1, Report:
#1007891
Posted Date:
Feb 02 2013
Amanda Simons Ana, Jamal Attempted Craiglist fraud Tennessee, Internet
I was contacted through email about an post I put on craigslist for a stove I was selling. Amanda Simons, aka Ana or Jamal emailed me that they wanted to buy from me. I was sent and email that I would get a payment sent FED EX for my stove. I was told I would get instruc...
Entity
Amanda Simons
Categories: Bad Check Writers
2, Report:
#998387
Posted Date:
Jan 17 2013
Amanda Simons Mercy Cole Ms. Leighey contacted us about a truck tool box on Craigslist. She said she would send a certified check by FEDEX with and extra $30.00 for our time. She ended up sending us a check in the amount of $ Internet
A Sara Leigey contacted us about a truck toolbox that was for sale on Craigslist. She told my son she was in the military and asked that he hold it. She would send a check by FEDEX, with an extra $30.00 for holding it. The original price agreed upon was $300.00. With our heart...
Entity
Amanda Simons
Categories: Questionable Activities
3, Report:
#995319
Posted Date:
Jan 12 2013
Amanda Simons Mellisa Madison She offered to buy an item on Craigslist and offered more than I was asking. She told me that she would give me 50$ extra to take the item off of Craigslist. She sent me a fraudulent check for 2550 Nashville , Tennessee
Mellisa Madison offered to by a stove that I had listed on Craigslist. She told me that she would pay an extra 50.00 if I took it off of Craigslist right away. She then said that she would send me a certified check for 2550. 650 was for the stove and I was supposed to wire the ...
Entity
Amanda Simons
Categories: Dead Beat Customers
4, Report:
#987972
Posted Date:
Dec 28 2012
dave wenzy amanda simons dave sent me a check for $2,990 to me to keep $300 for my self $50 to shop at walmat and send the rest of the $2,640 to amanda simons Internet
dave sent me a check for $2,990 december 24 2012 told me to keep $300 for my self $50 to shop at walmart and send the rest of the $2,640 to amanda simons the same day. it's like 3 different addresses the lable on the envelope came from forsyth fabrics in atlanta ga and t...
Entity
dave wenzy
Categories: Bad Check Writers
