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Approximately 4 Reports Found
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  Date Title City, State  
 
1, Report #1007891


Feb 02 2013
02:28 PM
Amanda Simons Ana, Jamal Attempted Craiglist fraud Tennessee, Internet Author: Cheektowaga, New York Bad Check Writers: Amanda Simons Internet  
 
2, Report #998387


Jan 17 2013
08:42 AM
Amanda Simons Mercy Cole Ms. Leighey contacted us about a truck tool box on Craigslist. She said she would send a certified check by FEDEX with and extra $30.00 for our time. She ended up sending us a check in the amount of $ Internet Author: Laceyville, Pennsylvania Questionable Activities: Amanda Simons Internet  
 
3, Report #995319


Jan 11 2013
10:08 PM
Amanda Simons Mellisa Madison She offered to buy an item on Craigslist and offered more than I was asking. She told me that she would give me 50$ extra to take the item off of Craigslist. She sent me a fraudulent check for 2550 Nashville , Tennessee
Author: La Porte, Indiana Dead Beat Customers: Amanda Simons Nashville, Tennessee
 
 
4, Report #987972


Dec 28 2012
05:56 AM
dave wenzy amanda simons dave sent me a check for $2,990 to me to keep $300 for my self $50 to shop at walmat and send the rest of the $2,640 to amanda simons Internet
Author: , Bad Check Writers: dave wenzy Internet
 
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