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Craigslist

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New York, United States

Craigslist Reviews

Magnus November 25, 2010
Fraudsters
Fraudsters operating at Craigslist are trying to con those who are seeking a dwelling on rent. In a recent incident, a lady seeking rented accommodation in Juneau, Alaska was almost duped by scammers who pretended to be owners of a property there.
When she responded to an ad on Craigslist, fraudsters asked her to make a deposit and for some personal information to be sent via email. Keys to the home, they promised, would be sent to her as soon as she did as told.
The lady was saved from being conned when she decided to physically verify the offer made by the fraudsters. She was surprised to find the listed property happily occupied by owners who had no clue that someone had put ads offering their house for rent.
Craigslist Rental Scam Now Spreading Wide
These scams should now be seen as a common ploy adopted by fraudsters. They take down particulars of homes listed for sale at online auction sites and use it to offer the same place for rent elsewhere.
Correspondences with prospects are often done entirely via emails. The email will claim they moved recently from their homes to wherever-they-are-now on missionary work. It will use flowery words and will tug at your heartstrings to cover the scam.
The scams have their origins usually in Nigeria. As is expected, they rarely ever mention their postal address. An early warning sign, in such a case, is a contact number posted in the ad carrying the Nigerian country code.
Apart from pouching the deposit, fraudsters also use information given away by victims to steal their money. If you handover your bank account info, they are capable of transferring money from this account into one of theirs. If you divulge your driving license or social security information, they use these to open credit accounts against your name and make purchases against the same. Ditto for credit card details.
A good rule against falling prey to scams at online auction sites is to only deal with local buyers and sellers. When renting homes, especially, it is a good idea to pay a visit to the offered space. This enables you to verify independently whether the offers are genuine or not.
Anthony T November 22, 2010
Help desk is worthless
Carigs kist will NOT assist a user with ANY problem. THey will not respond to any email questions and will provide NO help to a user. They only send endless and identical "FAQ" responses to any question you ask.

The only solution to their aragant responses are to open another account and start over. They just don't care.
Thomas November 19, 2010
Tried to buy car on Craigslist, got scammed
Tried to buy a car on craigslist via ebay. Got scammed. I sent a Money Gram, they cashed it, i never got ther car. I tried to confirm my purchase on ebay, they said the had no record of the sale or purchase. Even though i recieved sevral emails confirming my order from some one claiming to be ebay.
gnadia November 19, 2010
Scammed me
On, Craiglist this guy said he wanted to buy my bed. I said it was $600. So he sent me a chekc in the mail for 1, 999 and said to money gram the rest back to him. I did this and I think it was a scam b/c he never picked up the bed. He has the money and I'm afraid that the bank is going to find it a fraud and charge me the 2, 000 dollars out of my savings. I am a minor and only have like 2, 375. My mom went w/ me to cash the cashier's check. We asked the lady to make sure it was real and showed her the letter from the man. The check was from a Kentucky bank, not someplace like Nigeria. So she looked at it and made the other ladies look art it and said it was real. My mom asked her if we could wait for the check to be cleared, but the lady said that it was already cleared under a certain amount. I am sooooooooooooo worried and need advise on what actions to take so I can catch this bad guy and get my money back.
Thanks

Also, he said to send the extra money via money gram to the movers to pick up the bed. That was his reason for paying extra.

OK, i just got the fed ex box that the scam artist sent the check in. It has his name and address. His name is Philip Andreula from richmond, NY. When he was e-mailing me he said his name was Henry Barrie. I think that his name might really be philip Andreula. I googled his name and I found the name was real and the guy was selling a motorbike on Domestic Sale in 2007. What should my next steps be in this investigation?
fairjoann September 29, 2010
Scam Job Postings
On September 9, 2010 started receiving numerous phone calls and emails about jobs posted on craigslist.org. I advised the callers I don't post jobs on craigslist too many scams there. I went to take a look in the state of NY where the caller was calling from and found under the position of Theatre Box Office a job posting. When you click to apply it jumps you to another page that had my company name, company logo, company slogan, company pictures and color scheme, but it wasn't my company. The domain name was www.ikulich.com instead. And, the jobs were posted in Phoenix for Airport Valet, San Diego for Restaurant Dishwashers, New York for Theatre Box Office and Washington DC for Salon Receptionist-Guest Service Coordinator under 3 different categories.

