Craigslist Scams

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  • Car selling scammer! Do not buy from her!

    $0.00Unresolved

    She listed a car on Craigslist, then I emailed for more information. She gets back to you with the typical scammer story. She's "in the military" and got promoted to Alaska. Doesn't want to store or pay insurance while in Alaska, so she's looking for a quick sale. I ask to see the car, suddenly it's out of state and in an "eBay warehouse" (eBay doesn't have warehouses). This was a Craigslist ad NOT eBay. I look up information on car selling scams and it describes this to a t. I googled her email, she's been running this scam for a while.

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    • My demands: Just getting the word out there
    • User Recommendation: Stay away
    • Resolution: Unresolved
    • Monetary damages: $0.00
    • Agents: Jennifer Rumridge
    • URL: [email protected]
    Didntgetme
    Jan 15, 2017
    Complaint #: 2360
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  • Do not hire these guys!

    $1,000.00Unresolved

    I was searching for someone to repair the molding around the top of my chimney, and I ran across an add on Craigslist San Antonio, TX. I called the number, and a guy called me back within a few minutes. He said that they were experienced, professionals, and I needed to look no further. I told the guy that I wanted a quote for the repair work needed, and he said I didn't need to call anyone else. That they were my guys for the job. Jade (Jay), the guy that called, offered to come out right away, on Sunday, Nov. 13. He said they could start on Monday, the next day. While he was here, we discussed what was going to be done (repair, replace and repaint all four sides of the molding and he gave me a price, $1,350. I thought it was too high, and he said that it would be more or less depending on what needed to be done.
    Jays dad, John W. Scrivener III, replaced and repainted three of the four sides of the chimney molding. That was $1,350. Remember, he only repaired/ replaced three of the four corners. It should have cost less. We should have been charged less.
    Jay gave us a price on caulking all along the fascia of our home, and all four corners of the house. Caulk, repaint, sand the corners, power wash the whole house, repair the molding around the front sloped roof, sand the garage frame on one side, and prep for paint, power wash the driveway, and patio.
    When Jay and his dad, John came out the next day to complete the work, they said they needed to use our Power Washer because theirs was broken. They used our power washer, leaving dirty streaks all over the painted siding. They did not know how to power wash a house properly - they did NO prep work (spraying the house with a soap based (Chlorine and TSP) solution to loosen the dirt and grime).
    The fascia was not caulked, only three of the four corners of the house were caulked and repainted two. The agreement was for all four corners. They did not repaint the front sloped roof box. They only caulked it. They agreed to do the work we asked of them to do, repairs and repaint, and they did not complete it, or the power washing (house rinse) to our satisfaction. I paid them an additional $1,300 for the work they said they had completed.
    While I was talking to the guys, Jay said to his dad John. "We should make up some fliers to put on the doors of this neighborhood. I can go talk to them, and slam them!"
    Basically, these guys did not complete the work, and I trusted that they had. I was indoors. They got paid, and they over-charged us. They are a rip-off team. They are not in the phone book. They aren't listed as a business!
    Please advise to stay away from these scammers!
    Their Post ID: 5841528460.
    Note: If you don't pay these guys what they ask, they would probably call the Police, or cause damage to our property.

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    • My demands: I hope that these guys get what they deserve which is spend some time in jail so they think twice before scamming others.
    • User Recommendation: Stay away
    • Resolution: Unresolved
    • Monetary damages: $1,000.00
    • Agents: John, Jade Scrivener
    • Managers: Jade Scrivener
    • Phone: 512-214-5064
    dakotahrose
    Dec 07, 2016
    Complaint #: 2272
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    Additional information
    American Construction & Painting
  • DO NOT BUY ANYTHING FROM THIS PERSON.

    $300.00Unresolved

    I contacted Elesha regarding some last minute concert tickets. Made an offer and she accepted, stated she was out of town for her father's funeral so she couldn't collect the money. She said her husband had sold tickets on craigslist once and had the person pay half the total due before the concert and the other half afterward so the person could make sure the tickets were legit. I spoke with her on the phone, she seemed very, very sincere, genuine and like she really was just trying to sell these tickets. I sent her a MoneyGram (I know, dumb) for $300 or half the total for the tickets. She then stated that she transferred the tickets to me via Ticketmaster but I never received them in my account. She kept saying the tickets were kicked back to her and the transfer wasn't working, however, she refused to give me the order number or the email address and name the tickets were purchased under, Ticketmaster couldn't tell me what was wrong. I missed the concert. The really weird thing is she is still in contact with me, telling me she is going to give my money back. But every time I try to meet her she is busy, and she said she tried to set up a square case account to transfer the funds, but it didn't link with her bank or some crap. It been 4 days now and she has just today stopped responding to my texts. I told her she has until 5 pm today to respond or I'm going to the police and filing a report in small claims court.

