1, Report:
#1313445
Posted Date:
Jun 25 2016
Consider It Sold, ebay seller: drjemini, Russ Magdytch, Jemini Auto Trading Beware of this scammer on eBay: drjemini Rocklin, California - Sacramento Internet - California
Beware of eBay seller: drjemini / Russ Magdytch / Jemini Auto Trading / Consider It Sold / 916-999-9990 /[email protected]
He claims to be a broker on eBay with a 100% feedback which is fabricated. Don't trust this guy or give him any money for a insurance car off eBay. He w...
Entity
Consider It Sold
Categories: Auto Dealers
2, Report:
#1084157
Posted Date:
Sep 13 2013
Nick Morton Tracy Brody Canyon State OIl Co. Inc Posted a dirtibike for sale on Craigs List, Nick Morton contacted me and said that he would pay asking price plus $100 if i sold the bike to him. I agreeded and sent him my address so he could send me the check. I received the check and it included money that needed to be sent to the shipping company so they could come and pick up the bike. My bank put a hold on the check because of the size and i decided to wait to be sure the check didnt come back as not cleared. It did come back as a returned check so good thing i didnt take the money out and send it to the shipper. I would have been out money. North Las Vegas Nevada
Posted a dirt bike on criag's list for sale. Received an inquiry from Nick Morton, provided below. Telling me that he would pay asking price plus $100 for the bike. When i received the check it was for $1950 more than the asking price. I was to wire $1795 of ...
Entity
Nick Morton
Categories: Bad Check Writers
3, Report:
#926012
Posted Date:
Aug 12 2012
Teresa Williams Samuel Giggs Craigslist, check scam, Anaheim, California
About a month ago, I attempted to sell a Bass Amplifier on Craigslist for 450. This knucklehead e-mailed me and said she/he was interested in the bass (still not sure if they were male or female said their name was teresa but the gmail account is a sam giggs with a males pictu...
Entity
Teresa Williams Samuel Giggs
Categories: Miscellaneous Electronics
4, Report:
#794725
Posted Date:
Nov 03 2011
Travis Lawson craigslist scam - similar to other complaints, Internet
I had a similar response to the others who have identified this person as a Criagslist scammer. I posted an ad and received this response:Thanks for the prompt response to my mail...i really appreciate it,I will be buying from you so please kindly withdraw the advert from C.LIST. an...
Entity
Travis Lawson
Categories: Internet Fraud
5, Report:
#767898
Posted Date:
Aug 21 2011
Alex Rose Can't come and see item but will send you payment and have my mover retrieve item. Internet, Internet
I put an item to sell on Craigslist and got this e-mail from Alex Rose:
Hello,
l really appreciate your response to my email.I am satisfied with the conditions has you have stated in the CL,i want you to consider it sold, pls do withdraw the advert from CL to avoid dis...
Entity
Alex Rose
Categories: Furniture & Furnishings
6, Report:
#506048
Posted Date:
Oct 08 2009
Jerry Holbrook Terry Frank Fake Money Orders highlandville, Missouri
My wife and I was selling a 1000 gallon propane tank on craigslist for $900.00 We get an email asking if it is still for sale. We replied stating that it was still available. Then we get this email:
Hi, Thanks for the response.I am willing to pay your asking pric...
Entity
Jerry Holbrook
Categories: Heating, Cooling & Ventilation
7, Report:
#502426
Posted Date:
Oct 01 2009
JERRY HOLBROOK - JERRY MCCAUGHEY ON CRAIGSLIST Jerry Russells Craig's list. Cashier's check scam Minnesota
I listed an item for sale on Craig's list for $50. In a few hours, I received an email from (Jerry Russells) [email protected] asking if the item was still for sale. I responded yes and below is the next email I received:
Hi Thanks for the response.I am willing ...
Entity
JERRY HOLBROOK - JERRY MCCAUGHEY ON CRAIGSLIST
Categories: Internet Fraud
8, Report:
#451096
Posted Date:
May 12 2009
Gerald T McCaughey ,Ben Gordon Scam on Craigslist be look out for fake payments Internet New York
I put an item on Craigs list. This guy emailed me first with the email address of [email protected] saying that he was interested and willing to pay my asking price, that he would pay by money order as it was the only way he could pay due to the fact that he was away for an as...
Entity
Gerald T McCaughey , Ben Gordon
Categories: Internet Fraud
9, Report:
#435230
Posted Date:
Mar 18 2009
Jerry Hollbrook Craigslist Money Order Scam Internet
I like to google potential buyers who contact me through craigslist.org. So when I googled Jerry Hollbrooke, I found exact scam testimonies from other people. The only difference is the variation in spelling - Jerry Holbrook, rather than Jerry Hollbrooke. Think logically. If it soun...
Entity
Jerry Hollbrooke
Categories: Bait-and-Switch
10, Report:
#420912
Posted Date:
Feb 13 2009
JERRY D. HOLBROOK CraigsList, Remove Item, Agree to pay more for Item Internet
This began with me putting up my first ad of craigsList I was selling a kitchen table I posted and hours later I get this email:
FROM: [email protected]
Still Forsale?
I responded yes, I get another email from same email address:
Hi,
Thanks for the response. I am willing ...
Entity
JERRY D. HOLBROOK
Categories: Bad Check Writers