901, Report:
#314593
Posted Date:
Mar 04 2008
TNT UK DEPOT, WOLVERHAMPTON DEPOT, ROBERT KEY, MICHELLE SCOTT,Kathleen Scott,Steve Bernards KATHLEEN SCOTT Laptop Scam On Craig's List Wolverhampton United Kingdom
To make a very long story short. I found a deal on craigs list for a dell laptop. The seller claimed she couldn't use it in the UK due to the differences in electric voltage and plugs etc. She already had another one and this one, which was brand new, was just sitting there not be...
Entity
Categories: Computer Fraud
902, Report:
#295358
Posted Date:
Mar 03 2008
Richard Lehman, Cell Phone Scammer, Cricket Flashing, Thief! Bogus Warranties, Broken, useless phones, lies and dodging, false warranties. No integrity!! Tucson Arizona
I bought a Sprint PPC6700 that he was paid 200 for to flash and setup. He can not get it working now and I paid 72.0 to get a cricket account started. I am now out 272.00 and he has quite a few other phones. I do not want to see him scam anyone else so please be careful!
I bought...
Entity
Categories: Miscellaneous Electronics
903, Report:
#313479
Posted Date:
Mar 01 2008
Genesis Media Labs Audio Ripoff at Starbucks! Cypress California
Today I was approached by two males driving a silver Ford Windstar (an older model). The passenger male yelled at me out the window wanting me to purchase a home theatre system which was over stocked. He said they was trying to just get rid of them (he had 4 of these systems) before...
Entity
Categories: Sales People
904, Report:
#313321
Posted Date:
Feb 29 2008
FinProducts.com Fraud and Scam Houston Texas
I found this listed as an administrative assistant position on the Craigs List in Jacksonville, FL. Linda Hunt then contacted me, sent me an application to fill out and told me what I would be doing and the benefts. She also told me that if I had any questions, to contact her and s...
Entity
Categories: Home Based Business
905, Report:
#311596
Posted Date:
Feb 24 2008
Susan Carlsen - Robert Dobson scammed me offered ibook on craigs list from UK used fake TNT site & wireed money Wolverhamptom United Kingdom
I answered an Add place on Craigs List Orlando Florida for iBook Computer for $330 US.
Posted by a Susan Carlsen Using address:
21 Maplewood Cirle Wolverhampton
S313gt
United Kingdom
Said she would send computer via TNT and to send wired funds to:
Robert Dobson address:
214 B...
Entity
Categories: Internet Fraud
906, Report:
#309518
Posted Date:
Feb 17 2008
Global One Management RIP-OFF, SCAM, FAKE, FRAUD, THEVIES, They stole 195.00 from us at our lowest time. Seattle Washington
My husband and I where searching for a place to live, I am not going ot lie and say that we have 110% perfect credit however we do have no-evictions. Well our apartment lease was up as of the 1st of Feb, we thought we had a place all lined up to move in well that apartment building/...
Entity
Categories: Liars
907, Report:
#309082
Posted Date:
Feb 15 2008
Stephen Rogers Ripped me off of 1/2 of what i bought from him! Danielson Connecticut
Beginning of Jan I saw an add on Craigs list of 2 animated Disney characters, he wanted $75.00 for both. I sent him a money order for $75.00 plus shipping of $45.00. It took a good 2 weeks to get the 1st one. Now it is almost the 3rd week in February and I still don't have the 2n...
Entity
Categories: Sales People
908, Report:
#193145
Posted Date:
Feb 12 2008
Kris Cox - Kristopher Cox - Kristophet T. Cox Scams contractors does not pay after work is completed Rip-off Flim-Flam man Richmond Virginia
Kris Cox of SEI/UCS (aka Solutions Enterprises) Hires contracotrs to work in the computer field but not pay afterwards. He misrepresents, conned scammed honest working stiff ripoff Richmond Virginia
Company
SEI - UCS Solutions Enterprises
Address:
2924 Kensington Ave
Richmon...
