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

Scam ReporterScam Tips Received
Anonymous
Denver, CO, United States
2014-08-20 19:33:38
Classified Ads Scam
Craigslist (craiglist.com)
+3 Hello my name is Stephen....Do you still have it for sale? 
 Scammer
  Information
Name:
stephen emmanuel
Email Address:
stephenemmanuel001@gmail.com
Telephone:
4804002970
Posted car for sale on craigslist and I received a text message in broken English with an odd request. "?Hello my name is Stephen....Do you still have it for sale? (title of my ad HERE) if so please do reply back to my email address at stephenemmanuel001... ⇒ more
Anonymous
Denver, CO, United States
2014-08-07 09:43:11
Classified Ads Scam
Craigslist (craiglist.com)
Laura Monti - wanting moneygram for $325 
 Scammer
  Information
Name:
Laura Monti \"marine biologist\"
Email Address:
laura.monti@outlook.com
I was just about to made the payment when i had this little problem with the picking up, i just got an email from my agent that he won't come and pick up the Item unless i pay them the agent commission fee first in order to be able to schedule a pick up ti... ⇒ more
Anonymous
Clarksville, TN, United States
2014-08-04 23:48:45
Classified Ads Scam
Craigslist (craiglist.com)
Colonial Style Furniture $800 obo 
 Scammer
  Information
Name:
deborahmessy@gmail.com
Email Address:
deborahmessy@gmail.com
Telephone:
(717) 489-8599
been notified twice about my "colonial style furniture $800 obo, both wanting me to drop the price, no biggie, THEN they want to send me a check to cash at my bank, take out my price for the furniture and give the "pick up man" the remainder, everything wa... ⇒ more
Anonymous
Fort Wayne, IN, United States
2014-08-01 19:51:27
Classified Ads Scam
Craigslist (craiglist.com)
Laura Monti 
 Scammer
  Information
Name:
Laura Monti
Email Address:
laura.monti@outlook.com
Telephone:
978-699-7009
My experience is identical to another post I saw here. I became suspicious and decided to Google "Laura Monti marine engineer". That led me to this site. After reading about this scam I had no further communication with them. Thanks for the post! I too re... ⇒ more
Anonymous
North Falmouth, MA, United States
2014-07-27 17:38:55
Classified Ads Scam
Craigslist (craiglist.com)
Craigslist Lollapalooza 3-day passes 
 Scammer
  Information
Name:
Donald Odell
Scam Website:
Telephone:
3124027464
This scumbag posted his passes on craigslist for $250 and deserves an oscar for his story about how he only uses craigslist because the buyer doesn't have to pay extra fees, that he's just a normal guy with kids whose plans changed and he just wants to get... ⇒ more
Anonymous
Richmond, VA, United States
2014-07-26 16:14:25
Classified Ads Scam
Craigslist (craiglist.com)
+1 Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:20547 
 Scammer
  Information
Name:
larry benson
Email Address:
larryben01@outlook.com
Telephone:
347 955 0590
Thanks I'm just asking about it to make sure its in good condition as Im buying it for my brother's son as a birthday surprise gift and he doesn't know about it, so can you assure mme i will not be disappointed? also no shipment involved as I have a mover ... ⇒ more
Anonymous
Grover Beach, CA, United States
2014-07-26 16:00:54
Classified Ads Scam
Craigslist (craiglist.com)
Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:20546 
 Scammer
  Information
Name:
Sgt. Larry Benson
Email Address:
LarryBen01@outlook.com
Telephone:
347-955-0590
in response to craigslist SLO ad for motorhome for sale: Thanks im just asking about it to make sure it is in good condition as im buying it for my brother's son as a birthday surprise gift and he doesn't know about it,so can you assure me i will not be di... ⇒ more
Anonymous
Missoula, MT, United States
2014-07-24 15:01:32
Classified Ads Scam
Craigslist (craiglist.com)
craigslist or newpaper classified ad scam 
 Scammer
  Information
Name:
Sgt. Larry Benson
Email Address:
Larryben01@outlook.com
Thanks I'm just asking about it to make sure its in good condition as im buying it for my brother's son as a birthday 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 t... ⇒ more
