9751, Report:
#227107
Posted Date:
Dec 25 2006
Jennifer De Guzman And Marta They misrepresented and lied to be Landlord on the room that I was rented. Ashburn Virginia
Last May 29, 2006 I found a Full basement for rent listed at Craigslist.
on her Ad Said Basement with separate entrance is for rent for $750.00 in a 3 level townhouse,basement has lots of lights with a separate entrance from outside. The basement consists of a small refrigerator ...
Entity
Jennifer De Guzman And Marta
Categories: Con Artists
9752, Report:
#225524
Posted Date:
Dec 16 2006
Dr. Michelle Powelle pay up front fees for a loan insurance, collatteral - guaranteed loans at low rates don't believe them! Internet
There must be a hundred of these. I see them on Craigslist all the time. Isn't there a way to stop them from posting?? The worst part is , there are desperate people out there who don't know any better than to send money up front. These people do not even have a secure website to su...
Entity
Dr. Michelle Powelle
Categories: Loans
9753, Report:
#224783
Posted Date:
Dec 13 2006
National Auto Shopper Did not fulfil $499 contract and refuses to issue refund, salesman and customer service employees lie. Las Vegas Nevada
My husband and I received a phone call last December 2, 2005 from a salesman at a company called National Auto Shopper (NAS). He had found our number in the SLC Auto Trader where we had placed an ad trying to sell our 2004 Mazda RX8. He told us of a package his company was selling...
Entity
National Auto Shopper
Categories: Advertising Agencies
9754, Report:
#224095
Posted Date:
Dec 07 2006
GCN Financial Services Division - Global Connect Network - Noah Feldman Ripoff Scam Fraud Theft Liars Company uses others money for business transactions but does not repay and does not compensate! Brooklyn New York
Please Beware! Global Connect Network (a.k.a. GCN Financial Services), run by Noah Feldman, is a SCAM! He presents himself as a valid company, but his transactions are completely bogus!
When I first decided to do business with him, I was apprehensive because of all of the person...
Entity
GCN Financial Services Division - Global Connect Network - Noah Feldman
Categories: Con Artists
9755, Report:
#222467
Posted Date:
Dec 01 2006
Martins Shipping fraud and purchase Paris Internet
I had placed and ad on craigslist to sell a Harley Davidson and was responded to by a Thomas Turay who claimed he wanted to purchase the bike and was sending me a cashiers check. I was sent a check for the amount of $7000.00 and a letter that said he sent payment plus shipping fees ...
Entity
Martins Shipping
Categories: Con Artists
9756, Report:
#222409
Posted Date:
Nov 27 2006
Virtual Staffing Service $30 Scam Takes Your Time and Money, but Doesn't Give You a Real Job! Ripoff Internet
This work-at-home scam promises that they are not a scam...should have been my first clue! For $30 - okay, make that $29.97! - they will take your application and find work-at-home secretarial positions.
However, once you've paid them their $29.97, you learn that you'll be pos...
Entity
Virtual Staffing Service
Categories: Secretarial Services
9757, Report:
#222387
Posted Date:
Nov 27 2006
GQ Imports... Innovage Day of 'O'... hahahaha. I cannot believe I wasted 10 hours of my life! Ripoff Woburn Massachusetts
In June of 2006, I began looking for a part-time, summer job as I am a full-time College student. I came across this AD on Craigslist, offering endless management opportunities with no college degree required. So I decided to send my resume, and I recieved a phone call literally wit...
Entity
GQ Imports... Innovage
Categories: Advertising / Deceptive
9758, Report:
#216773
Posted Date:
Nov 22 2006
USAVOICE - Alec Defrawy - Michael Difrawi - Michael Chandler USAVOICE Scamming would-be journalists ripoff Washington, District of Columbia
USAVOICE.org is a slick little website with a less-than-subtle USA Today appearance - all looking very official and media-like. As you go there now, it looks like any other legitimate news site, complete with multiple columnists, departments, breaking news, up to the minute stock re...
