1, Report:
#727833
Posted Date:
May 11 2011
Kuyt Persin craigslist scammer scam paypal boats , Internet
From: Persin Kuyt <****>
To: me
Subject: 1975 ************* - $6400 (**** county)
Date: Mon, 9 May 2011 08:42:26 -0700
** CRAIGSLIST ADVISORY --- AVOID SCAMS BY DEALING LOCALLY
** Avoid: wiring m...
Entity
Kuyt Persin
Categories: Internet Fraud
2, Report:
#676993
Posted Date:
Dec 30 2010
Worrell W Nelson PC Regina Hill CraigsList Internet fraud Internet
I was selling an expensive bicycle on CraigsList and these people said they wanted to buy it, but I had to send a shipping fee through Western Union first. They are using Western Union to conduct their fraud. Western union seems to be working directly with them. This group immediate...
Entity
Worrell W Nelson PC
Categories: Miscellaneous Companies