112, Report:
#1508290
Posted Date:
May 23 2021
PGH Tree & Landscape LLC Mark Baumbach Paid for work that was not completed, tried to extort additional money to finish the job Aliquippa PA
I contacted Mark Baumbach on craigslist and he came to my home 3/11/21 to give an estimate to have ALL trees, hedges and bushes trimmed around my property. We walked around the property and I explained to him multiple times that I wanted ALL small trees around the property trimmed b...
Entity
Categories: Landscaping, Landscape Companies
113, Report:
#1506928
Posted Date:
Apr 12 2021
Jacob Ward is a Thief. DeFuniak Springs, Florida
I posted a Help Wanted jobs in Craigslist for a landscaper, which included cutting weeds and chopping down trees. Jacob Ward answered it and said he could do it. He seemed like a polite young man but, once he was hired, he was full of excuses for why he couldn’t finish the job. He...
Entity
Categories: Landscaping
116, Report:
#1506446
Posted Date:
Mar 27 2021
Arie Tomer Grimberg Instagram : @yngstackks2.0 Stole $4000 San Diego California
Arie Grimberg helped pay off my lease. He then sold my car to another buyer and never paid me the remaining 4000 he owed me. After ask him for it he threaten my life and acted as if he was some kind of mobster..really he’s just a very ignorant idiotic 20 year old. Don’t ever do ...
Entity
Categories: Banking, Car Financing, Car Loan Payments, Car sales, Scam artist, Sub Leasing, Theft, Used Cars Sales, Apartment, Fraud
117, Report:
#1505963
Posted Date:
Mar 12 2021
Porter Computer Repair Karl’s Technology Matt Karls This is a company committing fraud Porter TX
Karl's Technology owned by Matt Karl is a fraud. He uses several names like Porter Computer Repair, Karl's Technology and several more
They are running ads in Texas stating they have a 4.9 google review. They do not. They don't even have a business page. They claim to be accredite...
Entity
Categories: Computer repair
118, Report:
#1505225
Posted Date:
Feb 18 2021
Farwest Transportation Farwest Trans, farwest-trans.com, farwest-trans.com Scam fake shipping company lost 10,000$ for a boat that does not exist! kansas city MO
Reporting this fake company that is recieving payments for sale of boats, and more that does not exsist through a fake escrow service.
Their domain was created recently, it has 100% all clear evidence to be a scam based on the template, text, and have scammed many people.
Advertisem...
Entity
Categories: Auto Consignor Fraud
119, Report:
#1502253
Posted Date:
Feb 01 2021
Michael O'Toole Michael otoole Dishonest seller on Craigslist trying to swindle buyers. Prescott Arizona
Micchael OToole, is selling overpriced drums on Craigslist, and states he doesn't have energy to play anymore, but is also looking for the same drum kit in the wanted section at the same time. Very dishonest, and a waste of time.
I replied to his ad on Craigslist selling drums ...
Entity
Categories: Musical instruments
120, Report:
#1503933
Posted Date:
Jan 15 2021
vinenterprise.com Posed as buyer - Insists on using vinenterprise.com even when provided a brand new carfax report
Suspected scammer texted my number that was pulled from my craigslist ad for a vehicle I am selling.
He set up an appointment and asked me for a registry report (not a common term used in Canada). He forwarded me to vinenterprise.com. I did some research and suspected it was not leg...
Entity
Categories: Auto Inspection, Automotive, Vin check company for autos, VIN search for autos