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