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| Latest developments: |
| Notices |
| Hall of Shame Scammers, fraud artists, common criminals exposed |
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#1 |
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Status: Registered User
Join Date: May 2006
Posts: 676
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Craigslist scammer!!!
Name: Joe Griffen
Phone: 281-883-2236 Email: tnsuperman22*yahoo.com Location: Texas (advertises in all states) I sent this guy a check for $30 for a 102 card rev 103 and never got my card. A month went by without him cashing the check, and he didn't answer his phone or respond to my e mails and messages. I left a message saying not to cash the check and then a week later he cashed the check and still won't contact me. It's now 2 months and I called him today and he answered the phone and once I started talking to him he hung up! JOE GRIFFEN IS A SCAMMER DO NOT BUY ANYTHING FROM HIM! Last edited by smilingjack; 01-05-2008 at 11:58 PM.. |
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#2 |
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Status: Registered User
Join Date: Feb 2005
Posts: 82
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Well for $30 bucks a card I would of definetly said it must be a scam....
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#3 |
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Status: Registered User
Join Date: Jul 2006
Location: 0000001
Posts: 994
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Dude, call the police department in his town and report fraud. They will have to investigate. I'm POSITIVE you DID NOT send your check to a POST OFFICE BOX...right???? So you should have his name and address.
I highly recommend that you DO NOT conduct business with craigs list outside your own area. Repeat....If you have to send someone something...then DO NOT participate in the deal....99 times out of 100 it will be a scam. Craigs List is NOTHING like fleabay (and people get scammed on fleabay every day). |
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#4 |
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Status: Registered User
Join Date: Jul 2004
Posts: 441
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If the months went by without him cashing check, why you didn’t cancel the check? Why emailing him telling not to cash?
__________________
'Mystery creates wonder, and wonder is the basis of man's desire to understand.' - Neil Armstrong |
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#5 |
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Status: Registered User
Join Date: Dec 2007
Posts: 34
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(281) 883-2236 is a land line based in Humble, TX
The registered service provider is Time Warner Communications**. |
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#6 |
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Status: Registered User
Join Date: Dec 2007
Posts: 34
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hxxp://find.intelius.com/reverse-phone-lookup.html?
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