51, Report:
#1412727
Posted Date:
Dec 19 2017
Cotton Tucker Co Carrie Heminger, Carrie Haire They stole money . My husband and I gave her $40,000 and She never finish the Job or pay her contractors Fort Myers Florida
I hope someone can read this report before hiring Carrie Heminger or Carrie Haire (She has 15 aliases) We were coming from out of town to relocate to SW Florida, we purchased a home and contracted her to refinish floors and install new floors in some areas plus install new wood ...
Entity
Cotton Tucker Co
Categories: Builders & Contractors
52, Report:
#1417489
Posted Date:
Dec 17 2017
oncedriven scam me to sell my vehicle Internet
took my 189.00 to do nothing. found me on craiglists. didn't get one call. it is a scammm
Entity
oncedriven
Categories: help sell truck
53, Report:
#1408505
Posted Date:
Dec 04 2017
Panda Equipment Zachary Lippa, Panda Light Industries, Zach L, Scammer Zachary J Lippa from Panda Equipment Beware !!!! Las Vegas Nevada
Zachary Lippa placed an advertisement on Craiglist for 350W Solar Modules from Hyundai and I did contact Zach L on Aug 16 2017.Zach L called back with his personal number and promptly responded to my enquiries about warranty. He then assured me that he has stock of 52 solar modules ...
Entity
Panda Equipment
Categories: Unusual Rip-Off
54, Report:
#1413057
Posted Date:
Nov 22 2017
Home Inspectors of America Home Inspectors of Colorado Failed to pay me for outside inspection of Condos Aurora Colorado
This company is a joke, they hired me on Craiglist to take photos of some luxury apartments in Texas (i live in Texas), and promised to pay me $75. Matter of fact, the person who hired for the gig is Andrea Wood, she spoke to me a lot initially and asked for the pics to be turned in...
Entity
Home Inspectors of America
Categories: Home Inspections, City Inspectors, Inspectors
55, Report:
#1411144
Posted Date:
Nov 09 2017
MysteryShoppingOnlineJob.com Jennifer Johnson They did not pay and stopped responding Internet
I submitted my information to MysterShoppingOnlineJobs.com in early October 2017. A couple of days later a woman emailed me named Jennifer Johnson, Senior Admission Manager. I am not sure if this woman actually exists if she is based in the US, or actually has a legitimate company. ...
Entity
MysteryShoppingOnlineJob.com
Categories: Internet Marketing Companies
56, Report:
#1122783
Posted Date:
Oct 14 2017
DUVERA FINANCIAL dba EASY PAY FINANCE swindler's bussiness!!!!!!!!!! charging 189% interest carlsbad California
I write to report DUVERA FINANCIAL doing business as EASY PAY FINANCE both with same mailing address P.O. Box 2549, Carlsbad, California 92018.
I purchased a Chocolate Labrador puppy from Melissa Temple-Alpichi dba Top Quality Puppies whom I found on craiglist, on or about January...
Entity
DUVERA FINANCIAL dba EASY PAY FINANCE
Categories: Financial Services
57, Report:
#1405239
Posted Date:
Oct 10 2017
Bab Motors Bab Motors has a salvage car business named 404 getpaid. I discover buys salvage vehicles doesnt disclose the problems then resells them to the public Scottsdale Georgia
Bab Motors advertise clean title mechnically sound vehicles for sale on Craiglist. I bought a car from them after a test drive and looking it over including the engine. Bab kept insisting that the car was a 1 owner and mechnically sound. I paid him cash and drove away. This car was ...
Entity
404 Get Paid, Bab Motors
Categories: Auto Dealers
58, Report:
#1402967
Posted Date:
Sep 28 2017
Tyler Dorsett Con Artist - Stay Away from this person! Thornton Colorado
Tyler listed a 2001 Subaru Outback on craiglist for sale with 149,000 miles.
My son purchased the vehicle from him hoping for a reliable vehicle to get to work and school
Tyler provided a receipt showing that the Subaru had the Head gaskets, timing belts all replaced in December of ...
Entity
Tyler Dorsett
Categories: Auto Dealers
59, Report:
#1394515
Posted Date:
Sep 18 2017
Joseph Hernandez Young Stone Kitchens Granite installer and closet organizer cabinets takes deposit and runs Phoenix, Scottsdale, Fountain Hills, El Paso Internet, craigslist
Joseph Hernandez uses the name of Young Stone Kitchens to fraudlently rip people off for services he never intends on doing.Have talked to others in the Phoenix area who have been ripped off by this scam artist. He uses several different cell phones numbers which are burners (...
