1, Report:
#657008
Posted Date:
Oct 31 2010
Mrs. Deborah Johnson Liz Benson Appears this person was attempting to obtain personal information about me in order to send a bogus Cashier's Check for payment of items being sold on Craig's List. Internet
This person responded to several Craig's List ad's expressing interest in purchasing items. The responses came via email from Mrs Deborah Johnson with email address of [email protected]. Emails all had exact same wording responding to ads.
The emails ask for my...
Entity
Mrs. Deborah Johnson
Categories: Questionable Activities
2, Report:
#457790
Posted Date:
Jun 02 2009
Liz Benson tried to buy an item sight unseen from us on craigslist Internet
Liz Benson contacted us wanting to buy the Jeep we had for sale on craigslist.She was ok with out seeing the item to pay full price for it. Said she was sending a cashiers check for us and when it cleared we were to contact her so that she could send someone to pick up the item.
...
Entity
Liz Benson
Categories: Questionable Activities
3, Report:
#454326
Posted Date:
May 22 2009
Liz Benson wanted money wired back to a cousin in Maryland Nationwide
I was selling a loveseat on craigslist, she said she would buy it and have a certified check sent, then all of a sudden she said the check was made for an amount way over, wanted me to wire the rest back to her at her cousins in Maryland becuase she was there on a church conference....
Entity
Liz Benson
Categories: Attorney Generals
4, Report:
#395683
Posted Date:
Nov 28 2008
LIZ BENSON Craig's List Nigeria 419 SCAM!!! LIZ BENSON Craig's List Nigeria 419 SCAM!!!Internet
LIZ BENSON Craig's List Nigeria 419 SCAM!!!
Seeing multiple emails concerning a reply to a posting on Tampa Bay Craig's List set of the BELLS and RED FLAGS....then reading the reply which was verbatim of similar scams already perpetrated furthered the evidence that this was an at...
Entity
LIZ BENSON Craig's List Nigeria 419
Categories: ORGANIZED CRIME
5, Report:
#395490
Posted Date:
Nov 27 2008
Liz Benson Suspicious offer to but item unseen & send me a certified check. Wanted my name,address, phone# Responding To My Milwaukee Craigslist Item Internet
I had listed a $200+ item on the Milwaukee craigslist and received an email from Liz Benson asking if the item was still available.
After responding yes, I received a 2nd email stating she wanted to make an outright purchase.
The mention of the certified check and wanting all m...
Entity
Liz Benson
Categories: ORGANIZED CRIME
6, Report:
#395485
Posted Date:
Nov 27 2008
Liz Benson Suspicious offer to buy item unseen, send me a certified check, wanted my personal information. Internet
I had listed a $200+ item on the Milwaukee craigslist and received an email from Liz Benson asking if the item was still available.
After responding yes, I received a 2nd email stating she wanted to make an outright purchase.
The mention of the certified check and wanting all ...
Entity
Liz Benson
Categories: ORGANIZED CRIME
7, Report:
#1032977
Posted Date:
Nov 01 2008
liz Benson purchased 2 items ,$200 unseen.asked for phone#,address.sending check for &4500.00.was to cash right away,get money gram from walmart & send remainder to someone in Fl.,shipper would pick-up items. Internet
I was contacted by liz benson via internet. I was selling 2 collectible dolls. Said she was satisfied with price & picture & wanted to make an outright purchase. Told me she was out of town on a business trip. My instructions were to hold the dolls for her & not allow anyone else ...
Entity
liz Benson
Categories: ORGANIZED CRIME
8, Report:
#385132
Posted Date:
Oct 27 2008
Liz Benson Beware Internet
I was contacted by Liz Benson on craigs list to buy my item and like all others she requested my info so she could send me a cashiers check. After a quick search I discoverd her other attemps
James
Spotsylvaina, VirginiaU.S.A.
Entity
Liz Benson
Categories: Bait-and-Switch
9, Report:
#380233
Posted Date:
Oct 11 2008
Liz Benson tried to scam again Internet
Liz benson contacted us about a item for sale on craig's list.
She bought the item site unseen and said she would send a cashiers check.
I decided to check her out on google and found this site, ripoff report that she had scammed two other people.
We have not received the...
Entity
Liz Benson
Categories: Internet Fraud
10, Report:
#379724
Posted Date:
Oct 09 2008
Liz BensonLiz Benson Tried to rip me off with a certified check Internet
Liz Benson tried to rip me off by sending a certified check. It is a scam! This scammer said she/he was out of town and a shipper will come get my item for sale...do NOT cash any check from this person!!!!! Do not resond to this person!!!
I haven't cashed anything...I wanted to...
Entity
Liz Benson
Categories: BBB Better Business Bureau
11, Report:
#353991
Posted Date:
Jul 22 2008
Liz Benson Tried to puchase $250.00 dress with fake cashier's check Out Of Town Internet
My daugher listed a dress on Craig's list and was very excited when this Liz Benson contacted her trying to get her to send her name, phone number, street address and zip code immediately. She pressed her to reply the same day and claimed she would send a certified check as soon as ...
Entity
Lizbenson
Categories: Internet Fraud
