Overpayment Scam TipOff Reports for Craigslist (craiglist.com)

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Scam ReporterScam Tips Received
Anonymous
New London, CT, United States
2015-11-20 13:51:25
Overpayment Scam
Craigslist (craiglist.com)
Craigslist Scam   
 Scammer
  Information
Name:
Laura Willis OR Laura Williams
Email Address:
laura.wills0001@gmail.com
They wanted to buy a product from me on Craigslist, this has actually happened to me 2 different times with the same thing I am trying to sell. 2 IDENTICAL THEMES in the faulty transactions I have encountered. 1) Try to rush you. "Need to get this befor... ⇒ more
Anonymous
Orange Cove, CA, United States
2015-04-14 14:08:35
Overpayment Scam
Craigslist (craiglist.com)
craigslist payroll job 
 Scammer
  Information
Name:
Michael Alter
Telephone:
6109988329
I had put a ad on craigslist looking for work as a caregiver and I got a text message offering a job in Best payroll services. I knew it was a scam by the wording he used. He asked if I had a colored printer, scanner, access tointernet , business size chec... ⇒ more
S Bossard
Palatine, IL, United States
2014-11-26 19:14:54
Overpayment Scam
Craigslist (craiglist.com)
Wanted to buy unspecified item from me on Craigsllist; wanted me to set up paypal acct 
 Scammer
  Information
Name:
Coney Farrier
Email Address:
coney pos959@gmail.com
Scam Website:
Wanted to buy unspecified item (I have several listings on craigslist). Instructed me to set up a paypal acc't where he would deposit my payment.... ⇒ more
Anonymous
Vacaville, CA, United States
2014-09-08 18:16:51
Overpayment Scam
Craigslist (craiglist.com)
Selling item on Craigslist...creep wanted to buy item...over paid by sending a Prudential BofA check...our bank cleared the chec 
 Scammer
  Information
Name:
Adam Golijahi
Scam Website:
Telephone:
(412) 213-8209
Adam Golijahi...jerk...told us he wanted to buy our snowboard we listed on Craigslist...he sent us a check...via priority mail thru USPS...so it could be tracked...found out later it was the wrong tracking number...anyway...the check he sent, drawn from a ... ⇒ more
BONNIE PETERS
Somewhere in United States
2014-08-17 09:23:59
Overpayment Scam
Craigslist (craiglist.com)
Selling an item on Craiglists 
 Scammer
  Information
Name:
Rhonda Gallagher
Email Address:
kimberlyowen14@gmail.com
This is the email she sent me.... Sorry I haven't contact you until now, I was away because I was called that my daughter was seriously sick and she was being rushed to the hospital after several test that was performed on her we got to know that she is ... ⇒ more
ghm
Edmonton, Alberta, Canada
2014-05-28 17:26:17
Overpayment Scam
Craigslist (craiglist.com)
mark silva 
 Scammer
  Information
Name:
mark silva
Email Address:
info.msceajobs@gmail.com
overpay and posting ads for indeed.ca... ⇒ more
Anonymous
Las Vegas, NV, United States
2014-05-10 23:47:18
Overpayment Scam
Craigslist (craiglist.com)
+1 Untitled Overpayment Scam on Craigslist (craiglist.com), ref:19104 
 Scammer
  Information
Name:
Lam Kelvin
Email Address:
terrij0o@gmail.com
Got this scam response to a Craigslist ad: Hello! let's do like this, actually now I'm not in town for now, I came to visit my son so i wont be able to meet with you but am ok with the condition as seen on the advert, I'll proceed in issuing a Check out t... ⇒ more
Anonymous
Somewhere in United States
2014-05-06 15:07:26
Overpayment Scam
Craigslist (craiglist.com)
+1 John Chambers - Maincorp Inc   
 Scammer
  Information
Name:
John Chambers
Email Address:
Anonymous Craiglist email
Telephone:
510-470-1647
Sent payment via US Postal Service priority mail. Two fraudulent Cashiers Checks totaling $4,360.00 ... ⇒ more
Anonymous
Pilar, Buenos Aires, Argentina
2014-04-18 18:44:03
Overpayment Scam
Craigslist (craiglist.com)
Talley, Craig (HQ-LM030)[BFJV 
 Scammer
  Information
Name:
craig.talley-1@nasa.govTalley, Craig (HQ-LM030)[BFJV]
Email Address:
craig.talley-1@nasa.gov
Scam Website:
rom: Talley, Craig (HQ-LM030)[BFJV] Sent: Friday, April 18, 2014 12:25 PM To: Talley, Craig (HQ-LM030)[BFJV] Subject: FYI A Personal Donation to you. Contact Mrs. Gloria Mackenzie [gloria_m@rogers.com] for more INFO: Coordinator: Talley Craig I,m spanis... ⇒ more
Anonymous
Rossville, GA, United States
2014-04-01 12:26:17
Overpayment Scam
Craigslist (craiglist.com)
+2 Check Overpayment Scam for online tutors   
 Scammer
  Information
Name:
Lydia Kinch (Fake Name)
Email Address:
tranvfr@gmail.com
Received an email asking for a math tutor from a foreign mother for her daughter for two weeks time within the Orlando, FL region. This is considered a "Check Check Overpayment Scam". I Googled "tutor scam" and a ton of emails exactly the same popped up.... ⇒ more
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