1, Report:
#975728
Posted Date:
Nov 29 2012
pastor justin I Swear im a pastor!!!! nigeria, Other
OK so i put my older Toshiba satellite on craigslist for 200 dollars and i got a text the next morning about it because i said in the article that it would be better to text me. so he texted me saying hi this is pastor Justin how are you doing? i am int...
Entity
pastor justin
Categories: Cross-Border Scams
2, Report:
#829879
Posted Date:
Jan 27 2012
Merchant Express Money Order Ripped me off $400 Internet, Internet
I was contacted after putting an iPhone on craigslist. Mrs.Jessica Parks told me she was sending the phone to her son in NIgeria/West Africa, she also said she was out of town working. She said she was sending a mopney order because i didnt have a paypal account. I...
Entity
Merchant Express Money Order
Categories: Questionable Activities
3, Report:
#809763
Posted Date:
Dec 15 2011
Merchant Express- Dr. Brain Dr. James Brain; Wanted to Send Money Order after I sent PSP to his Son who studied abroad to West Africa. Provo, Utah
Dr. James sent me a text message asking if the item was still for sale and the condition of the final price. I texted him back and said that it was and that the price was final. He said the price was okay and that he resides in Utah and needs to purchase it for his son that tra...
Entity
Merchant Express- Dr. Brain
Categories: Miscellaneous Electronics
4, Report:
#784193
Posted Date:
Oct 03 2011
Craigslist Cindy Rowland Sent products of Samsung Android phone, Never Recieved payment through Merchant Express Money Order Postal Service Sandlake, Michigan
sold a customer a samsung android phone off of craiglist around 9-27-2011, sent package off to address no response on if they recieved it after that no response on money order or confirmation number
Entity
Craigslist
Categories: Cellular Phone Companies
5, Report:
#722765
Posted Date:
Apr 27 2011
merchant express money order company inc. almost scammed.... salt lake city , Utah
thanks to this site i did not get ripped off but could have. i advertised 2 cell phones on craigslist and a little old woman from utah contacted us and wanted us to use the merchant express company and send 1 phone to her son serving in iraq. she offered to pay the asking price plus...
Entity
merchant express money order company inc.
Categories: Cellular Phone Companies
6, Report:
#712007
Posted Date:
Mar 30 2011
Merchant Express Money Order Dr. Brown Craigslist.com Merchant Money order scam Internet
I listed a Nikon coolpix camera on craigslist for 100 dollars and almost immediately got a response saying Hi, I'm interested in your item. Please tell me if it is still availible and your firm price I assumed that they were near me because who would look for something so little and...
Entity
Merchant Express Money Order
Categories: Cameras & Video
7, Report:
#705247
Posted Date:
Mar 11 2011
Michael Scott Merchant Express Craiglist item Internet
My name is Brandie and my 17 year old listed his PS3 game system on craigslist for sale in Florida. He recieved an email asking if the item was still available and he said yes. Then the email sent back went into great detail about him his name was Michael Scott a doctor in Utah want...
Entity
Michael Scott
Categories: ORGANIZED CRIME
8, Report:
#669354
Posted Date:
Dec 08 2010
merchant express Money order company. Mrs. rebecca Phillips. Richard Johnson. Ripped off by little old lady! enugu, nigeria, Internet
well there was a little old lady wanting to get my Sony psp as a gift for her grandson, but he moved to Nigeria with his parents. so then she asked me to send it to her or send it out to Nigeria for a more larger some of pay $225 vs $125, since she was old and hard for her to get ar...
Entity
merchant express
Categories: Miscellaneous Electronics
9, Report:
#651785
Posted Date:
Oct 16 2010
Merchant Express Money Order Scammed into mailing my $400 camera Internet
I was selling my camera online and I reveived an email from a lady name Jerry Joy and she asked if I could ship the camera to her son as a gift because he is an environmentalist and she had told me that she would be using merchant express money order. She had told me that as soon as...
Entity
Merchant Express Money Order
Categories: Mail Order Services
10, Report:
#494147
Posted Date:
Sep 13 2009
Merchant Express - Craigslist SCAM Merchant Express Merchant Express Money Order SCAM for Craigslist items. Salt Lake, Utah
I posted a vintage Canon AE1 camera on Craigslist. A woman named Rose Mary responded and said she wanted to purchase the camera for her daughter (b-day) who works for the Emergency child Trust Fund(U..N.O) in Africa. Her email was written like it was a little old lady, i...
Entity
Merchant Express - Craigslist SCAM
Categories: Cameras & Video