Craigslist

1008 reports / 18 comments
Also Reported
Website/emails: www.craigslist.com
Attention: US residents who have been in contact with suspicious individuals over the phone or the internet are considered to be at risk of identity theft. It is highly recommended that everyone targeted by such scams obtains identity theft protection service immediately. One of the least expensive identity theft protection plans we were able to find is provided by LifeLock. Their protection plans start from as low as $8.99 per month with the initial 30-Day for FREE* and up to $25,000 - $1,000,000 Stolen Funds Replacement**. Don't hesitate and get protected now!
Unresolved

CRAIGSLIST CAR SCAM

  • by: Briansgirl15
  • #36909
  • Jul 25, 2017
  • Monetary Loss: $0
Trying to buy a car from craigslist, said they had ebay buyers protection and were sending me an invoice with instructions. Wanted several gift cards to equal cost of car. Told her she was full of crap! BEWARE!!!
Names reported:
Jennifer Benson
Web/emails reported:
[email protected]
Unresolved

Grant Sherwood - Another Craigslist Spammer

  • by: user22ab
  • #36900
  • Jul 25, 2017
  • Monetary Loss: $0
Wanted to purchase an expensive pair of speakers from me and have a "shipper" pick them up. Context Verbatim

"am very interested in the item, i won't have access to come pay cash due to my job, but I will have my shipper come pick up the item at your location."

Extremely vague, shady. Thank you google for protecting my assets!
Names reported:
Grant Sherwood
Web/emails reported:
[email protected]
Phones reported:
302-585-2892
Unresolved

PayPal scam

  • by: jhclark
  • #36859
  • Jul 24, 2017
  • Monetary Loss: $0
Selling my bike on Craigslist. Was contacted by "Samuel" with instructions to follow that would have required me to transfer funds from a supposed PayPal account to another person before the funds would be deposited into my PayPal account. Persistent harassment from him.
Names reported:
Samuel Alfred
Phones reported:
860-317-9444
Unresolved

I have been scammed

  • by: Searppp
  • #36849
  • Jul 24, 2017
  • Monetary Loss: $3,200
Steven contacted me wanting to purchase an item posted on Craig's list, once the check was deposited 3200.00 was withdrawn from my account.
Names reported:
Steven Varghese
Phones reported:
805-366-6286, 612-502-4851
Unresolved

The scammer (probably not name on site) rented a vacation rwental he did not own

  • by: scamdammed
  • #36844
  • Jul 24, 2017
  • Monetary Loss: $2,100
The man David Martin Schlute (pretty sure scammer stole identity had me mail money via vinmo which he said he was unable to get and wanted more money then he left town and never sent money back but the place 823 Sunset court was occupied I came down to see.David sent emails and texts I kept and the copy of a driving liscense which I cant retrieve from my attachments.I had paid to rent from July 15 to September15. Vinmo would not give him the money without ID but he somehow got vinmo to give him the money.I do not have a vinmo account so my son in law helped me send the money. We were unable to cancel the Vinmo.
Names reported:
David Martin Schlute
Unresolved

Report Barbara Roberts to Federal Trade Commission...read on

  • by: usaf60
  • #36786
  • Jul 23, 2017
  • Monetary Loss: $0
If it sounds too good to be true, then it probably is. Responded to used car ad on Craigslist in Buffalo for a 2001 Honda Accord with low miles. The pictures showed a 2001 Honda Accord in excellent condition. I responded by text to 716-942-5092 (which is the same area code as my residence) and received a reply telling me the ad was placed for their aunt and told me to email [email protected] for details. When I received the response from Barbara Roberts, I immediately knew it was a scam. Whoever this is, is truly scum of the earth. She claims to be on an army medical team at a military base in Cavalier, ND, training and leaving for overseas soon. Secondly she tells you this was her husbands car who died 4 months ago. Then she says that ebay is handling the transaction BUT then goes on to say she will be handling the shipping and to respond with my name, address, and phone number for ebay to get the ball rolling. I then searched her name on the web and this site immediately popped up. I am retired law enforcement and although it's not a criminal offense to impersonate being a soldier, it is when money is involved. Go to....http://www.cid.army.mil/report-a-crime.html....and follow the 2 links to report the military fraud to the Federal Trade Commission and the FBI Internet Crime Complaint Center.
Names reported:
Barbara Roberts
Web/emails reported:
[email protected]
Phones reported:
716-942-5092

