31, Report:
#662439
Posted Date:
Nov 16 2010
Arianna Cawood IPAD 450 dollars san diego, California
Hi, I am getting back to you regarding the 64GB 3G iPad from CraigslistMy name is Arianna and I am now in Torino, Italy.I am selling the ipad for $450 USD. I have attached some pics with it to this email.The ipad is still available and I hope you are still interested. The ipad was b...
Entity
Arianna Cawood
Categories: Computer Fraud
32, Report:
#661315
Posted Date:
Nov 12 2010
Arianna Cawood Attempting to rip off Craig's List buyers. Cleveland Listing, Internet
I did not buy from this person because of many factors: 1) the overseas nature already made me suspicious. 2) the solution posed required wire transfer via western union, which I simply refuse to do.First eMail:Hi, I am getting back to you regarding the 64GB 3G iPad from CraigslistM...
Entity
Arianna Cawood
Categories: Internet Fraud
33, Report:
#660975
Posted Date:
Nov 12 2010
Arianna Cawood Arianna Davidson, This personis a fly by night thief, preying on honest craigslist users around the US. Internet
This person changes the last name depending on what city he/she is preying on. Beware of the unbeleivable price too!! An iPad for $460.00 ? what a moron!!
Watch the important title and company names he/she mocks up. Beware. keep your money safe!
This is what he/she wrote:
Hi Dori...
Entity
Arianna Cawood
Categories: Computer Fraud
34, Report:
#631476
Posted Date:
Aug 14 2010
frmch TNT fraud Little Rock, Arkansas
TNT International Express Craigslist iPhone 4 fraud
Here is another one of the scams that was found on craigslist concerning a deal too good to be true on a new iPhone 4, a bogus claim of needing money from overseas, and a fake international shipping company called TNT In...
Entity
frmch
Categories: Telephones
35, Report:
#629063
Posted Date:
Aug 04 2010
http://shipping-tnt.com/tnt.express.wolverhampton.depot.overseas.transactions/ Arianna Cooper I am selling the 46 Sony LCD, 1080p, full HDTV, 120 Mhz for $350 USD. Internet
My name is Arianna and I am now in Wolverhampton, United Kingdom.I am selling the 46 Sony LCD, 1080p, full HDTV, 120 Mhz for $350 USD. I have attached some pics so you can see the condition of the TV.Does this sound familiar? Were you a little unsure until you saw the decent lo...
Entity
http://shipping-tnt.com/tnt.express.wolverhampton.depot.overseas.transactions/
Categories: TVs & VCRs
36, Report:
#628763
Posted Date:
Aug 04 2010
TNT International Experss Inc Arianna McLean Craigslist i phone 4 scam, Internet
Arianna & my conversation which led me to do some research:Hi,The reason why I am selling the iphone is because I received it asa bonus from work and I don't need it. There is nothing wrong withthe iphone. It's in perfect working and cosmetic condition.Well, I found a way to sel...
Entity
TNT International Experss Inc
Categories: Cellular Phone Companies
37, Report:
#626572
Posted Date:
Jul 26 2010
TNT International Express Arianna Davidson Craigslist scam ripoff Wolverhampton, Nationwide
I found a 64GB iPad on Craigslist for $500. I sent an email trying to see if the deal was true. It was way too cheap.
I get this email:
Subject: the 64GB 3G iPad from Craigslist $500
From: Arianna Davidson [email protected]
Hi, I am getting ...
Entity
TNT International Express
Categories: Miscellaneous Electronics
38, Report:
#622869
Posted Date:
Jul 14 2010
TNT International Express Craigslist iPhone 4 fraud, BEWARE! Internet
Here is another one of the scams that was found on craigslist concerning a deal too good to be true on a new iPhone 4, a bogus claim of needing money from overseas, and a fake international shipping company called TNT International Express Inc. Here is the conversation that followed...
Entity
TNT International Express
Categories: Cellular Phone Companies
39, Report:
#621445
Posted Date:
Jul 08 2010
Arianna Johnson Arianna, possibly Susan : Craigslist Charade! Wolverhampton, Internet
found an ad for a $250 Sony Vaio Laptop computer from a woman who calls herself Arianna Johnson. These are the e-mails I received from her -
--- On Thu, 7/1/10, Arianna Johnson <[email protected]> wrote:
From: Arianna Johnson <a...
Entity
Arianna Johnson
Categories: Computer Fraud
40, Report:
#620345
Posted Date:
Jul 05 2010
Arianna Foreman Beware of Craigslist and TNT linkages Wolverhampton, Internet
Fortunately, I didn't fall for this, but wanted to make a record of it for others to Google - as I did before sending any money.Saw an ad on Craigslist for an iPad that I thought was a great deal - $300 less than retail. Yes, that should have been a tip off, but I pursued it a...
Entity
Arianna Foreman
Categories: Internet Fraud