Mario – Victim Location 80005 Type of a scam Online Purchase Bogus dealership listing used cars for sale. Using both Edmunds and Carfax website. Pricing reasonable and offers free shipping anywhere in the US. Emailed both sales agreement and vehicle buyer order to me. I pulled the carfax report and it shows the vehicle is …
Austin – Victim Location 32503 Type of a scam Home Improvement A person solicited my neighborhood door to door and the following week videoed parked cars! They were requesting phone numbers, email info. Etc…. Leaving a small flyer with their phone number on it, for people to call to receive a prize… I looked up …
Veronica – Victim Location 12025 Type of a scam Phishing Robocall to my cellphone from Mechanicville, NY (518) 540-9679 on Feb 26, 2018. Caught off guard. Female robot voice stated something about my vehicles warranty running out (my vehicle is 15yrs old-with no warranty!). The robo-voice asked if I wished to speak to someone about …
Lance – Victim Location 59711 Type of a scam Sweepstakes/Lottery/Prizes Jack Torney called & stated that I won 2,500,000 Dollars & had to pay $2,400.99 before it is delivered, either in a check or direct deposit. Frank – Victim Location 45402 Type of a scam Sweepstakes/Lottery/Prizes Publisher clearing house called last week. On Sunday Michael …
Henry – Victim Location 48304 Total money lost $150 Type of a scam Online Purchase I asked these brokers to deliver a car for me that I purchased online in New York; to be delivered to Suburban Detroit, where I live. After 2 exhaustive weeks trying to find someone ( I had asked 3 other …
Karen – Victim Location 63116 Type of a scam Online Purchase Hussein ali jabbar lists cars on Craigslist way under value says cars are in St.Clair Mo but when you meet up with him its his home address 3551 Giles ave st.Louis mo 63116 where he sells car not a car lot then he pretends …
Dale – Victim Location 07920 Type of a scam Online Purchase Car for sale. Scammer asks for a vehicle history report and provides a link to click on. You purchase the report for $19.95. They now have your credit card. Cindy – Victim Location 01226 Type of a scam Credit Cards Said they wanted to …
Rachael – Victim Location 32905 Total money lost $100 Type of a scam Counterfeit Product This company had a website Friday, but now the domain is available today. My wife and I need repairs completed on our vehicle and she was looking into possible companies that can help with our 15 year old vehicle. I …
Drew – Victim Location 14843 Type of a scam Phishing Called several times. I said I was not interested. Told them to take me off calling list. Called back soon after to ask questions and was himg up on several times before I could finish my question. Finally spoke with someone named Elane. She was …
Spencer – Victim Location 50213 Total money lost $25 Type of a scam Counterfeit Product This company promises to pay commission for sales rendered from an advertisement you place on your car. Sign on bonuses and compensation are promised for buying the decal, but you cannot collect it until you’ve made a commission. However, if …
Alex – Victim Location 75094 Total money lost $39,500 Type of a scam Online Purchase Dealer sells cars online and ships them to the customers. I thought I did my due diligence in trying to make sure it was legit, but unfortunately I failed in my due diligence. Paid for a car in full and …
Johnny – Victim Location 29069 Type of a scam Sweepstakes/Lottery/Prizes Received email of a prize. Nathan – Victim Location 43566 Type of a scam Sweepstakes/Lottery/Prizes this was sent to me via email…. Dear lucky winner, i am the Selected Lottery confidence claim officer assigned to all winners in our annual Universal promo. We use this …
Eddie – Victim Location 55902 Type of a scam Credit Cards I received a phone call from CAPITAL ONE telling me I could lower my interest rate on my card. They asked for my expiration date and I declined to give them that. They told me they had my statement in front of them and …
Darryl – Victim Location 65809 Type of a scam Utility There has been a person that stole my business information and seem to be scamming people. Using the name and going to my former address looking for cars.
