81, Report:
#1516676
Posted Date:
Mar 08 2022
William stone sr Bill stone, Justin case, Robert scott, just getting I,bi4now, just4funbj, allbi myself is a fraud and phony. Master manipulator truthful to none! Chico California
is a fraud and phony. He is love bombing the first few years but watch out. He will borrow money and sometimes repay in a few years. He will gladly live free off you. He stole several of my phone's which he is using against me now. He set up cameras in my home without asking. He has...
Entity
Categories: Stalker, harassment, electronic surveillance
82, Report:
#1514361
Posted Date:
Mar 06 2022
Prime towing and roadside assistance I have roadside assistance and they charge on top. Denver CO
I had recently bought a new vehicle. The front wheel broke so I called my insurance company and got roadside assistance. That covers the tow. The tow company charge me an additional $150 to remove the front tire. I thought that’s part of the tow. I got towed 5 blocks and pai...
Entity
Categories: Auto Towing
83, Report:
#1516446
Posted Date:
Mar 01 2022
Elliot Benson Research Scam Market Research Company weeding personal information from unsuspecting people to sell Sacramento California
Warning, Many people are using craigslist to scam people making them think it is a legit Market Research Company. Elliot Bennson is a phony company that calls up and lies about Market Research.
Since I have never worked for their company, I knew the guy was lying immediately. I ...
Entity
Categories: marketing agency
84, Report:
#1501837
Posted Date:
Feb 24 2022
Senay Wayne Fraudulent con artist investment stock trader Senay Wayne, manipulator, deceiver, compulsive lair, scammer, and crooked thief!!!! Phone: 646-620-6740 Email: [email protected] Senay Wayne scammed me out of $3000!!! New York city NY
Senay Wayne scammed me out of a $3000 investment I made to him through one of the various craigslist ads he's posted online. He labels himself as a successful stock trader and investment manager, and he's believed to be residing in the NYC area of either manhattan or brooklyn or cou...
Entity
Categories: Computer Con ARTIST, Computer Fraud, COMPUTER SCAM, Internet Fraud, Investment, PERSONAL FRAUD
85, Report:
#1322254
Posted Date:
Jan 28 2022
Michael Trang Claire JacksonGale TrangSam PhaisanGale PhaisanCraigswholesale.comCraig's Wholesale They pretend they are selling you profitable adult toy stores for $3900 with a very successful AdWords campaign and they never deliver the campaign. Instead, they take your money and run. internet based with craigslist ads in many cities Internet
This scammer will seem totally legit even when you do your due diligence. The reason - after each scam, he changes his name, phone number, the name of the store he's selling, etc. So whatever you research will come up clean. He targets entreprenurers looking ...
Entity
Categories: Sex Shops
86, Report:
#1511884
Posted Date:
Jan 26 2022
Azmith Financial Jerry Moore Stole money
Funding Programs Poor Credit - 550 to 700 Score
© craigslist - Map data © OpenStreetMap
We Offer Funding Options Up To $100,000 For Personal and $750,000 For BusinessApproval Based On Current Steady Income / Business IncomeWe Have Special Programs For Low Credit...
Entity
Categories: Fraud
87, Report:
#1515482
Posted Date:
Jan 24 2022
Wayne Lester Wayne Lester Michael Edwards Said he could get a line of credit for $10,000 and stole $100 from me. San Diego CA
This guy said he could get me a credit line for $10,000 if I sent him $150. He never came through. Then he asked me to list an ad in Craigslist to get more victims. Then he asked me to list something on Ebay. He never sent the item to the buyer and it cost me over $300. Th...
Entity
Categories: Banking
88, Report:
#1515233
Posted Date:
Jan 15 2022
Tom THOMAS CLINTON Tom Flooring Got anger issues, destroyed my flooring and material Garland Texas
Tom, who advertises himself on craigslist in Dallas area as a flooring specialist and installer, laminate installation at $1/sqft. His full name is Thomas Clinton. He has serious anger and mental issues, stay away from him. He got angry during the floor installation at my home and h...
Entity
Categories: Flooring
89, Report:
#1515048
Posted Date:
Jan 08 2022
Jim Westness James Westness Extortion and fraud Las Vegas Nevada
We hired Jim Westness to be a cameraman on our documentary Alienstock. Jim lied to our company claiming he had been on the production team for the TV show TANKED. Jim showed work, that he never filmed. We found the actual cameraman who had taken what Jim claimed was his footage”. ...
Entity
Categories: video & film production
90, Report:
#1514607
Posted Date:
Dec 22 2021
Azmith Financial Jerry Moore DO NOT DO BUSINESS WITH AZMITH FINANCIAL Penticton British Columbia
The company does a lot of advertising on Craigslist saying they have loans up to $100k available and they specialize in helping people with bad credit. When you go to their site, they seem like a reputable company with a lot of good reviews. The owner Jerry Moore even displays h...
Entity
Categories: Financial Fraud, personal loans, Rip off, Scam, Scammers, took the money and ran