5,223,362
Not sure this is easily done...wouldn't know where to start. Stopped using Craigslist more years ago than I can count.
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Anthony Acosta - ALLAT...
Atlanta, GA
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Kathleen Daniels, Prob...
San Jose, CA
-
Richard Weeks
Dallas, TX
-
Jeff Dowler, CRS
Carlsbad, CA
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Susie Kay
Plano, TX
-
Bob "RealMan" Timm
Minot, ND
-
Ron and Alexandra Seigel
Carpinteria, CA
-
Michael Jacobs
Pasadena, CA
-
Bob Crane
Stevens Point, WI
-
Carol Williams
Wenatchee, WA
4,673,037
I haven't been involved in any type of Craigslist scamming activity where involvement of law enforcement would be necessary.
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Anthony Acosta - ALLAT...
Atlanta, GA
-
Kathleen Daniels, Prob...
San Jose, CA
-
Richard Weeks
Dallas, TX
-
Debe Maxwell, CRS
Charlotte, NC
-
Peter Testa
Danbury, CT
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Susie Kay
Plano, TX
-
Bob "RealMan" Timm
Minot, ND
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Ron and Alexandra Seigel
Carpinteria, CA
-
Bob Crane
Stevens Point, WI
2,469,623
No experience prosecuting here Bob Crane even though I have had a couple of my listings scammed on CL.
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Anthony Acosta - ALLAT...
Atlanta, GA
-
Kathleen Daniels, Prob...
San Jose, CA
-
Richard Weeks
Dallas, TX
-
Debe Maxwell, CRS
Charlotte, NC
-
Peter Testa
Danbury, CT
-
Susie Kay
Plano, TX
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Bob Crane
Stevens Point, WI
2,224,575
Hi Bob, I found this on line, don't know if it would help. Check it out.
https://www.wikihow.com/Report-Fraud-on-Craigslist#Reporting_to_Local_Law_Enforcement_sub
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Peter Testa
Danbury, CT
-
Kathleen Daniels, Prob...
San Jose, CA
-
Debe Maxwell, CRS
Charlotte, NC
-
Susie Kay
Plano, TX
-
Bob "RealMan" Timm
Minot, ND
-
Bob Crane
Stevens Point, WI
-
Anthony Acosta - ALLAT...
Atlanta, GA
2,104,569
Noah Seidenberg had a similar issue... he had to hire a legal firm, at great expense... they tracked down the offender through his isp, he turned out to be located in Canada, and received a judgement against him.
He has yet to collect.
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John McCormack, CRS
Albuquerque, NM
-
Debe Maxwell, CRS
Charlotte, NC
-
Susie Kay
Plano, TX
-
Bob "RealMan" Timm
Minot, ND
-
Ron and Alexandra Seigel
Carpinteria, CA
-
Michael Jacobs
Pasadena, CA
-
Bob Crane
Stevens Point, WI
8,049,026
Good luck!
Your local consumer protection office may be able to help.
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Debe Maxwell, CRS
Charlotte, NC
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Susie Kay
Plano, TX
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Bob "RealMan" Timm
Minot, ND
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Michael Jacobs
Pasadena, CA
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Bob Crane
Stevens Point, WI
-
Nina Hollander, Broker
Charlotte, NC
509,499
I have no idea but I think it will be hard.
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Anthony Acosta - ALLAT...
Atlanta, GA
-
Debe Maxwell, CRS
Charlotte, NC
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Bob "RealMan" Timm
Minot, ND
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Bob Crane
Stevens Point, WI
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Susie Kay
Plano, TX
19,442
One time my mom called me crying because the "Revenue Agency", told her to send in a cheque of $5k to pay for her taxes, otherwise she would be arrested within 2 hours. lol (OVB a SCAM.)
Anyways, I called the guys, and then I called the NON-EMERGENCY POLICE number to report them, so other people did not fall for the SCAM. This was the polices response.
"We are actually aware of this. We are receiving a lot of phone calls about this but we can't tap their phones or do anything about it because it is AN INVASION OF THIR PRIVACY".
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Kathleen Daniels, Prob...
San Jose, CA
-
Debe Maxwell, CRS
Charlotte, NC
-
Olga Simoncelli
New Fairfield, CT
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Bob "RealMan" Timm
Minot, ND
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Bob Crane
Stevens Point, WI
1,399,763
First you have to identify them. Report to local law enforcement. If no one has been harmed, there is probably little interest by law enforcement.
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Anthony Acosta - ALLAT...
