Craigslist.com
Complaint 72083 Details
- Date Occurred: 02/10/2014
- Reported Damages: $0.00
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
I am elna ;;;I was Selling these books on craigslist..... check was bad,...100 check turned into 2680.00 dollar check when arrived...they wanted me to cash and send them the money through my bank..check was fradulent ..Want more info contact me..Below is just the headings of the emails: (Personal Info Removed)
12 LOUIS L'AMOUR BROWN PADDED HARDBACK.'?83 - $100 (MESQUITE, NV.)
X
[email protected]** CRAIGSLIST ADVISORY --- AVOID SCAMS BY DEALING LOCALLY ** Avoid: wiring mo...
Feb 4 (7 days ago)
Elna CollisYes they are?
Feb 6 (5 days ago)
DOVAN MALLONHello, I really appreciate your response to my email, i am completely satisfi...
Feb 6 (5 days ago)
Elna CollisYes, I will do so..You are a very efficient person ( compliment ). I will wit...
Feb 6 (5 days ago)
DOVAN MALLONHello, How are you doing?.. I want you to know that i got your information to...
Feb 6 (4 days ago)
Elna CollisOn Mon, Feb 6, 2012 at 7:17 AM, Elna Collis <[email protected]> wrote: > > Y...
Feb 7 (3 days ago)
DOVAN MALLONHello, Thanks for your corporation in this transaction, according to my finan...
Feb 9 (2 days ago)
Elna CollisWill do...My bank is not in this town and I recieve so few checks that I only...
Feb 9 (1 day ago)
DOVAN MALLONThank you for letting me know I can count on your honesty and trustworthiness...
Feb 9 (1 day ago)
Elna CollisI recieved the check however, If I use my bank it can take up to 10 to 14 day...
2:13 PM (21 hours ago)
DOVAN MALLONGo and cash the check at the check cashing place and send through Money Gram....
2:50 AM (9 hours ago)
Elna CollisWill get it done today if all goes well...
7:46 AM (4 hours ago)
Reply |DOVAN MALLON [email protected] to me
show details 7:48 AM (4 hours ago)
OK hope to hear from you soon.
- elna SBID #4e5eaa5321
- Posted 02/10/2014
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Company Statistics
- Complaint Against Craigslist.com
- Complaints Filed: 293
- Reported Damages: $1,699,738.51
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