Overpayment Scam TipOff Reports for Craigslist (craiglist.com)

  Scam type at Advanced Search      
Scam ReporterScam Tips Received
Anonymous
Somewhere in United States
2013-08-14 12:35:12
Overpayment Scam
Craigslist (craiglist.com)
Paypal Craigslist scam 
 Scammer
  Information
Name:
Crossland Hutton
Email Address:
crosslandqig466@gmail.com
... ⇒ more
Anonymous
Manor, TX, United States
2013-08-11 21:18:40
Overpayment Scam
Craigslist (craiglist.com)
individual text messaged me and vehicle I have listed on craigslist 
 Scammer
  Information
Name:
Collins Williams
Telephone:
6464702656
This individual contacted me via text msg stating he was very interested in buying a vehicle I have listed on craigslist. He said he was willing to pay the asking price if I could assure him he would not be disappointed. I provided him info about the veh... ⇒ more
Anonymous
Manor, TX, United States
2013-08-11 21:18:40
Overpayment Scam
Craigslist (craiglist.com)
+1 individual text messaged me and vehicle I have listed on craigslist 
 Scammer
  Information
Name:
Collins Williams
Telephone:
6464702656
This individual contacted me via text msg stating he was very interested in buying a vehicle I have listed on craigslist. He said he was willing to pay the asking price if I could assure him he would not be disappointed. I provided him info about the veh... ⇒ more
Anonymous
Joliet, IL, United States
2013-08-02 19:50:35
Overpayment Scam
Craigslist (craiglist.com)
PayPal scam craigslist 
 Scammer
  Information
Name:
Crossland Hutton
Email Address:
crosslandqig466@gmail.com
Wanted to send me money for a boat I had on paypal without even seeing it. Luckily I knew of these types of scams.... ⇒ more
Anonymous
Brooklyn, NY, United States
2013-07-15 13:48:19
Overpayment Scam
Craigslist (craiglist.com)
WALTER FERDINAND STILL AT IT 
 Scammer
  Information
Name:
Walter Ferdinand
Fax:
jenmoola@gmail.com
early July. . . same as above with the assistant allegedly overpaying. Tells me now he fired his assistant. (ha!) I have been trying to send the fake money orders back but can't get him to give me a return address. SCAM!!... ⇒ more
Anonymous
Tampa, FL, United States
2013-05-08 12:47:58
Overpayment Scam
Craigslist (craiglist.com)
Keith Williams Computer Support Scam - Craigslist 
 Scammer
  Information
Name:
Keith Williams
Offered to pay $800 to update the operating software on new PCs that would be shipped to my house for my son to update. After explaining to my son, that this was a scam, he went ahead and committed to doing the work. The first check arrived early this we... ⇒ more
Anonymous
Wesson, MS, United States
2013-05-02 13:31:14
Overpayment Scam
Craigslist (craiglist.com)
+1 Untitled Overpayment Scam on Craigslist (craiglist.com), ref:9533 
 Scammer
  Information
Name:
Maicon Beaverson
Email Address:
rollin.looper2@gmail.com
Listed a car on Craigslist. Recieved email saying was interested and would send a check via UPS. Recieved check bogus check for $2150.00 over. Uses name Maicon Beaverson no known contact other than email. Check sent from Anna Kravetz, Scottsdale, Az. Wants... ⇒ more
Anonymous
Mesa, AZ, United States
2013-03-14 19:47:52
Overpayment Scam
Craigslist (craiglist.com)
707-397-5680 seller beware 
 Scammer
  Information
Name:
Name Unknown
Telephone:
707-397-5680
The person text us saying he would like to buy our car. He would send payment through paypal for full amount. Said he wanted to buy it for his brother. Did not ask about title exchange or pick details. Just wanted to send money. Sounded fishy so I goog... ⇒ more
No Name
Mesquite, TX, United States
2013-02-07 19:08:21
Overpayment Scam
Craigslist (craiglist.com)
Paypal scam through Craigslist 
 Scammer
  Information
Name:
Mr Crushy
Email Address:
crushygillet34@gmail.com
Wanted me to receive overpayment for shipping of an item i was trying too sell on Craigslist... ⇒ more
Anonymous
Somewhere in United States
2013-02-06 12:51:44
Overpayment Scam
Craigslist (craiglist.com)
Untitled Overpayment Scam on Craigslist (craiglist.com), ref:7944 
 Scammer
  Information
Name:
Dulce Lacayo
Email Address:
dulce.lacaymaria@gmail.com
Telephone:
512-200-3481
1st Email:Hi, I am greatly interested in this item and i wish to buy it if it is still available Thanks. 2nd Email:Thanks for getting back with me...I will like you email me with your direct email account cos it seems the message am sending failed to de... ⇒ more
1 2 3 4 5 6 7 8 1 2 3 4 5 6 7 8

Increase ad revenue 50-250% with Ezoic
54.167.250.64Array
(
    [CONTEXT_DOCUMENT_ROOT] => /home2/scamalot/public_html
    [CONTEXT_PREFIX] => 
    [DOCUMENT_ROOT] => /home2/scamalot/public_html
    [GATEWAY_INTERFACE] => CGI/1.1
    [HTTPS] => on
    [HTTP_ACCEPT] => text/html,application/xhtml+xml,application/xml;q=0.9,*/*;q=0.8
    [HTTP_ACCEPT_ENCODING] => x-gzip, gzip, deflate
    [HTTP_HOST] => www.scamalot.com
    [HTTP_USER_AGENT] => CCBot/2.0 (http://commoncrawl.org/faq/)
    [HTTP_X_HTTPS] => 1
    [PATH] => /bin:/usr/bin
    [PATH_INFO] => /overpay+craig/3
    [PATH_TRANSLATED] => /home2/scamalot/public_html/ScamTipReports
    [QUERY_STRING] => 
    [REDIRECT_STATUS] => 200
    [REMOTE_ADDR] => 54.167.250.64
    [REMOTE_PORT] => 37148
    [REQUEST_METHOD] => GET
    [REQUEST_SCHEME] => https
    [REQUEST_URI] => /ScamTipReports/overpay+craig/3
    [SCRIPT_FILENAME] => /home2/scamalot/public_html/ScamTipReports
    [SCRIPT_NAME] => /ScamTipReports
    [SCRIPT_URI] => https://www.scamalot.com/ScamTipReports/overpay+craig/3
    [SCRIPT_URL] => /ScamTipReports/overpay+craig/3
    [SERVER_ADDR] => 66.147.230.173
    [SERVER_ADMIN] => webmaster@scamalot.com
    [SERVER_NAME] => www.scamalot.com
    [SERVER_PORT] => 443
    [SERVER_PROTOCOL] => HTTP/1.0
    [SERVER_SIGNATURE] => 
    [SERVER_SOFTWARE] => Apache
    [SSL_TLS_SNI] => www.scamalot.com
    [TZ] => America/Sacramento
    [UNIQUE_ID] => We5S@EKT5osAAF2ZkREAAAAW
    [PHP_SELF] => /ScamTipReports/overpay+craig/3
    [REQUEST_TIME_FLOAT] => 1508791032.77
    [REQUEST_TIME] => 1508791032
    [argv] => Array
        (
        )

    [argc] => 0
)