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  Date Title City, State  
 
1, Report #1339684


Nov 26 2016
04:49 PM
Craigslist Ad Posting Scam.. His name is Obak Ovro.. He stole my $500. Internet Author: New York Multi-Level Marketing: Cheap Craigslist Posting Service Internet  
 
2, Report #1339063


Nov 20 2016
01:42 PM
Credit Updates Using a fake craigslist add for an apartment instructing you to get a credit report. Walnut Creek, California Internet Author: Oak View, California Internet Fraud: Credit Updates Internet  
 
3, Report #1337964


Nov 13 2016
08:09 PM
Daniel Fader and Jennifer Vavra, Tim Dan fader,,,jennifer vavra, Tim and crew Daniel Fader, Jennifer Vavra and others Tim is his partner Fake investment craigslist scammers and con artist, avoid at all costs!!!! Jacksonville Florida Jacksonville Florida Nationwide,, Fl
Another scam ads he posted online Author: New york, New York Investment Brokers: Daniel Fader and Jennifer Vavra, Tim Nationwide
 
 
4, Report #1337888


Nov 13 2016
10:27 AM
Parmafoods1 Parmafoods1, Rancho Cucamonga,ca We answered to post on Craigslist from this Co.. worked for them and did not receive no payment Rancho cucamonga California Author: Fontana, California Home Improvements: Parmafoods1 Rancho cucamonga, California  
 
5, Report #1334190


Oct 30 2016
04:03 PM
Della Martinez Craigslist Check Scam Nationwide Author: Idaho tempdir: Della Martinez Nationwide  
 
6, Report #1334164


Oct 20 2016
10:19 AM
seller networks I received a call this morning in regards to my ad on Craigslist about getting my car sold from a financing/ad company. The lady told me that my car was in high demand (which off rip I thought was not true, because in my area, my car is not in high demand) and that they could get my car sold within 30-45 days. Nationwide Author: Florida Auto Advertising Services: seller networks Nationwide  
 
7, Report #1334046


Oct 19 2016
04:00 PM
Keith McConnell Posted fake apartment rental ads on craigslist, demands wire transfer payment without showing unit Internet Author: San Francisco, California Landlords: Keith McConnell Internet  
 
8, Report #1332094


Oct 19 2016
03:53 PM
Kevin Armstrong,,, Kevin Armstrong forex binary options scam artist con man Craigslist con artist scammer, posts fake ads to steal people's money pretending to be a professional trader!!! Tupelo Mississippi Mississippi Author: New york, New York Investment Brokers: Kevin Armstrong,,, Tupelo , Mississippi  
 
9, Report #1333733


Oct 18 2016
08:53 AM
Tara Delgavio, Frederick Gordon, Jackson Doves Large Ticket Craigslist Scam Atlanta Georgia Author: Palm Coast, Florida Cross-Border Scams: Tara Delgavio Internet  
 
10, Report #1333019


Oct 13 2016
01:35 PM
Craigslist advertisements sent cashiers check $1832, fraudulent internet Author: Twentynine Palms, California Telemarketers: Craigslist advertisements Internet  
 
11, Report #1332962


Oct 13 2016
08:59 AM
Rex Halbeisen as Andrew Nollett The Mobile App Shop Andrew Nollett The Mobile App Shop Bait and switch offers base plus commission. Leads you on for week then switches to straight commission. The have recently changed their company to the Mobile App Shop. Boulder, colorado Internet Craigslist Ad Author: Lakewood, Colorado Consumer Services: Rex Halbeisen as Andrew Nollett The Mobile App Shop Internet  
 
12, Report #1331667


Oct 05 2016
06:09 AM
Nicholas Davis,, Ibaadah Amin,, AKA,,,Nick and his girlfriend Ibaadah Amin Craigslist forex investment trading scam artist and con man, avoid like the plague, swindles people out of there money!!! Union New Jersey
Nicholas is still posting scam ads online!! Author: New york, New York Financial Services: Nicholas Davis,, Ibaadah Amin Union , New Jersey
 
 
13, Report #1330810


Sep 29 2016
04:28 PM
Richard Rogers OneTech Craigslist Scam Artist Takes Your Money Then Disappears Northridge Internet Author: Simi Valley , California Computer Service & Repair: Richard Rogers Internet  
 
14, Report #1329371


Sep 21 2016
09:54 AM
Elite mover company Merlynn jones Margaret lopez craigslist and paypal scammers denver, co Internet Author: Caddo Mills, Texas Attorneys General: Elite mover company Internet  
 
