Consumer reviews and reports on scam companies, bad products and services
l[email protected]
[email protected] [email protected] Craigslist scam using cashiers checks for items, took my name, address and phone #. She uses many names
20th of Jan, 2011 by User740707
I listed an item on Craigslist for sale. I was contacted via email by a Mrs. Elizabeth Benson. Claimed she was out of the country working on contract and would like to purchase item immediately. She asked for my name, address and phone # for purposes of sending me via courier a cashiers check. She also said she would have movers come and pick up the item once I received my money. She said she would contact me with a tracking # and that the check will be in my hands 2 to 3 business days. She also told me to remove my posting from Craigslist.

I have emailed her twice now letting her know that it's been a week and no check. I received only one reply saying it's coming and that she hopes that I am honest because she has the fear of God in her.

My instinct told me that something was not right about this person and I never had any intention of removing the item I posted for sale and told her I would not.

I have yet to hear back from her. I did some research on her email address and it came up on this website as a possible scam artist using cashiers checks.

I wrote Mrs. Elizabeth Benson back tonight letting her know that still no check, and good luck with the fraud act-and informed her I filed a complaint online.

3434 days ago by Traceymcgregor
Thank you for posting this b/c I was contacted by this person / email address today. I thought the email seemed strange so my husband looked up the email and came across this posting (& others). Thankful that people like you post info regarding scams so that people like me don't get scammed!

This was what I got as an email:

Thank you for getting back to me. Am okay with the price and
condition, though I'll be using the services of a mover who will come
for the pick up on my behalf because I'm currently away for a
contracting Job but I will send a Certified check through my Bank to
cover the cost. The check will be delivered to you next day air
service by a reliable courier company. Please do provide me with your
full mailing address, and also indicate your final price, the Name
that should be on check and finally a cell phone #. I will also advise
you to discard any other buyer, Kindly delete the posting because am
serious in buying it, when the Funds Clears then pick-up arrangement
follows. I will want your honesty on this because am a God fearing
person. waiting to read from you soon.

Post your Comment

Complaint Details

Get new code


Recently Updated Reports

44 days ago by thestoryofdianegerrish
goldendoodle world - goldendoodle world lake ridge kennels Vulgar,...
I just came across this page a few minutes ago. I am Sandra Johnson and although this page was...
269 days ago by freeinfofraud - Unable to withdraw funds
Bitky be Aware! Unable to withdraw money! Bitky idoes not allow you to withdraw your funds, do...
273 days ago by ned l.
Bi Polar Bullies - Bi Polar Bullies Kennel Karen Wolfe BUYERS BEWERE OF THIS...
thank you for bringing this to my name is Karen Wolfe, i'm the owner of...
274 days ago by ned l.
ServiceMagic ServiceMagic scams and cheats contractors...
Jason - I'm sorry to hear about your experiences with your leads recently. The leads that...

User Registration

Already a member? Log in now.
E-mail address
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of Register now.
E-mail address
Forgot your password?
E-mail address
Loading, please wait...
Your password has been sent to the specified email address. Log in