1, Report:
#535053
Posted Date:
Dec 07 2009
JERRY D. HOLBROOK Brad MIller, Smith Cole overpaid for an item on Craigslist, and asked me to deposit the checks into my bank accnt, and wire the overpayment to London Norfolk, Nebraska
I posted an item for sale on Craigslist. Brad Miller responded that I should consider the item sold. He said he was on assignment, but would send payment and then after the check had cleared, would arrange for pickup. The cost of the item was $300, but I received 3...
Entity
Categories: Internet Fraud
2, Report:
#531644
Posted Date:
Dec 01 2009
Chase Manhattan Bank Delaware Jerry D. Holbrook Money order fraud - craigs list Wilmington, Delaware
Craigs list fraud
do not accept money order
Entity
Categories: Bad Check Writers
3, Report:
#510279
Posted Date:
Oct 16 2009
JERRY D. HOLBROOK Craigslist, Money order, remove item, assistant will send payment, will pay extra Glen Falls, New York
I received an email from one Alex Maine regarding a guitar amp that I was selling on craigslist. He said he was away on assignment and that he could only pay in a money order. He also said that he would pay an extra $20 for the inconvenience of the money order. I told him it was fin...
Entity
Categories: Audio & Electronic Retail Stores
4, Report:
#506516
Posted Date:
Oct 09 2009
JERRY D. HOLBROOK send me two fake checks from a job I applied to on craiglist. Internet
I was job searching on craiglist and came across a receptionist/administrative position that pays 18.50/hr. I immediately sent my resume, and got a response the next day. It was like an online interview, and i got another email from the same email type (live.com) and he wanted to se...
Entity
Categories: Work at Home Business
5, Report:
#432757
Posted Date:
Mar 12 2009
Jerry D Holbrook sent counterfeit money order for item listed on Craigs List London United Kingdom
Listed a keyboard for sale for $250 and immediately got a response by this individual. He asked, via email, it to be taken off the listing and he would pay an extra $20 to keep it in his favor. He then wrote to find out where to send payment followed by another email saying that h...
Entity
Categories: Cash Services
6, 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
Categories: Bad Check Writers
7, Report:
#307181
Posted Date:
Feb 08 2008
Corporate Concepts Data Entry Position at Corporate Concepts Internet
AFter an initial email about a job offer I was asked to sign into Yahoo Messenger for an interview. All the preceding contact was via Yahoo.
I received three International Money Orders at $850 dollars each from jerry D. Holbrook written on the Canadian Imperial of Commerce (CIBC)...
Entity
Categories: Employers