Social Network Scam TipOff Reports for Craigslist (craiglist.com)

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Scam ReporterScam Tips Received
Anonymous
West Des Moines, IA, United States
2016-04-25 10:43:30
Social Network Scam
Craigslist (craiglist.com)
SCAM craigslist MATTHEW MALONE   
 Scammer
  Information
Name:
Matthew Malone
Email Address:
mitsukovgb@gmail.com
Telephone:
9169056832
Wanted to by my furniture listed on Craigslist. Pay more money than what I offered, sending check FEDEX and wanted me to pay shipping Good Morning, "I just want to thank you for the honest and trustworthy you are having towards this transaction and i ... ⇒ more
Anonymous
Columbus, OH, United States
2014-07-28 09:49:30
Social Network Scam
Craigslist (craiglist.com)
My craigslist name service 
 Scammer
  Information
Name:
Caroline Baites
Email Address:
caroline49n@gmail.com
Scam Website:
Fax:
NA
ello, Thanks for getting back to me. Mary is 17 while sammy is 19. I am out of cell phone service in Guam presently. I am okay with your terms and condition as stated. The payment will be out-sourced to you by an agency for my monthly pay checkto your name... ⇒ more
Anonymous
Columbus, OH, United States
2014-07-28 09:49:26
Social Network Scam
Craigslist (craiglist.com)
My craigslist name service 
 Scammer
  Information
Name:
Caroline Baites
Email Address:
caroline49n@gmail.com
Scam Website:
Fax:
NA
ello, Thanks for getting back to me. Mary is 17 while sammy is 19. I am out of cell phone service in Guam presently. I am okay with your terms and condition as stated. The payment will be out-sourced to you by an agency for my monthly pay checkto your name... ⇒ more
Anonymous
Columbus, OH, United States
2014-07-28 09:49:16
Social Network Scam
Craigslist (craiglist.com)
My craigslist name service 
 Scammer
  Information
Name:
Caroline Baites
Email Address:
caroline49n@gmail.com
Scam Website:
Fax:
NA
ello, Thanks for getting back to me. Mary is 17 while sammy is 19. I am out of cell phone service in Guam presently. I am okay with your terms and condition as stated. The payment will be out-sourced to you by an agency for my monthly pay checkto your name... ⇒ more
Anonymous
Miami, FL, United States
2014-05-29 11:30:54
Social Network Scam
Craigslist (craiglist.com)
Via Text   
 Scammer
  Information
Name:
Tobby Kay
Scam Website:
Telephone:
+1 (310) 299-1891 / +1 (301) 259-5637
Okay...i will pay your asking price, but am currently at work,i work on the coast as an oceanographer,due to this i will not be able to call and come see the item or do the pick up myself,and i only have access to texting so due to that i will be paying yo... ⇒ more
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