101, Report:
#1514124
Posted Date:
Dec 03 2021
JAMES RICHARD ROBINSON JAMES ROBINSON/. RICHARD ROBINSON/. JAMES RICHARD fake Craigslist apartment rental listing in Miami . will not return deposits. WARREN MICHIGAN
fraudulent Craigslist apartment rental listing in Miami Beach Florida. Will not
return deposits. Involved with a fraudulent attorney by the name of Zanita Ward.
Entity
JAMES RICHARD ROBINSON
Categories: Real Estate, Real Estate Sale Contract, real estate auction on EBay
102, Report:
#1513907
Posted Date:
Nov 24 2021
Backyard Barns & Buildings Sheds galore Used Sheds and buildings Took my deposit and now cannot be contacted SC, NC, GA, VA, FLA
I found their advertisement on Craigslist and ordered a shed to be delivered. I paid a deposit and had it scheduled to be delivered 11/21/2021. They missed the scheduled delivery date without any phone call, email or text as to why. I tried contacting them numerous times that day, o...
Entity
Backyard Barns & Buildings
Categories: Barns, rent to own storage shed, Storage shed, Sheds
103, Report:
#1513830
Posted Date:
Nov 22 2021
Backyard Barns & Buildings, LLC Backyard Sheds and Buildings Backyard Barns and Buildings Shedsgalore.godaddysites.com PREMIER BETTER BUILT SHEDS AND MORE Paid multiple deposits, then they stopped all communications. No sign of life, they never existed. Florence, Jacksonville Beach, Fairfax, Baltimore SC, FL, VA, MD
Many ads on Craigslist in every state in the country, all have same description. Many repossessed portable sheds and barn buildings at discounted prices. No credit check. In-house financing. Required deposit of $179.00 via Cash App and Venmo to seller: @Jamie-Burns-115 Once payment ...
Entity
Backyard Barns & Buildings
Categories: Sheds
104, Report:
#1513117
Posted Date:
Oct 26 2021
LAW FIRMS OF AMERICA WALLACE SMITH DANIEL SMITH DANIELLE GARRETT Mislead into thinking if I paid $95 I would make money from products sold by people they put under me! Reno 5470 Kietzke Lane
I paid $95 I would make money from products sold by people they put under me. I was shown how much money I would be paid from the sales people they put under me and then they continued asking for money so I could qualify to get paid and also told me if I signed someone up for Lega...
Entity
LAW FIRMS OF AMERICA
Categories: Business Opportunity Scam
105, Report:
#1505896
Posted Date:
Sep 21 2021
Roomi, Inc. Roomi, Inc. Is A Huge, Fraudulent Scam And Should Not Be In Business! new hyork new york
Roomi, Inc. Is A Huge, Fraudulent Scam And Should Not Be In Business!
I Have Never Made A Dime From The Roomi, Inc. Website And Never Had To Pay As A Property Manager/Landlord To Be On There!Now As Of Monday, March 8th, 2021, Some Stupid Bitch Named Reyna Including Her Nasty Racist ...
Entity
Roomi, Inc.
Categories: Apartment, Apartment rental fraud, Apartment rentals
106, Report:
#1512036
Posted Date:
Sep 19 2021
Sean Del Piero $Sean24h Advertised house for rent on craigslist that he or she did not own own and asked for all deposits
Advertising homes for rent in multiple southern California locations they do not own and are asking for all required deposits but refuse to speak to you over the phone or even meet you in person .....
Entity
Sean Del Piero
Categories: advertising scam, Apartment rental fraud, Apartment Rental
107, Report:
#363292
Posted Date:
Sep 14 2021
First Alliance Home Mortgage Practices Predatory Lending And Hefty Mortgage FraudFirst Alliance Home Mortgage - General Manager (William Fort) This company actively engaged me and my fiance to scheme us out of money Bayonne New Jersey
Back in 2006 I moved to Bayonne, NJ from Jersey City, NJ with my fiancee and we had no money, we were very broke, I wasn't making enough and neither was she. So I met up with a guy (who by the way, is the owner of an establishment in Bayonne, NJ called Jersey Carpet located on Broad...
Entity
First Alliance Home Mortgage - General Manager (William Fort)
Categories: Mortgage Companies
109, Report:
#1511394
Posted Date:
Aug 28 2021
Kenneth kellam They advertise puppies on Craigslist and ask for deposit when yOu go to get puppy address is an empty lot and you do not get your deposit back they have also used a Texas address beware I found more on craigslist that are scammers don’t send money you will be out your money you send Yuma Arizona )texas
They advertise pets for sale on Craigslist you pick one they ask for deposit because someone else wants same puppy so they will hold it with deposit then the other person pays all the asking price if I want it I have to send more money also the address they give to pick up puppy is ...
Entity
Kenneth kellam
Categories: advertising scam, pet purchase
110, Report:
#1511131
Posted Date:
Aug 19 2021
Side By Side Sports Escondito Powersports They owe me a $1500 refund. Escondito California
On Sunday April 4th I placed an order on their website for five tires for my side-by-side. Their order notification email said ships in 2-3 business days. This wasn't soon enough for me. The next morning, I emailed them at [email protected] and called and left a messa...
Entity
Side By Side Sports
Categories: Off-Road Vehicle Accessories
111, Report:
#1510711
Posted Date:
Aug 06 2021
Jonathan Feldman Stole $1680 by deception by not delivering agreed apon merchandise. Delray Beach Florida
Jonathan Feldman of Delray Beach, Florida ia a crooked scam artist. I saw his ad on Craigslist and made a deal for him to sell vintage baseball cards to me. He requested I send him via Western Union $1680, plus I paid $160 in fees. In return he was to send the cards to me. Instead h...