Anonymous
Port Saint Lucie, FL, United States
2014-07-23 16:11:48
Classified Ads Scam
Craigslist (craiglist.com)
Craigslist auto sale scam 
 Scammer
  Information
Name:
Pamela Salas
Email Address:
pamelasalas2003@gmail.com
Scam Website:
Claims to be in the military about to be deployed and needs to unload the vehicle right away. Said it was advertized in multiple states, using jpegbay gallery for pictures. Even had a valid vehicle ID number that comes up on Carfax. Wanted personal info ... ⇒ more
Anonymous
Fort Myers, FL, United States
2014-07-17 11:09:21
Classified Ads Scam
Craigslist (craiglist.com)
Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:20401 
 Scammer
  Information
Name:
Deborah Messing
Email Address:
deborHmessy@gmail.com
We were selling a sofa & chair on Craigslist. She stated she was. Chef at sea, so she could only email, no phone calls.She wanted to surprise her father on his birthday with the furniture. She would put the money in our Pay Pal account, so we could get a... ⇒ more
No Name
Charlotte, NC, United States
2014-07-17 06:40:58
Classified Ads Scam
Craigslist (craiglist.com)
Craigslist 510-516-7121 
 Scammer
  Information
Name:
Name Unknown
Telephone:
510-516-7121
Responded to my ad on Craigslist via text message, I usually play along with these scammers and try to get them to waste their time and money mailing me fake checks, and I try to drag them out in the communication to waste more of their time. Mailed me a c... ⇒ more
No Name
Charlotte, NC, United States
2014-07-17 05:41:16
Classified Ads Scam
Craigslist (craiglist.com)
Craigslist 301-259-5637 
 Scammer
  Information
Name:
David Lee Morgan
Telephone:
301-259-5637
Responded to my ad on Craigslist via text message, I usually play along with these scammers and try to get them to waste their time and money mailing me fake checks, and I try to drag them out in the communication to waste more of their time. Mailed me a ... ⇒ more
No Name
Charlotte, NC, United States
2014-07-17 05:41:05
Classified Ads Scam
Craigslist (craiglist.com)
Craigslist 301-259-5637 
 Scammer
  Information
Name:
David Lee Morgan
Telephone:
301-259-5637
Responded to my ad on Craigslist via text message, I usually play along with these scammers and try to get them to waste their time and money mailing me fake checks, and I try to drag them out in the communication to waste more of their time. Mailed me a ... ⇒ more
No Name
Charlotte, NC, United States
2014-07-17 05:39:53
Classified Ads Scam
Craigslist (craiglist.com)
Craigslist 301-259-5637 
 Scammer
  Information
Name:
David Lee Morgan
Telephone:
301-259-5637
Responded to my ad on Craigslist via text message, I usually play along with these scammers and try to get them to waste their time and money mailing me fake checks, and I try to drag them out in the communication to waste more of their time. Mailed me a ... ⇒ more
Andrew
Oran, MO, United States
2014-07-16 10:03:13
Classified Ads Scam
Craigslist (craiglist.com)
+2 Craigslist buyer scam 
 Scammer
  Information
Name:
Sgt Jack West
Email Address:
scillo120@gmail.com
I was first contacted about my craigslist ad via text from email address battonobu496@gmail.com who asked me to respond with info to scillo120@gmail.com regarding purchase. He stated his name was Sgt Jack West stationed overseas and he wanted my motorcycl... ⇒ more
Anonymous
Brooklyn, NY, United States
2014-07-15 19:35:17
Classified Ads Scam
Craigslist (craiglist.com)
+2 Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:20369 
 Scammer
  Information
Name:
deborah messey
Email Address:
deborahmessy@gmail.com
Telephone:
717-489-8599
From: deborah messy [mailto:deborahmessy@gmail.com] Sent: Monday, July 14, 2014 4:15 PM To: David Fanders Subject: Re: Wooden desk. Thanks for mailing me back,i am a chef and i m currently working in a cruise ship and i am buying this for my Dad as a bi... ⇒ more
JT
San Antonio, TX, United States
2014-07-11 09:39:00
Classified Ads Scam
Craigslist (craiglist.com)
+1 Craigslist Ad 
 Scammer
  Information
Name:
Michelle ?
