31, Report:
#664214
Posted Date:
Nov 20 2010
TNT Arianna Cawood, Ipad 64GB -3G 450.00 Wired money. Informed me that they didnot receive it! COntacted TNT They did not have my oder and informed me of scam! Torino, Internet
Correspondance with Arianna Cawood for an Ipad64Gb-3 for 450.00 Wired money never received merchandise. They even emailed me back and told me to send the information again such as the MTN number. I did that as well. Nothing! I called the TNT number I found on...
Entity
TNT
Categories: Computer Fraud
32, Report:
#662472
Posted Date:
Nov 16 2010
Arianna Cawood , niinivirta.it/ Craigslist SLC Scam - 46 Sony Bravia HDTV, Internet
Hi, I am getting back to you regarding the 46 Sony LCD, 1080p full HDTV from CraigslistMy name is Arianna and I am now in Torino, Italy.I am selling the 46 Sony LCD, 1080p, full HDTV, 120 Mhz for $370 USD. I have attached some pics so you can see the condition of the TV.The TV is st...
Entity
Arianna Cawood
Categories: Internet Fraud
33, 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
34, 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
35, 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
36, 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
37, 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
38, 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
39, 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
40, 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