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    • My demands: All of my money back - $300
    • User Recommendation: Stay away
    • Resolution: Unresolved
    • Monetary damages: $300.00
    • Agents: Elesha Stapus
    • Phone: 214-278-6887
    dezindallas
    Sep 26, 2016
    Complaint #: 2041
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  • Emotional devastated

    $2,000.00Unresolved

    Jhonel scammed me on craigslist dating site. She lies about everything leading you to believe she is honest. She uses her beautiful looks to scam you out of money by saying she loves and wants to marry you but she needs money for her visa so I sent her money but when shes done getting what she can she leaves without a trace. Beware of Jhonel Hodgson.

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    • My demands: I want her to pay for her crime by going to jail.
    • User Recommendation: Stay away
    • Resolution: Unresolved
    • Monetary damages: $2,000.00
    • Agents: Jhonel Hodgson
    • Phone: 506-8602-1701
    • URL: [email protected]
    justice
    Sep 22, 2016
    Complaint #: 2017
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  • Failed IPhone shipment

    $355.00Unresolved

    Advertised the iPhone on craigslist. He agreed $375 For it. I sent the phone to him. He tried to put the money on my PayPal. He said there was trouble crediting the account. He sent 600. He wanted me to send 250 back. So far I sent 155 to him.

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    • My demands: 340
    • User Recommendation: Recommended
    • Resolution: Unresolved
    • Monetary damages: $355.00
    • Agents: Greg Fowler
    • Phone: 352-988-7217
    • URL: [email protected]
    Reid
    Sep 11, 2016
    Complaint #: 1953
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  • Amazon gift card for a car on Craig's list

    $2,000.00Unresolved

    Craig's list had a car for sale. Buy Amazon gift card at CVS and the car would be delivered with all needed papers. I was so stupid I gave them the card #s. Would like to make it public so it happens to no one else.

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    • My demands: Money back
    • User Recommendation: Stay away
    • Resolution: Unresolved
    • Monetary damages: $2,000.00
    Togoodtobetrue
    Sep 07, 2016
    Complaint #: 1936
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Public discussion

Comments:

Cindi

Jan 09, 2018 4:54 PM

How do I block her from emailing me

Cindi

Jan 09, 2018 4:53 PM

She have been emailing me about renting my room. She gave me all this alone and I just looked her up now but she's been I'm trying to block her but I can't seem to block her any suggestions she signed everything Addie

Stacie Linkletter

May 12, 2017 2:58 PM

Your post just saved me 2500.00 .

Stacie Linkletter

May 12, 2017 2:52 PM

I'm so glad I saw this. We were talking to this very person today

lydia

Apr 27, 2017 5:23 AM

so this dude is such a good liar. he told me he was going to help me get sober and that he was a rich dude from beverly hills and he didnt want to see me in the place where i was. he sold me on this idea that we could just party all day and smoke weed. my dumb ass bought it. he is actually a drug addict who lives with his parents and tried to bring me back to san marcus and fuck me in a motel six and got upset and accused me of being a heroin addict when i tried to leave. he took me back the next day when i threatened to calll the cops and then stole my purse from the house i stay at when no one was looking, containing all my money, a $400 wallet, my social security card, my id, insurance card, etc. he then hid outside for a few hours and then stormed in screaming at both of us, saying that i stole his phone and $250 from him and he wasnt leaving till he got it, he threatened psysical violence and he took my phone from me and tried to walk out with it until my roomate stopped him. he charged at both of us. my roomate was trying to let him calm down to avoid any further issues, like it wasnt already one. then after he left i saw him run off down the street, because he had hidden his car. when he was on the porch he broke one of my heels off of my shoes. later that week he came back and acted like nothing had happened, he called me on like 5 different phone numbers saying that he was sorry for the miscommunication and he didnt have my purse. i told him to shove it up his ass. i knew this guy for 3 miserable days and i know for a fact he is mentally unstable and he probably has fucked over a lot of people just like us. my situation is unresolved but i just wanted to post this incase anyone ever happens upon jay or jade.

nina berry

Apr 04, 2017 8:44 PM

I am actually emailing with her back and forth as we speak...lol I felt is was a scam so I just kept her talking. Same camper and same price... Wants me to pay through ebay it is now...lol

Kerry Cromie

Jan 09, 2017 2:38 AM

"BEWARE!!!!!!!Same here! See Letter sent to us below: [email protected] Subject : Re: NEW 2016 HAUL MARK 7x16 CARGO TRAILER Hello, Thank you for your interest in purchasing my trailer. The trailer is a 2016 Haulmark Enclosed V-nose 7x16 trailer/atv/trailer. Is in perfect condition, no accidents/liens/loans, immaculate condition, meticulously maintained, electric brakes, no hidden problems, and much more. I have all the item`s manuals, title, documents. I am a Staff Maj. stationed at Beale Air Force Base.The price was reduced at $1,100 because I'm in a hurry to find a buyer. I need to sell it because I work in the military service and I will leave the country for a year or more. Hate to sell it but its not worth keeping insurance and paying storage fees for a year or more. One advantage is that, as a POV (privately owned vehicle) of a military employee, the trailer can be shipped to anywhere in US for free It will arrive at your address in 3 business days. To make this as safe as possible, I only want to do this through Amazon, the most reputable service online. If you're interested to conclude this purchase in a timely manner email me your Full Name and Shipping Address to open a case with Amazon. They will contact you to explain the entire procedure without any obligation to buy it or fees. Maj.Donna"

ELLIS TADLOCK

Nov 09, 2016 5:16 AM

Good article, Thanks!

