1, Report:
#657008
Posted Date:
Oct 31 2010
Mrs. Deborah Johnson Liz Benson Appears this person was attempting to obtain personal information about me in order to send a bogus Cashier's Check for payment of items being sold on Craig's List. Internet
This person responded to several Craig's List ad's expressing interest in purchasing items. The responses came via email from Mrs Deborah Johnson with email address of [email protected]. Emails all had exact same wording responding to ads.
The emails ask for my...
Entity
Mrs. Deborah Johnson
Categories: Questionable Activities
2, Report:
#395683
Posted Date:
Nov 28 2008
LIZ BENSON Craig's List Nigeria 419 SCAM!!! LIZ BENSON Craig's List Nigeria 419 SCAM!!!Internet
LIZ BENSON Craig's List Nigeria 419 SCAM!!!
Seeing multiple emails concerning a reply to a posting on Tampa Bay Craig's List set of the BELLS and RED FLAGS....then reading the reply which was verbatim of similar scams already perpetrated furthered the evidence that this was an at...
Entity
LIZ BENSON Craig's List Nigeria 419
Categories: ORGANIZED CRIME
3, Report:
#1032977
Posted Date:
Nov 01 2008
liz Benson purchased 2 items ,$200 unseen.asked for phone#,address.sending check for &4500.00.was to cash right away,get money gram from walmart & send remainder to someone in Fl.,shipper would pick-up items. Internet
I was contacted by liz benson via internet. I was selling 2 collectible dolls. Said she was satisfied with price & picture & wanted to make an outright purchase. Told me she was out of town on a business trip. My instructions were to hold the dolls for her & not allow anyone else ...
Entity
liz Benson
Categories: ORGANIZED CRIME
4, Report:
#380233
Posted Date:
Oct 11 2008
Liz Benson tried to scam again Internet
Liz benson contacted us about a item for sale on craig's list.
She bought the item site unseen and said she would send a cashiers check.
I decided to check her out on google and found this site, ripoff report that she had scammed two other people.
We have not received the...
Entity
Liz Benson
Categories: Internet Fraud
5, Report:
#353991
Posted Date:
Jul 22 2008
Liz Benson Tried to puchase $250.00 dress with fake cashier's check Out Of Town Internet
My daugher listed a dress on Craig's list and was very excited when this Liz Benson contacted her trying to get her to send her name, phone number, street address and zip code immediately. She pressed her to reply the same day and claimed she would send a certified check as soon as ...
Entity
Lizbenson
Categories: Internet Fraud
