1, Report:
#1472642
Posted Date:
Feb 01 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1472642-i0seho-bdk7xnx2pv.png)
CrowdShipment.com Paul Morrison Fake Job Offer in Shipment Company New York NY
This Company runs a Fake Job offer for Shipping from home on Craigslist.com. Does a reference check. Then ships packages to your home that you forward and promises to pay $2400 a month. Then this Company steals your bank info and never pays you. They show a office in New York City. ...
Entity
CrowdShipment.com
Categories: Job Placement Services, Job services, Job interview, JOB Scam
2, Report:
#1442223
Posted Date:
May 10 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1442223-jqdzsv-qreoecfz5o.png)
Dianne Bartee Quaranta, Holland Lop Baby Bunnies Holland Lop Baby Bunnies Deanne Dianne Bartee Quaranta Diane Deane Scarlet Maggie Holland Lop Bunnies Holland lop baby bunnies for sale holland lop baby bunnies 562-270-8968 714-420-5084 714-990-3959 Ripped me off thousands of dollars with sick and infected holland lop baby bunny rabbits Brea California
While researching on Hoobly.com and Craigslist.com for holland lop baby bunnies I fell into the cute trap of the pictured holland lop rabbits stated in the ad. She uses her kids as a shield stating she too has kids that suffer of terminally illness. Keith A Quaranta and Taylor S Qua...
Entity
Dianne Bartee Quaranta, Holland Lop Baby Bunnies
Categories: Pet Products, Pet / House Sitting, Pet breeder, Animal Abuse, pet, Pet sales, pet supplies
3, Report:
#1430388
Posted Date:
Feb 21 2018
C/O TRAMSPORTATION INSIGHT CONSUMERS MARINE He send me a bad wire check to extract funds on my investment account Hickory North Carolina
I don't know who this person is, but my only encounter was with the suspect who bought my software program (originally worth over $500 approximately) with a blank wire check over $1k (exactly at $1,950) in his amount. I tried to sell him the product on Craigslist.com.
To my shock,...
Entity
TRAMSPORTATION INSIGHT
Categories: Sale of software device
4, Report:
#1425817
Posted Date:
Jan 29 2018
Eric Fountaine Craigslist Ad Dennis St John from FISERV Pin Craigslist IG account paid_aggregation_assistance He scammed me out of my money using prepaid cards San Francisco California
He scammed me out of money using his company that he works for has legitimate work. Had me do some spreadsheets with numbers and corresponding letters after I was done he said he was going to pay me$450. I invested $130 on an American Express prepaid card which he asked have picture...
Entity
Eric Fountaine Craigslist Ad
Categories: Computer Fraud, Internet Fraud, RIP-OFF, scammed for gift cards, credit card, Online
5, Report:
#1417189
Posted Date:
Dec 16 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1417189-3ebpax-zhqr00fe2b.png)
Karriem Mohammed/Speakerhead Media LLC., speakerhead.com- DO NOT DO BUSINESS WITH THIS GUY/COMPANY Karriem Mohammed, Karriem A. Muhammed, Karriem Muhammed, Speakerhead, Speakerhead Media Group, LLC., speakerhead.com, Ripped me off from a craigslist ad Beverly Hills California
I hired him from a craigslist ad I posted in Denver for illustrations. He replied from LA. He never did it after months of excuses and I finally got him to agree on a refund. Included is screenshots of:- Him- My $750.25 payments to him on Venmo. He told me I ...
Entity
Karriem Mohammed/Speakerhead Media LLC., speakerhead.com- DO NOT DO BUSINESS WITH THIS GUY/COMPANY
Categories: graphic design 3D drawings
6, Report:
#1352664
Posted Date:
Jan 29 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1352664-bu3s6f-6dajgk19fy.png)
Andrew Hawkins Credit Card Scam TIDY.COM Newport Beach California
I had been working at TIDY.com as a subcontractor doing flyer distribution services in Atlanta GA. They robbed the main distribution company based in Florida of $118,000.00 doing a AMEX credit card chargeback and caused us working in Atlanta not to get paid for our work.They caused ...
Entity
Andrew Hawkins
Categories: Cleaning Services
7, Report:
#1304485
Posted Date:
May 09 2016
WELLS FARGO FINANCING & QBE AUTO INSURANCE Forced Place insurance, when my driver license was temporarily suspended, http://qbena.com/contact-us.aspx California
WELLS FARGO FINANCING & QBE AUTO INSURANCE. I HAD BOUGHT THIS VEHICLE FOR MY WIFE TO TAKE ME TO MY DR APPTS. APPROX. SEPTEMBER OF 2014I BOUGHT CAR IN NEWPORT BEACH, CA. FROM AN AD IN CRAIGSLIST.COM...I HAD SEEN IT FOR 5 MIN AND WAS NOT ABLE TEST DRIVE IT, BUT THE SELLER DROVE IT...
