691, Report:
#451426
Posted Date:
May 27 2009
NYC Trailblazer Scam Artist Jamaica Queens New York
It is unbelievable how many reports have come up about this individual who continues to change his address and name but still has the same phone number since 2005. My husband replied to Mr. Moore's add on craiglist claiming that he had over 100 postions avaialble for hire. When my...
Entity
NYC Trailblazer .
Categories: Employers
692, Report:
#453926
Posted Date:
May 21 2009
PROTECHNIK 2009 HD 4000 Lumens PROJECTOR AND 72 SCREEN-BRANT HOLLOWAY WITH R& B STUDIO DESIGN OUT OF OKLAHOMA R & B STUDIO DESIGN OUT OF OKLAHOMA -is traveling West Texas selling ProTechnik Projectors with 72 screen. Same story as the ones reported. Contracter ordered to many and he is wanting sell asap and is willing to take a loss. He is driving a black H2 Hummer. ODESSA/MIDLAND, TEXAS
Brant Holloway is a expert scam artist and hustler. He is traveling West Texas in a black H2 Hummer. Advising people that is here installing these ProTechnik projectors with 72 screens for new homes that are being completed in an expensive area in town. He is on his way out to catch...
Entity
PROTECHNIK 2009 HD 4000 Lumens PROJECTOR AND 72 SCREEN-BRANT HOLLOWAY
Categories: Miscellaneous Electronics
693, Report:
#453030
Posted Date:
May 18 2009
Glo Investment - Glorious Investment This Company is a Complete Scam!! NEW YORK CITY New York
They were first on Craiglist in the Financial section.
Their scam is for you to send $400.00 and your investment will increase by the end of 90 days x amount of dollars. The only way to send the money is by Money Gram. When you send the money; it goes to this person named Mau...
Entity
Glo Investment - Glorious Investment
Categories: Investment Brokers
694, Report:
#429243
Posted Date:
May 11 2009
Mike And Mary Metcalf they sell broken washers and dryers Olympia Washington
These people are selling washers and dryers on craiglist out of there garage, claiming they are appliance repair techs. They sell you the machine being all nice and friendly, then when you hand them the cash they say i will give you a 30 day warranty. Verbal warranty. Then when you ...
Entity
Mike And Mary Metcalf
Categories: Appliances
695, Report:
#449237
Posted Date:
May 06 2009
ANDREW THOMAS - Jac Automotive Ripoff $475 Dollars deposit for what was susposed to be a down payment for him fixing my car so my 2 year old and eight months old could have better transpertation. Baltimore Maryland
My wife had found Andrew Thomas info on craiglist. She decided to contact him. She called him and he had called her back to. They talked for a long time on the phone. He called everyday. He called to state we don't have anything to worried about. Him knowing our situations. My w...
Entity
Jac Automotive
Categories: Mechanics
696, Report:
#447386
Posted Date:
Apr 29 2009
Alexander Leonio, Mike, Jennifer, Nicolo, Raschella, Raymond alexander leonio, mike, jennifer, nicolo, raschella, raymond San Bruno California
Mike and Alexander ar 1 and the same scammers!
Bided at ebay on an item claimed to be authentic. Item Significantly Not As Described: Lacoste Thrill Sz 10 Mens Shoes Green / White (#7746875154) Payment Method: Bank to Bank Wire Transfer Payment Date: Mar-07-2006 Additional Details:...
Entity
Alexander Leonio, Mike, Jennifer, Nicolo, Raschella, Raymond
Categories: ORGANIZED CRIME
697, Report:
#446210
Posted Date:
Apr 24 2009
Jonathon Natole - Jonathon Natole, Scammer On Craigslist, Internet fraud, scam, craiglist, money laundering Deltona Florida
Beware of a guy on Craigslist now using the name Jonathan Natole from Longwood, Florida. I believe this to be an alias for another reported individual Sam Liu. He tells you he wants to buy your item from you, tries to send $2800 (for an item under $500) asking you to wire money to...
Entity
Jonathon Natole
Categories: Internet Fraud
698, Report:
#444851
Posted Date:
Apr 24 2009
EBay Escrow Agent: Aaron Strom stole our money New York New York
We were loking for a car to buy. So my husband found one on craiglist.com. I don't remember the name of person who was selling the car. He was in Canada.
Therefore, he offer to use ebay escrow to deliver the car. And he asked my husband to send money by Westen Union to ebay escr...
Entity
EBay Escrow Agent: Aaron Strom
Categories: Liars
699, Report:
#445653
Posted Date:
Apr 22 2009
Gr8investments Group noha erick and rober carrier are frauds Colorado Colorado
they advertise on craiglist claiming they add trade lines. They charge 500 upfron and 2100 on the back. After u deposit the 500 they never again answer the phone or do what they promised. I have contacted the colorado AT and building a case on them. The three of them are lowest form...
Entity
Gr8investments Group
Categories: Credit & Debt Services
700, Report:
#445302
Posted Date:
Apr 21 2009
Harris, Kenneth A. And Wanda S, SLUMLORDS!!!!WARNING Private Owners, Slumlord Alert Tampa Florida
I rented an apartment off of craiglist. I was told that it was a studio apartment duplex. It did not have a stove, because it was not legal in a duplex. As my rental days went on, I discovered that the apartment had serious problems i.e. code violations. My ceiling began to sink,...
Entity
Harris, Kenneth A. And Wanda S,
Categories: Real Estate Services