Cindy Porter

Oct 21, 2016 6:41 AM

Creative commentary ! Speaking of which , if your company needs to fill out a a form , my colleague filled out a template form here <code>https://goo.gl/zLg2Ax</code>

Mary smith

Sep 19, 2016 2:37 PM

!!

John Carlos

Sep 19, 2016 12:55 PM

i was referred to [email protected] by Janet and he did a good and fast job for me in less than 48hrs...he made available phone hack, chat histories, present chats and future chats spy software and school grades...You can also contact him for all sorts of mobile hacking job. +1 646-652-6107 his good and never scammed me. people try him and see believe me his diffrent trust him.

Jacob Cadou

Jun 20, 2016 4:02 PM

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Sara

Jun 07, 2016 3:06 AM

I was just emailed by the same Cindy Malkins as one of these listed scams. She sent me emails from [email protected] and [email protected] and then mailed me a check for 2750 on a dresser I was selling for $150. Her email to me was word for word, but I didn't catch it until too late because her 2nd email address went into spam so there was limited communication.

Rick Snyder

Jun 07, 2016 1:19 AM

Never send money money gram or western union. You must insist on using direct bank transfer,no other method. Insist that he emails you the bank details. If he refuses,then it is a scam. Save the emails if you send the money any method.

Najmul Hasan

Apr 24, 2016 8:33 AM

Yes this all post is very well. i like this all article. i am agree with you. i am writing (About Craigslist) for post. To attract a customer, you need to craft a perfect ad, how about online ad posting the recent trend that has revolutionized advertisement industry. CLPS is making its presence felt in the craigslist ad posting industry since 2008. The idea was conceived to change the face of advertising and more importantly to open new avenues of reaching out to a customer who are going digital with each passing day. It’s going to be 8 years, and we have successfully helped our clients reach out to the people and helped them gain more leads by routing the traffic to their site. We take pride in stating that in our tenure of 8 years we successfully posted ads in many cities and section of craigslist and foresee to continue the same legacy in the coming years. please visit here : https://clpostingservice.net/ CLPS is a 360-degree marketing firm that helps you with latest strategies and solutions for current advancing technology. In this short tenure, we have served many companies and have worked at par with their expectations. Apart from craigslist ad posting, we also cater to back page, flagging and version number.

valena

Feb 20, 2016 3:32 PM

There are a few people using the website Wallapop who are doing this type of scam. They say they cannot pick up the item, that they are sending movers, that they will send a check for an excessive amount of money, they ask that you deposit it, keep some of the money and give the "movers" the rest. The checks are fake, of course. Once I saw the check I looked up the name of this person (they are using :Eddie Dutcher, Daniel Raymond -on the envelope-, Alejandro Cautus, LAura W., Nicole F.) I looked it up and found multiple claims of people who have been ripped off. I was lucky. Be aware!! These are organized criminals.

BV

Nov 11, 2015 7:18 PM

The person from +1 (224) 855-6407 also tried to scam me out of money for my car that I posted on cars.com. Luckily I googled his number and found the site. He said he would pay the asking price without even looking at the car then wanted my PayPal sign-on for money transfers and shipping costs.

Ddt Houston

Nov 07, 2015 6:56 PM

I have got a text at 3:00 AM from a person named Oscar ( Phone # (224) 855-6407 ) regarding my car for sale on Cars.com . Asking on my PayPal details. Did not negotiate and offered the full price. He don't even ask on additional pictures. I have only 5 very basics pics on Cars.com . Seems like a scam . I found his phone and details here . I asked him on his billing details including a copy of his DL for a bill of sale along with details on his shipping company which I was going to contact. He disappeared. Thanks !

Moni

Oct 16, 2015 9:26 PM

Thank you for posting this. I received a text from this number about buying my car. You are awesome! You saved me from a scam! Horrible people out there

Randy

Oct 06, 2015 6:06 PM

The person from +1 (224) 855-6407 also tried to scam me out of money for my car that I posted on cars.com. Luckily I googled his number and found the site. He said he would pay the asking price without even looking at the car then wanted my PayPal sign-on for money transfers and shipping costs.

Pam Anderson

Aug 31, 2015 9:11 PM

This person also using [email protected] as an email and the phone 254-836-2641. Luckily I Googled them first.