Interactiveconsignmentpost.com Reports & Reviews

Interactiveconsignmentpost.com Reports & Reviews (7)

Scammed me with scamp sale

Item was for sale on Craigslist. seller turned sale over to Interactive Consignment Post to complete the sale for him. He provided me with a link and an item number. I followed the link and was able to submit an offer and register with the site. They got my phone number, address and a copy of my driver's license. Afterwards they sent me a very long and legal looking bill of sale I was to sign and return. They also sent me a link to an online invoice with instructions to wire money to an LLC at a Wells Fargo bank in San Francisco. I had same experience as above -promised to deliver the scamp three different dates never came then claimed they were refunding my money. contacting my bank

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Scammer's phone (888) 312-5764
Scammer's website www.interactiveconsignmentpost.com
Scammer's address 5100 Lakewood Boulevard, Lakewood, CA 90712, USA
Scammer's email [email protected]
Total money lost $12,500
Type of a scam Online Purchase

Tractor for sale on Craigslist. Even had a Better Business Bureau rating of B+ and reviews back to 2015

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Have you had any success in investigating your loss? The local police have subpeona Wells Fargo and their email server and are continuing to look into this scam, if you have any info you would like to share. Thanks

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Where was your tractor posted on craigslist? Mine was in Pennsylvania. Police are now involved and encouraging Attorney General investigation. I could not find a better business bureau report here.

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- East Wenatchee, WA, USA

Scammer's website Interactiveconsignmentpost.com
Scammer's address 5100 Lakewood blvd, Lakewood, CA 90712, USA
Scammer's email [email protected]
Country United States
Victim Location WA 98802, USA
Type of a scam Online Purchase

Item was for sale on Craigslist. Seller wanted my actual email to send me more pictures. Seller eventually said he was busy with family matters and turned sale over to Interactive Consignment Post to complete the sale for him. He provided me with a link and an item number. I followed the link and was able to submit an offer and register with the site. They got my phone number, address and a copy of my driver's license. Afterwards they sent me a very long and legal looking bill of sale I was to sign and return. They also sent me a link to an online invoice with instructions to wire money to an LLC at a Wells Fargo bank in San Francisco.

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W Crona, did you do business with them? I would be interested in sharing information. The police are investigating still here - the company - they subpoenad wells fargo etc.
I am in PA but this was an national fraud scam group.

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Had similar experience here in Pennsylvania with scamp sale.

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