1, Report:
#1139067
Posted Date:
Apr 15 2014
Univ of Louisville David Martins Fake Name - Scam, trying to use a derivative of the university to steel items. Louisville Kentucky
This is a scam, attempting to leverage the good name of University of Louisvile to steel items. We did not fall for the scam and alerting others as well.
Note that the email they used [email protected] is not a valid University email. It's close, but not accurate.
Fo...
Entity
Categories: Colleges and Universities
2, Report:
#236690
Posted Date:
Feb 20 2007
Martins Shipping Internet Scam ripoff Paris France
I Listed My 1981 Yahama Street Bike On-Line And This Guy(buker taylor) Claming He Was Sending Me A Check For The Price Of The Bike And Cost Of Shipping And When I Get The Check To Western Union The Remaining To Martins Shipping Co. A.S.A.P Well As I Felt This Was Not Right I Contact...
Entity
Categories: Motorcycles
3, Report:
#220265
Posted Date:
Jan 24 2007
Richard Martin, Waroney Cambel, Martins Radebe,Martins Shipping, Oscar Brown Shipping Company scam, fraud, rip off, con artist (a lousy one at that) Internet
I was contacted by [email protected] about an online ad I placed on motorcycletrader.com. To simplify for the sake of time - he sent me a cashier's check for several thousand dollars over the asking price to cover shipping costs. Enclosed with the check was an unsigned, type...
Entity
Categories: Con Artists
4, Report:
#222467
Posted Date:
Dec 01 2006
Martins Shipping fraud and purchase Paris Internet
I had placed and ad on craigslist to sell a Harley Davidson and was responded to by a Thomas Turay who claimed he wanted to purchase the bike and was sending me a cashiers check. I was sent a check for the amount of $7000.00 and a letter that said he sent payment plus shipping fees ...
Entity
Categories: Con Artists
5, Report:
#221017
Posted Date:
Nov 17 2006
Martins Shipping Martins Shipping, Martins Radabe, Scotty Wilson, Scott Wilson, A&E Textiles Paris Internet
Please be careful this CON ARTIST is a professional scammer sending a meesage as on craigslist,
hello sir/ma
Would u like to work online from home and get paid
weekly? A & E Textiles needs a book-keeper in the
state, so I want to know if u will like to work online
from home ...
Entity
Categories: Computer Fraud