1, Report:
#822507
Posted Date:
Jan 14 2012
John M Carosiello Tryed to have me wire money back to him for bougas Check, Internet
Had a inuit carving for sale on craglist.$450.00/ He said he wanted it and pay me full price plus $80.00 over asking price. He was going to send me certifide check for item and have his mover pick it up didnt need to worry. He sent me a check for $2,800,00 wanted m...
Entity
John M Carosiello
Categories: Internet Fraud
2, Report:
#815592
Posted Date:
Dec 30 2011
John M. Carosiello Offered $20 more than asking for a craigs list item, sent bogas check for $2000 extra wanted me to western union extra funds back to him. would have his mover pick up the item Washington, District of Columbia
I was selling an item on the Kalamazoo, Michigan Craigs list. I left an email address for contact information. John responded that he wanted to purchase the item. He offered $80 more than the asking price because he really wanted it. He asked for my contact information so he co...
Entity
John M. Carosiello
Categories: Internet Fraud
3, Report:
#736809
Posted Date:
Jun 04 2011
John M. Carosiello Offered me $80 more than the asking price, said not to ship and that his mover would contact me. Champaign,Illinois Internet
After placing an out of state add offering to sell two antique books I was e-mailed by a mister John M.Carosiello telling me to consider them sold and that he would send me a certified cashiers check for $80 above the asking price. He also asked not to ship them and that he wo...
Entity
John M. Carosiello
Categories: Liars