Craigslist Scammers

1342 reports /
Also Reported
Website/emails: www.craigslist.com
Unresolved

Circuit Maker Scam

  • by: Crafty
  • #85729
  • Oct 30, 2020
  • Monetary Loss: $250.00
Every detail on the email correspondence matched the posting so no red flags came to mind. I received an invoice from the seller and they even created a shipping label but USPS never received it.
My bank was notified and is pursuing the charges. Cash App using $craftingatbooths (mary emma clem) and when we contacted Cash App they said they could not do anything?! They would not even address the fact that it is held by a scammer.
Wish I would have seen this website first.
Names reported:
Sonya Hutchins
Web/emails reported:
https://sanantonio.craigslist.org/art/d/boerne-brand-new-1-2-off-cricuts-from/7220073543.html

ATTENTION: Consumers who have been contacted by scammers could have had their personal information breached. #REPORTSCAM highly recommends that consumers whose information has been breached obtain identity theft protection service immediately. There are several companies that offer identity theft protection in the US. One of the most inexpensive options we were able to find is the protection offered by LifeLock. You can start your protection here.
Disclaimer: The information and opinions contained on this site are not endorsed by LifeLock. #REPORTSCAM receives compensation from LifeLock. This helps support our scam prevention efforts.

Unresolved

Craigslist scammer

  • by: Vbrigham94
  • #86151
  • Nov 7, 2020
  • Monetary Loss: $0
This person responded to my furniture posting on Craigslist saying they’d mail a cashier check with money included to pay their movers. The bank told me it was a fake check and a common scam.
Phones reported:
469-904-9122
Unresolved

Scant

  • by: Peterr
  • #87105
  • Nov 21, 2020
  • Monetary Loss: $303.25
Purchase iPhone not received
Names reported:
Antonio Carnemolla
Phones reported:
973-666-2318
Unresolved

Wendi Partida is a Scam

  • by: TDD
  • #87846
  • Dec 2, 2020
  • Monetary Loss: $0
I listed furniture on Craigs List and got an immediate response from a Wendi Partida. She said she was out of town but wanted the furniture. She offered full price plus $50 and said she would send additional funds for a mover and that I should pay for the mover. She sent a check that looks very real but it is not.
Web/emails reported:
[email protected]
Unresolved

Craigslist scammer for RTX 3080

  • by: dramadiva
  • #88004
  • Dec 3, 2020
  • Monetary Loss: $0
Tries to ask you to send the money to Amazon to function as a middleman for the transaction. Only will ship, refuses to meet in person even when local is 5 minutes away.
Names reported:
Nicole Gerola
Phones reported:
575-742-8326
Web/emails reported:
[email protected]
Unresolved

I think I’m being used as a money mule

  • by: Jessilynk
  • #88205
  • Dec 7, 2020
  • Monetary Loss: $0
I submitted an ad on Craigslist for private housekeeper and was contacted by a man via Craigslist to get ahold of a woman named Sharon Smith as she is looking for one when she moves to town. I just thought she was busy and doesn’t speak great English as she has not wanted to speak on the phone. Today I received a check for $2900.50 which she asked me to deposit to my account as a retainer for my services but now is asking that I send two payments of $1200 to her furniture supplier ( [email protected]) which I find strange. I did a quick google search and it sounds like I may be being used as a money mule.
Phones reported:
213)-529-5102
Web/emails reported:
[email protected], [email protected]