9521, Report:
#227195
Posted Date:
Dec 26 2006
Dustin Cox ripoff money scam on craigslist Van Nuys California
Dustin Cox stole money... sent a money order with prepaid return shipping label ... never received merchandise. This appears to be the second reported case in 2006.
Gary
Walnut Creek, CaliforniaU.S.A.
Entity
Dustin Cox
Categories: Con Artists
9522, Report:
#227107
Posted Date:
Dec 25 2006
Jennifer De Guzman And Marta They misrepresented and lied to be Landlord on the room that I was rented. Ashburn Virginia
Last May 29, 2006 I found a Full basement for rent listed at Craigslist.
on her Ad Said Basement with separate entrance is for rent for $750.00 in a 3 level townhouse,basement has lots of lights with a separate entrance from outside. The basement consists of a small refrigerator ...
Entity
Jennifer De Guzman And Marta
Categories: Con Artists
9523, Report:
#225524
Posted Date:
Dec 16 2006
Dr. Michelle Powelle pay up front fees for a loan insurance, collatteral - guaranteed loans at low rates don't believe them! Internet
There must be a hundred of these. I see them on Craigslist all the time. Isn't there a way to stop them from posting?? The worst part is , there are desperate people out there who don't know any better than to send money up front. These people do not even have a secure website to su...
Entity
Dr. Michelle Powelle
Categories: Loans
9524, Report:
#224783
Posted Date:
Dec 13 2006
National Auto Shopper Did not fulfil $499 contract and refuses to issue refund, salesman and customer service employees lie. Las Vegas Nevada
My husband and I received a phone call last December 2, 2005 from a salesman at a company called National Auto Shopper (NAS). He had found our number in the SLC Auto Trader where we had placed an ad trying to sell our 2004 Mazda RX8. He told us of a package his company was selling...
Entity
National Auto Shopper
Categories: Advertising Agencies
9525, Report:
#222467
Posted Date:
Dec 01 2006
Martins Shipping fraud and purchase Paris Internet
I had placed and ad on craigslist to sell a Harley Davidson and was responded to by a Thomas Turay who claimed he wanted to purchase the bike and was sending me a cashiers check. I was sent a check for the amount of $7000.00 and a letter that said he sent payment plus shipping fees ...
Entity
Martins Shipping
Categories: Con Artists
9526, Report:
#222387
Posted Date:
Nov 27 2006
GQ Imports... Innovage Day of 'O'... hahahaha. I cannot believe I wasted 10 hours of my life! Ripoff Woburn Massachusetts
In June of 2006, I began looking for a part-time, summer job as I am a full-time College student. I came across this AD on Craigslist, offering endless management opportunities with no college degree required. So I decided to send my resume, and I recieved a phone call literally wit...
Entity
GQ Imports... Innovage
Categories: Advertising / Deceptive
9527, Report:
#216773
Posted Date:
Nov 22 2006
USAVOICE - Alec Defrawy - Michael Difrawi - Michael Chandler USAVOICE Scamming would-be journalists ripoff Washington, District of Columbia
USAVOICE.org is a slick little website with a less-than-subtle USA Today appearance - all looking very official and media-like. As you go there now, it looks like any other legitimate news site, complete with multiple columnists, departments, breaking news, up to the minute stock re...
Entity
USAVOICE - Ayman El-Difrawi - Alec Defrawy - Michael Difrawi
Categories: Internet Fraud
9528, Report:
#221017
Posted Date:
Nov 17 2006
Martins Shipping Martins Shipping, Martins Radabe, Scotty Wilson, Scott Wilson, A&E Textiles Paris Internet
Please be careful this CON ARTIST is a professional scammer sending a meesage as on craigslist,
hello sir/ma
Would u like to work online from home and get paid
weekly? A & E Textiles needs a book-keeper in the
state, so I want to know if u will like to work online
from home ...
Entity
Martins Shipping
Categories: Computer Fraud
9529, Report:
#220242
Posted Date:
Nov 13 2006
Nationwide Auto Outlet Sold car that doesn't run and can't be repaired Hamilton Township New Jersey
On 10-26-2006 I called Nationwide Auto Outlet directly as a result of a 1997 white Cadillac Deville listed on ebay for sale. The Item # on ebay was 190044675934. The Buy it now price was listed as $3800. I told him I was interested in buying it now, but would they consider a lowe...
Entity
Nationwide Auto Outlet
Categories: Auto Dealers
9530, Report:
#218519
Posted Date:
Nov 01 2006
Netlottery/TNT Couriers Services e-mails claiming lottery winning in the 100 thousands London England
I've read the other reports on Netlottery and TNT courier services, their options for delivery of funds and their time limits, mine goes only one step further--they even say they'll accept payment at time of delivery! But let them know which delivery option you want-overnight, 2 wor...
Entity
Netlottery/TNT Couriers Services
Categories: Door to Door Sales