Defective Products/Services TipOff Reports for Craigslist (craiglist.com)| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Kirsty Pope San Francisco, CA, United States 2014-10-08 08:43:51 Defective Products/Services Craigslist (craiglist.com) |   Lost my business, thanks to AXIS Capital Group, Singapore! Scammer Information I am writing this to make you all knowledgeable of so many complaints I have against this company. In June 2013, I purchased a new Caterpillar 312cl excavator from Axis Capital Group, Singapore for 82000 plus VAT and interest on the finance. The computer went in the machine. The side door fell off it; the starter went in it; the batteries went in it; the track adjusters went in it; the ignition went in it; the alternator went in it; all within a year of purchasing it. Axis re… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-07-30 22:47:08 Defective Products/Services Craigslist (craiglist.com) | Fake Business Scammer Information Scammer represents he has a variety of weight loss supplements, OTC drugs, and herbal supplements for reasonable but not extreme prices. The scammer has many details worked out. He will present fake shipping documents from satisfied customers when asked. The scammer has setup a fake website to resemble a real shipping tracking site that will show the delivery going to your address. Then using another fake email address will claim the package has been lost/confiscated/destroye… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-05-31 00:06:27 Defective Products/Services Craigslist (craiglist.com) | automotive repair Scammer Information . My name is manuel marangio I live in easton pa and have a
customers truck at my location. I saw keenan s ad on Craigslist and called him
to see if he could install a motor in a peterbuilt truck .he said yes and we
gave him 1000 deposit for a lift to rent. We have a receipt and I have texts
from this person. His phone number is 484 300 6734. I believe this is registered
in alan hopples name possibly father. He is on Facebook and it shows pittbull
diesel performance as… Read Full Report ⇒ |
| Anonymous Tulare, CA, United States 2013-04-27 23:58:41 Defective Products/Services Craigslist (craiglist.com) | sacramento craigslist cell phone sale scam Scammer Information The phone number that is used on craigslist is 916-340-5755 and Nikol Okhotskiy is the name that is seen when he calls you back. He posted an ad for an HTC ONE S phone that was listed for $300. I met a Ukranian man at the Starbucks in Arden Mall. He told me everything was in perfect condition and the phone did still look brand new. He seemed to know a lot about phones but he left out the fact that the phone was defective and does not fully charge. The reason why I am posting … Read Full Report ⇒ |
| K Larson Somewhere in United States 2012-08-25 02:53:39 Defective Products/Services Craigslist (craiglist.com) | Family Friend Victim of Wisconsin Rental Scam on Sunrise Ln Scammer Information Friend renting a home in Wisconsin on a " Sunrise Lane ". Real owner lives in Wisconsin, but says he "works" in Africa. Wanting 500 deposit, even before showing house. Our friend asked for 500 dollars back, after the "owner" asked for another 1700 before showing the house. Never received money back. I doubt the real owner in WI had anything to do with this. Reporting it through to local authorities.… Read Full Report ⇒ |
 | B Landis Somerset, KY, United States 2012-08-25 01:27:45 Defective Products/Services Craigslist (craiglist.com) | 2003 Nissan 350Z Scammer Information Hello,
My name is Kathleen, and I'm emailing you about the Nissan 350Z I have for sale. The car is in very good shape, no known mechanical issues, without scratches or dents, and it has never been involved in any kind of accidents. The mileage is 58,000, manual transmission, with an 3.5L 3498CC V6 GAS DOHC engine, Black exterior and Black interior. I legally own a clear title, free of any liens or loans, under my name. The price was reduced at $3,600. Because of my divorce se… Read Full Report ⇒ |
 | Gary Flint Fort Wayne, IN, United States 2012-08-17 21:26:02 Defective Products/Services Craigslist (craiglist.com) | Untitled Defective Products/Services on Craigslist (craiglist.com), ref:4558 Scammer Information Melissa R. Carlson is attempting to sell a 2002 Honda Gold Wing on Craigs List Fort Wayne Indiana using Amazon Flexible Payment Service. I have doubts that Melissa owns such a motorcycle. Somebody opened a Amazon account using my info about the same time I inquired about the motorcycle, I suspect Melissa. Watch this one--she is very good at what she does. Using the address 2600 SE Virginia AV Topeka Kansas. Her emails exactly duplicate the other postings on this site… Read Full Report ⇒ |
 | No Name Philadelphia, PA, United States 2012-08-15 18:55:14 Defective Products/Services Craigslist (craiglist.com) |  craigslist "rooms & shares" ad response Scammer Information Not sure what the scam is, didn't stick around long enough to find out, but guessing it has to do with ID theft or some sort of money order deal. This was an email response for a Craigslist ad for a roommate...
Thanks for getting back to me... My name is Liela Kush (F),I am 25yrs
old,I am fun loving, personal, friendly,clean, caring,and respectful
of others. a non-smoker, don't do drugs, i drink occasionally,and
drama free.And am okay with the price and everything.I gradua… Read Full Report ⇒ |
| No Name Bethpage, NY, United States 2012-08-06 12:40:12 Defective Products/Services Craigslist (craiglist.com) | 2007 Mini Cooper Sport Date: 2012-08-01, 10:34AM Great looking car in great condition. No wrecks and no problems. Scammer Information Hello,
My name is Tany Malinowski, and I'm emailing you about the 2007 Mini Cooper Sport that I have for sale. The car is in perfect condition, with no need for repairs, no scratches, dings, special marks whatsoever, never been involved in any accidents. The interior looks great (smoke-free).It has 44,223 miles, automatic transmission,gold exterior and beige interior.It has a clear tiatle with no loans or liens on it.The price was reduced at $3,800.00 as I need to sell the … Read Full Report ⇒ |
 | No Name Somewhere in United States 2012-08-06 03:41:11 Defective Products/Services Craigslist (craiglist.com) | Wyatt Caldwell <miracleiyanu111@yahoo.com> Scammer Information Wyatt Caldwell
same as other reports . beware, super scammer's… Read Full Report ⇒ |