Lizbenson05@gmail.com Jacqueline Carland Attempted Internet Fraud Orlando Florida
Above named person responded to my Craigslist posting selling equipment. They claimed to be on a "business trip" and were satisfied with items and price. They requested my name, address and phone number. I offered my PO Box.
The reply came back that the check was in the mail, but that they mistakenly overpaid and that I would contact them when I received it. I stated my firm policy against sending money back and requested the person call me immediately. There was no further contact.
I was suspicious, so I did a search on lizbenson05@gmail.com and found a number of attempted fraud schemes. On some of the postings, they included a name of Jacqueline Carland and a return postal address of 4625 OLD WINTER GARDEN RD in Orlando, FL. This address is a building with several businesses located within. A search of Jacqueline Carland in Orlando returns only 1 hit: Jacqueline Carland on 4405 Kirkman Rd in Orlando. This is an apartment complex and likely the residence. The listed phone number is 407-298-1388. An attempt to reach this person was unsuccessful.
It is important to realize that all overpayment situations are fraud schemes. And the more that this is reported, the less opportunity they have to further their illegal operations.
Drdx
Chittenden, Vermont
U.S.A.
1 Updates & Rebuttals
Jacqueline Carland
Orlando,Florida,
U.S.A.
I AM JACQUELINE CARLAND AND THIS REPORT IS NOT ME! SOMEONE IS STEALING MY IDENTITY!
#2REBUTTAL Individual responds
Sat, March 07, 2009
MY NAME IS JACQUELINE CARLAND AND I LIVE IN ORLANDO, FLORIDA BUT I HAVE NEVER, EVER, EVEN ONCE PURCGHASED ANYTHING OFF OF CRAIG'S LIST NOR SENT ANY ONE MONEY FOR ANY REASON! I BELIEVE SOMEONE HAS STOLEN MY IDENTITY "IDENTITY THEFT" AND IS USING IT FOR THIS SCAM OR WHATEVER IT IS. I AM A SINGLE MOTHER WITH 3 YOUNG CHILDREN, I DO NOT RECEIVE SALARY CHECKS, DO NOT SEND MONEY TO ANYONE! I AM A WAITRESS! I HAVE BEEN WORKING AS A WAITRESS FOR SOMETIME SINCE MOVING TO ORLANDO AND DO NOT OWN A HOME, SO I HAVE NO NEED FOR A STOVE, I LIVE IN AN APARTMENT WITH MY CHILDREN! SOMEONE HAS FRAUDULENTLY TAKEN MY NAME AND USED IT TO PLAY THESE GAMES WITH PEOPLE. I HAVE NO IDEA OF ANY OF THIS!!! A FRIEND OF MINE TOLD ME HE FOUND THIS INFO ON YOUR SITE AND SENT ME THE ADDRESS TO LOOK AT IT...I WAS SHOCKED TO SEE MY NAME AS COMMITTING INTERNET FRAUD! I HAVE DONE NO SUCH THING. I ONLY POSTED MY RESUME ON CRAIG'S LIST LOOKING FOR A JOB AND ALSO SOLD MY VEHICLE ON CRAIG'S LIST. AFTER POSTING MY RESUME ON CRAIG'S LIST I GOT A MILLION EMAILS FROM ALL SORTS OF PEOPLE, I REPLIED TO SOME AND DID NOT REPLY TO OTHERS, BUT BELIEVE ME WHEN I SAY THIS, IT WAS NOT ME....JACQUELINE CARLAND....I DON'T KNOW ANYTHING ABOUT THIS NOR HAVE I EVER HEARD OF SUCH A THING! I WOULD NEVER HAVE ANYTHING TO DO WITH ANYONE WHO WOULD SCAM, SCEME OR FRAUD ANY HUMAN BEING. I KNOW NOTHING OF IT, HAVE HAD NOTHING TO DO WITH IT, AND