Craigslist.com
Complaint 123269 Details

  • Date Occurred: 06/08/2014
  • 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 was selling a car and received an e-mail from [email protected] telling me she was sending the bank check for $1500 and would be sending someone to pick up the car. I told her i sold the car... I received another e-mail saying the secretary wrote out the check for $3970, to stop payment would be $550 and to keep $300 and send her the remainder of the money. I knew it was a scam right from the start. I have the check for $3970 and all the correspondence which I just forward to the FBI.....unbelievable that people will probably fall for this....

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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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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.