Entity
WELLS FARGO FINANCING & QBE AUTO INSURANCE
Categories: Car Insurance
8, Report:
#1303319
Posted Date:
May 03 2016
Jamaal & Tammy Mobley Cleaning company Florida
This guy is a first class act! His wife Tammy relplied to a cleaning advertisment that I had posted on Craigslist.com. He spoke well over the phone, came out to the work site with all of the bells and whistles pretending to be this man of the cloth; when in reality he is a WOLF in S...
Entity
Jamaal & Tammy Mobley
Categories: Cleaning Services
9, Report:
#745253
Posted Date:
Apr 12 2016
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | is on the LOOSE in SAN DIEGO - SINCE 2005, CAUGHT HIM STALKING MY 14 year old SON!!!!! San Diego, California
EDITOR’S COMMENT: Ripoff Report strongly believes in the First Amendment, especially when consumers are truthfully warning other consumers about potential frauds, scams, rip-offs or the like by shady individuals or businesses. Ripoff Report is by consumers, for consume...
Entity
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST)))
Categories: Sex Offenders
10, Report:
#1263608
Posted Date:
Oct 26 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1263608-d01nde-olhead7ac3.png)
Katherine finney [email protected] Finish scam artist, thief, 100's of listings on CRAIGSLIST, PANDAHI, JLAFORUMS, PayPal My Cash Cards, EBay fake Internet nation
This person posts ads all over the internet on sites like pandahi.com, claz.com, jlaforums.com, craigslist.com, azcate.com, I'm sure there are more. They use the email [email protected]. They have scammed me for $2000.00 for a 2006 Toyota Tacoma using a faked eBay Buyers Pro...
Entity
Katherine finney
Categories: Internet Fraud
11, Report:
#1257765
Posted Date:
Oct 09 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1257765-8zvagk-ewce6h52pc.png)
(Daniel)millionaires concierge There are 4 guys posting ads on Craig's list working from millionaires concierge scamming over people for their money, one is Shawn Younai and his associate is Daniel, an over weight Indian looking guy, the others I will not mention as they have not done There are 4 guys posting on Craigslist.com offering tickets to special events such as The VMA's, Victoria's Secret show, New York Fashion week etc. they are total scum that take advantage of people for their money! [email protected] Internet
I was looking for tickets to shows during fashion week in New York so I saw a few ad's posted on Craigslist offering tickets to all the shows and after parties for hundreds of dollars, I ended up getting different prices from one guy and different from the other, I finally went wi...
Entity
(Daniel)millionaires concierge
Categories: Festivals & Event Services
12, Report:
#1248377
Posted Date:
Aug 13 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1248377-vzakfi-exqbf2slqm.png)
Daily Options/ OPTIONSEVERYDAY OPTIONSEVERYDAY.com Dailyoptions.org are STATE OF THE ART SCAM ARTISTS AND WILL NOT BE SUCCESSFUL LOS ANGELES CA
People, we all have to wake up and go back to the old school face to face way of doing business. I certainly will after experiencing this travesty with www.dailyoptions.org / www.optionseveryday.comI repeat do not do not do not do not do any business with any of these crooks. The fr...
Entity
Daily Options/ OPTIONSEVERYDAY
Categories: Financial Services
13, Report:
#602872
Posted Date:
Jul 31 2014
Ami Shafrir - Explore Talent Ami & Ben SCAM,RIP-OFF!! VALLEY, California
Well exploretalent.com is not an agency is the largest scam submission services.They say they are the world's largest services because they pay other services to promote them.They are like a bug they are everywhere is the internet.Ami and Ben runs the business.Well wwhen you apply t...
Entity
Ami Shafrir - Explore Talent
Categories: Modeling & Talent Agencies
14, Report:
#1161524
Posted Date:
Jul 12 2014
Veterans Cars & Trucks Auto Sales LLC Tammy Ruiz and Carlos Flores ~DECEPTIVE BUSINESS PRACTICES ALERT~ Metairie Louisiana
This is regarding a business in Metairie, La. called Veterans Cars & Trucks Auto Sales LLC owned by Tammy Ruiz and Carlos Flores. These two individuals used very deceptive and shady used car dealer practices when dealing in business with me concerning a vehicle I was interested in...
Entity
Veterans Cars & Trucks Auto Sales LLC
Categories: Auto Dealers
15, Report:
#1154057
Posted Date:
Jun 13 2014
Rudolfo Luis Sanchez Rudy Sanchez, Rudy's Custom Upholstery, Sheila E Reaves Sanchez Rudy Sanchez will steal your money Las Vegas Nevada
All references to Rudy Sanchez in this complaint relate specifically to the person whose real name is Rodolfo Luis Sanchez, DOB 08 June 1964. All references to Sheila Sanchez and/or Sheila E Reaves Sanchez in this complaint relate specifically to the person whose real nam...
Entity
Rudolfo Luis Sanchez
Categories: Upholstery
16, Report:
#1118053
Posted Date:
Jan 24 2014
Michael McQuade Aquatic International Networking LLC The Finance Shop United Servies Michael McQuade Is A Well Groomed Complete Fraud Talks Well And Delivers Nothing But Lies. Mickleton New Jersey
My Company came across a solicitation on CRAIGSLIST.COM for business credit and it assured all types of guarantees by the use of an escrow company (SAFEFUNDS) for your funds while The Finance Shop complete the sixty day process of establishing the company credit. My company then rea...