Entity
Joseph Hernandez
Categories: Builders & Contractors
60, Report:
#1400828
Posted Date:
Sep 18 2017
Rent2own Victoria and steven Owners and listing agent wasn't aware there homes where listed Craiglist in colorado Internet
Victoria told me i can be in a house as soon as possible as long as i sign with lexington law firm to fix my credit report then when i sign and paid the dollar for the listing most of the owners i talk didn't know there house was on the web site or reported to the company to remov...
Entity
Rent2own
Categories: Credit Services
61, Report:
#1397826
Posted Date:
Sep 04 2017
Cody Kaslov , Cody Kaslov Body Shop - Car paint Herndon VA Virginia**Author of this Report is NOT CONFIRMED**
I contact Cody Kaslov over an Craiglist add - He guarantee top of line work but he took all my cash and left me with 2 unfinished vehilcles.
Entity
Cody Kaslov
Categories: Body Work & Repair
62, Report:
#1396901
Posted Date:
Aug 31 2017
AREED EXPRESS INC. AEI (as truck decals) Unprofessional, will give you an attitude if you ask questions. RIP OFF Knoxville Tennessee**Author of this Report is NOT CONFIRMED**
To all fellow hard working truck drivers. I met this individuals by an add on craiglist. These guys are putting drivers just like nothing in any truck to move freight for J.B. Hunt from Cardone Industries from Brownsville and Harlingen,Tx area. They (James and Samson) have ver...
Entity
AREED EXPRESS INC.
Categories: Liars
63, Report:
#1394669
Posted Date:
Aug 22 2017
David Johnson- On Fire Films Fat Black Con Artist and Rapist Chicago Illinois
I am not even sure if David Johnson is his real name, and I was deceieved and raped by this man years ago but was too embarrassed for being as naive as I was when this happened.
I was 19 years old and this was in the summer of the year 2008. I responded to an ad for a personal ...
Entity
David Johnson- On Fire Films
Categories: Producers
64, Report:
#1393498
Posted Date:
Aug 17 2017
AMAZON.COM.KYDC,INC BRENDA CONTACT BY TEXT TRYING TO PURCHASE A CAR WITHOUT SEEING IT, AND OFFERING TO SEND A CHECK PLUS SHIPPING COSTS -NO QUESTIONS ASKED-. AFTER ALMOS 2 WEEKS THAT I BLOCKED THE NUMBER, I RECEIVED A CHECK FOR THE AMOUNT OF $2,496. I DECIDED TO CHECH THE NUMBER THAT APPEARS ASM SENDER CONTACT, AND FIND OUT A SIMILAR KIND OF SCAM WAS POSTED. SEATTLE Washington
After I post an add in Craiglist for a car for sale, I received this unusual text from Brenda, offering me to buy the car no questions asked, she was going to pay even for the shipping of the car. After checking her phone number I realize that the number was from Washington, by then...
Entity
AMAZON.COM.KYDC,INC
Categories: Bad Check Writers
65, Report:
#1392330
Posted Date:
Aug 13 2017
Universal Trustees, Peter Cameron Halliday or Peter C.P Halliday, Andrew Halliday, and some of their agents Internet
This post is to warn anyone in the world that Peter Cameron Halliday (if that is his real name and passport) is a world class sophisticated scammer. He proports to be running a High Yield Investment Program (HYIP), but he is a liar, a cheat, and a scammer. I heard about him th...
Entity
Universal Trustees, Peter Cameron Halliday or Peter C.P Halliday, Andrew Halliday, and some of their agents
Categories: Financial Services
66, Report:
#1390114
Posted Date:
Aug 03 2017
@smartpugpuppieshome Mike and Possibly Jaqueline Pug Puppies for Sale Scam , facebook.com/smartpugpuppieshome/ Internet
Please note, originally found link on craiglist talking about puppies needed for adoption/purchased. I emailed to enquire. and was given their facebook site and a cell numberfacebook.com/smartpugpuppieshome/Had a text conversation with the breeder' and only wanted walmart cards or w...
Entity
@smartpugpuppieshome
Categories: Pet Shops & Supplies
67, Report:
#1382632
Posted Date:
Jul 02 2017
Julia Babcock Groleau Julia Babcock, Julia Groleau, Julia Quartermain, Julia Quartermain Babcock Julia Babcock Groleau is a Craigslist scammer Brossard Quebec
Julia Babcock Groleau is a scammer .I went on Craiglist looking for Montreal Canadiens Hockey tickets. I saw an ad offering season tickets. It was created by Julia Babcock Groleau.I told her I would buy 2 tickets to 4 games. She said that would be $1,600. She told me to deposi...
