721, Report:
#428129
Posted Date:
Feb 25 2009
Daria Yolanda Listed car for sale on Craigslist. 2006 Camry. Sent confirmation for payment using Moneygram and Escrow Agent name and address. Asked me to send $4400 using Moneygram they would ship the car to me. San Jose California
Daria Yolana had 2006 Camry LE listed on Craiglist. Selling for $4400. I confirmed I was interested. She sent me pictures of car and explained the purchasing process by using ebay motor protection program. She said to send the $4400 to an escrow agent : Alfred Maroon in California. ...
Entity
Daria Yolanda
Categories: Motor Vehicle
722, Report:
#425902
Posted Date:
Feb 19 2009
Collins Donovan Big Loss - Online Scam on Craigslist Ibadan Internet
Four months ago I sold a video game using Craiglist. I had sold a few things on the site before and they all went well. However, when Collins email me saying that she wants to buy the video game for her friend, and was around the area, I couldn't help it but offer to sell it to her....
Entity
Collins Donovan
Categories: Internet Fraud
723, Report:
#424443
Posted Date:
Feb 16 2009
Park View Village, Central Iowa Homes, DEB Bait and switch, Grimes Iowa
I was looking for an inexpensive way to help my mother set up housekeeping in a small home and decided on a mobile home, I went see one that was advertised on Craiglist by this Deb. When I got there this Deb made racial comments and other disparaging comments about the people in thi...
Entity
Park View Village, Central Iowa Homes, DEB
Categories: Real Estate Services
724, Report:
#421182
Posted Date:
Feb 07 2009
Tina Brownridge/ Teggel Preying on jobless and posting fake jobs on Craigslist Decatur Internet
I sent a reply email to a job posted on Craiglist for a admin assistant/office assistant?. I got a reply email back. This is what I got:
Tina Brownridge ([email protected])
Sent: Fri 2/06/09 4:34 PM
Hi, and thanks for your interest in the job that we recently posted on Cr...
Entity
Tina Brownridge - Teggel
Categories: Employers
725, Report:
#407197
Posted Date:
Feb 03 2009
Craigslist Make real money working with craigslist, like eBay. Toronto, Ontario Canada
After many e-mails from Craigslist to make extra cash (like eBay); I decided to enroll. On November 24, 2008, my mastercard was charged for $106.00.
Craiglist offered a $7.00 per month charge if you sign up for the whole year vs. $39.00 if you did this monthly. The program was ca...
Entity
Craigslist
Categories: Miscellaneous Companies
726, Report:
#418588
Posted Date:
Jan 31 2009
Trans Express, Cristian Stanca this guy pretened to sell cheap iphone at 350 and its unlocked from finland on craiglist Madrid spain
this is fraud .this guy had ad in craiglist.com for cheap iphone for only 350$ and he did not accept paypal but he needed to be on WesternUnion and he told the payment will go to the shipping company.
this is the email body
The payment process will be VERY secured for both of...
Entity
Trans Express, Cristian Stanca
Categories: Internet Fraud
727, Report:
#418167
Posted Date:
Jan 30 2009
MKH Adverts/ MKH Advertising fake, phony, lies, scam, Not Listed Nationwide
I received this email.....
** CRAIGSLIST ADVISORY --- AVOID SCAMS BY DEALING LOCALLY
** Avoid: wiring money, cross-border deals, work-at-home
** Beware: cashier checks, money orders, escrow, shipping
** More Info: http://www.craigslist.org/about/scams.html
Dear Applicant,
...
Entity
MKH Adverts/ MKH Advertising
Categories: Home Based Business
728, Report:
#417370
Posted Date:
Jan 29 2009
Daria Yolanda Listed car for sale on Craigslist. 2006 Camry. Sent confirmation for payment using Moneygram and Escrow Agent name and address. Asked me to send $4400 using Moneygram they would ship the car to me. San Jose California
Daria Yolana had 2006 Camry LE listed on Craiglist. Selling for $4400. I confirmed I was interested. She sent me pictures of car and explained the purchasing process by using ebay motor protection program. She said to send the $4400 to an escrow agent : Matt Bronson in California. H...
Entity
Daria Yolanda
Categories: Motor Vehicle
729, Report:
#414324
Posted Date:
Jan 22 2009
Black Singles Magazine Paid $62.50-$85 for Inaugural Bus Trip promising food, t-shirt, entertainment yet received a $1.00 Calendar Bronx New York
I've never filed a report, however BLACK SINGLES MAGAZINE INC. needs to be reported & as a FAIR WARNING to all -- DON'T purchase tickets for this organizer's functions.
This organization advertised 1/20/2009 Bus Ride for Inauguration trip the following in return for a Pre-sale pr...
Entity
Black Singles Magazine
Categories: Party Planners
730, Report:
#379491
Posted Date:
Jan 14 2009
Susan Levenson, Susan Levenson, Howard Landes Scam! Craiglist ad for Apple MacBook Pro for under $500 dollars Wolverhampton Nationwide
I smelled this one for most of the time into it, but I had some small hope this was a real deal until I saw a report on here with the same details in it, same situation, but I found it on Craigslist Seattle/Tacoma, and the other report lists Craigslist of Western Massachusetts. The...
Entity
Susan Levenson, Howard Landes
Categories: Computer Dealers