Atlanta, GA
-
Debe Maxwell, CRS
Charlotte, NC
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Susie Kay
Plano, TX
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Bob "RealMan" Timm
Minot, ND
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Bob Crane
Stevens Point, WI
3,632,104
Good luck getting Craigs list to get back to you about a spammer. We tried but it never went anywhere.
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Debe Maxwell, CRS
Charlotte, NC
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Susie Kay
Plano, TX
-
Bob "RealMan" Timm
Minot, ND
-
Ron and Alexandra Seigel
Carpinteria, CA
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Bob Crane
Stevens Point, WI
921,504
The only time I've see justice imposed is when the most prominent advertiser on CL gets a bite.
Who is the biggest advertiser on Craigslist in Pinellas County FL. The Pinellas County Sheriffs Dept.
For the others, their money is GONE.
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Debe Maxwell, CRS
Charlotte, NC
-
Bob "RealMan" Timm
Minot, ND
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Michael Jacobs
Pasadena, CA
-
Lyn Sims
Schaumburg, IL
-
Bob Crane
Stevens Point, WI
5,408,632
Bob, you don't have to ever have marketed there to be hit with the CL scammers! This happens quite often!
Either notify your police department or I have found that going directly to the Secretary of State works well. You can also log a DOJ complaint online.
Good luck!
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Peter Testa
Danbury, CT
-
Anthony Acosta - ALLAT...
Atlanta, GA
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Kathleen Daniels, Prob...
San Jose, CA
-
Bob Crane
Stevens Point, WI
1,743,127
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Peter Testa
Danbury, CT
-
Kathleen Daniels, Prob...
San Jose, CA
-
Bob Crane
Stevens Point, WI
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Debe Maxwell, CRS
Charlotte, NC
1,527,524
Ok, so I had a rental copied and pasted onto criagslist from zillow, including all my realbird branded photos with my name, contact info, etc. (talk about idiot crooks). I found out because someone drove by the house and called me from my sign.
I reported it to craigslist via the report button and it was removed immediately. Prior to that, I took screenshots and printed them out. I then called the cops on the non-emergency line (because this was the second listing hit by this in two weeks). The cop who arrived, a cop I had worked with for a few years, told me basically "no crime was committed against me, but he would take it to the cyber guys in the morning and see if there was anything they could do." That was the last I heard of it. Did they track them down with search warrants? Dunno. Did they call and pose as renters on a sting operation? Dunno.
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Kathleen Daniels, Prob...
San Jose, CA
-
Debe Maxwell, CRS
Charlotte, NC
-
Bob Crane
Stevens Point, WI
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Bob "RealMan" Timm
Minot, ND
2,268,163
I used to love CL but it's so full of scammers now I stay away. If you're a listing agent, though, I know you have to watch to be sure your listings aren't being highjacked as fake rental listings.
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Kathleen Daniels, Prob...
San Jose, CA
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Debe Maxwell, CRS
Charlotte, NC
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Bob Crane
Stevens Point, WI
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Bob "RealMan" Timm
Minot, ND
771,055
I don't think local police will be able to help much. Apparently the FBI will have a listening ear https://www.fbi.gov/scams-and-safety
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Anthony Acosta - ALLAT...
Atlanta, GA
-
Debe Maxwell, CRS
Charlotte, NC
-
Bob Crane
Stevens Point, WI
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Bob "RealMan" Timm
Minot, ND
423,523
Post the scammers name, phone number, address, photo of his mug shot and car. We can all call him and drive him crazy
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Kathleen Daniels, Prob...
San Jose, CA
-
Debe Maxwell, CRS
Charlotte, NC
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Bob "RealMan" Timm
Minot, ND
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Bob Crane
Stevens Point, WI
5,583,758
I have never used Craiglist with all the bad reviews about them....
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Anthony Acosta - ALLAT...
Atlanta, GA
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Debe Maxwell, CRS
Charlotte, NC
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Bob "RealMan" Timm
Minot, ND
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Bob Crane
Stevens Point, WI
3,224,141
So much of this is happening right now and it is despicable. Here is an article that may help Bob Crane: https://www.wikihow.com/Report-Fraud-on-Craigslist
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Debe Maxwell, CRS
Charlotte, NC
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Susie Kay
Plano, TX
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Bob "RealMan" Timm
Minot, ND
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Bob Crane
Stevens Point, WI
1,862,762
It's pretty tough. We had someone years ago get tracked down by his IP address & was taken to the board years ago. But that was for saying other agents listings were his.
I want to be more positive than just saying lost cause. Get someone that's internet saavy to get the guy. So someone in 2nd grade & up.