Entity
USAVOICE - Ayman El-Difrawi - Alec Defrawy - Michael Difrawi
Categories: Internet Fraud
9759, Report:
#221017
Posted Date:
Nov 17 2006
Martins Shipping Martins Shipping, Martins Radabe, Scotty Wilson, Scott Wilson, A&E Textiles Paris Internet
Please be careful this CON ARTIST is a professional scammer sending a meesage as on craigslist,
hello sir/ma
Would u like to work online from home and get paid
weekly? A & E Textiles needs a book-keeper in the
state, so I want to know if u will like to work online
from home ...
Entity
Martins Shipping
Categories: Computer Fraud
9760, Report:
#218461
Posted Date:
Oct 31 2006
Katy Flyer Ripoff Dishonest Fraudulent BEWARE Katy Texas
Katy Flyer hires people through Craigslist to distribute flyers throughout the country and then does not pay. Also customers have had to contact the Texas States' Attorney after having paid for distribution and never received service. So BEWARE AVOID this Copmpany.
Jim
Wheaton, ...
Entity
Katy Flyer
Categories: Employment Services
9761, Report:
#217322
Posted Date:
Oct 27 2006
Mike's Freelance Auto Body Shop does terrible work ripoff Los Angeles California
Mike advertises on The Los Angeles edition of Craigslist. He runs a mobile body work business but he does terrible work and does not live up to his 100% satisfaction guarantee. I am trying to have a marshall serve him with a court summons but I do not have his address and he will no...
Entity
Mike's Freelance Auto Body Shop
Categories: Auto Repair Service
9762, Report:
#216328
Posted Date:
Oct 18 2006
J And J Brandon Distributors ripoff Hicksville New York
These theives are posting on Craigslist.org in Long Island and on eBay. They specialize in Verizon phones.
I originally purchased 3 Palm Treo 650's for $185 a piece. I paid via PayPal.
They shipped me three but only one worked. I sent the two broken ones back for repair, and...
Entity
J And J Brandon Distributors
Categories: Internet Fraud
9763, Report:
#215998
Posted Date:
Oct 16 2006
Mood Foods did not pay employees for working multiple events Ripoff New York New York
I (along with other employees found via Craigslist) did not receive compensation for multiple parties and events worked for Mood Foods. They are an upscale catering company doing business with magazines,the media, Fortune 500 companies, even the Mayor of New York, but do not regular...
Entity
Mood Foods
Categories: Employers
9764, Report:
#215839
Posted Date:
Oct 15 2006
All Victory Moving And Storage ripoff Chatsworth California
In July 2005 I contracted with All Victory Moving and Storage of Chatsworth, CA to move my belongings from San Diego, CA to Tampa, FL. I asked for an estimator to come to my home to estimate the cost of my move. Ms. Marina Lugasi, owner of All Victory said no estimator was availab...
Entity
All Victory Moving And Storage Of Chatsworth, CA
Categories: Moving Companies
9765, Report:
#215109
Posted Date:
Oct 10 2006
Shaun Nixon ripoff ticket scam moneygram, canadian ticket Hamilton Ontario Canada
Today is Oct 9, 2007 and I sent a moneygram to a Mr Shaun Nixon of Hamilton Ontario on Sept 19th, 2006 in the amount of $100 for a pair of tickets to the Green Bay Packers at San Fransisco 49ers on Dec 10th.
I have received several emails from Shaun saying :you haven't received...
Entity
Shaun Nixon
Categories: Ticket Sales
9766, Report:
#215107
Posted Date:
Oct 10 2006
Cole Charro was for a type at home job Wichita Kansas
This was the info that was sent when i asked about the job that i found on career builder.com. I knew it was a scam because they charge 9.95 but i wanted to know what they would send. I found out they want you to put up Work at home job announcements just like his and charge them ...
Entity
Cole Charro
Categories: Home Based Business
9767, Report:
#214831
Posted Date:
Oct 09 2006
Rodson Universal ripoff DenverLondon Internet
Interesting that this guy from RodSon Universal was leading me toward his scam. I had posted on Craigslist for my employment services, including resumes. He emailed me indicating that he was interested in having his son take advantage of my services when he comes the US in a few w...