Entity
Michael McQuade
Categories: Financial Services
17, Report:
#1111581
Posted Date:
Dec 30 2013
Ya Ya Services Inc. Email Processing 4 Cash, Post Ads For Profits ,P.A.F.P, EPS Prosperity Don't be scammed by this online work at home business opportunity promising easy money! Internet based
EPSProsperityHotline.com (aka “email processing 4 cash” and “posting ads for profits”) is just another online SCAM in my humble opinion! I know because I purchased the system for $25.00, and then wasted another $20 for their ridiculous website and domain.Do yourse...
Entity
Ya Ya Services Inc.
Categories: Work at Home Business
18, Report:
#1089084
Posted Date:
Oct 03 2013
Peachtree village mobile home park Peachtree village trailer park Unprofessional, short staffed, unqualified personnel,ghetto,unsafe and just plain poor management trailer park Sugar hill Georgia
I'm writing this to report Daniel Medina manager of Peachtree Village mobile home park.
I originally found this place listed in the rentals section of Craigslist.com
I drove there and viewed the two trailers that were for rent at the time.
It was early 2012 and I decided to rent o...
Entity
Peachtree village mobile home park
Categories: Mobile Home Parks
19, Report:
#1043238
Posted Date:
Apr 15 2013
CGC TECHNOLOGIES Colin Courten, and Mark Clements colin courten is the manager and marl clements is his side kick they scam people by having you work for 2 weeks and fire you for no reason and will not pay you and if you get lucky to get a check silver spring, Maryland
CGC TECHNOLOGIES post ads for cold calling or telemarketing on indeed.com and craigslist.com
The fact that they post constantly for help is a red flag
Mark Clements will call you and be charming on the phone and talk as if the company is a huge company and is and has been estab...
Entity
CGC TECHNOLOGIES
Categories: Computer Software
20, Report:
#998050
Posted Date:
Jan 17 2013
fresnoweddingsandevents.com myfresnodj.com, modernbrideweddings.com, dazaraymcphotography, desiree genera SCAM ARTISTS, THEIVES!!! Fresno, California
This person Desiree Genera is a complete lying scam artist! They have multiple craigslist.com listing for DJ services, photography, photo booth rental and offer great deals which attract people to get scammed.
I booked them for DJ service for a wedding. Paid them in full through Pa...
Entity
fresnoweddingsandevents.com
Categories: Wedding Services
21, Report:
#991776
Posted Date:
Jan 05 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/04e5d452-c69f-4dca-b4b0-9b74174bc74a.png)
Traffic Bot X Deceptive advertising of powerful traffic generator that delivered no traffic and failed to pay $150.00 commisson. On my dashboard I it reflects that I have earn $100.00 in commissions and I have not, Internet
Traffic Bot X is deceptive in it's marketing of it's product as a traffic generator that delivers unlimited free traffic to your website by using it's online system to type your affiliate url links and you will immediately start receive unlimited traffic. I did not receive any...
Entity
Traffic Bot X
Categories: Internet Marketing Companies
22, Report:
#988244
Posted Date:
Dec 28 2012
[email protected] paul You can Email me back with a name, address and your phone number to whom and where the check be drawn to. I'll be more than glad if it can be sold to me. los angeles, California
Typical Craigslist.com scammer...he say he wants to buy an item, that is for Local PickUp...then says:
I will mail you a bank official check to cover the cost and also add funds to cover the shipping to where it will be needed
You can Email me back with a name, address an...
Entity
[email protected]
Categories: Internet
23, Report:
#967973
Posted Date:
Nov 28 2012
JERRY P PIECHOWIAK NEMESIS AUTO LLC CRAIG'S LIST AUTO SELLER SCAM VALLEY PARK, Missouri
ON JUNE 4, 2012 I RESPONDED TO A CRAIGLIST.COM ad for a 1999 Mercedes E320. I spoke to Jerry by his cell phone 847 757-9209 and we met at a CHASE Bank Branch in Lombard, Illinois where I paid him for teh full price of the vehicle. On the craigslist....
Entity
JERRRY P PIIECHOWIAK
Categories: Auto Dealers
24, Report:
#970323
Posted Date:
Nov 16 2012
United Car Exchange Buyer Beware Iselin, New Jersey
I am very disappointed with this service. I listed my car on craigslist.com to sell it. Then I got a phone call from United Car Exchange telling me they could help me sell my car for more than the blue book value. I was not sure how they could do that but they said they ...
Entity
United Car Exchange
Categories: Advertising / Deceptive
25, Report:
#950124
Posted Date:
Oct 04 2012
Capitol City Tading Terry jackson Scam Artists, Fraudulent sale of Domain names and false advertising. Prattville, Alabama
Mr. jackson listed his web hosting business on craigslist.com recently.
When i Contacted Mr. Jackson to inquire and ask for a list of clients and their domains, he sent me a list of domain names with all log in info, then proceeded to contact me via phone and pretend to be at the...
Entity
Capitol City Tading
Categories: Internet Fraud