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Debe Maxwell, CRS
Charlotte, NC
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Bob "RealMan" Timm
Minot, ND
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Michael Jacobs
Pasadena, CA
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Bob Crane
Stevens Point, WI
2,071,135
Was lucky, never happened to me.
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Debe Maxwell, CRS
Charlotte, NC
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Bob Crane
Stevens Point, WI
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Bob "RealMan" Timm
Minot, ND
1,598,552
No, lucky me, never.
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Debe Maxwell, CRS
Charlotte, NC
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Bob Crane
Stevens Point, WI
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Bob "RealMan" Timm
Minot, ND
5,773,919
Bob,
We stay off Craig's list. Good luck, I have no idea what the SB folks would do. A
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Debe Maxwell, CRS
Charlotte, NC
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Bob Crane
Stevens Point, WI
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Bob "RealMan" Timm
Minot, ND
3,396,809
I imagine it depends. I have no experience with it.
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Anthony Acosta - ALLAT...
Atlanta, GA
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Bob Crane
Stevens Point, WI
933,589
I've not heard of anyone having success with this. I do think it falls under cyber security. This has been going on for so long now and its a shame nothing can be done.
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Kathleen Daniels, Prob...
San Jose, CA
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Bob Crane
Stevens Point, WI
5,038,547
Not sure; however, to start, I would propably call the county DA's office.
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Kathleen Daniels, Prob...
San Jose, CA
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Bob Crane
Stevens Point, WI
5,127,881
Guess I would start with the local police to see what they say. Our police here report on scammers (IRS, Social Security, Medicare) and provide alerts often.
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Bob Crane
Stevens Point, WI
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Debe Maxwell, CRS
Charlotte, NC
3,907,692
I've written about this lately and discussed it on my radio show. Four different calls on the same property...opportunity to rent at a low rate. They get you to put your money up front before a buyer has the chance It Is a SCAM. Let's all make the public aware so they don't get more "victims"
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Bob Crane
Stevens Point, WI
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Debe Maxwell, CRS
Charlotte, NC
401,559
It's pretty much impossible because they are typically in Nigeria.
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Bob Crane
Stevens Point, WI
2,682,717
Craigslist is not able to help-they can only take down the fake ad. Keep your County's Real Estate Fraud unit phone number on speed dial. Get them involved first so they have a little time to try to trap and catch the fraudsters. If ad is removed, and especially if you just call them yourself to confront, they just move on to the next victim.
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Bob Crane
Stevens Point, WI
117,135
I've been trying to get our association legal team to push Craigslist to help fight the scammers . At the moment, Craigslist does absolutely nothing to prevent, or even take down fraudulent postings. I've had 2 potential tenants in the past few months wire in deposits to a scammer... Scammer had fake ID of owners name. Pretty legit looking, but of course, people shouldn't ever send money before being let in the property to see it.
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Bob Crane
Stevens Point, WI
719,181
Some time ago, I had a scammer duplicate my listings. I filed a local police report, when they investigated, the scammer was from Malaysia. Then it was good luck with this one...
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Bob Crane
Stevens Point, WI
2,820,680
I find not interacting with these sites helpful...
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Bob Crane
Stevens Point, WI
1,255,748
I think Mr Craig Newmark created a problem by not wanting to charge his site. The problem will decrease if there are fees involved.
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Bob Crane
Stevens Point, WI
3,416,159
When I had a listing spoofed, it showed up on CL as a rental. I only found out when the police called that there was 3 people trying to move in the same home. The neighbors called the police. My sign was in the front so they called me. I got there quickly and thank heaven no one got inside my vacant home. It was an estate sale, it was vacant and certainly not for rent. These 3 families wired money to a scammer. WHy they thought they could rent a home sight unseen for 800 month when the home would rent for 2000 mo. How did they not see this coming. The police though, would not take a report from me. They even balked at taking reports from those who lost money. NOW in al my vacant homes i post from the inside that this house is NOT for rent.
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Bob Crane
Stevens Point, WI
5,394,998
Noah Seidenberg spent loads of money to obtain a judgement gainst a scammer and will likely never collect. Tough situation.
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Bob Crane
Stevens Point, WI
1,596,010
I can't get into the details here, but it involves a baseball bat, blow torch, shovel and a 20lb sack of lime. We prosecute Italian style.
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Bob Crane
Stevens Point, WI
5,948,279
Have not had any experience with this, and like Nina, stopped using them years ago.
613,494
In Florida, that is too far down on the list of priorities for any law enforcement to be interested...
Eve