15, Report #1328898


Sep 19 2016
06:41 AM
A & B Luxury Motors A & B Luxury Auto Atef Hannah Beshoy Hannah Terrible Service Scam Ripoff Bad Cars Title Problems Craigslist Beware Buford Georgia Author: Atlanta, Georgia Auto Dealers: A & B Luxury Motors Buford, Georgia  
 
16, Report #1327761


Sep 12 2016
03:41 PM
Mark Martinez Marcus WARNING!!! This guy Mark / Marcus, might rip you off. He advertises in Craigslist for a variety of outdoor projects. Landscaping, plumbing, sprinkler repairs, handyman, painting, yard cleanups/cleanouts, deck and fence repairs, etc. . . He's ripped off several people in June/July 2016. He'll talk a good talk, then ask for half the money up front. He might do part of the work, then will stop answering his phone and disappear. Colorado Springs Colorado
Mark Martinez is a Con Artist Author: Colorado Springs, Colorado Consumer Services: Mark Martinez Colorado Springs, Colorado
 
 
17, Report #1325521


Aug 30 2016
04:34 PM
Tamm Lam Went on Craigslist posing as a broker. Told me she would sell me tickets to (4) Panther games. She had me deposit money into her own checking account. Tickets never arrived, kept promising me a refund. She made up fake routing numbers and confirmation numbers. Do not ever buy tickets from her! I should have done my homework on her and seen all the previous complaints against her. Port St. Lucie Florida
Tammy Lam reimbursed the money owed Author: charlotte, North Carolina Ticket Sales: Tamm Lam Port St. Lucie, Florida
 
 
18, Report #1324885


Aug 27 2016
08:28 AM
craigslistadflagger.com Scam Craigslist ad flagging service- FALSE ADVERTISING Internet
Author: Alabama Internet Services: Craig Internet
 
 
19, Report #1324451


Aug 24 2016
06:50 PM
across town rentals Saw a post on craigslist and called the number, the lady put me on hold. Shes comes back and I ask her about the post. She asks where I was located, I told her. I could tell she didnt know where the place would be. she said before we can see the place, we need a retainer of 350 sent electronically or in the mail. I asked if they had a web site, and told her I wouldn't feel comfortable sending money before I could see a place and didnt think they were a legit company at all, she replied, well thanks for calling, and hung up. Fort Collins Colorado internet Author: Fort Collins, Colorado Housing Rentals: across town rentals inc Colorado  
 
20, Report #1323812


Aug 22 2016
07:10 AM
Anderson Coel, Coel Anderson Craigslist Scam Internet Author: Kuna, Idaho Internet Fraud: Anderson Coel Internet  
 
21, Report #1323530


Aug 19 2016
09:04 PM
creditupdates.com Craigslist Apartment Scam Internet Sounds like ID theft Author: RENO, Nevada Credit Reporting Agencies: creditupdates.com Internet  
 
22, Report #1322254


Aug 13 2016
09:58 AM
Michael Trang Claire JacksonGale TrangSam PhaisanGale PhaisanCraigswholesale.comCraig's Wholesale They pretend they are selling you profitable adult toy stores for $3900 with a very successful AdWords campaign and they never deliver the campaign. Instead, they take your money and run. internet based with craigslist ads in many cities Internet He tried to get me last year Author: Wellsville, Massachusetts tempdir: Michael Trang Internet  
 
23, Report #1321930


Aug 11 2016
09:40 AM
Daniel Feder, Daisy Gambit Band Booking Major Motion Music Dan Feder is Scaming Artists and Bands using Craigslist Jacksonville Florida Author: Georgia Festivals & Event Services: Daniel Feder, Daisy Gambit Band Booking Jacksonville, Florida  
 
24, Report #1321909


Aug 11 2016
07:18 AM
Orange Recruitment inc aka INFRACELL PHILIPPINE Work-from-home HR Recruitment Manager setting up email accounts with Indeed, Kijiji, and Craigslist to post their Administrative Support Wanted ad which is all fake! Mississauga Ontario
Author: Montreal, QC, Quebec Advertising / Deceptive: Orange Recruitment inc Mississauga , Ontario
 
 
25, Report #1319740


Jul 30 2016
10:11 AM
Matthew Harold Sells Delta Airlines Award tickets on Craigslist and then cancels ticket after payment Internet Author: Miami, Florida Air Travel: Matthew Harold Internet  
   
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