Craigslist Scam Reports & Reviews (17)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Craigslist Scam, help other victims by adding it!
Scammer's website onlinecaraudit.com
Scammer's address GA, USA
Country United States
Victim Location GA 30345, USA
Type of a scam Other
Scammer's website craigslist
Scammer's email [email protected]
Total money lost $250
Type of a scam Online Purchase
Scammer's website digitalreports.com
Scammer's address WA, USA
Country United States
Victim Location WA 98407, USA
Type of a scam Online Purchase
Scammer's website seattle.craigslist.org
Scammer's address Seattle, WA, USA
Scammer's email [email protected]
Country United States
Victim Location WA 98125, USA
Type of a scam Online Purchase
Scammer's website secure.rspcdn.com
Scammer's email [email protected]
Country United States
Victim Location TX 79928, USA
Type of a scam Rental
Country United States
Type of a scam Online Purchase
Initial means of contact Online classifieds (e.g., Craigslist)
Scammer's email Applebite1470@ gmail
Country United States
Victim Location GA 30331, USA
Type of a scam Advance Fee Loan
Scammer's email [email protected]
Type of a scam Fake Check/Money Order
Type of a scam Other
Type of a scam Online Purchase
Country United States
Victim Location GA 30022, USA
Type of a scam Online Purchase
Scammer's address 114 Main St. W, Cavalier, ND 58220, USA
Country United States
Victim Location CA 91010, USA
Total money lost $4,000
Type of a scam Online Purchase
Country United States
Victim Location VT 05478, USA
Type of a scam Fake Check/Money Order
Noah Lavallee
10:09 AM (46 minutes ago)
to Jeffrey
Cash on pick up only as stated in the ad
On Thu, Oct 19, 2017 at 9:58 AM, Jeffrey Galvin wrote:
Sound good,I'm Jeffrey I'm OK with the price and the condition as stated in the Ad. I would have loved to be there to see it myself but I'm currently out of town now...i will be paying via bank certified cashier check which will be mail out 2 or 3 days & i will also be offering you extra $50 to keep for me till the payment is made. I will arrange for a local pick up as soon as you get the payment.Kindly get back to me with your
Full Name:
Address: / Apt# or P.O Box
City:
State:
Postal Code:
Total amount for the item
Cell phone number#
On Thu, Oct 19, 2017 at 6:54 AM, *** *** wrote:
Still available
Scammer's address not sure
Scammer's email [email protected]
Type of a scam Rental
I have the email he sent to her which she forwarded to me for advice, it was evident right away that this was a scam even before I searched the address which pulled up the REAL property on a legit website. I have copied and pasted the email below, I have deleted my daughters email address...
---------- Forwarded message ---------
From: Johnson Jeffrey Mark
Date: Tue, May 30, 2017 at 2:31 PM
Subject: Re: 3bd/2 bath
To: <
Hello Dear,
Nice Reading from You regarding the house for rent,The property is still very much available and I'm searching for a responsible tenant and neat person or family who can treat the house as his/her own. We require a first month rent and security deposit fee before move in,You are free to drive by the home to check out the exterior part and get a feel of the place and neighborhood,I believe the house address is listed on the advert if not here is it:(1008 Gate Post Ln,Lawrenceville, GA 30044), If you like the property and wish to rent then you can write me back or call me on my cell # (530) 362-8785.
A little about me my Name is Johnson Jeffrey Mark, I am certified Project Manager – PMP, MCP, MCSA, recently got a job in (San jose CA) working for IBM Computer Hardware company as an Infrastructure Project Manager, all my efforts to get an honest and trustworthy real estate agent proved abortive And I don't want the place to be misused in my absence that is why I took the keys and paperwork along with me. My main concern is to find a suitable family or someone who I'll be willing to take absolute care of the house because the property in question is very precious to me and my family and I want nothing more than to find that special person who understand the basic of life with a strong believe that Faith has brought us in contact with each other and is willing to build a good rental relationship with us, I want a scenario whereby my tenant and I can communicate as family and not strangers, I hope whoever reads this message understand my points and is willing to provide answers to this rental questionnaire below. also the rent is $950 and the security deposit is $950, total moving is $1,900
RENTAL/RESIDENCE HISTORY
(First Name/ Middle Name/Last Name ) : __________?
List Any Other Names You'Ve Used in The Past:..........
Birth Date/Copy of your Driver's License :
All Other Proposed Occupants:
(Home Phone, Cell Phone #):__________?