Entity
Rodson Universal
Categories: Door to Door Sales
9768, Report:
#214684
Posted Date:
Oct 07 2006
Video Only ripoff Beaverton Oregon
Wow! I posted a complaint on Craigslist about my dealings with Video Only and someone sent me to this site. Wish I had known it existed as I would not be in the boat I am in after reading a couple of other posts.
Like another poster, I was not informed of the no refund policy an...
Entity
Video Only
Categories: TVs & VCRs
9769, Report:
#214270
Posted Date:
Oct 05 2006
Shaun Nixon Ticket Scam Hamilton Ontario, Canada
Shaun Nixon of 196 Gibson Ave North Hamilton, Ontario, L8L 6K1 CANADA is running a series of illegal scams via the internet.
His method of operation starts with a post to CraigsList or MySpace.com stating he has tickets for various rock concerts. Upon an exchange of information, ...
Entity
Shaun Nixon
Categories: Cross-Border Scams
9770, Report:
#213586
Posted Date:
Sep 30 2006
Shaun Nixon Ticket Fraud! Do not buy from SHAUN NIXON OntarioHamilton Ontario
I found Shaun Nixon through Craigslist. He promised me 2 tickets to the Notre Dame/USC football game this Thanksgiving for $150. He was very friendly through his e-mail, offering address and phone number. When I contacted him and said that I was going to put a hold on the moneygr...
Entity
Shaun Nixon
Categories: Sports Teams & Clubs
9771, Report:
#213419
Posted Date:
Sep 29 2006
Shaun Nixon canadian ripoff ticket scammer Hamilton Ontario Canada
I have archived emails of correspondance going between Shaun and I. I have proof that I submitted payment via moneygram. I have evidence of a tracking number Shaun provided to me which was not a valid number - even verified with Fedex.
shaunnixon.info
website w/ other people th...
Entity
Shaun Nixon
Categories: Con Artists
9772, Report:
#212903
Posted Date:
Sep 27 2006
Gould Consulting, Dan Gould ripoff, liar, scam artist, fraudulent Atlanta Georgia
I contacted Mr Gould about an ad that he had on craigslist on obtaining business credit. Gould told me about the wonderful ways he was going to help me obtain business credit without a personal guarantee. I proceeded to pay him $400 through Paypal for his services. My dad also has a...
Entity
Gould Consulting, Dan Gould
Categories: Financial Services
9773, Report:
#211636
Posted Date:
Sep 19 2006
Tim & Cathy Hotchkiss Scammed Me Out of My Jag For A Boat With A Blown Motor! Found them on craigslist in the barter section ripoff Lake Stevens Washington
The AD was titled BIG BOAT in the barter section of Craigslist. It read RUNS, FLOATS, FUN. I offered my 1988 Jaguar convertable to then in trade. They were interesested as I was in the boat, after numerous emails and conversations we decided to meet and work out a trade.
I came ...
Entity
Tim & Cathy Hotchkiss
Categories: Liars
9774, Report:
#210330
Posted Date:
Sep 11 2006
Move Now Moving Systems ripoff stolen refrigerator undelivered merchandise failure to deliver damaged goods Los Angeles California
Date of Loss: 7/24/06
Type of Loss: Damage to Refrigerator in Transit
Location of Loss: Enroute from 5455 Sylmar Ave, Sherman Oaks, CA 91401 to 10645 Wilshire Blvd, Los Angeles, CA 90024.
Description of Loss:
Move Now Moving Systems agreed to pick up my Maytag Plus refrigera...
Entity
Move Now Moving Systems
Categories: Moving Companies
9775, Report:
#209463
Posted Date:
Sep 09 2006
Craigslist Casual Encounters Section is a full scamming operation Internet
I first went to Craiglist to find myself a real woman to date. I was not interested in hookers or anything illegal, just a real woman. What I found out over a period of 3 weeks made me realize that Craig's free services are probably funded by the porno industry OR through an elabo...
Entity
Craigslist
Categories: Internet Fraud