Craigslist Scam
Queja 298609 Detalles
- Fecha cuando ocurrió 01/01/2014
- Daños Reportados: $4,000.00
- Nombre de Usuario: Unknown
- Correo Electrónico: [email protected]
- Ubicacion none
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
Ok check this out. I post my resume to craigslist.com because i was in dire need of employment. After a few days i got a couple responses. One of which, was claiming to be a "mystery shopper company" . They told me theyd send a check for 2,759 dollars. I was to take 600 and shop with 100 then write a survey on my experience and wire the rest to the next "seceret shopper" via moneygram or western union. Easy right!
Wrong!Its a scam after cashing the check and completeing this persons request, whom ive only communicated with via text and email, the check bounced a few days later. My account was over drawn by more than 2 grand.
But the trechary didnt end there, i recieved a text a couple days later requesting me to send 150 to someone else and id be reimbursed. I immeadiately told them that the check bounced i was now suing them for fraud. After which i recieved no response and they no longer communicated with me.
These ppl usually contact ppl thru craigslist ads. If you get an email saying anything like "we are a seceret shopper company", the person says they are a marine or they want you to babysit thier kid, cause they are moving DO NOT BELIEVE IT! THIS IS A SCAM AND THEY WILL TAKE YOU TO THE BANK AND DISSAPPEAR WHEN SHIT HITS THE FAN!
Here are a few names that are synonymous with this scam, if you see any of these names dont trust it:
Justin D Alexander
BRADFORD P MICHEAL
SHIWANNA KNIGHT
DELMY SAUNDER
ALLEN HILL
FOWOSIRE ALADE
They usually contact you Via google voice and want you to cash it immeadiately. I hope this helps anyone who may also be about to get tricked like this.
- Joseph SBID #dc1137ce74
- Publicado 01/08/2014
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EstadÌsticas de la Empresa
- Queja Contra Craigslist Scam
- Quejas Presentadas: 40
- Daños Reportados: $51,616.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.