76, Report:
#1518573
Posted Date:
May 23 2022
Diamond Transfer & Garage Diamond Limousine, Premier Limo DEAL ON A HANDSHAKE? NOT AT DIAMOND TRANSFER HOBE SOUND Florida
Subsequent to replying to his ad for an open chauffer position on Craigslist, I met with the owner of Diamond Transfer, Robert Brown on May 22, 2022. He informed me that he also owner Premire Limosuine. We met for the purpose of me driving for the company and that it would be in the...
Entity
Diamond Transfer & Garage
Categories: Travel Services
77, Report:
#1518113
Posted Date:
May 13 2022
Gary Harbert (aka Veterans Services, Veterans Human Services) Took my money and didn't perform services Warren Michigan
Word of warning, Gary Harbert is a scammer. He responded to my Craigslist ad to perform some handyman services around my home. He literally showed up wearing a preist's outfit, saying he wasn't doing much handyman work any more and was mostly a reverend. I stupidely bought into this...
Entity
Gary Harbert (aka Veterans Services, Veterans Human Services)
Categories: Scam artist, Theft, Better Business Bureau, Building Contractors, email and phone scam, Fraud, Home Builder
80, Report:
#1513247
Posted Date:
Apr 20 2022
Derek Lee Spaar Mobile Mechanic Scammed me to pay him for parts Huntington Beach California
This 3 time loser saw my ad on Craigslist looking for auto repair services. He contacted me and talked a good game. He knew about Mercedes and influenced me to pre-pay for parts so he could bring them to my house on the weekend.
Of course he was a no-show and I am out the money. Foo...
Entity
Derek Lee Spaar Mobile Mechanic
Categories: Auto Repair Service
81, Report:
#1514636
Posted Date:
Apr 19 2022
James Richard Robinson James Robinson Fake Condo Listing Detroit Michigan
This man has a live listing on Craigslist with a post trying to lure people to rent his condo. He states in a private email that it's his, he is the owner, but he's looking to find someone to rent it while he lives in Texas, because he moves for work. The photos he has on this listi...
Entity
James Richard Robinson
Categories: condos, Condo Unit Scammers
83, Report:
#1515088
Posted Date:
Apr 15 2022
Robert Salmonsen Taylor Salmonsen Jacob McRavin Slumlord: Mice, unsanitary living conditions, and felony assault charges Winchester California
You get what you pay for. After the pandemic hit my wife and I particularly unfavorably, we were left to find a new place to live. I have used craigslist for years, and have lived in some truly amazing houses for the price. You can find dirt cheap places to live in on craigslist, bu...
Entity
Robert Salmonsen Taylor Salmonsen Jacob McRavin
Categories: Home Rental
85, Report:
#1517370
Posted Date:
Apr 03 2022
Trupowur Buyer Beware Plano Texas
I intitally signed up for a job opportunity to make thousands monthly. The interview went well and I paid the $400 to start. What I was not aware of was that you get paid every two weeks. You make money according to what you sell. So actually it would take you about a month to get y...
Entity
Trupowur
Categories: Employment
86, Report:
#1461427
Posted Date:
Mar 17 2022
Gatsby Yachts Group by Shane M Ramos Gatsby Yachts Shane M Ramos Stolen Property & Equipment from boat Newport Rhode Island
A marine yacht consultant from Gatsby Yachts Group alleged to have preyed on his own clients has been charged with sealing more than $500, 000 worth of boat parts, equipment, and contents trailers across Newport, RI, and North Palm Beach, FL.
Shane M Ramos could face more than 40 ch...
Entity
Gatsby Yachts Group by Shane M Ramos
Categories: Boat Brokers, Boat Dealers, Boat Repair Services
87, Report:
#1516724
Posted Date:
Mar 09 2022
legal new credit file Ana or Ali (Same person. Fraud New york
Responded to an Ad on Craigslist. Checked it out regarding the validity of company. They had a professional websit, Chat room and You tube video.
I purchased a CPN Credit file for $1,695. The Agreement wanted 1/2, which was $847.50. From that point on, a women claimed to be either...
Entity
legal new credit file
Categories: Fraud
88, Report:
#1516676
Posted Date:
Mar 08 2022
William stone sr Bill stone, Justin case, Robert scott, just getting I,bi4now, just4funbj, allbi myself is a fraud and phony. Master manipulator truthful to none! Chico California
is a fraud and phony. He is love bombing the first few years but watch out. He will borrow money and sometimes repay in a few years. He will gladly live free off you. He stole several of my phone's which he is using against me now. He set up cameras in my home without asking. He has...
Entity
William stone sr
Categories: Stalker, harassment, electronic surveillance
89, Report:
#1514361
Posted Date:
Mar 06 2022
Prime towing and roadside assistance I have roadside assistance and they charge on top. Denver CO
I had recently bought a new vehicle. The front wheel broke so I called my insurance company and got roadside assistance. That covers the tow. The tow company charge me an additional $150 to remove the front tire. I thought that’s part of the tow. I got towed 5 blocks and pai...
Entity
Prime towing and roadside assistance
Categories: Auto Towing
90, Report:
#1501837
Posted Date:
Feb 24 2022
Senay Wayne Fraudulent con artist investment stock trader Senay Wayne, manipulator, deceiver, compulsive lair, scammer, and crooked thief!!!! Phone: 646-620-6740 Email: [email protected] Senay Wayne scammed me out of $3000!!! New York city NY
Senay Wayne scammed me out of a $3000 investment I made to him through one of the various craigslist ads he's posted online. He labels himself as a successful stock trader and investment manager, and he's believed to be residing in the NYC area of either manhattan or brooklyn or cou...
