Overpayment Scam TipOff Reports for Craigslist (craiglist.com)

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Scam ReporterScam Tips Received
Larry
Houston, TX, United States
2017-07-22 20:24:35
Overpayment Scam
Craigslist (craiglist.com)
+1 AT&T Car Wrap Job Scam   
 Scammer
  Information
Name:
Robert
Email Address:
atpromo777@gmail.com
Scam Website:
Country of Scam:
United States (US)
This was the original posting as it appears on Craigslist Houston: You will be carrying the AT&T advert on your vehicle. text Robert for more info at 662-597-8221 So just to see if it was real I texted him from a throwaway number. I was then told to se... ⇒ more
Anonymous
Northridge, CA, United States
2017-03-25 14:08:47
Overpayment Scam
Craigslist (craiglist.com)
Texted me about my item, but wanted me to email response and personal info   
 Scammer
  Information
Name:
Name Unknown
Email Address:
larball50@gmail.com
Scam Website:
This person actually sent me a text from accounting@srflooringconcepts.com. No phone number. They asked me if my furniture was still available, and requested that I send them an email (rather than a text back) so that they could meet me the next day to che... ⇒ more
Diana
Springfield, VA, United States
2017-01-10 21:22:21
Overpayment Scam
Craigslist (craiglist.com)
Buyer has their own courier sent to pick then that she will be adding an extrapayment: Overpayment Scam   
 Scammer
  Information
Name:
Michelle Scavo
Email Address:
michelle scavo<365ef8a623f23d7b8b88065d5600bd90@r
Country of Scam:
United States (US)
She asked me for final price and condition. Then told me she will pay via PayPal and that she has a courier that will pick up my item when the payment is done (without even seeing the dress or asking anymore questions). Then told me she had a little proble... ⇒ more
Anonymous
Chicago, IL, United States
2016-10-06 16:32:53
Overpayment Scam
Craigslist (craiglist.com)
Craigslist Scam "Arthur Howard" edwardfgn@gmail.com   
 Scammer
  Information
Name:
Arthur Howard
Email Address:
edwardfgn@gmail.com
Telephone:
+14054869326
Got a text asking: Hi, what is your firm price for the electronics? REPLY to edwardfgn@gmail.com I replied via email and got the following response from an "Arthur Howard" Okay, Am good with your asking price I'll will send you a certified check for ... ⇒ more
Anonymous
Leesville, LA, United States
2016-05-30 22:25:44
Overpayment Scam
Craigslist (craiglist.com)
Craigslist check scam Carterlber@gmail.com   
 Scammer
  Information
Name:
Dana Wilson, Cheryl Bennett, Connie Whitfield, Jessica Bennett
Email Address:
danawl0010@gmail.com
I received the same email from these addresses regarding an item I posted on Craigslist. The item is easily hand-carried and I'm only asking $15. Addresses used: carterlber@gmail.com, flutterfly631@gmail.com, danawl0010@gmail.com, danawilson38@gmail.com... ⇒ more
Anonymous
Blair, NE, United States
2016-05-24 18:58:08
Overpayment Scam
Craigslist (craiglist.com)
paypal scam   
 Scammer
  Information
Name:
joy williams
Telephone:
4195408017
paypal shipping scam... ⇒ more
Anonymous
Energy, IL, United States
2016-05-10 02:20:52
Overpayment Scam
Craigslist (craiglist.com)
Craigslist Scam   
 Scammer
  Information
Name:
sarahfisher018@gmail.com
Email Address:
sarahfisher018@gmail.com
Placed an ad on Craigslist for garden edging stones. This sarahfisher018@gmail.com agreed to my price, plus an equal amount to hold it, plus an additional amount so that I could send it to someone it Texas. The emails sounded a might too nice and alarm b... ⇒ more
Anonymous
Croswell, MI, United States
2016-01-24 13:08:56
Overpayment Scam
Craigslist (craiglist.com)
Sarah fisher/ jeffrey alfaro   
 Scammer
  Information
Name:
Sarah fisher/jeffrey alfaro
Email Address:
sarahfisher018@gmail.com
I really appreciate your quick response to my text. I will be buying the item from you, kindly withdraw the advert from C.LIST and considered it sold. My husband will be overnight the payment asap but he will be paying with a certified check from his ... ⇒ more
Anonymous
Bellefonte, PA, United States
2015-12-17 13:32:19
Overpayment Scam
Craigslist (craiglist.com)
Overpayment scam   
 Scammer
  Information
Name:
Michelle Martinez
Email Address:
minkovic438@gmail.com
I was trying to sell and iphone 5 and she sent my an email if the phone is still available. She tell me that she will give me an extra $50 dollar to hold the item and later ask my for the final price. After both of us agree send me a check that look very s... ⇒ more
Anonymous
New London, CT, United States
2015-11-20 13:59:08
Overpayment Scam
Craigslist (craiglist.com)
Craigslist Overpayment Scam   
 Scammer
  Information
Name:
"Chris Mary" or "Mary Chris"
Email Address:
maryc9562@gmail.com
Send me a huge check for something I'm selling online that's $100, tell me to cash the check and Western Union the rest (almost 1,000 to the moving company to come pick up my item. Check is fake, money I almost sent was real. ... ⇒ more
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