I notified everyone that the jobs were not posted by The Fair Recruitment Agency LLC and that they were check cashing scams. The second web page with the same set up lists the above jobs as well as Classifieds Advertiser. You click on the jobs you want to apply for and it says to mail your resume to [email protected] or [email protected]. To see what the jobs were about I applied for the Classifieds Advertiser for $500-$700/week. Sent my information in and received an email that my employment was confirmed.

I then got another email stating they would send me a check for $2410.55 to cash immediately at my own bank the same day I received it. Then, to send an email stating I got the check and they will send me the information where to post the ads. Well, a week later I got the check from postmarked from Canada, sent the email I received it and they replied to me. They said to buy three money orders from the US Postal Service and send them overnight to an address in Canada. But send them overnight from UPS. But the money orders at the Post Office but send them from UPS so they get them the next day.

This was obviously a scam. And, it's rampant on craigslist. So, Consumers beware of who you send your information to when applying for jobs!
s. Leighty September 14, 2010
Job SCAMS
With so many Floridians out of work how can craiglist continue to let SCAM ads for employment contiue. There are people looking for legit jobs, and the scammers have taken over. It states if you can find and ID to report it, well guess what there are non to be found, and the scammers know it. Each time you fill something out for a position on line, thinking you are sending a resume to someone, then you receive junk mail and no real job interview. Can't anyone do anything?
TaxSchool September 1, 2010
Unwilling to post valid jobs in a tight job market
We are a tax preparation service that is looking to hire several new employees for the tax season. We're offering real positions in a tight job market.

Craigslist is not letting us run our ads based on arguments that are not valid conerns, primarily because we have a tax course that employees need to pass in order to work for us.

Seems like a website that allows infinte questionable 'personal' ads should not have a problem with something that actually contributes to society.
RockyR July 28, 2010
Possible Scam
I (like a lot of other people) really want to get an iPhone 4. I'm not an at&t customer and don't feel like waiting 3 weeks to get one so I figured I'd look on craigslist to see if I could get one for a decent price. I've found a couple for under $500, but they seem a bit too good to be true. One of them said they were going to be using a shipping service called TNT in the UK saying that it'd make it easier for both of us. Turned out that was all a fake/scam/whatever. I found a couple of others that were under $500, but they were being shipped from within the US. Here's an email I got from one of the people:


My name is Jeffrey Todd. I am located in Fort Worth, Texas. I sell over 350 phones a month to people all over the United States on craigslist. All of my phones are brand new and still in sealed factory boxes. I do not sell clones or fakes. Every phone I sell comes with a 30 day money back guarantee with no questions asked.

I ship all my phones via UPS Priority Overnight for delivery by noon the following day as long as payment is made before 7pm central time. If payment is made after 7pm central time the phone will arrive the second day by noon.

At the present time I am only taking payment by Western Union or Money Gram. If you have any questions or would like a phone please do not hesitate to email me anytime.

Thanks,
Jeffrey Todd

I found this on craigslist and all over the site they always say "Never pay for anything via WU or moneygram" or something to that effect. Does this look like a scam to anyone else or am I just being paranoid?
thisishardcore January 27, 2010
Scam listing on Craigslist SF BAY AREA
Scam Posting:

teenager here, want somebody very soon - w4m - 24 (all neighborhoods)

Here you will find me who am both sober and wild, so make your sleeves ready. To tell you frankly I love casual dating only. I really do not care if you are single or not. I care about your love making methods. I like cigarettes but not too much

I hope to soon see your photos

my reply:

Hi, I am interested. I have been hit with too many spam replies. If your real then hit me back i will give you all the info you need.

P

Her Reply:

Hey, just got ur message back abouy my ad, i got a whole lot of emails from that lol... what plans do you have tonight, interested in getting together?

btw i attached my pic

Kayla

NEVER TRUST CL IT SUCKS...
poly September 24, 2009
Craigslist scam
[email protected].
Scamster wanting me to ship the goods to her in another state. Anybody that is offering you extra money to ship goods to them via paypal etc is a scam on craigslist.100%.


From: Judith Damian [mailto:[email protected]]
Sent: 20 September 2009 08:46
To: xxxxxxxxxxxxxxx

Subject: RE: Canon GL2 3CCD with free tripod - $1000


Thanks for the mail...Am really interested in your posted item and i will like to make the payment via PayPal and i will be adding $150 for the shipping fee so get back to me with the PayPal invoice for the prompt payment or your PayPal email id if you are interested in PayPal or sign up for a PayPal account at www.paypal.com.

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