Current Residence & Previous Residence
Street:..............
City:.......
State & Zip code:.........
Last Rent Amount Paid:............
Owner/Manager & Phone Number:.............
Reason For Leaving:.........
Did You Give Notice:............
Were You Asked To Move:........
Have you had any re-occurring problems with your current apartment or landlord?.......
Have you ever filed for bankruptcy? If so, when..........
Have you ever been convicted of a felony............
How many pets do you have (list Type, Breed, approx Weight & Age)?........
When would you be able to move in................
How long do you think you would be renting from us............
EMPLOYMENT HISTORY
Current Employment:.........
Employed By?..........
Address......
Employer's Phone.......
Occupation........
Name of Supervisor
Monthly Gross Pay.......
REFERENCES & EMERGENCY CONTACTS
Names...........
Nearest Relative Living Elsewhere......
Street Address......
City.............
State & Zip..........
Phone Number.........
Thanks & God Bless
Johnson Jeffrey Mark
-----Original Message-----
From:
Sent: Tue, May 30, 2017 9:44 am
Subject: 3bd/2 bath
I am interested in viewing your 3 bedroom 2 bath for rent. Is it still available and if so
Total money lost $2,505.50
Type of a scam Fake Invoice/Supplier Bill
Scammer's website providence.craigslist.org
Scammer's address 22 Harding Ave, Cranston, RI 02905, Cranston, RI 02905, USA
Scammer's email [email protected]
Country United States
Victim Location RI 02905, USA
Type of a scam Rental
Response from [email protected]:
Hello, Thanks for your interest and inquiries about my house , am sorry for my late response as i have been extremely busy lately.. Yes the house is still available for rent and we are looking for a responsible person/family to occupy and maintain the house now that we are not around. Myself and my wife just traveled to Indian Wells, CA for a program called SERVING IN MISSION (SIM), you can view the link for more info: (http://www.sim.org/index.php/content/our-purpose).
We will be away for 3 to 4 years or more that is why I have made up my mind to put up my house for rent to whom ever that will take good care of it. However, my initial plan was to sell the house but it was not successful because the Realtor raised the price which made it difficult for me to sell before leaving the State so never mind if you see the for sale sign in front of the house, It has already been taken off the market as for sale so there is no need to contact any Realtor.
I want you to understand that I spent a lot on my property that you have requested to rent, so I will solicit for your absolute maintenance of this house and would want you to treat it as your own because cleanliness they say is next to Godliness. It is not all about the money to be paid on rent or spent; it is all about a good maintenance culture which I want you to adopt on the property. I want you to keep it tidy all the time so that I would be full of smiles whenever I come and above all, a good, strong and tight relationship between us when I come for a check up. Please one more thing, I wouldn't like to have any benefit of trust in you because I want to stand in your words that the property would be well taken care of all the time. I believe you have seen how lovely it is if from only the pictures you saw in my posting compare to the 100% comfort to be derived from it as you are an occupant.
Scammer's email [email protected]
Country United States
Victim Location MN 55906, USA
Type of a scam Identity Theft
There also are using my on line information and my pictures to stealing my advertisement to get innocent people.
The link below is the scam listing. The lady below is one of the victims.
The property is:
*** Kingwood Dr
St. louis, Mo 63123
http://stlouis.craigslist.org/apa/***-**-***1.html
*** *** Hi ***, I believe someone is using your name and trying to rent out a home presenting themselves as the owner and using your name. I only know because I almost fell victim. The property is on Kingswood in St louis. Just thought you may want to know.
*** Reck
Hi Maranda, Thanks you so much and you are the second person to let me know. It is good to know there are still nice people like you in the world.
My real estate company is checking it out, also I'm filling out some compliant reports and was wondering if I can use the information you provided me, in this scam report.
Sincerely, ***
*** *** Sure I will give the phone number and email he used!
The phone number is ###-###-#### and his email was ***@outlook.com. I hope it's helpful! Sorry this happened to you!
*** *** Hope someone catches him. He says he lives out of town and trust anyone with keys but you can drive by and look in the windows (it's vacant) then he tries to get you to use walmart to wire him a $700 deposit. After that he says he will send you the lease, keys ect. When I confronted him via text about it being a scam he denied but it totally is!
*** *** That is terrible and Thanks again and that is my house that I'm selling. If anything happens I'll let you know. Thanks again for all your help! you made my day and I hope something good happens to you today because you deserve it!