Entity
Jonathan Feldman
Categories: Collection Fraud
113, Report:
#1510325
Posted Date:
Jul 24 2021
ProCraigslist.com Procraigslist is a SCAM, they do not post any ads, they simply take your money and run Pro Craiglist Procraigslist Procraigslist.com Scammed me for $360, ZERO services delivered, NO Refund Lincoln Heights California
This service is a scam. I purchased 240 ads for $360 in Late May 30, 2021, payment to a MD Aluddin, I have received ZERO ads thus far. A John Doe or John Smith responds on procraigslist.com chat and says please give time 1 week 1 month etc they blame covid saying their staff is sick...
Entity
ProCraigslist.com Procraigslist is a SCAM, they do not post any ads, they simply take your money and run
Categories: Advertising, Online Advertising
114, Report:
#1510049
Posted Date:
Jul 16 2021
Derek Wolfe 360 Painting of Beaverton 360 Painting Green Peak Services LLC CCB# 226840 360 Painting of Beaverton360 PaintingGreen Peak Services LLC Stole $1892.42 Portland Oregon
I hope you are well.
I responded to an add online about a painting company looking for subcontractors. Not yet having a general contractor's license, I messaged with hope of still getting work as an independent contractor until I passed the general contractor's test, then be adde...
Entity
Derek Wolfe
Categories: Painting, Home Painter interior/exterior
116, Report:
#1509443
Posted Date:
Jun 27 2021
STLOUIS MOBILE AUTO REPAIR 314-463-7515 No service for $99! St. Louis Missouri
I needed someone to recover A/C refrigirant and keep the refrigirant for resale. This guy who advertises on Craigslist said that he will safelly release it to the atmosphere for $99 which is equivalent to me opening up a valve in the A/C line at no cost at all.
The refrigirant has a...
Entity
STLOUIS MOBILE AUTO REPAIR 314-463-7515
Categories: Auto Repair Service
117, Report:
#1509203
Posted Date:
Jun 20 2021
Shaikh Irman C. Hill consulting group llc Shaikh Irman took $4200 for me promising to obtain business funding without a PG Astoria New york
Shaikh Irman worked with an attorney Mr. Myricks to obtain clients to sell shefl corporations promising they wont need a PG to obtain lines of credit from 250,000 to 400,000. BEWARE of this scam as he is trying to find vulnerable clients from Craigslist and other 3rd party associate...
Entity
Shaikh Irman
Categories: Business funding, Incorporation Services, Corporate Fraud
118, Report:
#1508290
Posted Date:
May 23 2021
PGH Tree & Landscape LLC Mark Baumbach Paid for work that was not completed, tried to extort additional money to finish the job Aliquippa PA
I contacted Mark Baumbach on craigslist and he came to my home 3/11/21 to give an estimate to have ALL trees, hedges and bushes trimmed around my property. We walked around the property and I explained to him multiple times that I wanted ALL small trees around the property trimmed b...
Entity
PGH Tree & Landscape LLC
Categories: Landscaping, Landscape Companies
119, Report:
#1506928
Posted Date:
Apr 12 2021
Jacob Ward is a Thief. DeFuniak Springs, Florida
I posted a Help Wanted jobs in Craigslist for a landscaper, which included cutting weeds and chopping down trees. Jacob Ward answered it and said he could do it. He seemed like a polite young man but, once he was hired, he was full of excuses for why he couldn’t finish the job. He...
Entity
Jacob Ward
Categories: Landscaping
122, Report:
#1506446
Posted Date:
Mar 27 2021
Arie Tomer Grimberg Instagram : @yngstackks2.0 Stole $4000 San Diego California
Arie Grimberg helped pay off my lease. He then sold my car to another buyer and never paid me the remaining 4000 he owed me. After ask him for it he threaten my life and acted as if he was some kind of mobster..really he’s just a very ignorant idiotic 20 year old. Don’t ever do ...
Entity
Arie Tomer Grimberg
Categories: Banking, Car Financing, Car Loan Payments, Car sales, Scam artist, Sub Leasing, Theft, Used Cars Sales, Apartment, Fraud
123, Report:
#1505963
Posted Date:
Mar 12 2021
Porter Computer Repair Karl’s Technology Matt Karls This is a company committing fraud Porter TX
Karl's Technology owned by Matt Karl is a fraud. He uses several names like Porter Computer Repair, Karl's Technology and several more
They are running ads in Texas stating they have a 4.9 google review. They do not. They don't even have a business page. They claim to be accredite...
Entity
Porter Computer Repair
Categories: Computer repair
124, Report:
#1505225
Posted Date:
Feb 18 2021
Farwest Transportation Farwest Trans, farwest-trans.com, farwest-trans.com Scam fake shipping company lost 10,000$ for a boat that does not exist! kansas city MO
Reporting this fake company that is recieving payments for sale of boats, and more that does not exsist through a fake escrow service.
Their domain was created recently, it has 100% all clear evidence to be a scam based on the template, text, and have scammed many people.
Advertisem...
Entity
Farwest Transportation
Categories: Auto Consignor Fraud
125, Report:
#1502253
Posted Date:
Feb 01 2021
Michael O'Toole Michael otoole Dishonest seller on Craigslist trying to swindle buyers. Prescott Arizona
Micchael OToole, is selling overpriced drums on Craigslist, and states he doesn't have energy to play anymore, but is also looking for the same drum kit in the wanted section at the same time. Very dishonest, and a waste of time.
I replied to his ad on Craigslist selling drums ...
Entity
Michael O'Toole
Categories: Musical instruments