1, Report:
#859654
Posted Date:
Mar 26 2012
Kijiji 2009 Honda CR-V Internet, Internet
Well, about a week ago, I saw this ad on Kijiji Canada for a 2009 Honda CR-V for 10,550 $. I was like, thats too good to be true. So I emailed the person who had the car. This is what she e-mailed me back:
Hi and thank you for your interest in my 2009 Honda CR-V. This vehicle has...
Entity
Kijiji
Categories: Auto Advertising Services
2, Report:
#809862
Posted Date:
Dec 15 2011
Kieran Harrison Lindsey Vallee Sold pre-owned computer used ParcelForce and Western Union Bolton, Other
On Friday December 9th 2011 I responded to an ad on Craigslist SF bay area, California for an imac computer for US$400. The name I responded to is Lindsey Vallee. Lindsey emailed that he/she had just moved and is currently at 6409 Vine Street, Vancouver, BC V6M 4B1...
Entity
Kieran Harrison
Categories: Internet Fraud
3, Report:
#771973
Posted Date:
Sep 01 2011
tradeindia.com DO NOT BUY PILLS FROM ANYONE IN CAMEROON AFRICA Maroua, Cameroon Internet
I was on tradeindia.com and tradett.com.
Looking to buy xanax over seas. I have bought over seas before from China and India, never had a problem. On tradeindia.com I find a supplier of xanax H&V Chemical exporters http://www.tradeindia.com/Seller-4973654-HV-Chemical-exporte...
Entity
tradeindia.com
Categories: Pharmacies
4, Report:
#771906
Posted Date:
Sep 01 2011
H&V Chemical exporters Asah Otang Agbores SCAM!!! H&V Chemical exporters Asah Otang Agbores wire fraud, xanax, pills, pharmacy, Asah Otang Agbores, Maroua, Internet
I was on tradeindia.com and tradett.com.
Looking to buy xanax over seas. I have bought over seas before from China and India, never had a problem. On tradeindia.com I find a supplier of xanax H&V Chemical exporters http://www.tradeindia.com/Seller-4973654-HV-Chemical-exporters...
Entity
H&V Chemical exporters Asah Otang Agbores
Categories: Drug Dealers
5, Report:
#771953
Posted Date:
Sep 01 2011
Metamphetamine , Ketamine and Naphyrone for sale Asah Otang Agbores SCAM FROM CAMEROON AFRICA Maroua, Internet
http://www.starkvegas.com/classifieds/9623 IS A SCAM, the person posting is Asah Otang Agbores
He will tell you a cheap price, have you wire money. Then say he cannot ship unless you pay extra insurance.
PLEASE READ BIG PHARMACY PILL SCAM IN CAMEROON AFRICA
I was on tradein...
Entity
Metamphetamine , Ketamine and Naphyrone for sale
Categories: Pharmacies
6, Report:
#771926
Posted Date:
Sep 01 2011
Asah Otang Agbores SCAM Maroua, Cameroon Internet
PLEASE READ BIG PHARMACY PILL SCAM IN CAMEROON AFRICA
I was on tradeindia.com and tradett.com. Looking to buy xanax over seas. I have bought over seas before from China and India, never had a problem. On tradeindia.com I find a supplier of xanax H&V Chemical exporters http://...
Entity
Asah Otang Agbores
Categories: Pharmacies
7, Report:
#771859
Posted Date:
Sep 01 2011
H&V Chemical exporters Asah Otang Agbores nathaniel wilkins aka Asah Otang Agbores fraud, similiar to nigerian scam Maroua, Cameroon Internet
PLEASE READ BIG PHARMACY PILL SCAM IN CAMEROON AFRICA
I was on tradeindia.com and tradett.com. Looking to buy xanax over seas. I have bought over seas before from China and India, never had a problem. On tradeindia.com I find a supplier of xanax H&V Chemical exporters http://...
Entity
H&V Chemical exporters Asah Otang Agbores
Categories: Pharmacies
8, Report:
#716045
Posted Date:
Apr 10 2011
TNT Shipping United Kingdom Daniel Douglas, Craig's List scam, fake TV for sale, TNT shipping, Internet
Responded to a Craig's List ad TV for sale. Was told seller lived in UK but could use neutral 3rd party to ship it to USA. Was given reference to TNT.com, a real shipping company. Then was sent info about TV being at a TNT office in England including photos and a tracking number ...
Entity
TNT Shipping United Kingdom
Categories: Shipping Companies
9, Report:
#694479
Posted Date:
Feb 12 2011
Arianna Bergman Arianna Epstein Arianna Sonnenfield This person is still out there running a scam on Craiglist Memphis, Internet
Advertisement on Craiglist February 8, 2011
Sony Bravia KDL-46W5100 1080p FullHD - $305 (memphis) Date: 2011-02-08, 10:28AM CST
Reply to: [email protected]
I bought this TV four months ago so it is very new with little use, and still under the manufactures ...
Entity
Arianna Bergman
Categories: TVs & VCRs
10, Report:
#690111
Posted Date:
Feb 03 2011
Arianna Swanson Arianna Blake craigslist, tv, scam, united kingdom, Wolverhampton Internet
She's at it again! Found a Sony 46" LCD on craigslist for $300 so I contacted the seller. Like the other person, Ms. Arianna (the seller) claims to have had to move toWolverhampton,United Kingdom. She supposedly is now the Chief Logistics Officer for a company called Bluechip R...
Entity
Arianna Swanson
Categories: TVs & VCRs