Entity
Senay Wayne
Categories: Computer Con ARTIST, Computer Fraud, COMPUTER SCAM, Internet Fraud, Investment, PERSONAL FRAUD
91, Report:
#1322254
Posted Date:
Jan 28 2022
Michael Trang Claire JacksonGale TrangSam PhaisanGale PhaisanCraigswholesale.comCraig's Wholesale They pretend they are selling you profitable adult toy stores for $3900 with a very successful AdWords campaign and they never deliver the campaign. Instead, they take your money and run. internet based with craigslist ads in many cities Internet
This scammer will seem totally legit even when you do your due diligence. The reason - after each scam, he changes his name, phone number, the name of the store he's selling, etc. So whatever you research will come up clean. He targets entreprenurers looking ...
Entity
Michael Trang
Categories: Sex Shops
92, Report:
#1511884
Posted Date:
Jan 26 2022
Azmith Financial Jerry Moore Stole money
Funding Programs Poor Credit - 550 to 700 Score
© craigslist - Map data © OpenStreetMap
We Offer Funding Options Up To $100,000 For Personal and $750,000 For BusinessApproval Based On Current Steady Income / Business IncomeWe Have Special Programs For Low Credit...
Entity
Azmith Financial
Categories: Fraud
93, Report:
#1515482
Posted Date:
Jan 24 2022
Wayne Lester Wayne Lester Michael Edwards Said he could get a line of credit for $10,000 and stole $100 from me. San Diego CA
This guy said he could get me a credit line for $10,000 if I sent him $150. He never came through. Then he asked me to list an ad in Craigslist to get more victims. Then he asked me to list something on Ebay. He never sent the item to the buyer and it cost me over $300. Th...
Entity
Wayne Lester
Categories: Banking
94, Report:
#1515233
Posted Date:
Jan 15 2022
Tom THOMAS CLINTON Tom Flooring Got anger issues, destroyed my flooring and material Garland Texas
Tom, who advertises himself on craigslist in Dallas area as a flooring specialist and installer, laminate installation at $1/sqft. His full name is Thomas Clinton. He has serious anger and mental issues, stay away from him. He got angry during the floor installation at my home and h...
Entity
Tom
Categories: Flooring
95, Report:
#1515048
Posted Date:
Jan 08 2022
Jim Westness James Westness Extortion and fraud Las Vegas Nevada
We hired Jim Westness to be a cameraman on our documentary Alienstock. Jim lied to our company claiming he had been on the production team for the TV show TANKED. Jim showed work, that he never filmed. We found the actual cameraman who had taken what Jim claimed was his footage”. ...
Entity
Jim Westness
Categories: video & film production
96, Report:
#1514607
Posted Date:
Dec 22 2021
Azmith Financial Jerry Moore DO NOT DO BUSINESS WITH AZMITH FINANCIAL Penticton British Columbia
The company does a lot of advertising on Craigslist saying they have loans up to $100k available and they specialize in helping people with bad credit. When you go to their site, they seem like a reputable company with a lot of good reviews. The owner Jerry Moore even displays h...
Entity
Azmith Financial
Categories: Financial Fraud, personal loans, Rip off, Scam, Scammers, took the money and ran
97, Report:
#1512453
Posted Date:
Dec 08 2021
Craigslist SCAMMER James, I was looking for a plumber, he replaced the faucet and the garbage disposal. It worked when I tested it but after he got paid and left it started leaking water. It was not properly connected at all. I spent an additional $300 to fix it all. If you see this guy, stay away, he is nothing but a SCAMMER.
Attention - Craigslist SCAMMER James 360 840 7801 Washington State, Seattle, Fin Hill - Kirkland and surrounding areas - James 3608407801 James 360 840 7801 Plumber, Gas Professional, Handyman, Electrician, etc... Attention SCAMMER. I was looking for a plumber and gas professional o...
Entity
Craigslist SCAMMER James
Categories: Landscaping, Plumbing, ELECTRIC SERVICE FOR DOCK, Landscape Companies
98, Report:
#1514257
Posted Date:
Dec 07 2021
Craigslist Ad Phone Number 469-256-4598 They fraudulently collected $125.00 as deposit for a couch and disappeared
I responded to a Craigslist advertisement for a couch. The couch was being advertised for $300.00. The advertiser said that she would take $250.00 but would need to have half of it as a deposit as there is another lady who wants the couch and she boyfriend were out of town and would...
Entity
Craigslist Ad Phone Number 469-256-4598
Categories: Fraud
99, Report:
#1512503
Posted Date:
Dec 07 2021
We Build Local webuild webuildlocal.com webuildlocal Falsified services, no real business address, number or tax ID, harassment of victims, defamation
In the last month this individual has posted a webdesign service ( www.webuildlocal.com ) . the company has no tax id, physical address and only one individual answers and makes calls for the company. Several businesses that appear on cragslist have been contacted by this person...
Entity
We Build Local
Categories: Web design, Web Hosting, web site, Webdesign, Website, website creation, Impersonating A Website, Scam Website
100, Report:
#1511935
Posted Date:
Dec 07 2021
David Klein (386) 517-3699 Taking pictures of my 13 year old daughter Jacksonville Florida
I hope this find its way to anyone who even considering hiring this piece of garbage.
I saw this guy's ad on craigslist and thought I would give it a shot. He seemed nice enough.
After picking my daughter up from the lesson I could immediately tell something was wrong. After a...
Entity
David Klein (386) 517-3699
Categories: Music