Entity
Categories: Con Artists
909, Report:
#298213
Posted Date:
Feb 04 2008
Sun Valley Towing stole 2 weeks worth of pay from me Phoenix Arizona
He stole 2 weeks worth of pay from me then when I reported him to the labor board he said that I worked for him but he said that he told me that I was only going to get $10.00 per hour to drive a commerical vehicle which required a class a cdl...the way that I found out about this j...
Entity
Categories: Auto Towing
910, Report:
#305384
Posted Date:
Feb 02 2008
Moses Morgan, Prof. Edwards Nick AD ON CRAIGS LILST 3 BEDROOM 2 BATH HOUSE 550.00 A MONTH NIGERA Internet
I answered a ad on craigs list 3 bedroom 2 bath. Only 550.00 a month. Here are my emails word for word!
Hello Jessica,
Am Prof. Edwards Nick, Born and brought up in Sydney Australia. Am in the field of Medical Science, working under the supervision of W.H.O (World Health Organi...
Entity
Categories: Landlords
911, Report:
#303680
Posted Date:
Jan 27 2008
Home Access Usa, HomeAccessUSA, Jennifer Alexander Someone should call that number and catch her in the act. Los Angeles, California
was searching the Internet for a possible house or condo to rent in theBremerton , Washington region and was told to check out Craigslist online. Upon arriving to the site I saw several homes and condos for rent.
then i came acroos an ad from the craigs list stating $900.00 hou...
Entity
Categories: Real Estate Services
912, Report:
#302618
Posted Date:
Jan 23 2008
barry-household.com counterfeit checks United Kindom internet
I applied on craigs list on this cashier job and got with this barry-household.com company and it sounded like a legitimate company, they sent me a counterfeit check to buy some software, and a printer, and a computer, for the company use so i would not have to tie up mine. I took t...
Entity
Categories: Door to Door Sales
913, Report:
#302049
Posted Date:
Jan 21 2008
Prestige Timeshare Marketing Fraudulent Sales practices Pompano Beach Florida
In June of 2007 after posting my Timeshare for sale on Craigs list, I received an email from someone named Steve, telling me that I should contact Prestige Timeshare Marketing because they had help the author sell their time share.
I looked the company up and found the website....
Entity
Categories: Realtors
914, Report:
#300817
Posted Date:
Jan 17 2008
Home Access USA THEY ARE CROOKS! DON'T LET THEM BEAT YOU OUT OF $198 Santa Monica California Internet
bEWARE -- This company promises to get you into pre-foreclosure homes.
All they really do is get your credit card number and beat you out of $198.
They make it impossible for you to get your money back.
Often times you can not even talk to a representative after holding on the...
Entity
Categories: Internet
915, Report:
#295954
Posted Date:
Dec 31 2007
Moses C Morgan And Dr Debbie Morgan Apartment rental scam. They say they are in africa doing missionary work and wants money sent to them because they did not want to leave keys with an agent. Seattle Washington
I saw and ad on Craigs list for a two bedroom apartment for $650. I responded asking for pictures of the property. This is what email comes back to me from the owner below:
Thanks for the email. I Dr. Debbie Morgan own the 2 bedroom apartment and also want you to know that it wa...
Entity
Categories: Door to Door Sales
916, Report:
#294120
Posted Date:
Dec 24 2007
Charles Collobert Susan Collobert [email protected], Vincent Herbert, Nicole CardSusan collobert, Robert Kay, Vincent Herbert, Nicole Card Philips Plasma TV with Ambilight SCAM using TNT shipping! Wolverhampton United Kingdom
I was on Craigs List looking at television and was talking to a Susan Collobert from United Kingdom trying to get tid of her 42 Plasma television. She sent me all the information that i needed and sent the money western union all 465.00. Abruptly after sending the money she stopped ...
Entity
Categories: Internet Fraud
917, Report:
#291409
Posted Date:
Dec 14 2007
Ben Smith aka Ben Ham counterfeit checks Internet
received second check today for 28,000.00 to replace check they had sent for rv for sale on craigs list. 1st check counterfiet. second check also. on a company out of va. got hold of president said 3rd call today. 1 from New Jersy 1, from georgia mine from texas. all sent to pay f...
