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  Date Title City, State  
 
1, Report #1302223


Apr 27 2016
03:11 PM
creditupdates.com Craigslist Apartment Rental Scam Walnut California Author: Tucson, Arizona Credit Services: creditupdates.com Internet  
 
2, Report #1300862


Apr 20 2016
01:19 PM
bandwidth / David Morken phone no. 855-290-8135. bandwidth / There customer ripped me off of 4000.00 dollars advertised , craigslist campe Nationwide Author: Milton wv.a, West Virginia Air Travel: bandwidth Nationwide  
 
3, Report #1261663


Apr 15 2016
05:30 PM
Unknown private party PH# only,Craigslist scammer List $21.000 motorhome for $2000. Internet Author: San Francisco, California RV Dealers: Unknown private party PH# only Internet  
 
4, Report #1259775


Apr 14 2016
07:16 PM
once driven posted my car for sale on craigslist. within 24 hours I was BOMBARDED with calls, VOICEMAILS AND TEXTS!!! they won't stop. even of.the car is sold. they want a huge fee to act like.they will sell your car for. you, ask for.personal info and basically just want to access your money and not sell your car. (I did my research and didn't have to learn the hard way) it's a SCAM!!!!!!!! FLORIDA Nationwide Author: ft lauderdale, Florida Motor Vehicle: once driven Nationwide  
 
5, Report #1299619


Apr 13 2016
04:33 PM
Dent R Us Nick Nicks Dent r us Beware of their Craigslist adds!! They go to your house! Internet Author: Northridge , California Auto Repair Service: Dent R Us Nick Internet  
 
6, Report #1298590


Apr 08 2016
09:16 AM
Craigslist and ebay buyer protection Dear Carolyn Grady, Invoice for your transaction has been attached to this message. Transaction details (Invoice: #30002175115): Seller: Jennifer Cole, 2520 9th Avenue South, Grand Forks, ND 58201 Buyer: Carolyn Grady, 1125 Greenbriar Drive, Desoto, TX 75115 Internet Author: DeSoto, Texas Auto & Truck Rental: Craigslist and ebay buyer protection Internet  
 
7, Report #1298292


Apr 06 2016
08:21 PM
Torchmarket Cooperation None Misleading job title for interview Craigslist Maryland Author: WASHINGTON-Miles, Dist of Columbia Employers: Torchmarket Cooperation Beltsville, Maryland  
 
8, Report #1296706


Mar 29 2016
10:55 PM
Josef Yarmus This man advertised on craigslist he had a room in a house for rent. I gave him $850.00 cash, signed a lease and was suppose to move in a couple weeks later. Scottsdale Arizona Author: Arizona Housing Rentals: Josef Yarmus Scottsdale, Arizona  
 
9, Report #1296333


Mar 28 2016
12:01 PM
Selena Nolan Melvin Trotter i was purchasing a car and i went on craigslist and found a car. i contacted her and she said she was a partner with ebay and that melvin trotter was the representative over her membership. she assured me rhat the car would be shipped or i would get my money back! neither happened Author: North Little Rock, Arkansas Motor Vehicle: Selena Nolan Internet  
 
10, Report #1295890


Mar 25 2016
12:39 PM
Once Driven trolled craigslist or my info on car ad Internet Author: Colorado Auto Advertising Services: Once Driven Internet  
 
11, Report #1295780


Mar 24 2016
10:04 PM
Eric Scott (Craigslist,PayPal scam) I posted a ad to sell my car on Craigslist and this Eric Scott text me saying he wants the car and will be sending the payment through PayPal.  Online Internet Author: Brooklyn, New York Auto & Truck Rental: Eric Scott (Craigslist,PayPal scam) Internet  
 
12, Report #1295114


Mar 21 2016
08:58 PM
Craigslist Simon Rincon Craigslist Con Fraud Thief Internet Author: Maumee, Ohio Builders & Contractors: Craigslist Internet  
 
13, Report #1291985


Mar 20 2016
02:45 PM
Kasey Bean Noble Home Sublet Kasey Bean listed a 1 bedroom apartment for rent on Craigslist, Kasey provided a rental lease and her bank account number to secure the apartment . I transferred $2k deposit and 1st month's rent for the apartment through Citibank, Kasey emailed a confirmation code with a promise to pickup keys on Thursday March 3rd. The last email communication was on Wed at 11:03pm with a confirmation code and a promise to meet to exchange the keys. After numerous calls, text and emails I have not heard back from Kasey Bean and I have discovered the apartment is listed again on Craigslist. New York Internet
Author: New York, New York Housing Rentals: Kasey Bean Internet
 
