1, Report:
#1531840
Posted Date:
Apr 19 2024
Feng Dong- Suwanee, Georgia Feng Dong- Suwanee, Georgia SUWANEE, GEORGIA
Elizabeth K. Rhodes
10:01 PM (10 minutes ago)
to bcc: support
Feng Dong is a nationwide con-artist and scammer and has ripped off multiple women and men for Apple iPhones, Apple iPad, and other related Apple ...
Entity
Feng Dong- Suwanee, Georgia
Categories: Cell Phones
2, Report:
#1525991
Posted Date:
Apr 27 2023
Offerup Closed account. Trying to scam for premium payment features.
Created several listings on website and app. Listings were not being listed on their website and getting views. Contacted support and they closed my account. Trying to scam for premium payment features. Trying to get people to pay them to get their listing views and put up at the to...
Entity
Offerup
Categories: Internet scam
3, Report:
#1520024
Posted Date:
Oct 03 2022
Debra Stanley Dorado Marine an Salvage Attempt to sell a 1994 Winnebago for $900. Was asked to go through OfferUp buyer Protection Program. OH
Being skeptical of these types of possible sales, I simply showed an interest in the RV in question. Upon further research, stumbled onto this site with ALL of the same information they had given to me. Saw it was 100% a scam and decided it's better to go this route and let the pros...
Entity
Debra Stanley
Categories: deceitful, Motor Vehicle, Over all ripoff, RV & Motorhome, Scam artist
4, Report:
#1517850
Posted Date:
Sep 24 2022
Debra Stanley [email protected] Offer Up [email protected] Took my money when sending cash of $1,000.00 through Bitcoin. AFB, UT California,
On April 12, 2022 I got on Offer up app. inquiring about a Motor home for $1,000.00, Debra Stanley said to go to Bitcoin and send cash and I did, she said the Motor home will be shipped in 2 days, then she emailed me and said she needed $600.00 more dollars for Insurance, and I said...
Entity
Debra Stanley
Categories: Scammed for cash on Offer Up
5, Report:
#1492373
Posted Date:
May 05 2022
Venmo - Sold iPhone and Venmo Stole The $750 - San Jose California
September 2017 I sold my iPhone 7 Plus on OfferUp for $750.
Colin asked if he could pay me through Venmo as I was selling the phone for $750 and it was after banking hours. Colin had told me he had enough in his Venmo account for the phone. I didn't want to be scammed so I called...
Entity
Venmo
Categories: Financial Fraud, Financial Services, Financial
7, Report:
#1509402
Posted Date:
Jun 25 2021
Lavay Cole Lavay Cole Music Sold fake airpod pro Los angeles Ca
He sold airpod pro on offerup application. We met, he said they were legit, but it was actually fake. I called him to confront me, but he blocked me despite the fact that he tries to be an influencer on youtube and instagram.
Entity
Lavay Cole
Categories: SOLD FAKE GOODS
8, Report:
#1507205
Posted Date:
Apr 19 2021
KIRK CONTAINERS LLC Bache Ida is advertising on OfferUp ([email protected]) Chen Anderson [email protected] from Kirk Containers LLC payment to email Sarah Cambell [email protected] No Delivery Phoenix, San Francisco AZ , California
KIRK CONTAINERS LLC One person or three people involved. Bache Ida is advertising on OfferUp ([email protected]) selling shipping containers and I paid in full $1720.00 and after the money went through he got abusive when I asked when do I get delivery...
Entity
KIRK CONTAINERS LLC
Categories: Fraud, Scam artist, TRUCKING, Internet Fraud, Shipping Container Delivery
9, Report:
#1501273
Posted Date:
Oct 25 2020
Escrowos.com [email protected] Baited into using a phony online escrow to conduct transaction ROANOKE TEXAS
Seller on OfferUp app solicited laptop for $800 to be processed through escrow service EscrowOS.com. Payment to escrowos.com was made, seller indicated that they shipped the laptop, however no tracking information was provided. Escrowos.com allowed for 5 days for shipment to ar...
Entity
Escrowos.com
Categories: Online merchandise order scams, Illegal business online
10, Report:
#1501003
Posted Date:
Oct 18 2020
An Estate in Time Operated in bad faith and stole items Scottsdale Arizona
Any reviews you find of this company that are positive are actually written by family members. Not even smart enough to hide their names, which is slightly comical. High percentage, and a fair amount of the higher value items get listed on his Amazon store, or just craigslis...
Entity
An Estate in Time
Categories: Estate Sales
11, Report:
#1490296
Posted Date:
Jan 13 2020
Justin Runyan Burtonsville Baptist Church Pastor Justin Runyon sold me an iphone with broken battery Burtonsville MD
he sold me a iphone with battery that he knows doesnt work. i drove an hour from baltimore to dc to buy this thing. when i saw it the battery was 100pct and as soon as i got home i found out it doesnt charge. he said that i must have broken it. His name is Justin Runyan. dont buy ...
Entity
Justin Runyan Burtonsville Baptist Church Pastor
Categories: Fraud
12, Report:
#1488526
Posted Date:
Dec 03 2019
Offer Up Will rip you off, I sold a Coach handbag on the website mailed it for tracking info to send to buyer which I did also sent copy to offer up showing I have shipped it and now they won’t pay me they canceled my sale I am out a nice Coach handbag and never got paid.