Entity
Categories: Home Based Business
918, Report:
#288874
Posted Date:
Dec 12 2007
Richard, Craigs List Cell Phone Flasher And Seller Scammer, sells phones he can not use with warrantys he does not honor. Phones do not work, when proven he ignores you. Tucson Arizona
I did not want to post this but its become obvious that Richard is not going to deal with this issue. I do not want other people taken by this person as I am out 272.00 which he assured me he would handle as he would not want anyone to think of him in this way.
I bought a Sprint ...
Entity
Categories: Cellular Phone Companies
919, Report:
#290613
Posted Date:
Dec 11 2007
Home Access USA False Advertising on Craigs List just so they can rip off your money Los Angeles California
While checking Craigs List for rentals in Maui, Hawaii I came across a listing which read $1400 Lovely 3 Bedroom House with Land!!!!!!! Rent to Own? Pets OK the full descripiton of the hosue and property went on to state that most of the house had been remodeled, it was sitting on t...
Entity
Categories: Sales People
920, Report:
#288381
Posted Date:
Dec 02 2007
Equally Yoked Keeps busy via binding contract; not service Tukwila Washington
+I am ashamed to say that I have just made a very foollish financial mistake after a high pressure visit to Equally yoked. Here is my story. I hope it does not happen to anybody else.
I signed a contract two months ago with the stipulations that I would not start membership until...
Entity
Categories: Dating Services
921, Report:
#288227
Posted Date:
Dec 01 2007
Randall Harrison Harris, HotWerks Multimedia, Radiowerks Multimedia, Redwerks Multimedia Bad Business Man - Randall Harrison , Computers, Servers, Web Design Atlanta/ Decatur/ Griffin/Newnan/Americus Georgia
We contracted a Ernest Randall Harris of Hotwerks Multimedia to do Web Design, Servers, New Computer and a Live Broadcasting Show. He took the $3,500.00 we gave him, accompanied by his girlfriend and suppossed father. My company took him, his fiance and father to lunch twice at Smok...
Entity
Categories: Computer Fraud
922, Report:
#244625
Posted Date:
Dec 01 2007
Together Dating Service Bait & Switch; Dishonest Practice Ripoff San Antonio Texas
I was contacted cold by this service. They swore I filled out an on line application (but eventually mentioned it could have been as long as two years ago). They called me at least 8 times even though I told them I was not really interested. I finally agreed to go in and hear their ...
Entity
Categories: Dating Services
923, Report:
#284419
Posted Date:
Nov 13 2007
D&D Movers deceptive adds, incorrect quotes, hidden moving fees, cash only payments, various telephone # Toronto Internet
The business in question when we used their services was called D&D movers and I found their add on a website called http://toronto.craigslist.ca/lbs/
Upon calling the company I was quoted $40 per hour with a truck use fee of $30 only after I inquired about if there were any add...
Entity
Categories: Moving & Storage
924, Report:
#284475
Posted Date:
Nov 13 2007
Susan Sonnenfeld - David Maitland - Robert Kay - Nicole Card - TNT UK Craigs list scam Used .42 Inch Philips Plasma TV - $450 Wolverhampton United Kingdom Internet
I Found what I thought was a great deal on Craigs List
Used Plasma TV: 42'' Philips - $450
responded to the ad and recieved this:
Hello
I still have the TV. The TV was made to be used in USA, and does not work in the UK. I have attached some pics with this e-mail. I am ...
Entity
Categories: TVs & VCRs
925, Report:
#284226
Posted Date:
Nov 12 2007
Bay Idenity Management The biggest scam ever on craigs list. How could i be such a fool to be fooled by these scam artist Stockton California
About 3 weeks ago i answered an add on craigs list for an entry level postion for office help no experience req. and you could make 30k a year. I was so excited i imedietly called the number and a lady answered and ask me a couple of basic questions and set me up for a interview whi...
Entity
Categories: Cult