Comments:

Amy Hale

Aug 14, 2017 2:35 PM

Eric Patton is at it again, tried to scan my husband and I for a boat motor. I see he did the same thing to someone else early July. Claims he is at his rental properties and can't be here so wants to make the transactions through Amazon, yada yada.. After getting back on craigslit, I see he has more than one motor posted because that phone# that starts with area code 201 shows up on the first picture you see. what is wrong with people!!!!!!

কান্নু চাকী

Aug 09, 2017 3:54 PM

Someone is also using the name Margaret Burcham to sell a car. The email is [email protected] They gave the exact same story about going off to service on the first and her husband died 4 months ago. Here is the exact email below. My name is Margaret, and I'm emailing you about 2010 Ford Fusion SEL with an gas engine, automatic transmission and only 70,084 miles. Never had or need any paint/body work done, garaged keep always, without any mechanical problems, tires and wheels are in great shape as well, electric is working perfectly. The engine 3.0L V6 gas, runs very good and the automatic transmission shifts perfectly. Has a clean and clear US title in my name and there are no liens or loans on it. This vehicle was used by my husband who died 4 month ago. The price was reduced at $1500 because I'm in a hurry to find a buyer. I need to sell it before the 1 of the next month, when I will be leaving on military duty with my medical team out of the country for a year and do not want to store it. Hate to sell it but its not worth keeping insurance and paying storage fees for a year. If you interested i can send you more pics. Thanks, Margaret Burcham Stay safe everyone!

W Shannon Best

Jun 12, 2017 1:32 AM

Presently, this person is selling a pontoon boat in Spokane wa. They have numerous email addresses. One can google any of them, and the come back with scam alerts...

Ql

Mar 07, 2017 11:10 PM

Yes they scammed my husband out of 1500.00. Just last week.

Jay

Feb 24, 2017 8:52 AM

Thanks JG Park... Amy Lipsey tried the same thing with me for a $56k car.... [email protected] (her profile pic is stolen from "The Bachelor Season 12) Here's her note: Good morning Jason, I'm glad to see you have a high interest. I’d like to use eBay - I don't need to be present to close the deal because I prearranged it with eBay. They’ll hold the money so you have the chance to inspect the title and the car. Only after you’ve had the chance to do all that will you call eBay and have them release the money. You’re not committed to buy the car either; if you request a refund, eBay will provide it within 24h. The price includes the delivery and the whole process takes anywhere between 2 - 3 days. After you receive the car, you have a 5 days inspection period - I advise you to have it professionally checked just be 100% sure that there are no issues with it. I'd be really surprised if you found any. There's also a rejection policy - in case you find any problems. In this case I'll pay for the returning fees. If you're interested in learning more about how it actually works, then all I need is your name, delivery address and phone - eBay will guide you trough the process. Thanks

Silence Dogood

Dec 07, 2016 6:11 PM

[email protected] selling a 1999 Mercury Grand Marquis in Orange County, CA for $500. Husband died scam. Phone is of course a Google phone: (512) 765-5307. Beware! I figured it out right away when "she" said she would ship the car via ebay motors. Yeah, right lol.

Keone Stevans

Nov 24, 2016 1:03 AM

[email protected] is a scam, trying to sell Acura TL for $1500

JimSlusher

Nov 20, 2016 2:03 PM

[email protected] is a scammer also. Currently trying to sell a 2002 Chevy Tahoe for $2k with suspiciously low miles and immaculate condition. However, the tactics match the responses below.

