824 reports / 14 comments
Also Reported

Check scam with money wire

  • by: shadowboxer28
  • #25877
  • Feb 13, 2017
  • Monetary Loss: $0
I put up an ad to sell expensive shoes on craigslist. I got a response from a woman named Malisa Anderson who said she would send a money order to me. When it arrived it was a ridiculously looking fake check for $ 1880!! She said I could take the $ 200 for the shoes and then wire back the 1600 extra to her so she could send her movers. I knew it was a scam the second I saw the check. I saw that she scammed another kid out of money, poor kid.
Names reported:
Malisa Anderson
Web/emails reported:
[email protected]
Phones reported:
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. We've partnered up with LifeLock to offer you identity theft protection plans starting 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!

I was scammed by Dave Johnson

  • by: Iknewbetter
  • #25759
  • Feb 12, 2017
  • Monetary Loss: $77
I had a post on craigslist looking for car parts. The guy was very convincing. I sent him 1/2 the funds via western Union because he said he had been burned with paypal before. Don't trust this guy
Names reported:
Dave Johnson
Phones reported:

craiglist scam

  • by: rich100
  • #25727
  • Feb 11, 2017
  • Monetary Loss: $0
entered an ad for a Roll-Royce I needed to sell on Craiglist. within a half an hour I had 2 text messages asking if it was still for sale and they were willing to pay listed price sight unseen for the car. This number wanted me to respond to them by email even though they texted me. I responded with a text message and they again said only contact them by email. I texted a car dealership I used to sell 2 of my cars and he indicated it was definitely a scam from his experience.
Phones reported:

Craiglist scam

  • by: rich99
  • #25726
  • Feb 11, 2017
  • Monetary Loss: $0
15 minutes after I loaded an ad for an automobile I received a text message from this number offering to pay full price for the car sight unseen
Phones reported:

I have been scamed by amanda green (ebay)

  • by: cbolding
  • #25710
  • Feb 11, 2017
  • Monetary Loss: $1,000
I went to Craigslist to look for a car I find one that said $1000 we called the number left a message she replied by gmail She sent us all the info how to gave her the money. Sher told us to go get eBay gift cards. Two of them for 500$ each we did she gave us the email she gave us a VIN number for the car it is 1n4al11d53c344032 it is a 2003 green Nissan
Names reported:
Amanda Green
Web/emails reported:
[email protected]
Phones reported:

I have been trying to buy a 2002 Case backhoe

  • by: sandj
  • #25698
  • Feb 11, 2017
  • Monetary Loss: $3,000
I found a 2002 case backhoe on Craigslist listed for $8,700. I was told to go through eBay to send a deposit of $3,000. He said he had just bought a boat through eBay doing this procedure and how it protected the buyer and the seller. So I bought $3,000 of eBay cards send him the number of the ebay cards to the number listed above and gave him the numbers on the back of the eBay cards. Now can't get hold of anybody or no one will answer emails. The names that were listed in the ad were Joseph Haror and lifted his sick mother as Amy Alston. The place where he said the backhoe was was at his mother's place in Duck Creek Village, Utah. His email that he listed was [email protected] Is there anything I can do at this point?
Names reported:
Amy E. Alston
Phones reported:



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


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.


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.


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 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.


Jun 27, 2016 12:45 AM

Info on roger johnson 814 658530


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.