Email Address:
michellescott455@gmail.com
Telephone:
214-612-2880
I recently posted an ad on Craigslist for the sale of some furniture items I no longer have any use for. I then received a text message from the above listed number from a person claiming to be "Michelle Scott". She began the conversation like an intereste... ⇒ more
Anonymous
Carson City, NV, United States
2014-07-09 12:13:40
Classified Ads Scam
Craigslist (craiglist.com)
Classified ad 
 Scammer
  Information
Name:
Alice Alex
Email Address:
Alice Alex
Telephone:
702-744-3230
Alice Alex Alice Alex 11:30 AM (35 minutes ago) to me Thanks so much.. I wish i could do a normally local pick up and face to face deal but am a disabled military corps and that is why i am offering to Pay you via PayPal. I ha... ⇒ more
Robert
Orlando, FL, United States
2014-06-28 17:22:12
Classified Ads Scam
Craigslist (craiglist.com)
Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:20103 
 Scammer
  Information
Name:
Deborah Messy
Email Address:
deborahmessy@gmail.com
Telephone:
717-489-8599
Thanks for mailing me back,i am a marine engineer and i am buying this for my Dad as a birthday gift, i am at sea right now, I can only pay through PayPal at the moment as i don't have access to my bank account online,but i have it attached to my PayPal a... ⇒ more
Anonymous
Phoenix, AZ, United States
2014-06-16 12:22:27
Classified Ads Scam
Craigslist (craiglist.com)
childcare 
 Scammer
  Information
Name:
Dr. Janet Grant
Email Address:
ashlee98k@gmail.com
Scam Website:
Here's the e-mail that she initially sent to me: Hello i just want to know if you can care for my daughter for one month July 1 to 30 from Monday to Friday .... please reply me back to my private email ...... Ashle e98k@gmail.com EMAIL ME ... ⇒ more
Anonymous
Opelika, AL, United States
2014-06-14 23:24:26
Classified Ads Scam
Craigslist (craiglist.com)
+2 Craiglist attempt to purchase piano thru PayPal 
 Scammer
  Information
Name:
alias David Green
Email Address:
golemetz@gmail.com and catty5261@gmail.com
Telephone:
917-719-6160
We listed a piano for sale, this scammer has texted 3 times from 917-719-6160 and has emailed from catty5261@gmail.com and golemetz@gmail.com, trying to get our best price and agree to receive payment by paypal and have his agent pick it up, but I research... ⇒ more
Anonymous
Fajardo, , Puerto Rico
2014-06-10 16:43:05
Classified Ads Scam
Craigslist (craiglist.com)
Bull Dog Puppies for Sale 
 Scammer
  Information
Name:
Name Unknown
Telephone:
4782987939
This ad is selling bulldog puppies. They claim they have been on a mission in other countries and their dog they had, had puppies which they cannot keep. They then make claim that they can fly them to you if you provide them your name, address, email, ph... ⇒ more
Anonymous
Glenside, PA, United States
2014-06-03 10:33:16
Classified Ads Scam
Craigslist (craiglist.com)
Pontoon boat Craigs list 
 Scammer
  Information
Name:
Various - Marion Jones, Nicole
..O4.. .Bennington. Pontoon. Boat. Party. Barge. .Aluminum. / . / . - $2520 image 1image 2 Additional Equipment: Raised Chrome Lettering, Steering Wheel Upgrade, Flush Mount Lowrance Fish Graph, Reclining Helm Seat, DLX Bass Seats, Bow Gate Seats, LED Do... ⇒ more
Anonymous
Richardson, TX, United States
2014-05-29 13:42:51
Classified Ads Scam
Craigslist (craiglist.com)
+1 Craigslist buying scam 
 Scammer
  Information
Name:
Laura monti
Email Address:
oxolauranmonti@gmail.com
Telephone:
1-570-661-0929
I received this text message in response to a Craigslist ad I posted. Then this is the email response I got back once I emailed them. I am just posting this to warn others of this. This scam happend on Craigslist in the Dallas/Fort worth area. (1/2) I... ⇒ more
Anonymous
Monterey, CA, United States
2014-05-29 09:55:06
Classified Ads Scam
Craigslist (craiglist.com)
I posted "Caring Dog Walker" and receive a weird offer for my service 
 Scammer
  Information
Name:
Lydia Kinch
Email Address:
chapman4kx@gmail.com
Good Morning, Thank you for getting back to me, Am very sorry for late the response.... Am so glad you are willing to work for me and experience new thing with our beautiful Dog. A little about me: I am Lydia Kinch and i am 38 years old i have a so... ⇒ more
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