OfferUp is a community site where people can sale items to others I sold a nice Coach purse I mailed it I sent buyer and OfferUp copy of receipt showing this with a transaction number for tracking so all could see buyer received and even confirmed she received. Now OfferUp will not ...
Entity
Offer Up
Categories: OfferUp
13, Report:
#1487197
Posted Date:
Nov 03 2019
DealsNSmiles DealsNSmiles on OfferUp SCAM ARTIST. Sales stolen phones and other stolen merchandise Pomona California
DealsNSmiles(real name unknown) runs scams on OfferUp and other websites.
Entity
DealsNSmiles
Categories: accessories, cellphone and cuputer monitoring, COMPUTER, product, watches
16, Report:
#1483690
Posted Date:
Aug 19 2019
Offerup Offerup will steal your money
I posted an ad on Offerup, decided to pay for ads on their platform and cancelled a few months later. Long story short, eventhough I cancelled and are not actively promoting any items, they are still taking money from my account. Not sure how that is legal, and they have 0 methods t...
Entity
Offerup
Categories: Ecommerce scam
17, Report:
#1481706
Posted Date:
Jul 10 2019
Ryan Romero Offer Up I had Mike Trout rare bobble head for sale on OfferUp. Ryan Romero offered half price and we accepted. He told me to send it to him then he would send Offer Up money. He never sent money! He scammed us as this was our first time shipping. Lakewood California
Put rare Mike Trout bobble head on Offer Up for sale. Ryan Romero made Offer we accepted. He told me to mail it to him and he would deposit funds in Offer Up. I This was my first time shipping and I did not know Offer Up sends label for shipping. Ryan Romero knew thigh and took adva...
Entity
Ryan Romero
Categories: scammer
18, Report:
#1480951
Posted Date:
Jun 25 2019
Offerup, Inc my acct was hacked and even though I verified so much info to Offerup, they will not delete my acct . which means another person has access to the acct and will use it and if anything bad happens, it's on me. Bellevue Washington
I went to Offerup to look and see if they had anything I wanted..have not used the acct in a while. Apparently someone hacked my acct and changed the phone number which is how they veruify you are who you are. They also changed my email address. So if anything bad happens, it ...
Entity
Offerup, Inc
Categories: Fraud, Report Hacking & fraud/scamming
19, Report:
#1473673
Posted Date:
Feb 16 2019
Radhika Mallick Mya on offerup, Grip Truck Girl Radhika Mallick, not to be trusted Los Angeles California
I had paid about $250 worth of gear to Radhika Mallick, she had a lot of sales with 5 stars rating on offerup so I assumed that she can be trusted but that is not the case. Just about every other day I send her a message asking for a tracking number for the shipment and every time s...
Entity
Radhika Mallick
Categories: Audio Visual Equipment, Surplus Equipment Buyers
21, Report:
#1459901
Posted Date:
Sep 07 2018
Accent Auto Brokers Jalloh jay Lamin is the seller sells car using Offerup App under the name Ty Sold a Bad car broke down after 2 days Tucker georgia
Jay sold us a car that broke down after having it for 2 days and wants us to pay for the repairs which we will not do he is trying to says that car was sold As-is
Entity
Accent Auto Brokers
Categories: Auto dealer
22, Report:
#1428959
Posted Date:
Feb 13 2018
Craigslist Offerup Fraud Broward Miami Florida Computer Repair Scammer BELONY JERRY WHO ACTUALLY IS NELSON JUNIOR Craigslist Offerup Fraud Broward Miami Florida Computer Repair Scammer Miami Florida
Craigslist Broward Miami Florida Computer Repair Scammer BELONY JERRY WHO ACTUALLY IS NELSON JUNIOR PROMISES TO REPAIR YOUR PC BUT NEVER DOES , HE FIXES IT FOR A WEEK OR LESS, AND TEN IT BREAKS DOWN AGAIN MEANWHILE HE IS HIDING , NO BUSINESS ADDREESS OR REPAIR SHOP USES GOOGLE VOIP ...
Entity
Craigslist Offerup Computer Repair
Categories: PC Repair, RIP-OFF, Services, software services, spam, Suspected fraud
23, Report:
#1413785
Posted Date:
Nov 28 2017
Carrie Stevens Carrie Williams Caroline Williams Bait and switch Lacey Washington
She posted stamps from Heartfelt Creations on offerup.com I paid her $225 for them. When I received them they were not what was in picture, but another cheaper brand.
Entity
Carrie Stevens
Categories: On-Line Stores, Arts and Crafts, Arts & Crafts Stores
24, Report:
#1409248
Posted Date:
Oct 29 2017
Paul Bunyan Trees AKA Paul Lisa Trees, Solar Home and Garden Did not deliver as promised Tampa Florida
I located this guy through OfferUp. Unfortunately, this was my first use of OfferUp. Let's just say there won't be another one. He asked me to call him. We discussed what I wanted. He brought the Christmas Palm out that afternoon. He promised to deliver 5 other shrub/plants the foll...
Entity
Paul Bunyan Trees AKA Paul Lisa
Categories: Landscaping
25, Report:
#1395341
Posted Date:
Aug 24 2017
Andrew Kelly Took my check to purchase parts and ran Phoenix Arizona
Andrew Kelly has an ad on OfferUp for an engine rebuild service special for $899 Had my truck picked up and towed to be repaired in a week. He needed $450 for rebuild parts which i stupidly signed a check for. One week later he dumped my truck in some apartment complex in Mesa and...
Entity
Andrew Kelly
Categories: Auto Repair Service