Craigslist.com
Complaint 1985 Details

  • Date Occurred: 06/28/2013
  • Reported Damages: $700.00
  • !

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

A party stated they would buy a tractor we had listed on Craig's List for the amount of $700.. They would have an associated send us a money order or certified check plus $20. extra as the buyer was leaving for London. The following e-mail requested we remove the ad from Craig's List. Now, today, we received an email stating they had overpaid the amount they sent and for us to return the excess amount by Western Union. We of course have not sent any money as this definitely appeared to be a scam but, we feel it necessary to report this incident.
His name is (or stated) is Nathan Thomas <[email protected]

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Business Profile Summary

  • Craigslist.com logo

Company Statistics

  • Complaint Against Craigslist.com
  • Complaints Filed: 293
  • Reported Damages: $1,699,738.51
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