Craigslist Scam
Complaint 222002 Details

  • Date Occurred: 03/18/2013
  • Reported Damages: $1,200.00
  • Location: saginaw michigan

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

    • Craigslist Scam Complaint / User Submitted Image #222002
    • Craigslist Scam Complaint / User Submitted Image #222002

I posted a ring on craigslist and this Dr. Good emailed me through craigslist and inquired about the ring. He told me he would pay me through paypal. I explained I new nothing about paypal so he explained how to do this. I received emails thinking they were from paypal which now I know were not saying there was pending balance of 1200 dollars and to ship the goods and send in the tracking number. This I did through US postal service they had to sign for the goods to be delivered. I have documentation that this happen. Then I got another email stating that my funds could not be credited do to not a big enough account with pay pal. It told me I need to ask the buyer to put an extra 800 dollars into my account to expand the account. He did this but I had to send it back to him with a number. This is where I found out I was scammed. My paypal account has no transactions of this. I have spoke to paypal, the police, the bank and the post office. I have emails from this person through craigslist that I also have documentation for. I am reporting it as a scam.

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Business Profile Summary

  • Craigslist Scam logo

Company Statistics

  • Complaint Against Craigslist Scam
  • Complaints Filed: 40
  • Reported Damages: $51,616.00
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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.