WILL REQUEST THAT YOU PROVIDE PROOF THAT ME, JACQUELINE CARLAND, HAS DONE THESE HORRIBLE THINGS, BECAUSE I HAVE NEVER RECEIVED MONIES NOR SENT MONIES TO ANYONE FOR A STOVE OR ANY OTHER PRODUCT. I ONLY PURCHASE ITEMS ON SECURE WEBSITES LIKE SAM'S CLUB, WAL-MART, ETC. SO DO NOT BELIEVE THIS, I AM MORE SHOCKED THAN YOU CAN IMAGINE TO SEE MY NAME ON THIS SITE!!! I AM A HARD WORKING SINGLE MOTHER WHO DOES NOT PERFORM ILLEGAL ACTIVITIES. I WORK LEGALLY AND DO NOT HAVE TO SCAM TO GET MONEY. I GET A PAYCHECK JUST LIKE EVERYONE ELSE DOES! PLEASE, WHOEVER POSTED THIS CONTACT ME AND LET ME KNOW WHERE ALL THIS CAME FROM. I NEED TO HAVE THE PERSON WHO IS USING MY NAME TO COMMIT FRAUDULENT ACTS PAY FOR THEIR CRIMES. I AM NOT A LIER AND AM NOT THE PERSON AS DESCRIBED IN THIS REPORT. I KNOW NOTHING ABOUT THIS, HAVE NEVER HAD ANY DEALINGS WITH THE PERSON WHO CLAIMS I CALLED THEM, I HAVE NEVER CALLED ANYONE OUTSIDE OF THE STATE OF FLORIDA EXCEPT MY FAMILY IN MICHIGAN! I HAVE THREE YOUNG CHILDREN TO CARE FOR I WOULD NEVER DO SUCH THINGS AS STATED IN THIS REPORT. I AM ASTOUNDED TO READ WHAT I HAVE READ HERE TODAY AND I THANK MY FRIEND FOR TELLING ME SO THAT I COULD COME ON THIS SITE AND CLEAR MY NAME....I AM SORRY TO THE PERSON WHO GOT SCAMMED, BUT IT WAS NOT BY ME....THE REAL JACQUELINE CARLAND AND I REALLY, REALLY WANT TO KNOW WHO IT IS THAT IS USING MY NAME. IF YOU CAN GIVE ME ANY INFORMATION ABOUT THE COMPANY THAT CALLED YOU, THAT PURCHASED YOUR STOVE, ANYTHING TO HELP ME FIND THE PERSON WHO IS USING MY NAME, I WOULD SURELY APPRECIATE IT!! PLEASE HELP IN MY SEARCH TO FIND THIS PERSON, BECAUSE IT IS HURTING ME INSIDE THAT MY NAME HAS BEEN STOLEN BY SOMEONE AND THEY ARE CALLING PEOPLE AND SCAMMING PEOPLE USING MY NAME! IT IS UNBELIEVABLE! IT IS HORRIBLE WHEN YOU ARE THE VICTIM OF "IDENTITY THEFT", I FEEL VIOLATED, I FEEL BETRAYED. YOU CANNOT IMAGINE THE THOUGHTS AND FEELINGS I HAVE BECAUSE OF SOME IDIOT'S/SCAMMERS USING MY NAME. THE ADDRESS LISTED IN THE REPORT IS NOT MY ADDRESS, THE PHONE NUMBER DOES NOT BELONG TO ME, NONE OF THIS WAS ME, JACQUELINE CARLAND, NONE OF IT!! I BEG YOU TO PLEASE HELP ME IN MY SEARCH TO FIND OUT WHO IS AND WHO HAS STOLEN MY NAME AND IS USING IT TO DEFRAUD INNOCENT PEOPLE!! YOU CAN EMAIL ME AND HELP ME CLEAR MY NAME AND FIND OUT WHO IT IS THAT IS DOING THIS!!! YOU KNOW MORE ABOUT THIS THAN I DO, I NEED YOU TO TELL ME THE COMPANY, THE NAME, THE ADDRESS, ANYTHING YOU CAN TELL ME THAT WILL HELP ME IN MY SEARCH TO FIND THIS PERSON. PLEASE, PLEASE HELP ME! I DID NOT DO THIS AND WILL NOT ALLOW THIS PERSON TO CONTINUE USING MY NAME TO THEIR BENEFIT TO SCAM INNOCENT CITIZENS! AND BELIEVE ME I DO NOT MAKE THE KIND OF MONEY THAT YOU ARE TALKING ABOUT! I STRUGGLE DAILY TO CARE FOR MY 3 CHILDREN WITHOUT SUPPORT FROM THEIR FATHER, BUT I WORK LEGALLY AND HAVE NO PART IN ANY OF THIS. ALL I NEED IS YOUR HELP TO LOCATE THIS INDIVIDUAL WHO IS USING MY NAME, PLEASE EMAIL ME AND HELP ME IN THE SEARCH FOR THIS PREDATOR!