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