Entity
Julia Babcock Groleau
Categories: Unusual Rip-Off
68, Report:
#1381716
Posted Date:
Jun 28 2017
A & R Mobile / Bodywork 401-545-8183 A & R Mobile / Bodywork Alfie/Nicholas Mobile Bodywork Buys and sells vehicles We come to you and we beat any estimate by 50% , I specialize in paintless dent removal and rubber bumpers 401-545-8183 internet
my car was peeling the clear coat on my roof and truck. i saw a ad on craiglist. i was stupid and called. a & r mobile bodywork 4015458183 we can come to you and we beat any estimate by 50%alfie/nicholas buys and sells vehicles . i specialze in paintless dent removal...
Entity
A & R Mobile / Bodywork
Categories: Body Work & Repair
69, Report:
#1379269
Posted Date:
Jun 16 2017
Mantis auto & consignment sale Mantis auto consignment big scam Nationwide Nationwide
Same craiglist scam. this is the story good deal on a nice boat emailed them and hear from them about two week later the person ask me for my email i sent to the person saling the boat he contact me and told me that the boat was at a consignment company name Mantisa auto consigment ...
Entity
Mantis auto &consignment sale
Categories: Boat Brokers
70, Report:
#1379058
Posted Date:
Jun 14 2017
Custom Commutation Inc CCI Scammed Me Out Of $3,050 Garner North Carolina
I found Custom Communications Inc on Craiglist last year September 2016. They were hiring employees to join there new program, where Techs would travel to clients homes and businesses to fix Iphones Screens.
When I join the company and had my first meeting with all the Techs...
Entity
Custom Commutation Inc
Categories: Cellular Phone Companies
71, Report:
#1378579
Posted Date:
Jun 12 2017
Mantis Auto & Consignment Sales ROSTANAS CORP Scam in buying a trailer New York Internet
It's the standard Craiglist Scam..... here's my story... good deal on a trailer, emailed them and didn't hear back for a few weeks. Then contact claiming email was sent to junk file, so please provide email address & they would never call me back only emails. Contact started, he s...
Entity
Mantis Auto & Consignment Sales
Categories: Internet Fraud
72, Report:
#1378433
Posted Date:
Jun 11 2017
MantisAuto.com MantisAuto Consignment & Sales Scam company that will ask you to wire money for an item they are selling through consignment Nationwide
This company is a complete scam. Be careful because they actually have a darn good website, their grammar is on point, and they have done a little bit of work writing up some fake reviews in obscure places to help fake you into believing there have been happy customers. Believe ...
Entity
MantisAuto.com
Categories: Auto Shipping Companies
73, Report:
#1378196
Posted Date:
Jun 10 2017
Mantis Auto Consignment and Sales MantisAuto Consignment and Sales Watch out - Craigslist Scam Nationwide - headquarters in Florida Internet
It's the standard craiglist scam..... here's my story... good deal on a boat, emailed them and didn't hear back for a few weeks. Then contact claiming email was sent to junk file, so please provide email address. Contact started, she stated that she was selling it through a wareho...
Entity
Mantis Auto Consignment and Sales
Categories: Liars
74, Report:
#1377321
Posted Date:
Jun 06 2017
DEAN ALIOTO deanaliotopost.com Bad Color Correction Job, Spillage everywhere Los Angeles California
I HIRED DEAN OFF OF CRAIGLIST TO HELP ME FINISH COLOR CORRECTION ON THE PROJECT. I GAVE HIM ALL THE ORIGINAL FOOTAGE AND XML. I ONLY ASKED HIM TO fix lighting for the interior scenes on the phone AND HE AGREED AND TOOK THE JOB. WHEN I SHOWE UP TO PICK UP THE PROJECT, I FO...
Entity
DEAN ALIOTO
Categories: Computer Graphics
75, Report:
#1372501
Posted Date:
May 10 2017
James Bush Selling Toyota Truck for 1700 and once receive money they ask for 1,000 more Oklahoma
1992 Toyota Truck SRS 4WD on Craiglist Augusta Ga ask to send the money ebay fin. with an money gram 1,700 and when recevie money the next day ask for 1,000 more for shipping insurance.
Entity
James Bush
Categories: Motor Vehicle