The Trench Reynolds Report

All Crime Is Personal

Eagle-eyed reader Shayda has sent in another craigslist scam involving Moneygram, a real consulting firm, and the old fake check scam. Here’s the e-mail… From: PRM CONSULTING LLC marketingllc@earthlink.net Subject: RE: CRAIGSLIST PAID $100 STUDY To: Date: Thursday, February 12, 2009, 12:12 PM Dear Applicant, Positions for the study you applied for from Craigslist is …

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I received the following e-mail from reader Shayda asking if this was a scam… Re:Holiday Shopping Study Monday, January 12, 2009 7:42 AM From: “David Bircham” To:undisclosed-recipients Positions for the ‘Holiday Shopping Study’ from Craigslist is full, but we have another survey at the moment that pays the same ($300 Per survey). Only limited candidates …

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Investigators warn of Craigslist car scam: Speaking of the craigslist used car scam Houston Police are warning people not to fall for it after 4 people in the Houston area already have. They say the suspects contact the victim via e-mail, posing as a representative of the company eBay.inc and provide instructions to the victims …

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