91, Report:
#1326514
Posted Date:
Sep 06 2016
BCH Properties Christopher Gardner ***Bully property investor***Took my money and Threatened my life**** Houston Texas
I was introduced to Chris Gardner by a lady I met through craiglist real estate. She referred me to chris to manage one of my properties since I was temporary leaving Houston, Texas. Chris said his property management fee is $79.00 I said OK. So, I mailed Chris a $79.00 check and to...
Entity
BCH Properties
Categories: Property Management
92, Report:
#1325521
Posted Date:
Aug 30 2016
Tamm Lam Went on Craigslist posing as a broker. Told me she would sell me tickets to (4) Panther games. She had me deposit money into her own checking account. Tickets never arrived, kept promising me a refund. She made up fake routing numbers and confirmation numbers. Do not ever buy tickets from her! I should have done my homework on her and seen all the previous complaints against her. Port St. Lucie Florida
I went on Craiglist looking for Panther tickets. Saw an ad offering season tickets. It was created bt Tammy Lam. Told her I would buy 2 tickets to 4 games. She said that would be $1,600. She told me to deposit the money into her personal checking account. She also said if I de...
Entity
Tamm Lam
Categories: Ticket Sales
93, Report:
#1324815
Posted Date:
Aug 30 2016
Johnson Automotive, LLC Scott Johnson No Man of his words Henderson Nevada
No Man of His Words
Hello all,
I am a Marine Veteran who have recently moved to Las Vegas NV from Los Angeles CA back on March 29, 2016. I decided that I would like to purchase a new car from a private dealer because my old car had just given out on me. I called my bank and wa...
Entity
Johnson Automotive, LLC
Categories: Auto Dealer Repairs
94, Report:
#1325156
Posted Date:
Aug 29 2016
Tammy Bohen / EBay financial services - buyer protection eBay financial services buyer protection invoice Attempted internet scam BEWARE!!! Topeka Kansas
Buyers beware of a internet scams on Craiglist of vehicles that are way below market value and claiming to ship the vehicles using eBay financial service for help with the sale. The seller will claim to have the vehicle already prepped for delivery then they try to lure you to be...
Entity
Tammy Bohen / EBay financial services - buyer protection
Categories: Auto Shipping Companies
95, Report:
#1320664
Posted Date:
Aug 14 2016
Matthew Nathan Lee, Nathan Lee Seemingly very kind college student ,or at least that's what he said, pretty helpful as well. But a THIEF!! Jacksonville Internet
Travel Voucher - $189 (South beach) hide this posting
Below is an example of his craiglist post. After providing him with info for your travellers he calls you (his number is 470-839-1148 and his email is [email protected]) back in about an hour and a half to confirm th...
Entity
Matthew Nathan Lee
Categories: Air Travel
96, Report:
#1320964
Posted Date:
Aug 06 2016
WAYNE THOMAS (TECAN GROUP GLOBAL), James Bill, George Cortney, Craiglists Scammers, Job Scammers, Personal assistant jobs scam, check scam Bristol Internet
I want to report these scammers at Craiglist: I was advertising for jobs at Craiglists, then I began to receive test messages from Scammers posing as employers. One Mr. James Bills from Tecon Group Global, he claimed to be acting on behalf of Tecon Group Global to hire me as a custo...
Entity
WAYNE THOMAS
Categories: Financial Services
97, Report:
#1319910
Posted Date:
Aug 01 2016
Xtreme Green Team John and Crystal Slodyczka Fraud, Unjust Enrichment, Lying to employees, Operating while the business is under voluntary dissolution . Lying to Government officials Jasper Georgia
Well where do we start the company name is Xtreme Green Team. The company is located in Jasper , GA or is it. If you go search the company under the Georgia secretary of state you would find out that the company is not even registered to the state of Georgia. When ...
Entity
Xtreme Green Team
Categories: Employees
98, Report:
#1319409
Posted Date:
Jul 28 2016
Brbpayroll Lon brooklyn New York
I seen an ad on craiglist about making some money so I responded to the ad.This guy name Lon meet me on Eastern Parkway Tuesday afternoon around 1245.He told me his business was legit and all this other stuff...Now the money was in my account a few minutes later I checked now it's...
Entity
Brbpayroll
Categories: Credit Card Fraud
99, Report:
#1319271
Posted Date:
Jul 27 2016
Vision Property Management Lease To Own And Cash Homes - Vision Property Managementhttps://vpm3.com I was in search of a rental property on craiglist and i came across a three bedroom fixer upper home located at 137 Auriles street Duqesne PA 15110 initially i was interested in the advertisment of 350 down 320 a month you fix up from the begining i was scammed. False advertising this property i talk to a sales person who told me i would only need 900.00 to qualify for this property i said great eventhough my income was well over $900.00 but we all like to save and invest! Columbia South Carolina
I responded to a craiglist ad of a three bedroom home fixer upper rent to own at 350.00 down $320.00 a month.
I was looking for a rental property but the ad itself had me interested!
Vision property management was misleading from the begining the company false advertised!
They faile...
Entity
Vision Property Management
Categories: Property Management
100, Report:
#1283447
Posted Date:
Jul 23 2016
Michelle Benitez Michelle Moonsammy Scam Artist Atlanta or Miami Nationwide
She advertises or craiglist about making 50-100k for being a credit partner. She gives you a story about the investment is too complicated for you to understand. She then obtains several credit cards in your name. She maxes out all of the cards leaving you with the debt. She...
Entity
Michelle Benitez
Categories: Financial Services