Carrie Bright

Nov 12, 2016 2:29 PM

I found a car on craigslist, thought it was too good to be true. It was an 05 Nissan Pathfinder in pristine condition with all new tires for $1500 with 144k miles on it. The address was near me. I called to inquire and asked the real price because this was way too low. A person then texted me to contact her through email. I had asked in the email to see the car but all she wrote was to email her and she would send pics, no reply about coming to see it and drive it, I thought that was odd. At first I was annoyed because I wanted to talk to her in person so I texted her back and said I couldn't get on my email and didn't hear from her. So finally I emailed her. She wrote back saying her husband died 3 months ago and she was going to be deployed for a year. In her email she said the care had good tires and 99k miles as it was in the garage most of the time. I told her that I was interested. She wrote about the ebay protection plan, that I can drive the car for 5 days before paying her and she would send the invoice. Still I haven't seen it but I got an invoice. When I read it I thought something was up because they wanted me to go to the store and buy green dot visa cards, then call ebay to show I got them, but not to register them until I was happy with the car. Also, the ebay said I only had 24 hours to pay. Everyone knows when you buy a car it takes time to see it, drive it, etc. Nobody buys a car site unseen. The biggest thing was how inconvenient the pay system was. You can only get the visa in $500 increments so if the car is several thousand you need a bunch of cards, and I thought to myself, what about Paypal, that would be so much easier, why would a big company like ebay do this, especially when they have their own pay accounts! She also said she would start the shipping process. I emailed her asking about shipping when she was right near me, what was that about. Also I asked about the big difference in miles and she didn't respond. I have sent email asking If I could still have the car, no response. I knew something was weird with the huge difference in mileage, the price, the condition, this car should be way more money. Obviously she knew I am suspicious so she gave up on me. So finally I thought to google the ebay phone number and here we are. As always if it sounds too good to be true it probably is!

Paloma delaLuz

Oct 26, 2016 7:49 PM

[email protected] has a current post on Craigslist for a 2011 Toyota Tacoma. I knew something was off as the price is ridicuosly low for this vehicle.

Ms.T

Oct 07, 2016 2:34 AM

I really wish there were something that could be done about this. They're taking a lot from people family & homes. I lost my money ($1500) on My Birthday, which was July, of this year:(!!! If yall come up with any information on how these thieves can be stopped. Please let us know. ........Thanks!

Kim Minlionica

Oct 07, 2016 1:00 AM

Robert Franklin, 805-633-8225 of Thousand Oaks CA is a scammer. But he didn't get me. Beware.

Kelly

Jul 27, 2016 12:45 AM

I received a message from the same individual, Karl Gielenfeldt. he used the exact same message, word for word.

Cameron Hill

Jul 09, 2016 4:13 PM

His name is shivam I think. He never would call me,but he measages like a foreigner. He sent me a 2000 dollar check. I turned it in to the police.

Karl Gielenfeldt

Jul 06, 2016 3:32 PM

#ReportScam another probable scammer here: [email protected] I posted on craigslist to sell a car... this is what this scammer emailed me: Hi,my name is James Lynn,Whats its condition, any damages? Are you the original owner and what is your reason for selling?and last asking price? i am hoping we can work out a deal and seal the buying of this item today.as am buying it for my dad , why dont you tell me if paypal will be okay for you? why cant we do it in such a speedy transfer. If you dont feel like having it done on time we can discontinue the deal but if its something we can both finalized within 2 business days then id employ us to use paypal secure payment, your honesty will be greatly appreciated. why? because i wont be available to come look up the item due to the nature of my job,I work in a Microsoft Corporation as a Software Computer Engineer. So do you have paypal please? I hope you consider my offer. I am ready to buy, so you can take the add off craigslist. So if you're ready to move forward,below is the info PayPal Email: Full Name: Firm Price: Zip Code: Cell Phone Number

Karl Gielenfeldt

Jul 06, 2016 3:30 PM

[email protected] and phone 330-227-8392 are connected... they are a scam #reportscam I posted on craigslist and get a text from this scammer.

JMH21

Jun 27, 2016 12:45 AM

Info on roger johnson 814 658530

Jasmo

May 28, 2016 7:45 PM

Lucky I googled Adelle Atkinson and found this posting on #reportscam !!! Original Craigslist posting had the 2008 Toyota RAV4 in Detroit area, when returned contact, said the car was in Montana, and that her husband had died. Seemed sketchy. Thanks for the heads up.