mark claimed to be a USAF tech Sgt deployed overseas. Wanted to buy my motorcycle via PayPal. Couldn't seal the deal until I paid the shipping company as proof. Shipping Co info: Joseph Kenneth South, San Diego,California 92111, USA First was the text, ... ⇒ more
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