Ryan – May 17, 2020 Same experience. About to hire attorney to go after the bank. Did you get your money back Sara – May 10, 2020 same thing here-Dr. Kimberly Ward selling a 22 ft sea hunt triton, had Florida numbers on hull, e-mailed back and forth, website looked legit, whoever the scammer was …
Dustin – Victim Location 84124 Type of a scam Employment This information came to my desk at a credit union that I work for. The scam is someone by the name of ‘Brandon Sanderson’ who claims to be offering payment in order for people to display decals on their cars/windows to advertise his business. I …
Summer – Victim Location 98661 Type of a scam Counterfeit Product *** *** *** ** *** *** *** Raul Hernandez of Tualatin, Oregon uses the market place on Facebook to sale cars as Clean Title Low miles insurance, perfect for work school family etc. The scam is sending his wife to sale the car that …
Maggie – Victim Location 93727 Type of a scam Rental The location of the property is 4315 Bridge St Cambria, CA 93428 this was originally a craigslist add however it has been flaged for removal. we went to the address to check it out and it appears there is a business licence posted inside the house. …
Dominique – Victim Location 35401 Type of a scam Debt Collections They they claim to be First Financial loan and say I took out a loan I called him out on being the scam and he hung up on me I kept calling them back they were trying to get my information one time when …
Erika – Sep 02, 2020 Victim Location 32922 Type of a scam Phishing received two texts from 70780, requesting I log on to to there link because of payment, phone number is real and address for Advance America, but website link is not legit, went down and asked them directly and they said it isn’t …
Maurice – Aug 12, 2020 Victim Location 80916 Total money lost $55,500 Type of a scam Other An ad was advertised on Facebook for a 2008 Tahoe. His name was allegedly ***** ******. He gave me 821 W 56 Ave, Denver, CO 80216 to purchase a vehicle. Upon arriving at 1:08 PM and waited approximately …
Amanda – Sep 14, 2020 There is an Arthur DeLissio living at 3939 N. Pershing Ave. Apt 69,and is the manager for the complex. People suspect he is involved in recent mail thefts on such property. He tells tenants that he carries a concealed weapons permit,and will use it. He also tells people that he …
Fernando – Sep 11, 2020 Scammer’s phone 712-485-4415 Scammer’s website www.automall-online.com Scammer’s address 4166 Highway 60 BLVD S Scammer’s email [email protected] Country United States Type of a scam Online Purchase Initial means of contact Email On this one they list cars that don’t exist on Klommpy.com and oodle.com. The classic cars are way under priced. …
Omar – Aug 06, 2020 Victim Location 94545 Total money lost $26 Type of a scam Online Purchase Selling my car on Craigslist this guy texted me for a report on my cars history paid 30 dollars for a fake report scam Summer – Victim Location 60614 Total money lost $399 Type of a scam …
Logan – Jul 30, 2020 Called them to get a refund that I previously approved yesterday because I changed my mind and I was forced to stay on the phone with them to try and get my money back. They just tried to keep enticing me not honoring my request. Sheila – Victim Location 27292 …
Kelly – Aug 02, 2020 I just listed my car for sale and received one of these scam replies: Do you have a current vehicle history report? If not, I suggest getting one at this website: AutoAdviceBlog.com The report is really inexpensive, only $19. A lot cheaper than Carfax, which is $40. The report will …
Chase – Jun 16, 2020 Victim Location 43232 Type of a scam Sweepstakes/Lottery/Prizes About a month ago, I started getting calls from Michael Lee from American Winners International. He said I’m the second place winner, and I’ve won 25 million in a cashiers check, and $350,000 in cash and three cars. I’m supposed to give …
Russell – Jun 28, 2020 Victim Location 84120 Total money lost $26 Type of a scam Online Purchase Auto vehicle registry.com here’s the problem. The owner of the website(he said his mame was George) contacted me and said he was interested in buying my car I had listed. He said before he took a day …
Carla – Victim Location 29334 Type of a scam Fake Check/Money Order I received a letter in the mail regarding a work assignment. The letter said, "Congratulations! Here is your first week official assignment. Read carefully below and complete task as soon as possible. 1) You are to send a text message to 727-493-7170 using …
Vanessa – Victim Location 33004 Total money lost $73.82 Type of a scam Online Purchase I was searching for a Carson Wentz, Philadelphia Eagles NFL authentic shirt for a Christmas present. Many many sites were sold out of XL, so I came across this site just by googling "Wentz jersey". 1) I ordered it for …