 
14, Report #1294628


Mar 19 2016
10:54 AM
CycleVin uscyclevin.com they pose as a buyer on craigslist to purchase your scooter or motorcycle, but only if you purchase a title report from their website does not appear Internet Author: Philadelphia, Pennsylvania Verifiers: CycleVin Internet  
 
15, Report #1294591


Mar 18 2016
07:05 PM
T CAR CARE INC MICHAEL SANCHEZ,AKA DANTE BUYER BEWARE OF A MAN SELLING JUNK CARS ON CRAIGSLIST PHILADELPHIA Pennsylvania BUYER BEWARE Author: FLOURTOWN, Pennsylvania Motor Vehicle: T CAR CARE INC PHILADELPHIA, Pennsylvania  
 
16, Report #1293318


Mar 12 2016
08:43 PM
Timothy Holcomb Found him on craigslist selling Savannah kittens St.paul Minesota
Author: albuquerque, New Mexico Animal Services: Timothy Holcomb Internet
 
 
17, Report #1293099


Mar 11 2016
02:29 PM
Karen Slaugther Karen@xfinity.net Craigslist vehicle scam-offers to sell vehicle on craigslist well below market value but says sale will accually be through eBay. eBay is reporting this as a current scam mathod. unknown Internet Author: Springfield, Missouri Motor Vehicle: Karen Slaugther Internet  
 
18, Report #1292584


Mar 09 2016
10:40 AM
Sheroy M Clarke Halter Group, Brigitte Lombardo Employment scam on craigslist Miamisburg Ohio
Author: Spring, Texas Employers: Sheroy M Clarke Miamisburg, Ohio
 
 
19, Report #1292392


Mar 08 2016
12:32 PM
Thomas Joseph aka Peter Louis aka Mat aka Matt aka thomasjoseph084@gmail.com aka onlinedetails_fundsverify@z1p.biz MoneyGram Scam. Pretended craigslist buyer sent me FAKE PayPal email trying to scam me. Houston Texas Author: Riverside, California Miscellaneous Electronics: thomas joseph Houston, Texas  
 
20, Report #1290292


Feb 26 2016
10:58 PM
Craigslist Flaggers Beware of Craigslist Flaggers San Francisco California Author: Chicago, Illinois ORGANIZED CRIME: Craigslist Flaggers San Francisco, California  
 
21, Report #1288259


Feb 17 2016
03:10 PM
Theresa adams Online dating on Craigslist! Sweet talker,nice at first says she in love with me,tells story about her life how her father died in an explosion her mom not doin well, she's getting big money from death of her father.. Internet Author: Jersey city , New Jersey Adultery: Theresa adams Internet  
 
22, Report #1288039


Feb 16 2016
04:24 PM
Kristian Walter Kristen Walter, Kris Walter, Kristian H Walters Kristian Walters Ticket Scammer, Craigslist Scammer, Internet Fraud Reno/Sparks Nevada have been defrauded by him Author: California Ticket Sales: Kristian Walter Reno/Sparks, Nevada  
 
23, Report #1286956


Feb 11 2016
01:03 PM
Ali Abdulaziz Ali Alwazzan, Al-Wazzan Auto Group, Alwazzan Auto, Shaban Auto, Royal Auto Group, Aljumaily, LLC Fraud and misrepresentation in ad on Craigslist for a 2003 BMW 540I for sale. Phoenix Arizona Author: Scottsdale, Arizona Auto Dealers: Ali Abdulaziz Phoenix, Arizona  
 
24, Report #1285489


Feb 05 2016
07:38 PM
Dennis Bly/Fitzsimmons FISERV....Craigslist Dennis Bly FISERV Nationwide Author: San Antonio, Texas Credit Card Fraud: Unusual Rip-Off: Dennis Bly/Fitzsimmons Nationwide  
 
25, Report #1282338


Jan 25 2016
05:57 PM
Thomas Bartley Car record email scam on craigslist Internet Mistake in description Author: Stevens Point, Wisconsin Motor Vehicle: Thomas Bartley Internet  
   
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